FINANCIAL SUPERVISORY COMMISSION Notice is hereby given, to commence a period of public comments for drafting "Regulations Governing Standards for Identification of Abnormal Accounts or Account Numbers and Bank Reference Inquiry Procedures Under Paragraph 3 of Article 8 of Fraud Crime Control Act", "Regulations Governing Storage and Reporting of Transaction Records and Control of Abnormal Accounts or Account Numbers Under Paragraph 3 of Article 9 of Fraud Crime Control Act", "Regulations Governing Reporting Mechanism and Procedures for Suspension and Reservation of Funds or Virtual Assets Under Paragraph 3 of Article 10 of Fraud Crime Control Act" and "Regulations Governing Return of Remaining Funds or Virtual Assets in Accounts or Account Numbers Under Paragraph 2 of Article 11 of Fraud Crime Control Act"
FINANCIAL SUPERVISORY COMMISSION Order is hereby given, for the promulgation of "Regulations Governing Fraud Crime Hazard Prevention by Financial Institutions and Businesses or Personnel Providing Virtual Asset Services"
