Regulatory AlertsAML / CFT regulation in South Korea
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 6 publications, summarized in English and updated same-day.
2026-08-11
Approved Revision to VASP Registration and Anti-Money Laundering Requirements
South Korea
FSC
2025-05-02
FSC Allows Non-profit Corporations and Exchanges to Sell Virtual Assets from June
South Korea
FSC
2018-09-19
Proposed Amendments to the Enforcement Decree of the Act on Reporting and Use of Certain Financial Transaction Information
South Korea
FSS
2018-05-11
Amendments Proposed to the Enforcement Decree of the Act on Reporting and Use of Certain Financial Transaction Information
South Korea
FSS
2017-11-28
Proposed Amendments to the Enforcement Decree of the Act on Reporting and Use of Certain Financial Transaction Information
South Korea
FSS
2017-09-11
Proposed Amendments to Regulations on Supervision of Corporate Governance of Financial Companies
South Korea
FSS