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FATCA Compliance

As a part of the Compliance program at Bank of Jordan, Bank of Jordan Group has completed the registration procedures with the US Treasury - Internal Revenue Service (IRS) as a lead Participating Foreign Financial Institution (PFFI) on behalf of itself and its branches & members. The efforts are within the framework to comply with the requirements of the US Foreign Account Tax Compliance Act, issued in 2010 (FATCA) of which (GIINs) have been assigned to each approved member and branch of the bank group.

 To view the GIIN numbers of the Bank of Jordan Group, click here.