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• KYC in the West Bank and Gaza is controlled by the AML Law and the Palestine Monetary Authority Law #2 of 1997. The PA has a very effective supervision and regulatory compliance function for financial institutions and non-financial businesses and professions (DNFBPs)1 • The AML law was decreed by the president in 2007 which was developed

01:13:28 You mentioned Gaza in your introduction. 01:13:31 These women come from the Gaza refugee camp, 01:13:34 but it is a social enterprise. 01:13:36 It is a business that has the empowerment of women as their key goal. 01:13:43 The point is that, no matter what your business is, 01:13:47 whether it's making Za'atar, which is a local herb,

Pioneering IFC Projects in West Bank and Gaza Win UN Climate Change Award 06-Oct-2021 IFC Appoints Wendy Werner as India Country Head, Werner to Focus on Resilient Recovery, Inclusive Growth and Impact 05-Oct-2021 IFC and the Telecom Infra Project Partner to Advance Digital Connectivity in Emerging Markets