Regulatory Alerts2026-01-06
Added · Updated
Circular on Dealing with Counterfeit Currency No. (2-2-21042)-0
The Central Bank of Jordan mandates that licensed financing companies must use appropriate counting machines to detect counterfeit banknotes during cash handling. The directive requires these entities to confiscate any discovered counterfeit Jordanian banknotes and submit them to the Central Bank via official letters that include the names of the individuals concerned.
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