Regulatory Alerts2022-01-01
Exchangers-2022-Communiqué No. 237: Website of the Security Council Sanctions Committee Implementation Committee
The Palestine Monetary Authority issued Communiqué No. 237/2022 to all licensed money exchangers in Palestine, directing them to utilize the updated official website of the UN Security Council Sanctions Committee for accessing current sanctions lists and regulatory updates. The directive mandates immediate compliance with all relevant Security Council resolutions regarding counter-terrorism, counter-terrorism financing, and weapons non-proliferation. Exchangers are required to implement necessary internal procedures to ensure continuous monitoring and strict adherence to these international sanctions frameworks.
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