Palestine Monetary Authority

PALESTINE MONETARY AUTHORITY

Circular No. (221/2022)
To all banks operating in Palestine
Date: Thursday, September 22, 2022

Subject: Sanctions and Freezing Lists

Based on the provisions of Presidential Decree No. (14) of 2022 regarding the implementation of Security Council resolutions, and in reference to Circular No. (2022/171) concerning Instructions No. (1) of 2022 issued by the Security Council Resolutions Implementation Committee, and registration and subscription to the Committee's website, the Palestine Monetary Authority reiterates the necessity of:

Commitment and Compliance with the Following:

1. Immediate implementation of 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.

2. Working to update the sanctions and freezing lists from their sources immediately, electronically, and without delay, with the results of such updates to be documented.

Please note that the Palestine Monetary Authority will not hesitate to impose the strictest penalties on violators.

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Supervision Group
Palestine Monetary Authority

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Website registration link: http://sanction.pgp.ps/ar/subscribe Link to local and international sanctions lists: http://sanction.pgp.ps/ar/SanctionFiles_arb

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www.pma.ps

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