Circular No. 222/2022: Payment - Sanctions and Freezing Lists

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Palestine Monetary Authority
PALESTINE MONETARY AUTHORITY

Circular No. (222/2022)
To all payment service companies operating in Palestine Date: Thursday, September 22, 2022

Subject: Sanctions and Freezing Lists

Pursuant to the provisions of Presidential Decree No. (14) of 2022 regarding the implementation of Security Council resolutions, and in reference to our Circular No. (173/2022) concerning Instruction No. (1) of 2022 issued by the Security Council Resolutions Implementation Committee, as well as registration and subscription to the Committee's website, the Authority reiterates the necessity to adhere to and comply with the following:

1. Take the necessary measures to ensure registration and subscription to the website of the Security Council Resolutions Implementation Committee, as indicated below.
2. Immediately implement the resolutions published via the Committee's website link indicated below; including Resolution No. (1718) of 2006 concerning the Democratic People's Republic of Korea, and Resolution No. (2231) of 2015 concerning the Iranian nuclear file.
3. Work on updating the sanctions and freezing lists from their sources immediately, electronically, and without delay, with the results of such updates to be documented.

Please be advised that the Authority will not tolerate and will impose the strictest penalties on violators.

Supervision Group
Palestine Monetary Authority

Website Registration Link: http://sanction.pgp.ps/ar/subscribe Local and International Sanctions Lists Link: http://sanction.pgp.ps/ar/SanctionFiles_arb

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