加強作為非營利性公司的反洗錢，並與虛擬資產進行交流，將能夠從下個月直接出售

提供交易所和真名帳戶的銀行必須明確驗證和驗證客戶交易的目的和資金來源。

Financial authorities have ordered strengthening anti-money laundering as non-profit corporations and exchanges with virtual assets will be able to sell directly from next month. Banks that provide exchanges and real-name accounts must specifically verify and verify the purpose of the customer's transaction and the source of funds.

金融當局已下令加強反洗錢作為非營利性公司，並且與虛擬資產的交流將從下個月直接出售。提供交易所和真名帳戶的銀行必須明確驗證和驗證客戶交易的目的和資金來源。

According to the Financial Services Commission on the 20th, the Commission has asked the Virtual Asset Exchange and banks issuing real-name accounts to specifically identify the purpose of the transaction and the source of funds related to the sale of virtual assets. This is a proactive response to the possible sale of non-profit corporations and virtual asset exchanges starting in June.

根據金融服務委員會的20日，該委員會已詢問虛擬資產交易所和發行Realn名帳戶的銀行，以專門確定交易的目的以及與虛擬資產銷售有關的資金來源。這是對從6月開始的非營利性公司和虛擬資產交易所可能出售的積極回應。

Accordingly, when the customer receives virtual assets, the exchange must examine the nature of the transaction and the flow of funds in detail when the sale price is withdrawn through the real-name account. For example, if a non-profit organization receives a coin donation and wants to cash it, the exchange must identify the route of the coin's warehousing, and the bank must check for abnormal transactions in the process of withdrawing funds after selling.

因此，當客戶收到虛擬資產時，交易所必須檢查交易的性質和詳細的資金流程，當銷售價格通過真實名稱賬戶撤回時。例如，如果非營利組織收到硬幣捐贈並希望兌現，則交易所必須確定硬幣倉庫的路線，銀行必須在出售後撤銷資金的過程中檢查是否有異常的交易。

In addition, exchanges and banks should continuously monitor whether customers or their representatives may be involved in money laundering crimes. The customer verification cycle should be self-set within a maximum of one year, but for high-risk customers, it should be reconfirmed in a shorter cycle.

此外，交易所和銀行應不斷監視客戶或其代表是否可能參與洗錢犯罪。客戶驗證週期應在最多一年內自定義，但是對於高風險的客戶，應在較短的周期中重新確認。

The Korea Federation of Banks and the Digital Asset Exchange Joint Consultative Group (DAXA) plan to compile related guidelines and distribute them to member companies this month.

韓國銀行聯合會和數字資產交易所聯合諮詢集團（DAXA）計劃在本月彙編相關指南並將其分配給會員公司。

The Financial Services Commission said, "In the second half of the year, we will announce a plan to allow listed corporations and professional investor-registered corporations to issue real-name accounts," adding, "We will also come up with additional measures to prevent money laundering."

金融服務委員會說：“在下半年，我們將宣布一項計劃，允許上市公司和專業投資者註冊的公司發行現實名稱帳戶，”補充說：“我們還將提出其他措施，以防止洗錢。”