Rule · CBJ · 13 Dec 2012

Central Bank of Jordan Circular No. 12202/4/10 Regarding the Hashemian Jordanian Charity for Relief and Development

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.

JordanCentral Bank of Jordan

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