(1) Any of the following persons shall be punished by imprisonment with labor for not more than five years or by a fine not exceeding 500 million won: Provided, That where the triple value of the object related to the violation exceeds 500 million won, the fine shall not be more than the triple value of such object: <Amended on Jan. 17, 2017>
1. Any person who conducts transactions in non-compliance with the basic exchange rate, etc. in violation of Article 5 (2);
2. Any person who pays or receives money, or make transactions in violation of measures prescribed in Article 6 (1) 1;
3. Any person who violates obligations of safekeeping, deposit or sale according to measures prescribed in Article 6 (1) 2;
4. Any person who violates the obligation to collect claims according to measures prescribed in Article 6 (1) 3;
5. Any person who conducts capital transactions without obtaining permission according to the measures prescribed in Article 6 (2) or after obtaining permission by fraudulent or other unjust means, or who has violated an obligation of deposit;
6. Any person who conducts foreign exchange affairs in violation of Article 10 (2).
(2) Imprisonment with labor and fines prescribed in paragraph (1) may be imposed concurrently.[This Article Wholly Amended on Jan. 30, 2009]