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North Korea , Thursday 16 April 2026

N. Korea designated 'high-risk jurisdiction' for money laundering, terrorism financing for 16th year

Published on: Tuesday 17 February 2026

N. Korea designated 'high-risk jurisdiction' for money laundering, terrorism financing for 16th year North Korea has been designated a "high-risk jurisdiction" for money laundering and terrorism financing for the 16th consecutive year, financial authorities said Wednesday. The Financial Action Task ...


News source: https://www.upi.com/Top_News/World-News/2026/02/18/North-Korea-designated-high-risk-jurisdiction-money-laundering-terrorism-FATF/6291771396599/

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