Regulatory Alerts2025-01-01
Circular No. 27 (2025) Results of the National Risk Assessment for Money Laundering and Terrorist Financing
The regulatory authority of the State of Palestine issues Circular No. 27 (2025) presenting the results of the National Risk Assessment for Money Laundering and Terrorist Financing, identifying "Medium to High" ML risks and "Low to Medium" TF risks across national and sectoral levels. The assessment highlights increased electronic fraud cases since 2017–2023 and confirms the state's strong capacity to mitigate these risks through robust national-level frameworks. It further details sector-specific weaknesses and mitigation capacities, providing a comprehensive baseline for regulatory oversight.
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