Tag: obligated

From the 25th, virtual asset operators are obligated to prevent money laundering.

Existing business operators must report within 6 months… Penalties for failure to report Inspection and supervision of mandatory information provision when transferring virtual assets is suspended for one year Financial Services Commission [Photo: Yonhap News] [Digital Today Reporter Jung Yoo-rim] The amendment bill of the Enforcement Decree of the Act on the Reporting and Use ….  Read More