• 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.