当前位置:首页 > 新闻中心 > Agency concerned about N.K. deficiencies in tackling money laundering, terrorism financing 正文
Agency concerned about N.K. deficiencies in tackling money laundering, terrorism financing
时间:2024-09-23 02:32:20 来源:泸州新闻网
A global agency dedicated to safeguarding the international financial system has expressed concerns over North Korea's failure to resolve "significant deficiencies" in its efforts to combat money laundering and the financing of terrorism.
The Financial Action Task Force (FATF) issued a public statement at the close of its three-day plenary meeting in Orlando, Florida, on Friday, in which it called on the North to "immediately and meaningfully" address the deficiencies.
"The FATF remains concerned by the DPRK's failure to address the significant deficiencies in its anti-money laundering and combating the financing of terrorism (AML/CFT) regime and the serious threats they pose to the integrity of the international financial system," the agency said in the statement posted on its website.
DPRK stands for the North's official name, the Democratic People's Republic of Korea.
"The FATF urges the DPRK to immediately and meaningfully address its AML/CFT deficiencies. Further, the FATF has serious concerns with the threat posed by the DPRK's illicit activities related to the proliferation of weapons of mass destruction and its financing," it added.
The agency also urged all jurisdictions of the member states to advise their financial institutions to give "special attention" to business relations and transactions with the North, including its companies, financial institutions and those acting on their behalf. (Yonhap)
The Financial Action Task Force (FATF) issued a public statement at the close of its three-day plenary meeting in Orlando, Florida, on Friday, in which it called on the North to "immediately and meaningfully" address the deficiencies.
"The FATF remains concerned by the DPRK's failure to address the significant deficiencies in its anti-money laundering and combating the financing of terrorism (AML/CFT) regime and the serious threats they pose to the integrity of the international financial system," the agency said in the statement posted on its website.
DPRK stands for the North's official name, the Democratic People's Republic of Korea.
"The FATF urges the DPRK to immediately and meaningfully address its AML/CFT deficiencies. Further, the FATF has serious concerns with the threat posed by the DPRK's illicit activities related to the proliferation of weapons of mass destruction and its financing," it added.
The agency also urged all jurisdictions of the member states to advise their financial institutions to give "special attention" to business relations and transactions with the North, including its companies, financial institutions and those acting on their behalf. (Yonhap)
-
PS5 Pro: There are new whispers that the release date is fast approachingTinder user bites back at terrible shark pick'Stranger Things' is strange, but the real world is much strangerNASA captures Sun's strongest solar flare in 6 yearsDOJ accuses TikTok of collecting and sharing users' personal views, as the app fights a banNASA spacecraft flies right through sun explosion, captures footageNorth Korea's high status at WHO sends wrong message to world: health expertsStarbucks' Zombie Frappuccino is straight out of an episode of 'The Walking Dead'Scientists detect water sloshing on Mars. There could be a lot.在职责 亲情 泪水中 民警卫晓的坚守
上一篇:17 Spectacular Outdoor Staircases
下一篇:What to expect from Apple's September event: iPhone 16, Apple Watch 10, and more
下一篇:What to expect from Apple's September event: iPhone 16, Apple Watch 10, and more
相关内容
- ·Tesla considers adding a new ‘stuck detection' feature to Cybertruck. Here’s why.
- ·Apple's next iPhone might finally get always
- ·芦山地震灾区电网重建工作今日全面启动
- ·Dozens of live octopuses found crawling around on Welsh beach
- ·Tesla's big software update includes something called 'Night Curfew'
- ·绵竹市无偿捐赠宝兴安装新地质灾害预警系统
- ·Everton sign Juve’s wonderboy Moise Kean
- ·绵竹市无偿捐赠宝兴安装新地质灾害预警系统
- ·NASA says Earth just had the hottest day ever recorded
- ·What will happen when the next supervolcano erupts, according to NASA
- ·Jack Dorsey exits Twitter's board of directors
- ·Sancho shines as Dortmund deny Bayern fourth straight Super Cup
- ·[Online Predators] Deepfake pornography haunts S. Korea
- ·绵竹市无偿捐赠宝兴安装新地质灾害预警系统
- ·Which iPhone models are obsolete?
- ·The 10 best travel tech gadgets for your next adventure in 2022
最新内容
- ·What Ever Happened to Flickr?
- ·Webb telescope probes space explosion and makes fascinating discovery
- ·The shadiest details from Puerto Rico's contract with Whitefish Energy
- ·公司就是家 地震面前咱不怕
- ·I Deleted All My Social Accounts: Three Weeks Without Social Media
- ·Meta COO Sheryl Sandberg is stepping down after 14 years at Facebook
- ·Webb telescope probes space explosion and makes fascinating discovery
- ·Will robots steal your job? No, but you still have to adapt.
- ·NYT Strands hints, answers for August 29
- ·Korean hiker dies while trekking on US Pacific Crest Trail
推荐内容
热点内容
- ·We Cannot Live Without Cryptography!
- ·NK claims dam collapse in Ukraine occurred with Washington, Kyiv in 'cahoots'
- ·UN official calls out Security Council for inaction on NKorea
- ·NK claims dam collapse in Ukraine occurred with Washington, Kyiv in 'cahoots'
- ·20 Places to Eat Dumplings and Noodles for Lunar New Year
- ·Tesla announces the date for its second AI day
- ·Senior US diplomat calls NK's decision on tests, nuclear site "positive"
- ·S. Korea files damages suit against NK over 2020 demolition of joint liaison office
- ·Speeding space object triggered a warning. It wasn't an asteroid.
- ·NK claims dam collapse in Ukraine occurred with Washington, Kyiv in 'cahoots'