Regulatory Alerts2025-01-01
Circular No. 20/2025: Invitation to Attend Workshop on National AML/CFT Risk Assessment Results
The Palestine Monetary Authority, in coordination with the Financial Follow-up Unit, has issued Circular No. 20/2025 inviting Compliance, AML/CFT, and Operations Managers of payment service companies to a mandatory workshop. The session, scheduled for 24 September 2025, will review the results of the National Risk Assessment for Money Laundering and Terrorist Financing and outline strategic directions for addressing identified deficiencies. This directive ensures that key regulatory stakeholders are aligned with current risk profiles and remediation requirements.
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