---
title: Israel’s Tax Authority has its eye on nationals with financial accounts overseas
description: Israeli Tax Authority received information about hundreds of Israeli bank accounts with balances in the tens of millions of shekels that were not reported.
---

[TWC's 4Rs: Regulation, Reporting, Risk & RegTech ](https://blog.transworldcompliance.com/en)

# [Israel’s Tax Authority has its eye on nationals with financial accounts overseas](https://blog.transworldcompliance.com/en/israel-tax-authority-nationals-financial-accounts-overseas)

 Written by [TWC Staff](https://blog.transworldcompliance.com/en/author/twc-staff) | Fri, Nov 25, 2022

[View full post](https://blog.transworldcompliance.com/en/israel-tax-authority-nationals-financial-accounts-overseas)

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