Korea Financial Intelligence Unit (KoFIU) Website
Korea Financial Intelligence Unit (KoFIU) Website: https://www.kofiu.go.kr
Korea Financial Intelligence Unit (KoFIU) Overview: KoFIU is South Korea’s national financial intelligence unit, established in 2001 under the Ministry of Economy and Finance, responsible for collecting, analyzing, and disseminating suspicious transaction reports to combat money laundering and terrorist financing.
Korea Financial Intelligence Unit (KoFIU) Contact: +82-2-3145-8114, kofiu@kofiu.go.kr, 10 Sejong-daero 19-gil, Jung-gu, Seoul, Republic of Korea
