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
- 850 ITEM VIEW
- 318 DOWNLOAD
- 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
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