Regulatory Alerts2017-01-11
Added · Updated
Central Bank of Jordan Circular on Semi-Annual RBA Reporting for AML/CFT
The Central Bank of Jordan mandates banks operating in the Kingdom to submit two Excel files regarding the Risk-Based Approach (RBA) for anti-money laundering and counter-terrorist financing compliance on a semi-annual basis. Banks must provide data as of December 31 and June 30, with submissions due by January 31 and July 31 of each year, starting from December 31, 2016. This requirement applies to all banks and is directed to their compliance managers.
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