Circular Letter No. CC/2022/00000013

Summary

Informs, following the publication of FATF (Financial Action Task Force) communiqués (plenary meeting of June 2022), about the adoption of countermeasures proportional to the very high risk of money laundering and terrorist financing, regarding the Democratic People's Republic of Korea (North Korea) and the Islamic Republic of Iran. Highlights the publication of the "FATF Statement on the Russian Federation", of June 17, 2022.

Status: Expired

Official Journal: 7/2022 Supplement

Publication Date: 28-07-2022

Issue Date: 25-07-2022

Recipient Type: Credit Institutions, Electronic Money Institutions, Payment Institutions, Financial Companies

Descriptors: Money Laundering, Terrorist Financing, Banking Operations, Third Countries

Recipients: Exchange Agencies, Banks, Central Credit Agricultural Mutual Fund, Agricultural Credit Mutual Savings Banks, Savings Banks, Mortgage Credit Institutions, Electronic Money Institutions, Payment Institutions, Credit Financial Institutions, Other Financial Companies, Regional Development Companies, Factoring Companies, Mutual Guarantee Companies, Investment Companies, Financial Leasing Companies, Credit Financial Companies, Microcredit Financial Companies

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