Rule · CBJ · 18 May 2014
Syrian residents in Jordan are required to obtain the Service Card for the Syrian Community to access any financial or banking services. Banks operating in the Kingdom are mandated to refuse any financial transactions to Syrians who fail to present this specific card. This requirement applies to services provided by security centers across all governorates, effective from the card's initial distribution on December 10, 2012.
In the Name of Allah, the Most Gracious, the Most Merciful
[Logo of the Central Bank of Jordan]
Number: 6376/10/2/4
Date: 19/7/1435 AH
Corresponding to: 18/5/2014 AD
Circular to Banks Operating in the Kingdom
Greetings,
Further to our circular No. (4769/10/2/4) dated 17/4/2013, we enclose a copy of the letter from His Excellency the Minister of Interior No. (3/52/37/114) dated 29/4/2014 for you to act upon its contents.
Please accept our highest respect,
The Governor
Dr. Ziad Fariz
Enclosed
Form (1/1/110)
P.O. Box 37, Amman 11118, Jordan ● Phone: 01 4630301 ● Fax: 01 4638889, 01 4639720, 01 4639731 ● E-mail: info@cbi.gov.jo ● www.cbi.gov.jo
*
[Logo of the Hashemite Kingdom of Jordan]
Ministry of Interior
Number: 3/52/37/114
Date:
Corresponding to: 29/4/2014
His Excellency the Governor of the Central Bank of Jordan
Referring to your letter No. 3829/10/2/4 dated 23/3/2014 regarding the inquiry concerning the approval of the Service Card for the Syrian Community for residents in the Kingdom, which began to be distributed on 10/12/2012 by security centers in all governorates of the Kingdom.
Please be informed of the necessity for Syrians to obtain the Service Card for the Syrian Community mentioned above, and confirm that no financial or banking services are provided to them unless they present this card.
Hussein Hazaa Al-Majali
Minister of Interior
[Stamp: Ministry of Interior - Administrative Department - Correspondence and Documentation Section] Date: 8 May 2014 Serial Number: 4649
Department: ....................
Hashemite Kingdom of Jordan
Phone: +962 6 5691141 Fax: +962 6 5606908 P.O. Box 100, Amman - Jordan Website: www.moi.gov.jo
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