Regulations of Anti-Money Laundering and Terrorism Financing Circular No. (29/2006)

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These regulations detail the terms of use, and scope of application of its stipulations. They describe the best due diligence practices, to improve the detection of money laundering transactions in Jordan. These procedures include the identification and verification of customer identity, the establishment of additional requirements under special situations, and the record, filing and reporting of suspicious transactions.

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2006
Document Authors: 
Central Bank of Jordan
Language (This Document): 
English
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