The Financial Action Task Force (FATF) has released its follow-up report outlining the progress Israel has made to tackle money laundering and terrorist financing since their 2018 mutual evaluation and updates on all actions the country has taken. Financial institutions should take into account this report when assessing the risks of operating in or with customers based in the country.

https://www.fatf-gafi.org/media/fatf/content/images/Follow-Up-Report-Israel-2022.pdf