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Site Lines Fall 2014 South Kingstown Land Trust Mountain Lions in SK? An s fall settles in, SALT kicks off this event season with a very exciting program. On Thursday, October 30th, South Kingstown's
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ML in SK stands for Money Laundering in South Korea.
Certain financial institutions and designated non-financial businesses and professions are required to file ML reports in South Korea.
ML reports in South Korea can be filled out electronically through the Financial Intelligence Unit's website.
The purpose of ML reports in South Korea is to help prevent money laundering and terrorist financing activities.
Information such as suspicious transactions, customer identification, and details of the money laundering activity must be reported on ML reports in South Korea.
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