North Korea continues to face tightest sanctions for money laundering
gettyimagesbankBy Lee Kyung-min North Korea will continue to remain under the “tightest” targeted sanctions over possible money-laundering and terrorism-financing risks, a global standard-setting body said Sunday.According to the Financial Services Commission (FSC), the Financial Action Task Force (FATF) called on its members Oct. 18 (local time) to apply effective counter-measures and sanctions in accordance with applicable United Nations Security Council resolutions. Founded in 1989, the FATF is an intergovernmental organization established on the initiative of the G7 to develop policies to combat money laundering. It identifies jurisdictions that have strategic deficiencies posing a risk to the international financial system and encourages greater compliance with international anti-money-laundering standards. “The FATF urges all jurisdictions to apply effective countermeasures, and targeted financial sanctions to protect their financial sectors from money laundering, financing of terrorism and weapons of mass destruction (WMD) proliferation financing risks emanat
