US Treasury Issues Advisory on Financial Transactions with N. Korea

The U.S. Department of the Treasury has issued an advisory to its financial institutions on transactions with North Korea. The advisory follows an earlier decision by the International Financial Action Task Force (FATF) to reinstate North Korea on its list of countries that need to improve countermeasures to money laundering and terrorist financing. The international body urged all member jurisdictions to advise their financial institutions to give special attention to business...

© La Voix de l'Amérique - jeudi 7 août 2014