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 |
|---|---|---|---|
ALBARAKAT FINANCE GROUP | Company | Jan 21, 2013 | inactive |
ALAKHTAR TRUST INTERNATIONAL | Company | Nov 1, 2009 | inactive |
ABU SAYYAF GROUP | Company | Jan 11, 2009 | active |
ABU SAYYAF GROUP | Company | Nov 1, 2009 | inactive |
MADA COMPANY | Company | Dec 22, 2024 | active |
Anda Company | Company | Aug 17, 2022 | inactive |
Hamasat company for exchange and money transfers | Company | Sep 12, 2024 | active |
ALBARAKAT FINANCIAL HOLDING CO | Company | Jan 21, 2013 | active |
ALBARAKAT FINANCIAL HOLDING CO | Company | Jan 21, 2013 | inactive |
ISRAA FOUNDATION | Company | May 3, 2007 | 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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