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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.