IsraelIsraeli Defense Minister Benny Gantz signed seizure orders amounting to approximately NIS10 million targeting active prisoners, released prisoners and their family members receiving payments from the Palestinian Authority for their involvement in terrorist activity.
Israel’s Minister of Defense signed an Administrative Seizure Order to seize alleged illicit funds.
German authorities raid JPMorgan Chase, Russian superyachts find new home in sanctions-free Turkey, and more, in the midweek roundup.
Ex-Goldman Sachs banker on trial in New York, German entrepreneur triggered multiple STRs, and more, in the midweek roundup.
According to the regulator, the Banking Corporations Sanctions Committee on anti-money laundering and counterterrorist financing issues fined the Tel Aviv, Israel-based bank for its failure to report unusual transactions to the Israel Money Laundering and Terror Financing Prohibition Authority.
The Banking Corporations Sanctions Committee of the Bank of Israel imposed a monetary penalty against the credit card company based in Tel-Aviv, Israel for violating multiple requirements of the Prohibition on Money Laundering Law, 5760-2000.
| Technical | Effectiveness |
|---|---|
| Compliant : 16 | High : 3 |
| Largely Compliant : 19 | Substantial : 5 |
| Partially Compliant : 4 | Moderate : 3 |
| Non-Compliant : 0 | Low : 0 |
| Not-Applicable : 1 |
Israel's technical compliance was re-rated in a May 24, 2022 follow-up report.
| Rank : 14/110 |
| Score : 3.83/10 |
| Rank : 36/180 |
| Score : 59/100 |
| Rank : 38/133 |
| Score : 59/100 |