Wu Shuo learned that according to a report by the South Korean Economic Daily TV, the Financial Intelligence Analysis Unit (FIU) recently held a meeting of AML inspection trustees and announced that it will strengthen its anti money laundering (AML) system by 2025 to deal with new money laundering methods such as virtual accounts and simplified transfers. FIU President Park Kwong presided over a meeting to discuss countermeasures against civil production crimes and annual inspection plans with 11 institutions including the Financial Supervisory Commission and the Ministry of Administrative Security. FIU will collaborate with the Financial Supervisory Commission and financial institutions to establish a "Joint Anti Money Laundering (AML) Response Team for Civil Production Crimes", which will operate every two months to analyze transaction patterns such as voice phishing and multi-level fraud, and strengthen inspections for risks related to virtual assets. http://(wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=38937