Palestine Monetary Authority

1,227 documents, newest first — showing 1–200.

Browse with filters on the regulator page.

• undatedDecision No. 108 of 2011 Regarding the Financial and Accounting System of the Palestinian Monetary Authority
• undatedHigh Council - 2022 - Circular No. 276 Regarding Payment Cards
• undatedResults of the National Risk Assessment for the Crimes of Money Laundering and Terrorist Financing
• undatedInstructions No. 5 of 2019 on Scheduling Facilities and Funds Granted in the Southern Governorates
• undatedFatwa of the Supreme Council of Islamic Jurisprudence on Regulated Tawarruq
• undatedCircular No. 27 (2025) Results of the National Risk Assessment for Money Laundering and Terrorist Financing
• undatedSustainable Finance Roadmap and Action Plan
• undatedCircular No. 17: Outputs of the First Meeting of the Sustainable Finance Working Group
• undatedLaw No. (18) of 2004 Amending Certain Provisions of Law No. 2 of 1997 Concerning the Palestinian Monetary Authority
• undatedEconomic Developments Q4 2024
• undatedLiquidity Instructions No. 8 of 2013
• undatedPalestine Monetary Authority Circular No. 44 Final Financial Statements for the Year 2025
• undatedFatwa of the Supreme Council for Islamic Banking Regulation on Early Settlement Rewards
• undatedNew PMA Website Structure and Navigation Framework (Testing 2026)
• undatedDecision No. 132 of 2011 on the Licensing and Supervision System for Specialized Lending Institutions
• undatedPalestine Monetary Authority Circular No. 27 of 2024: Final Financial Statements for the Year 2024
• undatedCircular - Banks - Sustainable Finance and Climate-Related Risks - 2023
• undatedPMA Circular: Formation of a Sustainable Finance Working Group 2025
• undatedLending-2025- Circular No. 28 Results of the National Risk Assessment Process for Money Laundering and Terrorist Financing Crimes
• undatedPalestine Monetary Authority Instruction No. 2 of 2024 Regarding the National E-SADAD Invoice Presentation and Payment System
• undatedDecision No. (109) of 2011 Concerning the Palestinian Monetary Authority Employees System
• undatedDecision No. 62 of 2011 Regarding the Banking Licensing Fee System
• undatedInstructions No. 5 of 2016 Concerning Housing Loans and Real Estate Financing
• undatedThe Economic Observer, Issue 59/2019
• undatedDecision No. 133 of 2011 on the Regulations for Supplies, Services, and Works at the Palestinian Monetary Authority
• undatedCircular No. 30: Periodic Quality Assessment of E-SADAD National Bill Payment Services (2024)
• undatedCircular No. 35: Results of the National Risk Assessment for Money Laundering and Terrorist Financing
• undatedE-SADAD Services Periodic Assessment
• undatedCircular No. 79: Updated Procedures for Pledging and Unpledging Shares
• undatedCircular No. 77: Fifth Issue of the 20 Jordanian Dinar Denomination
• undatedOperating Hours for Payment Systems During Ramadan 2025
• undatedLaw No. (39) of 2022 on Combating Money Laundering and Terrorist Financing
• undatedCircular No. 3 (2023) - Fifth Issue of the One Jordanian Dinar Banknote
• undatedPalestine Monetary Authority Sustainable Finance Roadmap and Action Plan 2024
• undatedPalestine Monetary Authority Circular No. 5/2025: Outputs of the Second Meeting of the Sustainable Finance Working Group
• undatedLaw No. 40 of 2022 Concerning the Licensing and Supervision of the Money Exchange Profession
• undatedPalestine Monetary Authority 2018 Annual Report
• undatedPalestine Monetary Authority Circular No. 32 of 2025 Regarding the Disbursement of a Salary Installment for Public Sector Employees
• undatedPalestine Monetary Authority Instructions No. (1) of 2024 Regarding the Instant Payment System
• undatedGuidelines for Anti-Money Laundering and Counter-Terrorist Financing Procedures for Banks
• undatedQuarterly Economic Forecasts - Third Quarter 2025
• undatedGuidance Manual for Money Changers on Combating Money Laundering
• undatedPayment-2025- Circular No. 13 Invitation to Attend a Presentation on the Financial Sector Cyber Monitoring and Response System
• undatedCircular No. 27: Outputs of the Second Meeting of the Sustainable Finance Working Group
• undatedFatwa of the Supreme Council for Sharia Supervision Regarding the Tawarruq Cap
• undatedPalestine Monetary Authority Circular No. 60/2020 on Murabaha-Based Tawarruq Product Regulations
• undatedLaw No. (2) of 1997 Concerning the Palestine Monetary Authority
• undatedBanks - 2024 - Circular No. 27: Final Financial Statements for the Year 2024
• undatedInstructions No. 14 of 2024 Regarding Cash Deposits in Fuel Station Accounts
• undatedCircular - Banks - Outcomes of the Second Meeting (2025)
• 2026-06-29Circular No. 18/2026: High-Risk Countries and Jurisdictions Under Enhanced Monitoring
• 2026-06-29Circular No. 23/2026: High-Risk Countries and Countries Under Enhanced Monitoring
• 2026-06-29Circular No. 77/2026: High-Risk Countries and Countries Under Enhanced Monitoring
• 2026-06-29Circular No. 18/2026: High-Risk Countries and Countries Under Enhanced Follow-Up
• 2026-05-18Instructions No. (3) of 2026 on Amending Instructions No. (2) of 2015 Regarding Credit Granting Determinants and Controls
• 2026-05-06Circular No. 52: Funding ATMs in US Dollars and Jordanian Dinars
• 2026-04-23Circular No. 14 Application of Minimum Wage
• 2026-04-23Circular No. 13 Application of Minimum Wage
• 2026-04-23Circular No. 2026/13 Application of Minimum Wage
• 2026-04-23Circular No. 47/2026 Implementation of Minimum Wage
• 2026-04-20Circular No. 43: Disbursement of a Portion of January 2026 Salaries
• 2026-04-19Circular No. 11 Update of the Electronic Application for Implementing UN Security Council Resolutions
• 2026-04-19Circular No. 12/2026: Update of the Mobile Application for Implementing UN Security Council Resolutions
• 2026-04-19Circular No. 11 Update of the Electronic Application for Implementing UN Security Council Resolutions
• 2026-04-19Circular No. 42 Update of the Electronic Application for Implementing UN Security Council Resolutions
• 2026-04-06Circular No. 11/2026: Good Friday Holiday
• 2026-04-06Circular No. 37 Easter Holiday
• 2026-04-06Circular No. 10 Easter Holiday
• 2026-04-05Circular No. 5/2026: Introduction and Use of POS Devices in the State of Palestine
• 2026-04-05Circular No. 36/2026 on the Introduction and Use of POS Devices in Palestine
• 2026-03-26Circular No. 34/2026: Heads of Patriarchates and Recognized Churches in Palestine
• 2026-03-18Circular No. 31/2026: Disbursement of a Salary Installment for Public Sector Employees for December 2025
• 2026-03-16Circular No. 9/2026: Eid al-Fitr Holiday and Daylight Saving Time
• 2026-03-16Circular No. 8/2026: Eid al-Fitr Holiday and Daylight Saving Time
• 2026-03-16Circular No. 28/2026: Eid al-Fitr Holiday and Daylight Saving Time
• 2026-03-05Circular No. 8 / 2026: International Women's Day
• 2026-03-05Circular No. 7 on International Women's Day
• 2026-03-05Circular No. 25/2026: International Women's Day
• 2026-02-19Circular No. 8 High-Risk Countries and Countries Under Enhanced Monitoring
• 2026-02-19Circular No. 9/2026 on Quick Financial Transfers
• 2026-02-19Circular No. 2026/21: High-Risk Countries and Countries Under Enhanced Monitoring
• 2026-02-19Circular No. 2026/6: High-Risk Countries and Countries Under Enhanced Monitoring
• 2026-02-19Circular No. 22/2026: Quick Financial Transfers
• 2026-02-19Circular No. 7 High-Risk Countries and Countries Under Enhanced Monitoring
• 2026-02-18Decision No. 1 of 2026 - High-Risk and Increased Monitoring Jurisdictions
• 2026-02-18Decision No. 1 of 2026
• 2026-02-18Decision No. 1 of 2026 Regarding High-Risk and Enhanced Follow-Up Countries
• 2026-02-18Decision No. 1 of 2026 on High-Risk and Increased Monitoring Countries
• 2026-02-17Circular No. 20/2026: Precautionary Measures
• 2026-02-17Circular No. 7 /2026: Precautionary Measures
• 2026-02-17Law Decree No. 4 of 2026 on Reducing Cash Usage
• 2026-02-17Circular No. 5 Precautionary Measures
• 2026-02-17Circular No. 6 / 2026: Precautionary Measures
• 2026-02-16Operating Hours for Payment Systems During the Month of Ramadan
• 2026-02-16Circular No. 4/2026: Operating Hours of Specialized Lending Institutions During the Month of Ramadan
• 2026-02-16Circular No. 5 / 2026: Working Hours of Payment Service Companies During the Month of Ramadan
• 2026-02-16Circular No. 6/2026: Exchange Offices Operating During Ramadan
• 2026-02-10Circular No. 14/2026 Regarding the Handling of Debts of UNRWA Employees
• 2026-01-14Circular No. 2 / 2026: Criminal Method Used in Fraud
• 2026-01-13Instructions No. (2) Regarding Cash Deposits in Fuel Station Accounts
• 2026-01-13Instructions No. 2 Regarding Cash Deposits in Fuel Station Accounts
• 2026-01-12Circular No. (5): Disbursement of a portion of public sector employee salaries
• 2026-01-08Circular No. 4: Official Holidays for Religious and National Occasions in Palestine for the Year 2026
• 2026-01-08Palestine Monetary Authority Circular No. 1: Official Holidays for Religious and National Occasions in Palestine for 2026
• 2026-01-05Circular No. (3): Points of Sale at Fuel Stations
• 2026-01-05Instructions No. 1 of 2026 Regarding Point-of-Sale Transaction Fees - Payments
• 2026-01-05Circular No. 2/2026: Point of Sale Terminals at Government Departments
• 2026-01-05Instructions No. 1 Regarding Point of Sale Transaction Fees - Payments
• 2026-01-05Instructions No. 1 Regarding Point of Sale Transaction Fees - Banks
• 2026-01-05Circular No. 1 / 2026: Point of Sale Terminals at Fuel Stations
• 2026-01-05Circular No. 2/2026: Point of Sale Terminals at Government Departments
• 2026-01-02Circular No. (10): Questionnaire for the Knowledge Gap Study and Capacity Building Initiative
• 2025-12-30Palestine Monetary Authority Circular No. 182/2025: Handling Payment Systems During 2026 Holidays and Official Occasions
• 2025-12-29Circular No. 181/2025: Revocation of Dissolution Decision for Dr. Adnan Majali Educational Charity Association
• 2025-12-28Circular No. 2025/34: Criminal Method Used in Fraud
• 2025-12-28Circular No. 2025/180: Criminal Method Used in Fraud
• 2025-12-24Circular No. 179/2025: Salaries of Birzeit University Employees Borrowers
• 2025-12-22Circular No. 178/2025: Christmas and New Year Holidays
• 2025-12-22Lending-2025- Circular No. 31 Christmas and New Year Holidays
• 2025-12-22Circular No. 33/2025: Christmas and New Year Holidays
• 2025-12-14Circular No. 32/2025: Criminal Method Used in Fraud
• 2025-12-14Circular No. 173/2025: Unusual Behavior of Repeatedly Stopping Checks Due to Loss
• 2025-12-14Circular No. 2025/171: Criminal Method Used in Fraud
• 2025-12-14Palestine Monetary Authority Circular No. 175/2025 Regarding the Dissolution of the Palestinian Center for Transitional Justice Charity Association
• 2025-12-14Circular No. 2025/174: Palestine Monetary Authority Directive on Al-Qimmah Charity Association
• 2025-12-10Circular No. 170/2025: Disbursement of a Salary Installment for Public Sector Employees
• 2025-12-08Payment-2025 – Circular No. 31 Upgrade of the National Key System PNS194
• 2025-12-08Palestine Monetary Authority Circular 2025/168: Upgrade of the National Key System PNS194
• 2025-12-02Circular No. 165/2025: User Style and Pattern in Electronic Financial Fraud
• 2025-12-02Circular No. 161/2025: Salaries of Al-Quds Open University Employees Borrowers
• 2025-12-02Circular No. 30 (2025) – Payment Style and Pattern in Electronic Financial Fraud
• 2025-11-26Circular No. 159/2025: Returned, Collection-Deposit, Lost Cheques, and Rented Safe Deposit Boxes
• 2025-11-26Circular No. 58/2025: Provision of ATM Services in Qura Jora Umra
• 2025-11-23Circular No. 156/2025: Guarantees Issued in Favor of the Palestine Monetary Authority
• 2025-11-23Circular No. 37/2025: Renewal of Annual License for 2026
• 2025-11-11Circular No. 150/2025: Disbursement of a Salary Installment for Public Sector Employees
• 2025-11-06Circular No. 147/2025: Freezing Bank Accounts of Al-Qimmah Charity Association
• 2025-11-05Lending-2025 Circular No. 26 Criminal Method – Phishing via Email
• 2025-11-05Payments-2025- Circular No. 26 Criminal Technique – Phishing via Email
• 2025-11-02Circular No. 144 on Evaluation of Electronic Services and Digital Transformation
• 2025-11-02Circular No. 142/2025: Al-Mustaqbal Charity Association
• 2025-11-02Circular No. 141/2025: Freezing Bank Accounts of Al-Yafa Youth Center Charitable Association
• 2025-10-28Decision No. (3) of 2025 - High-Risk and Increased Monitoring Jurisdictions
• 2025-10-28Palestine Monetary Authority Circular No. 2025/25: High-Risk Jurisdictions and Jurisdictions Under Enhanced Follow-Up
• 2025-10-28Decision No. (3) of 2025
• 2025-10-28Circular No. 29 (2025) on High-Risk Jurisdictions and Enhanced Due Diligence Countries
• 2025-10-28Payment-2025- Circular No. 25 High-Risk Countries and Enhanced Follow-Up Countries
• 2025-10-28Decision No. (3) of 2025: High-Risk and Jurisdictions Under Increased Monitoring
• 2025-10-28Palestine Monetary Authority Circular No. 137/2025: High-Risk and Jurisdictions Under Increased Monitoring
• 2025-10-2820th Annual High-Level Meeting on Financial Stability and Regulatory and Supervisory Priorities
• 2025-10-28Decision No. (3) of 2025 on High-Risk and Jurisdictions Under Increased Monitoring
• 2025-10-23Payment-2025-Circular No. 24 Winter Time in Palestine
• 2025-10-23Circular No. 35/2025: Winter Time in Palestine
• 2025-10-23Circular No. 2025/27: Winter Time in Palestine
• 2025-10-22Palestine Monetary Authority Instruction No. 4 of 2025 on the Use of Cards at Point of Sale
• 2025-10-22Instructions No. 13 of 2025 Regarding the Use of Cards in Point-of-Sale Services
• 2025-10-20Confirmation of Completion of Phase One and Commencement of Phase Two of the iDplus Project
• 2025-10-18UNRWA Humanitarian Loans to Staff in Gaza Sector
• 2025-10-12Circular No. 23/2025 – Foreign Mid Global Charity Association Branch
• 2025-10-12No. (131) Branch of the Mid Global Foreign Charity Association
• 2025-10-09Circular No. (130) Mosque Care Committees
• 2025-10-06Circular No. 22/2025: A Criminal Method Used in Fraud
• 2025-10-06Circular No. 127/2025: Criminal Method Used in Fraud
• 2025-10-06Circular No. 129/2025: Supervision of Bank Staff Access to Customer Accounts
• 2025-10-06Circular No. 126/2025: Real Estate Appraisal Reports
• 2025-10-05Circular No. 25/2025 Regarding Salaries of Open University of Palestine Employees Borrowers
• 2025-09-30Instructions No. 3 of 2025 Regarding Procedures for Handling Loan and Financing Portfolios in the Gaza Strip
• 2025-09-30System No. (14) of 2025 AD Amending System No. (20) of 2022 AD on Non-Profit Companies
• 2025-09-30Circular No. 123/2025: Freezing Bank Accounts of Al-Sadeeq Al-Wafee Charity Association
• 2025-09-30Lending-2025 - Circular No. 30 on the Non-Profit Companies Law
• 2025-09-30Instructions No. 2 of 2025 Amending Instructions No. 2 of 2021 on Loan Portfolio Classification and Provisioning
• 2025-09-24Payment-2025- Circular No. 21 Invitation to Attend a Workshop
• 2025-09-21Circular No. 20/2025 – Payment Sector – Invitation to Attend a Workshop
• 2025-09-21Circular No. 20/2025: Invitation to Attend Workshop on National AML/CFT Risk Assessment Results
• 2025-09-09Instructions No. 12 of 2025 Regarding Operational Events (1)
• 2025-09-09Circular No. 115/2025: Al-Mustaqbal Charity Association
• 2025-09-02Payment Services – Circular No. 17 (2025) – The Prophet's Birthday
• 2025-09-02Circular No. 109/2025: Prophet's Birthday Anniversary
• 2025-09-02Circular No. 20/2025: Official Holiday for the Prophet's Birthday
• 2025-09-01Circular No. 07/2025: Cash Deposit Process in Shekel Currency
• 2025-08-25Notice No. 102: Invitation to Attend a Workshop
• 2025-08-20Circular No. 51/2025: Survey on the Cyber Monitoring and Response System for the Financial Sector
• 2025-08-19Decision No. (2) of 2025 on High-Risk and Jurisdictions Under Increased Monitoring
• 2025-08-19Circular No. 16 High-Risk Countries and Countries Under Enhanced Follow-Up
• 2025-08-19Circular No. 100/2025: High-Risk Countries and Countries Under Enhanced Follow-Up
• 2025-08-19Decision No. (2) of 2025 - High-Risk and Increased Monitoring Jurisdictions
• 2025-08-19Circular No. 16/2025: High-Risk Countries and Countries Under Enhanced Follow-Up
• 2025-08-19Palestine Monetary Authority Circular No. 19 (2025): High-Risk and Enhanced Monitoring Jurisdictions
• 2025-08-19Decision No. (2) of 2025
• 2025-08-19Circular No. 16 (2025) – High-Risk Countries and Enhanced Follow-Up Countries
• 2025-08-17Palestine Monetary Authority Circular No. 97/2025: Invitation to Attend Specialized Workshops on Technology Risks
• 2025-08-12Circular No. 93/2025: Customer Deposits Disclosure on the SupTech System
• 2025-08-10Palestine Monetary Authority Circular No. 2025/89: Freezing Bank Accounts of the Palestinian Educational Environmental Charity Association
• 2025-08-06Palestine Monetary Authority Circular No. 88/2025: Extension of Board Validity for Charitable Associations and Civil Bodies in Southern Governorates
• 2025-07-31Circular No. 86/2025: Procedures for Handling Non-Financial Data Regarding Banking and Electronic Systems
• 2025-07-27Circular No. 14/2025: Instant Payment System Services and Customer Experience Improvement
• 2025-07-27Circular No. 5/2025: Instant Payment System Services and Customer Experience Improvement
• 2025-07-24Circular No. 82/2025: Provision of ATM Service - Burin Village
• 2025-07-24Circular No. 83/2025: Criminal Method Used in Fraud
• 2025-07-21Palestine Monetary Authority Circular No. 80/2025: Invitation to Attend Presentation on Financial Sector Cybersecurity Monitoring and Response System