Circular Regarding the Monthly Statement and Attached Statements No. 10-2-2-5025 dated 15-5-2007

The Central Bank of Jordan requires banks to classify the accounts listed in the attached monthly statement under public institution accounts using the specific numbers provided for each account. This classification must be applied within the financial position form for the accounts of ministries, government institutions, and other entities held by the banks. The directive references a previous circular from 1991 and relies on Articles 45 and 69 of relevant banking laws.

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

Central Bank of Jordan

Number: 02/502
Date: 4/8/1428 AH
Corresponding Date: 15/5/2007 AD

Greetings,

Further to our letter No. (10/2/19297) dated 4/11/1991, which included a revised model of the monthly statement and its attached statements.

And in accordance with the provisions of Article (45) of the Central Bank Law No. (23) of 1971 and its amendments, and the provisions of Article (69) of the Banks Law No. (28) of 2000.

Please proceed to classify the accounts mentioned in the attached statement under public institution accounts and under the numbers indicated next to each, in the form specific to the financial position of the accounts of ministries, government institutions, and other institutions opened with you.

Please accept our highest regards.

Signature of the Central Bank of Jordan

Attachments: (1)

P.O. Box 27 • Amman 11118 - Jordan • Phone 201-463 • Telegram Bank Markazi / Amman • Fax 4638889, 4639730, 4613208

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Lineage: In force

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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