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Number of reports and a sum of money submitted to the authority

Number

Sum (NIS thousand)

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
concept	boi_met:ri921	x

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
concept	boi_met:mi376	x

A. Under Section 8 of the Order1

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
concept	boi_met:ri921	x

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
concept	boi_met:mi376	x

NIS cash deposit to account

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1052	y
concept	boi_met:ri921	x

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1052	y
concept	boi_met:mi376	x

Foreign currency cash deposit to account

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1053	y
concept	boi_met:ri921	x

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1053	y
concept	boi_met:mi376	x

NIS cash withdrawal from account

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1054	y
concept	boi_met:ri921	x

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1054	y
concept	boi_met:mi376	x

Foreign currency cash withdrawal from account

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1055	y
concept	boi_met:ri921	x

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1055	y
concept	boi_met:mi376	x

Cash withdrawal not via account (except for the transactions specified in line 8 of the table)

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1141	y
concept	boi_met:ri921	x

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1141	y
concept	boi_met:mi376	x

Cash deposit not via account (excluding the transactions specified in line 7 of the table)

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1142	y
concept	boi_met:ri921	x

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1142	y
concept	boi_met:mi376	x

Deposit of cash and transfer thereof to destination abroad not via account (except for the transactions detailed in line 21 of the table)

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1143	y
concept	boi_met:ri921	x

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1143	y
concept	boi_met:mi376	x

Withdrawal of cash originating abroad not via account (except for the transactions detailed in line 22 of the table)

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1144	y
concept	boi_met:ri921	x

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1144	y
concept	boi_met:mi376	x

Exchange of NIS banknotes and coins

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1060	y
concept	boi_met:ri921	x

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1060	y
concept	boi_met:mi376	x

Exchange of foreign-currency banknotes and coins

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1061	y
concept	boi_met:ri921	x

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1061	y
concept	boi_met:mi376	x

Conversion of NIS banknotes and coins into foreign currency

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1062	y
concept	boi_met:ri921	x

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1062	y
concept	boi_met:mi376	x

Conversion of foreign currency banknotes and coins into NIS

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1063	y
concept	boi_met:ri921	x

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1063	y
concept	boi_met:mi376	x

Purchase of bank draft in NIS

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1064	y
concept	boi_met:ri921	x

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1064	y
concept	boi_met:mi376	x

Purchase of bank draft in foreign currency

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1065	y
concept	boi_met:ri921	x

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1065	y
concept	boi_met:mi376	x

Purchase of travelers checks or bearer note of foreign financial institution (except for the transactions detailed in line 23 of the table)

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1145	y
concept	boi_met:ri921	x

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1145	y
concept	boi_met:mi376	x

Deposit of checks drawn on foreign financial institution (except for the transactions detailed in line 24 of the table)

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1146	y
concept	boi_met:ri921	x

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1146	y
concept	boi_met:mi376	x

International transfer from Israel to abroad via account (except for the transactions detailed in line 25 of the table)

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1147	y
concept	boi_met:ri921	x

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1147	y
concept	boi_met:mi376	x

International transfer from abroad to Israel via account (except for the transactions detailed in line 26 of the table)

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1148	y
concept	boi_met:ri921	x

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1148	y
concept	boi_met:mi376	x

Payment of checks presented for collection by foreign financial institution (except for the transactions detailed in line 27 of the table)

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1149	y
concept	boi_met:ri921	x

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1149	y
concept	boi_met:mi376	x

Sale of travelers checks

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1071	y
concept	boi_met:ri921	x

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1071	y
concept	boi_met:mi376	x

Deposit of cash and transfer thereof to country or territory listed in Fourth Addendum, not via account

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1072	y
concept	boi_met:ri921	x

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1072	y
concept	boi_met:mi376	x

Withdrawal of cash originating in country or territory listed in the Fourth Addendum, not via account

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1073	y
concept	boi_met:ri921	x

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1073	y
concept	boi_met:mi376	x

Purchase of travelers checks or bearer note of financial institution in country or territory listed in Fourth Addendum

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1074	y
concept	boi_met:ri921	x

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1074	y
concept	boi_met:mi376	x

Deposit of checks drawn on financial institution in country or territory listed in Fourth Addendum

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1075	y
concept	boi_met:ri921	x

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1075	y
concept	boi_met:mi376	x

International transfer from Israel to country or territory listed in Fourth Addendum, via account

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1076	y
concept	boi_met:ri921	x

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1076	y
concept	boi_met:mi376	x

International transfer to Israel from country or territory listed in Fourth Addendum, via account

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1077	y
concept	boi_met:ri921	x

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1077	y
concept	boi_met:mi376	x

Payment of checks presented for collection by financial institution in country or territory listed in Fourth Addendum

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1078	y
concept	boi_met:ri921	x

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1078	y
concept	boi_met:mi376	x

Total

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1051	y
concept	boi_met:ri921	x

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1051	y
concept	boi_met:mi376	x

of which:Total number of reports and their monetary value submitted to the Authority in respect of nonresident customers

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:GAC	boi_GA:x2	y
boi_dim:MCC	boi_MC:x1051	y
concept	boi_met:ri921	x

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:GAC	boi_GA:x2	y
boi_dim:MCC	boi_MC:x1051	y
concept	boi_met:mi376	x

of which:Total number of reports and their monetary value submitted to the Authority in respect of Israeli residents

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:GAC	boi_GA:x1	y
boi_dim:MCC	boi_MC:x1051	y
concept	boi_met:ri921	x

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:GAC	boi_GA:x1	y
boi_dim:MCC	boi_MC:x1051	y
concept	boi_met:mi376	x

B. Under Section 9 of the Order1 - total number of reports and a sum of money submitted to the authority

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1050	y
concept	boi_met:ri921	x

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1050	y
concept	boi_met:mi376	x

of which:Total number of reports and their monetary value submitted to the Authority in respect of money laundering

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1050	y
boi_dim:RTD	boi_RT:x90	y
concept	boi_met:ri921	x

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1050	y
boi_dim:RTD	boi_RT:x90	y
concept	boi_met:mi376	x

of which:Total number of reports and their monetary value submitted to the Authority in respect of money financial crime protection

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1050	y
boi_dim:RTD	boi_RT:x91	y
concept	boi_met:ri921	x

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1050	y
boi_dim:RTD	boi_RT:x91	y
concept	boi_met:mi376	x

of which:Total number of reports and their monetary value submitted to the Authority in respect of nonresident customers

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:GAC	boi_GA:x2	y
boi_dim:MCC	boi_MC:x1050	y
concept	boi_met:ri921	x

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:GAC	boi_GA:x2	y
boi_dim:MCC	boi_MC:x1050	y
concept	boi_met:mi376	x

of which:Total number of reports and their monetary value submitted to the Authority in respect of Israeli residents

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:GAC	boi_GA:x1	y
boi_dim:MCC	boi_MC:x1050	y
concept	boi_met:ri921	x

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:GAC	boi_GA:x1	y
boi_dim:MCC	boi_MC:x1050	y
concept	boi_met:mi376	x

Total number of reports and their monetary value submitted to the Authority in respect of new accounts

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1050	y
boi_dim:RTD	boi_RT:x92	y
concept	boi_met:ri921	x

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1050	y
boi_dim:RTD	boi_RT:x92	y
concept	boi_met:mi376	x

Total number of reports and a sum of money submitted to the authority (Lines 28+31)

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1049	y
concept	boi_met:ri921	x

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:MCC	boi_MC:x1049	y
concept	boi_met:mi376	x