AML Instructions

Include Instructions Issued by The National Anti-Money Laundering, CFT Committee related to Banks, Money changers, Specialized Credit Institutions.

Banks

Instructions No. 4 of 2022: Related to anti-money laundering and combating terrorism financing for financial institutions
Decision No. (2) of 2022: Related to High-Risk Jurisdictions and other under Increased Monitoring
Decision No. (3) of 2021: Related to High-Risk Jurisdictions and other under Increased Monitoring

Instructions No. 12 of 2019: Related to Granting Sub-Agencies
Instructions No. 11 of 2019: Related to Adjustment Instruction of AML-CFT Function
Instructions No. 10 of 2019: Related to AML-CFT Function

Instruction No. (2-G) of 2017: Related to Dealing with Money Exchangers in Israel

Instruction No. (5) of 2016: Related on Reporting Express Remittance Transactions
Instruction No. (3) of 2016: Related to Measures for the Importing of Used Car from outside Palestine
Instruction No. (2) of 2016: Related AML-CFT for Banks

Instruction No. (1) of 2014: Relaated to Political Exposure Persons PEPs

Money Changers

Instructions No. 4 of 2022: Related to anti-money laundering and combating terrorism financing for financial institutions
Decision No. (2) of 2022: Related to High-Risk Jurisdictions and other under Increased Monitoring
Decision No. (3) of 2021: Related to High-Risk Jurisdictions and other under Increased Monitoring

Instructions No. 01 of 2019: Related to Granting Sub-Agency for Quick Remittances
Instruction No. (2-G) of 2017: Related to Dealing with Money Exchangers in Israel
Instruction No. (1-G) of 2017: Related to AML-CFT for Money Exchanger
Instruction No. (1) of 2014: Related to Political Exposure Persons PEPs

Microfinance Institutions

Instructions No. 4 of 2022: Related to anti-money laundering and combating terrorism financing for financial institutions

Decision No. (2) of 2022: Related to High-Risk Jurisdictions and other under Increased Monitoring

Decision No. (3) of 2021: Related to High-Risk Jurisdictions and other under Increased Monitoring

Instruction No. (1) of 2014: Related to Political Exposure Persons PEPs

Payment Services Companies

Instructions No. 4 of 2022: Related to anti-money laundering and combating terrorism financing for financial institutions
Decision No. (2) of 2022: Related to High-Risk Jurisdictions and other under Increased Monitoring

Decision No. (3) of 2021: Related to High-Risk Jurisdictions and other under Increased Monitoring