Circular Regarding Compliance with Anti-Money Laundering and Counter-Terrorist Financing Instructions No. (7309/4/2/10) dated 2012/7/3

In the Name of Allah, the Most Gracious, the Most Merciful

King Abdullah II Award for Government Performance Excellence and Transparency Fifth Session (2010/2011) First Place

Central Bank of Jordan
CENTRAL BANK OF JORDAN

Number: 7309/2/10
Date: 13/8/1433 AH
Corresponding to: 3/7/2012 AD

Circular to Licensed Banks

With reference to the Anti-Money Laundering and Counter-Terrorist Financing Instructions No. (51/2010) dated 2010/11/23, we emphasize the necessity of full compliance with the aforementioned instructions and taking appropriate measures to encourage your clients to update their data in accordance with the mentioned instructions.

Please accept our highest regards,

Governor
Dr. Ziad Fariz

P.O. Box: 37 Amman 11118 Jordan • Phone: 4630301 • Fax: 4638889, 4639730, 4639731 • E-mail: info@cbj.gov.jo • Website: www.cbj.gov.jo (Form 11/10/11)