Regulatory Alerts2025-01-01
PMA Circular No. 19 of 2025: Criminal Method Used in Fraud
The Palestine Monetary Authority issued Circular No. 19 in 2025 to alert financial institutions to a specific criminal method employed in fraudulent activities. The directive mandates that regulated entities implement enhanced monitoring and reporting mechanisms to detect and prevent such fraud schemes. This communication serves as a critical regulatory warning to strengthen the integrity of the Palestinian financial sector against emerging illicit tactics.
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