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Anti-Money Laundering
Editor: Jonah Anderson
Quick reference guide enabling side-by-side comparison of local insights into anti-money laundering laws and regulations, including overview of domestic laws, regulations and investigatory powers; criminal enforcement, including extraterritorial reach of applicable laws; compliance, including due diligence, high-risk categories of customers, business partners and transactions, record-keeping and reporting requirements, and the role of privacy laws; civil claims, including procedures, damages and other remedies; international anti-money laundering efforts; and recent trends.
Yoon & Yang LLC | South Korea | 1 Jun 2023
Anti-Money Laundering in South Korea
Lee & Ko | South Korea | 1 Jun 2023
Partial Amendment Bill to the Electronic Financial Transactions Act passed by the National Assembly's National Policy Committee
On May 11, 2023, the "Amendment Bill to the Electronic Financial Transactions Act" (the Amendment) passed the Plenary session of the National…
Squire Patton Boggs | South Korea | 31 May 2023
South Korea Looks to Tighten Biometrics Laws Amid Generative AI
On 31 May 2023, South Korea’s Personal Information Protection Commission announced that a research group comprising experts from academia, industry…
Bae, Kim & Lee LLC | South Korea | 31 May 2023
개인정보 보호법 시행령 개정안 입법예고
지난 5월 18일 개인정보보호위원회는 개인정보 보호법 시행령 개정안(이하 “개정안”)을 입법예고 한다고 밝혔습니다. 개정안은 2023. 3. 14. 공포된 개인정보 보호법 개정법률(이하 “개정법률”)에 따른 후속 조치로 5월 19일부터 6월 28일까지 40일 간의…
Anderson Mōri & Tomotsune | Mexico, Singapore, South Korea | 31 May 2023
【アジア・新興国法務】Asia & emerging countries legal update
2020 年 7 月 1 日の米国・メキシコ・カナダ協定（通称「USMCA」又は「T-MEC」）の発効を背景に、同日付 でメキシコの改正産業財産保護法（Ley Federal de Protección a la Propiedad Industrial）が公布され、メキシ…
