Taxonomy Viewer



		Nonresidents' businesses				Israeli residents' businesses
		US residents	Residents of continent of America (except for US and Canada)	Residents of OECD countries (excluding those included in columns 04 and 05)	Other
		4	5	6	7	8

Number of businesses	1
Number of businesses of customers at high risk with regard to compliance	2
Number of businesses: Individuals	3
Number of businesses: Corporations	4
Number of businesses: Other (neither individual nor corporation)	5
Of which:
Businesses blocked for reasons of AML/CFT	7
Corporations that incorporated in offshore country	8
Precious stones dealers and precious metal dealers	9
Money service businesses	10
Foreign politically exposed persons, including senior officer in an international institution	11
Domestic politically exposed persons	12
Nonprofit organizations	13
Security manufacturing and services providers	14
Private banking	15
Online	16
Businesses with intensive cross-border wire transfers	17
Businesses with intensive cross-border wire transfers - to/from offshore countries	18
Businesses with intensive cross-border wire transfers - to/from countries at high risk	19
Businesses in risk-intensive industries	20
Aggregators	21
Virtual-asset service providers's accounts	22
Businesses with existing and developing significant focal points of risk	23