The following specific steps with the reporting are contained from the Handbook. Precisely the same processes use to reporting of changes and renewal.
Even after KoFIU accepts an software for Digital asset assistance provider reporting, wherever you can find any grounds for rejection of the reporting application, KoFIU could terminate the report underneath Report seven(four) of the required Economical Transaction Act. Hence, if you will discover variations on the position from the virtual asset assistance supplier (which includes expiry in the ISMS Certification or certification of issuance of banking account), the virtual asset company company must: (i) renew the ISMS Certification and certification of issuance of bank account; and (ii) file a reporting of improvements in Digital asset company provider within just thirty times.
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공지사항 더보기 보도자료 더보기 자주묻는질문 더보기 자금세탁방지제도
범죄수익몰수 자금세탁된 재산, 수익, 도구 또는 이들 재산의 가치에 상당하는 재산을 몰수할 수 있도록 하는 조치
Renewal from the Digital asset assistance service provider reporting should be submitted a minimum of forty five days ahead of the day of expiration.
The actual processing time could acquire for a longer period if more resources or information are asked for, by which circumstance the stretch of time the applicant requires to health supplement is going to be excluded in the 3 months (or 45 days).
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And to substantiate whether or not the applicant has made economical transactions working with lender accounts for which the real title of your accountholder may very well be authenticated, the FSS will verify the certificate of issuance of banking account issued from the pertinent bank for aspects including duration of validity.
However, the Manual clarifies that the subsequent entities don't slide beneath the definition of virtual asset company vendors:
The Handbook will not provide detailed Guidelines on how the “doc offering for the company technique of the Digital asset support service provider” really should be organized. Applicants will require to submit sufficient materials on how organization is carried out in compliance with the desired Money Transaction Act.
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Post 7(three) of the link alexistogel required Economic Transaction Act states the grounds less than which an software for Digital asset services supplier reporting may very well be turned down: (i) Should the applicant has not attained facts protection management system certification (“ISMS Certification”); (ii) if the applicant isn't going to execute financial transactions making use of lender accounts for which the real title from the accountholder could possibly be authenticated; (iii) Should the applicant continues to be issue to fines or harsher punishment, and five years haven't yet lapsed For the reason that date of execution or exemption from execution of the punishment; or (iv) Should the applicant’s link alexistogel former reporting of new asset provider supplier or reporting of adjustments in Digital asset company supplier has actually been topic to ex officio
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