Law2000The binding text is the one the official gazette published, listed under the publications.
Section 7א of חוק איסור הלבנת הון, התש״ס–2000, הדרכת עובדים ופיקוח על מילוי חובות.
This section is in פרק ג׳: הטלת חובות זיהוי, דיווח וניהול רישומים / סימן א׳: חובות המוטלות על גופים פיננסיים
The text on this page is adapted from the entry חוק איסור הלבנת הון, התש״ס–2000 in the Open Law Book of Hebrew Wikisource, read on 1 November 2026, and is shared under the CC BY-SA 4.0 licence.
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