Israel’s measures to fight money laundering and the financing of terrorism and proliferation


December 10 2018

Israel is achieving good results in identifying and responding to its money-laundering and terrorist financing risks, but needs more focus on supervision and preventive measures.

The FATF and FATF-Style Regional Body MONEYVAL jointly assessed Israel’s anti-money laundering and counter terrorist financing (AML/CFT) system. The assessment is a comprehensive review of the effectiveness of Israel’s measures and their level of compliance with the FATF Recommendations.