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Even immediately after KoFIU accepts an application for virtual asset assistance company reporting, where by you'll find any grounds for rejection of your reporting software, KoFIU may possibly terminate the report underneath Write-up 7(four) of the desired Economical Transaction Act. As a result, if you will find alterations into the standing with the Digital asset support supplier (which include expiry of your ISMS Certification or certification of issuance of bank account), the virtual asset company service provider should: (i) renew the ISMS Certification and certificate of issuance of bank account; and (ii) file a reporting of variations in virtual asset service supplier inside thirty times.
For reference, unregistered unlawful business actions carry highest penalties of imprisonment for not more than 5 several years, or a wonderful not exceeding KRW 50 million, and people participating in these things to do might be restricted from registering as VASPs in Korea for a particular time period.
공지사항 더보기 보도자료 더보기 자주묻는질문 더보기 자금세탁방지제도
An index of VASPs registered so far can be found on the KoFIU Site (). As of August 18, 2022, a complete of 35 VASPs are registered. The economical authorities emphasized that: (one) unregistered VASPs might be exposed to risks for instance own information and facts leakage and hacking, because of insufficient preparation of the information stability management method (ISMS), which is among the requirements for the reviews towards the KoFIU underneath the CFTIA; (2) You will find there's chance that unregistered VASPs might be applied as dollars laundering routes as they're not subject matter to anti-revenue laundering management and supervision; and (3) it is crucial to get Specially careful as facts inducing the use of unregistered VASPs is staying unfold via various channels or media.
Renewal with the Digital asset services company reporting should be filed not less than forty five times just before the date of expiration.
The 16 appropriate foreign VASPs marketed virtual property to Korean buyers immediately or by way of spouse corporations.
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Thus, people should Verify if the VASP that they use is a provider supplier that's been lawfully registered in accordance Along with the CFTIA.
금융위원회 금융정보분석원 정책마당 자금세탁방지제도 자금세탁방지제도
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