הרשות לאיסור הלבנת הון ומימון טרור (IMPA)

The Israel Money Laundering and Terror Financing Prohibition Authority (IMPA) leads the charge against financial crime, ensuring the integrity of Israel's financial system. Established in 2002, IMPA operates as an independent intelligence authority, managing the national database of financial intelligence to detect and analyze suspicious activities related to money laundering and terror financing. IMPA's efforts are pivotal in maintaining a secure and stable financial environment. The primary address for IMPA is located at 125 Menachem Begin Road, Floor 9, Tel Aviv, Tel Aviv 6107202, IL.

As Israel’s Financial Intelligence Unit (FIU), IMPA spearheads the nation's participation in global initiatives to combat financial crimes. IMPA actively contributes to setting international standards and policies through its involvement with the FATF and MONEYVAL. This collaboration ensures that Israel remains at the forefront of the global fight against illicit financial activities, adopting best practices and fostering cooperation across international borders. IMPA’s work includes identifying emerging trends and methods in financial crime to stay ahead of potential threats. IMPA is also a member of the Egmont Group of FIUs, and cooperates with foreign FIU’s in the exchange of financial intelligence and promotion of international cooperation in the domain of AML/CFT.

IMPA serves as a primary source of expertise and information on countering money laundering and terror financing within Israel. The Authority's experts are frequently sought for professional advice, both nationally and internationally, highlighting IMPA's crucial role in shaping strategies and providing guidance in the fight against financial crime. IMPA’s commitment to excellence ensures the continued safety and stability of the financial system.

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