Rule · CBJ · 13 Nov 2013

Circular Regarding Seizure Decisions Issued by the Income and Sales Tax Department No. 13868/4/2/10 Dated 2013/11/13

The Central Bank of Jordan instructs commercial banks to include the seizure letter numbers, taxpayer names, and specific transferred amounts for each taxpayer when submitting checks from seized accounts to the Income and Sales Tax Department. This requirement addresses the previous practice of submitting checks without identifying the associated seizure decisions or taxpayers. The directive mandates that banks indicate these details for each taxpayer individually to ensure proper documentation of the transfers.

JordanCentral Bank of Jordan

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