... million with a budding middle class, and total GDP of US$1.7 trillion close to South Korea and Spain. The vision is set for a vibrant economic stronghold that provides anchorage for the other national strategy of the Belt and Road Initiative. Despite lingering doubts on the viability of these mammoth...

... middle class, and total GDP of US$1.7 trillion close to South Korea and Spain. The vision is set for a vibrant economic stronghold that provides anchorage for the other national strategy of the Belt and Road Initiative. Despite lingering doubts on the viability of these mammoth undertakings, the recent...

... middle class, and total GDP of US$1.7 trillion close to South Korea and Spain. The vision is set for a vibrant economic stronghold that provides anchorage for the other national strategy of the Belt and Road Initiative. Despite lingering doubts on the viability of these mammoth undertakings, the recent...

... (http://www.fatf-gafi.org/publications/high- riskandnon-cooperativejurisdictions/documents/public-statement-october-2018.html). (i) Jurisdiction subject to a FATF call on its members and other jurisdictions to apply counter-measures Democratic People’s Republic of Korea (“DPRK”) The FATF remains...

...://www.fatf-gafi.org/publications/high- riskandnon-cooperativejurisdictions/documents/public-statement-february-2019.html). (i) Jurisdiction subject to a FATF call on its members and other jurisdictions to apply counter-measures Democratic People’s Republic of Korea (“DPRK”) The FATF remains concerned by the DPRK’s...

... found on the website of FATF (http://www.fatf-gafi.org/publications/high-risk-and-other-monitored- jurisdictions/documents/public-statement-june-2019.html). (i) Jurisdiction subject to a FATF call on its members and other jurisdictions to apply counter-measures Democratic People’s Republic of Korea...

... under the United Nations Sanctions (Democratic People's Republic of Korea) Regulation List of relevant persons and entities 26 March 2020 United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 14 of 2020...

... and other jurisdictions to apply counter-measures Democratic People’s Republic of Korea (“DPRK”) The FATF remains concerned by the DPRK’s failure to address the significant deficiencies in its AML/CFT regime and the serious threat this poses to the integrity of the international financial system....

... Korea (“DPRK”) The FATF remains concerned by the DPRK’s failure to address the significant deficiencies in its AML/CFT regime and the serious threats they pose to the integrity of the international financial system. Further, the FATF has serious concerns with the threat posed by the DPRK’s illicit...

...) decreased from 10% in 2017 to 2.3% last year. The drop was mainly driven by the slowdown in the life insurance markets in China and South Korea, which together made up 40% of the total regional premium pool. Quoting from Capgemini, wealth of high net worth individuals in the Asia-Pacific region decreased by...