Regulatory Alerts2026-02-17
Added
Circular No. 6 / 2026: Precautionary Measures
The Palestine Monetary Authority requires payment service companies to alert their agents to exercise heightened caution and implement appropriate verification procedures when suspecting the forgery of identity cards, including cross-referencing identity data with other official documents. The Authority further mandates that these companies take necessary legal action against forgery crimes and report any detected instances and subsequent measures to the Market Discipline Department.