2018-6-18 10:37 |
Regulation
As the South Korean government steps up its anti-money laundering (AML) oversight, major crypto exchanges in the country are voluntarily complying while banks are reportedly failing to meet the guidelines for compliance.
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Government Concerned About Bank’s AML Compliance
South Korea’s AML directives currently do not apply to cryptocurrency exchanges directly.
In an effort to comply with the country’s AML directives, most major South Korean banks have been adding compliance officers.
The list includes banks that are providing real-name services to crypto exchanges: Nonghyup Bank, Shinhan Bank, and the Industrial Bank of Korea.
What do you think of how the South Korean government, banks, and crypto exchanges handle AML measures?
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