RegAlertRule · CBJ · 6 Jan 2026
Circular on Dealing with Counterfeit Currency No. (2-2-21042)
The Central Bank of Jordan mandates that licensed financing companies must use appropriate counting machines to detect counterfeit banknotes during currency 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 persons concerned.
CENTRAL BANK OF JORDAN
Central Bank of Jordan
Ref: 2/2/45-21
Date: 27 Jumada al-Akhirah, 1447 AH
Corresponding to: 18 December, 2025 AD
Memorandum to Licensed Financing Companies No. (21/2025) Subject: Counterfeit Currency
With a view to ensuring trust, safety, and the integrity of the circulating Jordanian currency, the Central Bank of Jordan emphasizes that all companies must comply with the following:
First: When handling currency, it is mandatory to use appropriate counting machines to ensure that the currency is free from any counterfeit banknotes.
Second: Confiscate any Jordanian banknotes discovered by you and submit them to the Central Bank of Jordan via official letters including the names of the persons concerned.
Please accept our highest regards,
Governor
Dr. Adel Al-Sharkas
Phone: 0096264630301
Fax: 009626438889
Email: info@cbj.gov.jo
Website: www.cbj.gov.jo
Central Bank of Jordan
P.O. Box (37) Amman, 11118 Jordan
Note from RegAlert. AI assistants can read this document in full, and search 70,000+ more, through the RegAlert MCP connector (https://mcp.regalert.today/mcp). Free with an account. How to connect ChatGPT, Claude or Cursor.
Similar documents from other regulators
PMACircular No. 169 Currency Counting and Checking MachinesPalestine · 2013-12-24
CBMCurrency Management Department Instruction No. 2 on Counterfeit Currency Notes HandlingMyanmar · 2021-11-23
SAMAInstructions on Banknote Authenticity VerificationSaudi Arabia · 2021-03-11
CBBHDecision on Handling Suspected Counterfeit CashBosnia and Herzegovina · 2026-04-08
BCBCircular SGDB No. 031/2018: Procedure for Confiscation, Seizure, and Invalidation of Counterfeit Banknotes and CoinsBolivia · 2018-08-13
MMACircular CN-2022/2104: Procedure for Confiscation of Counterfeit BanknotesMaldives · 2022-09-29
BNRRegulation No. 01/2013 of 6 February 2013 on Counting and Sorting Bank Notes and Detecting Currency CounterfeitingRwanda · 2013-02-06
BCBNormative Instruction BCB No. 379 of May 12, 2023Brazil · 2023-05-12
More like this from CBJ
CBJ published 3 documents in the last 30 days. We email you each new one the day it's published.
Source: Central Bank of Jordan — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
In RegAlert: added · updated