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

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