Determinations with respect to North Korea as a jurisdiction of primary money laundering concern

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Title 22—FOREIGN RELATIONS AND INTERCOURSE > CHAPTER 99—NORTH KOREA SANCTIONS AND POLICY ENHANCEMENT > SUBCHAPTER II—SANCTIONS AGAINST NORTH KOREAN PROLIFERATION, HUMAN RIGHTS ABUSES, AND ILLICIT ACTIVITIES

This text was captured on Sep 9, 2026. It is a snapshot, not a live feed, so check the official code before relying on it.

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stated, “Given [North Korea’s] counterfeiting of U.S. currency, narcotics trafficking and use of accounts world-wide to conduct proliferation-related transactions, the line between illicit and licit North Korean money is nearly invisible.”; and

( Pub. L. 114–122, title II, § 201 , Feb. 18, 2016 , 130 Stat. 101 .)

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