Regulatory Alerts2018-07-15
Added · Updated
Circular to Licensed Exchange Companies Regarding Virtual Currencies
The Central Bank of Jordan issued this circular to Licensed Exchange Companies to distribute a report from the Egmont Group concerning virtual currencies. The document requires these entities to review the attached material to familiarize themselves with money laundering and terrorist financing risks, trends, and indicators specific to virtual currencies. No new regulatory obligations, thresholds, or effective dates are established in this correspondence.