Regulatory Alerts2026-05-14
Added · Updated
Circular No. 9/3/8219 on Digital Identity Implementation for Licensed Exchange Companies
The Central Bank of Jordan mandates licensed exchange companies to activate digital identity acceptance via the Sandu Karif application. Companies in categories A and B must comply within six months, while categories C and D have one year from the circular's date. The regulator will periodically monitor progress and enforce necessary measures for non-compliance.
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