Num Subject Name Date Hit
20   Korea Financial Intelligence Unit signed ..   admin   2010/06/30   126
19   AML/CFT Regulation   admin   2010/06/30   186
18   FATF/APG Mutual Evaluation Report on Korea   admin   2010/05/26   156
17   The FATF Welcomes the Republic of Korea a..   admin   2010/05/26   138
16   Annual Report 2008   admin   2010/02/23   390
15   Annual Report 2007   admin   2008/06/04   2089
14   Annual Report 2006   admin   2008/06/04   1493
13   Annual Report 2005   admin   2006/09/27   2240
12   Currency Transaction Reporting and Custom..   admin   2006/01/18   2369
11   Annual Report 2004   admin   2006/01/11   1864
10   The Overview of Korea Financial Intellige..   admin   2005/06/10   2763
9   CDD measures are Enhanced as the Revised ..   admin   2005/02/28   2001
8   The 7th APG Annual Meeting Opening   admin   2004/07/01   2142
7   2004 APG Seoul Annual Meeting PR Material   admin   2003/09/09   1919
6   KOFIU SIGNS MOU WITH COAF   admin   2003/02/10   1427
5   KoFIU JOINS THE EGMONT GROUP TO BEGIN A N..   admin   2002/06/14   1664
4   KoFIU’S COMMISSIONER GETS ELECTED AS APG..   admin   2002/06/14   1703
3   The Summary of KoFIU’s Major Accomplishm..   admin   2002/05/30   1459
2   The abbreviation for our agency has been ..   admin   2002/04/25   1793
1   KFIU and CTIF-CFI Agree to Combat Money L..   admin   2002/03/14   1484

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