Ministry of justice

Home PageרווחHebrew


Laws    
Regulations    
Orders    
Notices    

 

 

Notices > Legislation > Money Laundering Prohibition > Ministry of justice

 

Disclaimer: The translation of the Orders are intended solely for the convenience of visitors to this site. This translation has no legal status and although every effort has been made to ensure its accuracy, the Authority does not assume any responsibility whatsoever as to its accuracy and is not bound by its contents.

TitleDescriptionFileDate

Establishment of Competent Authority

 

7/6/2004

Establishment of Data Bank

7/6/2004