Regulatory Alerts2015-02-18
Added · Updated
Circular Regarding Monthly Statistical Reports Forms No. (9-3-7-1685)
The Central Bank of Jordan issued Circular No. 7/3/9/1685 to licensed exchange companies, introducing a modified remittance disclosure form and a detailed guide for filling out monthly statistical reports. The new form requires the classification of outward and inward remittances by purpose, such as workers' remittances, investment transfers, and personal transfers, based on the residency status of the sender and receiver. This modified form must be submitted in parallel with the previous version for data covering January through June 2015, after which the new form becomes the sole requirement effective from January 2015 data.
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