2022-09-29

Added · Updated

Circular No. 234: Website of the Committee for Implementing Security Council Resolutions

The Palestine Monetary Authority issued Circular No. 234/2022 to distribute the updated official website link for the Committee for Implementing Security Council Resolutions to all banks operating in Palestine. The directive mandates that financial institutions immediately utilize the platform to monitor UN Security Council sanctions and review national and international listing lists. Banks are required to implement all necessary measures to ensure strict compliance with and immediate execution of relevant Security Council resolutions concerning counter-terrorism, terrorism financing, and weapons non-proliferation.

Palestine Monetary Authority logo

Palestine

Palestine Monetary Authority

Scan of the document's first page
Share

PMA published 1 document in the last 30 days — get each new one by email the day it lands.

Similar documents from other regulators

Source: Palestine Monetary Authority — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works

More like this from PMA

PMA published 1 document in the last 30 days. We email you each new one the day it's published.

Topics