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