Strengthened Customer Verification for Virtual Asset Sales by Non-Profits and Exchanges

News Anti-money laundering Law & Policy Updates

Date: 20th May, 2025 Source: Financial Services Commission Country: South Korea Original Source

Brief

"On 20/05/2025, the Financial Services Commission issued an update regarding Strengthened Customer Verification for Virtual Asset Sales by Non-Profits and Exchanges. As a result of the relaxation of regulations allowing virtual asset sales by non-profits and exchanges from June 1, strengthened customer verification measures will be implemented to prevent money laundering."

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Financial Services Commission

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Strengthened Customer Verification for Virtual Asset Sales by Non-Profits and Exchanges

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Strengthened Customer Verification for Virtual Asset Sales by Non-Profits and Exchanges

Brief

Financial Services Commission

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