Financial Intelligence Agency
(Redirected from Financial Intelligence Agency (North Korea))
This article needs additional citations for verification. (August 2019) |
조선민주주의인민공화국 금융정보국 Chosŏn Minjujuŭi Inmin Konghwaguk Kŭmyung Jŏngbogug | |
Agency overview | |
---|---|
Formed | 20 April 2016 |
Parent department | Ministry of Social Security (North Korea) |
Child Agency |
|
Website | fia |
The Financial Intelligence Agency (Korean: 조선민주주의인민공화국 금융정보국; MR: Chosŏn Minjujuŭi Inmin Konghwaguk Kŭmyung Jŏngbogug) is a government agency of the Democratic People's Republic of Korea.[1] It was founded in 2016 to combat money-laundering and financial terrorism.[2]
See also[edit]
References[edit]
- ^ "North Korean government and NGO websites". North Korea Tech. Retrieved 2 June 2020.
- ^ The Law of the Democratic People's Republic of Korea on Anti-Money Laundering and Combating Financing of Terrorism (Decree 1113, Article 1) (in Korean). Supreme People's Assembly. 20 April 2016.