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Arc namedefinitionArc
Arc rolehttp://xbrl.org/int/dim/arcrole/domain-member
Link rolehttp://www.boi.org.il/xbrl/role/fws/d825/d825/2020-06-30/tab/825-2c/4
en he
ConceptOrder
Scope of consolidation
boi_exp:CS
Solo
boi_CS:x1
1
Geographical areas
boi_exp:GA
Domestic
boi_GA:x1
1
Risk Types
boi_exp:RT
Total/NA
boi_RT:x0
1
Blocked for reasons of AML/CFT
boi_RT:x62
2
Of corporations that incorporated in an offshore country
boi_RT:x63
3
Hold-mail
boi_RT:x64
4
Third-party
boi_RT:x65
5
Back to back
boi_RT:x66
6
Precious stones dealer
boi_RT:x67
7
Finance services provider
boi_RT:x68
8
Foreign politically exposed persons, including senior officer in an international institution
boi_RT:x69
9
Domestic politically exposed persons
boi_RT:x70
10
Nonprofit organizations
boi_RT:x71
11
Security manufacturing and services
boi_RT:x72
12
Precious metals dealers
boi_RT:x73
13
Private banking
boi_RT:x74
14
Safe-owners
boi_RT:x75
15
Online
boi_RT:x76
16
With intensive cash activity
boi_RT:x77
17
With intensive cross-border wire transfers
boi_RT:x78
18
With intensive cross-border wire transfers - to/from offshore countries
boi_RT:x79
19
With intensive cross-border wire transfers - to/from countries at high risk
boi_RT:x80
20
Virtual-asset service providers's
boi_RT:x81
21
Correspondent accounts
boi_RT:x82
22
With complex incorporation structures
boi_RT:x83
23
With existing and developing significant focal points of risk
boi_RT:x84
24
Sector
boi_exp:SE
Total/NA
boi_SE:x0
1

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