An Insight from RUSI on 5 January offers recommendations for international organisations and individual governments to adapt their regulation to better capture North Korea’s sanctions evasion activities.  It says that North Korea has become increasingly skilled at evading targeted financial sanctions and has often exploited or used designated non-financial businesses and professions (DNFBP) to do so.  Despite this, there is a lack of guidance available for this sector on the sanctions evasion risks they face.

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page where you can do so, and where one-off contributions start as low as $3, at

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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