North Korea & Venezuela
14 shared events · Importance 3 · Last updated Jul 19, 2026
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Regulatory
North Korea: Subject to termination of correspondent banking relationships and restrictions on business dealings, further isolating its financial system.
Venezuela: Listed as a jurisdiction under increased FATF monitoring, requiring enhanced due diligence.
Aug 15, 2026 · 6 articles
International
North Korea: North Korea is seeking to deepen cooperation with China, with leaders Xi Jinping and Kim Jong Un expressing commitment to expanding ties.
Venezuela: Venezuela's oil sector was previously assumed control of by the US after ousting its then-president, a scenario Donald Trump compared to his plans for Iran.
May 18, 2026 · 316 articles
International
North Korea: The Quadrilateral Security Dialogue>>> reaffirmed its commitment towards the complete denuclearization of North Korea>>> during the discussions.
Venezuela: Venezuela was mentioned in the context of its president's postponed visit to India, which was announced by Marco Rubio, causing a political stir in India.
May 18, 2026 · 124 articles
International
North Korea: North Korea is cited as an example of a nuclear-armed nation that Iran might seek to emulate to shield itself, suggesting a potential outcome of the conflict.
Venezuela: Venezuela is referenced in the context of a past raid that captured its president, which Donald Trump's aides mistakenly thought the Iran operation would resemble.
May 23, 2026 · 27 articles
Regulatory
North Korea: The FATF reaffirmed its February 2020 statement on North Korea, which remains subject to countermeasures.
Venezuela: Venezuela remains on the increased monitoring list.
Jul 16, 2026 · 7 articles
International
North Korea: The G7 leaders expressed deep concern over North Korea's nuclear and ballistic missile programs and called for its complete denuclearization, also highlighting the need to counter North Korean cryptocurrency thefts and cybercrimes.
Venezuela: Donald Trump praised Venezuela, highlighting the flow of millions of barrels of oil from the country to Houston, suggesting a positive working relationship with the Venezuelan government.
May 27, 2026 · 425 articles
International
North Korea: North Korea was previously warned by Donald Trump with 'fire and fury' in 2017, demonstrating his history of inflammatory threats.
Apr 05, 2026 · 42 articles
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