Regulatory AlertsSanctions regulation in Palestine
Sanctions designations, compliance guidance and screening obligations issued by regulators and authorities. 105 publications, summarized in English and updated same-day.
2026-06-29
Circular No. 18/2026: High-Risk Countries and Countries Under Enhanced Follow-Up
Palestine
PMA
2026-06-29
Circular No. 77/2026: High-Risk Countries and Countries Under Enhanced Monitoring
Palestine
PMA
2026-06-29
Circular No. 23/2026: High-Risk Countries and Countries Under Enhanced Monitoring
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
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
2025-11-06
Circular No. 147/2025: Freezing Bank Accounts of Al-Qimmah Charity Association
Palestine
PMA
2025-11-02
Circular No. 141/2025: Freezing Bank Accounts of Al-Yafa Youth Center Charitable Association
Palestine
PMA
2025-11-02
Circular No. 142/2025: Al-Mustaqbal Charity Association
Palestine
PMA
2025-10-28
Decision No. (3) of 2025: High-Risk and Jurisdictions Under Increased Monitoring
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
Decision No. (3) of 2025 - High-Risk and Increased Monitoring Jurisdictions
Palestine
PMA
2025-10-28
Decision No. (3) of 2025
Palestine
PMA
2025-10-28
Decision No. (3) of 2025 on High-Risk and Jurisdictions Under Increased Monitoring
Palestine
PMA
2025-10-12
No. (131) Branch of the Mid Global Foreign Charity Association
Palestine
PMA
2025-09-30
Circular No. 123/2025: Freezing Bank Accounts of Al-Sadeeq Al-Wafee Charity Association
Palestine
PMA
2025-09-09
Circular No. 115/2025: Al-Mustaqbal Charity Association
Palestine
PMA
2025-08-19
Circular No. 16 (2025) – High-Risk Countries and Enhanced Follow-Up Countries
Palestine
PMA
2025-08-19
Decision No. (2) of 2025
Palestine
PMA
2025-08-19
Circular No. 16 High-Risk Countries and Countries Under Enhanced Follow-Up
Palestine
PMA
2025-08-19
Circular No. 16/2025: High-Risk Countries and Countries Under Enhanced Follow-Up
Palestine
PMA
2025-08-19
Decision No. (2) of 2025 - High-Risk and Increased Monitoring Jurisdictions
Palestine
PMA
2025-08-19
Circular No. 100/2025: High-Risk Countries and Countries Under Enhanced Follow-Up
Palestine
PMA
Showing the 24 most recent of 105. Browse the full catalogue