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Bank of Jordan Tightens Identification Procedures for Non-Jordanians and Legal Entities

Amman, Jordan - In a move to enhance customer verification and prevent financial crimes, Bank of Jordan has introduced new identification procedures for non-Jordanian customers and legal entities.

New Regulations for Non-Jordanian Customers

Under the new regulations, all non-Jordanian customers must provide proof of identity in the form of a passport copy. The passport copy must be signed by a competent employee stating that it is a true copy. Additionally, the customer must declare the names of any individuals authorized to deposit funds into their account.

New Regulations for Legal Entities

For legal entities, such as companies and organizations, Bank of Jordan requires that they present original formal documents supporting their existence and activities. These documents must be reviewed and annotated to confirm their authenticity.

Measures to Prevent Money Laundering and Terrorist Financing

Bank of Jordan has implemented measures to prevent money laundering and terrorist financing. Before establishing a banking relationship with any customer, the bank will refer to approved lists, including those related to anti-terrorism financing and money laundering, as well as lists issued by the Security Council.

Verification of Customer Data

In addition, Bank of Jordan will verify the accuracy of data and information obtained from customers through trusted sources, including databases and utility bills. The bank will also keep a copy of all supporting documents relating to the nature of the customer’s activities.

Key Highlights

• Non-Jordanian customers must provide proof of identity in the form of a passport copy
• Legal entities must present original formal documents supporting their existence and activities
• Bank will refer to approved lists related to anti-terrorism financing and money laundering before establishing a banking relationship with any customer
• Data and information obtained from customers will be verified through trusted sources
• Supporting documents relating to the nature of the customer’s activities will be kept on file

Contact Information

For more information, please contact Bank of Jordan’s Customer Service department at [insert phone number] or [insert email address].