Sanctions regulation in Jordan

Sanctions designations, compliance guidance and screening obligations issued by regulators and authorities. 6 publications, summarized in English and updated same-day.

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2023-12-28

Circular to Licensed Exchange Companies Regarding Syrian Market Operations

Jordan

CBJ

2019-05-12

Circular No. 17/3/9/744: Amendments to Anti-Money Laundering and Counter-Terrorist Financing Instructions for Licensed Money Exchange Companies

Jordan

CBJ

2019-05-05

Central Bank of Jordan Circular No. 6845/10 Regarding Amendment to Anti-Money Laundering Instructions

Jordan

CBJ

2018-07-22

Instructions No. 1 of 2018 for Implementing Obligations under UN Security Council Resolutions 1267, 1989, and 2253

Jordan

CBJ

2018-06-10

Circular on Compliance with Sanctions Lists of Relevant Jurisdictions

Jordan

CBJ

2012-12-16

Circular on Implementing UN Security Council Resolutions 1267, 1989, 2253, 1988, and 1373

Jordan

CBJ