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Overview
Yoon & Yang’s Finance Practice provides a wide range of advisory services related to anti-money laundering (AML) regulations, including the review of internal systems to ensure legal and regulatory compliance by financial companies, response to financial and investigation authorities, and legislative advice related to legal and regulatory amendments. Professionals who personally handled AML regulations at KoFIU and investigation authorities, and our attorneys with extensive expertise work together to present effective response measures to AML regulations.
Key Services
- Advising on AML-related laws, regulations, and guidelines
- Reviewing the AML internal control systems of financial companies
- Responding to the inspections and sanctions conducted and issued by financial authorities
- Responding to AML investigations and inspections
Representative Cases
- Advised a major bank on financial authority sanctions imposed based on its breach of the KYC obligation
- Advised a major bank on financial authority sanctions imposed based on its breach of the CTR obligation
- Advised a major bank on its refusal to deal with a crypto business entity
- Advised a savings bank on the review of its AML system
- Advised a savings bank on compliance review
- Advised a virtual asset service provider on its AML obligations
- Advised a virtual asset service provider on its KYC obligations related to non-residents
