North Korea (Asia Pacific • East Asia). FATF listing status as of the 19 Jun 2026 plenary.
FATF status: Black list
High-Risk Jurisdiction Subject to a Call for Action. Subject to call for action and countermeasures. Last reviewed 19 Jun 2026; next FATF plenary Oct 2026.
Sanctions: Comprehensive
- OFAC — comprehensive: North Korea Sanctions Regulations (source)
- UN — sectoral: DPRK 1718 regime (arms, finance, sectoral) (source)
- EU — sectoral: DPRK restrictive measures (source)
- UK — sectoral: North Korea (Sanctions) Regulations (source)
The composite RegActions Country Risk Score is being added.