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Financial Services Commission/Korea Financial Intelligence Unit

Financial Services

Specialities :
Collecting
Analyzing
And dissemination financial transaction information
Developing and implementing effective aml/cft policy
And supervising financial institutions' implementation of the aml/cft measure
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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
11 - 50
About Us
Org Charts
Employees
Buyer Intent
Tech Stack
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Frequently Asked Questions About Financial Services Commission/Korea Financial Intelligence Unit

What does Financial services commission/korea financial intelligence unit do?+

In order to protect the integrity of the Korean financial system and to respond to calls from the international community, Korea Financial Intelligence Unit was established in 2001. As an organization within the Financial Services Commission, KoFIU is currently the primary government agency coordinating the Rupublic of Koreas AML/CFT policy

What are Financial services commission/korea financial intelligence unit's specialties? +

Collecting,analyzing,and dissemination financial transaction information,developing and implementing effective aml/cft policy,and supervising financial institutions' implementation of the aml/cft measure

What is Financial services commission/korea financial intelligence unit's industry? +

Financial services commission/korea financial intelligence unit operates in the Financial services industry.

What is Financial services commission/korea financial intelligence unit's revenue? +

Financial services commission/korea financial intelligence unit's revenue is 11m - 100m

What is Financial services commission/korea financial intelligence unit's company size? +

Financial services commission/korea financial intelligence unit has 11 - 50 employees.

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