South Korea · Financial Services
Financial Services
Internet
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.
2001
Founded
Financial Services
Industry
South Korea
Location
558,722
Ranking
29 employees
Size
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