If any attachment submitted for the reporting application is a replica of an first, it must be Qualified as a real duplicate.
Additionally, even after KoFIU accepts a reporting software but afterwards confirms a violation of monetary legislation and polices, which had not been Beforehand uncovered via background checks, KoFIU may well terminate the Digital asset company provider reporting.
자금세탁방지제도 불법자금의 세탁을 적발·예방하기 위한 법적·제도적 장치
공지사항 더보기 보도자료 더보기 자주묻는질문 더보기 자금세탁방지제도
The KoFIU has notified the investigation authorities of your 16 international VASPs’ violations on the CFTIA, and will even notify the Financial Intelligence Models from the nations during which the unregistered support suppliers are dependent.
The KoFIU’s processing capacity has also elevated about five times, guaranteeing a swift and protected transfer and processing in the soaring volume of STRs.
The 16 applicable international VASPs offered Digital property to Korean buyers right or by means of spouse businesses.
The authorities will operate to ensure process stability and keep on to correctly reply to cash laundering strategies which have been based on newly emerging transaction mechanisms which include copyright property.
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