South Korea’s State Council approved amendments on Aug. 11 to the enforcement decree of the Special Financial Information Act, South Korea’s anti-money laundering (AML) law, that require domestic crypto exchanges to screen transfers of 10 million won ($6,800) or more sent to over...
South Korea Tightens AML Checks on Overseas Crypto Transfers
其他语言标题
- 한국어한국, 해외 암호화폐 송금에 대한 AML 점검 강화