Circular to Microfinance Companies Operating in the Kingdom Regarding Virtual Currencies and Emerging Financial Technology

In the name of Allah, the Most Gracious, the Most Merciful

[Logo of the Central Bank of Jordan]

Number: 2/28/9328
Date: 3/11/1439 AH
Corresponding to: 15/7/2018 AD

Circular to Microfinance Companies Operating in the Kingdom

Peace be upon you,

We attach herewith copies of the report issued by the "Egmont" Group regarding virtual currencies and emerging financial technology, and their exploitation in money laundering and terrorist financing operations, as well as the report "Applications Regarding Money Laundering via Electronic Means" issued by the Middle East and North Africa Financial Action Task Force (MENAFATF), for your review and consideration where appropriate.

Please accept our highest regards,

Governor
Dr. Ziad Fariz

Enclosed -

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P.O. Box 37, Amman 11118, Jordan • Phone: 01-3030346 • Fax: 01-8883646 • Website: www.cbj.gov.jo • Email: info@cbj.gov.jo

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