2009-04-02
Added · Updated
All licensed banks are required to provide paper copies of data regarding the financial status of accounts held by government ministries, institutions, and other independent entities. This obligation applies to data from April 2009 onwards, which must be submitted within three working days after the end of each month.
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No.: 4944/2/2/10
Date: 6/4/1430 H
Corresponding Date: 2/4/2009 M
Circular to All Licensed Banks
With best regards,
Based on Article (45)/(a) of the Jordanian Central Bank Law No. (23) of 1971 and its amendments, and following our circular No. (19297/2/2/10) dated 4/11/1999, please provide us with the form regarding the financial status of accounts of government ministries and institutions.
Additionally, please store media copies independently for all other open institutions and accounts at your branch. Data starting from April 2009 must be provided in paper format within a maximum deadline of three working days after the end of the month.
With highest respect and appreciation,
Dr. Salah Ayyeh Touqan
Governor
Source: Central Bank of Jordan — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
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