The Korea Financial Intelligence Unit (FIU) discussed on money laundering and terrorism financing activities at the Anti-Money Laundering Policy Advisory Committee meeting. It is reported that the regulation of virtual currency exchanges would be under the ambit of AML/ CFT system. The FIU or the Financial Supervisory Service could inspect the monitoring the operation of exchanges.
Crypto Exchanges to be under Government’s supervision
IncryptsJun 15, 2018
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