Regulatory Alerts2013-08-20
Added · Updated
Circular to Licensed Exchange Companies: Data of Reporting Officers for the Anti-Money Laundering and Counter-Terrorism Financing Unit
The Central Bank of Jordan requires licensed exchange companies to submit the names and contact details of their designated Anti-Money Laundering and Counter-Terrorism Financing reporting officers and their deputies. This submission must be made using the attached form within two weeks of the circular's date, June 24, 2013. Failure to comply will result in the enforcement procedures stipulated in the Anti-Money Laundering and Counter-Terrorism Financing Instructions for Exchange Companies No. (2).
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