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KoFIU

209, Sejong-daero, Jongno-gu, Seoul 03171, Korea

Tel : +82-2-2100-2500 / Fax : +82-2-2100-1733

Contact Us : kofiuinfo@korea.kr

Copyright ⓒ KoFIU. All Rights Reserved.

Reporting System
RBA System
Prosecutors’ Office
National Police Agency
Ministry of Science and ICT
Korea Customs Service
National Intelligence Service
National Tax Services
Ministry of Land, Infrastructure and Transport
National Assembly of South Korea
Financial Services Commission
Ministry of Economy and Finance
Ministry of Employment and Labor
Department of Justice
Ministry of Government Legislation
National Election Commission
Ministry of SMEs and Startups
Blue House
Korea Coast Guard
Ministry of Interior and Safety of South Korea

Financial Supervisory Service
Koscom
Korea Financial Telecommunications & Clearings Institute
Financial Security Institute
Korea Technology Finance Corporation
National Agricultural Cooperative Federation
Korea Insurance Development Institute
National Forestry Cooperative Federation
Korea Federation of Savings Banks
MG Community Credit Cooperatives
Korea Life Insurance Association
KNIA
National Federation of Fisheries
Korea Credit Guarantee Fund
Credit Information Companies Association
National Credit Union Federation of Korea
The Credit Finance Association
Korea Securities Depository
Korea Federation of Banks
Korea Casino Association
Korea Fintech Industry Association
KRX
Korea Financial Investment Association
Korea Insurance Brokers Association
Bank of Korea
Korea Asset Management Corporation
Korea Securities Finance Corporation
Korea Fire Protection Association

FATF & FSRBs / Government Agencies

FATF (Financial Action Task Force)
CFATF (Caribbean Financial Action Task Force)
EAG (Eurasian Group)
EASSMLG (Eastern and South African Anti Money Laundering Group)
GAFISUD (Grupo de Accion Financiera de Sudamerica)
GIABA (Groupe inter-Gouvernemental d’Action Contre Ie Blanchiment de I’Argent en Afrique)
MENAFATF (Middle East and North Africa Financial Action Task Force)
MONEYVAL (Council of Europe, Committee of Experts on the Evaluation of AML Measures and FT)
APG (Asia/Pacific Group on Money Laundering)

Egmont Group and Foreign FIUs

Egmont Group
Asia
Africa
The Americas
Europe
Oceania

International Organization

IMF (International Monetary Fund)
World Bank
BIS (Bank for International Settlements)

International Organization

UNODC (United Nations Office on Drugs and Crime)
UN 1267 Committee Consolidated List – Al-Qaida, Usama bin Laden, the Taliban and other individuals
UN Security Council Resolution 1267 Committee
UN Counter-Terrorism Committee

KoFIU establishes transparent financial practice.