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.
[Logo of the Palestine Monetary Authority]
Palestine Monetary Authority PALESTINE MONETARY AUTHORITY
Circular No. (20 / 2025) To all payment service companies in Palestine Date: Sunday, 21 September 2025
Subject: Invitation to Attend a Workshop
The Palestine Monetary Authority, in cooperation with the Financial Monitoring Unit, is pleased to invite Compliance and Anti-Money Laundering/Counter-Terrorist Financing (AML/CFT) and Operations Managers to attend a workshop regarding the results of the National AML/CFT Risk Assessment and future directions for addressing identified gaps. The workshop will be held at the Authority's headquarters on Wednesday, 24 September 2025, from 10:00 AM to 2:00 PM.
Supervision Group Palestine Monetary Authority
[Signature and Seal]
Copy to: The respected Financial Monitoring Unit
www.pma.ps Ramallah & Al-Bireh Governorate - Palestine P.O. Box 452 | Postal code: 610675 | Tel: +970 2 2415251 | Fax: +970 2 2415310 | info@pma.ps