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About the Financial Follow-up Unit

The Financial Follow-up Unit was established pursuant to the Anti-Money Laundering and Combating Financing of Terrorism Law No. (20) of 2015 and its amendments, as an independent unit. The unit aims to combat the crime of money laundering and terrorist financing, protect the national economy from the negative effects resulting from these two crimes, raise the level of systems and procedures for combating money laundering and terrorist financing in Palestine, and activate local cooperation frameworks with all competent authorities. The unit works to implement the objectives approved by the National Committee for Combating Money Laundering and Combating the Financing of Terrorism, which in turn draws up policies aimed at combating these two crimes at the local and international levels.

About the AML/CFT Committee

The National Committee for Combating Money Laundering and Terrorist Financing was established pursuant to Article (29) of the Anti-Money Laundering and Terrorist Financing Law No. (39) of 2022 and its amendments, which was entrusted with powers and competencies pursuant to the provisions of Articles (30, 31) as follows.. Read More

Financial Follow-up Unit Participates in the Financial Action Task Force (FATF) Meetings
The Financial Follow-up Unit, represented by its Director, Dr. Firas Morrar, participated in the Financial Action Task Force (FATF) Plenary Meeting, which is being held in Paris from February 19-21, 2025. The meeting brings together representatives of member states and observers from the MENAFATF and other style regional...
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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
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The National Team holds its fifth meeting to discuss the strategic plan arising from the results of updating the National Risk Assessment
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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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News
  • 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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