Funds Security
Real Money

OFAC List – December 10, 2018

CHANGES TO THE Specially Designated Nationals and Blocked Persons List

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OFAC List – November 27, 2018

CHANGES TO THE Specially Designated Nationals and Blocked Persons List

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OFAC List – November 20, 2018

CHANGES TO THE Specially Designated Nationals and Blocked Persons List

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OFAC List – November 13, 2018

CHANGES TO THE Specially Designated Nationals and Blocked Persons List

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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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