Question to the Home Office:

To ask the Secretary of State for the Home Department, what discussions her Department has had with (a) businesses and (b) sectors on how businesses can protect themselves from the inadvertent employment of hoax remote workers who conceal their North Korean identity.

On Thursday 12th September 2024, The Office of Financial Sanctions Implementation (OFSI) published an advisory notice on North Korean Information Technology (IT) workers. OFSI assessed that it is almost certain that UK firms are currently being targeted North Korean IT workers disguised as freelance third-country IT workers to generate revenue for Designated Persons (DPs) operating on behalf of the North Korean regime. DPRK IT workers have skills in areas including, but not limited to, software development, IT support, graphic design, and animation.

The advisory identifies six key threats linked to North Korean IT workers’ activity affecting UK firms, lists red flag indicators for UK firms to identify North Korean IT workers, and makes recommendations for mitigation measures for UK firms to better protect themselves against this threat.

OFSI continues to work with wider Government and international partners to track the deployment of DPRK IT workers abroad and map the development and evolution of this threat of proliferation financing in light of increased industry awareness. OFSI will take robust, proportionate action in response to breaches of financial sanctions. In the most serious cases, we will not hesitate to impose civil monetary penalties or refer cases for criminal investigation where appropriate.