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Prevention of money laundering and financing of terror
Legislation
Prohibition on Money Laundering Order, 2001
Ministry of Justice -
money laundering and terrorist financing
prohibition
Proper Conduct of Banking Business
Preparedness for Compliance Risk Management In View of Setting Tax Offenses as Predicate Offenses
23/11/2016
Proper Conduct of Banking Business Directive No. 411
01/03/2020
FAQ on implementation of the Prohibition on Money Laundering
Order and Proper Conduct of Banking Business Directive 411
17/02/2013
FAQ on Implementation at Credit Card Companies of the Prohibition on
Money Laundering Order and Proper Conduct of Banking Business Directive 411
26/05/2015
Reporting to the Supervision Department
825
Semiannual Report on Exposure to Compliance Risk
01
/01/2020
825
Semiannual report on exposure to compliance risk
01/01/2020
Sanctions Committee
Sanctions Committee decision on infringements by Bank Leumi of the Prohibition on Money Laundering Law
28/06/2015 |
The Banking Corporations Sanctions Committee regarding the prohibition on money laundering and terror financing decided to impose a financial sanction of NIS 4.2 million on Bank Leumi
Read
more about Sanctions Committee decision on infringements by Bank Leumi of the Prohibition on Money Laundering Law
The Banking Corporations Sanctions Committee decision regarding infringements by First International Bank of Israel Ltd. of directives under the Prohibition on Money Laundering Law
06/05/2015 |
The Banking Corporations Sanctions Committee decision regarding infringements by First International Bank of Israel Ltd. of directives under the Prohibition on Money Laundering Law
Read
more about The Banking Corporations Sanctions Committee decision regarding infringements by First International Bank of Israel Ltd. of directives under the Prohibition on Money Laundering Law
All Releases about Sanctions Committee
BOI Interest Rate
Inflation Rate
0.75%
Bank Of Israel Interest rate May 2022
Date of the next decision: 04/07/2022
Upcoming Decisions
Interest Rate Data
Interest Rate Releases and Discussions
Inflation over the past year
April, 2021 to April, 2022
%
4
Inflation target
%
3
-
%
1
Representative Exchange Rates
Latest Update:
27/05/2022
Currency (Unit)
Rate
Daily Change
Dollar
3.3550
-0.238%
Pound
4.2343
-0.196%
100 Yen
2.6402
-0.554%
Euro
3.6029
-0.050%
Nominal Effective Rate
-0.273%
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