1- Instructions No. (3) of 2016 On Anti-Money Laundering/Counter-Terrorism Financing Measures for the Importing of Used Car from outside Palestine.
2- Instructions No. (4) of 2016 On Anti-Money Laundering/Counter-Terrorism Financing Measures for Entities Supervised by the Capital Market Authority.
3- Instructions No. (5) of 2016 On Reporting Express Remittance Transactions
4- Instructions No. (6) of 2016 On Anti-Money Laundering/Counter-Terrorism Financing Measures for Dealers in Precious Metals and Stones
