Regulatory Alerts2026-02-17
Added
Circular No. 20/2026: Precautionary Measures
The Palestine Monetary Authority requires banks to alert branch staff to exercise heightened caution and verify identity documents when suspecting forgery or counterfeiting, including cross-referencing Civil Affairs records or other official documents. Banks must also take necessary legal action against forgery crimes and report any detected cases and subsequent measures to the Market Discipline Department.