Ministry of justice

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Regulations > 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
Money-laundering prevention, customer identification and record keeping7/6/2004
Conduct of Data Base and Protection of Information7/6/2004
Fees Concerning Providers of Currency Services7/6/2004
Financial Sanction7/6/2004
Prohibition on Financing of Terror (Declaration Regarding a Foreign Terrorist Organization or a Foreign Terror Activist)30/1/2008
Rules Concerning the Management of the Reservoir and the Protection of the Data Inside it6/11/2007
Reporting when Entering or Leaving Israel7/6/2004

Prevention of Money Laundering and Financing of Terror, and Customer Identification

Proper Conduct of Banking Business - 411

27/1/2008
Modes and Times for Reporting- Chapter 47/6/2004
Modes and Times for Reporting -Chapter 37/6/2004

Rules for Use of Information Transferred to the Israel Police Force and the General Security Service

6/11/2007

Declaration Regarding a Foreign Terrorist Organization or a Foreign Terror Activist

16/1/2008
Transmission of Information from IMPA to Israel Security Agency7/6/2004
Transmission of Information from IMPA to the Israel Police7/6/2004