Israel’s AML/CTF Regulations vs. EU/US: A Comparative Analysis

Israel’s regulatory regime for Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF), while rooted in the guidance of the Financial Action Task Force, has taken a path distinct from its European and American counterparts. At its core, Israel’s regulatory framework is governed by two key laws: the Anti-Money Laundering Law and the Counter-Terrorism Law. In addition, each category of financial institution (FI) is governed […]