韩国金融监管机构计划修订法律并加强国际合作，以打击日益猖獗的洗钱活动。金融服务委员会旨在赋予反洗钱机构冻结可疑账户的权力，并对国际犯罪团伙实施限制。它还将加强对虚拟资产的监管。
2026年2月5日，韩国金融服务委员会（FSC）宣布计划修订相关法律，以应对洗钱活动的日益威胁，并加强国际合作以追踪和打击此类行动。修订将允许该国反洗钱机构金融情报单位（FIU）冻结涉嫌参与毒品贩运和赌博等犯罪的账户。此外，FSC将推动变更，使国际犯罪团伙被指定为受金融交易限制的实体。首尔旨在通过共享信息和政策，加强与中国、新加坡、柬埔寨和其他东南亚国家的联系，以更好地打击洗钱。这种合作方法旨在改善检测和执法。在应对通过虚拟资产洗钱活动的增加方面，FSC将加强相关监管，包括加密旅行规则，该规则目前要求虚拟资产交易所报告超过100万韩元（约690美元）的国内交易。该委员会还计划为稳定币建立专门的反洗钱框架。这些措施反映了应对洗钱全球化和数字化的努力，FSC强调国际伙伴关系以最大化效果。
Lee Eog-weon, chairman of the Financial Services Commission (FSC), said on Wednesday that his agency will take bold steps to help the financial sector develop innovative services. Support will focus on artificial intelligence (AI), data and young entrepreneurs, with unnecessary regulations to be drastically removed.
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The South Korean government will introduce a system to better manage virtual assets under its custody following repeated security breaches, the finance ministry said. The plan was finalized at an emergency economic meeting chaired by Finance Minister Koo Yun-cheol. The central government currently holds about 78 billion won worth of such assets.
South Korean police launched the country's first illegal gambling investigation into domestic Polymarket users on June 5. The probe targets residents who placed bets on June 3 local election outcomes using cryptocurrency transactions.
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Hong Kong's Securities and Futures Commission is pursuing compensation for victims of securities misconduct instead of focusing on fines. The regulator has secured HK$2.5 billion in settlements over recent months. This follows practices in the US, UK and Europe.