Regulatory Alerts2024-05-27
Added · Updated
Central Bank of Jordan Circular on Compliance Officers and Cybersecurity Liaison Officers for Licensed Exchange Companies
The Central Bank of Jordan requires licensed exchange companies to submit updated data for their Compliance Officers and alternates, including qualifications, experience, identity proofs, and contact details. Additionally, these entities must provide contact information for their primary and alternate Information Security or Cybersecurity Managers to facilitate coordination. These submissions are mandated under the Anti-Money Laundering and Counter-Terrorist Financing Instructions and previous circulars.