Financial Intelligence Unit attends Financial Action Task Force (FATF) General Assembly

News Anti-money laundering Korean General Updates

Date: 1st Jul, 2024 Source: Financial Services Commission Country: South Korea Original Source

Brief

금융정보분석원, 국제자금세탁방지기구(FATF) 총회 참석 – FATF는 지난 2월 총회, 4월 장관회의에 이어 6월 총회를 의장국인 싱가포 르에서 개최하였음 -이번 총회에서 FATF는 신임의장인 멕시코 출신 엘리사 마드라조(Elisa Madrazo)의 향후 2년간(’24.7월~’26.6월) 우선 과제를 승인하였음 – 이와 더불어, FATF는 국제기준 미이행국인 북한, 이란, 미얀마에 대해 고위험국가 지위를 유지하면서, 북한에 대해서는 최근 러시아와의 금 융· 무기 거래로

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Financial Intelligence Unit attends Financial Action Task Force (FATF) General Assembly

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Financial Intelligence Unit attends Financial Action Task Force (FATF) General Assembly

Brief

Financial Services Commission

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