Palestine Monetary Authority

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2023-07-31Circular No. 162: International Financial Reporting Standard 9
2023-06-21PMA Instructions No. 2 of 2023 on the Issuance of QR Codes
2023-06-21Instructions No. (2) of 2023 Concerning the Issuance of QR Codes
2023-06-21Instructions No. (8) of 2023 Regarding the Issuance of QR Codes
2023-06-21Instructions No. (8) of 2023 Regarding the Issuance of QR Codes
2023-06-12Circular No. 128 (2023) - Data on Locally Executed Prepaid Card Transactions
2023-06-04Instructions No. (7) of 2023 Concerning Banking Fees and Commissions
2023-06-04Instructions No. (7) of 2023 Regarding Banking Fees and Commissions
2023-06-04Instructions No. 7 of 2023 Regarding Banking Fees and Commissions
2023-05-31Instructions No. 6 of 2023 Regarding the Opening of a Temporary Overdraft Current Account for Borrowing Public Sector Employees (1)
2023-05-31Instructions No. (6) of 2023 Regarding the Opening of a Temporary Overdraft Current Account for Public Sector Employee Borrowers
2023-05-30Instructions No. (5) of 2023 Regarding Market Discipline and Protection of Customer Rights
2023-05-30Palestine Monetary Authority Instructions No. 5 of 2023 Regarding Market Discipline and Protection of Customer Rights
2023-04-27Banking Fees and Commissions Instructions No. 4 of 2023
2023-04-27Instructions No. (4) of 2023 Concerning Banking Fees and Commissions
2023-04-27Palestine Monetary Authority Circular No. 94: Security and Safety Requirements
2023-04-26Circular No. 92/2023: Sustainable Finance and Climate-Related Risks
2023-04-26Circular No. 91 Sustainable Financing and Climate-Related Risks
2023-04-19Palestine Monetary Authority Circular No. 89 (2023): Customer Identification Data and Documents
2023-03-23Circular No. 77 (2023) – Fifth Issue of the 20 Jordanian Dinar Banknote
2023-03-23Circular No. 76 (2023): Fifth Issue of the 20 Jordanian Dinar Denomination
2023-03-23Palestine Monetary Authority Circular No. 74/2023: Global Financial Developments
2023-03-23Circular No. 75: Fifth Issue of the 20 Jordanian Dinar Denomination
2023-03-15Circular No. 65 Virtual Assets and Currencies
2023-03-14Circular No. 63: Early Repayment Commission on Facilities of Specialized Lending Institutions Licensed by the Palestine Monetary Authority
2023-03-07Circular No. 61 Wages of Palestinians Working Inside the Green Line
2023-03-01Decision No. (1) of 2023 Regarding High-Risk Countries and Countries Under Enhanced Follow-Up
2023-02-12Circular No. 45/2023: Fifth Issue of the 50 Jordanian Dinar Banknote
2023-02-12Lending-2023- Circular No. 39 Fifth Issue of the 50 Jordanian Dinar Denomination
2023-02-12Circular No. 38, Fifth Issue of the Jordanian 50 Dinar Banknote
2023-02-12Circular No. 45/2023: Issuance of the Fifth Series of the 50 Jordanian Dinar Banknote
2023-02-08Lending-2023 – Circular No. 35, Anti-Money Laundering and Counter-Terrorist Financing Instructions No. 4 of 2022
2023-02-08Circular No. 37/2023 – Money Changers: Anti-Money Laundering and Counter-Terrorist Financing Instructions No. 4 of 2022
2023-02-08Circular No. 32 (2023) - Payment Sector Guideline on Reporting Suspicious Transactions and Activities
2023-02-08Circular No. 36 (2023) - Guideline on Reporting Suspicious Transactions and Activities
2023-02-08Circular No. 36/2023 – Guide for Reporting Suspicious Transactions and Activities
2023-02-08Circular No. 33/2023 – Payment Sector: Anti-Money Laundering and Counter-Terrorist Financing Instructions No. 4 of 2022
2023-02-08Circular No. 30: Guideline on Reporting Suspicious Transactions and Activities
2023-02-08Circular No. 37/2023 – Money Changers: Anti-Money Laundering and Counter-Terrorist Financing Instructions No. 4 of 2022
2023-02-08Lending-2023- Circular No. 34 Guideline on Reporting Suspicious Transactions and Activities
2023-02-08Circular No. 31: Anti-Money Laundering and Counter-Terrorist Financing Instructions No. 4 of 2022
2023-02-07Circular No. 24/2023: Guideline for Implementing United Nations Security Council Resolutions
2023-02-07Circular No. 25 (2023) for Money Exchange Companies: Guideline on 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
2023-02-07Circular No. 25/2023 for Money Exchange Companies: Guideline on Implementing UN Security Council Resolutions
2023-02-07Circular No. 23 (2023) Payment Sector Guideline for Implementing UN Security Council Resolutions
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
2023-01-30Circular No. 19/2023 – Payment Sector Guideline on the Ultimate Beneficial Owner of Legal Persons
2023-01-30Circular No. 20/2023 – Guideline on the Ultimate Beneficial Owner of Legal Entities
2023-01-30Lending-2023 Circular No. 14 Guideline for High-Risk Politically Exposed Persons
2023-01-30Circular No. 15/2023 - Guideline for Politically Exposed Persons (PEPs)
2023-01-30Circular No. 17 Guideline on the Ultimate Beneficial Owner of Legal Entities
2023-01-30Circular No. 6/2023: Guideline for Risk-Based Politically Exposed Persons
2023-01-30Circular No. 16 of 2023 - Guidelines for Politically Exposed Persons
2023-01-30Lending-2023- Circular No. 18: Guideline on the Beneficial Owner of Legal Persons
2023-01-30Circular No. 20/2023: Guideline on the Ultimate Beneficial Owner of Legal Persons
2023-01-30Circular No. 13 Guideline for Risk-Based Politically Exposed Persons
2023-01-19Instructions No. (2) of 2023 Regarding the Amendment of Instructions No. (4) of 2022 Concerning Credit Concentration Risks
2023-01-19Instructions No. (2) of 2023 Concerning the Amendment of Instructions No. (4) of 2022 Regarding Credit Concentration Risks
2023-01-08Circular No. 2: Fifth Issue of the 1 Jordanian Dinar Note
2023-01-08Circular No. 3 (2023) – Fifth Issue of the 1 Jordanian Dinar Banknote
2022-12-28Circular No. 317 Regarding Instructions No. 02-2018
2022-12-20Circular No. 313 on Purchase Permits
2022-12-18National Committee for Combating Money Laundering and Terrorist Financing Instructions No. (4) of 2022 Regarding AML/CFT for Financial Institutions - Banks
2022-12-18Instructions No. (4) of 2022 on Combating Money Laundering and Terrorist Financing for Financial Institutions
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. 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. 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. 301 Establishment and Foundation of an Unlicensed Bank
2022-12-08Circular No. 303: Establishment and Founding of an Unlicensed Bank
2022-12-08Circular No. 303/2022 - Establishment and Foundation of an Unlicensed Bank
2022-12-06Circular No. 298/2022: Prudence and Caution
2022-12-06Lending 2022 Circular No. 299 Prudence and Caution
2022-11-22Instructions No. (11) of 2022 Regarding the Cybersecurity Regulatory Framework
2022-11-16PMA Instructions No. 4 of 2022 Regarding Licensing Fees for Payment Service Companies
2022-11-16Instructions No. 14 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 Social Media Pages
2022-10-16Circular No. 260 (2022) on Social Media Pages for Money Changers
2022-10-13Instruction No. 3 on Regulating the Information Technology Environment
2022-10-13Instruction No. 3 on Regulating the Information Technology Environment
2022-10-13Instructions No. 3 of 2022 Regarding the Regulation of Information Technology Environment
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
2022-10-12Payments-2022- Circular No. 254 Criminal Modus Operandi
2022-10-12Circular No. 255/2022 - Operational Events and Risks for Money Changers
2022-10-05Circular No. (2022/277) Mechanism for Processing Unupdated Facilities
2022-10-05Circular No. 246/2022: Licensing of Microfinance Banks and Digital Banks
2022-10-05No. 247: Licensing of Microfinance Banks and Digital Banks
2022-10-05Circular No. 247/2022 - Licensing of Microfinance Banks and Digital Banks
2022-10-05Circular No. 245 (2022): Mechanism for Processing Unupdated Facilities
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. 236/2022: 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: The Website of the Committee for the Implementation of Security Council Resolutions
2022-09-29Circular No. 238: Non-Profit Companies System
2022-09-22Circular No. 222/2022: Sanctions and Freezing Lists
2022-09-22Circular No. 2221: 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
2022-09-19Circular No. 214/2022 on Money Transfers
2022-09-19Circular No. 214 (2022) on Money Transfers
2022-09-19Circular No. 214/2022 on Money Transfers
2022-09-15Lending-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
2022-09-15Palestine Monetary Authority Circular No. 212/2022: Amendment to the Anti-Money Laundering and Counter-Terrorist Financing Law
2022-09-15Circular No. 209/2022: Amendment to the Anti-Money Laundering and Counter-Terrorist Financing Law
2022-09-15Circular No. 210 Amendment to the Anti-Money Laundering and Counter-Terrorist Financing Law
2022-09-15Circular No. 208: Use of Personal Accounts in Commercial Business
2022-09-15Dealers-2022- Circular No. 210 Amendment to the Anti-Money Laundering and Counter-Terrorist Financing Law
2022-09-12Circular No. 205 Criminal Modus Operandi
2022-09-12Circular No. 206 Study on Assessing the Interest of Banks Operating in Palestine in Entering the Specialized Lending Sector
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. 2 of 2022 Regarding the Issuance and Receipt of Money Transfers
2022-08-28Instructions No. 2 of 2022 Regarding the Issuance and Receipt of Financial Transfers - Payment Companies
2022-08-28Palestine Monetary Authority Instructions No. 2 of 2022 on the Issuance and Receipt of Financial Transfers
2022-08-28Palestine Monetary Authority Instructions No. 3 of 2022 Regarding the Issuance and Receipt of Financial Transfers
2022-08-28Instructions No. 3 of 2022 Concerning the Issuance and Receipt of Financial Remittances - Credit Institutions
2022-08-28Instructions No. (9) for Money Transmitters for 2022 Concerning the Issuance and Receipt of Money Transfers
2022-08-24Instructions 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
2022-08-24Palestine Monetary Authority Instruction 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. 177 Collateral Documents for Loans - Financing Granted to Customers
2022-08-08Decree No. 14 of 2022 on Implementing Security Council Resolutions
2022-08-08Instructions No. (8) of 2022 Concerning the Countercyclical Capital Buffer
2022-08-08Law 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
2022-08-08Decree-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
2022-08-08Decision 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
2022-08-08Decision 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 No. 14 of 2022 Concerning the Implementation of Security Council Resolutions
2022-08-08Circular No. 185-2022 National Payments Law
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
2022-08-08Law 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
2022-08-08Decision No. (55) of 2022 Amending Decision No. (132) of 2011 on the Licensing and Supervision of Specialized Lending Institutions
2022-08-08Decree No. 14 of 2022 Regarding the Implementation of Security Council Resolutions
2022-08-08Law No. (41) of 2022 concerning National Payments
2022-08-07Law Decree No. 39 of 2022 on Combating Money Laundering and Financing of Terrorism
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 Concerning the Prevention of Money Laundering and the 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 on Combating Money Laundering and Financing of Terrorism
2022-08-07Palestine Law No. 39 of 2022 on Combating Money Laundering and Terrorist Financing
2022-08-04Circular No. 174 of 2022 Regarding Instructions for Implementing United Nations Security Council Resolutions - Specialized Lending Institutions
2022-08-04Circular No. 173 of 2022 Regarding Implementation Instructions for UN Security Council Resolutions – Payment Companies
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
2022-08-01Instructions 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. 161/2022: Disclosure of Public Sector Employees' Credit Status on the Credit Information System
2022-07-26Circular No. 160: Disclosure of Public Sector Employees' Credit Status Assessment on the Credit Information System
2022-07-21Lending-2022- Circular No. 158: Updated Version of the Borrowers' Credit Classification System
2022-07-21Circular No. 157: Updated Version of the Borrowers' Credit Classification System
2022-07-19Circular No. 155/2022: Amendment to the System Integration Service
2022-07-19Circular No. 154 Amendment to the System Integration Service
2022-07-07Circular No. 152/2022: Main and Sub-Agents for Payment Service Companies
2022-07-07Circular No. 152/2022: Principal and Sub-Agents for Payment Service Companies
2022-07-07Circular No. 152: Principal and Sub-Agents of 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. 125/2022 for Exchangers: Counting and Checking Banknotes
2022-06-05Circular No. 22/2022: Access Control to Credit Information Systems
2022-06-05Circular No. 124 Counting and Inspection of Banknotes
2022-06-05Circular No. 125/2022: Counting and Checking Paper Currency for Exchangers
2022-06-05Circular No. (23/2022): Control of Access to Credit Information Systems
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. 110 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. 07/2022: Caution Regarding a Criminal Modus Operandi