Circular Regarding the Head and Staff of the Compliance Monitoring Department No. 9430/4/2/10 dated 2015/8/3

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

Central Bank of Jordan

No: 6430 / 2 / 10
Date: 18 / 10 / 1436 AH
Corresponding to: 4 / 8 / 2015 AD

Circular to Banks Operating in the Kingdom

Greetings,

Based on the provisions of Article (Fourth/3) of the Compliance Monitoring Instructions No. (33/2006) dated 26/12/2006, please work to provide us with statements showing the names, qualifications, and experience of the head and staff of the compliance monitoring department at your bank, as quickly as possible, and continue to provide us with these statements annually at the beginning of each year.

We also request that you work to provide us with the nature and specifics of the systems you currently use to extract supervisory reports in the field of combating money laundering and terrorist financing, as well as provide us with the available systems for verifying whether the names of current and potential customers appear on international sanction lists such as (OFAC, UN, EU) and whether the bank's subscription to these systems is (Online) or (Offline).

Please accept our highest respect,

Central Bank of Jordan

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 6/10/1/110