Regulatory Alerts2017-01-01
Circular No. 121: Publication of Measures and Penalties on the Authority's Website
The Palestine Monetary Authority issued Circular No. 121/2017 to mandate the public publication of a list detailing administrative measures and penalties imposed on banks and their employees for violating anti-money laundering and counter-terrorist financing regulations. Effective immediately, the Authority will maintain this disciplinary record on its official website to enhance transparency and regulatory compliance. To access the list, each regulated bank will be issued unique login credentials by the Supervision and Inspection Department.
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