North Korea poses threat to EU financial system: European Commission



News North Korea poses threat to EU financial system: European Commission European Commission lists North Korea a “high risk” third country, proposes additional scrutiny Hamish Macdonald July 14, 2016 SHARE COPY LINK FACEBOOK X LINKEDIN MASTODON The European Commission - Berlaymont Building by Glyn Lowe Photoworks. on 2014-08-15 18:28:22 The European Commission has formally identified North Korea as a high-risk third country with strategic deficiencies in anti-money laundering and counter-terrorist financing, according to EU documents published Thursday. North Korea is one of 11 countries listed by the EU's executive body in a document published supplementary to EU Directive 2015/849 - and if the listing is accepted - will be subject to further financial scrutiny. The European Commission has formally identified North Korea as a high-risk third country with strategic deficiencies in anti-money laundering and counter-terrorist financing, according to EU documents published Thursday. North Korea is one of 11 countries listed by the EU's executive body in a document published supplementary to EU Directive 2015/849 - and if the listing is accepted - will be subject to further financial scrutiny. 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 poses threat to EU financial system: European Commission

European Commission lists North Korea a “high risk” third country, proposes additional scrutiny

Hamish Macdonald July 14, 2016

North Korea poses threat to EU financial system: European Commission

The European Commission - Berlaymont Building by Glyn Lowe Photoworks. on 2014-08-15 18:28:22

The European Commission has formally identified North Korea as a high-risk third country with strategic deficiencies in anti-money laundering and counter-terrorist financing, according to EU documents published Thursday.

North Korea is one of 11 countries listed by the EU's executive body in a document published supplementary to EU Directive 2015/849 - and if the listing is accepted - will be subject to further financial scrutiny.

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North Korea poses threat to EU financial system: European Commission

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