### Question
How does the law define North Korean financial institution?


### Answer
Under *22 U.S.C. § 9202*, **North Korean financial institution** is defined as:

> any financial institution that—


(A) is organized under the laws of North Korea or any jurisdiction within North Korea (including a foreign branch of such an institution)

#### Citation:
  - *22 U.S.C. § 9202*
  - Heading: **CHAPTER 99-NORTH KOREA SANCTIONS AND POLICY ENHANCEMENT**

