Rule · CBJ · 13 Dec 2012
Licensed banks are required to route all financial and in-kind aid intended for Syrian refugees into specific designated accounts held by the Hashemian Jordanian Charity for Relief and Development, while excluding international and UN organizations operating in Jordan. Banks must notify the Charity of every incoming transaction to obtain details prior to transferring funds to the Charity's accounts.
No.: 12202/4/10
Date: 29/8/1434 AH
Corresponding to: 12/5/2013 AD
Greetings,
Further to our circular No. (9657/4/2/10) dated 10/9/2012, we attach herewith a copy of the letter from the Hashemian Jordanian Charity for Relief and Development and Arab and Islamic Cooperation No. (5712/28/H) dated 10/12/2012, for action as stated therein.
Accept our highest respect,
Governor
Dr. Ziad Fariz
Enclosure
Website: www.cbj.gov.jo • E-mail: info@cbj.gov.jo • Fax: 4638889, 4639720, 4639761 • Phone: 4630201 • Amman 11118 Jordan • P.O. Box 27
For Relief and Development and Arab and Islamic Cooperation Office of the Secretary-General
No.: 5713 / 2/10 H
Date: 26 Muharram 1434
Corresponding to: December 11, 2012 AD
The Hashemian Jordanian Charity extends its best greetings and wishes to inform Your Excellency that, based on the letter from the Prime Minister's Office No. 9932/1/11/3 dated April 16, 2012 AD, and covering letter No. 17459/1/11/3 dated June 27, 2012 AD, and with a stamped copy issued at the expense of the Hashemian Jordanian Charity for Relief and Development and Arab and Islamic Cooperation, establishing the sole entity authorized to receive and distribute in-kind and financial aid for Syrian refugees, whether from local or international associations.
With regard to aid arriving in the Hashemite Kingdom of Jordan for Syrian refugees, it shall be channeled through the following accounts of the Hashemian Jordanian Charity:
Contact with the Charity can be made via phone numbers (05523902, 05523190), extension (113 or 122).
This excludes international organizations and United Nations organizations operating in Jordan.
The Bank must report to the Charity regarding every transaction received by them to provide us with details before transferring to our account.
Accept our highest respect,
Secretary-General
Ayman Riad Al-Mufleh
Amman - Khalda - Sa'id Binu Street / Branch off the end of Naref Wasef Al-Tal - Building No. (4) - Email: 0@orange.jo
Note from RegAlert. AI assistants can read this document in full, and search 70,000+ more, through the RegAlert MCP connector (https://mcp.regalert.today/mcp). Free with an account. How to connect ChatGPT, Claude or Cursor.
More like this from CBJ
CBJ published 3 documents in the last 30 days. We email you each new one the day it's published.
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
In RegAlert: added · updated