Center for the Defence of the Individual - Re: Refusal to open a bank account for a Palestinian contrary to the Prohibition on Money Laundering Order
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24.03.2015
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Principal Correspondence
Re: Refusal to open a bank account for a Palestinian contrary to the Prohibition on Money Laundering Order
Updates
HaMoked to two Israeli banks, Bank Leumi and Bank Hapoalim: allow without delay the opening of a bank account for a Palestinian living in Jerusalem in compliance with the amendment to the Prohibition on Money Laundering Order
24.03.2015
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