RegAlertSanctions regulation in Jordan
Sanctions designations, compliance guidance and screening obligations issued by regulators and authorities. 13 publications, summarized in English and updated same-day.
2023-04-24
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
2018-12-30
Circular No. 10/17361 on Implementing UN Security Council Resolutions on AML/CFT and Proliferation Financing
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
2015-09-08
Circular Regarding Jordanian Cooperative Institution No. 11155/4/2/10 dated 2015/9/8
Jordan
CBJ
2015-07-26
Central Bank of Jordan Circular No. 9132/4/2/10 Regarding the Saudi National Campaign for the Aid of Syrian Brothers
Jordan
CBJ
2015-03-29
Central Bank of Jordan Circular No. 2853: Guidelines for Implementing UN Security Council Resolutions 1767, 1989, and 1988
Jordan
CBJ
2014-12-21
Circular Regarding Combating Money Laundering and Terrorist Financing No. 15251/1/10 dated 2014/12/21
Jordan
CBJ
2014-08-13
Circular Regarding the New Name for Libya
Jordan
CBJ
2012-12-16
Circular on Implementing UN Security Council Resolutions 1267, 1989, 2253, 1988, and 1373
Jordan
CBJ
2003-05-05
Circular Regarding Frozen Deposits No. (6807/10) dated 2003/5/5
Jordan
CBJ