Regulatory Alerts2018-11-18
Added · Updated
Circular Regarding the Use of Civil Status and Passports Department ID Cards for Children of Jordanian Women Married to Non-Jordanians
The Central Bank of Jordan mandates that banks operating in the Kingdom update their systems to accept ID cards issued to children of Jordanian women married to non-Jordanians as valid identity documents for the Bounced Checks System. Banks are required to define a new identity document type for these cards and report associated cases following procedures for non-Jordanians. Specific reporting fields include the drawer's nationality code, the ID card serial number limited to 20 digits without letters, and the new document type designation.
Topics
Share