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 |
|---|---|---|---|
MUSLIM AID | Company | May 26, 2008 | active |
JAMAAT ANSARALLAH BAYT ALMAQDIS ALNASIRA | Company | Jul 25, 2011 | active |
THE SAUDI COMMITTEE FOR THE RELIEF OF PALESTINIAN PEOPLE | Company | May 26, 2008 | active |
THE ARMY OF EMIGRANTS AND SUPPORTERS | Company | Jul 24, 2016 | active |
RAJAH SOLAIMAN MOVEMENT | Company | Oct 20, 2009 | active |
DURA ISLAMIC SOCIETY DURA | Company | Nov 23, 2009 | active |
THE PATIENT'S MOVEMENT FOR SUPPORTING PALESTINE–HESN | Company | Jul 11, 2016 | active |
WORLD ASSEMBLY OF MUSLIM YOUTH | Company | Feb 25, 2002 | active |
JAYSH KHALID IBN AL WALEED | Company | Aug 23, 2017 | inactive |
RABITA TRUST | Company | Oct 20, 2009 | inactive |
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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