Page 56 - தகவல் பாதுகாப்பு மேலாண்மை அமைப்பு News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Lack of rules on cryptocurrency confuses market participants Posted : 2021-05-02 15:47 By Lee Kyung-min Commercial lenders and cryptocurrency exchange operators remained confused Sunday over an unclear set of revisions that require the former to essentially oversee the latter following the passage of a related bill governing digital coins. Many of them say the lack of government guidelines on anti-money laundering and risk evaluation methods could derail their current individual screening measures at any moment, given sketchy policy stances influenced by volatile public sentiment. The Korea Financial Intelligence Unit (KoFIU), an organization in charge of anti-money laundering and combating financing terrorism under the Financial Services Commission (FSC), has yet to provide any guidelines other than: Banks should set up evaluation criteria of their own. This pushed the Korea Federation of Banks to come up with such measures, mostly by relying on outside consultants.

South koreaFinancial services commissionNh nonghyup bankKorea federation of banksKorea financial intelligence unitKorea federationInformation security management systemதெற்கு கொரியாநிதி சேவைகள் தரகுகொரியா கூட்டமைப்பு ஆஃப் வங்கிகள்கொரியா நிதி உளவுத்துறை அலகுகொரியா கூட்டமைப்புதகவல் பாதுகாப்பு மேலாண்மை அமைப்பு