Regulatory Alerts2017-04-11
Added · Updated
Circular to Banks Operating in the Kingdom
The Central Bank of Jordan mandates that banks cease submitting external audit reports on Anti-Money Laundering and Counter-Terrorism Financing compliance and stop commissioning external auditors for this verification, effective immediately. This directive applies to all banks operating in the Kingdom, with an exception for tasks already agreed upon and contracted with external auditors prior to this date.
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