{"id":1217,"date":"2024-09-12T04:00:21","date_gmt":"2024-09-11T19:00:21","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=1217"},"modified":"2025-04-09T17:24:03","modified_gmt":"2025-04-09T08:24:03","slug":"%ea%b8%80%eb%a1%9c%eb%b2%8c-%ec%9d%80%ed%96%89%ec%97%b0%ed%95%a9%ec%b2%b4-%eb%af%b8-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%eb%b0%a9%ec%a7%80-%ea%b0%95%ed%99%94-%ea%b7%9c%ec%a0%95%ec%97%90-%ed%98%95","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=1217","title":{"rendered":"\uae00\ub85c\ubc8c \uc740\ud589\uc5f0\ud569\uccb4, \ubbf8 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uac15\ud654 \uaddc\uc815\uc5d0 &#8220;\ud615\uc2dd\uc8fc\uc758&#8221; \uc6b0\ub824"},"content":{"rendered":"<figure id=\"attachment_694\" aria-describedby=\"caption-attachment-694\" style=\"width: 300px\" class=\"wp-caption alignnone\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-694\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/\uc6b8\ud504\uc2a4\ubc84\uadf8-300x120.png\" alt=\"\" width=\"300\" height=\"120\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/\uc6b8\ud504\uc2a4\ubc84\uadf8-300x120.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/\uc6b8\ud504\uc2a4\ubc84\uadf8-1024x409.png 1024w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/\uc6b8\ud504\uc2a4\ubc84\uadf8-768x307.png 768w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/\uc6b8\ud504\uc2a4\ubc84\uadf8-150x60.png 150w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/\uc6b8\ud504\uc2a4\ubc84\uadf8-696x278.png 696w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/\uc6b8\ud504\uc2a4\ubc84\uadf8-1068x426.png 1068w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/\uc6b8\ud504\uc2a4\ubc84\uadf8.png 1445w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><figcaption id=\"caption-attachment-694\" class=\"wp-caption-text\">\uc6b8\ud504\uc2a4\ubc84\uadf8 \uadf8\ub8f9 \ud648\ud398\uc774\uc9c0<\/figcaption><\/figure>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uad6d\uc81c\uc801 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uae30\uc900\uc744 \ub9cc\ub4dc\ub294 <a href=\"https:\/\/db.wolfsberg-group.org\/assets\/3e1b9af5-36a8-4319-9949-d9a4781e4b34\/Wolfsberg%20Response%20to%20the%20Consultation%20on%20FinCENs%20Notice%20of%20Proposed%20Rulemaking%20for%20the%20AML-CFT%20Program%20Rule.pdf\">\uc6b8\ud504\uc2a4\ubc84\uadf8(Wolfsberg) \uadf8\ub8f9<\/a>\uc740 \ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uac00 \uc81c\uc548\ud55c \ucd5c\uadfc \uaddc\uc81c \ubcc0\uacbd\uc548\uc774 \uc758\ub3c4\uce58 \uc54a\uac8c \ud615\uc2dd\uc8fc\uc758\ub85c \ud750\ub974\ub294 \ubd80\uc791\uc6a9\uc744 \ucd08\ub798\ud560 \uc218 \uc788\ub2e4\uace0 \uc6b0\ub824\ub97c \ud45c\uba85\ud588\uc74c. \uc6b8\ud504\uc2a4\ubc84\uadf8 \uadf8\ub8f9\uc740 \uc8fc\uc694 \uae00\ub85c\ubc8c \uc740\ud589\ub4e4\uc774 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ud45c\uc900\uc744 \ub9cc\ub4e4\uae30 \uc704\ud574 \ub9cc\ub4e0 \uc5f0\ud569\uccb4\uc784. \ub530\ub77c\uc11c \uc740\ud589\ub4e4\uc758 \uc785\uc7a5\uc774 \ub9ce\uc774 \ubc18\uc601\ub41c \uc694\uad6c\uc0ac\ud56d\uc784.<\/p>\n<p><strong>&lt;\ubb34\uc5c7\uc774 \ubb38\uc81c\uc778\uac00&gt;<\/strong><br \/>\nFinCEN\uc774 \uc9c0\ub09c <a href=\"https:\/\/www.sanctionlab.com\/%eb%af%b8-%ec%a0%95%eb%b6%80-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%eb%b0%a9%ec%a7%80-%ec%97%85%eb%ac%b4%eb%8a%94-%eb%af%b8%ea%b5%ad-%ec%95%88%ec%97%90%ec%84%9c-%ec%bb%a8%ed%8a%b8%eb%a1%a4-%ea%b3%a0\/\">7\uc6d4\uc5d0 \ubc1c\ud45c\ud55c \uaddc\uc81c \uac15\ud654 \uc81c\uc548<\/a>\uc740 \uc740\ud589\ub4e4\uc774 AML \ud504\ub85c\uadf8\ub7a8\uc744 \uc124\uacc4\ud560 \ub54c \ub354 \ub192\uc740 &#8216;\ud6a8\uacfc\uc131&#8217;\uc744 \uc911\uc2dc\ud558\ub3c4\ub85d \ud558\ub294 \uac83\uc784. \ud558\uc9c0\ub9cc Wolfsberg \uadf8\ub8f9\uc740 \uc81c\uc548\ub41c \ubcc0\uacbd\uc774 \uc2e4\uc81c\ub85c\ub294 &#8216;\ud615\uc2dd\uc801 \uc900\uc218&#8217;\uc5d0 \ub354 \uc911\uc810\uc744 \ub450\uac8c \ud560 \uc218 \uc788\ub2e4\uace0 \uc6b0\ub824\ud558\uace0 \uc788\uc74c.<\/p>\n<p>FinCEN\uc758 \uc81c\uc548\uc5d0\ub294 \uc740\ud589\uc774 \ud544\uc218\uc801\uc73c\ub85c \ub9ac\uc2a4\ud06c \ud3c9\uac00\ub97c \uc2e4\uc2dc\ud558\uace0 \uc774\ub97c \uc8fc\uae30\uc801\uc73c\ub85c \uc5c5\ub370\uc774\ud2b8\ud558\uba70, \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798\ub97c \uc2dd\ubcc4\ud558\ub294 \ub4f1 \uc815\uae30\uc801\uc778 \uc9c1\uc6d0 \uad50\uc721\uc744 \uc2e4\uc2dc\ud574\uc57c \ud55c\ub2e4\ub294 \ub0b4\uc6a9\uc774 \ud3ec\ud568\ub418\uc5b4 \uc788\uc74c.<\/p>\n<p>\uc774\uc5d0\ub300\ud574 Wolfsberg \uadf8\ub8f9\uc740 FinCEN\uc758 \uc81c\uc548\uc774 \ubcf4\ub2e4 \ud6a8\uacfc\uc801\uc778 \uacb0\uacfc\ub97c \uac00\uc838\uc62c \uc218 \uc788\ub294 \uc7a0\uc7ac\ub825\uc774 \uc788\ub2e4\uace0 \ud3c9\uac00\ud558\uba74\uc11c\ub3c4, \uc740\ud589\ub4e4\uc774 AML \ud504\ub85c\uadf8\ub7a8\uc744 \uc124\uacc4\ud560 \ub54c \ub354 \ub9ce\uc740 \uc790\uc728\uc131\uc744 \uac00\uc9c8 \ud544\uc694\uac00 \uc788\ub2e4\uace0 \uc8fc\uc7a5\ud568.<\/p>\n<p>\uc740\ud589\ub4e4\uc740 \ub300\ucd9c\uae30\uad00\ub4e4\uc774 \uac01\uae30 \ub2e4\ub978 \uae30\uad00\uc758 \ud2b9\uc131\uc5d0 \ub9de\ub294 \ub9ac\uc2a4\ud06c\ub97c \ud3c9\uac00\ud560 \uc218 \uc788\uc5b4\uc57c \ud55c\ub2e4\uace0 \uac15\uc870\ud568. \ubaa8\ub4e0 \uace0\uac1d\uc774 \uc544\ub2cc \uace0\uc704\ud5d8 \uace0\uac1d\uc5d0 \ucd08\uc810\uc744 \ub9de\ucdb0\uc57c \ud55c\ub2e4\ub294 \uac83\uc784. \uc774\ub4e4\uc740 \ub610 \uae08\uc735\uae30\uad00\uc5d0 \ub530\ub77c \ub2e4\uc591\ud55c \ud3c9\uac00\ubc29\ubc95\uc744 \uc0ac\uc6a9\ud560 \uc218 \uc788\ub3c4\ub85d \ud574\uc57c \ud55c\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c.<\/p>\n<p>\uc740\ud589\ub4e4\uc740 \ub610 \ubaa8\ub4e0 \uae08\uc735\uae30\uad00\uc5d0 FinCEN\uc774 \uc81c\uc548\ud55c \uac83\ucc98\ub7fc \uc77c\uad00\ub41c \ud615\uc2dd\uc744 \uc801\uc6a9\ud558\uba74, \uae08\uc735\uae30\uad00\ub9c8\ub2e4 \uace0\uc720\ud55c \uc704\ud5d8 \ud3c9\uac00\uac00 \ud798\ub4e4\uc5b4\uc9c4\ub2e4\ub294 \uc785\uc7a5\uc784. \ub610 \uc704\ud5d8\uc5d0 \ub300\ud55c \uc6b0\uc120\uc21c\uc704\ub97c \uc815\ud560 \ub54c \uae08\uc735\uae30\uad00\uc774 \uc7ac\ub7c9\uad8c\uc744 \uac00\uc9c8 \uc218 \uc788\uc5b4\uc57c\ud558\uace0, \uc790\uae08\uc138\ud0c1 \ub2f4\ub2f9\uc790\uac00 \ubc18\ub4dc\uc2dc \ubbf8\uad6d \ub0b4\uc5d0 \uc788\uc5b4\uc57c \ud55c\ub2e4\ub294 \uaddc\uc815\uc740 \uacfc\ud558\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c. \ub610 \uc0c8\ub85c\uc6b4 \ubc29\uc2dd\uc758 \uc801\uc6a9\uc744 \uc704\ud574\uc120 \ucd5c\uc18c 2\ub144\uc758 \uc2dc\ud5d8 \uae30\uac04\uc774 \ud544\uc694\ud558\ub2e4\uace0 \ud588\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uac01\uad6d\uc758 \uaddc\uc81c \ub2f9\uad6d\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc815\uc744 \uac15\ud654\ud558\uace0 \uc788\uc9c0\ub9cc, \uc740\ud589\ub4e4\uc740 \ud615\uc2dd\uc8fc\uc758\ub85c \ud750\ub97c \uc218 \uc788\ub2e4\ub294 \uc810\uc744 \uc6b0\ub824\ud558\uace0 \uc788\uc74c. \ub610 \uaddc\uc81c\uc758 \ud06c\uac8c \ub298\uc5b4\ub098\uba74\uc11c \ube44\uc6a9 \uc99d\uac00\ub3c4 \uc0c8\ub85c\uc6b4 \ubb38\uc81c\ub85c \ub300\ub450\ub418\uace0 \uc788\uc74c. \uc815\ubd80\uc758 \uaddc\uc81c \ud544\uc694\uc131\uacfc \uc5c5\uacc4\uc758 \uc790\uc728\uc131\uc744 \uacb0\ud569\ud558\uae30 \uc704\ud55c \ub178\ub825\uc774 \ud544\uc694\ud568.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uac1c\uc694&gt; \uad6d\uc81c\uc801 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uae30\uc900\uc744 \ub9cc\ub4dc\ub294 \uc6b8\ud504\uc2a4\ubc84\uadf8(Wolfsberg) \uadf8\ub8f9\uc740 \ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uac00 \uc81c\uc548\ud55c \ucd5c\uadfc \uaddc\uc81c \ubcc0\uacbd\uc548\uc774 \uc758\ub3c4\uce58 \uc54a\uac8c \ud615\uc2dd\uc8fc\uc758\ub85c \ud750\ub974\ub294 \ubd80\uc791\uc6a9\uc744 \ucd08\ub798\ud560 \uc218 \uc788\ub2e4\uace0 \uc6b0\ub824\ub97c \ud45c\uba85\ud588\uc74c. \uc6b8\ud504\uc2a4\ubc84\uadf8 \uadf8\ub8f9\uc740 \uc8fc\uc694 \uae00\ub85c\ubc8c \uc740\ud589\ub4e4\uc774 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ud45c\uc900\uc744 \ub9cc\ub4e4\uae30 \uc704\ud574 \ub9cc\ub4e0 \uc5f0\ud569\uccb4\uc784. \ub530\ub77c\uc11c \uc740\ud589\ub4e4\uc758 \uc785\uc7a5\uc774 \ub9ce\uc774 \ubc18\uc601\ub41c \uc694\uad6c\uc0ac\ud56d\uc784. &lt;\ubb34\uc5c7\uc774 \ubb38\uc81c\uc778\uac00&gt; FinCEN\uc774 \uc9c0\ub09c 7\uc6d4\uc5d0 \ubc1c\ud45c\ud55c \uaddc\uc81c \uac15\ud654 \uc81c\uc548\uc740 \uc740\ud589\ub4e4\uc774 AML \ud504\ub85c\uadf8\ub7a8\uc744 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