Regulatory Alerts2022-06-07
Added · Updated
Circular to Licensed Exchange Companies Regarding Compliance with Foreign Jurisdictions
The Central Bank of Jordan requires licensed exchange companies to continuously verify that their dealings with external parties comply with the prevailing legislations of the parties' respective countries. This obligation applies in addition to meeting all conditions mandated by the Kingdom's laws and necessitates the permanent retention of documentation reinforcing such compliance at the company's headquarters.
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fx
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