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Arc name	definitionArc
Arc role	http://xbrl.org/int/dim/arcrole/domain-member
Link role	http://www.boi.org.il/xbrl/role/fws/d825/d825/2020-06-30/tab/825-1/1

Concept	Order
Scope of consolidation `boi_exp:CS`
2-על בסיס בנק `boi_CS:x1`	1
Geographical areas `boi_exp:GA`
Domestic `boi_GA:x1`	1
Main category `boi_exp:MC`
NIS cash deposit to account [Under Section 8 of the Order] `boi_MC:x1052`	1
Foreign currency cash deposit to account [Under Section 8 of the Order] `boi_MC:x1053`	2
NIS cash withdrawal from account [Under Section 8 of the Order] `boi_MC:x1054`	3
Foreign currency cash withdrawal from account [Under Section 8 of the Order] `boi_MC:x1055`	4
Withdrawal of cash other than through an account (except for the transactions specified in line 8 of the table) [Under Section 8 of the Order] `boi_MC:x1141`	5
The deposit of cash other than through an account (excluding the transactions specified in line 7 of the table) [Under Section 8 of the Order] `boi_MC:x1142`	6
Deposit and transfer abroad of cash other than through an account (except for the transactions detailed in line 21 of the table) [Under Section 8 of the Order] `boi_MC:x1143`	7
Withdrawal of cash originating abroad other than through an account (except for the transactions detailed in line 22 of the table) [Under Section 8 of the Order] `boi_MC:x1144`	8
Exchange of NIS banknotes and coins [Under Section 8 of the Order] `boi_MC:x1060`	9
Exchange of foreign-currency banknotes and coins [Under Section 8 of the Order] `boi_MC:x1061`	10
Conversion of NIS banknotes and coins into foreign currency [Under Section 8 of the Order] `boi_MC:x1062`	11
Conversion of foreign currency banknotes and coins into NIS [Under Section 8 of the Order] `boi_MC:x1063`	12
Purchase of bank draft in NIS [Under Section 8 of the Order] `boi_MC:x1064`	13
Purchase of bank draft in foreign currency [Under Section 8 of the Order] `boi_MC:x1065`	14
Purchasing travelers' checks or shares in bearer of a financial institution abroad (except for the transactions detailed in line 23 of the table) [Under Section 8 of the Order] `boi_MC:x1145`	15
Depositing checks drawn on a financial institution abroad (except for the transactions detailed in line 24 of the table) [Under Section 8 of the Order] `boi_MC:x1146`	16
Cross border wire transfer from Israel to abroad through an account (except for the transactions detailed in line 25 of the table) [Under Section 8 of the Order] `boi_MC:x1147`	17
Cross border wire transfer from abroad to Israel through an account (except for the transactions detailed in line 26 of the table) [Under Section 8 of the Order] `boi_MC:x1148`	18
Payment of checks presented for collection by a financial institution from abroad (except for the transactions detailed in line 27 of the table) [Under Section 8 of the Order] `boi_MC:x1149`	19
Sale of travelers checks [Under Section 8 of the Order] `boi_MC:x1071`	20
Deposit of cash and transfer thereof to country or territory listed in Fourth Addendum, not via account [Under Section 8 of the Order] `boi_MC:x1072`	21
Withdrawal of cash originating in country or territory listed in the Fourth Addendum, not via account [Under Section 8 of the Order] `boi_MC:x1073`	22
Purchase of travelers checks or bearer note of financial institution in country or territory listed in Fourth Addendum [Under Section 8 of the Order] `boi_MC:x1074`	23
Deposit of checks drawn on financial institution in country or territory listed in Fourth Addendum [Under Section 8 of the Order] `boi_MC:x1075`	24
International transfer from Israel to country or territory listed in Fourth Addendum, via account [Under Section 8 of the Order] `boi_MC:x1076`	25
International transfer to Israel from country or territory listed in Fourth Addendum, via account [Under Section 8 of the Order] `boi_MC:x1077`	26
Payment of checks presented for collection by financial institution in country or territory listed in Fourth Addendum [Under Section 8 of the Order] `boi_MC:x1078`	27
Total reports submitted to the authority [Under Section 8 of the Order] `boi_MC:x1051`	28
Total reports submitted to the authority [Under Section 9 of the Order] `boi_MC:x1050`	29
Total submitted to Israel Money Laundering and Terror Financing Prohibition Authority `boi_MC:x1049`	30
Risk Types `boi_exp:RT`
Total/NA `boi_RT:x0`	1
Number of reports `boi_met:ri921`
Original amount `boi_met:mi376`	1