Regulatory Alerts2019-05-05
Added · Updated
Central Bank of Jordan Circular No. 6845/10 Regarding Amendment to Anti-Money Laundering Instructions
The Central Bank of Jordan amends Article 14 of the Anti-Money Laundering and Counter-Terrorism Financing Instructions for Banks No. 14/2018. The amendment requires banks to implement obligations contained in relevant international resolutions, specifically including all resolutions issued under Chapter VII of the Charter of the United Nations. This directive applies to banks operating in the Kingdom of Jordan and was issued on May 5, 2019.