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.
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632 Entities in Israeli Ministry of Justice - Money Laundering Prohibition (Terrorist Organizations)
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
AL HARAMAIN THE NETHERLANDS BRANCH | Company | Nov 1, 2009 | inactive |
ARMED ISLAMIC GROUP | Company | Nov 12, 2011 | inactive |
ARMED ISLAMIC GROUP | Company | Dec 11, 2011 | active |
AGROGATE HOLDING | Company | Aug 17, 2022 | inactive |
SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES | Company | Apr 15, 2024 | active |
THE POPULAR FRONT–THE GENERAL | Company | Jan 30, 1986 | active |
THE POPULAR FRONT–THE GENERAL | Company | Jan 30, 1986 | inactive |
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION | Company | May 26, 2008 | active |
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION | Company | May 26, 2008 | inactive |
THE DEMOCRATIC POPULAR FRONTHAWATME | Company | Jan 30, 1986 | active |
FAQs
Why is compliance with Israeli Ministry of Justice - Money Laundering Prohibition (Terrorist Organizations) necessary?
Compliance with the Money Laundering Prohibition guidelines set by the Israeli Ministry of Justice is essential for several reasons. first and foremost, adhering to these regulations helps prevent the financing of terrorism, which poses a significant threat to national and global security. by following these rules, businesses and institutions play a critical role in safeguarding society and maintaining order.
Which companies should comply with Israeli Ministry of Justice - Money Laundering Prohibition (Terrorist Organizations)?
Companies in the financial, real estate, and gaming industries must comply with the Israeli Ministry of Justice's Money Laundering Prohibition Regulations against terrorist organizations. These sectors are vulnerable to money laundering activities, making it essential to implement strict compliance measures. By adhering to these guidelines, businesses help prevent illegal financing and promote national security.
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