Democratic People's Republic of Korea (DPRK)

  

 

Documents

27 Jun 2014

FATF Public Statement - 27 June 2014

The FATF has updated its public statement issued in February 2014 which identifies jurisdictions with strategic anti-money laundering and countering the financing of terrorism (AML/CFT) deficiencies.

14 Feb 2014

FATF Public Statement - 14 February 2014

The FATF has updated its public statement issued in October 2013 which identifies jurisdictions with strategic anti-money laundering and countering the financing of terrorism (AML/CFT) deficiencies.

18 Oct 2013

FATF Public Statement, 18 October 2013

The FATF has updated its public statement issued in June 2013 which identifies jurisdictions with strategic anti-money laundering and countering the financing of terrorism (AML/CFT) deficiencies.

21 Jun 2013

FATF Public Statement - 21 June 2013

The FATF has updated its public statement issued in February 2013 which identifies jurisdictions with strategic anti-money laundering and countering the financing of terrorism (AML/CFT) deficiencies.

22 Feb 2013

FATF Public Statement 22 February 2013

The FATF has updated its public statement issued in October 2012 which identifies jurisdictions with strategic anti-money laundering and countering the financing of terrorism (AML/CFT) deficiencies.

19 Oct 2012

FATF Public Statement - 19 October 2012

The FATF has updated its public statement issued in June 2012 which identifies jurisdictions with strategic anti-money laundering and countering the financing of terrorism (AML/CFT) deficiencies.

25 Jun 2012

FATF Public Statement - 22 June 2012

The FATF has updated its public statement issued in February 2012 which identifies jurisdictions with strategic anti-money laundering and countering the financing of terrorism (AML/CFT) deficiencies.

16 Feb 2012

FATF Public Statement - 16 February 2012

The FATF has updated its public statement issued in October 2011 which identifies jurisdictions with strategic anti-money laundering and countering the financing of terrorism (AML/CFT) deficiencies.

28 Oct 2011

FATF Public Statement - 28 October 2011

The FATF has updated its public statement issued in June 2011 which identifies jurisdictions with strategic anti-money laundering and countering the financing of terrorism (AML/CFT) deficiencies.

24 Jun 2011

FATF Public Statement - 24 June 2011

The FATF has updated its public statement issued in February 2011 which identifies jurisdictions with strategic anti-money laundering and countering the financing of terrorism (AML/CFT) deficiencies.

25 Feb 2011

FATF Public Statement - 25 February 2011

The FATF has updated its public statement issued in October 2010 which identifies jurisdictions with strategic anti-money laundering and countering the financing of terrorism (AML/CFT) deficiencies.

22 Oct 2010

FATF Public Statement - 22 October 2010

The FATF has updated its public statement issued in June 2010 which identifies jurisdictions with strategic anti-money laundering and countering the financing of terrorism (AML/CFT) deficiencies.

25 Jun 2010

FATF Public Statement - 25 June 2010

To protect the international financial system from ML/FT risks and to encourage greater compliance with the AML/CFT standards, the FATF identified jurisdictions that have strategic deficiencies and, along with the FATF-style regional bodies (FSRBs), works with them to address those deficiencies that pose a risk to the international financial system.

18 Feb 2010

FATF Public Statement - February 2010

To protect the international financial system from ML/FT risks and to encourage greater compliance with the AML/CFT standards, the FATF identified jurisdictions that have strategic deficiencies and, along with the FATF-style regional bodies (FSRBs), works with them to address those deficiencies that pose a risk to the international financial system.