Regulatory Alerts2022-05-18
Added · Updated
Circular to Licensed Money Exchange Companies Regarding Statistical Forms for the Electronic Data Aggregation and Analysis Platform
The Central Bank of Jordan requires licensed money exchange companies to complete and retain Individual Remittance and Individual Foreign Currency Purchase and Sale forms in Excel format. These entities must verify their data readiness, notify the Bank of any obstacles, and provide liaison officer contact details via email. Additionally, companies must continue submitting previously circulated periodic statistical forms within the established deadlines.
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