| First,
KoFIU is actively participating in the activities
of the Asia/Pacific Group on Money Laundering
(APG). |
Since joining the APG
as a member in 1998, KoFIU has contributed
to APG activities which include the study
of money laundering methods in the region
and developing countermeasures, as well as
strengthening the anti-money laundering system.
KoFIU will continue to actively participate
in APG activities.
|
| Second,
KoFIU joined the Egmont Group in 2002 and is a member of the IT,
Legal and Operational Working Group. |
As a member of the Egmont Group, KoFIU also maintains
cooperative ties with FIUs all over the world through information exchange,
sharing of anti-money laundering efforts,etc
|
| Third,
KoFIU plans to promote information exchange
with FIUs worldwide. |
| International cooperation
between the FIUs is crucial in order to effectively
address international money laundering activities.
As part of such efforts, KoFIU is going to
pursue appropriate cooperation networks such
as entering into an MOU with other FIUs around
the world. |
