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 |
|---|---|---|---|
ALHODA SOCIETY IN RAMALLAH | Company | Oct 1, 2005 | inactive |
ZAKAT COMMITTEE OF BEIT FAGAR | Company | Feb 2, 2005 | inactive |
THE UNION OF GOOD LEBANON DAR AL FATWA | Company | May 26, 2008 | inactive |
INTEFAZEH OF PALESTIN HUMANITY SUPPORT AND COORDINATION STAFF | Company | Feb 12, 2012 | inactive |
JAMAIYA ALBARA | Company | Jun 10, 2010 | inactive |
ANSAR ALSHARIA IN TUNISIA | Company | Mar 29, 2016 | active |
JAMAAH ANSHRUT DAULAH | Company | Oct 20, 2020 | active |
AL QAEDA | Company | Oct 4, 2001 | active |
AQIMAL QAEDA IN THE LANDS OF THE ISLAMIC MAGHREB | Company | Jun 12, 2011 | active |
FATAH ALISLAM | Company | Jan 24, 2010 | 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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