Regulatory Alerts2025-04-20
Added · Updated
Memorandum to Licensed Banks No. 5-2025
The Central Bank of Jordan requires licensed banks to confirm compliance with Memorandum No. 11/2024 regarding cash deposit and withdrawal procedures. Specifically, banks must fax withdrawal amounts at least one business day in advance, as same-day requests arriving after 1:00 PM will not be fulfilled. This directive reinforces prior instructions on cash batch accuracy, sorting, and processing deadlines.
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