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Real Money

FATF Public Statement – June 2019

On the 21st day of June 2019, the Financial Action Task Force (FATF) issued a Public Statement on the Democratic People’s Republic of Korea (DPRK) and called on its members and other jurisdictions to apply counter‐measures to protect the international financial system from the ongoing and substantial money laundering and financing of terror (ML/TF) risks emanating from the DPRK.

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