• 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).