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FATF:2024年韩国在加强打击洗钱和恐怖主义融资措施方面取得进展报告(英文版)

发布者:wx****a0
2024-11-07
5 MB 14 页
金融科技
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FATF:2024年韩国在加强打击洗钱和恐怖主义融资措施方面取得进展报告(英文版).pdf
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Korea did not fully meet the requirements of this criterion at the time of the MER as it had not clearly identified which registered NPOs fell within the FATF definition of Non-Profit Organisations (NPO). Furthermore, Korea’s definition of ‘public interest corporation’ (PIC) did not strictly align with the FATF definition (c.8.1(a)). Since its MER, Korea has taken steps to identify which NPOs fall within the FATF definition. As of 2022, Korea identified that there was a total of 53 918 Non-Pr


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