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 |
|---|---|---|---|
ISLAMIC STATE IN IRAQ AND THE LEVANT YEMEN | Company | Oct 20, 2020 | inactive |
THE PATIENT'S MOVEMENT FOR SUPPORTING PALESTINE–HESN | Company | Nov 7, 2016 | inactive |
RIYADUSSALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS RSRSBCM | Company | Nov 12, 2011 | inactive |
INSAN HAKLARY VE HURRIYETLERI VAKFI | Company | May 26, 2008 | inactive |
ISLAMIC JIHAD | Company | Jun 22, 1989 | inactive |
INTEFAZEH OF PALESTIN HUMANITY SUPPORT AND COORDINATION STAFF | Company | Dec 2, 2012 | inactive |
DURA ISLAMIC SOCIETY DURA | Company | Nov 23, 2009 | inactive |
FIDDER FILISTIN DAYANISMA DERNEGI | Company | May 31, 2010 | inactive |
ISLAMIC MOVEMENT | Company | Nov 15, 2015 | inactive |
UAHDER | - | Mar 31, 2015 | 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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