6.8 Regulation 韩国拟赋予FIU直接调查和处罚未注册加密企业的权力，允许任何人举报违规行为，并可将案件移交执法部门。
韩国立法者提出修订《特定金融交易信息报告及使用法案》，旨在赋予金融情报单位（FIU）直接调查和处罚未注册虚拟资产服务提供商（VASP）的权力。该提案由严泰英及其他九位议员提交，将允许任何个人直接向FIU举报涉嫌违规行为。 根据提案，FIU将有权调查、分析证据、提出控告、请求刑事调查，并将案件移交执法部门。此举旨在弥补现有监管漏洞，目前FIU主要依赖金融机构报告或警方移交，限制了主动执法能力。 立法者认为，缺乏直接执法工具增加了洗钱和非法跨境转移等风险。该法案旨在加强对韩国活跃加密货币市场的监管，并提升对未注册加密企业非法行为的防护。目前，该提案正等待国会批准。
South Korea lawmakers propose greater FIU powers to investigate unlicensed crypto firms
South Korea Moves to Strengthen FIU Authority Over Unregistered Crypto Companies
South Korea Pushes for Enhanced FIU Authority Over Unlicensed Crypto Exchanges
South Korea Lawmakers Seek FIU Enforcement Against Unregistered Crypto Firms
Korea Bill Would Let Anyone Report Unregistered Crypto Exchanges to the FIU
South Korea proposes new FIU powers to investigate unregistered crypto firms
South Korean lawmakers seek expanded FIU powers over unregistered crypto firms
South Korea to expand FIU’s authority over unregistered crypto businesses
South Korean Lawmakers Propose Bill Granting FIU Direct Enforcement Power Over Unregistered Crypto Firms
South Korea Moves to Empower FIU to Crack Down on Unregistered Crypto Firms
