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2026-02-26

Guidelines

The Arabic language shall constitute the primary and legally authoritative language of such legislations. In the event of interpretation or legal construction, the Arabic text shall prevail as the principal reference for the precise legal meaning.

News
  • The Palestinian Cabinet adopts the National Risk Assessment Update Report and the National Strategy in its session.
  • Financial Follow-up Unit Participates in the Financial Action Task Force (FATF) Meetings
  • Chairman of the National Committee for Combating Money Laundering and Terrorist Financing meets Chairman of the Board of Trustees of the Egyptian Anti-Money Laundering and Terrorist Financing Unit
  • The National Team holds its fifth meeting to discuss the strategic plan arising from the results of updating the National Risk Assessment
  • The Financial Follow-up Unit shares its experts in the national risk assessment process with its counterpart in the Hashemite Kingdom of Jordan

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روابط سريعة
FFU
  • About FFU
  • Organizational Structure
  • AML Committee
Legislations
  • Laws and Decrees
  • Regulations and Executive Regulation
  • Guidelines
  • Instructions
  • International Recommendations
Quick Links
Get In Touch
  • Ramallah - Al-Bireh
  • +970-2-2422551
  • +970-2-2422553
  • [email protected]
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