In addition, the risk assessment is meant to serve as a basis for setting policy and priorities in the field of prohibition of money laundering and terror financing, for the application of a risk-based approach and the efficient allocation of resources.
The risk assessment was conducted under the instruction of the Attorney General, during a period of two years, as part of a comprehensive process which included all relevant counterparts, and was coordinated by the Israel Money Laundering and Terror Financing Prohibition Authority (hereinafter: "IMPA").