Rule · CBJ · 13 Nov 2013
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.
In the name of Allah, the Most Gracious, the Most Merciful
[Logo of the Central Bank of Jordan]
Number: 13868/4/2/10
Date: 9/12/1435 AH
Corresponding to: 12/10/2013 AD
Circular to Banks Operating in the Kingdom
Greetings,
We attach herewith a copy of the letter from the Director General of the Income and Sales Tax Department No. (11218/4/8) dated 13/10/2013, for implementation of its contents.
Please accept our highest regards,
Governor
Dr. Ziad Frieze
Enclosed
Copy of the letter from the Director General of the Income and Sales Tax Department.
[Logo of the Hashemite Kingdom of Jordan]
Ministry of Finance
Income and Sales Tax Department
Number: 11218/4/8
Date: 13/10/2013
Corresponding to:
His Excellency the Governor of the Central Bank of Jordan
Subject: Checks Transferred by Banks
Please be informed that some commercial banks provide the Income and Sales Tax Department with checks from taxpayers' balances against whom seizure decisions have been issued, without indicating their names and the numbers of the seizure letters issued and their dates.
Your Excellency is kindly requested to approve and instruct the relevant parties to issue a circular to all commercial banks indicating the numbers of the issued seizure letters, the names of the taxpayers, and the amount transferred from each taxpayer's account individually.
Please accept, Your Excellency, our highest regards,
Ayat Al-Qudwa
Director General
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