Jordan

 

- The Money Exchange Business Law - LAW NO. 26 OF 1992 PUBLISHED IN THE OFFICIAL GAZETTE NO. ( 3823)DATED 30/4/1992 - Guidelines No. 10/2001 on combating money laundering operations - Number: 10/2/3/3/13086 Date: 17/5/1422 Hegira Corresponding to: 5/8/2001  PDF - Banking Law - Law No. 28 of 2000 Published in the Official Gazette,  Issue No. 4448 dated August 1, 2000 As amended by Temporary Law No.46 of 2003 Published in the Official Gazette No. 4600 dated June 1, 2003 - Bank Directors’ Handbook OF Corporate Governance - Central Bank of Jordan  PDF

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