What are the actions that Korea has taken to strengthen its measures to tackle #moneylaundering and #terroristfinancing? The FATF has upgraded the country on Non-Profit Organisations (Rec 8).Read more in the latest follow-up report :🔗https://t.co/RbC8K9cJfe pic.twitter.com/qKCpg2UhNq— FATF (@FATFNews) October 30, 2024 Read More
@FATFNews: What are the actions that Korea has taken to strengthen its measures to tackle #moneylaundering and #terroristfinancing? The FATF has upgraded the country on Non-Profit Organisations (Rec 8). Read more in the latest follow-up report
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