... subject to a call for action adopted in February 2020, namely Iran and the Democratic People’s Republic of Korea. While the aforesaid February 2020 statement may not necessarily reflect the most recent status of Iran and the Democratic People’s Republic of Korea’s AML/CFT regime, the FATF’s call for...

... Korea. While the aforesaid February 2020 statement may not necessarily reflect the most recent status of Iran and the Democratic People’s Republic of Korea’s AML/CFT regime, the FATF’s call for action on these high- risk jurisdictions remains in effect 3 . The statement identifying high-risk...

... Korea. While the aforesaid February 2020 statement may not necessarily reflect the most recent status of Iran and the Democratic People’s Republic of Korea’s AML/CFT regime, the FATF’s call for action on these high- risk jurisdictions remains in effect 3 . The statement identifying high-risk...

... Korea. While the aforesaid February 2020 statement may not necessarily reflect the most recent status of Iran and the Democratic People’s Republic of Korea’s AML/CFT regimes, the FATF’s call for action on these high- risk jurisdictions remains in effect 3 . The statement identifying high-risk...

... non-cooperative jurisdictions Developing and refining international standards for combating ML, TF and PF, and responding to new threats Promote global implementation of the FATF standards The 39 Members of FATF South Korea European Commission Gulf Co-operation Council Argentina Brazil Canada Mexico United States...

... non-cooperative jurisdictions Developing and refining international standards for combating ML, TF and PF, and responding to new threats Promote global implementation of the FATF standards The 39 Members of FATF South Korea European Commission Gulf Co-operation Council Argentina Brazil Canada Mexico United States...

... non-cooperative jurisdictions Developing and refining international standards for combating ML, TF and PF, and responding to new threats Promote global implementation of the FATF standards The 39 Members of FATF South Korea European Commission Gulf Co-operation Council Argentina Brazil Canada Mexico United States...

... transactions are more vulnerable to be involved in proliferation financing activities, including factors that are relevant to the sanctions regime on the Democratic People’s Republic of Korea; • Identifying high risk customers and transactions, and applying enhanced scrutiny, using a risk-based approach; and 1...

... members to refer to the list of high-risk jurisdictions subject to a call for action adopted in February 2020, namely Iran and the Democratic People’s Republic of Korea. While the aforesaid February 2020 statement may not necessarily reflect the most recent status in Iran and the Democratic People’s...

... of the following AFIR members attended the meeting (in alphabetical order): Australia, China, Chinese Taipei, the Dubai Financial Services Authority, Hong Kong, India, Japan, Korea, Macao, Malaysia, New Zealand, the Philippines, Singapore, Sri Lanka and Thailand. The IA hosts the...