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The Financial Action Task Force (FATF), which sets standards for combating money laundering and terrorist financing (AML/CFT), has renewed its call for enhanced due diligence when dealing with North Korea in a press release. FATF remains concerned about AML/CFT in DPRK, and so has urged members to apply UN targeted financial sanctions (and other measures) to protect their financial sectors...
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Maya Lester QC is a senior barrister (Queen’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
Iran
North Korea