Regulatory Alerts2026-03-10
Added · Updated
Circular No. 3/9/463 to Licensed Exchange Companies Regarding Digital Documents
The Central Bank of Jordan requires all licensed exchange companies to integrate with the Sandad Karadif application to accept digital identity services at all work locations. Companies must coordinate with the Ministry of Digital Economy and Entrepreneurship to complete technical and operational requirements while maintaining existing anti-money laundering procedures. The directive mandates immediate notification to the Central Bank upon achieving full readiness and requires employee training on digital identity verification mechanisms.