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Bank of Israel: Gemachim Need Not Report Up to $50 Million to IRS

2 Tammuz 5777 – June 26, 2017
The pressure applied by Knesset Finance Committee Chairman MK Moshe Gafni has worked, and The Bank of Israel has instructed the banks on granting exemptions to Gemachim from reporting to the US authorities to comply with the FATCA agreement.

Bank of Israel Wins 2017 ‘Reserve Manager of the Year’ Award

19 Shevat 5777 – February 14, 2017
Last year the Bank of Israel won Central Banking magazine's "Transparency Award."

Obama Tightens Sanctions on Iran’s Central Bank

14 Shevat 5772 – February 6, 2012
Move comes in response to Iranian attempts to "conceal transactions of sanctioned parties."

Mohammad Dahlan’s Assets Seized in Jordan

18 Tevet 5772 – January 12, 2012
Jordanian action taken at the request of PA leadership.

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Printed from: http://www.jewishpress.com/news/jewish-news/bank-of-israel-gemachim-need-not-report-up-to-50-million-to-irs/2017/06/26/

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