Regulatory Alerts2026-02-17
Added
Circular No. 7 /2026: Precautionary Measures
The Palestine Monetary Authority requires all money changers operating in Palestine to alert cash and remittance staff to exercise heightened caution and verify identity documents when counterfeit personal ID cards are suspected, including cross-referencing with other official documents. Money changers must also take necessary legal action against forgery and counterfeiting crimes and report any detected cases and subsequent measures to the Authority's Market Discipline Department.