JURISDICTION

South Korea Crypto Laws

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2 related laws

Law / Regulation ↕Jurisdiction ↕Status ↕Effective ↕TopicsSummaryOfficial Source
South Korea Act on the Protection of Virtual Asset UsersAct No. 19563; amended by Act No. 20372 · Act · Added Sep 17, 2026KRSouth KoreaEffectiveJul 19, 2024
Consumer ProtectionCustody+3 more
South Korea’s statute requiring VASPs to segregate deposits and assets, hold reserves or insurance, retain records, monitor abnormal transactions, and avoid unfair trading.www.law.go.kr ↗
South Korea VASP AML Registration RegimeAct No. 17113; current Act No. 19563; 2026 amendment No. 21358 · Act · Added Sep 17, 2026KRSouth KoreaEffectiveMar 25, 2021
AML / CFTLicensing & Registration+3 more
South Korea’s AML/CFT statute requires VASPs to report/register with KoFIU, meet ISMS and real-name account conditions where applicable, and comply with CDD, STR and travel-rule d…elaw.klri.re.kr ↗
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