Regulatory AlertsKYC & Due Diligence regulation in Jordan
Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 38 publications, summarized in English and updated same-day.
Email alerts for KYC & Due Diligence · Jordan
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2026-07-14
AML/CFT Instructions for Licensed Banks
Jordan
CBJ
2026-07-14
Instructions on Acquiring Significant Interest
Jordan
CBJ
2026-07-12
Instructions on Effective Interest Ownership No. 8/2021
Jordan
CBJ
2026-06-04
Central Bank of Jordan: Ultimate Beneficial Owner Declaration Form
Jordan
CBJ
2026-05-14
Circular No. 9/3/8219 on Digital Identity Implementation for Licensed Exchange Companies
Jordan
CBJ
2026-04-02
Circular to Credit Information Companies in the Hashemite Kingdom of Jordan
Jordan
CBJ
2026-04-02
Circular to Licensed Financing Companies
Jordan
CBJ
2026-04-02
Circular to Licensed Financing Companies on Digital Identity Verification
Jordan
CBJ
2026-03-10
Circular No. 3/9/463 to Licensed Exchange Companies Regarding Digital Documents
Jordan
CBJ
2023-12-28
Circular to Licensed Exchange Companies Regarding Syrian Market Operations
Jordan
CBJ
2023-08-14
Central Bank of Jordan Circular on Mechanisms for Activating Accounts on Electronic Channels
Jordan
CBJ
2023-08-14
Circular on Mechanisms for Activating Accounts on Electronic Channels
Jordan
CBJ
2022-05-04
Instructions on Effective Interest Ownership No. 8/2021
Jordan
CBJ
2022-04-07
Central Bank of Jordan Circular on Ultimate Beneficial Ownership Disclosure
Jordan
CBJ
2022-02-23
Instructions of Anti Money Laundering and Countering Terrorism Financing for Microfinance Companies No. (8) Of 2020
Jordan
CBJ
2021-09-20
Anti-Money Laundering and Counter-Terrorism Financing Instructions in Insurance Activities No. 2 of 2016
Jordan
CBJ
2021-08-17
Central Bank of Jordan Instructions on Ownership of Significant Shareholdings No. (8/2021)
Jordan
CBJ
2021-03-24
Circular on Compliance with Cheque Book Issuance Regulations
Jordan
CBJ
2021-03-24
Central Bank of Jordan Circular on Checkbook Issuance Guidelines
Jordan
CBJ
2021-02-20
Central Bank of Jordan: Guidelines for Identifying Beneficial Owners
Jordan
CBJ
2021-01-27
Circular No. 3/10/1942 Regarding the Acceptance of National ID Cards with Discrepancies in Civil Status
Jordan
CBJ
2021-01-14
Central Bank of Jordan Circular on Ultimate Beneficial Owners of Shareholders
Jordan
CBJ
2021-01-14
Central Bank of Jordan Circular on Ultimate Beneficial Owner Identification and Disclosure
Jordan
CBJ
2019-11-04
Circular No. 10450/2/9 Regarding the Management and Authorized Signatories of Licensed Exchange Companies
Jordan
CBJ
Showing the 24 most recent of 38. Browse the full catalogue