Sentences with phrase «korean financial intelligence unit»

Not exact matches

South Korean financial authorities in cooperation with Korea Financial Intelligence Unit (KFIU) created a task force to oversee cryptocurrency exchanges and to ensure cryptocurrency businesses are compliant with existing regulations, authorities announced onfinancial authorities in cooperation with Korea Financial Intelligence Unit (KFIU) created a task force to oversee cryptocurrency exchanges and to ensure cryptocurrency businesses are compliant with existing regulations, authorities announced onFinancial Intelligence Unit (KFIU) created a task force to oversee cryptocurrency exchanges and to ensure cryptocurrency businesses are compliant with existing regulations, authorities announced on Jan. 25.

South Korean officials from the Financial Intelligence Unit and Financial Supervisory Services are currently inspecting six major banks in the country to ensure that they are complying with the recently implemented anti-money laundering regulations.

The New York State Department of Financial Services (NYDFS) has asked South Korea's Financial Supervisory Service (FSS) and Financial Intelligence Unit (FIU) to share the data obtained from their inspections of six major Korean banks, local media report.