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.
Try unlimited access
Only $1 for four weeks
Unlimited access to all of NK News: reporting, investigations, analysis
Year-one discount if you continue past $1 trial period
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.
SHARE
COPY LINK
X
MASTODON
