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Ç¥ÁعøÈ£ TTAK.KO-12.0374 ±¸Ç¥ÁعøÈ£
Á¦°³Á¤ÀÏ 2021-12-08 ÃÑÆäÀÌÁö 29
ÇѱÛÇ¥ÁØ¸í ºÐ»ê¿øÀå±â¼ú ±â¹Ý °¡»óÀÚ»ê ¼Û±Ý ÀÌ¿ëÀÚ ½Å¿ø È®ÀÎ ¼­ºñ½º ¸ðµ¨
¿µ¹®Ç¥Áظí Virtual Asset Transfer Customer Identification Service Model Based On Distributed Ledger Technology
Çѱ۳»¿ë¿ä¾à ÀÌ Ç¥ÁØÀº Àڱݼ¼Å¹¹æÁö ¹× °³ÀÎÁ¤º¸º¸È£ °ü·Ã ¹ý±ÔÁ¤ÀÇ ºÐ¼®À» ÅëÇÏ¿© °¡»óÀÚ»ê °ü·Ã Àڱݼ¼Å¹¹æÁö¸¦ À§ÇÑ ÀÌ¿ëÀÚ ½Å¿ø È®ÀÎ ¹× ½Å¿ø Á¤º¸ Á¦°ø, °³ÀÎÁ¤º¸ ÆÄ±â ¹× °¡¸íó¸® µî ¿ä±¸»çÇ×À» ½Äº°ÇÏ°í, °¡»óÀÚ»ê»ç¾÷ÀÚ°¡ ÀÌ¿ëÀÚ(¼Û±ÝÀÎ ¹× ¼öÃëÀÎ)ÀÇ ½Å¿ø Á¤º¸¸¦ È®ÀÎÇÒ ¼ö ÀÖ´Â ºÐ»ê¿øÀå±â¼ú ±â¹Ý ÀÌ¿ëÀÚ ½Å¿ø È®ÀÎ ¼­ºñ½º ¸ðµ¨°ú µ¥ÀÌÅÍ ±Ô°ÝÀ» Á¤ÀÇÇÑ´Ù. ¶ÇÇÑ ÀÌ¿ëÀÚ ½Å¿ø È®ÀÎ ¼­ºñ½º¿¡ ´ëÇÑ º¸¾È À§ÇùÀ» ½Äº°ÇÏ°í ±×¿¡ ´ëÀÀÇÏ´Â º¸¾È ¿ä±¸»çÇ×À» ±â¼úÇÑ´Ù.
¿µ¹®³»¿ë¿ä¾à This standard should identify requirements such as CDD and the travel rule to implement AML and pseudonymization of PII through analysis of AML laws and guidelines related to virtual assets and laws related to personal data protection, and should define a customer identification service model based on DLT and data formats that enable VASPs to verify identity information of the originators and beneficiaries. And also this standard should identify security threats to the service and specify security requirements against the identified security threats.
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°ü·ÃÆÄÀÏ TTAK.KO-12.0374.pdf TTAK.KO-12.0374.pdf            

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