On June 16-21, the next plenary meeting of the Financial Action Task Force (FATF) of the Organization for Economic Co-operation and Development was held in the US city of Orlando.
At the end of the Plenary Session, the Public Disclosure Statement on the Risks of the Prevention of the Laundering of Money and Other Legal Entities and Terrorist Financing in the Democratic People's Republic of Korea and Islamic Republic of Iran was adopted on 21 June 2019.
Given that the Bar Association's control measures include other persons involved in the monitoring, the Official Statement of the Public Disclosure is available on the
FATF's web site.