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

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

All Releases about Sanctions Committee

BOI Interest Rate Inflation Rate

Inflation over the past year September, 2020 to September, 2021%2.5

Inflation target %3 - %1