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Published in:
Money Laundering and Combating Finance Terrorism Read chapter Read first chapter

2023 | OriginalPaper | Chapter

15. AML/CFT and Cybersecurity Laws in South Korea

Author : Felix I. Lessambo

Published in: Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry

Publisher: Springer Nature Switzerland

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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.

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previous chapter AML/CFT and Cybersecurity Laws in India
next chapter AML/CFT and Cybersecurity Laws in Indonesia
Footnotes
1
FATF (2009): South Korea- Anti-Money Laundering and Combating the Financing of Terrorism, https://​www.​fatf-gafi.​org/​media/​fatf/​documents/​reports/​mer/​MER%20​Korea.​pdf.
 
3
So Jeong Kim, Sunha Bae (2021): Korean Policies of Cybersecurity and Data Resilience, Carnegie Endowment for International Peace, https://​carnegieendowmen​t.​org/​2021/​08/​17/​korean-policies-of-cybersecurity-and-data-resilience-pub-85164.
 
Metadata
Title
AML/CFT and Cybersecurity Laws in South Korea
Author
Felix I. Lessambo
Copyright Year
2023
Book
Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry

Print ISBN: 978-3-031-23483-5

Electronic ISBN: 978-3-031-23484-2

Copyright Year: 2023

DOI
https://doi.org/10.1007/978-3-031-23484-2_15