{"id":11212,"date":"2025-01-22T04:32:01","date_gmt":"2025-01-21T19:32:01","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=11212"},"modified":"2025-04-24T12:15:21","modified_gmt":"2025-04-24T03:15:21","slug":"%e7%be%8e-%eb%82%a8%eb%af%b8-6%ea%b0%9c%ea%b5%ad-fiu%ec%99%80-%ec%97%b0%eb%8c%80%ed%95%b4-%eb%b6%88%eb%b2%95-%eb%b2%8c%eb%aa%a9-%ec%95%bc%ec%83%9d-%eb%8f%99%eb%ac%bc-%eb%b0%80%ec%88%98-%ea%b7%bc","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=11212","title":{"rendered":"\u7f8e, \ub0a8\ubbf8 6\uac1c\uad6d FIU\uc640 \uc5f0\ub300\ud574 “\ubd88\ubc95 \ubc8c\ubaa9, \uc57c\uc0dd \ub3d9\ubb3c \ubc00\uc218 \uadfc\uc808”"},"content":{"rendered":"

| \ubd88\ubc95 \ubc8c\ubaa9\u00b7\uae08 \ubc00\uc218\u00b7\uc57c\uc0dd \ub3d9\ubb3c \ubc00\ub9e4 \ub4f1 \ucd08\uad6d\uc801 \ubc94\uc8c4 \ub300\uc751 \uac15\ud654
\n| \uc5f0 4\uc870\uc6d0\uc5d0 \ub2ec\ud558\ub294 ‘\uc790\uc5f0 \ubc94\uc8c4’\ub85c \uc815\ubd80 \ubd80\ud328 \uac00\uc18d\ud654
\n| \ubbf8\uad6d\uacfc \ube0c\ub77c\uc9c8 \ub4f1 \ub0a8\ubbf8 6\uac1c\uad6d FIU, \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\uc5d0 \ub178\ub825<\/h3>\n

<\uac1c\uc694><\/strong>
\n\ubbf8\uad6d \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\ub294 \uc9c0\ub09c 17\uc77c(\ud604\uc9c0\uc2dc\uac01), \ub0a8\ubbf8 6\uac1c\uad6d \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc640 \ud568\uaed8 \uc544\ub9c8\uc874 \uc9c0\uc5ed\uc5d0\uc11c \ubc94\uc8c4\ub97c \ud1b5\ud574 \ubd80\ub2f9 \uc774\uc775\uc744 \uc5bb\ub294 \ucd08\uad6d\uc801 \ubc94\uc8c4 \uc870\uc9c1(TCO)\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud55c \uc628\ub77c\uc778 \ud68c\ub2f4\uc744 \uac1c\ucd5c<\/a>\ud588\uc74c. TCO\uac00 \uc8fc\ub3c4\ud558\ub294 \ubd88\ubc95 \ud65c\ub3d9\uc744 \uc5b5\uc81c\ud558\uae30 \uc704\ud574 \ud611\ub825\uccb4\uacc4\ub97c \uad6c\ucd95\ud558\uace0, \ubd88\ubc95 \ubc8c\ubaa9, \uae08 \ubc00\uc218, \uc57c\uc0dd \ub3d9\ubb3c \ubc00\ub9e4 \ub4f1\uc758 \ubb38\uc81c\ub97c \ub2e4\ub8f8. FinCEN\uc740 \uae08\uc735\uae30\uad00\uc744 \uc704\ud55c \uad6c\uccb4\uc801\uc778 \uc790\uc6d0\uacfc \uc9c0\uce68\uc744 \ud1b5\ud574 \ud658\uacbd \ubc94\uc8c4\uc640 \uad00\ub828\ub41c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\uc5d0 \uc8fc\ub825\ud558\uace0 \uc788\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\nFinCEN\uc740 \uc544\ub9c8\uc874 \uc9c0\uc5ed\uc758 \uc790\uc5f0 \ubc94\uc8c4\ub97c \uadfc\uc808\ud558\uae30 \uc704\ud574 \ub0a8\ubbf8 6\uac1c\uad6d FIU\uc640 \ud611\ub825\ud558\ub294 \ub300\ud45c\uc790 \ud68c\ub2f4\uc744 \uac1c\ucd5c\ud588\uc74c. \uc774\ubc88 \ud68c\ub2f4\uc740 TCO\uc758 \ubd88\ubc95 \uae08\uc735 \ud65c\ub3d9\uc744 \uc5b5\uc81c\ud558\uae30 \uc704\ud55c \uc0c8\ub85c\uc6b4 \ud611\ub825\uccb4\uacc4\uc758 \uad6c\ucd95\uc744 \ubaa9\ud45c\ub85c \uac1c\ucd5c\ub410\uc73c\uba70, \ube0c\ub77c\uc9c8, \ucf5c\ub86c\ube44\uc544, \uc5d0\ucf70\ub3c4\ub974, \uac00\uc774\uc544\ub098, \ud398\ub8e8, \uc218\ub9ac\ub0a8, \ubbf8\uad6d\uc758 FIU\uac00 \ucc38\uc5ec\ud588\uc74c. \ucc38\uac00\uad6d\ub4e4\uc740 \ubd88\ubc95 \ubc8c\ubaa9, \uae08 \ubc00\uc218, \uc57c\uc0dd \ub3d9\ubb3c \ubc00\ub9e4\uc640 \uac19\uc740 \ub2e4\uc591\ud55c ‘\uc790\uc5f0 \ubc94\uc8c4’\uc640 \uc774\uc5d0 \uc5f0\uacc4\ub41c \uae08\uc735 \ud65c\ub3d9\uc744 \ub17c\uc758\ud588\uc74c. \uc790\uc5f0 \ubc94\uc8c4\ub294 \uc5f0\uac04 \uc57d 1100\uc5b5~2810\uc5b5 \ub2ec\ub7ec(\uc57d 1\uc8705785\uc5b5 \uc6d0~4\uc8703135\uc5b5 \uc6d0)\uc758 \uc218\uc775\uc744 \ucc3d\ucd9c\ud558\uba70, \uc804 \uc138\uacc4\uc801\uc73c\ub85c \uac00\uc7a5 \uc218\uc775\uc131\uc774 \ub192\uc740 \ubd88\ubc95 \ud65c\ub3d9 \uc911 \ud558\ub098\uc784. \uc790\uc5f0 \ubc94\uc8c4\ub294 \ub2e8\uc21c\ud788 \uc0dd\ud0dc\uacc4 \ud30c\uad34\ub97c \ub118\uc5b4 \ubd80\ud328\ub97c \uc870\uc7a5\ud558\uace0, \uc0dd\ubb3c \ub2e4\uc591\uc131\uc744 \uc704\ud611\ud558\uba70, \uacf5\uc911 \ubcf4\uac74\uacfc \uacbd\uc81c \uc548\uc815\uc131\uc5d0\ub3c4 \uc545\uc601\ud5a5\uc744 \ubbf8\uce68. \uc548\ub4dc\ub808\uc544 \uac00\ud0a4(Andrea Gacki) FinCEN \uad6d\uc7a5\uc740 \u201c\ubd88\ubc95 \uae08\uc735 \ud65c\ub3d9\uc740 \uad6d\uacbd\uc5d0 \uad6d\ud55c\ub418\uc9c0 \uc54a\uc73c\uba70, \uc790\uc5f0 \ubc94\uc8c4\uc640 \uad00\ub828\ub41c \uae08\uc735 \ud65c\ub3d9\ub3c4 \uc608\uc678\uac00 \uc544\ub2c8\ub2e4\u201d\ub77c\uba70, \u201c\uc774\ub7ec\ud55c \ubc94\uc8c4\ub97c \ucd09\uc9c4\ud558\ub294 \ucd08\uad6d\uc801 \ubc94\uc8c4 \uc870\uc9c1\uc740 \uad6d\uc81c\uc801\uc778 \uacbd\uacc4\ub97c \uc545\uc6a9\ud558\uc5ec \ubc95 \uc9d1\ud589\uc758 \ubc29\ud574\ub97c \ubc1b\uc9c0 \uc54a\uace0 \ubd88\ubc95 \ud65c\ub3d9\uc744 \uc774\uc5b4\uac00\uace0 \uc788\ub2e4. \ud30c\ud2b8\ub108\ub4e4\uacfc\uc758 \ud611\ub825\uc774 \uc774\ub7ec\ud55c \uc870\uc9c1\uc774 \ubc94\uc8c4\ub85c \uc774\uc775\uc744 \uc5bb\uc9c0 \ubabb\ud558\ub3c4\ub85d \ub9c9\ub294 \uc8fc\uc694 \ub300\uc751\ucc45\u201d\uc774\ub77c\uace0 \uac15\uc870\ud588\ub2e4. FinCEN\uc740 2021\ub144 \ubc1c\ud45c\ud55c FinCEN Notice FIN-2021-NTC4<\/em><\/a>\ub97c \ud1b5\ud574 \uae08\uc735\uae30\uad00\uc774 \ud658\uacbd \ubc94\uc8c4\uc640 \uad00\ub828\ub41c \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9 \ubcf4\uace0\uc11c(SAR)\ub97c \uc791\uc131\ud560 \uc218 \uc788\ub294 \uad6c\uccb4\uc801\uc778 \uc9c0\uce68\uc744 \uc81c\uacf5\ud558\uace0 \uc788\uc74c. \ub610\ud55c, \uc57c\uc0dd \ub3d9\ubb3c \ubc00\ub9e4\uc640 \uad00\ub828\ub41c \uae08\uc735 \uc704\ud611 \ubd84\uc11d \ubcf4\uace0\uc11c\uc640 \uac19\uc740 \uc790\ub8cc\ub97c \ubc1c\uac04\ud558\uc5ec \uae08\uc735 \ubc94\uc8c4\uc640 \uad00\ub828\ub41c \ub9ac\uc2a4\ud06c\ub97c \uc904\uc774\uae30 \uc704\ud55c \ub178\ub825\uc744 \uc774\uc5b4\uac00\uace0 \uc788\uc74c. \uc774\ubc88 \uc815\uc0c1\ud68c\ub2f4\uc740 2021\ub144 \uc7ac\ub2db \uc610\ub7f0(Janet Yellen) \uc7ac\ubb34\uc7a5\uad00\uc774 \ubc1c\ud45c\ud55c \uc544\ub9c8\uc874 \uc9c0\uc5ed \ud30c\ud2b8\ub108\uc2ed\uc758 \uc77c\ud658\uc73c\ub85c, \ucd08\uad6d\uc801 \ubc94\uc8c4\uc640 \ud658\uacbd \ubc94\uc8c4\uc758 \uc5f0\uacc4\ub97c \ubd84\uc11d\ud558\uace0 \uc774\ub97c \uc5b5\uc81c\ud558\uae30 \uc704\ud55c \uad6c\uccb4\uc801\uc778 \ud589\ub3d9 \uacc4\ud68d\uc744 \ubaa8\uc0c9\ud558\ub294 \uc790\ub9ac\uc600\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 FinCEN \uc815\uc0c1\ud68c\ub2f4\uc740 \ud658\uacbd \ubc94\uc8c4\uc640 \ubd88\ubc95 \uae08\uc735 \ud65c\ub3d9 \uac04\uc758 \uc5f0\uad00\uc131\uc744 \uc778\uc2dd\ud558\uace0 \uc774\ub97c \ud574\uacb0\ud558\uae30 \uc704\ud55c \uad6d\uc81c\uc801 \ud611\ub825\uc758 \uc911\uc694\uc131\uc744 \uac15\uc870\ud588\uc74c. \ud2b9\ud788 \uc790\uc5f0 \ubc94\uc8c4\ub294 \uc0dd\ud0dc\uacc4\uc640 \uacbd\uc81c\uc5d0 \ubbf8\uce58\ub294 \uc601\ud5a5\uc774 \ub9c9\ub300\ud558\uba70, \ucd08\uad6d\uc801 \ubc94\uc8c4 \uc870\uc9c1\uc758 \uc790\uae08\uc138\ud0c1 \uacbd\ub85c\ub85c \uc545\uc6a9\ub420 \uac00\ub2a5\uc131\uc774 \ub192\uc74c. \uc774\ub97c \ubc29\uc9c0\ud558\uae30 \uc704\ud574 \uae08\uc735\uae30\uad00\uc740 \ub354\uc6b1 \uc815\uad50\ud55c \uc790\uae08 \ucd94\uc801 \ubc0f \ubcf4\uace0 \uc2dc\uc2a4\ud15c\uc744 \ub9c8\ub828\ud574\uc57c \ud568. \ub610\ud55c, FinCEN\uc758 \uac00\uc774\ub4dc\ub77c\uc778\uc740 \uae08\uc735 \ubc94\uc8c4\uc640 \ud658\uacbd \ubc94\uc8c4\uc758 \uc735\ud569\uc801 \ubd84\uc11d \ud544\uc694\uc131\uc744 \ud658\uae30\uc2dc\ucf30\uc73c\uba70, \uac01\uad6d \uc815\ubd80\uc640 \uae08\uc735\uae30\uad00\uc740 \uc774\ub97c \uae30\ubc18\uc73c\ub85c \uc790\uc5f0 \ubc94\uc8c4\ub97c \uadfc\uc808\ud558\uae30 \uc704\ud55c \ud1b5\ud569 \uc804\ub7b5\uc744 \uad6c\ucd95\ud574\uc57c \ud560 \uac83\uc784. \uad6d\uacbd\uc744 \ucd08\uc6d4\ud55c \ubd88\ubc95 \ud65c\ub3d9\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud574\uc11c\ub294 \uc815\ubcf4 \uacf5\uc720\uc640 \uad6d\uc81c\uc801 \ud611\ub825\uc774 \ud544\uc218\uc801\uc784.<\/p>\n

(1\ub2ec\ub7ec=1435\uc6d0 \uae30\uc900)<\/p>\n","protected":false},"excerpt":{"rendered":"

| \ubd88\ubc95 \ubc8c\ubaa9\u00b7\uae08 \ubc00\uc218\u00b7\uc57c\uc0dd \ub3d9\ubb3c \ubc00\ub9e4 \ub4f1 \ucd08\uad6d\uc801 \ubc94\uc8c4 \ub300\uc751 \uac15\ud654 | \uc5f0 4\uc870\uc6d0\uc5d0 \ub2ec\ud558\ub294 ‘\uc790\uc5f0 \ubc94\uc8c4’\ub85c \uc815\ubd80 \ubd80\ud328 \uac00\uc18d\ud654 | \ubbf8\uad6d\uacfc \ube0c\ub77c\uc9c8 \ub4f1 \ub0a8\ubbf8 6\uac1c\uad6d FIU, \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\uc5d0 \ub178\ub825 <\uac1c\uc694> \ubbf8\uad6d \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\ub294 \uc9c0\ub09c 17\uc77c(\ud604\uc9c0\uc2dc\uac01), \ub0a8\ubbf8 6\uac1c\uad6d \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc640 \ud568\uaed8 \uc544\ub9c8\uc874 \uc9c0\uc5ed\uc5d0\uc11c \ubc94\uc8c4\ub97c \ud1b5\ud574 \ubd80\ub2f9 \uc774\uc775\uc744 \uc5bb\ub294 \ucd08\uad6d\uc801 \ubc94\uc8c4 \uc870\uc9c1(TCO)\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud55c \uc628\ub77c\uc778 \ud68c\ub2f4\uc744 \uac1c\ucd5c\ud588\uc74c. TCO\uac00 […]<\/p>\n","protected":false},"author":24,"featured_media":851,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,606,1,618,8],"tags":[719,272,1950,58,36,1949],"class_list":{"0":"post-11212","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-human","9":"category-money-laundering","10":"category-south-america","11":"category-compliance","12":"tag-aml","13":"tag-fincen","14":"tag-1950","15":"tag-58","16":"tag-36","17":"tag-1949"},"yoast_head":"\n\u7f8e, \ub0a8\ubbf8 6\uac1c\uad6d FIU\uc640 \uc5f0\ub300\ud574 "\ubd88\ubc95 \ubc8c\ubaa9, \uc57c\uc0dd \ub3d9\ubb3c \ubc00\uc218 \uadfc\uc808" SanctionLab<\/title>\n<meta name=\"description\" content=\"\uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\ub294 \uc9c0\ub09c 17\uc77c(\ud604\uc9c0\uc2dc\uac01), \ub0a8\ubbf8 6\uac1c\uad6d \uae08\uc735\uc815\ubcf4\b\ubd84\uc11d\uae30\uad6c(FIU)\uc640 \ud568\uaed8 \uc544\ub9c8\uc874 \uc9c0\uc5ed\uc5d0\uc11c \uc790\uc5f0 \ubc94\uc8c4\b\ub97c \ud1b5\ud574 \ubd80\ub2f9 \uc774\uc775\uc744 \uc5bb\ub294 \ucd08\uad6d\uc801 \ubc94\uc8c4 \uc870\uc9c1(TCO)\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud55c \uac00\uc0c1 \uc815\uc0c1\ud68c\ub2f4\uc744 \uac1c\ucd5c\ud588\uc74c.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.sanctionlab.com\/?p=11212\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u7f8e, \ub0a8\ubbf8 6\uac1c\uad6d FIU\uc640 \uc5f0\ub300\ud574 "\ubd88\ubc95 \ubc8c\ubaa9, \uc57c\uc0dd \ub3d9\ubb3c \ubc00\uc218 \uadfc\uc808" SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\ub294 \uc9c0\ub09c 17\uc77c(\ud604\uc9c0\uc2dc\uac01), \ub0a8\ubbf8 6\uac1c\uad6d \uae08\uc735\uc815\ubcf4\b\ubd84\uc11d\uae30\uad6c(FIU)\uc640 \ud568\uaed8 \uc544\ub9c8\uc874 \uc9c0\uc5ed\uc5d0\uc11c \uc790\uc5f0 \ubc94\uc8c4\b\ub97c \ud1b5\ud574 \ubd80\ub2f9 \uc774\uc775\uc744 \uc5bb\ub294 \ucd08\uad6d\uc801 \ubc94\uc8c4 \uc870\uc9c1(TCO)\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud55c \uac00\uc0c1 \uc815\uc0c1\ud68c\ub2f4\uc744 \uac1c\ucd5c\ud588\uc74c.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=11212\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-01-21T19:32:01+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-04-24T03:15:21+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/fincen.png\" \/>\n\t<meta property=\"og:image:width\" content=\"758\" \/>\n\t<meta property=\"og:image:height\" content=\"758\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\uae00\uc4f4\uc774\" \/>\n\t<meta name=\"twitter:data1\" content=\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"3\ubd84\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=11212#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=11212\"},\"author\":{\"name\":\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c 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