Violation Tracker Global

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Violation Tracker Global: Individual Record

Company: Bank Leumi Ltd.
Current Parent Company: Bank Leumi
Parent at the Time of the Penalty Announcement: Bank Leumi
Jurisdiction: Israel
Region: Middle East
Penalty Currency: Israeli new shekel
Penalty Amount in Original Currency: 4,200,000
U.S. Dollar Equivalent at the Time of the Penalty Announcement: $1,096,360
Year: 2015
Date: June 28, 2015
Agency: Bank of Israel
Offense Group: financial offenses
Offense Category: anti-money-laundering deficiencies
Description: The Banking Corporations Sanctions Committee concerned with money laundering and terror financing imposed a financial sanction of NIS 4.2 million on Bank Leumi Ltd. for infringements of directives issued under the force of the Prohibition on Money Laundering Law, 5760--2000.
HQ Country of Current Parent: Israel
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking
Source of Data: (click here)
VTG Record ID: VTG24-70661