| (1) | Where a remitter transfers money exceeding the amount prescribed by Presidential Decree within the extent of five million won by means of a wire transfer (referring to a service of transferring money via a financial company, etc. to other domestic or foreign financial company, etc., regardless of whether the remitter has an account), a financial company, etc. shall provide information on the remitter and remittee to the remittance-receiving financial company, etc. (hereinafter referred to as “receiving financial company”) according to the following classifications: |
| (a) | Name of a remitter (in cases of a corporation, referring to the name of the corporation; hereinafter the same shall apply); |
| (b) | Account number of a remitter (in cases of the absence of the account number, referring to any number available for reference; hereinafter the same shall apply); |
| (c) | Name and account number of a remittee; |
| (b) | Account number of a remitter; |
| (c) | Address and resident registration number of a remitter (in cases of a corporation, referring to the corporation registration number; in cases of a foreigner, referring to the passport number or the alien registration number); |
| (d) | Name and account number of a remittee. |
| (2) | In cases of a domestic transfer, a receiving financial company and the Commissioner of the Korea Financial Intelligence Unit may make a request for information falling under paragraph (1) 2 (c), in any of the following cases, to a financial company, etc. which transfer money under paragraph (1) (hereinafter referred to as “transferring financial company”): |
| 1. | Where making a request for such information is necessary in order for a receiving financial company to file a report under Article 4; |
| 2. | Where making a request for such information is necessary in order for the Commissioner of the Korea Financial Intelligence Unit to review or analyze information reported by a receiving financial company. |
| (3) | When requested to provide remittance information under paragraph (2), a transferring financial company shall provide such information within three business days. |
[This Article Added by Aug. 13, 2013]