Regulatory Alerts2016-05-12
Added · Updated
Compliance with the Effective Anti-Money Laundering and Counter-Terrorist Financing Instructions
The Central Bank of Jordan issued Circular 5665/7/4/9 on May 7, 2015, directing licensed exchange companies to fully comply with the Anti-Money Laundering and Counter-Terrorist Financing Instructions No. (2010/2). The circular mandates that these entities adopt all appropriate measures to ensure strict adherence to the instructions, citing risks associated with prevailing conditions in adjacent areas. This directive is issued pursuant to Article 14 of the Anti-Money Laundering and Counter-Terrorist Financing Law No. (46) of 2007.
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