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FFU Overview
The Financial Follow-Up Unit was established under the provisions of Article (19) of Anti-Money Laundering Law of 2007 as an independent unit headquartered at Palestine Monetary Authority (PMA). It aims
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Annual Reports
Annual Reports 2015
Legislations
Anti-Money Laundry Instructions for Banks Operating in Palestine No (1/2009) Issued by Anti-Money Laundering National Committee
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