October 27

During the period that passed since the start of the Voluntary disclosure Procedure, over 3,000 requests have been filed, revealing over 10.3 billion NIS.

Following the publication in the press on the 6th of September 2015, regarding the extension of the Voluntary disclosure Procedure, attached herewith is the announcement from the Tax Authorities:

During the period that passed since the start of the Voluntary disclosure Procedure, over 3,000 requests have been filed, revealing over 10.3 billion NIS.

October 23

Published by the “Israeli Ministry of Justice”, and the “Israeli money laundering and terror financing prohibition authority”, on July 2015

In September 2014, the Israeli Tax Authority published a Voluntary tax compliance protocol, which grants immunity from criminal prosecution on tax offenses, for applicants who reveal their concealed assets to the tax authorities, in return for paying civilian tax (hereinafter: “Voluntary disclosure procedure”).

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