Regulatory Alerts2014-04-10
Added · Updated
Circular Regarding Monthly Statistical Statement Forms No. 9-3-7-2254
The Central Bank of Jordan requires licensed exchange companies to submit four new monthly statistical statement forms covering foreign currency transactions, balances, fund movements, and remittance details. These obligations are mandated under Article 2/1/22 of the Exchange Business Law No. 26 of 1992 and become effective starting from the end of July 2014. The forms must be completed accurately and submitted periodically to the Central Bank's Exchange Business Supervision Department.
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