Taxonomy Viewer

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/825-4a/1

Concept	Order
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
Precious stones dealer and Precious metals dealers `boi_RT:x85`	4
Finance services provider `boi_RT:x68`	5
Foreign politically exposed persons, including senior officer in an international institution `boi_RT:x69`	6
Domestic politically exposed persons `boi_RT:x70`	7
Nonprofit organizations `boi_RT:x71`	8
Security manufacturing and services `boi_RT:x72`	9
Private banking `boi_RT:x74`	10
Online `boi_RT:x76`	11
With intensive cash activity `boi_RT:x77`	12
With intensive cross-border wire transfers `boi_RT:x78`	13
With intensive cross-border wire transfers - to/from offshore countries `boi_RT:x79`	14
With intensive cross-border wire transfers - to/from countries at high risk `boi_RT:x80`	15
transaction in risk-intensive industries `boi_RT:x86`	16
missing document transaction `boi_RT:x87`	17
Virtual-asset service providers's `boi_RT:x81`	18
Prepaid cards `boi_RT:x88`	19
With existing and developing significant focal points of risk `boi_RT:x84`	20
Sector `boi_exp:SE`
Total/NA `boi_SE:x0`	1