Finance

FATF beneficial ownership transparency → Korea central UBO information system → 금융정보분석원

금융정보분석원, 금융위원회

BProbable echo

Evidence tier

Echo patterns are similarity-based hypotheses, not proof of causation. Open the sources and evaluate the linkage yourself.

Evidence Scorecard

Three lenses — wording, timing, documented link. Not a single proof score.

Probable echo

Semantic

Moderate keyword/concept overlap

Temporal

Global precedent precedes Korea

Linkage

Official Korean agency source + concept alignment (no explicit citation recorded)

Could also be…show

•Parallel domestic policy development is possible.
•Industry or market pressure may have driven similar language.
•A common external shock (e.g., financial crisis, pandemic) could explain parallel adoption.

Timeline of the echo

4 year lag

First Korean mentionKorea FIU beneficial-ownership registry plan

From date field: 2022 FATF R.24 → 2026.2 Korea FIU plan · 2022–2026

Interrogate the Evidence

Answers are rendered directly from this record’s own curated fields — nothing is generated.

Bprobable echo · 72%

SemanticModerate keyword/concept overlap
TemporalGlobal precedent precedes Korea
LinkageOfficial Korean agency source + concept alignment (no explicit citation recorded)

Matched concepts: beneficial ownership information of legal persons ↔ 법인의 ‘실제소유자’ 정보; available to competent authorities ↔ 법인·금융회사·수사기관 등이 열람하고 교차검증

Cross-lingual similarity 4/100 (heuristic fallback) — a computed signal, not proof.

Similarity type: FATF beneficial ownership transparency → Korea central UBO information system | beneficial ownership information of legal persons → 법인의 ‘실제소유자’ 정보

Matched Concepts

2 pairs

GlobalKorean Echo

beneficial ownership information of legal persons

↓→

법인의 ‘실제소유자’ 정보

available to competent authorities

↓→

법인·금융회사·수사기관 등이 열람하고 교차검증

Suggested Concepts

1 suggested

Auto-aligned concept pairs surfaced by our Concept Suggester engine. Shown as supplementary leads — the curated matches above are the authoritative set.

GlobalSuggested Korean

FATF Recommendation 24 (beneficial ownership of legal persons), as strengthened in the 2022 revisions, expects countries to ensure adequate, accurate and up-to-date beneficial ownership information is available to competent authorities, including through multi-pronged approaches such as registries/databases and company obligations.

Keyword↓

→

특금법·시행령상 금융회사의 실제소유자 확인은 기존에 존재하나, 금융정보분석원(FIU)은 2026.2.5 「’26년 자금세탁방지 주요 업무 수행계획」에서 FATF 기준에 맞춰 법인 실제소유자 DB를 구축하고 법인·금융회사·수사기관 교차검증으로 확대하며 특금법 전면 개정을 추진한다고 발표.

Agenda Arc

Derived

Built live from origin, soft-law type, timeline, and sources — not a new research claim. Global vs Korean purpose are observed framings — not proof of coordination.

Global purpose

Korean purpose

금융위/FIU ’26년 자금세탁방지 주요 업무 수행계획 (2026.2.5) — 특금법·시행령상 금융회사의 실제소유자 확인은 기존에 존재하나, 금융정보분석원(FIU)은 2026.2.5 「’26년 자금세탁방지 주요 업무 수행계획」에서 FATF 기준에 맞춰 법인 실제소유자 DB를 구축하고 법인·금융회사·수사기관 교차검증으로 확대하며 특금법 전면 개정을 추진한다고 발표.

Reasoning echo

Observed framing link: FATF beneficial ownership transparency → Korea central UBO information system | beneficial ownership information of legal persons → 법인의 ‘실제소유자’ 정보. Not a claim of coordination.

Started where

FATF

Started how

via policy learning — timeline: 2022 FATF R.24 → 2026.2 Korea FIU plan

Soft lawGlobal2022FATF
FATF R.24
2022 FATF R.24
Primary source
LegislationKorea2026.2금융정보분석원
Korea FIU plan
2026.2 Korea FIU plan
Primary source

Original (Global)

FATF Recommendation 24 (beneficial ownership of legal persons), as strengthened in the 2022 revisions, expects countries to ensure adequate, accurate and up-to-date beneficial ownership information^① is available to competent authorities^②, including through multi-pronged approaches such as registries/databases and company obligations.

Echo (Korea)

특금법·시행령상 금융회사의 실제소유자 확인은 기존에 존재하나, 금융정보분석원(FIU)은 2026.2.5 「’26년 자금세탁방지 주요 업무 수행계획」에서 FATF 기준에 맞춰 법인 실제소유자 DB를 구축하고 법인·금융회사·수사기관^② 교차검증으로 확대하며 특금법 전면 개정을 추진한다고 발표.

Echo Strength

sourceVerified

hasKoreanSource

hasGlobalSource

hasDate

keywordDiversity

agendaTags

Influence Mechanism

policy learning

Origin

FATF

Timeline

2022–2026

FATF beneficial ownership transparency → Korea central UBO information system | beneficial ownership information of legal persons → 법인의 ‘실제소유자’ 정보

Sources

🌍Global source archived

🇰🇷금융위/FIU ’26년 자금세탁방지 주요 업무 수행계획 (2026.2.5)archived

Related Patterns

FATF DNFBP AML obligations → Korea plan to extend 특금법 to lawyers/accountants/tax agents

FATFFIU

P(B|A) = 75%temporal

40%

FATF Beneficial Ownership Standards → 법인 실소유자 투명성 강화

FATF

P(B|A) = 63%temporal

25%

FATF Travel Rule & Korea Virtual Asset AML Framework

FATF

P(B|A) = 60%temporal

20%

FATF 40 Recommendations → 특정금융정보법 FATF 40개 권고사항 이행

FATF

P(B|A) = 60%temporal

20%

FATF Risk-Based Approach → 위험기반접근법 국내 도입

FATF

P(B|A) = 45%category

20%

FATF Virtual Assets Recommendation → Korea Virtual Asset User Protection Act

FATF

P(B|A) = 55%temporal

20%

FATF crypto Travel Rule → Korea VASPs AML transfer information

FATF

P(B|A) = 52%temporal

17%

OECD Civic Space / FATF NPO Standards ↔ Korea Nonprofit & AML Oversight

FATF

P(B|A) = 41%category

16%

Keywords

beneficial ownership실제소유자Recommendation 24UBO registry특정금융정보법KoFIU

Score Guide

Confidence — Editorial A–D tier from semantic, temporal, and linkage evidence.

Echo Strength — Metadata completeness score. Rewards verified sources, paired links, explicit dates, keyword diversity, and origin tags.

Vocabulary Overlap — Heuristic score measuring shared tokens between global and Korean texts. Reflects loanwords and repeated terms, not meaning across languages.