In order to meet guidelines of the Ministry of Finance, financial institutions and fund transfer business operators are required to carry out confirmation on each overseas remittance of all customers to ensure that the transactions are not related to: the Regulation on Trade-related Payments concerning North Korea, the Regulation on the Use of Funds for purposes such nuclear development, and the Regulation on the Use of Funds for purposes such as Iranian nuclear development or large-scale conventional weapons.
For further details, please check here.
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