New Policies Are Being Distributed by Central to Stop Assaults and Robbery Against Cashiers
Al-Anbat -
Al-Anbat-MAYS ALSHAWABKEH
To exchange corporations and their authorized branches in the Kingdom of Jordan, the Central Bank of Jordan has disseminated security and public safety measures.
In the circular, the Central Bank emphasized the importance of immediately reporting any instances of embezzlement, theft, fraud, or mistrust to the security authorities and the Central Bank.
The Central Bank emphasized the requirement to alert the Anti-Money Laundering and Terrorist Financing Unit of any financial receipts that may be related to a money laundering offense.
The provision of the necessary tools to identify instances of forgery was emphasized by the Central Bank.
The Central Bank has disseminated the appropriate steps to prevent any assaults or robbery of exchange companies in the context by:
Provide all necessary means for ensuring public safety, and educate staff on safety and security
Early warning systems and the development of surveillance cameras covering all of the business's internal and external facilities while also meeting public security criteria and connecting cameras to the command and control center of public security
Preserving video recordings for at least a year
Install security escorts at the company's premises and take any other necessary precautions to ensure the greatest level of safety and security.
