On the 19th day of October 2018, 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 to terror (ML/TF) risks emanating from the DPRK.
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CFATF Public Statement - May 2018 Trinidad
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