Finding associated with North Korea's designation under Section 311 of the Patriot Act as a jurisdiction of primary money laundering concern, issued June 2, 2016. The finding describes the evidence upon which the Treasury's action is based. A separate "Notice of Proposed Rulemaking" indicates that the Treasury will implement the most stringent "Special Measure" allowed under Section 311, and invites public comment before a final rule is made.
Treasury Department Finding that the DPRK is a Jurisdiction of Primary Money Laundering Concern
Section 311 Sanctions Money Laundering
Thursday, June 2, 2016