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.
Palestine Monetary Authority
PALESTINE MONETARY AUTHORITY
Circular No. (20/2025)
To all payment service companies in Palestine
Date: Sunday, 21 September 2025
Subject: Invitation to Attend Workshop
The Palestine Monetary Authority, in cooperation with the Financial Follow-up Unit, is pleased to invite the Compliance, Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT), and Operations Managers to attend a workshop regarding the results of the National Risk Assessment for Money Laundering and Terrorist Financing and future directions for addressing deficiencies. The workshop will be held at the Palestine Monetary Authority headquarters on Wednesday, 24 September 2025, from 10:00 AM to 2:00 PM.
Supervisory Group Palestine Monetary Authority
Copy to: The Financial Follow-up Unit - Respectfully
Note: At the bottom of the page, contact information and address are provided:
Ramallah & Al-Bireh Governorate - Palestine P.O. Box 452 Ramallah & Al-Bireh Governorate - Palestine P.O. Box 452 Postal Code: P6160675 | Postal code: P6160675 Tel: +970 2 2415251 | Tel: +970 2 2415251 Fax: +970 2 2415310 | Fax: +970 2 2415310 info@pma.ps www.pma.ps