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 |
|---|---|---|---|
ISLAH REFORM SOCIETY JERICHO | Company | Feb 25, 2002 | active |
PRC PALESTINIAN RETURN | Company | May 12, 2010 | inactive |
LAJNAT AL DAAWA AL ISLAMIYA LDI | Company | Dec 18, 2013 | inactive |
ZAKAT COMMITTEE RAMALLAH | Company | Feb 25, 2002 | inactive |
THE CHARITABLE PALESTINES COMMITTEE | Company | May 26, 2008 | inactive |
AL RASHID TRUST | Company | Nov 1, 2009 | inactive |
HILAL AHMAR SOCIETY INDONESIA HASI | Company | Mar 29, 2016 | inactive |
THE HUMANITRARIAN RELIEF COMMITTEE DOTORS SYNDICATE | Company | May 26, 2008 | inactive |
THE SAUDI COMMITTEE FOR THE RELIEF OF PALESTINIAN PEOPLE | Company | May 26, 2008 | inactive |
SHARKET SOFIAN ELAI BRO | Company | Aug 29, 2021 | 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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