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Bank of Jordan Introduces Enhanced Identity Verification Procedures

In a move to strengthen its anti-money laundering and counter-terrorism financing efforts, Bank of Jordan has announced the introduction of enhanced identity verification procedures for all customers.

Effective Immediately

Non-Jordanians opening accounts at Bank of Jordan will be required to provide proof of identity, including:

A true copy of their passport signed by the competent authority
Sign a pledge to declare any changes to their personal information

These measures aim to prevent fraudulent activities and ensure that all account holders are properly identified and authenticated.

CEO’s Statement

“We take our responsibility to combat money laundering and terrorist financing seriously,” said [Name], CEO of Bank of Jordan. “These enhanced identity verification procedures will help us to maintain the highest standards of integrity and transparency in our operations.”

Additional Documentation Requirements

Customers will also need to provide additional documentation, including:

A copy of their electricity or water bill
Lease agreement
Profession license
To verify their address

Foreign Unregistered Companies

Bank of Jordan will ensure that foreign unregistered companies that are not permitted to operate inside Jordan comply with the laws and regulations in force and obtain a legal opinion from its legal department before establishing a banking relationship.

The bank has introduced new policies related to customer acceptance, including:

Referring to the approved Unified List relating to anti-terrorist financing and money laundering prior to commencing or continuing a banking relationship. The list is issued by the Security Council and includes names of individuals and entities suspected of being involved in terrorist activities.
Banning the opening of digital accounts for anonymous persons or with fake identities or listed entities
Prohibiting leasing safe deposit boxes for non-customers of the bank

Commitment to Combating Money Laundering and Terrorist Financing

The new procedures aim to maintain the highest standards of integrity and transparency in Bank of Jordan’s operations and ensure that all customers are properly identified and authenticated. The bank remains committed to combating money laundering and terrorist financing, and these enhanced identity verification procedures are an important step towards achieving this goal.

Contact Information

For more information, please contact [Name], Media Relations Officer at Bank of Jordan, on [Phone number] or [Email address].