Regulatory Alerts2025-01-01
Notice No. 102: Invitation to Attend a Workshop
The Palestine Monetary Authority, in collaboration with the Financial Follow-up Unit, invites the Money Laundering and Terrorist Financing Combating Director, their deputy, and heads of supervisory functions to a workshop. The session will address the results of the National Risk Assessment for Money Laundering and Terrorist Financing and outline future directions for addressing deficiencies. The event is scheduled for Wednesday, August 27, 2025, from 10:00 AM to 2:00 PM at the Authority's headquarters.
Palestine Monetary Authority
Circular No. (102/2025) To all banks operating in Palestine Date: Monday, August 25, 2025
Subject: Invitation to Attend a Workshop
The Palestine Monetary Authority, in cooperation with the Financial Follow-up Unit, is pleased to invite the Director of Combating Money Laundering and Terrorist Financing, their deputy, and the heads of supervisory functions (Compliance, Internal Audit, and Risk) to attend a workshop regarding the results of the National Risk Assessment for Money Laundering and Terrorist Financing and future directions for addressing deficiencies. The workshop will be held at the Palestine Monetary Authority headquarters on Wednesday, August 27, 2025, from 10:00 AM to 2:00 PM.
Supervisory Group Palestine Monetary Authority
Copy to: The Esteemed Financial Follow-up Unit