The Israel Money Laundering and Terror Financing Prohibition Authority (IMPA) is Israel’s Financial Intelligence Unit. Established in 2002 in accordance with the Prohibition of Money Laundering Law of 2000, IMPA leads the fight against money laundering and terror financing in Israel. Additionally, IMPA spearheads Israel's participation in the global effort to combat money laundering and terror financing, in accordance with the international standards established by the FATF. By fighting financial crime, IMPA's work ensures that the integrity of the financial system remains safe, stable, and protected from illicit activity.
IMPA is an independent intelligence authority, charged with managing the national database of financial intelligence. The information in the database is received from reporting entities and government bodies, as well as information shared by counterpart financial intelligence units (FIUs) in other countries. IMPA is responsible for extracting intelligence from the raw data and analyzing it in order to detect suspicious entities who are involved in money laundering or terror financing activities, as well as to identify emerging trends, methods, and typologies.
IMPA leads the Israeli delegations to the FATF and to MONEYVAL and takes a prominent role in global standards setting, policymaking, and cooperation in the struggle against money laundering and terror financing.
IMPA is also a member of the Egmont Group of FIUs, and cooperates with foreign FIU’s in the exchange of financial intelligence and promotion of international cooperation in the domain of AML/CFT.
IMPA serves as the primary source of expertise, information, and outreach on countering money laundering and terror financing in Israel, and its experts are sought out for professional advice both nationally and internationally.
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Company Details
- Employees
- 9
- Founded
- -
- Address
- 125 Menachem Begin Road, Floor 9,israel
- Industry
- Government Administration
- NAICS
-
Public AdministrationJustice, Public Order, and Safety ActivitiesSpace Research and TechnologyLegal Counsel and ProsecutionCorrectional InstitutionsParole Offices and Probation OfficesFire Protection
- Website
- https://go.gov.il/impa
- Keywords
- AML, CFT, FinInt, FIU, Anti-Money Laundering, Combat Terrorism Financing, Financial Intelligence, Financial Intelligence Unit, Virtual Assets.
- HQ
- Tel Aviv, Tel Aviv
- Competitors
- המוסד למודיעין ולתפקידים מיוחדים - קריירה, Financial Action Task Force (FATF), Ministry of interior Israel - משרד הפנים, משרד המשפטים, הרשות להגנת הפרטיות Privacy Protection Authority, Israeli Ministry of Defense, רשות ניירות ערך - Israel Securities Authority, Israel National Cyber Directorate - מערך הסייבר הלאומי, Office of the Prime Minister of Israel, Israel Ministry of Justice.
הרשות לאיסור הלבנת הון ומימון טרור (Impa) Questions
הרשות לאיסור הלבנת הון ומימון טרור (Impa)'s website is https://go.gov.il/impa
הרשות לאיסור הלבנת הון ומימון טרור (Impa)'s LinkedIn profile is https://il.linkedin.com/company/impa-il
הרשות לאיסור הלבנת הון ומימון טרור (Impa) has
9 employees.
View email and phone details for 9
employees at הרשות לאיסור הלבנת הון ומימון טרור (Impa).
הרשות לאיסור הלבנת הון ומימון טרור (Impa)'s industry is
Government Administration
הרשות לאיסור הלבנת הון ומימון טרור (Impa)'s top competitors are
המוסד למודיעין ולתפקידים מיוחדים - קריירה,
Financial Action Task Force (Fatf),
Ministry Of Interior Israel - משרד הפנים,
משרד המשפטים,
הרשות להגנת הפרטיות Privacy Protection Authority,
Israeli Ministry Of Defense,
רשות ניירות ערך - Israel Securities Authority,
Israel National Cyber Directorate - מערך הסייבר הלאומי,
Office Of The Prime Minister Of Israel,
Israel Ministry Of Justice.
הרשות לאיסור הלבנת הון ומימון טרור (Impa)'s categories are Government Administration
הרשות לאיסור הלבנת הון ומימון טרור (Impa)'s founding year is 2002
