Financial Intelligence Agency

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Financial Intelligence Agency
조선민주주의인민공화국 금융정보국
Chosŏn Minjujuŭi Inmin Konghwaguk Kŭmyung Jŏngbogug
Agency overview
Formed20 April 2016
Parent departmentMinistry of Social Security (North Korea)
Child Agency
  • FIU East Asia
Websitefia.law.kp Edit this at Wikidata

The Financial Intelligence Agency (Korean조선민주주의인민공화국 금융정보국; MRChosŏn Minjujuŭi Inmin Konghwaguk Kŭmyung Jŏngbogug) is a government agency of the Democratic People's Republic of Korea.[1] It was founded in 2016 to combat money-laundering and financial terrorism.[2]

See also[edit]

References[edit]

  1. ^ "North Korean government and NGO websites". North Korea Tech. Retrieved 2 June 2020.
  2. ^ The Law of the Democratic People's Republic of Korea on Anti-Money Laundering and Combating Financing of Terrorism (Decree 1113, Article 1) (in Korean). Supreme People's Assembly. 20 April 2016.

External links[edit]