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South Korea's FIU proposes expanding the scope of small transactions under the virtual asset "Travel Rule"

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ME News Report, June 22 (UTC+8), South Korea's Financial Intelligence Unit (FIU) proposed expanding the scope of small transactions under the virtual asset "Travel Rule" at the FATF plenary meeting, and recommended implementing transaction restrictions on high-risk unregistered virtual asset service providers. The South Korean delegation emphasized that as the risks of money laundering in cross-border digital asset transactions increase, member countries should apply the "Travel Rule" to both sending and receiving VASPs, and expand the scope to include small transactions. In response to the rising cases of criminal organizations utilizing overseas and unregistered VASPs, South Korea suggested strengthening customer identity verification obligations and considering transaction restrictions on high-risk unregistered VASPs. (Source: Foresight News)
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