Financial Intelligence Agency
The Financial Intelligence Agency (Korean: 조선민주주의인민공화국 금융정보국; MR: Chosŏn Minjujuŭi Inmin Konghwaguk Kŭmyung Jŏngbogug) is a government agency of the Democratic People's Republic of Korea.[1]
조선민주주의인민공화국 금융정보국 Chosŏn Minjujuŭi Inmin Konghwaguk Kŭmyung Jŏngbogug | |
Agency overview | |
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Formed | 20 April 2016 |
Parent department | Ministry of Social Security (North Korea) |
Child Agency |
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Website | fia |
The Financial Intelligence Agency was founded in 2016 to combat money-laundering and financial terrorism.[2]
See also
References
- "North Korean government and NGO websites". North Korea Tech. Retrieved 2 June 2020.
- "The Law of the Democratic People's Republic of Korea on Anti-Money Laundering and Combating Financing of Terrorism". Article 1, Decree No. 1113 of 20 April 2016 (in Korean). Supreme People's Assembly.
External links
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