加强作为非营利性公司的反洗钱，并与虚拟资产进行交流，将能够从下个月直接出售

提供交易所和真名帐户的银行必须明确验证和验证客户交易的目的和资金来源。

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.

金融当局已下令加强反洗钱作为非营利性公司，并且与虚拟资产的交流将从下个月直接出售。提供交易所和真名帐户的银行必须明确验证和验证客户交易的目的和资金来源。

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.

根据金融服务委员会的20日，该委员会已询问虚拟资产交易所和发行Realn名帐户的银行，以专门确定交易的目的以及与虚拟资产销售有关的资金来源。这是对从6月开始的非营利性公司和虚拟资产交易所可能出售的积极回应。

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assets, the exchange must examine the nature of the transaction and the flow of funds in detail when the sale price is withdrawn through the real-name account.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，当客户收到虚拟资产时，交易所必须检查交易的性质和详细的资金流程，当销售价格通过真实名称账户撤回时。例如，如果非营利组织收到硬币捐赠并希望兑现，则交易所必须确定硬币仓库的路线，银行必须在出售后撤销资金的过程中检查是否有异常的交易。

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，交易所和银行应不断监视客户或其代表是否可能参与洗钱犯罪。客户验证周期应在最多一年内自定义，但是对于高风险的客户，应在较短的周期中重新确认。

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.

韩国银行联合会和数字资产交易所联合咨询集团（DAXA）计划在本月汇编相关指南并将其分配给会员公司。

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."

金融服务委员会说：“在下半年，我们将宣布一项计划，允许上市公司和专业投资者注册的公司发行现实名称帐户，”补充说：“我们还将提出其他措施，以防止洗钱。”