Circular Regarding External Auditor Reports on Banks' Compliance with Anti-Money Laundering Instructions No. (6677/4/2/10) dated 2016/5/11

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

[Logo of the Central Bank of Jordan]

Number: 6677 / 2 / 4
Date: 4 / 8 / 1437 AH
Corresponding to: 11 / 5 / 2016 AD

Circular to Banks Operating in the Kingdom

Greetings,

Through reviewing the external audit reports submitted to the Central Bank of Jordan regarding banks' compliance with Anti-Money Laundering and Counter-Terrorist Financing Instructions No. (51 / 2010) dated 23 / 11 / 2010, clear gaps were observed between the timing of receipt of these reports and the time periods they cover. Therefore, I emphasize the necessity of providing these reports to us no later than the end of June of each year for the preceding year, effective from the beginning of next year.

Please accept our highest respect,

Governor
Dr. Ziad Frieze

P.O. Box 37 • Amman 11118 Jordan • Phone 4630301 • Fax 4638889, 4638424 • Website: www.cbj.gov.jo • Email: info@cbj.gov.jo