| Article 2 |
The terms used in these Regulations are defined as follows:
1. Deposit accounts: They refer to checking deposit, demand deposit, and time deposit accounts established in financial institutions specified in Subparagraph 1 and Subparagraphs 3 to 7, Paragraph 1, Article 5 of the Money Laundering Control Act.
2. Electronic payment accounts: They refer to electronic payment accounts described in Subparagraph 4, Article 3 of the Act Governing Electronic Payment Institutions.
3. Credit cards: They refer to credit cards described in Subparagraph 1, Article 2 of the Regulations Governing Institutions Engaging in Credit Card Business.
4. Credit card settlement number: It refers to the account number set by a card issuer for the cardholder for the payment of accounts payable for credit cards.
5. Virtual account number: It refers to a virtual payment account number assigned by a deposit business institution to a payer or a designated transaction that can be used by the payer or the trader to deposit funds into the corresponding physical deposit account.
6. Virtual asset accounts: It refers to accounts opened by virtual asset customers with businesses or personnel providing virtual asset services (hereinafter referred to as the virtual asset service provider).
7. Watch-listed deposit account: It refers to a deposit account that a court, public prosecutors office, or a judicial police authority has notified deposit business institutions to classify as watch-listed.
8. Watch-listed e-payment account: It refers to an e-payment account that a court, public prosecutors office, or a judicial police authority has notified electronic payment institutions to classify as watch-listed.
9. Watch-listed virtual account: It refers to a virtual account that a court, public prosecutors office, or a judicial police authority has notified deposit business institutions to classify as watch-listed.
10. Watch-listed credit card settlement number: It refers to a credit card settlement number that a court, public prosecutors office, or a judicial police authority has notified deposit business institutions to classify as watch-listed.
11. Watch-listed virtual asset account: It refers to a virtual asset account that a court, public prosecutors office, or a judicial police authority has notified virtual asset service providers to classify as watch-listed.
12. Deposit business institution: It refers to financial institutions specified in Subparagraph 1 and Subparagraphs 3 to 7, Paragraph 1, Article 5 of the Money Laundering Control Act.
13. Electronic payment institution: It refers to an electronic payment institution as described in Subparagraph 1, Article 3 of the Act Governing Electronic Payment Institutions.
14. Credit card business institution: It refers to an institution engaging in credit card business described in Subparagraph 7, Article 2 of the Regulations Governing Institutions Engaging in Credit Card Business.
15. Card issuer: It refers to a card issuer described in Subparagraph 9, Article 2 of the Regulations Governing Institutions Engaging in Credit Card Business. |