Circular Letter No. CC/2024/00000047

Summary

Informs, following the publication of FATF (October 2024 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 Russian Federation's membership status.

Status: Expired Official Journal: 11/2024 2nd Supplement Publication Date: 28-11-2024 Issue Date: 22-11-2024 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 Funds, Savings Banks, Entities exercising activities with virtual assets, Mortgage Credit Institutions, Electronic Money Institutions, Payment Institutions, Credit Financial Institutions, Regional Development Companies, Factoring Companies, Mutual Guarantee Companies, Investment Companies, Leasing Companies, Credit Financial Companies, Microcredit Financial Companies.

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