Circular No. 25 (2023) for Money Exchange Companies: Guideline on Implementing UN Security Council Resolutions

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Palestine Monetary Authority
PALESTINE MONETARY AUTHORITY

Circular No. (25 / 2023)
To All Money Exchange Companies Operating in Palestine Date: Tuesday, 07 February 2023

Subject: The Guideline on Implementing United Nations Security Council Resolutions

Attached is the Guideline approved by the UN Security Council Resolutions Implementation Committee concerning the implementation of United Nations Security Council resolutions. Accordingly, it is requested to take the necessary measures in this regard, including:

1. Monitoring the official website of the UN Security Council Resolutions Implementation Committee, and working to document the application of targeted financial sanctions promptly and without delay.
2. Informing and training relevant employees on the mechanism for implementing United Nations Security Council resolutions related to combating terrorist financing and the proliferation of weapons of mass destruction.

Supervision Group
Palestine Monetary Authority

Copy to: His Excellency the Public Prosecutor – Chairman of the UN Security Council Resolutions Implementation Committee, may he be protected.

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