1 Day
Source:
شبكة راية الإعلامية
Palestine and MENA FATF meet
The State of Palestine held a high-level meeting with the Middle East and North Africa Financial Action Task Force (MENAFATF) to discuss progress in developing the anti-money laundering and counter-terrorism financing framework, and to strengthen coordination and cooperation in this area. During the meeting, Palestine’s national efforts to develop legal and institutional frameworks were reviewed, along with the ongoing implementation of the objectives outlined in the national strategic plan, risk assessment, and adherence to international standards. The meeting also addressed the challenges faced by Palestinian banks due to the threat of cutting off correspondent banking relations. Participants reaffirmed Palestine’s commitment to implementing the group’s requirements, noting significant progress in enhancing the safety of the financial system both bilaterally and regionally. The meeting concluded with a reaffirmation of the international community’s support for Palestine in achieving its goals and strengthening its national anti-money laundering and counter-terrorism financing system.
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