Regulatory Alerts2017-06-14
Added · Updated
Circular No. 123-2017 Publication of Measures and Sanctions on the Palestine Monetary Authority Website
The Palestine Monetary Authority issued Circular No. 123-2017 to mandate the public disclosure of enforcement actions against non-compliant entities. Effective immediately, the regulator will publish a comprehensive list on its official website detailing all measures and sanctions imposed on money exchange offices, companies, or their personnel for violating anti-money laundering and counter-terrorist financing regulations. This transparency measure aims to enhance regulatory oversight and deter future compliance failures within the Palestinian financial sector.
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