2015-01-29

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Central Bank of Jordan Circular No. 1109/4/7/10 Regarding Deceased Persons' Accounts

The Central Bank of Jordan instructs all banks operating in the Kingdom to refrain from transferring or disbursing any funds from the accounts of deceased persons to their heirs or any other party unless a tax clearance certificate for the deceased has been obtained from the Income and Sales Tax Department. This directive applies to all banks and requires compliance with the attached procedures from the Ministry of Finance.

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Source: Central Bank of Jordan — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works

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