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/825-5b/5

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 cross-border wire transfers `boi_RT:x78`	12
With intensive cross-border wire transfers - to/from offshore countries `boi_RT:x79`	13
With intensive cross-border wire transfers - to/from countries at high risk `boi_RT:x80`	14
transaction in risk-intensive industries `boi_RT:x86`	15
Aggregators `boi_RT:x89`	16
Virtual-asset service providers's `boi_RT:x81`	17
With existing and developing significant focal points of risk `boi_RT:x84`	18
Sector `boi_exp:SE`
Total/NA `boi_SE:x0`	1
Number of businesses of customers `boi_met:ii1316`
Ratio of businesses of customers at high risk with regard to compliance `boi_met:pi1317`	1