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Anti Money Laundering

Anti Money Laundering

Bank Leumi le-Israel B.M (Bank Leumi) has implemented an Anti-Money Laundering (AML) compliance program (AML Program), which covers all of its activities, and is designed to comply with applicable laws and regulations.

 

For general information about Bank Leumi's AML compliance program, please see the following:

 

Bank Leumi's Anti-Money Laundering (AML) and Counter-Terrorism Financing Policy Statement


It is the policy of Bank Leumi to take all reasonable and appropriate steps to prevent persons engaged in money laundering, fraud, or other financial crimes, including the financing of terrorism or terrorist operations, from utilizing Bank Leumi's products and services.


Bank Leumi has developed an AML Program designed to comply with applicable laws and regulations. Please click the link below to view and/or print a letter from Bank Leumi's Chief Compliance Officer.

 

Bank Leumi's AML Document Bank Leumi's AML Document