חוק איסור הלבנת הון (תיקון מס' 26 והוראת שעה), התשע"ח-2017
כנסת 20
Amendment No. 26 to the Prohibition on Money Laundering Law (2000) updates reporting thresholds for cross-border cash movements, adjusts penalty scales, authorizes supervisors of reporting entities to issue directives, and enables information sharing from the
corruption_salience, civil_liberties
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