Money Laundering Prohibition Links

Israeli Regulators

• Ministry of Finance - Capital Markets Insurance&Savings
• Ministry of Finance - Israeli Department of Customs & Vat
• Israel Securities Authority
• The Bank of Israel
• Ministry of Communications

International Organizations

• FATF - Financial Action Task Force
• Moneyval 
• The Egmont Group
• IMF - International Monetary Fund
• OECD -Organisation for Economic Cooperation and Development
• The European Union

Israeli Organizations

• Ministry of Justice
• Israeli Parliament
• Israel Foreign Ministry
• Israeli Defense Forces (IDF)
• Israeli Police
• Ministry of Defense

Other Financial Intelligence Units

·        United States - FINCEN

·        United Kingdom - SOCA

·         Canada - FINTRAC

·         Australia -  AUSTRAC

·         Belgium - Belgian Financial Intelligence Processing Unit   

Banking

• The Wolfsberg Group of Banks, Contains anti-money laundering regulations as pertains to private banks
• Global Anti-Money Laundering Guidelines for Private Banking (Wolfsberg AML Principles)
• World Bank Group
• World Bank - AML/CFT
• Enhancing Contributions to Combating Money Laundering prepared by the IMF and World Bank
• Bank of International Settlements

·         Information pertaining to the Basel Committee on Banking Supervision

·         Basel Committee on Banking Supervision discusses customer due diligence for banks

American Sites

·         The Department of the Treasury

·         USA Patriot Act Monitor

·         USA Patriot Act News Releases

Other Relevant Sites

·         Other Financial Intelligence Units (FIU's)

·         UNODC - United Nations Office on Drugs & Crime

·         IMoLIN - International Money Laundering Information Network

·         APG - Asia/Pacific Group on Money Laundering

·         Interpol

·         The Financial Crime Forum

·         FATF Methods and Trends

·         Commodity Futures Trading Commission (CFTC)

·         Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)

·         Caribbean Financial Action Task Force on Money Laundering (CFATF)