Index
Constraints
DPM Maplabel_boi_t825-1 - 825-1 - Number of reports forwarded to authority and their ammounts
| Number of reports and a sum of money submitted to the authority | |||
| Number | Sum (NIS thousand) | ||
| 1 | 2 | ||
| A. Under Section 8 of the Order1 | |||
| NIS cash deposit to account | 1 | ||
| Foreign currency cash deposit to account | 2 | ||
| NIS cash withdrawal from account | 3 | ||
| Foreign currency cash withdrawal from account | 4 | ||
| Cash withdrawal not via account (except for the transactions specified in line 8 of the table) | 5 | ||
| Cash deposit not via account (excluding the transactions specified in line 7 of the table) | 6 | ||
| Deposit of cash and transfer thereof to destination abroad not via account (except for the transactions detailed in line 21 of the table) | 7 | ||
| Withdrawal of cash originating abroad not via account (except for the transactions detailed in line 22 of the table) | 8 | ||
| Exchange of NIS banknotes and coins | 9 | ||
| Exchange of foreign-currency banknotes and coins | 10 | ||
| Conversion of NIS banknotes and coins into foreign currency | 11 | ||
| Conversion of foreign currency banknotes and coins into NIS | 12 | ||
| Purchase of bank draft in NIS | 13 | ||
| Purchase of bank draft in foreign currency | 14 | ||
| Purchase of travelers checks or bearer note of foreign financial institution (except for the transactions detailed in line 23 of the table) | 15 | ||
| Deposit of checks drawn on foreign financial institution (except for the transactions detailed in line 24 of the table) | 16 | ||
| International transfer from Israel to abroad via account (except for the transactions detailed in line 25 of the table) | 17 | ||
| International transfer from abroad to Israel via account (except for the transactions detailed in line 26 of the table) | 18 | ||
| Payment of checks presented for collection by foreign financial institution (except for the transactions detailed in line 27 of the table) | 19 | ||
| Sale of travelers checks | 20 | ||
| Deposit of cash and transfer thereof to country or territory listed in Fourth Addendum, not via account | 21 | ||
| Withdrawal of cash originating in country or territory listed in the Fourth Addendum, not via account | 22 | ||
| Purchase of travelers checks or bearer note of financial institution in country or territory listed in Fourth Addendum | 23 | ||
| Deposit of checks drawn on financial institution in country or territory listed in Fourth Addendum | 24 | ||
| International transfer from Israel to country or territory listed in Fourth Addendum, via account | 25 | ||
| International transfer to Israel from country or territory listed in Fourth Addendum, via account | 26 | ||
| Payment of checks presented for collection by financial institution in country or territory listed in Fourth Addendum | 27 | ||
| Total | 28 | ||
| of which:Total number of reports and their monetary value submitted to the Authority in respect of nonresident customers | 29 | ||
| of which:Total number of reports and their monetary value submitted to the Authority in respect of Israeli residents | 30 | ||
| B. Under Section 9 of the Order1 - total number of reports and a sum of money submitted to the authority | 31 | ||
| of which:Total number of reports and their monetary value submitted to the Authority in respect of money laundering | 32 | ||
| of which:Total number of reports and their monetary value submitted to the Authority in respect of money financial crime protection | 33 | ||
| of which:Total number of reports and their monetary value submitted to the Authority in respect of nonresident customers | 34 | ||
| of which:Total number of reports and their monetary value submitted to the Authority in respect of Israeli residents | 35 | ||
| Total number of reports and their monetary value submitted to the Authority in respect of new accounts | 36 | ||
| Total number of reports and a sum of money submitted to the authority (Lines 28+31) | 37 | ||