Central Bank of Jordan Circular on Semi-Annual RBA Reporting for AML/CFT

In the Name of Allah, the Most Gracious, the Most Merciful

[Logo of the Central Bank of Jordan]

Number: 370/10/2/4
Date: 9/4/1438 AH
Corresponding to: 8/1/2017 AD

Circular to Banks Operating in the Kingdom

Greetings,

Further to our circular No. (13752/4/2/10) dated 25/10/2016, regarding the implementation of the Risk-Based Approach (RBA) in the field of combating money laundering and terrorist financing.

We request that you fill out the two attached files in Excel format in Arabic (which will be sent via email to your Compliance Managers) on a semi-annual basis based on data from 12/31 and 6/30, and that you provide them to us by no later than 1/31 and 7/31 of each year, starting from 31/12/2016.

Please accept our highest respect,

Governor
Dr. Ziad Fariz

• Attached.

P.O. Box 370 • Amman 11118 - Jordan • Phone: 01-4630301 • Fax: 01-4638889 / 01-4638824 • Website: www.cbj.gov.jo • Email: info@cbj.gov.jo