Regulatory Alerts2020-01-23
Added · Updated
Circular to Licensed Exchange Companies Regarding Accuracy in Monthly Statistical Reports
The Central Bank of Jordan mandates that licensed exchange companies exercise exact accuracy in preparing monthly statistical statements submitted to the bank. This requirement applies to all data, which must match internal records and comply with the Currency Exchange Operations Law No. 44 of 2015. Failure to adhere to these standards subjects entities to legal measures, including the activation of Article 26/E of the Law.
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