Contents

(2012) Modularization of Korea's development experience : experiences and methodology of Korea's anti-money laundering system deployment and development

2012 경제발전경험모듈화사업 : 자금세탁방지 정보화시스템 구축, 운영 경험 및 방법론

Lee, Chang-Joo / Lee, Jin-Chun(Author)

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Issue Date
2013
Publisher
KDI School of Public Policy and Management
Keywords
Economic Policy; Public investments
Contents
Chapter 1 Background of Anti-Money Laundering Framework

1. International AML Framework

2. Korea’s AML System and Need for Adoption

3. AML System Adoption Process

Chapter 2 Implementation Strategies of the FIU Information System

1. Implementation Summary of the FIU Information System

2. Implementation Strategies of the FIU Information System

Chapter 3 Implementation Progress of the FIU Information System

1. Current Establishment Status of Information Systems of KoFIU and FIs

2. Implementation Progress of the FIU Information Project

Chapter 4 Conclusion

1. Soft-landing of the AML System through the Action Road Map

2. Enhancement of the National Status through the FATF Membership

3. Establishment of the FIU Information System Meeting the FISM Standards

4. Establishment of a Nation-wide AML Information Network

5. FIU Information System Recognized at Home and Abroad
Pages
142 p.
Series Title
(KSP) Modularization of Korea's Development Experience ; v.2013-14
ISBN
9791155450468
Language
eng
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