No. 16293
Promulgation Date 2019-01-15
Financial Services Commission
ALL
Article 1 (Purpose)
Article 2 (Definitions)
Article 3 (Korea Financial Intelligence Unit)
Article 4 (Reporting, etc. on Transactions of Suspected Illegal Assets, etc.)
Article 4-2 (Reporting of Large Cash Transactions by Financial Companies, etc.)
Article 5 (Measures, etc. by Financial Companies, etc.)
Article 5-2 (Customer Due Diligence for Financial Companies, etc.)
Article 5-3 (Provision of Telegraphic Transfer Information)
Article 5-4 (Period of Holding of Financial Transaction Information by Financial Companies, etc.)
Article 6 (Notification of Data of Foreign Exchange Transactions, etc.)
Article 7 (Provision of Information to Investigation Agencies, etc.)
Article 7-2 (Notification of Provision of Specified Financial Transaction Information)
Article 8 (Exchanging, etc. of Information with Foreign Financial Intelligence Services)
Article 9 (Confidentiality, etc. of Financial Transaction Information)
Article 9-2 (Preservation and Destruction of Specified Financial Transaction Information, etc.)
Article 10 (Requests, etc. for Provision of Data)
Article 11 (Supervision, Inspection, etc. of Financial Companies, etc.)
Article 11-2 (Cooperating in Business with Foreign Financial Supervision and Inspection Agencies)
Article 12 (Relationship to other Acts)
Article 13 (Penalty Provisions)
Article 14 (Penalty Provisions)
Article 15 (Concurrent Imposition of Imprisonment with Labor and Fines)
Article 16 (Joint Penalty Provisions)
Article 17 (Administrative Fines)
ADDENDA
ADDENDA <Act No. 7311, Dec. 31, 2004>
ADDENDA <Act No. 7336, Jan. 17, 2005>
ADDENDA <Act No. 8635, Aug. 3, 2007>
ADDENDA <Act No. 8704, Dec. 21, 2007>
ADDENDA <Act No. 8863, Feb. 29, 2008>
ADDENDA <Act No. 9617, Apr. 1, 2009>
ADDENDA <Act No. 9919, Jan. 1, 2010>
ADDENDUM <Act No. 10043, Feb. 4, 2010>
ADDENDA <Act No. 10303, May 17, 2010>
ADDENDA <Act No. 10522, Mar. 31, 2011>
ADDENDA <Act No. 10694, May 19, 2011>
ADDENDA <Act No. 11411, Mar. 21, 2012>
ADDENDUM <Act No. 11546, Dec. 11, 2012>
ADDENDA <Act No. 12103, Aug. 13, 2013>
ADDENDA <Act No. 12710, May 28, 2014>
ADDENDA <Act No. 12716, May 28, 2014>
ADDENDA <Act No. 12844, Nov. 19, 2014>
ADDENDA <Act No. 14071, Mar. 3, 2016>
ADDENDUM <Act No. 14133, Mar. 29, 2016>
ADDENDA <Act No. 14242, May 29, 2016>
ADDENDA <Act No. 14839, Jul. 26, 2017>
ADDENDUM <Act No. 16293, Jan. 15, 2019>