FATF、北朝鮮を14年連続で「テロ資金調達高危険国」に指定
FATF designates North Korea as a 'high-risk country for terrorism financing' for 14th consecutive year
The Financial Action Task Force on Money Laundering (FATF), an international anti-money laundering organization, has ranked North Korea at risk of money laundering and terrorist financing for the 14th consecutive year.
designated as a high-ranking country. According to France's AFP news agency and other news outlets on the 23rd (local time), the FATF held a general meeting in Paris, France, and made the above decision. This allows member countries to
He called on the United States to be aware of the dangers of money laundering and terrorist financing by high-risk countries such as North Korea, and to implement the necessary countermeasures to protect the international financial system from them.
The FATF has designated North Korea, Iran, and Myanmar as "high-risk countries" (blacklist). As a result, North Korea has been classified as a high-risk country for 14 consecutive years since 2011.
2024/02/24 16:57 KST
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