Regulatory Alerts2025-01-01
Circular No. 34: Family Care Charity Association
The Palestine Monetary Authority issued Circular No. 34/2025, directing all banks operating in Palestine to freeze the bank accounts of the Family Care Charity Association (Registration No. C-1265-GA). This freeze remains in effect until the association rectifies its administrative status and submits a ministry-approved letter for its newly constituted board of directors. The directive, supported by the Ministry of Interior's official request (No. 3892), mandates immediate legal compliance from all relevant financial institutions.
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[Logo of the Palestine Monetary Authority] Palestine Monetary Authority PALESTINE MONETARY AUTHORITY
Circular No. (34/2025) To all banks operating in Palestine Date: Monday, April 28, 2025
Subject: Family Care Charity Association
Attached is a copy of the letter from the Director General of the General Administration for Non-Governmental Organizations and Public Affairs at the Ministry of Interior, No. (3892), regarding the request to freeze all bank accounts of the Family Care Charity Association, registered under No. (C-1265-GA); pending the association's rectification of its status and submission to you of a ministerial approval letter for a new board of directors issued in accordance with regulations.
Accordingly, please take the necessary legal action regarding this matter.
Supervision Department Palestine Monetary Authority
Copy: Director General of the General Administration for Non-Governmental Organizations and Public Affairs, Respectfully
Ramallah and Al-Bireh Governorate - Palestine P.O. Box 452 | Tel: +970 2 2415251 | Fax: +970 2 2415310 Gaza - Palestine P.O. Box 4026 | Tel: +970 8 2825713 | Fax: +970 8 2844487
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[Logo of the State of Palestine] State Of Palestine Ministry Of Interior State of Palestine Ministry of Interior
23-04-2025 Ministry Office Issued: 3892
Mr. Mohammad Mnoura, Respectfully Deputy Governor of the Palestine Monetary Authority Greetings,
Subject: Family Care Charity Association - C-1265-GA / Gaza
The General Administration for Non-Governmental Organizations and Public Affairs extends its best regards, With reference to the above subject, please proceed with freezing all bank accounts of the aforementioned association until you receive our approval for a new board of directors, following the association's rectification of its status.
Yours sincerely,
Izzat Hilana Director General of the General Administration for Non-Governmental Organizations and Public Affairs
Copy:- Sh. + A. Copy:- The Office.