Regulatory Alerts2016-11-08
Added · Updated
Public Safety and Installation of Surveillance Cameras by Licensed Money Exchange Companies
The Central Bank of Jordan mandates licensed money exchange companies to install high-quality surveillance cameras covering all internal and external facilities, courtyards, and parking lots. The directive requires these entities to retain camera footage for a minimum of one year, train employees on security protocols, and implement appropriate guarding measures for their facilities.
[Logo of the Central Bank of Jordan]
Number: 8224/7/2/9 Date: 17 Rabi' al-Awwal 1432 AH Corresponding to: 20 February 2011 AD
Circular to Licensed Money Exchange Companies
Subject: Public Safety and Installation of Surveillance Cameras by Money Exchange Companies
Further to my letter number 8224/7/2/9 dated 4 August 2008 regarding compliance with public safety and security procedures.
I emphasize the necessity of your compliance in providing all public safety requirements and installing high-quality surveillance cameras for all internal and external facilities, external courtyards, and parking lots. You must work on training employees on protection and security means, retaining camera footage for a suitable period not less than one year, imposing appropriate guarding for the company's facilities according to regulations, and implementing any other measures deemed appropriate to achieve the highest levels of protection and security.
Please accept the highest regards,...
The Governor [Signature] Fares Abdulhamid Sharaf