Enforcement Decree Of The Act On Special Cases Concerning The Prevention Of Illegal Trafficking In Narcotics, Etc.


Published: 2011-08-03

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 Article 1 (Purpose)   print
The purpose of this Decree is to prescribe matters delegated by the Act on the Special Cases concerning the Prevention of Illegal Trafficking in Narcotics, etc. (hereinafter referred to as the "Act") and matters necessary for enforcement thereof.
[This Article Wholly Amended by Presidential Decree No. 23054, Aug. 3, 2011]
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 Article 2 Deleted.<Presidential Decree No. 23054, Aug. 3, 2011>   print
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 Article 3 (Matters to be Reported by Financial Institutions)   print
In case where any person engaged in a financial institution files a report under the provisions of Article 5 (1) of the Act, he shall submit to the Prosecutor General papers covering the following matters:
1. The name and place of the financial institution for which the reporter serves;
2. The date on and place at which the monetary transactions related to the report (hereinafter referred to as "illegal monetary transactions") have taken place;
3. The contents of illegal monetary transactions;
4. The name and title of the other party to the illegal monetary transaction, whether it is an individual or an organization;
5. The address or residence of the other party to the illegal monetary transactions, whether it is an individual or an organization; and
6. The reason for the report on illegal monetary transactions.
[This Article Wholly Amended by Presidential Decree No. 23054, Aug. 3, 2011]
ADDENDUM
This Decree shall enter into force on the date of its promulgation.
ADDENDA<Presidential Decree No. 15604, Dec. 31, 1997>
Article 1 (Enforcement Date)
This Decree shall enter into force on the date of its promulgation.
Articles 2 through 10 Omitted.
ADDENDUM<Presidential Decree No. 23054, Aug. 3, 2011>
This Decree shall enter into force on the date of its promulgation.