Regulatory Alerts2019-05-12
Added · Updated
Circular No. 17/3/9/744: Amendments to Anti-Money Laundering and Counter-Terrorist Financing Instructions for Licensed Money Exchange Companies
The Central Bank of Jordan amends Article 15 of the Anti-Money Laundering and Counter-Terrorist Financing Instructions for Money Exchange Companies. The revised provision requires licensed money exchange companies to implement relevant enforceable international decisions, including those issued under Chapter VII of the UN Charter, without delay. This amendment applies to all licensed money exchange companies in Jordan.