Israel AML Order for Financial-Asset Service Providers Draft Draft: Completed Intro Introduced: Completed Committee In committee: Completed Passed Passed: Completed Enacted Enacted: Completed Effective Effective: Current
Prohibition on Money Laundering Order (Identification, Reporting and Record-Keeping Duties of Providers of Service in a Financial Asset and Credit Service Providers for Preventing Money Laundering and Terror Financing), 5778-2018
Israel’s AML/CFT order applies CDD, reporting, monitoring, screening and recordkeeping duties to credit and financial-asset service providers, including virtual-currency activity.
