Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
The Export-Import Bank of Korea
Trading Name:
The Export-Import Bank of Korea
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Recognised Company
Date of Incorporation :
27 04 2005
Commercial License Validity Date:
26 04 2022
Directors:
Do Hyung Lee
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Licensing & Registration, Research, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Relatives and Associates
Description of the Class of Personal Data being Processed:
Personal details, Nationality, Religion, Family details, Photographs, Educational Background, Employment details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Business activities:
Corporate Headquarters until 17 July 2019
Directors:
KI HWAN NA until 07 July 2013
YOON YUNG KIM
HEUNG MIN until 06 January 2011
IK CHAE JEONG until 24 January 2016
JONGBAE YANG until 28 February 2019
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