FATF Again Places N. Korea on Terrorism Financing Blacklist

[International] : The Financial Action Task Force(FATF) has again named North Korea as a high-risk jurisdiction for money laundering and terrorist and proliferation financing. The global watchdog on Friday notified member countries of the risks and urged implementation of necessary response measures to safeguard the ...[more...]

Kevin

A person who loves writing, loves novels, and loves life.Seeking objective truth, hoping for world peace, and wishing for a world without wars.
  국제   Jun 25, 2023  Add to Reading List
FATF Again Places N. Korea on Terrorism Financing Blacklist
[International] :
The Financial Action Task Force(FATF) has again named North Korea as a high-risk jurisdiction for money laundering and terrorist and proliferation financing. The global watchdog on Friday notified member countries of the risks and urged implementation of necessary response measures to safeguard the ...

[more...]
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