IT IS HEREBY NOTIFIED for general information that the Financial Action Taskforce (FATF) has issued a public statement on the Democratic People Republic of Korea (DPRK) and Iran.
The attention of all licensees of the International Financial Services Commission is called to the FATF Public Statement.
Discover more from Financial Services Commission
Subscribe to get the latest posts sent to your email.
+Issues+Public+Statement+on+the+Democratic+Peoples+Republic+of+Korea+(DPRK)+and+Iran){kind=link}
+Issues+Public+Statement+on+the+Democratic+Peoples+Republic+of+Korea+(DPRK)+and+Iran&description=&image=https://www.belizefsc.org.bz/wp-content/uploads/2019/10/Media-button-public-notice.png){kind=link}