The modeling conducted by FSC shows that these unified rules will reduce the number of clients eligible for withdrawal exceptions by more than 99% by the end of 2025. Going forward, clients with exception rights will be subject to intensive monitoring, including mandatory annual source of funds verification procedures for all high-volume traders. Additionally, a new tracking system will be established to collect and analyze withdrawal data, enabling regulators to identify "smurfing" schemes or rapid asset conversions indicative of criminal activity. South Korean authorities will continue to allow immediate withdrawals when such necessity is not related to financial crimes. FSS and DAXA plan to conduct regular inspections to ensure that exchanges do not circumvent the new standards, with immediate fines imposed on companies found to have opaque internal control mechanisms.#GateSquareAprilPostingChallenge

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