Palestine Monetary Authority

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2023-02-07Circular No. 23 (2023) Payment Sector Guideline for Implementing UN Security Council Resolutions
2023-02-07Circular No. 22/2023: The Guideline for Implementing UN Security Council Resolutions
2023-02-07Circular No. 26/2023 on Banking Fees and Commissions
2023-01-31Instructions No. (1) of 2023 on the E-Money Guarantee Account
2023-01-31Instructions No. (1) of 2023 Concerning the E-Money Guarantee Account
2023-01-30Lending-2023 Circular No. 16 Guideline for High-Risk Politically Exposed Persons
2023-01-30Circular No. 20/2023: Guideline on the Ultimate Beneficial Owner of Legal Persons
2023-01-30Lending-2023- Circular No. 18: Guideline on the Beneficial Owner of Legal Persons
2023-01-30Circular No. 13 Guideline for Risk-Based Politically Exposed Persons
2023-01-30Circular No. 16 of 2023 - Guidelines for Politically Exposed Persons
2023-01-30Circular No. 6/2023: Guideline for Risk-Based Politically Exposed Persons
2023-01-30Circular No. 20/2023 – Guideline on the Ultimate Beneficial Owner of Legal Entities
2023-01-30Circular No. 19/2023 – Payment Sector Guideline on the Ultimate Beneficial Owner of Legal Persons
2023-01-30Circular No. 17 Guideline on the Ultimate Beneficial Owner of Legal Entities
2023-01-30Circular No. 15/2023 - Guideline for Politically Exposed Persons (PEPs)
2023-01-19Instructions No. (2) of 2023 Concerning the Amendment of Instructions No. (4) of 2022 Regarding Credit Concentration Risks
2023-01-19Instructions No. (2) of 2023 Regarding the Amendment of Instructions No. (4) of 2022 Concerning Credit Concentration Risks
2023-01-08Circular No. 3 (2023) – Fifth Issue of the 1 Jordanian Dinar Banknote
2023-01-08Circular No. 2: Fifth Issue of the 1 Jordanian Dinar Note
2022-12-28Circular No. 317 Regarding Instructions No. 02-2018
2022-12-20Circular No. 313 on Purchase Permits
2022-12-18Instructions No. (4) of 2022 on Combating Money Laundering and Terrorist Financing for Financial Institutions
2022-12-18National Committee for Combating Money Laundering and Terrorist Financing Instructions No. (4) of 2022 Regarding AML/CFT for Financial Institutions - Banks
2022-12-15Instructions No. 11 of 2022 Regarding the Licensing and Branching of Money Changers
2022-12-15Circular No. 311 Certification of Credit Reports
2022-12-08Circular No. 303/2022 - Establishment and Foundation of an Unlicensed Bank
2022-12-08Circular No. 301 Establishment and Foundation of an Unlicensed Bank
2022-12-08Circular No. 304/2022: Establishment and Foundation of an Unlicensed Bank
2022-12-08Circular No. 304/2022: Establishment and Foundation of an Unlicensed Bank
2022-12-08Circular No. 302/2022: Establishment and Licensing of an Unlicensed Bank
2022-12-08Circular No. 304/2022: Establishment and Foundation of an Unlicensed Bank
2022-12-08Circular No. 303: Establishment and Founding of an Unlicensed Bank
2022-12-06Lending 2022 Circular No. 299 Prudence and Caution
2022-12-06Circular No. 298/2022: Prudence and Caution
2022-11-22Instructions No. (11) of 2022 Regarding the Cybersecurity Regulatory Framework
2022-11-16Instructions No. 14 of 2022 Regarding Licensing Fees for Payment Service Companies
2022-11-16PMA Instructions No. 4 of 2022 Regarding Licensing Fees for Payment Service Companies
2022-11-16Circular No. 292: Bank Accounts of Patriarchates and Christian Churches
2022-11-09Circular No. 281 Evaluation and Strengthening of the Information Technology Environment
2022-11-02Circular No. 278 (2022) on Working in Emergency Situations
2022-11-01Circular No. 276/2022 on Payment Cards
2022-10-30Circular No. 274: Working in Emergency Situations
2022-10-19Palestine Monetary Authority Instructions No. 5 of 2022 on Mandatory Cash Reserves
2022-10-16Circular No. 260 (2022) on Social Media Pages for Money Changers
2022-10-16Circular No. 260/2022 Social Media Pages
2022-10-13Instructions No. 3 of 2022 Regarding the Regulation of Information Technology Environment
2022-10-13Instruction No. 3 on Regulating the Information Technology Environment
2022-10-13Instruction No. 3 on Regulating the Information Technology Environment
2022-10-12Circular No. 255/2022 - Operational Events and Risks for Money Changers
2022-10-12Payments-2022- Circular No. 259 Criminal Modus Operandi
2022-10-12Circular No. 254: Fraudulent Modus Operandi
2022-10-12Circular No. 253: Fraudulent Technique
2022-10-12Circular No. 255/2022 - Operational Events and Risks for Money Changers
2022-10-05Circular No. 247/2022 - Licensing of Microfinance Banks and Digital Banks
2022-10-05Circular No. 246/2022: Licensing of Microfinance Banks and Digital Banks
2022-10-05Circular No. (2022/277) Mechanism for Processing Unupdated Facilities
2022-10-05No. 297: Licensing of Microfinance Banks and Digital Banks
2022-10-05Circular No. 245 (2022): Mechanism for Processing Unupdated Facilities
2022-09-29Circular No. 236: The Website of the Committee for the Implementation of Security Council Resolutions
2022-09-29Palestine Monetary Authority Circular No. 239 (2022) - Non-Profit Companies Law
2022-09-29Exchangers-2022-Circular No. 237 Website of the Committee Implementing Security Council Resolutions
2022-09-29Circular No. 235/2022: Website of the Committee Implementing Security Council Resolutions
2022-09-29Circular No. 236/2022: Website of the Committee for the Implementation of Security Council Resolutions
2022-09-29Exchangers-2022-Communiqué No. 237: Website of the Security Council Sanctions Committee Implementation Committee
2022-09-29Circular No. 236/2022: Website of the Committee for Implementing Security Council Resolutions
2022-09-29Circular No. 234: Website of the Committee for Implementing Security Council Resolutions
2022-09-29Circular No. 238: Non-Profit Companies System
2022-09-22Circular No. 221: Sanctions and Freezing Lists
2022-09-22Circular No. 224/2022: Sanctions and Freezing Lists
2022-09-22Circular No. 224/2022: Sanctions and Freezing Lists for Exchangers
2022-09-22Circular No. 222/2022: Payment - Sanctions and Freezing Lists
2022-09-22Circular No. 222/2022: Sanctions and Freezing Lists
2022-09-19Circular No. 214/2022 on Money Transfers
2022-09-19Circular No. 214/2022 on Money Transfers
2022-09-19Circular No. 214 (2022) on Money Transfers
2022-09-15Circular No. 210 Amendment to the Anti-Money Laundering and Counter-Terrorist Financing Law
2022-09-15Dealers-2022- Circular No. 210 Amendment to the Anti-Money Laundering and Counter-Terrorist Financing Law
2022-09-15Lending-2022- Circular No. 211 Amendment to the Anti-Money Laundering and Counter-Terrorism Financing Law
2022-09-15Circular No. 212: Amendment to the Anti-Money Laundering and Combating the Financing of Terrorism Law
2022-09-15Circular No. 209/2022: Amendment to the Anti-Money Laundering and Counter-Terrorist Financing Law
2022-09-15Circular No. 208: Use of Personal Accounts in Commercial Business
2022-09-15Palestine Monetary Authority Circular No. 212/2022: Amendment to the Anti-Money Laundering and Counter-Terrorist Financing Law
2022-09-12Circular No. 206 Study on Assessing the Interest of Banks Operating in Palestine in Entering the Specialized Lending Sector
2022-09-12Circular No. 205 Criminal Modus Operandi
2022-09-10Law Decree No. 45 of 2022 Amending Law Decree No. 39 of 2022 Concerning the Combating of Money Laundering and the Financing of Terrorism
2022-09-08Circular No. 202 Customer Data Update
2022-09-06Circular No. 201 of 2022 Regarding the Classification of Projects by Gender
2022-09-06Circular No. 201/2022: Classification of Projects by Gender
2022-08-28Instructions No. 3 of 2022 Concerning the Issuance and Receipt of Financial Remittances - Credit Institutions
2022-08-28Palestine Monetary Authority Instructions No. 3 of 2022 Regarding the Issuance and Receipt of Financial Transfers
2022-08-28Instructions No. (9) for Money Transmitters for 2022 Concerning the Issuance and Receipt of Money Transfers
2022-08-28Palestine Monetary Authority Instructions No. 2 of 2022 on the Issuance and Receipt of Financial Transfers
2022-08-28Instructions No. 2 of 2022 Regarding the Issuance and Receipt of Financial Transfers - Payment Companies
2022-08-28Instructions No. 2 of 2022 Regarding the Issuance and Receipt of Money Transfers
2022-08-24Palestine Monetary Authority Instruction No. 9 of 2022 Concerning the Issuance and Receipt of Financial Transfers
2022-08-24Palestine Monetary Authority Instructions No. 9 of 2022 on the Issuance and Receipt of Financial Transfers
2022-08-24Instructions No. (9) of 2022 Concerning the Issuance and Receipt of Financial Transfers
2022-08-21Circular No. 193 Wages of Palestinian Workers Employed Inside the Green Line
2022-08-18Circular No. 192/2022: Statistical Data for the Returned Checks System
2022-08-14Lending-2022- Circular No. 171 Collateral Documents for Loans - Financing Granted to Customers
2022-08-08Decision No. 55 of 2022 Amending Decision No. 132 of 2011 on the Licensing and Supervision of Specialized Lending Institutions and Its Amendments
2022-08-08Decree-Law No. 40 of 2022 Concerning the Licensing and Regulation of the Money Exchange Profession
2022-08-08Decree No. 14 of 2022 on the Implementation of Security Council Resolutions
2022-08-08Circular No. 185-2022 National Payments Law
2022-08-08Decree No. 14 of 2022 on Implementing Security Council Resolutions
2022-08-08Instructions No. (8) of 2022 Concerning the Countercyclical Capital Buffer
2022-08-08Decree No. 14 of 2022 Regarding the Implementation of Security Council Resolutions
2022-08-08Decision No. (55) of 2022 Amending Decision No. (132) of 2011 on the Licensing and Supervision of Specialized Lending Institutions
2022-08-08Decision No. (55) of 2022 Concerning the Amendment of Decision No. (132) of 2011 on the Licensing and Supervision of Specialized Lending Institutions and Its Amendments
2022-08-08Decree No. (14) of 2022 Concerning the Implementation of Security Council Resolutions
2022-08-08Law Decree No. 41 of 2022 Concerning National Payments
2022-08-08Decree No. 14 of 2022 on Implementing Security Council Resolutions
2022-08-08Decree No. (14) of 2022 Concerning the Implementation of Security Council Resolutions
2022-08-08Decision No. (55) of 2022 Regarding the Amendment of Decision No. (132) of 2011 on the Licensing and Supervision System for Specialized Lending Institutions and Its Amendments
2022-08-08Law No. 41 of 2022 Concerning the National Payments
2022-08-08Law No. 40 of 2022 on Licensing and Supervision of the Money Exchange Profession
2022-08-08Decree No. 14 of 2022 Concerning the Implementation of Security Council Resolutions
2022-08-08Law No. (41) of 2022 concerning National Payments
2022-08-07Decision-Law No. (39) of 2022 Concerning the Combating of Money Laundering and Terrorist Financing
2022-08-07Law Decree No. 39 of 2022 on Combating Money Laundering and Financing of Terrorism
2022-08-07Palestine Law No. 39 of 2022 on Combating Money Laundering and Terrorist Financing
2022-08-07Law Decree No. 39 of 2022 on Combating Money Laundering and Financing of Terrorism
2022-08-07Law No. 39 of 2022 on Combating Money Laundering and Financing of Terrorism
2022-08-07Law Decree No. 39 of 2022 Concerning the Prevention of Money Laundering and the Financing of Terrorism
2022-08-07Law Decree No. (39) of 2022 Concerning the Prevention of Money Laundering and the Financing of Terrorism
2022-08-04Circular No. 174 of 2022 Regarding Instructions for Implementing United Nations Security Council Resolutions - Specialized Lending Institutions
2022-08-04Circular No. 171 of 2022 Regarding Instructions for Implementing UN Security Council Decisions - Banks
2022-08-04Circular No. (175) of 2022 Regarding Instructions for Implementing United Nations Security Council Resolutions for Banks
2022-08-04Circular No. 173 of 2022 Regarding Implementation Instructions for UN Security Council Resolutions – Payment Companies
2022-08-01Instructions No. 7 of 2022 Amending Instructions No. 4 of 2014 on Fees of the Real-Time Settlement and Clearing System
2022-07-27Circular No. 62/2022 Combating Counterfeiting and Forgery Crimes
2022-07-27Exchangers-2022-Circular No. 162 Combating Counterfeiting and Forgery Crimes
2022-07-26Circular No. 60: Disclosure of Public Sector Employees' Credit Status Assessment on the Credit Information System
2022-07-26Circular No. 161/2022: Disclosure of Public Sector Employees' Credit Status on the Credit Information System
2022-07-21Circular No. 151: Updated Version of the Borrowers' Credit Classification System
2022-07-21Lending-2022- Circular No. 158: Updated Version of the Borrowers' Credit Classification System
2022-07-19Circular No. 154 Amendment to the System Integration Service
2022-07-19Circular No. 155/2022: Amendment to the System Integration Service
2022-07-07Circular No. 152/2022: Main and Sub-Agents for Payment Service Companies
2022-07-07Circular No. 152: Principal and Sub-Agents of Payment Service Companies
2022-07-07Circular No. 152/2022: Principal and Sub-Agents for Payment Service Companies
2022-06-13Instructions No. 6 of 2022 Regarding the Regulation of the Information Technology Environment
2022-06-09Lending-2022- Circular No. 128: Providing Borrowers and Guarantors with Copies of Documents Signed by Them
2022-06-05Circular No. 22/2022: Access Control to Credit Information Systems
2022-06-05Circular No. (23/2022): Control of Access to Credit Information Systems
2022-06-05Circular No. 125/2022: Counting and Checking Paper Currency for Exchangers
2022-06-05Circular No. 125/2022 for Exchangers: Counting and Checking Banknotes
2022-06-05Circular No. 124 Counting and Inspection of Banknotes
2022-06-01Circular No. 121 Automated Monthly Data - Palestine Deposit Insurance Corporation
2022-06-01Circular No. 120 Prize Draw Committee
2022-05-29Circular No. 15/2022 Preventive Measures Before Cashing Checks for Beneficiaries
2022-05-10Circular No. 115 Amendments to Credit Information Systems Regulations
2022-05-10Circular No. 11/2022: Amendments to the Bounced Cheques System
2022-05-09Instructions No. 8 of 2022 Regarding Inquiry on the Automated Bounced Cheques System
2022-05-05Circular No. 07/2022: Caution Regarding a Criminal Scheme
2022-05-05Circular No. 05/2022: Caution Regarding a Criminal Modus Operandi
2022-05-05Circular No. 07/2022: Caution Regarding a Criminal Modus Operandi
2022-04-28Instructions No. (5) of 2022 Concerning Business Continuity Management
2022-04-27Instructions No. 4 of 2022 Concerning Credit Concentration Risks
2022-04-18Circular No. 95: Regarding the Linkage and Inquiry of Natural Customer Identities on the Civil Registry
2022-04-18Circular No. 95: Linking and Inquiring about Natural Customer Identity on the Civil Registry
2022-04-18Circular No. 94/2022: Linking and Inquiring about Natural Customer Identity on the Civil Registry
2022-04-18Circular No. 95/2022: Linking and Inquiry of Natural Customer Identity on the Civil Registry
2022-04-17Circular No. 93: Currency Used in ATMs
2022-04-17Instructions No. 7 of 2022 Concerning Cross-Border Financial Operations
2022-04-14Instructions No. (1) of 2022 Concerning the Provision of Financing to Specialized Lending Institutions
2022-04-03Circular No. 80 Application of the National Definition and Classification of Economic Establishments
2022-04-03Circular No. 88/2022: Cabinet Decision No. 4 of 2021 Regarding the Minimum Wage
2022-04-03Circular No. 87/2022 - Cabinet Decision No. 4 of 2021 Regarding the Minimum Wage
2022-04-03Circular No. 81 of 2022 Regarding the Implementation of the National Definition and Classification of Economic Enterprises
2022-04-03Circular No. 87 - Cabinet Decision No. 4 of 2021 Regarding the Minimum Wage
2022-04-03No. 87: Regarding Cabinet Decision No. 4 of 2021 Concerning the Minimum Wage
2022-04-03Circular No. 81/2022: Implementation of the National Definition and Classification of Economic Enterprises
2022-04-03Circular No. 86 Cabinet Decision No. 4 of 2021 Regarding the Minimum Wage
2022-04-03Circular No. 89 of 2022: Cabinet Decision No. 4 of 2021 Regarding the Minimum Wage
2022-04-03Palestine Monetary Authority Circular No. 89/2022 Regarding Cabinet Decision No. 4 of 2021 on Minimum Wage
2022-04-03Instructions No. 3-2022 Concerning External Auditors
2022-03-23Instructions No. 2 of 2022 Regarding the Protection of Customer Rights
2022-03-15Circular No. 67: Electronic Clearing System at the Bank
2022-03-14Circular No. (2022/69) on High-Risk Jurisdictions and Jurisdictions Under Enhanced Follow-Up
2022-03-14Decision No. (1) of 2022 - High-Risk and Increased Monitoring Jurisdictions
2022-03-07Circular No. 55/2022: Regarding Operational Events Related to Information Technology - Information Security
2022-03-07Circular No. 55/2022 - IT and Information Security Operational Incidents
2022-03-07Circular No. 55: IT and Information Security Operational Incidents
2022-03-07Circular No. 55: Operational Incidents Related to Information Technology and Information Security
2022-03-03Instructions No. 4 of 2022 Regarding Official Working Hours
2022-03-03Instructions No. 2 of 2022 Regarding the Amendment of Instructions No. 21 of 2021 Concerning the Opening and Management of Money Changers' Accounts
2022-03-03Instructions No. 5 of 2022 Regarding the Handling of Customer Complaints
2022-03-03Circular No. 47 - Operational Incidents Related to Information Technology / Information Security
2022-03-03Palestine Monetary Authority Instructions No. 6 of 2022 Concerning Money Transmittals
2022-02-20Circular No. 39/2022: Bank Communication Lines
2022-02-20Circular No. 40 - Letter of His Excellency the Minister of Finance - Retirees
2022-01-18Instructions No. 3 of 2022 Regarding the Accounting System, Reports, and Financial Statements
2022-01-18Instructions No. 2 of 2022 Concerning Permitted and Prohibited Activities
2022-01-13Instructions No. 1 of 2022 Regarding Membership in the National Key System 194
2022-01-13Instructions No. 1 of 2022 Regarding Membership in the National Switch 194 System
2022-01-13Instructions No. 1 of 2022 Regarding Membership in the National Switch 194 System
2022-01-08Instructions No. 1 of 2022 Regarding Cameras, Communication Mechanisms, and Employees
2022-01-01Palestine Monetary Authority Circular No. 252 on Specialized Professional Certifications
2021-12-26Instructions No. 4 of 2021 Regarding the Extension of the Incentive Period Related to the Merger and Purchase of Assets and Liabilities of Money Changers