금융정보분석원(FIU)은 금융위원회 의결을 거쳐 ‘특정금융거래정보 보고 등에 관한 검사 및 제재규정’이 11일 시행됨에 따라 이날 ‘자금세탁방지 검사수탁기관협의회’를 개최했다.
The Korea Financial Intelligence Unit (FIU) held a "Prosecutor Delegated Agencies Council for anti-money laundering" on the same day as the "examination and sanctions rules on reporting specific financial transaction information" took effect on the 11 after the Financial Services Commission approved it.