Facebook Icon
Linkedin Icon
Twitter Icon
Youtube Icon
About PMA
Vision and Mission
Fact Sheet
PMA Strategy
Organization
Board of Directors
Financial and Monetary Stability
International cooperation
Higher Sharia Supervisory Board (HSSB)
Milestones
Sustainability Fund
Monshati
Legislations
Laws
Regulations
Instructions
Banks
Microfinance Institutions
Money Changers
Payment Systems
Circulars
Credit Bureau
Bounced Cheques System
Unified Query System
Banking Accounts System (KYC)
Credit Registry System
Credit Scoring System
Control of financial sector
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
Payment Systems Technical Support
Participants of the National Payment Systems
Branches, Offices and ATMs of Working Banks in Palestine
ExternalLinks
Payment Service Companies
National Payment Council
IBAN Services
Financial Technology
Licensing
Financial Inclusion
The National Financial Inclusion Strategy in Palestine
Financial Inclusion Study in Palestine
Financial Inclusion Data and Indicators
Protecting Customers’ Rights
Financial Technology Services (FinTech)
Contact Information Section
Awareness and Financial Literacy
Anti-Money Laundering
AML Laws
AML Instructions
PMA-Instructions
Remedial Actions List of Banks
Local Freezing List
Sanctions List
AML Decisions
Enforcement of Security Council Resolutions
Guidelines
Publications
Statistics
Monthly and Quarterly Data
Quarterly Statistical Bulletin
Time Series Data
SDDS
Publications and Prints
Annual Reports
Quarterly Reports
Working Papers/ Studies
Financial Anchor
Other publications
Media
Press Releases
Press Corner
Social Media
Search Button
Button
Legislations
/
Instructions
/
Banks' Instructions 2011
Banks' Instructions 2011
Instruction No. 11-2011:
Deactivating Liquidity Instruction No. 04-2011 and Re-activating Instruction No. 05-2008
Instruction No. 10-2011:
Clients' Personal Data's Update
Instruction No. 06-2011:
Credit Risk Management
Instruction No. 02-2011:
Banks' Licensing