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South Korea

4 commitments


COMPLETE 0% ONGOING 100% UNDERWAY 0% NO DATA 0% INACTIVE 0% OVERDUE 0% DROPPED 0%

Access to Domestic Law Enforcement

We commit to employ all available means to meet the FATF standards on beneficial ownership that may include law enforcement agencies have full and effective access to beneficial ownership information for companies and other legal entities

Country: South Korea

Status: ongoing

Themes: Beneficial ownership

Last updated: May 2019

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Legislation

We commit to strengthen our asset recovery legislation, and support a broader use of regional asset recovery practitioners’ network, such as ARIN-AP which Korea holds a role of Secretariat.

Country: South Korea

Status: ongoing

Themes: Asset recovery

Last updated: May 2019

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Protecting Whistleblowers

We commit to provide adequate protection to those who report corruption by strictly applying the ‘Act on anti-corruption and the Establishment and Operation of the Anti-Corruption and Civil Rights Commission’ and the ‘Act on the Protection of Public Interest Whistleblowers’.

Country: South Korea

Status: ongoing

Themes: Whistleblower/civil society space protection

Last updated: May 2019

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Transparency and Integrity

We, with the Online E-Procurement System we have developed, commit to ensure transparency in public procurement.

Country: South Korea

Status: ongoing

Themes: Public procurement

Last updated: May 2019

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