2015-01-29
Added · Updated
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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Reference: 1109 / 4/7/10
Date: 8/4/1436 AH
Corresponding to: 29/4/2015 AD
Circular to Banks Operating in the Kingdom
We attach herewith a copy of the letter from the Income and Sales Tax Department / Ministry of Finance Reference (387/4/6) dated 21/1/2015, for your procedures in accordance with regulations.
Please accept our highest regards,
Governor
Dr. Ziad Fariz
Website: www.cbj.gov.jo • E-mail: info@cbj.gov.jo • Fax: 4736883, 4739870, 4736871 • Phone: 473.3.1 • P.O. Box 27 Amman 11118 Jordan
Ministry of Finance
Income and Sales Tax Department
Reference: 287 / 4 / 6
Date: 2015/1/21
Corresponding to:
His Excellency the Governor of the Central Bank
We kindly request Your Excellency to instruct all banks operating in the Kingdom not to transfer or disburse any amounts from the accounts of deceased persons to their heirs or to any other party unless a tax clearance certificate for the deceased has been obtained from the Income and Sales Tax Department.
Please accept Your Excellency's highest regards,
Ayad Al-Qudsi
General Manager
Hashemite Kingdom of Jordan
www.istd.gov.jo • Phone: 471.4444 • Fax: 4714099 • P.O. Box: 84.818 Amman 11184 Jordan - Website
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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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