Regulatory Alerts2025-01-01
Circular No. 20/2025 – Payment Sector – Invitation to Attend a Workshop
The Palestine Monetary Authority, alongside the Financial Monitoring Unit, has issued Circular No. 20/2025 mandating Compliance and Operations Managers of payment service companies to attend a workshop on the National AML/CFT Risk Assessment outcomes and gap-remediation strategies. The session will convene at the Authority’s headquarters on 24 September 2025 from 10:00 AM to 2:00 PM, outlining future regulatory directions for addressing identified deficiencies. This directive ensures payment service providers align their internal controls with current risk evaluations and supervisory expectations.
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