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About PMA
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Fact Sheet
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Money Changers
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Banks
Microfinance Institutions
MicroFinance Strategy
Payment Service Companies Directory
Money Changers
Payment Systems
About Payment Systems
Payment and Settlement Systems
Payment Systems Reform Plan
Operating Schedule Throughout the Payment Systems Managed by the Monetary Authority
Official Holidays in Palestine Related to the Payment Systems
Personal Cross Boarder Remittances Purpose Codes
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Participants of the National Payment Systems
Branches, Offices and ATMs of Working Banks in Palestine
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The National Financial Inclusion Strategy in Palestine
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Anti-Money Laundering
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PMA-Instructions
PMA-Instructions
Include Instructions, Circulars, and Guidelines issued by PMA to institutions under its Supervision
Banks
AML-CFT Manual for Banks
Anti-Money Laundering and Terrorism Financing Risk
Instructions No. 9 of 2022:
Related to the issuance and receipt Remittances
Circular No. 253 of 2019:
Related to the Internal Audit on Banks AML-CFT Environment
Instruction No. (10) of 2019:
Related to AML-CFT Function
Circular No. 158 of 2017:
Assuring the update of Legal Entity and Natural Persons data
Circular no. 121 of 2017:
Related to Publicised Remedial Actions
Circular No. 29 of 2017:
Updating Legal Entity and Natural Persons data
Money Changers
AML Manual for Money Changer
Instructions No. 9 of 2022:
Related to the issuance and receipt Remittances
Circular no. 251 of 2019:
Related to the Risks of New Services and Products
Circular no. 123 of 2017:
Related to Publicised Remedial Actions
Microfinance Institutions
Circular no. 250 of 2019:
Related to the Risks of New Services and Products
Circular no. 122 of 2017:
Related to Publicised Remedial Actions
Payment Service Companies
Circular no. 252 of 2019:
Related to the Risks of New Services and Products