Regulatory Alerts2025-01-01
Payment-2025- Circular No. 21 Invitation to Attend a Workshop
The Palestine Monetary Authority issued Circular No. 21 (2025) to postpone a workshop for payment service companies’ Compliance, AML/CFT, and Operations Directors until 30 September 2025 from 10:00 AM to 2:00 PM. The rescheduled session will address findings from the National AML/CFT Risk Assessment and outline future strategies to rectify identified operational deficiencies. The Financial Monitoring Unit has been formally notified of this schedule adjustment.
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