(1) Any of the following persons shall be punished by an administrative fine not exceeding one hundred million won: Provided, That if he or she falls under Article 29, this shall not apply: <Amended on Apr. 30, 2011; Mar. 2, 2016; Jan. 17, 2017>
1. Any person who conducts foreign exchange affairs without filing a report on modification under Article 8 (4) or after filing a false report on modification;
2. Any person who conducts foreign exchange brokerage without filing a report on modification under the latter part of Article 9 (1) or after filing a false report on modification, or a person who conducts transactions in violation of paragraph (2) of that Article;
3. Any person who pays or receives funds without filing a report under Article 16 or after filing a false report;3-2. Deleted; <Jan. 17, 2017>
4. Any person who transacts capital without filing a report under Article 18 (1) or has filed a false report;
5. Any person who transacts capital falling under a report even though the report was not accepted due to violation of Article 18 (5);
6. Any person who transacts capital differently from the details of recommendation under Article 18 (4) 3 in violation of paragraph (6) of that Article.
(2) Any of the following persons shall be punished by an administrative fine not exceeding 50 million won: Provided, That cases falling under Article 29 shall be excluded: <Newly Inserted on Jan. 17, 2017>
1. Any person who fails to submit data pursuant to Article 11-3 (5) or submits a false data;
2. Any person who pays, receives or moves funds in violation of the procedures for payment, etc. under Article 15 (1);
3. Any person who intends to export or import any means of payment or securities without filing a report pursuant to Article 17 or after filing a false report.
(3) Any of the following persons shall be punished by an administrative fine not exceeding 30 million won: <Amended by Jan. 17, 2017>
1. Any person who fails to submit an ex post facto report which substitutes a report in violation of Article 16 or 18, or a person who makes a false ex post facto report;
2. Any person who fails to comply with inspections prescribed in Article 20 (3) or (6), or refuses, obstructs or evades such inspections;
3. Any person who fails to comply with corrective orders prescribed in Article 20 (5) or (6);
4. Any person who fails to make notification or provide materials in violation of an order of the Minister of Economy and Finance prescribed in Article 21, or makes notification or provides materials in falsity.
(4) Any of the following persons shall be punished by an administrative fine not exceeding 10 million won: <Newly Inserted on Jan. 17, 2017>
1. Any person who fails to submit a report of discontinuation prescribed in Article 8 (4);
2. Any person who fails to file a report prescribed in Article 9 (3);
3. Any person who commits a violation subject to warning within two years from the date he or she has received a warning under Article 19 (1);
4. Any person who fails to submit a report or data in violation of Article 20 (1) or (2), or submits a false report or data;
5. Any person who fails to present data prescribed in Article 20 (4) or (6), or presents false data;
6. A person who fails to file a report, apply, statement, notify data or submit data by means of electronic documents in violation of any order of the Minister of Economy and Finance prescribed in Article 24 (2).
(5) Administrative fines under paragraphs (1) through (4) shall be imposed and collected by the Minister of Economy and Finance, as prescribed by presidential Decree. <Amended on Jan. 17, 2017>[This Article Wholly Amended on Jan. 30, 2009]