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 |
|---|---|---|---|
HAMAS | Company | Jun 22, 1989 | inactive |
JEMMAH ANSHORUT TAUHID JAT | Individual | Nov 12, 2018 | active |
UMMAH TAMEER ENAU UTN | Company | Oct 20, 2009 | active |
ALHERAK ALSHABABI ALSHAABI ALMAQDASI | Company | Jul 11, 2016 | active |
AL IRSHAD AND AK ISLAH SOCIETY – GUIDANCE AND REFORM SOCIETY | Company | May 26, 2008 | inactive |
JUND ALKHILAFAH IN ALGERIA JAKA | Company | Jul 24, 2016 | active |
HARAKAT ULMUJAHIDIN HUM | Company | Oct 20, 2009 | inactive |
PALESTINE QATAR COMMITTEEFOR RELIEF IN PALESTINE | Company | May 26, 2008 | inactive |
HAMASTHE ISLAMIC RESISTANCE MOVEMENT | - | Sep 15, 1989 | active |
ANSAR ALISLAM | Company | Dec 11, 2011 | 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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