Israel Travel Rule requirements [WIP] | Notabene Knowledge Hub

These rules are not yet implemented in the system.

In Israel, Travel Rule requirements are set forth in the Anti-Money Laundering Order ("Regulations").

Threshold

Amount	Currency	Source
N/A	N/A	N/A

Travel Rule requirements apply regardless of transaction amount.

Required Originator and Beneficiary information vs Notabene system

Party to the TX	*Required information ()**	IVMS field	Required? ()**
Originator	Name	`name`	Yes
Originator	Account number	`accountNumber`	Yes
Originator	Address	`geographicAddress`	Yes
Originator	Identity number	`nationalIdentification`	OR
Originator	Unique identity number in the Service Provider	`customerIdentification`	OR
Originator	Date of birth	`dateAndPlaceOfBirth` ❗️	OR
Beneficiary	Name	`name`	Yes
Beneficiary	Account number	`accountNumber`	Yes

❗️The Regulations require only the date of birth. However, IVMS101 does not support date of birth as a standalone field. The place of birth field may be populated with placeholder text to meet schema requirements.

(*) Section 7A of the Regulations

(**) YES = Required ; OR = Alternative fields