Circular Regarding the Civil Status and Passports Department Electronic Portal No. (10015/4/2/10) dated 2014/8/18

In the Name of Allah, the Most Gracious, the Most Merciful

Central Bank of Jordan
Reference No: 10/2/15/10015
Date: 25/7/1435 AH
Corresponding to: 25/5/2014 AD

Circular to Banks Operating in the Kingdom

Greetings,

With reference to the agreements signed by you with the Civil Status and Passports Department to provide you with citizens' personal data through the Civil Status and Passports Department Electronic Portal, and subsequently our correspondence with the Banks Association regarding the same, and since inquiring about customer data is one of the requirements of Anti-Money Laundering and Counter-Terrorist Financing Instruction No. (51/2010) dated 23/11/2010, we request that you inform us of your execution of new agreements that include the authority to inquire by name in addition to the national ID number, and to view personal card information and photos, according to the following basis:

• From 1 to 5 users (users) at a value of 5,000 Dinars.
• From 6 users (users) up to the required number at 400 Dinars per user.

Please accept our highest respect,

The Governor
Dr. Ziad Friez

Copy to the Honorable Director of the Civil Status Department.

P.O. Box 37 Amman 11118 Jordan • Phone: 4630301 • Fax: 4638889, 4639730, 4639731 • E-mail: info@cbj.gov.jo • Website: www.cbj.gov.jo