RegAlert

Rule · CBJ · 12 May 2016

Compliance with the Effective Anti-Money Laundering and Counter-Terrorist Financing Instructions

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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.

JordanCentral Bank of Jordan

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

Central Bank of Jordan
Number: 5665 / 7 / 4 / 9
Date: 18 / 7 / 1436 AH
Corresponding to: 7 / 5 / 2015 AD

Circular to Licensed Exchange Companies
Subject: Full Compliance with the Effective Anti-Money Laundering and Counter-Terrorist Financing Instructions

In light of the Central Bank's commitment to mitigating the risks that licensed exchange companies may face, thereby contributing to the preservation of a sound and secure banking environment, and given the prevailing conditions in areas adjacent to the Kingdom and the risks they pose to the exchange sector, and based on the provisions of the Anti-Money Laundering and Counter-Terrorist Financing Instructions No. (2010/2) issued pursuant to Item (4) of Paragraph (a) of Article (14) of the Anti-Money Laundering and Counter-Terrorist Financing Law No. (46) of 2007 and its amendments, we emphasize the necessity of full compliance with the aforementioned Instructions and the adoption of all appropriate measures to ensure strict adherence to their contents.

Please accept our highest regards,

Governor
Dr. Ziad Fariz

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Anti-Money Laundering andCounter-Terrorist Financing Law N…Not in RegAlertAnti-Money Laundering and Counter-Terrorist Financing Law No. (46) of 2007 — Not in RegAlertCompliance with the EffectiveAnti-Money Laundering and Cou…2016-05-12 · this documentCompliance with the Effective Anti-Money Laundering and Counter-Terrorist Financing Instructions (2016-05-12)
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  • Anti-Money Laundering and Counter-Terrorist Financing Law No. (46) of 2007Not in RegAlert

    “based on the provisions of the Anti-Money Laundering and Counter-Terrorist Financing Instructions No. (2010/2) issued pursuant to Item (4) of Paragraph (a) of Article (14) of the Anti-Money Laundering and Counter-Terrorist Financing Law No…”

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