respondent banking / cross-border bank / law provisions / bank obligations / originator bank / bank / bank records / fictitious bank / wire transfer chain / bank carries / bank deals / beneficiary bank / licensed bank / terrorism financing systems / social services / intermediary bank / correspondent banking / bank acting / respondent bank / /
Organization
Ministry of Industry and Commerce / Profit Organization / Non Profit Organization / Ministry of Social Development / Central Bank of Jordan / /
Position
attorney / Banking Law Official / management officer / president / head of government / correspondent / Money Laundering Reporting Officer / General / /
Regulations of Anti-Money Laundering and Terrorism Financing Circular No[removed]Issued by the Central Bank of Jordan Pursuant to Article No. 99(b) of the Banking Law