Israel · AML & KYC
Anti-money-laundering and customer-due-diligence obligations, regulated activities, and the official financial regulator.
Start from the official sources below — they are the authoritative reference for this topic.
Government portals
- Ministry of Foreign Affairs — Israel’s diplomatic missions abroad, consular services and visa information.
- National Insurance Institute (Bituach Leumi) — Social-security and health-insurance contributions and benefits, with sections for new immigrants and foreign workers.