Transcription of Mutual Evaluation Report - FATF-GAFI.ORG
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Mutual Evaluation Report - FATF-GAFI.ORG
ASIA/PACIFIC GROUP ON MONEY LAUNDERING FINANCIAL ACTION TASK FORCE Mutual Evaluation Report Anti-Money Laundering and Combating the Financing of Terrorism KOREA 26 June 2009 2 Korea is a member of the Asia/Pacific Group on Money Laundering (APG) and an observer member of the Financial Action Task Force (FATF). This Evaluation was conducted by the FATF and the APG and was adopted as a 3rd Mutual Evaluation by the FATF Plenary on 26 June 2009 and endorsed by the APG during its annual meeting on 10 July 2009. 2009 FATF/OECD and APG. All rights reserved. No reproduction or translation of this publication may be made without prior written permission. Requests for permission to further disseminate, reproduce or translate all or part of this publication should be obtained from the FATF Secretariat, 2 rue Andr Pascal, 75775 Paris Cedex 16, France (fax: +33 4 44 30 61 37 or e-mail 3 TABLE OF CONTENTS PREFACE.)
ASIA/PACIFIC GROUP ON MONEY LAUNDERING FINANCIAL ACTION TASK FORCE Mutual Evaluation Report Anti-Money Laundering and …
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