North Korea says it may review cooperation with FATF



News North Korea says it may review cooperation with FATF Letter from DPRK anti money laundering committee calls recent allegations on transparency 'unfair' Leo Byrne July 18, 2016 SHARE COPY LINK FACEBOOK X LINKEDIN MASTODON Money by Cooperweb on 2012-12-08 15:46:30 North Korea’s National Coordination Committee for AML/CFT (anti-money laundering and countering the financing of terrorism) sent a letter to the Financial Action Task Force (FATF) implying it may review its cooperation with the organisation, an article in DPRK media reads. Kim Chon Gyun, vice-chairman of the DPRK’s money laundering organisation wrote the letter in response to a recent FATF communication which said North Korea poses a threat to the international financial system. North Korea’s National Coordination Committee for AML/CFT (anti-money laundering and countering the financing of terrorism) sent a letter to the Financial Action Task Force (FATF) implying it may review its cooperation with the organisation, an article in DPRK media reads. Kim Chon Gyun, vice-chairman of the DPRK’s money laundering organisation wrote the letter in response to a recent FATF communication which said North Korea poses a threat to the international financial system. Become a member for less than $5.75 per week. Unlimited access to all of NK News: reporting, investigations, analysis The NK News Daily Update, an email newsletter to keep you in the loop Searchable archive of all content, photo galleries, special columns Contact NK News reporters with tips or requests for reporting Get unlimited access to all NK News content, including original reporting, investigations, and analyses by our team of DPRK experts. Subscribe now All major cards accepted. No commitments – you can cancel any time. © Korea Risk Group. All rights reserved. No part of this content may be reproduced, distributed, or used for commercial purposes without prior written permission from Korea Risk Group. Get the Daily Update Start your day with the North Korea stories that matter most – as selected by And how should we address you in correspondence? One more step! Please check your inbox, for an email we just sent you, and click on the confirmation message in it to get subscribed to our Daily News Update. Trending

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North Korea says it may review cooperation with FATF

Letter from DPRK anti money laundering committee calls recent allegations on transparency 'unfair'

Leo Byrne July 18, 2016

North Korea says it may review cooperation with FATF

Money by Cooperweb on 2012-12-08 15:46:30

North Korea’s National Coordination Committee for AML/CFT (anti-money laundering and countering the financing of terrorism) sent a letter to the Financial Action Task Force (FATF) implying it may review its cooperation with the organisation, an article in DPRK media reads.

Kim Chon Gyun, vice-chairman of the DPRK’s money laundering organisation wrote the letter in response to a recent FATF communication which said North Korea poses a threat to the international financial system.

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North Korea says it may review cooperation with FATF

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