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Palestine affirms its high level political commitment to fulfilling all FATF requirements during a meeting between the Chairman of the National Committee for Combating Money Laundering and the President of the Middle East and North Africa Financial…
Mr. Shunnar affirmed Palestine's commitment to completing the mutual evaluation process and highlighted previous requests to continue this process as a means of ensuring financial stability, and maintaining correspondence relationships.
The President of MENAFATF acknowledged Palestine's efforts and its continues commitment to advancing anti-money laundering and terrorist financing initiatives, most recently demonstrated by the adoption of the Technical compliance report, and the adoption of the national risk assessment strategy, and emphasized MENAFAFT appreciation for Palestine's request to complete the evaluation, and confirmed that the Secretariat will maintain close coordination with the State of Palestine and member countries to finalize the process and conduct the on-site visit when conditions permit.
Contact:
hshehadeh@pma.ps
+972594202078
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