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  Home Page  > Publications  > Legislation and Regulations 
Legislation and Regulations

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Legislation and Regulations
Bank of Israel - Bank of Israel Bill Memorandum ,5769-2009
7.12.2009


Bank of Israel - Prohibition on Money Laundering Order, 2001 (update)
12.12.2006


Bank of Israel - Bank of Israel Law, 5714-1954
21.11.2006


Bank of Israel - Proper Conduct of Banking Business Regulations
1.1.2001


Bank of Israel - Proper Conduct of Banking Business Regulations: Money laundering prevention, customer identification and record-keeping
1.1.2001


Bank of Israel - Banking Legislation - notices, procedures and clarifications
1.1.2001


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Structural reform in the capital market - Inter-ministerial committee report, PDF File -
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  Legislation and Regulations
Bank of Israel Bill Memorandum, 5769-2009, PDF File -
Bank of Israel Law, 5714-1954, PDF File -
Proper Conduct of Banking Business Regulations
Prohibition on Money Laundering Order, 2001, PDF File -
European Central Bank - First assessment of the new draft Law of the Bank of Israel
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