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 |
|---|---|---|---|
TARIQ GIDAR GROUP TGG | Company | Jul 4, 2019 | active |
TARIQ GIDAR GROUP TGG | Company | Apr 7, 2019 | inactive |
ISLAMIC CENTER MUJMA | Company | Feb 25, 2002 | inactive |
ISLAMIC CENTER MUJMA | Company | Feb 25, 2002 | active |
SANABEL RELIEF AGENCY LIMITED | Company | Dec 18, 2013 | active |
SANABEL RELIEF AGENCY LIMITED | Company | Dec 18, 2013 | inactive |
Alfakher Exchange | Company | Dec 27, 2023 | active |
HOUSE OF QURAN AND SUNNAH | Company | Feb 25, 2002 | inactive |
HOUSE OF QURAN AND SUNNAH | Company | Feb 25, 2002 | active |
Al Rassoul Al Azam Tailoring Company SARL | Company | Jun 27, 2020 | 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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