Ministry of Justice of The State of Israel
The Ministry of Justice of the State of Israel oversees legal matters and upholds the rule of law. It plays a key role in issuing sanctions to prevent illegal activities, such as money laundering and terrorism financing. The ministry ensures compliance with both domestic and international laws.
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2 Lists
| Lists Name | Records |
|---|---|
Israeli Ministry of Justice - Money Laundering Prohibition (Terrorist Organizations)The Israeli Ministry of Justice maintains a list aimed at preventing money laundering linked to terrorist organizations. This list identifies groups and individuals deemed a risk for financing terrorism. | 632 |
Israeli Ministry of Justice - Money Laundering Prohibition (Individuals)The Israeli Ministry of Justice oversees laws to prevent money laundering, protecting the financial system from misuse. This category focuses on individuals who are identified as posing a risk in relation to money laundering activities. The lists published under this category include names of individuals, along with details on their alleged involvement in financial crimes. | 456 |
FAQs
Why is compliance with the Ministry of Justice of The State of Israel necessary?
Compliance with the sanctions issued by the Ministry of Justice of the State of Israel is essential for multiple reasons. Firstly, adhering to these sanctions helps to uphold international law and democratic values, ensuring that the country remains a responsible member of the global community. Secondly, compliance mitigates legal risks for individuals and organizations, avoiding potential penalties and restrictions. Finally, by respecting these regulations, entities contribute to the fight against terrorism and organized crime, promoting peace and stability both domestically and internationally.
Which companies should comply with Ministry of Justice of The State of Israel?
Companies operating within financial services, defense, technology, and trade sectors must comply with sanctions issued by the Ministry of Justice of the State of Israel. These sanctions aim to prevent illegal activities such as money laundering and terrorism financing. Compliance is essential to uphold national security, adhere to legal obligations, and maintain the integrity of international trade relations.
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