Circular to Licensed Exchange Companies: Data of Reporting Officers for the Anti-Money Laundering and Counter-Terrorism Financing Unit

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

[Central Bank of Jordan Logo]

Number: 7/2/9 / 7786
Date: 15 / 8 / 1434 AH
Corresponding to: 24 / 6 / 2013 AD

Circular to Licensed Exchange Companies
Subject: Data of Reporting Officers for the Anti-Money Laundering and Counter-Terrorism Financing Unit

Greetings,

Based on the provisions of Article (1/8/a) of the Anti-Money Laundering and Counter-Terrorism Financing Instructions for Exchange Companies No. (2) dated 30 / 12 / 2010, which obliges the exchange company to designate one of the company's employees to be responsible for reporting to the Anti-Money Laundering and Counter-Terrorism Financing Unit about operations suspected of being related to money laundering or terrorism financing, and to specify the name of the person who replaces the reporting officer in their absence, while informing the Unit and the Central Bank in case of any change to either of them.

And pursuant to the provisions of the above article, I emphasize the necessity of providing the Central Bank of Jordan with the required information according to the attached form within two weeks from this date, otherwise, the procedures stipulated in the aforementioned instructions will be taken.

Please accept our highest regards,

Governor
Dr. Ziad Fariz

P.O. Box 37 Amman 11118 - Jordan Tel 4630301 / 9 Fax 4638889, 4629730 Website www.cbj.gov.jo Email info@cbj.gov.jo

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Names of Reporting Officers for Suspected Operations and their Deputies at ____________________ Company

Employee Name	Landline Number	Mobile Number	Email Address
Principal :-
Deputy :-

Company Name ____________________

Company Seal ____________________