Bank of Jordan Introduces Enhanced Identity Verification Procedures

Amman, Jordan - New Regulations Strengthen Customer Identity Verification

Bank of Jordan has announced a new set of regulations aimed at strengthening customer identity verification procedures to ensure that all customers, including non-Jordanians, provide authentic identification documents.

Enhanced Measures for Non-Jordanian Customers

According to the new guidelines, non-Jordanian customers must present proof of identity, which includes:

• Signed copies of other documents by competent employees, stating that they are genuine and authentic.
• A copy of their passport or ID card.
• Proof of address, such as utility bills or lease agreements.

Importance of Verifying Customer Data

The bank has emphasized the importance of verifying customer data through trusted sources, including:

• Government databases
• Official bodies such as embassies and consulates

Anti-Money Laundering and Terrorist Financing Measures

In related news, Bank of Jordan has also introduced policies to prevent money laundering and terrorist financing. The bank will refer to approved lists, including those issued by the Security Council, prior to establishing or continuing a banking relationship with customers.

Key Takeaways

• Non-Jordanian customers must provide proof of identity, which includes signed copies of other documents by competent employees.
• Customers must provide a copy of their passport or ID card, as well as proof of address.
• Bank will verify customer data through trusted sources, including government databases and official bodies.
• Bank will refer to approved lists prior to establishing or continuing a banking relationship with customers.
• The bank has introduced enhanced measures to prevent money laundering and terrorist financing.

Commitment to Security and Reliability

By implementing these new regulations, Bank of Jordan aims to maintain its commitment to providing a secure and reliable banking experience for all customers.