RegAlertAML / CFT regulation in Jordan
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 72 publications, summarized in English and updated same-day.
2026-07-14
AML/CFT Instructions for Licensed Banks
Jordan
CBJ
2026-07-14
Description of AML/CTF Program: Risk Mitigants
Jordan
CBJ
2026-07-14
Appendix 2/A: Suspicious Transaction Indicators for Money Laundering
Jordan
CBJ
2026-03-20
Circular No. 3/9/463 to Licensed Exchange Companies Regarding Digital Documents
Jordan
CBJ
2025-08-07
Central Bank of Jordan Decision on Data Processing for Supervised Entities
Jordan
CBJ
2024-05-27
Central Bank of Jordan Circular on Strengthening AML/CFT Compliance and Training for Licensed Exchange Companies
Jordan
CBJ
2024-05-27
Central Bank of Jordan Circular on Compliance Officers and Cybersecurity Liaison Officers for Licensed Exchange Companies
Jordan
CBJ
2024-05-05
Instructions for Licensed Exchange Companies in the Kingdom to Deal with Foreign Exchange and Money Transfer Companies Outside the Kingdom No. (1)
Jordan
CBJ
2023-04-09
Circular No. 10/9/17369: Suspension of Third-Party Transaction Restrictions for Licensed Money Changers Dealing with the Syrian Market
Jordan
CBJ
2023-01-04
Circular on Submission of 2022 Financial Statements by Licensed Exchange Companies
Jordan
CBJ
2023-01-04
Central Bank of Jordan Circular No. 14/3/9/45: Submission of 2022 Financial Statements by Licensed Exchange Companies
Jordan
CBJ
2022-08-28
Circular on General Security and Safety Procedures for Licensed Money Exchange Companies
Jordan
CBJ
2022-07-03
Instructions No. 4 of 2022 (Amending Anti-Money Laundering and Counter-Terrorist Financing Instructions No. 2 of 2016)
Jordan
CBJ
2022-01-25
Circular on Reporting Fraud, Forgery, and Theft to Competent Authorities and the Central Bank of Jordan
Jordan
CBJ
2022-01-25
Circular on Reporting Fraud, Forgery, and Money Laundering Cases to Authorities
Jordan
CBJ
2021-12-15
Central Bank of Jordan Circular No. 19355/2021 Regarding Total Loss Vehicle Insurance Contracts
Jordan
CBJ
2021-12-15
Cancellation of Previous Approvals for Total Loss Vehicle Insurance Contracts
Jordan
CBJ
2021-09-20
Anti-Money Laundering and Counter-Terrorism Financing Instructions in Insurance Activities No. 2 of 2016
Jordan
CBJ
2021-03-24
Central Bank of Jordan Circular on Checkbook Issuance Guidelines
Jordan
CBJ
2021-03-24
Circular on Compliance with Cheque Book Issuance Regulations
Jordan
CBJ
2020-10-01
Regulatory Framework for the Electronic Provision of Cross-Border Financial Remittances
Jordan
CBJ
2020-09-28
Instructions of Anti Money Laundering and Countering Terrorism Financing for Microfinance Companies No. (8) Of 2020
Jordan
CBJ
2020-07-29
Instructions for the Merger of Licensed Money Exchange Companies 2020
Jordan
CBJ
2020-06-25
Circular to Licensed Money Exchange Companies Regarding Compliance Officers
Jordan
CBJ
Showing the 24 most recent of 72. Browse the full catalogue