「A Study on Improving Anti-Money Laundering Policy through Overseas Cases and Systems」
Chapter 1 Introduction 1
Section 1 Background and Purpose of the Study 1
Section 2 Scope and Methodology 2
Chapter 2 Significance and Management of PEPs in the Anti-Money Laundering System 5
Section 1 PEPs (Politically Exposed Persons) 5
1. Concept 5
2. Management Background 7
Section 2 PEPs in International Organization Guidance 7
1. FATF 8
2. Wolfsberg Group 19
3. Egmont Group 21
Section 3 Overseas PEP Management Systems 22
1. United States 22
2. EU 24
3. United Kingdom 25
4. Canada 26
Section 4 Domestic PEP Management Systems 28
1. Anti-Money Laundering Systems 28
2. FIU Authoritative Interpretation 34
3. Systems Related to High-ranking Public Officials 35
Chapter 3 Problems in the Management of Domestic PEPs 39
Section 1 Limitations of Anti-Money Laundering Legislation 39
1. Limitations of the Scope of PEPs 39
2. Limitations of Regulations Related to Public Officials 42
Section 2. Information Consistency 44
1. PEP Verification Methods 44
2. Limitations of Ensuring Information Consistency 45
Section 3. Management Efficiency 47
Chapter 4. Measures to Improve Domestic PEP Management 50
Section 1. Amendment to the Anti-Money Laundering Act 50
1. Redefining the Scope of PEPs 50
2. Expanding the Concept of Money Laundering and Illicit Assets 54
Section 2. Establishment of Government-Level Standards 56
1. PEP Target Selection 56
2. Operation of the PEP Sharing System 61
3. International Cooperation 62
Section 3. Utilization of a Risk-Based Approach 63
Chapter 5. Conclusion 65
References 68
ABSTRACT 74
「해외 PEPs 사례와 제도를 통해 본 자금세탁방지 정책 개선 방안 연구」
A Study on Improving Anti-Money Laundering Policy through Overseas Cases and Systems_202408.pdf
「A Study on Improving Anti-Money Laundering Policy through Overseas Cases and Systems」
Chapter 1 Introduction 1
Section 1 Background and Purpose of the Study 1
Section 2 Scope and Methodology 2
Chapter 2 Significance and Management of PEPs in the Anti-Money Laundering System 5
Section 1 PEPs (Politically Exposed Persons) 5
1. Concept 5
2. Management Background 7
Section 2 PEPs in International Organization Guidance 7
1. FATF 8
2. Wolfsberg Group 19
3. Egmont Group 21
Section 3 Overseas PEP Management Systems 22
1. United States 22
2. EU 24
3. United Kingdom 25
4. Canada 26
Section 4 Domestic PEP Management Systems 28
1. Anti-Money Laundering Systems 28
2. FIU Authoritative Interpretation 34
3. Systems Related to High-ranking Public Officials 35
Chapter 3 Problems in the Management of Domestic PEPs 39
Section 1 Limitations of Anti-Money Laundering Legislation 39
1. Limitations of the Scope of PEPs 39
2. Limitations of Regulations Related to Public Officials 42
Section 2. Information Consistency 44
1. PEP Verification Methods 44
2. Limitations of Ensuring Information Consistency 45
Section 3. Management Efficiency 47
Chapter 4. Measures to Improve Domestic PEP Management 50
Section 1. Amendment to the Anti-Money Laundering Act 50
1. Redefining the Scope of PEPs 50
2. Expanding the Concept of Money Laundering and Illicit Assets 54
Section 2. Establishment of Government-Level Standards 56
1. PEP Target Selection 56
2. Operation of the PEP Sharing System 61
3. International Cooperation 62
Section 3. Utilization of a Risk-Based Approach 63
Chapter 5. Conclusion 65
References 68
ABSTRACT 74
「해외 PEPs 사례와 제도를 통해 본 자금세탁방지 정책 개선 방안 연구」