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Michaela

South Korea to expand Travel Rule to crypto transfers below 1 million won

South Korea plans to extend its Travel Rule to cryptocurrency transfers below 1 million won to deter smurfing and tighten anti-money laundering controls. A Korea FIU task force is reviewing updates to the Special Act, including tools such as account suspension and broader professional obligations. The initiative seeks closer alignment with FATF standards while reinforcing oversight of virtual asset service providers.
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