South Korean financial regulators are to inspect three domestic banks over their compliance with recently introduced anti-money laundering rules for cryptocurrency exchange accounts.
According to a statement on Monday, the Financial Services Commission (FSC) and the Financial Intelligence Unit (FIU) will conduct on-site inspections on the NongHyup, KB Kookmin and KEB Hana banks from April 19 to 25.
Early this year, the FSC prohibited domestic banks from offering virtual, anonymous accounts to cryptocurrency exchange customers from February in a bid to prevent money laundering and illegal capital outflow via cryptocurrencies.
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