Anti Money Laundering and Counter Terrorist Financing Instructions No. (51/2010)

This instruction delineates the basic definitions, scope of application, due diligence requirements and best practices to preserve the integrity of the payments system, thus preventing anti-money laundering practices in Jordan. It details the procedures for identifying and verifying the identity of customers, and specifies cases which may elicit additional attention from financing and depository institutions. These cases include: indirect communications with customers, external bank intermediation and other unusual transactions.

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2010
Date of Document: 
Tuesday, November 23, 2010
Document Authors: 
Central Bank of Jordan

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