2018-07-15

Added 2026-07-14 · Updated 2026-08-16

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.

Source: Central Bank of Jordan — original document

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Central Bank of Jordan

Ref: 9/1/9476 Date: 2/11/1439 AH Corresponding to: 15/7/2018 AD

Circular to Licensed Exchange Companies

Greetings,

We attach herewith a copy of the applications report on "Money Laundering via Electronic Means" issued by the Middle East and North Africa Financial Action Task Force (MENAFATF), for your information and to take the necessary measures.

Please accept our highest regards,

Governor Dr. Ziad Fariz

P.O. Box 2700, Amman 11118 - Jordan. Tel: *9 / 1038364, Fax: 1038864, 1039726. Website: www.cbj.gov.jo. Email: info@cbj.gov.jo