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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 Program Letter Bank Leumi's AML Program Letter

 

 

Bank Leumi's AML Wolfsberg Questionnaire Bank Leumi's AML Wolfsberg Questionnaire

Bank Leumi has completed a Wolfsberg AML Questionnaire (CBDDQ), for use by any financial institution that requires more detailed information about Bank Leumi's AML Program.

Please click the link above to view/print the completed questionnaire.

 

 

Patriot Act Certification Patriot Act Certification

Bank Leumi has prepared a certification for use by any financial institution that requires a Patriot Act Certification (PAC).

Please click the link above to view/print our Patriot Act Certification.