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Israel × Risk, Compliance & Financial Integrity
Sanctions, anti-bribery, anti-money-laundering and checks on the companies you deal with. In Israel, that means local law, local regulators and local practice, handled by a qualified professional who practises there.
On request
No WONE Global Partner holds this yet. Send us your requirement: WONE Global confirms whether a vetted Associate firm can act, tells you who it is and checks for conflicts before any work begins.
Bring a requirement →Jerusalem · Tuesday 3 November
22:01
Local time
What the rules say in Israel
From the Israel market guide: the points that matter most for risk, compliance & financial integrity, each with the source it was checked against.
Essentials guide · Source-checked research73% of statements checked against a source9 checked against an official source32 checked against a secondary sourceChecked 2026-10-195 held back until checked against an official source8 topics include AI-written statements, not source-checkedNot yet professionally reviewed
Israeli banks apply customer identification, verification and beneficiary and controlling-holder declarations under the Prohibition on Money Laundering Law, 2000, and the related order on banking corporations' identification, reporting and record-keeping requirements, as directed by the Bank of Israel.
Account opening for foreign-owned companies typically requires constitutional documents and details of controllers and beneficial owners.Bank of Israel, Banking Supervision Department · checked 2026-10-19Israel restricts large cash payments under a cash-reduction law in force since January 2019, with the limits lowered from 1 August 2022.
Since 1 August 2022, cash payments to a business are capped at NIS 6,000 and cash dealings between private individuals at NIS 15,000; for larger deals cash may make up no more than 10% of the total value.Ynetnews · checked 2026-10-19Under the Defense Export Control Law, 2007, supervised by the Defense Export Controls Agency (DECA), a defence exporter must obtain a marketing licence, and then an export licence, to export defence equipment, know-how or services.
Dual-use items are licensed under separate rules involving the Ministry of Economy.Goldfarb Gross Seligman · checked 2026-10-19Israel is a party to the OECD Anti-Bribery Convention, and its Penal Law criminalises bribery of foreign public officials as well as domestic officials.
Companies as well as individuals can be liable.The Legal 500 (S. Horowitz & Co.) · checked 2026-10-19Money laundering is prohibited under the Prohibition on Money Laundering Law, 2000, and financial service providers must report certain financial transactions to the Israel Money Laundering and Terror Financing Prohibition Authority, established within the Ministry of Justice.
Reporting duties apply to banks and other designated businesses and professions.The Legal 500 (S. Horowitz & Co.) · checked 2026-10-19Israel is a member of the Financial Action Task Force.
Financial Action Task Force · checked 2026-10-19The Protection of Employees (Exposure of Offences, Unethical Conduct and Improper Administration) Law, 1997 prohibits an employer from dismissing an employee for complaining about offences or breaches of integrity, with remedies including orders blocking dismissal, damages and criminal sanctions.
Applies to employees who report wrongdoing by their employer.The Legal 500 (S. Horowitz & Co.) · checked 2026-10-19Israel's Property Tax and Compensation Fund provides state compensation for direct and certain indirect damage caused by war or hostile action.
Eligibility and the scope of indirect damage compensation depend on location and the type of loss; commercial insurance often excludes war risk.AI-written, not source-checkedRead the full guide: Entry, investment and company formation · Banking, payments and capital · Trade, customs and export controls · Compliance, sanctions and governance
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WONE Global Partners in Israel
No named lead for Risk, Compliance & Financial Integrity yet — these WONE Global professionals already work in Israel and can bring the right local colleague in.
Tel Aviv · IsraelWONE Global Partner · Israel
Adv. Karin Horev has been practicing corporate and commercial law for more than 20 years, with a focus on complex technology-related matters. Over the years, Karin has led a large number of complex and wide-ranging tran…
Also in Israel
Appointed services show their named professional. Open positions link directly to the Expression of Interest form.
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