Palestine Monetary Authority

1,233 documents, newest first — showing 1,201–1,233.

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• undatedPalestine Monetary Authority Circular No. 60/2020 on Murabaha-Based Tawarruq Product Regulations
• undatedCircular No. 35: Results of the National Risk Assessment for Money Laundering and Terrorist Financing
• undatedPalestine Monetary Authority Circular No. 44 Final Financial Statements for the Year 2025
• undatedPMA Circular: Formation of a Sustainable Finance Working Group 2025
• undatedCircular No. 17: Outputs of the First Meeting of the Sustainable Finance Working Group
• undatedQuarterly Economic Forecasts - Third Quarter 2025
• undatedResults of the National Risk Assessment for the Crimes of Money Laundering and Terrorist Financing
• undatedPalestine Monetary Authority Circular No. 5/2025: Outputs of the Second Meeting of the Sustainable Finance Working Group
• undatedPalestine Monetary Authority Circular No. 32 of 2025 Regarding the Disbursement of a Salary Installment for Public Sector Employees
• undatedOperating Hours for Payment Systems During Ramadan 2025
• undatedCircular No. 27 (2025) Results of the National Risk Assessment for Money Laundering and Terrorist Financing
• undatedLending-2025- Circular No. 28 Results of the National Risk Assessment Process for Money Laundering and Terrorist Financing Crimes
• 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
• undatedFatwa of the Supreme Council of Islamic Jurisprudence on Regulated Tawarruq
• undatedFatwa of the Supreme Council for Islamic Banking Regulation on Early Settlement Rewards
• undatedHigh Council - 2022 - Circular No. 276 Regarding Payment Cards
• undatedDecision No. 133 of 2011 on the Regulations for Supplies, Services, and Works at the Palestinian Monetary Authority
• undatedDecision No. (109) of 2011 Concerning the Palestinian Monetary Authority Employees System
• undatedDecision No. 132 of 2011 on the Licensing and Supervision System for Specialized Lending Institutions
• undatedDecision No. 62 of 2011 Regarding the Banking Licensing Fee System
• undatedDecision No. 108 of 2011 Regarding the Financial and Accounting System of the Palestinian Monetary Authority
• undatedLaw No. (18) of 2004 Amending Certain Provisions of Law No. 2 of 1997 Concerning the Palestinian Monetary Authority
• undatedLaw No. (39) of 2022 on Combating Money Laundering and Terrorist Financing
• undatedLaw No. (2) of 1997 Concerning the Palestine Monetary Authority
• undatedLaw No. 40 of 2022 Concerning the Licensing and Supervision of the Money Exchange Profession
• undatedGuidelines for Anti-Money Laundering and Counter-Terrorist Financing Procedures for Banks
• undatedThe Economic Observer, Issue 59/2019
• undatedGuidance Manual for Money Changers on Combating Money Laundering
• undatedNew PMA Website Structure and Navigation Framework (Testing 2026)
• undatedPayment-2025- Circular No. 13 Invitation to Attend a Presentation on the Financial Sector Cyber Monitoring and Response System
• undatedLiquidity Instructions No. 8 of 2013
• undatedCircular - Banks - Outcomes of the Second Meeting (2025)