Palestine Monetary Authority Circular No. 27 of 2024: Final Financial Statements for the Year 2024

All money changers operating in Palestine must submit audited final financial statements for 2024, including the external auditor's opinion report stamped by the auditor, financial position and income statements extracted from the Authority-approved accounting system and stamped by the changer, and a letter from the external auditor explaining discrepancies between the system reports and audited statements. The external auditor must also evaluate the effectiveness of internal controls regarding anti-money laundering and counter-terrorist financing. All submitted data and financial statements must be denominated in US dollars, and failure to comply by the March 31, 2025 deadline will result in necessary legal measures.

Palestine

Palestine Monetary Authority