<\uad6c\uccb4\uc801 \ub0b4\uc6a9>
\n<\/strong>\ubbf8\uad6d \ub274\uc695 \ub0a8\ubd80\uc9c0\ubc29\uac80\ucc30\uccad\uc5d0 \ub530\ub974\uba74 \ucfe0\ucf54\uc778\uc758 \uc6b4\uc601\uc0ac \ud398\ucf04\uae00\ub85c\ubc8c\uc740 2019\ub144 9\uc6d4\ubd80\ud130 \ucfe0\ucf54\uc778\uc744 \uc6b4\uc601\ud574 \uc654\uc73c\uba70, \ubbf8\ub4f1\ub85d \uc1a1\uae08\uc5c5 \uc6b4\uc601 \ubc0f \uad00\ub828 \uaddc\uc815 \uc704\ubc18 \ud610\uc758\ub85c \uc720\uc8c4\ub97c \uc778\uc815\ud588\uc74c. \ucfe0\ucf54\uc778\uc740 AML \ubc0f KYC \ud504\ub85c\uadf8\ub7a8\uc744 \uc801\uc808\ud788 \uc2dc\ud589\ud558\uc9c0 \uc54a\uc558\uc73c\uba70, \ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN) \ub4f1\ub85d\ub3c4 \ud558\uc9c0 \uc54a\uc558\uc74c.<\/p>\n\ucfe0\ucf54\uc778\uc740 2023\ub144 7\uc6d4\uae4c\uc9c0 \uc0ac\uc6a9\uc790\ub4e4\uc5d0\uac8c \uc2e0\uc6d0 \uc815\ubcf4\ub97c \uc694\uad6c\ud558\uc9c0 \uc54a\uc558\uc73c\uba70, \uc18c\uc15c\ubbf8\ub514\uc5b4\ub97c \ud1b5\ud574 “KYC\ub294 \ud544\uc218\uac00 \uc544\ub2c8\ub2e4”\ub77c\ub294 \uba54\uc2dc\uc9c0\ub97c \ubc18\ubcf5\uc801\uc73c\ub85c \uc804\ub2ec\ud588\uc74c. 2023\ub144 8\uc6d4\uc5d0\uc11c\uc57c \uc2e0\uaddc \uc0ac\uc6a9\uc790 \ubc0f \uae30\uc874 \uc0ac\uc6a9\uc790 \uc911 \uacc4\uc18d\ud574\uc11c \uc11c\ube44\uc2a4\ub97c \uc774\uc6a9\ud558\ub824\ub294 \uace0\uac1d\uc744 \ub300\uc0c1\uc73c\ub85c KYC \uc808\ucc28\ub97c \ub3c4\uc785\ud588\uc9c0\ub9cc, \uae30\uc874 \uace0\uac1d \uc911 \ucd9c\uae08 \ub610\ub294 \ud3ec\uc9c0\uc158 \uc815\ub9ac\ub97c \uc6d0\ud558\ub294 \uc0ac\uc6a9\uc790\uc5d0\uac8c\ub294 \uc774\ub97c \uc801\uc6a9\ud558\uc9c0 \uc54a\uc558\uc74c. \ub610\ud55c, \ucfe0\ucf54\uc778\uc740 \uc758\uc2ec \uac70\ub798\uc5d0 \ub300\ud55c \ubcf4\uace0 \uc758\ubb34\ub3c4 \uc774\ud589\ud558\uc9c0 \uc54a\uc558\uc74c. \ucfe0\ucf54\uc778\uc740 \ub2e4\ud06c\ub137 \ub9c8\ucf13, \uc545\uc131\ucf54\ub4dc, \ub79c\uc12c\uc6e8\uc5b4, \uae08\uc735 \uc0ac\uae30 \ub4f1\uacfc \uad00\ub828\ub41c \uc218\uc2ed\uc5b5 \ub2ec\ub7ec \uaddc\ubaa8\uc758 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798\ub97c \uc9c0\uc18d\ud574\uc654\uc74c.<\/p>\n
\uc774\uc640 \uac19\uc740 \ud610\uc758\ub85c \uc778\ud574 \ud398\ucf04\uae00\ub85c\ubc8c\uc740 1\uc5b5 8450\ub9cc \ub2ec\ub7ec(\uc57d 2660\uc5b5 \uc6d0)\ub97c \ud615\uc0ac \ubab0\uc218\ud558\uace0, 1\uc5b5 1290\ub9cc \ub2ec\ub7ec(\uc57d 1627\uc5b5 \uc6d0)\uc758 \ud615\uc0ac \ubc8c\uae08\uc744 \ub0a9\ubd80\ud558\uae30\ub85c \ud569\uc758\ud588\uc74c.<\/p>\n
\ub610\ud55c, \ud398\ucf04\uae00\ub85c\ubc8c \uacf5\ub3d9 \ucc3d\ub9bd\uc790\uc778 \ucd98 \uac04\uacfc \ucee4 \ud0d5\uc740 \uac01\uac01 270\ub9cc \ub2ec\ub7ec(\uc57d 38\uc5b59210\ub9cc \uc6d0)\uc758 \uc790\uae08\uc744 \ubab0\uc218\ud558\ub294 \ub370 \ub3d9\uc758\ud588\uc73c\uba70, \ud5a5\ud6c4 \ucfe0\ucf54\uc778\uc758 \uacbd\uc601\uc774\ub098 \uc6b4\uc601\uc5d0 \uc5b4\ub5a0\ud55c \uc5ed\ud560\ub3c4 \ud558\uc9c0 \uc54a\uc744 \uc608\uc815\uc784. \ubbf8\uad6d \ubc95\ubb34\ubd80\ub294 \uac04\uacfc \ud0d5\uc5d0 \ub300\ud55c \uae30\uc18c\ub97c 2\ub144\uac04 \uc720\uc608\ud558\ub294 \ub370 \ub3d9\uc758\ud588\uc74c.<\/p>\n
\ucfe0\ucf54\uc778\uc740 \uc804 \uc138\uacc4\uc801\uc73c\ub85c 3000\ub9cc \uba85 \uc774\uc0c1\uc758 \uace0\uac1d\uc744 \ubcf4\uc720\ud558\uace0 \uc788\uc73c\uba70, \ud558\ub8e8 \uc218\uc2ed\uc5b5 \ub2ec\ub7ec \uaddc\ubaa8\uc758 \uc554\ud638\ud654\ud3d0 \uac70\ub798\ub97c \ucc98\ub9ac\ud558\ub294 \uc8fc\uc694 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \uc911 \ud558\ub098\uc784. \ud558\uc9c0\ub9cc \ubbf8\uad6d\uc5d0\uc11c\ub9cc 150\ub9cc \uba85\uc758 \ub4f1\ub85d \uc0ac\uc6a9\uc790\ub97c \ub300\uc0c1\uc73c\ub85c \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\uba70, \uc9c0\uae08\uae4c\uc9c0 \uc57d 1\uc5b5 8450\ub9cc \ub2ec\ub7ec(\uc57d 2660\uc5b5 \uc6d0)\uc758 \uc218\uc218\ub8cc \uc218\uc775\uc744 \uc5bb\uc740 \uac83\uc73c\ub85c \ubc1d\ud600\uc84c\uc74c.<\/p>\n
\uc774 \uc0ac\uac74\uc740 \ub274\uc695 \ub0a8\ubd80\uc9c0\uac80\uc758 \ubd88\ubc95 \uae08\uc735 \ubc0f \uc790\uae08\uc138\ud0c1\ubd80\uc5d0\uc11c \ub2f4\ub2f9\ud558\uace0 \uc788\uc73c\uba70, \uc5d8\ub3c4\ub77c\ub3c4 \ud0dc\uc2a4\ud06c\ud3ec\uc2a4\uc640 \uad6d\ud1a0\uc548\ubcf4\uc218\uc0ac\uad6d(HSI)\uc758 \ud611\ub825\ud558\uc5d0 \uc9c4\ud589\ub410\uc74c.<\/p>\n
<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uc0ac\uac74\uc740 \uaddc\uc81c \ubbf8\ube44 \uc0c1\ud0dc\uc5d0\uc11c \uc6b4\uc601\ub418\ub358 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\uac00 \ubbf8\uad6d \ub2f9\uad6d\uc758 AML \ubc0f KYC \uaddc\uc815\uc744 \uc900\uc218\ud558\uc9c0 \uc54a\uc73c\uba74 \uc2ec\uac01\ud55c \ubc95\uc801 \ucc45\uc784\uc744 \uc9c8 \uc218 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \ud2b9\ud788, \ucfe0\ucf54\uc778\uacfc \uac19\uc774 \ub300\ud615 \uae00\ub85c\ubc8c \uac70\ub798\uc18c\uc870\ucc28\ub3c4 \uaddc\uc81c \uc704\ubc18\uc5d0 \ub300\ud55c \ucc98\ubc8c\uc744 \ud53c\ud560 \uc218 \uc5c6\ub2e4\ub294 \uc810\uc5d0\uc11c, \uc554\ud638\ud654\ud3d0 \uc5c5\uacc4 \uc804\ubc18\uc5d0 \uac78\uccd0 \uaddc\uc81c \uc900\uc218\uc758 \uc911\uc694\uc131\uc774 \ub354\uc6b1 \uac15\uc870\ub420 \uac83\uc73c\ub85c \ubcf4\uc784.<\/p>\n(1\ub2ec\ub7ec=1441\uc6d0 \uae30\uc900)<\/p>\n","protected":false},"excerpt":{"rendered":"
| 3\ucc9c\ub9cc \uace0\uac1d \ucfe0\ucf54\uc778 “\uace0\uac1d\ud655\uc778(KYC)\ub294 \ud544\uc218 \uc544\ub0d0” \uad11\uace0\ud558\uae30\ub3c4 | \ub2e4\ud06c\ub137\u00b7\ub79c\uc12c\uc6e8\uc5b4 \uad00\ub828 \ubd88\ubc95 \uc790\uae08 \uac70\ub798\u20262660\uc5b5\uc6d0 \ubd88\ubc95 \uc218\uc775 <\uac1c\uc694> \uc2f1\uac00\ud3ec\ub974 \uae30\ubc18 \uae00\ub85c\ubc8c \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \ucfe0\ucf54\uc778(KuCoin)\uc774 \uc9c0\ub09c 27\uc77c(\ud604\uc9c0\uc2dc\uac01), \ubbf8\ub4f1\ub85d \uc1a1\uae08\uc5c5 \uc6b4\uc601 \ud610\uc758\uc5d0 \ub300\ud574 \uc720\uc8c4\ub97c \uc778\uc815\ud558\uace0 \ubbf8\uad6d \uc815\ubd80\uc5d0 \ucd1d 2\uc5b59700\ub9cc \ub2ec\ub7ec(\uc57d 4280\uc5b5 \uc6d0)\uc758 \ubc8c\uae08\uc744 \ub0a9\ubd80\ud558\uae30\ub85c \ud569\uc758\ud588\uc74c. \ucfe0\ucf54\uc778\uc758 \uc6b4\uc601\uc0ac\uc778 \ud398\ucf04\uae00\ub85c\ubc8c(Peken Global)\uc740 \ubbf8\uad6d \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \uace0\uac1d\ud655\uc778(KYC) \ubc95\uaddc\ub97c \uc900\uc218\ud558\uc9c0 \uc54a\uc558\uc73c\uba70, \ub2e4\ud06c\ub137, \ub79c\uc12c\uc6e8\uc5b4, […]<\/p>\n","protected":false},"author":24,"featured_media":612,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,612,1,8],"tags":[719,300,58,43,225,36,2142],"class_list":{"0":"post-12328","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-usa","9":"category-money-laundering","10":"category-compliance","11":"tag-aml","12":"tag-kyc","13":"tag-58","14":"tag-43","15":"tag-225","16":"tag-36","17":"tag-2142"},"yoast_head":"\n
\ucfe0\ucf54\uc778, AML \uc704\ubc18\uc73c\ub85c \u7f8e \uc2dc\uc7a5\uc11c \ud1f4\ucd9c\u2026\ubc8c\uae08 4280\uc5b5 \uc6d0 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc2f1\uac00\ud3ec\ub974 \uae30\ubc18 \uae00\ub85c\ubc8c \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \ucfe0\ucf54\uc778(KuCoin)\uc774 \uc9c0\ub09c 27\uc77c(\ud604\uc9c0\uc2dc\uac01), \ubbf8\ub4f1\ub85d \uc1a1\uae08\uc5c5 \uc6b4\uc601 \ud610\uc758\uc5d0 \ub300\ud574 \uc720\uc8c4\ub97c \uc778\uc815\ud558\uace0 \ubbf8\uad6d \uc815\ubd80\uc5d0 \ucd1d 2\uc5b59700\ub9cc \ub2ec\ub7ec(\uc57d 4280\uc5b5 \uc6d0)\uc758 \ubc8c\uae08\uc744 \ub0a9\ubd80\ud558\uae30\ub85c \ud569\uc758\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=12328\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ucfe0\ucf54\uc778, AML \uc704\ubc18\uc73c\ub85c \u7f8e \uc2dc\uc7a5\uc11c \ud1f4\ucd9c\u2026\ubc8c\uae08 4280\uc5b5 \uc6d0 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc2f1\uac00\ud3ec\ub974 \uae30\ubc18 \uae00\ub85c\ubc8c \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \ucfe0\ucf54\uc778(KuCoin)\uc774 \uc9c0\ub09c 27\uc77c(\ud604\uc9c0\uc2dc\uac01), \ubbf8\ub4f1\ub85d \uc1a1\uae08\uc5c5 \uc6b4\uc601 \ud610\uc758\uc5d0 \ub300\ud574 \uc720\uc8c4\ub97c \uc778\uc815\ud558\uace0 \ubbf8\uad6d \uc815\ubd80\uc5d0 \ucd1d 2\uc5b59700\ub9cc \ub2ec\ub7ec(\uc57d 4280\uc5b5 \uc6d0)\uc758 \ubc8c\uae08\uc744 \ub0a9\ubd80\ud558\uae30\ub85c \ud569\uc758\ud588\uc74c.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=12328\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-01-30T20:00:52+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/hero_doj_flag.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1024\" \/>\n\t<meta property=\"og:image:height\" content=\"450\" \/>\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\" 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