For the first time, companies providing virtual currency services will be required to comply with Israeli anti-money laundering provisions. This follows an amendment to the Prohibition of Money Laundering Order that recently...more
Prompted by the use of digital currencies to fund terror and other illegal activity, the Israel Money Laundering and Terror Financing Prohibition Authority has published a document aimed at assisting financial bodies and law...more
7/6/2020
/ Anti-Money Laundering ,
Anti-Terrorism Financing ,
Cryptocurrency ,
FATF ,
Financial Transactions ,
Law Enforcement ,
Money Laundering ,
New Guidance ,
Regulatory Agencies ,
Terrorist Financing Regulations ,
Virtual Currency