Regulatory Alerts2018-07-15
Added · Updated
Circular to Licensed Exchange Companies Regarding AML in Electronic Means
The Central Bank of Jordan issued this circular to Licensed Exchange Companies to distribute a report on 'Money Laundering via Electronic Means' from the Middle East and North Africa Financial Action Task Force. The document requires recipients to review the attached report and take necessary measures based on its contents. No specific new rules, deadlines, or numeric thresholds are imposed within this text.
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