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KoFIU

Organization

Commissioner Planning&Administration Office Planning&Administration International Cooperation Laws&Regulations IT Development&System Regulatory Enforcement Division Supervision&Inspection Reporting System Training&PR Virtual Asset Service Provider Investigation Division Monitoring&Supervision Inspection&Sanction Reporting Management Information analysis Coordination Office Coordination of information analysis Dissemination of STRs Analysis of information on domestic financial transaction Strategic Analysis Information Analysis Division 1 Analysis of Tax evasion information Analysis of information required by National Tax Service Information Analysis Division 2 Analysis of information on foreign transactions Analysis of information required by Korea Customs Service Information Analysis Division 3 Analysis of information of domestic financial transaction Analysis of information required by Public Prosecutor`s office and National Police Agency