Korea

Korea_small

  • Member of the FATF since 2009.
  • Member of APG.

Documents

30 Jul 2010

FATF Annual Report 2009-2010

‌This report provides an overview of work carried out by the FATF during 2009-2010 (FATF-XXI) and highlights key outcomes, such as the accession of the Republic of Korea and India as 35th and 36th member of the FATF.

26 Jun 2009

Mutual Evaluation of Korea

At its June 2009 meeting, the FATF Plenary discussed and adopted the joint APG/FATF mutual evaluation report of the Republic of Korea, which assesses its compliance with the international standards for combating money laundering and terrorist financing - the 40+9 Recommendations.