Financial Intelligence Agency
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Governmental agency of North Korea
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조선민주주의인민공화국 금융정보국 Chosŏn Minjujuŭi Inmin Konghwaguk Kŭmyung Jŏngbogug | |
Agency overview | |
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Formed | 20 April 2016 |
Parent department | Ministry of Social Security (North Korea) |
Child Agency |
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Website | fia |
The Financial Intelligence Agency (Korean: 조선민주주의인민공화국 금융정보국; MR: Chosŏn Minjujuŭi Inmin Konghwaguk Kŭmyung Jŏngbogug) is a government agency of the Democratic People's Republic of Korea.[1] It was founded in 2016 to combat money-laundering and financial terrorism.[2]
See also[edit]
References[edit]
- ^ "North Korean government and NGO websites". North Korea Tech. Retrieved 2 June 2020.
- ^ The Law of the Democratic People's Republic of Korea on Anti-Money Laundering and Combating Financing of Terrorism (Decree 1113, Article 1) (in Korean). Supreme People's Assembly. 20 April 2016.
External links[edit]
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Foreign intelligence |
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Domestic intelligence |
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Military intelligence |
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Signals intelligence |
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Financial intelligence |
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Criminal intelligence |
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Intelligence alliances | |||||||||||||||||||||||||||||||||||||||||||||
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