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© 3d Investments Ltd 2012
Money Laundering Home Page
Financial Action Task Force on Money Laundering (FATF)
Groupe d'Action Financière sur le Blanchiment de Capitaux (GAFI)
FATF EXECUTIVE SUMMARY: 10 July 2009
MUTUAL EVALUATION OF THE REPUBLIC OF KOREA
©2009 FATF All rights reserved
At its June 2009 meeting, the FATF Plenary discussed and adopted the joint APG/FATF mutual evaluation report of the Republic of Korea, which assesses its compliance with the international standards for combating money laundering and terrorist financing - the 40+9 Recommendations. The full report and its annexes will be published in the near future.
The Financial Action Task Force (FATF) and the Asia/Pacific Group on Money Laundering (APG) have jointly conducted an assessment of the implementa
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