Regulatory Alerts2009-02-09
Added · Updated
Guidelines for Money Exchange Companies Filling Suspicious Transaction Reports
The Anti-Money Laundering Unit of the Central Bank of Jordan mandates that money exchange companies submit suspicious transaction reports using a specific form available on its website. These reports must be delivered by hand to the Unit's head, with fax submissions permitted only for urgent cases followed by the original document on the same day. The guidelines require strict confidentiality, accurate data extraction from identification documents, and the inclusion of supporting documentation, while prohibiting disclosure to non-competent bodies under threat of legal liability.
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