Central Bank of Jordan Circular on Compliance Officers and Cybersecurity Liaison Officers for Licensed Exchange Companies

Central Bank of Jordan

Ref: 11477/2/9
Date: 1442 AH
Corresponding to: 2020/9/7 AD

Circular to Licensed Exchange Companies

Subject:

1. Data on Compliance Officers and their alternates, and notification to the Anti-Money Laundering and Counter-Terrorist Financing Unit
2. Data on Information Exchange Officers and Security Alerts in the field of Cybersecurity

Greetings,

1. Regarding Subject No. (1) above, and following our previous circulars on this matter, the latest of which was Circular No. (7420/2/9) dated 2020/6/25, and based on the provisions of Article (First/12) of the effective Anti-Money Laundering and Counter-Terrorist Financing Instructions for Exchange Companies No. (2018/70) and its amendments dated 2018/7/5, please work on updating the data regarding this subject and provide us with the name of the Compliance Officer and their alternate. It is required that they possess the relevant academic qualifications, practical experience, and specialized training courses, attaching supporting documents, proof of identity, phone number, and email address, as soon as possible.

2. Regarding Subject No. (2) above, and following our Circular No. (5321/2/22) dated 2019/4/3, please work on providing us with the contact information for your Information Security Managers/Cybersecurity Security Managers/Information Security Officers (primary and alternate) to coordinate and cooperate with them on this matter.

Please accept our highest regards,

Central Bank of Jordan

P.O. Box 37, Amman 11118 - Jordan
Phone: 9/4630301 * Fax: 4638889, 4639730
Website: www.cbj.gov.jo
Email: info@cbj.gov.jo