JOR CB Syrian Service Card

Published on: Apr 25, 2025

On Apr. 22, JOR CB issued circular on accounts for Syrian community.

  • JOR CB issued a Circular No. 18/3/6643 regarding service cards for Syrian community.
  • Includes a copy of Minister of Interior Circular 9/MT/9307/19075 of Mar. 26, 2024.
  • Document dated Apr. 15, 2025, received from JOR CB Apr. 22, summarized on Apr. 25.
  • Follows circular regarding the approval of the Syrian investors card, see #223542.
  • Key Provisions
  • Decided to consider service cards for Syrians valid by law until the end of Jun. 2025.
Regulators
JOR CB
Entity Types
Bank; CNSM; MSB
Reference
Cir 18/3/6643, 4/15/2025
Functions
Compliance; Financial; Legal; Operations; Product Administration; Reporting
Countries
Jordan ; Syria
Category
State
N/A
Products
Banking; Cards; Deposits; Loan; Payments
Rule Type
Final
Regions
EMEA
Rule Date
Apr 15, 2025
Effective Date
Jun 30, 2025
Rule ID
251885
Linked to
N/A
Reg. Last Update
Apr 15, 2025
Report Section
International