Regulatory Alerts2018-12-30
Added · Updated
Circular No. 10/17361 on Implementing UN Security Council Resolutions on AML/CFT and Proliferation Financing
The Central Bank of Jordan requires all banks operating in the Kingdom to prioritize the implementation of United Nations Security Council resolutions related to combating money laundering, terrorist financing, and the proliferation of weapons of mass destruction. Banks must intensify training courses and workshops for all employees to raise awareness and ensure compliance, thereby effectively managing associated compliance risks. This directive was issued by Governor Dr. Ziad Fariz on December 26, 2018.