Money Laundering Control Act Article 17

For the purpose of preventing money laundering or financing terrorists, the agencies that accept declarations under Articles 12 and 13 and notifications under Article 14 may analyze the information declared and notified; in order to carry out the analysis, the agencies may obtain necessary information from relevant public agencies or non-public agencies.When the agency accepting the declaration and notification in the preceding paragraph analyzes the results and determines that it is necessary to investigate and prosecute criminal offenses, recover illegal proceeds, prevent money laundering, stabilize financial order, and strengthen international cooperation, the agency may send the results to relevant domestic and foreign agencies.For the purpose of preventing money laundering, financing terrorists, or in compliance with other statutory provisions, relevant public agencies may inquire about relevant information on declarations and notifications accepted by agencies accepting declarations and notifications under Paragraph 1.The types, scope, and usage, access, distribution, inquiry, and other related matters of the data and analysis results in preceding 3 paragraphs, shall be prescribed by the Ministry of Justice.