No. 24435
Promulgation Date 2013-03-23
Financial Services Commission
ALL
Article 1 (Purpose)
Article 2 (Financial Institutions, etc.)
Article 3 (Financial Transactions)
Article 4 Deleted.
Article 5 (Operations of Korea Financial Intelligence Unit)
Article 6 (Amount of Financial Transactions to be Reported)
Article 7 (Method for Reporting on Transactions Suspected of Illegal Property, etc.)
Article 8 (Provision of Reference Examples for Financial Transactions Subject to Reporting)
Article 8-2 (Reference Amount Subject to Reporting of Large Cash Transactions)
Article 8-3 (Means of Payment Similar to Cash)
Article 8-4 (Financial Institutions Not Subject to Reporting on Cash Transactions in Large Amount, etc.)
Article 8-5 (Scope of Public Organizations)
Article 8-6 (Methods for Reporting Cash Transactions in Large Amount, etc.)
Article 8-7 (Designation of Relay Agency, etc.)
Article 9 (Notification of Appointment or Dismissal of Employees in Charge of Reporting)
Article 10 (Exceptions to Appointment, etc. of Persons Responsible for Reporting)
Article 10-2 (Coverage, etc. of Duty on Confirmation of Customers)
Article 10-3 (Amount of Single Financial Transaction)
Article 10-4 (Matters Relating to Identity of Other Party to Financial Transaction)
Article 10-5 (Procedure for Confirmation of Customers, etc.)
Article 10-6 Deleted.
Article 11 (Notification of Records, etc. of Foreign Exchange Transactions)
Article 12 (Providing Certain Financial Transaction Information for Commissioner General of National Police Agency)
Article 13 (Request, etc. by Prosecutor General, etc. for Providing Information)
Article 14 (Request for Provision of Records)
Article 15 (Inspection)
Article 16 (Processing of Sensitive Information and Identification Information)
ADDENDUM
ADDENDA <Presidential Decree No. 17791, Dec. 5, 2002>
ADDENDUM <Presidential Decree No. 18228, Jan. 20, 2004>
ADDENDUM <Presidential Decree No. 18312, Mar. 17, 2004>
ADDENDA <Presidential Decree No. 19054, Sep. 27, 2005>
ADDENDA <Presidential Decree No. 20653, Feb. 29, 2008>
ADDENDA <Presidential Decree No. 20947, Jul. 29, 2008>
ADDENDUM <Presidential Decree No. 21114, Nov. 11, 2008>
ADDENDA <Presidential Decree No. 21480, May 6, 2009>
ADDENDUM <Presidential Decree No. 22104, Mar. 26, 2010>
ADDENDA <Presidential Decree No. 22493, Nov. 15, 2010>
ADDENDUM <Presidential Decree No. 24317, Jan. 16, 2013>
ADDENDA <Presidential Decree No. 24435, Mar. 23, 2013>