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.

Ji aliyê Tîma edîtoriyê · Published 23 rez 2026 · Updated 23 rez 2026

Hatiye ragihandin: 23 rez 2026 15:34 UTC

Lezgînî: Paşxane · Delîl: Çavkaniya bingehîn

Çavkanî çi diyar dikin

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.

Kontrola dawî ya delîlan: 23 rez 2026 16:12 UTC.

23 rez 2026 16:12 UTC — First published from the primary draft and fresh reporting, distinguishing consultation from enactment.

Çavkanî

Jordan Legislation and Opinion Bureau via Tawasal Hikûmet / saziya giştî
primary consultation document and proposed statutory text
Petra Ajansa nûçeyan a dewletê
September 23 reporting on the proposed amendments; not independent evidence of enactment

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