Circular Letter No. CC/2023/00000044

Summary

Informs, following the dissemination of FATF (October 2023 plenary meeting) communications, 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. It also highlights the maintenance of the suspension of the status of member of the Russian Federation.

Status: Expired Official Journal: 11/2026 3rd Supplement Publication Date: 07-12-2023 Issue Date: 29-11-2023 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, Mutual Credit Agricultural Savings Banks, Savings Banks, Entities exercising activities with virtual assets, Mortgage Credit Institutions, Electronic Money Institutions, Payment Institutions, Credit Financial Institutions, Other Financial Companies, Regional Development Companies, Factoring Companies, Mutual Guarantee Companies, Investment Companies, Leasing Companies, Credit Financial Companies, Microcredit Financial Companies

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