Rule · PMA · 22 Sep 2022

Circular No. 221: Sanctions and Freezing Lists

The Palestine Monetary Authority issued Circular No. 221/2022 to mandate all operating banks in Palestine to immediately implement UN Security Council resolutions, specifically Resolutions 1718 (DPRK) and 2231 (Iran). Financial institutions are required to electronically update their internal sanctions and freezing lists directly from official sources without delay and document all updates. The regulator explicitly warns that strict penalties will be enforced against any non-compliant entities.

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Presidential Decree No. (14) of2022 regarding the implementation…Not in RegAlertPresidential Decree No. (14) of 2022 regarding the implementation of Security Council resolutions — Not in RegAlertCircular No. 221: Sanctionsand Freezing Lists2022-09-22 · this documentCircular No. 221: Sanctions and Freezing Lists (2022-09-22)
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Issued under
  • Presidential Decree No. (14) of 2022 regarding the implementation of Security Council resolutionsNot in RegAlert

    “Based on the provisions of Presidential Decree No. (14) of 2022 regarding the implementation of Security Council resolutions”

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