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.
Public Notice – Financial Action Task Force (FATF) Issues Public Statement On The Democratic Peoples Republic Of Korea (DPRK) And Iran
Search
Recent Article
- Public Notice – Office closure January 20, 2021
- Public Notice – Office Closure January 13, 2021
- PUBLIC NOTICE – CARIBBEAN FINANCIAL ACTION TASK FORCE ISSUES PUBLIC STATEMENT ON SINT MAARTEN EXITING THE THIRD ROUND OF MUTUAL EVALUATIONS January 7, 2021
- Public Notice – Non-Renewal of Licences January 5, 2021
- PUBLIC NOTICE FINANCIAL ACTION TASK FORCE ISSUES PUBLIC STATEMENT ON HIGH-RISK JURISDICTIONS SUBJECT TO A CALL FOR ACTION – PN NO.21. 8 of 2020 December 10, 2020
- PUBLIC NOTICE FINANCIAL ACTION TASK FORCE ISSUES PUBLIC STATEMENT ON JURISDICTIONS UNDER INCREASED MONITORING – PN NO.23. 10 of 2020 December 10, 2020