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2021.04.19

CRYPTOCURRENCY IN KOREA: AML LAW

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권오훈 대표 변호사

CRYPTOCURRENCY IN KOREA: AML LAW

Interviewee: Ohoon Kwon, partner attorney at Cha & Kwon Law Offices Lawyer Kwon explains the new requirements cryptocurrency businesses in Korea needs to follow according to the recent AML Act Amendment. 00:01 - Introduction 00:34 - What is AML Law? 01:01 - What is AML? 01:23 - Importance of the AML Act Amendment 02:25 - VASPs as Financial Institutions? 03:15 - What should VASPs do to get ready? 03:44 - ISMS Certificates, Real Name Bank Accounts, Clean Criminal Records 04:41 - Enforcement date? 05:04 - Teaser

 

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+82-2-6245-9090

Mon-Fri: 09:30~18:30 (GMT+9)

E-mail : contact@chakwon.com

Address : 5F, 526, Nonhyeon-ro, Gangnam-gu, Seoul, Republic of Korea FAX : +82-2-6245-9091

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The material on the Cha & Kwon website is for general informational purposes only and should not be regarded as legal advice.

Cha & Kwon does not assume and disclaims any liability to any person for any loss or damage caused by said person's use of or reliance upon the materials on this website, regardless of whether said loss or damage was directly or indirectly caused by inaccurate statements therein. On-line viewers should consult with competent and professional legal counsel before acting upon any information provided by this website.

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