Law2000The binding text is the one the official gazette published, listed under the publications.
Section 8 of חוק איסור הלבנת הון, התש״ס–2000, אחראי על חובות תאגיד.
This section is in פרק ג׳: הטלת חובות זיהוי, דיווח וניהול רישומים / סימן א׳: חובות המוטלות על גופים פיננסיים
8. אחראי על חובות תאגיד
תיקון: תשע״ב
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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