Financial Services Commission/Korea Financial Intelligence Unit
Financial Services · 51 Employees
Email Address: kofiuinfo@korea.kr
- Overview
- Employees
Access 10 Verified Employees Profiles for Financial Services Commission/Korea Financial Intelligence UnitUnlock Free Contacts Now
About
In order to protect the integrity of the Korean financial system and to respond to calls from the international community, Korea Financial Intelligence Unit was established in 2001. As an organization within the Financial Services Commission, KoFIU is currently the primary government agency coordinating the Rupublic of Korea's AML/CFT policy.
Website
Year Founded
2001
Social Media
Linkedin
Industry
Financial Services
HQ Location
27 yeouidodong
yeongdeungpo-gu
Seoul, 150-743, KR
Keywords
Collectinganalyzingand dissemination financial transaction informationdeveloping and implementing effective AML/CFT policyand supervising financial institutions' implementation of the AML/CFT measure
Location
- 27 yeouidodong yeongdeungpo-gu Seoul, 150-743, KR
Email Formats
Sign up for free credits and discover verified email addresses of Financial Services Commission/Korea Financial Intelligence Unit
FormatExamples
first + last
andywarhol@go.kr
first_initial + last
awarhol@go.kr
first + last_initial
andyw@go.kr
first
andy@go.kr
last
warhol@go.kr
Frequently Asked Questions
Key Contacts
Similar Companies
Financial Services
Get key business info for Financial Services Commission/Korea Financial Intelligence Unit and other 100M companies. Start your seach.
Continue with GoogleNo Credit Card Needed. By signing up, you understand and agree to Futern's Terms and Policy.