ACT ON REPORTING AND USING SPECIFIED FINANCIAL TRANSACTION INFORMATION
전체선택
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 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 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 Fine)