FATF remains concerned by DPRK, the Democratic People’s Republic of Korea and Iran because of DPRK’s illicit activities related to the proliferation of weapons of mass destruction and its financing; Iran’s connection with adequately criminalising terrorist financing, identifying and freezing terrorist assets, etc.
FATF identified 12 jurisdictions with strategic AML/CFT deficiencies and encourages members to address the identified deficiencies.
Read More: https://www.tcsp.cr.gov.hk/tcspls/portal/new?lang=en