AML/CFT and Cybersecurity Laws in South Korea

Felix I. Lessambo ()
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Felix I. Lessambo: Fordham University

Chapter Chapter 15 in Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry, 2023, pp 143-146 from Palgrave Macmillan

Abstract: Abstract South Korea has enacted anti-money laundering and combating the financing of terrorism laws and established a Financial Intelligence Unit. Money laundering is strictly regulated by the global standards. Recently, South Korea has approved new anti-money laundering measures for the digital currency sector. In conjunction with South Korea’s Personal Information Protection Act of 2011 or PIPA, the Communications Network Utilization and Information Protection Act serves to protect the personal data and privacy of citizens within South Korea.

Date: 2023
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Persistent link: https://EconPapers.repec.org/RePEc:pal:pmschp:978-3-031-23484-2_15

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DOI: 10.1007/978-3-031-23484-2_15

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