Rule · CBJ · 28 Feb 2011
Licensed banks are required to incorporate the National Number for Economic Entities into their customer databases. This mandate is based on the implementation of directives from the Prime Minister's Office and the Minister of Industry and Commerce, ensuring that customer records reflect this specific national identifier.
In the Name of Allah, the Most Gracious, the Most Merciful
[Logo of the Central Bank of Jordan]
Number: 2527/10/
Date: 10/2/1432 AH
Corresponding to: 2/1/2011 AD
Circular to Licensed Banks
We enclose herewith a copy of the letter from the Prime Minister, No. (32/1/11/23331), dated 27/12/2010, and his attachment, the letter from the Minister of Industry and Commerce, No. (17/1/1/34624), dated 11/12/2010, regarding the adoption of the National Number for Economic Entities. Please implement the content of the aforementioned letters within your customer database.
Accept our highest regards,
Governor
Fares Abdul Hamid Sharaf
P.O. Box 37, Amman 11118, Jordan • Phone: 4630301 • Fax: 4638889, 4639730, 4639731 • E-mail: info@cbj.gov.jo • Website: www.cbj.gov.jo (Form 17/10/112)
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