Regulations < Legislation < Money Laundering Prohibition < Ministry of Justice

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Title Description File Date Money-laundering prevention, customer identification and record keeping 7/6/2004 14/4/2010 6/4/2010 Amendment of the Proper Conduct of Banking Business – 411, Prevention of Money Laundering and Financing of Terror, and Customer Identification This amendment will enter into force on 1 July 2010 Conduct of Data Base and Protection of Information 7/6/2004 Fees Concerning Providers of Currency Services 7/6/2004 Financial Sanction 7/6/2004 Prohibition on Financing of Terror (Declaration Regarding a Foreign Terrorist Organization or a Foreign Terror Activist) 30/1/2008 14/4/2010 Amendment of the Proper Conduct of Banking Business – 411, Prevention of Money Laundering and Financing of Terror, and Customer Identification This amendment will enter into force on 1 July 2010 Rules Concerning the Management of the Reservoir and the Protection of the Data Inside it 6/11/2007 Reporting when Entering or Leaving Israel 7/6/2004 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 4 7/6/2004 Modes and Times for Reporting -Chapter 3 7/6/2004 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 Agency 7/6/2004 Transmission of Information from IMPA to the Israel Police 7/6/2004