Regulatory AlertsAML / CFT regulation in Palestine
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 214 publications, summarized in English and updated same-day.
Guidelines for Anti-Money Laundering and Counter-Terrorist Financing Procedures for Banks
Palestine
PMA
Law No. 40 of 2022 Concerning the Licensing and Supervision of the Money Exchange Profession
Palestine
PMA
Circular No. 27 (2025) Results of the National Risk Assessment for Money Laundering and Terrorist Financing
Palestine
PMA
Guidance Manual for Money Changers on Combating Money Laundering
Palestine
PMA
Lending-2025- Circular No. 28 Results of the National Risk Assessment Process for Money Laundering and Terrorist Financing Crimes
Palestine
PMA
Law No. (39) of 2022 on Combating Money Laundering and Terrorist Financing
Palestine
PMA
Circular No. 35: Results of the National Risk Assessment for Money Laundering and Terrorist Financing
Palestine
PMA
Palestine Monetary Authority 2018 Annual Report
Palestine
PMA
Results of the National Risk Assessment for the Crimes of Money Laundering and Terrorist Financing
Palestine
PMA
2026-06-29
Circular No. 23/2026: High-Risk Countries and Countries Under Enhanced Monitoring
Palestine
PMA
2026-06-29
Circular No. 77/2026: High-Risk Countries and Countries Under Enhanced Monitoring
Palestine
PMA
2026-06-29
Circular No. 18/2026: High-Risk Countries and Countries Under Enhanced Follow-Up
Palestine
PMA
2026-02-18
Decision No. 1 of 2026
Palestine
PMA
2026-02-18
Decision No. 1 of 2026 on High-Risk and Increased Monitoring Countries
Palestine
PMA
2026-02-18
Decision No. 1 of 2026 Regarding High-Risk and Enhanced Follow-Up Countries
Palestine
PMA
2026-02-18
Decision No. 1 of 2026 - High-Risk and Increased Monitoring Jurisdictions
Palestine
PMA
2025-12-28
Circular No. 2025/180: Criminal Method Used in Fraud
Palestine
PMA
2025-12-14
Circular No. 32/2025: Criminal Method Used in Fraud
Palestine
PMA
2025-10-28
Decision No. (3) of 2025 - High-Risk and Increased Monitoring Jurisdictions
Palestine
PMA
2025-10-28
Decision No. (3) of 2025 on High-Risk and Jurisdictions Under Increased Monitoring
Palestine
PMA
2025-10-28
Palestine Monetary Authority Circular No. 137/2025: High-Risk and Jurisdictions Under Increased Monitoring
Palestine
PMA
2025-10-28
Decision No. (3) of 2025
Palestine
PMA
2025-10-28
Palestine Monetary Authority Circular No. 2025/25: High-Risk Jurisdictions and Jurisdictions Under Enhanced Follow-Up
Palestine
PMA
2025-10-28
Circular No. 29 (2025) on High-Risk Jurisdictions and Enhanced Due Diligence Countries
Palestine
PMA
Showing the 24 most recent of 214. Browse the full catalogue