Order2001The binding text is the one the official gazette published, listed under the publications.
Section 8 of צו איסור הלבנת הון (חובות זיהוי, דיווח וניהול רישומים של מנהל תיקים), התשס״ב–2001.
This section is in פרק ג׳: חובות דיווח (בוטל)
8.
תיקון: תשס״ג, תשע״א
(בוטל).
The text on this page is adapted from the entry צו איסור הלבנת הון (חובות זיהוי, דיווח וניהול רישומים של מנהל תיקים), התשס״ב–2001 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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