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 |
|---|---|---|---|
THE REFORM SOCIETY YEMEN | Company | May 26, 2008 | inactive |
HEBRON WOMAN CHARITABLE SOCIETY | Company | Oct 25, 2009 | inactive |
MERCY INTERTIONAL | Company | May 26, 2008 | inactive |
Bank Mellat | - | Jun 19, 2025 | active |
Shahr Bank | - | Jun 19, 2025 | active |
MULTI TRADE GENERAL TRADING | - | Apr 7, 2025 | active |
TALAQI GROUP FOR TRADE LLC | - | Jan 16, 2025 | active |
MERCIFUL HANDS CHARITY | - | Apr 7, 2025 | active |
IRW Islamic Relief Worldwide | - | Jun 19, 2014 | active |
THE ARD | Company | Nov 17, 1964 | 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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