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FATF

Terror funds

Israel Joins International Pact to Combat Terror Financing

After passing a rigorous assessment, Israel was admitted to the prestigious FATF.

December 11, 2018

obama

Report: Obama Encouraging Business Deals with Iran to Make Nuclear Deal Irreversible

The Obama administration is encouraging companies to do business with Iran in order to lock last year's nuclear agreement in place and make it harder for future administrations to unravel the deal.

June 27, 2016

Money laundering

Israel Joins International Anti Money Laundering Agency

The Financial Action Task Force, a global anti-money laundering agency has granted Israel observer’s status, a step toward becoming a full member.

February 23, 2016

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