Ishita BoraMar 15, 20222 minBank of Israel Publishes Draft Regulation On AML/CFT Risk ManagementThe Bank of Israel has published a draft regulation on Anti-Money-Laundering and Combatting the Financing of Terrorism (AML/CFT) risk...
Ishita BoraJun 24, 20212 minBank of Israel To Conduct A Pilot Program For A Digital Shekel: Deputy GovernorAndrew Abir, the Deputy Governor of the Bank of Israel, said that the financial institution had started to conduct a pilot program for a...