JURISDICTION
Israel Crypto Laws
LAW DATABASE
1 related laws
| Law / Regulation ↕ | Jurisdiction ↕ | Status ↕ | Effective ↕ | Topics | Summary | Official Source |
|---|---|---|---|---|---|---|
| Israel AML Order for Financial-Asset Service ProvidersKT 7964 p.1084; KT 9267 p.2608 · Regulation · Added Sep 17, 2026 | ILIsrael | Effective | Nov 14, 2021 | AML / CFTLicensing & Registration+2 more | Israel’s AML/CFT order applies CDD, reporting, monitoring, screening and recordkeeping duties to credit and financial-asset service providers, including virtual-currency activity. | www.gov.il ↗ |
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