Establishment on February 26, Juche 103(2014)
- Orgnaization engaged independently in
financial intelligence work to conduct AML and CFT
- Ensure the security of the financial system.
- Prevent ML and FT activities.
- International cooperatioin and exchanges with
the relevant national and international organizations.
- Receipt, collection, analysis, dissemination of suspicious
transactions including in large sums, relevant to ML and FT.
The DPRK adopted the Implementing Regulations for the Law of the DPRK on Anti-Money Laundering and Combating the Financing of Terrorism by Decision No.17 of the Cabinet on March 19, Juche107(2018).
Wasan-dong, Sosong District, Pyongyang, DPRK