12 Nov FSS warns KakaoBank to strengthen anti-money laundering measures
KakaoBank’s headquarters in Pangyo, Gyeonggi Province (KakaoBank)
South Korea’s financial watchdog on Friday warned online-only lender KakaoBank to improve its monitoring system that protects against money laundering.
Financial Supervisory Service …
Source: AML Latest news
FSS warns KakaoBank to strengthen anti-money laundering measures
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