CBJ circulates to reactivate condition for dealing with Syrian exchange companies
The Central Bank of Jordan (CBJ) has issued a circular to licensed exchange companies that have obtained prior approvals from the bank to deal with the Syrian market, canceling the suspension of work on the condition that “the company shall not carry out any transactions for the benefit of clients of external exchange companies (third parties) within the framework of its dealings with the Syrian company, and that in the case of incoming transfers, the real beneficiary is located in Jordan, and in the case of outgoing transfers, is located in Syria.
The Central Bank of Jordan (CBJ) has issued a circular to licensed exchange companies that have obtained prior approvals from the bank to deal with the Syrian market, canceling the suspension of work on the condition that “the company shall not carry out any transactions for the benefit of clients of external exchange companies (third parties) within the framework of its dealings with the Syrian company, and that in the case of incoming transfers, the real beneficiary is located in Jordan, and in the case of outgoing transfers, is located in Syria.
The Central Bank of Jordan (CBJ) has issued a circular to licensed exchange companies that have obtained prior approvals from the bank to deal with the Syrian market, canceling the suspension of work on the condition that “the company shall not carry out any transactions for the benefit of clients of external exchange companies (third parties) within the framework of its dealings with the Syrian company, and that in the case of incoming transfers, the real beneficiary is located in Jordan, and in the case of outgoing transfers, is located in Syria.
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CBJ circulates to reactivate condition for dealing with Syrian exchange companies
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