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South Korea to strengthen anti-money laundering system to tackle new financial and cryptocurrency crimes


2025-03-0515742 Views
On March 5th, the South Korean financial authorities plan to strengthen the Anti-Money Laundering (AML) system to combat new financial crimes including cryptocurrency crimes. The Financial Services Commission (FSC) held a consultation meeting on anti-money laundering inspections on March 5th, and informed relevant institutions of the inspection plan. The FIU will focus on and respond to new money laundering methods, such as illegal activities conducted through virtual accounts and simplified transfers.




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