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 |
|---|---|---|---|
HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY | Company | Apr 15, 2024 | active |
AL HARAMAIN FOUNDATION TANZANIA | Company | Jan 11, 2009 | active |
AL HARAMAIN FOUNDATION TANZANIA | Company | Nov 1, 2009 | inactive |
BARAKAAT GROUP OF COMPANIES | Company | Jan 21, 2013 | active |
BARAKAAT GROUP OF COMPANIES | Company | Jan 21, 2013 | inactive |
AL HARAMAIN FOUNDATION KENYA | Company | Jan 11, 2009 | active |
SHARKET HATEM KAMAL ELAI | Company | Aug 29, 2021 | active |
BARAKAAT NORTH AMERICA INC | Company | Jan 21, 2013 | inactive |
BARAKAAT NORTH AMERICA INC | Company | Jan 21, 2013 | active |
MAKKAH CHARITY INSTITUTION | Company | May 26, 2008 | inactive |
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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