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 |
|---|---|---|---|
ANSAR ALSHARIA IN TUNISIA | Company | Mar 29, 2016 | inactive |
ARAB WOMAN WELFARE SOCIETY | Company | Mar 24, 2004 | active |
ISLAMIC STATE IN IRAQ AND THE LEVANT LIBYA | Company | Oct 20, 2020 | active |
JIHAD ALBANA | Company | May 23, 2010 | active |
JAMAAT ALTAWHID WAALJIHAD (JTJ) | - | Oct 20, 2009 | active |
Palestinian Liberation Army | - | Jan 30, 1986 | active |
AL ANSAR ASOOCIATION | Company | Oct 24, 2003 | active |
BOSANSKA IDEALNA FUTURA | Company | Nov 27, 2012 | active |
ALHODA SOCIETY IN RAMALLAH | Company | Jan 10, 2005 | active |
THE UNION OF GOOD LEBANON DAR AL FATWA | Company | May 26, 2008 | 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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