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FIU
Efforts, The Korean Financial Intelligence
Unit(KoFIU) was established.
AML/CFT Legislations
Financial Transation
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FIU
AML/CFT Legislation in Korea
The legislations most relevant to the Korean government's fight against money laundering and terrorist financing include the Financial Transaction Reports Act (FTR...
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FIU
AML/CFT Framework
The history of the AML/CFT system in Korea started with the establishment of the Korea Financial Intelligence Unit (KoFIU) and the enactment of the Financial Transaction Repor...
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FIU
an open space for enhanced transparency
of financial transactions through
I am Rhee Yunsu, Commissioner of Korea Financial Intelligence Unit.
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FIU
1. Overview of the Customer Due Diligence (CDD) Regime
In Korea, financial institutions are required to conduct customer due diligence (CDD) under the Act on Real Name Financial Transactions an...
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FIU
CFT Regime
Implementation of the Act on Prohibition Against the Financing of Terrorism and Proliferation of Weapons of Mass Destruction
The Act on Prohibition Against the Financing of Terroris...