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논문 기본 정보

자료유형
학술저널
저자정보
Sun Wenyan (Korea University)
저널정보
동국대학교 비교법문화연구원 비교법연구 비교법연구 제21권 제1호
발행연도
2021.1
수록면
411 - 474 (64page)

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초록· 키워드

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Along with the rapid evolution of information and communication technology, virtual assets have emerged and become popular means of payment and financing over the past 10 years, for enterprises as well as individuals globally, with the potential in radically changing the financial landscape. However, meanwhile, their fast speed, global reach and above all, anonymity, also attract money launderers. Due to insufficient regulation and fast growth of virtual assets transaction, the virtual assets anti-money laundering becomes extremely important. The paper firstly of all briefly introduces virtual asset’s definition, characteristics, classification, as well as importance and challenges of its anti-money laundering. Then Part II analyses the current anti-money laundering legislation situation and problems in China. Part III mainly elaborates the latest international standards and practices, including regulations and rules adopted by FATF, EU Commission, Basel Committee, World Bank and International Monetary Fund. Here the U.S. legislations are also included, as it has most comprehensive and stringent anti-money laundering regulations, and its long arm jurisdiction makes its anti-money laundering legislations have much broader scope of application and recognition. To better understand each organization or country's contribution, there is a summary of advantages and disadvantages at the end of each chapter. Part IV is about Korean laws and practices in this field, mainly focus on legislative history, the anti-money laundering legislations, including legal structure, main contents, regulators and Specific Financial Transaction Reporting Act, as well as Korea's latest good practices. In order to facilitate China's reference, at the end of this part, there are comparisons between China and Korea in terms of legal system and supervision, and social characteristics as well, so that this reference can add great value for China's legislation. In conclusion, the paper gives suggestions for China’s virtual assets anti-money laundering legislation, to keep up with international organization's newly issued standards, as well as sophisticated rules in the U.S. and good practice in Korean. Suggestions are also provided to rule-setting international organizations, on releasing formal guidelines and typology as early as possible, and promoting good practices of certain countries. Therefore, the countries can take advantage of virtual assets accelerating effect on economic development without stifling innovation on virtual assets and other new technologies.
#Anti-Money Laundering Legislation #Virtual Assets #International Standards and Practice #Korea #China #FATF

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참고문헌 (32)

참고문헌 신청
FATF / 2019 / Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers / FATF google schola FATF / 2015 / Guidance for a Risk-Based Approach to Virtual Currencies google schola FATF / 2020 / Anti-money laundering and counter-terrorist financing measures - Republic of Korea, Mutual Evaluation Report google schola FATF / 2010 / Money Laundering Using New Payment Methods google schola FATF / 2013 / Guidance for a Risk-Based Approach: Prepaid Cards, Mobile Payments and Internet-Based Payment Service google schola

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