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Jordan consults on draft financial-crime rules covering virtual-asset providers

Jordan's Legislation and Opinion Bureau is consulting on amendments to its anti-money-laundering law. The draft would add virtual-asset service providers to reporting entities and allow recommendations for Cabinet-approved cash-payment limits. The government consultation page lists September 30 as the comment deadline. These are proposals, not enacted requirements.

لەلایەن دەستەی نووسەران · Published · Updated

ڕاگەیەنراوە: ٢٣ ئەیلوول ٢٠٢٦ ١٥:٣٤ UTC

پەلەداری: پاشبنەما · بەڵگە: سەرچاوەی سەرەکی

ئەوەی سەرچاوەکان دەیسەلمێنن

The bureau's public draft directly supports the proposed provisions and consultation deadline. It dates the consultation September 20, whereas Petra describes publication on September 23; no new September 23 legal commencement is asserted. Event time represents the fresh Petra report, converted from Jordan time and rounded to the minute, not the consultation opening. No enacted amendment or specific cash cap is established. Both sources concern the same proposal, not independently measured outcomes. Amman is a representative city marker.

دوا پشکنینی بەڵگە: ٢٣ ئەیلوول ٢٠٢٦ ١٦:١٢ UTC.

٢٣ ئەیلوول ٢٠٢٦ ١٦:١٢ UTC — First published from the primary draft and fresh reporting, distinguishing consultation from enactment.

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