Rule · PMA · 29 Sep 2022

Exchangers-2022-Communiqué No. 237: Website of the Security Council Sanctions Committee Implementation Committee

The Palestine Monetary Authority issued Communiqué No. 237/2022 to all licensed money exchangers in Palestine, directing them to utilize the updated official website of the UN Security Council Sanctions Committee for accessing current sanctions lists and regulatory updates. The directive mandates immediate compliance with all relevant Security Council resolutions regarding counter-terrorism, counter-terrorism financing, and weapons non-proliferation. Exchangers are required to implement necessary internal procedures to ensure continuous monitoring and strict adherence to these international sanctions frameworks.

PalestinePalestine Monetary Authority

Similar documents from other regulators

More like this from PMA

PMA published 4 documents in the last 30 days. We email you each new one the day it's published.

Source: Palestine Monetary Authority — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works

In RegAlert: added · updated