Regulatory Alerts2021-01-27
Added · Updated
Circular No. 3/10/1942 Regarding the Acceptance of National ID Cards with Discrepancies in Civil Status
The Central Bank of Jordan instructs banks operating in the Kingdom to accept National ID Cards even when the civil status recorded on the card differs from the data held by the Civil Status and Passports Department. This directive applies specifically to citizens whose marital status has recently changed but who have not yet obtained a new card reflecting that update. Banks are required to process transactions for these customers despite the discrepancy in civil status data.
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