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 FOUNDATION KENYA | Company | Nov 1, 2009 | inactive |
Hamda Kassas and his Brother MahmedCompany | Company | Mar 7, 2022 | active |
ALAQSA FUND GERMANY BELGEM DENEMARK AND HOLLAND | Company | May 6, 1997 | active |
ELIA ASSOCIATION FOR YOUTH | Company | May 30, 2018 | inactive |
ELIA ASSOCIATION FOR YOUTH | Company | May 30, 2018 | active |
17 FORCE PRESIDENTIAL SECURITY | Company | Jun 12, 2001 | inactive |
17 FORCE PRESIDENTIAL SECURITY | Company | Dec 6, 2001 | active |
Atlas Holding SAL | Company | Jun 27, 2020 | active |
Atlas Holding SAL | Company | Jun 27, 2020 | inactive |
THE INTERNATIONAL ISLAMIC COUNCIL FOR DAWAH AND RELIEF | 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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