All countries
Israel
Largely Compliant
Effectiveness: Moderate
Assessed 2018 by FATF
0
Regulations covered
0
Rules extracted
0
Obligations scored
Largely Compliant
FATF rating
0
Regulations covered
0
Rules extracted
0
Obligations scored
Largely Compliant
FATF rating
| Capital | Jerusalem |
| Population | 9.8M |
| GDP (USD) | $530B |
| Currency | Israeli New Shekel (ILS) |
| Region | Middle East |
| CPI Score | 62/100 |
| Assessment body | FATF |
| Assessment year | 2018 |
| Overall compliance | Largely Compliant |
| Overall effectiveness | Moderate |
| FATF profile | View source → |
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