Policy
What we do
Our International Effort
Organic International Cooperation for AML/CFT
Heightening international assistance network with foreign FIUs to counter globalized and advanced AML/CFT cases
Korea has signed MOU on financial information exchanges with 70+ nations.
Our Journey to Become a Leading Nation in AML/CFT System
- 2002~2004 Served a term as a Co-chair
- 2004 Hosted APG Annual meeting in Seoul
- 2008 Hosted Egmont Group Annual meeting in Seoul
- 2009 Became a FATF member
Promotion to FATF Member from Observer
Korea signed and joined APG, an Asia-Pacific FSRB, and Egmont Group, an inter-FIU committee, to share our knowledge and input with the world by actively participating in global anti-money laundering efforts.