Preventing MoneyLaundering and Terrorist Financing
The history of the AML/CFT system
in Korea started with establishment
of The Korea Financial Intelligence
Customer Due Diligence (CDD)Suspicious Transaction Report (STR)Currency Transaction Report (CTR)
Implementation of the Anti-Terrorist Financing LawCriminalization of TerroristFinancing
Amid growing concerns
About frequent money
Laundering and terrorist financing
Activities using cross-border
KoFIU is actively expanding itsBilateral cooperative ties withForeign FIUs.
Joining the global anti-money laundering Efforts, The Korean Financial Intelligence Unit(KoFIU) was established.
The legislations most relevant to the Korean govemment's fight against money laundering and terrorist financing...
Financial TransationPermit Application Form Download