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Government Legislation

  • Act on Reporting and Using Specified Financial Transaction Information
    • Competent Ministry : Financial Services Commission
    • Advance Publication of Legislation : 2020-11-03
    • Opinion Submission Deadline : 2020-12-14

With an amendment to Act on Reporting and Using Specified Financial Transaction Information (“Specified Financial Information Act”) (Act No. 17113 and 17299), this Act aims to define matters as prescribed by Presidential Decree with regard to virtual asset business operators and virtual asset transactions, reflect the addition of the Minister of the Interior and Safety to authorities to which specified financial information must be provided, and amend other relevant provisions.


Regulatory effect assessment
  • 특정 금융거래정보의 보고 및 이용 등에 관한 법률 시행령(규제영향분석서).hwp [download]
Legislative proposal (draft)
  • 2. 특정 금융거래정보의 보고 및 이용 등에 관한 법률 시행령 일부개정령안.hwp [download]