Banking Law Reform in the Palestinian Territories

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according to this order is 5 years imprisonment or a fine of 75,000 shekels or both punishments together.

b)

the punishment of an individual who brought money into the area without declaring and he was obligated to declare according to this order is 1 year imprisonment or a fine of 20,000 shekel or both punishments together.

c)

the punishment of an offender of section 6(c) of this order is 3 years imprisonment or a fine of 50,000 shekels or both punishments together.

d)

the punishment of an individual who commits an offence according to this order after he was previously convicted of an offence according to this order or after he previously paid a fine according to this order is 7 years imprisonment or a fine of 100,000 shekels or both punishments together.

8.

Fines the head of the civil administration may fine an individual who committed an offence according to this order, with the approval of the attorney general and the individual, the fine may not exceed the maximum fine that may be given for that


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