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KoFIU

Organization

Commissioner -
The first one the Planning&Administration Office has the following sub-departments: Planning&Administration International Cooperation Laws&Regulations IT Development&System
The second one the Regulatory Enforcement Division has the following sub-departments: Supervision&Inspection Reporting System Training&PR
The third one the Virtual Asset Service Provider Investigation Division has the following sub-departments: Monitoring&Supervision Inspection&Sanction Reporting Management
The fourth one the Information analysis Coordination Office has the following sub-departments: Coordination of information analysis Dissemination of STRs Analysis of information on domestic financial transaction Strategic Analysis
The fifth one the Information Analysis Division 1 has the following sub-departments: Analysis of Tax evasion information Analysis of information required by National Tax Service
The sixth one the Information Analysis Division 2 has the following sub-departments: Analysis of information on foreign transactions Analysis of information required by Korea Customs Service
The seven one the Information Analysis Division 3 has the following sub-departments: Analysis of information of domestic financial transaction Analysis of information required by Public Prosecutor`s office and National Police Agency