The Financial Follow up Unit Signs Five Memorandum of Understanding to Protect the Palestinian Community from Money Laundering

The Financial Follow up Unit Signs Five Memorandum of Understanding to Protect the Palestinian Community from Money Laundering

Under the patronage of Dr. Jihad Al-Wazir, Chairman of the National Anti-Money Laundering Committee, and upholding the principle of local cooperation and coordination to combat money laundering; five memorandums of understanding were signed by the Financial Follow-up Unit (FFU).
PMA Holds a Workshop about the Importance of Anti-Money Laundering in Palestinian Lending Institutions

PMA Holds a Workshop about the Importance of Anti-Money Laundering in Palestinian Lending Institutions

Ramallah, the Financial Follow-up Unit and the Inspection and Supervision Department in Palestine Monetary Authority held a workshop on Anti-Money laundering for the Palestinian Lending Institution.