Israel Was Accepted as a Full Member of the FATF Organization
6 Min The FATF announced in December 2018 that the State of Israel had been accepted as a full member of the organization. Thus, Israel’s candidacy process in the recent years for FATF, led by the Israel Money Laundering Prohibition Authority in cooperation with many of the supervisory and enforcement bodies in Israel, has ended. Adv. Yael […]
