Central Bank

Governor's Office

Number: 12036
Date: 10/12/1437 AH
Corresponding Date: 2016/9/19 AD

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Circular to Banks Operating in the Kingdom

Greetings,

Further to our Circular No. (6932/4/2/10) dated 2015/6/4 regarding financial transfers executed by expatriate workers, we attach herewith the letter of His Excellency the Minister of Labor No. (9810/99/F) dated 2016/8/14, for your action according to the due process.

Please accept the highest assurances of respect,

The Governor
Dr. Ziad Fariz

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• Enclosed.
• Copy to His Excellency the Minister of Labor.

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P.O. Box 37 • Amman 11118 Jordan • Tel: 4630301 • Fax: 4638889 • Website: www.cbi.gov.jo • Email: info@cbi.gov.jo

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Ministry of Labor

His Excellency the Deputy Governor

Sir: Dr. Jasim Sulaiman

Number: 9810/99/F
Date: 11 Dhu al-Qi'dah 1437
Corresponding Date: 2016/08/14

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His Excellency the Governor of the Central Bank of Jordan

Subject: Financial Transfers for Expatriate Workers

Greetings,

For the purpose of controlling and regulating the labor market, we request your Excellency's kind approval and instruction to all commercial banks and exchange companies as follows:

1. Not to allow expatriate workers to transfer any financial amounts outside the country unless they present a valid residence card for nationalities residing under the provisions of the Residence and Foreigners Affairs Law, or present a valid work permit for other nationalities.

2. That the transfer by the expatriate worker be executed according to the geographic region stated in the permit.

Please accept the highest assurances of respect,

Minister of Labor
Ali Zahir Al-Ghazawi

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Central Bank of Jordan
Administrative Department
Correspondence and Documentation Section

Serial Number	2016 - 10 - 306
Department

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Hashemite Kingdom of Jordan www.mol.gov.jo : Website - Jordan P.O. Box 8160 11121 +962 6 5855072 : Tel +962 6 5802666 : Fax ```