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Country Report (Based on the PCGIAPCadastral Template 2003)Israel Country/state for which the indications are valid:Israelite of contact personMoshe BenhamuAffiliation, Organization:Survey of IsraelFunction,
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Israel, the West Bank, and Gaza make up the area known as the Palestinian territories.
Individuals and entities conducting financial transactions or business in Israel, the West Bank, or Gaza may be required to file the necessary reports.
To fill out Israel, the West Bank, and Gaza reporting requirements, individuals and entities must provide accurate and detailed information about their financial transactions in the region.
The purpose of Israel, the West Bank, and Gaza reporting is to promote transparency and combat financial crimes such as money laundering and terrorist financing.
Information such as the source of funds, the recipient of funds, and the purpose of the transaction must be reported on Israel, the West Bank, and Gaza financial reports.
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