{"id":12570,"date":"2025-02-04T07:16:52","date_gmt":"2025-02-03T22:16:52","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=12570"},"modified":"2025-12-22T16:13:01","modified_gmt":"2025-12-22T07:13:01","slug":"%ec%8b%ac%ec%b8%b5%eb%b6%84%ec%84%9d%e7%be%8e-%ec%b9%b4%eb%a5%b4%ed%85%94%ec%9d%84-%ed%85%8c%eb%9f%ac-%ec%a1%b0%ec%a7%81%ec%9c%bc%eb%a1%9c-%ec%a7%80%ec%a0%95%ed%95%98%eb%a9%b4-%ec%9d%80%ed%96%89","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=12570","title":{"rendered":"[\uc2ec\uce35\ubd84\uc11d]\u7f8e, \uce74\ub974\ud154\uc744 \ud14c\ub7ec \uc870\uc9c1\uc73c\ub85c \uc9c0\uc815\ud558\uba74&#8230;\uc740\ud589 AML \ud3ed\uc99d \uac00\ub2a5"},"content":{"rendered":"<p>\ubbf8\uad6d \ub3c4\ub110\ub4dc \ud2b8\ub7fc\ud504 \ub300\ud1b5\ub839\uc774 \ucde8\uc784 \uccab\ub0a0 \uc11c\uba85\ud55c \ud589\uc815\uba85\ub839\ub4e4 \uc911 \ud558\ub098\ub85c <a href=\"https:\/\/www.whitehouse.gov\/presidential-actions\/2025\/01\/designating-cartels-and-other-organizations-as-foreign-terrorist-organizations-and-specially-designated-global-terrorists\/\">\u2018\uce74\ub974\ud154 \ubc0f \uae30\ud0c0 \uc870\uc9c1\uc744 \uc678\uad6d \ud14c\ub7ec \uc870\uc9c1(FTO) \ubc0f \ud2b9\ubcc4 \uc9c0\uc815 \uae00\ub85c\ubc8c \ud14c\ub7ec\ub9ac\uc2a4\ud2b8(SDGT)\ub85c \uc9c0\uc815\ud558\ub294 \ud589\uc815\uba85\ub839\u2019<\/a>\uc774 \ud3ec\ud568\ub428.<\/p>\n<p>\ud574\ub2f9 \ud589\uc815\uba85\ub839\uc740 \uad6d\uc81c \uce74\ub974\ud154 \ubc0f \uae30\ud0c0 \uc870\uc9c1\uc744 \uc678\uad6d \ud14c\ub7ec \uc870\uc9c1 \ub610\ub294 \ud2b9\ubcc4 \uc9c0\uc815 \uae00\ub85c\ubc8c \ud14c\ub7ec\ub9ac\uc2a4\ud2b8\ub85c \uacf5\uc2dd \uc9c0\uc815\ud560 \uc218 \uc788\ub294 \uc808\ucc28\ub97c \uaddc\uc815\ud568. \ubb38\uc81c\ub294 \uce74\ub974\ud154\uc774 \ud14c\ub7ec\ub9ac\uc2a4\ud2b8\ub85c \uc9c0\uc815\ub418\uba74, \uce74\ub974\ud154\uc774 \uc788\ub294 \uc9c0\uc5ed\ubd80\ud130 \uce74\ub974\ud154\uc5d0 \uc774\ub978\ubc14 &#8216;\ubcf4\ud638\ube44&#8217;\ub97c \ub0b4\ub294 \uae30\uc5c5\ub4e4\uae4c\uc9c0 \ubaa8\ub450 \uc81c\uc7ac \uc704\ud5d8\uc5d0 \ucc98\ud558\uac8c \ub3fc. \uce74\ub974\ud154\uc744 \ud53c\ud558\uae30 \uc704\ud574 \uc740\ud589\ub4e4\uc774 \uc601\uc5c5 \uc790\uccb4\ub97c \ucd95\uc18c\ud560 \uc218\ub3c4 \uc788\uc74c.<\/p>\n<p>\uc774 \ud589\uc815\uba85\ub839\uc740 \uad6d\ubb34\ubd80(State Department)\uac00 \ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc7a5\uad00(Secretary of the Treasury), \ubc95\ubb34\ubd80 \uc7a5\uad00(Attorney General), \uad6d\ud1a0\uc548\ubcf4\ubd80 \uc7a5\uad00(Secretary of Homeland Security), \uad6d\uac00\uc815\ubcf4\uad6d\uc7a5(Director of National Intelligence)\uacfc \ud611\uc758\ud558\uc5ec \uad8c\uace0\uc548\uc744 \uc81c\ucd9c\ud558\ub3c4\ub85d \uc9c0\uc2dc\ud558\uace0 \uc788\uc74c.<\/p>\n<h6><strong>\uc8fc\uc694 \ub0b4\uc6a9<\/strong><\/h6>\n<p><strong>1. \uae30\uc874\uacfc \ub3d9\uc77c\ud55c \uc0ac\ud56d<\/strong><br \/>\n\uc774\ubc88 \ud589\uc815\uba85\ub839(EO)\uc740 \uc0c8\ub85c\uc6b4 \uc9c0\uc815 \uce74\ud14c\uace0\ub9ac\ub97c \ucc3d\uc124\ud558\ub294 \uac83\uc774 \uc544\ub2d8. \uc774\ubbf8 \uc678\uad6d \ud14c\ub7ec \uc870\uc9c1(FTO) \ubc0f \ud2b9\ubcc4 \uc9c0\uc815 \uae00\ub85c\ubc8c \ud14c\ub7ec\ub9ac\uc2a4\ud2b8(SDGT) \uc9c0\uc815\uc740 20\ub144 \uc774\uc0c1 \uc874\uc7ac\ud574\uc654\uc73c\uba70, \ubbf8\uad6d \uc815\ubd80\ub294 \uc218\ubc31 \uba85\uc758 \uac1c\uc778 \ubc0f \ub2e8\uccb4\ub97c FTO \ub610\ub294 SDGT\ub85c \uc9c0\uc815\ud558\uc5ec \ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc758 \ud2b9\ubcc4 \uc9c0\uc815 \uc81c\uc7ac \ub300\uc0c1\uc790(SDN) \ubaa9\ub85d\uc5d0 \ucd94\uac00\ud574 \uc654\uc74c.<\/p>\n<p>\uc774\ub7ec\ud55c FTO \ubc0f SDGT \uc9c0\uc815\uc740 \uc790\ub3d9\uc73c\ub85c \uc81c\uc7ac(sanctions) \ubc0f \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc870\uce58\ub97c \ubc1c\ub3d9\ud558\uac8c \ub418\uba70, FTO \ubc0f SDGT\ub85c \uc9c0\uc815\ub41c \uac1c\uc778 \ubc0f \ub2e8\uccb4\uc640\uc758 \uc9c1\uc811\uc801 \ub610\ub294 \uac04\uc811\uc801\uc778 \uac70\ub798\ub97c \ucc28\ub2e8\ud558\ub3c4\ub85d \uc124\uacc4\ub428.<\/p>\n<p><strong>2. \uc0c8\ub86d\uac8c \ub3c4\uc785\ub41c \uc0ac\ud56d<\/strong><br \/>\n\uc774\ubc88 \ud589\uc815\uba85\ub839\uc740 \uc77c\ubc18\uc801\uc778 \uae30\uc874 \uc81c\uc7ac \uaddc\uc815\ubcf4\ub2e4 \ub354 \uad11\ubc94\uc704\ud558\uace0 \ubd88\uba85\ud655\ud55c \uc870\ud56d\uc744 \ud3ec\ud568\ud558\uace0 \uc788\uc73c\uba70, \ub2e8\uae30\uc801\uc73c\ub85c\ub294 2\uc6d4 \ucd08 \uc608\uc0c1\ub418\ub294 \uc9c0\uc815 \ubc94\uc704\uc5d0 \ub300\ud55c \ubd88\ud655\uc2e4\uc131\uc744 \ucd08\ub798\ud560 \uac00\ub2a5\uc131\uc774 \ud07c.<\/p>\n<p>\ud2b9\ud788, \uc774\ubc88 EO\ub294 \u2018\uce74\ub974\ud154\u2019\uc744 \uba85\ud655\ud558\uac8c \uc815\uc758\ud558\uc9c0 \uc54a\uace0, \ub2e8\uc21c\ud788 \u2018\uad6d\uc81c \uce74\ub974\ud154 \ubc0f \uae30\ud0c0 \uc870\uc9c1&#8230;\u2019 \uc774\ub77c\uace0\ub9cc \uc5b8\uae09\ud558\uace0 \uc788\uc74c.<br \/>\n\uc774\ub7ec\ud55c \uc11c\uc220 \ubc29\uc2dd\uc740 \uc804\ud1b5\uc801\uc778 \ub9c8\uc57d \uce74\ub974\ud154(drug cartels) \uc9c0\uc815\ubcf4\ub2e4 \ud6e8\uc52c \ub113\uc740 \ubc94\uc704\ub97c \ud3ec\ud568\ud560 \uac00\ub2a5\uc131\uc774 \ub192\uc74c.<\/p>\n<p>\uc608\ub97c \ub4e4\uc5b4, OFAC\uc774 \uad00\ub9ac\ud558\ub294 \ud574\uc678 \ub9c8\uc57d\uc655 \uc81c\uc7ac \uaddc\uc815(SDNTK, Foreign Narcotics Kingpin Sanctions Regulations)\uc740 \u2018\ud2b9\ubcc4 \uc9c0\uc815 \ub9c8\uc57d \ubc00\ub9e4\uc5c5\uc790(Specially Designated Narcotics Trafficker)\u2019\ub97c \uc9c0\uc815\ud558\ub294 \ub370 \uc0ac\uc6a9\ub418\uba70 \uba85\ud655\ud55c \uc815\uc758\ub97c \ud3ec\ud568\ud558\uace0 \uc788\ub294 \ubc18\uba74, \uc678\uad6d \ud14c\ub7ec \uc870\uc9c1(FTO) \uaddc\uc815\uc740 FTO\ub85c \uc9c0\uc815\ud560 \uc218 \uc788\ub294 \ub2e8\uccb4\uc758 \uae30\uc900\uc744 \ub098\uc5f4\ud558\uace0 \uc788\uc9c0\ub9cc, &#8216;FTO&#8217; \uc790\uccb4\ub97c \uc815\uc758\ud558\uace0 \uc788\uc9c0\ub294 \uc54a\uc74c.<\/p>\n<p>\ud2b9\ubcc4 \uc9c0\uc815 \uae00\ub85c\ubc8c \ud14c\ub7ec\ub9ac\uc2a4\ud2b8(SDGT) \uaddc\uc815 \uc5ed\uc2dc \ub2e8\uc21c\ud788 \u2018SDGT \uaddc\uc815\uc5d0 \ub530\ub77c \uc790\uc0b0\uc774 \ub3d9\uacb0\ub41c \ubaa8\ub4e0 \uac1c\uc778\u2019\uc744 \ud2b9\ubcc4 \uc9c0\uc815 \uae00\ub85c\ubc8c \ud14c\ub7ec\ub9ac\uc2a4\ud2b8(SDGT)\ub85c \uc815\uc758\ud560 \ubfd0\uc784.<\/p>\n<p>\uc804 OFAC \uc218\uc11d \ubc95\ub960\uace0\ubb38\uc778 \uc81c\uc774\uc2a8 \ud504\ub9b0\uc2a4(Jason Prince)\ub3c4 \uc774\ub97c <a href=\"https:\/\/www.moneylaundering.com\/news\/cartel-terrorist-designations-would-have-potentially-enormous-impact\/?type=free\">\uc9c0\uc801<\/a>\ud568.<br \/>\n&#8220;FTO \uc9c0\uc815\uc740 \ub9e4\uc6b0 \ubaa8\ud638\ud55c \uac1c\ub150\uc774\uba70, \uad11\ubc94\uc704\ud55c \ubc95\uc801 \ucc45\uc784\uc744 \ucd08\ub798\ud560 \uc218\ub3c4 \uc788\uc2b5\ub2c8\ub2e4.&#8221;<\/p>\n<h6><strong>FTO \uc9c0\uc815\uc758 \uc608\uc0c1 \ubc94\uc704\uc640 \uc601\ud5a5<\/strong><\/h6>\n<p>\uc774\ub7ec\ud55c \uc774\uc720\ub85c \uc778\ud574 \uc774\ubc88 \uce74\ub974\ud154 \uc9c0\uc815\uc758 \uc608\uc0c1 \ubc94\uc704\ub294 \ub9e4\uc6b0 \ub113\uc5b4\uc9c8 \uac00\ub2a5\uc131\uc774 \uc788\uc73c\uba70, \uc774\ub294 \ubbf8\uad6d \uae08\uc735\uae30\uad00 \ubc0f \uae30\uc5c5\ub4e4\uc774 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec(CFT), \uc740\ud589\ube44\ubc00\ubc95(BSA), \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML), \ubbf8\uad6d \ubb34\uc5ed \ubc0f \uacbd\uc81c \uc81c\uc7ac \uc900\uc218 \uc758\ubb34\ub97c \uc218\ud589\ud558\ub294 \ub370 \uc788\uc5b4 \ubcf5\uc7a1\ud55c \ub3c4\uc804 \uacfc\uc81c\ub97c \ucd08\ub798\ud560 \uc218 \uc788\uc74c.<\/p>\n<p><strong>1. \uc740\ud589\ub4e4\uc758 \ubd80\ub2f4 \uc99d\uac00 \ubc0f \ubc95\ubb34\ubd80\uc758 \ubc95 \uc9d1\ud589 \uac15\ud654<\/strong><br \/>\n\ud604\uc7ac \uc2dc\ub0a0\ub85c\uc544(Sinaloa), \uac78\ud504(Gulf), \ud560\ub9ac\uc2a4\ucf54 \uce74\ub974\ud154(Jalisco New Generation Cartel) \ubc0f \uadf8 \ubd84\ud30c \uc870\uc9c1\ub4e4\uc740 \uc774\ubbf8 \ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc758 \ud2b9\ubcc4 \uc9c0\uc815 \uc81c\uc7ac \ub300\uc0c1\uc790(SDN)\ub85c \ub4f1\ub85d\ub418\uc5b4 \uc788\uc74c. \uc774 \uacbd\uc6b0 \uae08\uc735\uae30\uad00\ub4e4\uc740 OFAC\uc774 \uc9c0\uc815\ud55c \uac1c\uc778 \ubc0f \ub2e8\uccb4\uc758 \ubbf8\uad6d \ub0b4 \uacc4\uc88c \ubc0f \uae30\ud0c0 \uc790\uc0b0\uc744 \ub3d9\uacb0\ud558\ub294 \uac04\ub2e8\ud55c \uc808\ucc28\ub97c \ub530\ub974\uba74 \ub428.<\/p>\n<p>\uc774\uc5d0 \ube44\ud574, FTO(\uc678\uad6d \ud14c\ub7ec \uc870\uc9c1)\ub85c \uc9c0\uc815\ub418\ub294 \uac83\uc740 \ud6e8\uc52c \ub354 \ubb34\uac70\uc6b4 \ubd80\ub2f4\uc744 \ucd08\ub798\ud560 \uac00\ub2a5\uc131\uc774 \ud07c. \uc81c\ub808\ubbf8 \ud328\ub108(Jeremy Paner), \uc804 OFAC \uc870\uc0ac\uad00\uc740 \ub2e4\uc74c\uacfc \uac19\uc774 \uc124\uba85\ud568.<\/p>\n<p>&#8220;OFAC\ub294 \uc77c\ubc18\uc801\uc73c\ub85c &#8216;\ud1b5\uc81c(control)&#8217; \ub610\ub294 &#8216;\ub300\ub9ac \ud589\uc704(acting for or on behalf of)&#8217;\uc5d0 \ub300\ud55c \uacb0\uc815\uc744 \ub0b4\ub9ac\uc9c0\ub9cc, \uae08\uc735\uae30\uad00\ub4e4\uc740 FTO\uac00 \uc790\uae08\uc744 \ubcf4\uc720\ud558\uace0 \uc788\ub294\uc9c0, \ub610\ub294 \ud574\ub2f9 \uac70\ub798\uac00 FTO\uc640 \uad00\ub828\uc774 \uc788\ub294\uc9c0\ub97c \uc9c1\uc811 \ud310\ub2e8\ud574\uc57c \ud558\ub294 \ucc45\uc784\uc744 \uc9c0\uac8c \ub428.&#8221;<\/p>\n<p>\uc774\uc5d0 \ub530\ub77c, \uae08\uc735\uae30\uad00\uc740 \uacf5\uacf5-\ubbfc\uac04 \ud611\ub825 \uc815\ubcf4 \uacf5\uc720 \uc2dc\uc2a4\ud15c\uc744 \ud65c\uc6a9\ud558\uc5ec \uce74\ub974\ud154 \uad00\ub828 \ub2e8\uccb4\ub97c \uc120\uc81c\uc801\uc73c\ub85c \uc2dd\ubcc4\ud560 \ud544\uc694\uac00 \uc788\uc73c\uba70, OFAC\uc758 &#8216;50% \uaddc\uce59&#8217; \uc774 \uc801\uc6a9\ub418\uc5b4 \ud2b9\uc815 \ub2e8\uccb4\uac00 \uce74\ub974\ud154 \uad00\ub828\uc790\ub85c \uc9c0\uc815\ub418\uba74 \ud574\ub2f9 \ub2e8\uccb4\uac00 50% \uc774\uc0c1 \uc18c\uc720\ud55c \uae30\uc5c5\ub3c4 \uc790\ub3d9\uc73c\ub85c \uc81c\uc7ac \ub300\uc0c1\uc774 \ub420 \uac00\ub2a5\uc131\uc774 \uc788\uc74c.<\/p>\n<p>FTO \ubc0f SDGT \uc9c0\uc815\uc774 \uc774\ub8e8\uc5b4\uc9c8 \uacbd\uc6b0, \uae08\uc735 \uae30\uad00\ub4e4\uc740 \uc989\uc2dc \uace0\uac1d \ubc0f \uae30\uc5c5 \uac70\ub798 \ucc28\ub2e8 \uc808\ucc28\ub97c \uc2dc\ud589\ud560 \uc218 \uc788\ub3c4\ub85d \ub0b4\ubd80 \ud1b5\uc81c \uc2dc\uc2a4\ud15c\uc744 \uc7ac\uac80\ud1a0\ud574\uc57c \ud568.<\/p>\n<p><strong>2. \ubb3c\uc9c8\uc801 \uc9c0\uc6d0(Material Support) \uad00\ub828 \ubc95\uc801 \uc704\ud5d8 \uc99d\uac00<\/strong><br \/>\n\uce74\ub974\ud154\uc774 FTO\ub85c \uc9c0\uc815\ub420 \uacbd\uc6b0 FTO\uc5d0\uac8c \ubb3c\uc9c8\uc801 \uc9c0\uc6d0 \ub610\ub294 \uc790\uc6d0\uc744 \uc81c\uacf5\ud558\ub294 \ud589\uc704\uac00 \ud615\uc0ac\uc801 \ucc98\ubc8c\uc744 \ubc1b\uc744 \uac00\ub2a5\uc131\uc774 \uc788\uc73c\uba70, \uce74\ub974\ud154\uc758 \ud65c\ub3d9\uc73c\ub85c \uc778\ud574 \ubbf8\uad6d \uc2dc\ubbfc\uc774\ub098 \uae30\uc5c5\uc758 \uc790\uc0b0\uc774 \ud53c\ud574\ub97c \uc785\uc5c8\uc744 \uacbd\uc6b0 \uae30\uc5c5\ub4e4\uc5d0\uac8c \ubbfc\uc0ac \uc18c\uc1a1\uc774 \uc81c\uae30\ub420 \uc704\ud5d8\ub3c4 \ucee4\uc9d0. \uc740\ud589 \ub4f1 \uae08\uc735\uae30\uad00\uc5d0\uac8c\ub294 \ubc95\uc801 \ub9ac\uc2a4\ud06c\uac00 \ucee4\uc9c0\ub294 \uc148\uc784.<\/p>\n<p>\uc804 OFAC \uad6d\uc7a5\uc774\uc790 \ud604\uc7ac \ubaa8\ub9ac\uc2a8 \ud3ec\ub808\uc2a4\ud130(Morrison Foerster) \ub85c\ud38c\uc758 \ud30c\ud2b8\ub108\uc778 \uc874 \uc2a4\ubbf8\uc2a4(John Smith)\ub294<br \/>\n\ubc95\uc801\uc73c\ub85c SDN\uacfc FTO\uc758 \ucc28\uc774\uac00 \uc874\uc7ac\ud558\uc9c0\ub9cc, \uae00\ub85c\ubc8c \uc740\ud589\ub4e4\uc5d0\uac8c\ub294 FTO \uc9c0\uc815\uc774 \ud6e8\uc52c \ub354 \uc704\ud5d8\ud55c \uc694\uc18c\uac00 \ub41c\ub2e4\uace0 <a href=\"https:\/\/www.dlapiper.com\/en-hk\/insights\/publications\/2025\/01\/potential-impacts-of-cartel-executive-order-on-mexico-connected-businesses\">\uacbd\uace0<\/a>\ud568. \uc774\ub294 \uae00\ub85c\ubc8c &#8216;\ub514\ub9ac\uc2a4\ud0b9(de-risking, \uc704\ud5d8 \ud68c\ud53c \uc804\ub7b5)&#8217; \ud604\uc0c1\uc744 \ub354\uc6b1 \uc545\ud654\uc2dc\ud0ac \uac00\ub2a5\uc131\uc774 \uc788\uc74c.<\/p>\n<p>\uc989, \uc740\ud589\ub4e4\uc774 FTO\uc640 \uad00\ub828\ub41c \uc9c0\uc5ed\uc5d0\uc11c \uc544\uc608 \uac70\ub798\ub97c \uc911\ub2e8\ud560 \uac00\ub2a5\uc131\uc774 \ucee4\uc9c8 \uac83\uc784.<\/p>\n<h6><strong>\uc2e4\uc81c \uae08\uc735\uae30\uad00\uc758 \uc0ac\ub840 \ubc0f \ubc95\uc801 \ucc45\uc784<\/strong><\/h6>\n<p>\ubbf8\uad6d \ubc95\ubb34\ubd80\ub294 \uc774\ubbf8 FTO\uc5d0 \ubb3c\uc9c8\uc801 \uc9c0\uc6d0\uc744 \uc81c\uacf5\ud55c \ud610\uc758\ub85c \uc5ec\ub7ec \uc8fc\uc694 \uae08\uc735\uae30\uad00\uc744 \ucc98\ubc8c\ud55c \ubc14 \uc788\uc74c.<\/p>\n<p>1. 2014\ub144 \ud504\ub791\uc2a4 BNP \ud30c\ub9ac\ubc14(BNP Paribas)\ub294 \uc218\ub2e8, \uc774\ub780, \ucfe0\ubc14 \ub4f1 \uc81c\uc7ac \ub300\uc0c1 \uad6d\uac00\uc5d0 88\uc5b5 \ub2ec\ub7ec(\uc57d 12\uc8709000\uc5b5\uc6d0)\uaddc\ubaa8\uc758 \uac70\ub798\ub97c \ube44\ubc00\ub9ac\uc5d0 \ucc98\ub9ac\ud55c \ud610\uc758\ub85c \ubbf8\uad6d \uc815\ubd80\uc5d0 \ucd1d 89\uc5b5 \ub2ec\ub7ec(\uc57d 13\uc8701000\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uacfc \ubab0\uc218\uae08\uc744 \uc9c0\uae09\ud568. \ub610\ud55c, BNP \ud30c\ub9ac\ubc14\ub294 1\ub144\uac04 \ubbf8\uad6d \ub2ec\ub7ec \uac70\ub798 \uae08\uc9c0 \ucc98\ubd84\uc744 \ubc1b\uc74c.<\/p>\n<p>2. 2019\ub144 \uc601\uad6d \uc2a4\ud0e0\ub2e4\ub4dc \ucc28\ud0c0\ub4dc \uc740\ud589(Standard Chartered Bank)\uc740 \uc774\ub780, \uc2dc\ub9ac\uc544 \ub4f1 \uc81c\uc7ac \ub300\uc0c1 \uad6d\uac00\uc640 \uc218\uc5b5 \ub2ec\ub7ec \uaddc\ubaa8\uc758 \uac70\ub798\ub97c \uc218\ud589\ud55c \ud610\uc758\ub85c 10\uc5b5 \ub2ec\ub7ec(\uc57d 1\uc870 4700\uc5b5 \uc6d0)\uc758 \ubc8c\uae08\uc744 \uc9c0\ubd88\ud568.<\/p>\n<h6><strong>\uce74\ub974\ud154\uacfc \uc5f0\uacb0\ub41c \ubcf4\ud638\ube44 \ubc0f \uac15\uc81c \uc9c0\ubd88\uc758 \ubb38\uc81c<\/strong><\/h6>\n<p>\uce74\ub974\ud154\uacfc \uad00\ub828\ub41c \uae30\uc5c5\uacfc \uac1c\uc778\uc758 \ubc94\uc704\ub294 \ub9e4\uc6b0 \uad11\ubc94\uc704\ud558\uba70, \ud2b9\ud788 \uba55\uc2dc\ucf54\uc5d0\uc11c\ub294 \uc218\ub9ce\uc740 \uae30\uc5c5(\uadf8\uc911\uc5d0\ub294 \ubbf8\uad6d \uae30\uc5c5\ub3c4 \ud3ec\ud568\ub428)\uc774 \ubcf4\ud638\ube44(protection payments)\ub97c \uc9c0\ubd88\ud558\uace0 \uc788\ub294 \uac83\uc73c\ub85c \uc54c\ub824\uc838 \uc788\uc74c.<\/p>\n<p>\uba55\uc2dc\ucf54 \uc544\ub098\ud6c4\uc545 \ub300\ud559(Anahuac University)\uc758 \uc720\uc138\ud504 \ub204\ub124\uc988(Yussef Nunez) \uad50\uc218\ub294 \ub2e4\uc74c\uacfc \uac19\uc774 \uacbd\uace0\ud568.<\/p>\n<p>&#8220;\ubbf8\uad6d \uc815\ubd80\ub294 \uae30\uc5c5\ub4e4\uc774 \uc6d0\ud558\uc9c0 \uc54a\uc558\ub354\ub77c\ub3c4 \uac15\uc694\ubc1b\uc544 \uce74\ub974\ud154\uc5d0 \ubcf4\ud638\ube44\ub97c \uc9c0\ubd88\ud55c \uacbd\uc6b0\uc870\ucc28\ub3c4, \uc774\ub97c &#8216;\ud14c\ub7ec\ub9ac\uc2a4\ud2b8\uc5d0 \ub300\ud55c \ubb3c\uc9c8\uc801 \uc9c0\uc6d0&#8217;\uc73c\ub85c \uac04\uc8fc\ud560 \uac00\ub2a5\uc131\uc774 \uc788\uc74c.&#8221;<\/p>\n<h6><strong>\uc804\ub9dd \ubc0f \uc2dc\uc0ac\uc810<\/strong><\/h6>\n<p>\uc774\ubc88 \ud589\uc815\uba85\ub839\uc740 \uad6d\uc81c \uce74\ub974\ud154\uc744 \uc678\uad6d \ud14c\ub7ec \uc870\uc9c1\uc73c\ub85c \uc9c0\uc815\ud560 \uc218 \uc788\ub3c4\ub85d \ud568\uc73c\ub85c\uc368, \uae08\uc735\uae30\uad00\uacfc \uae30\uc5c5\ub4e4\uc5d0\uac8c \uc0c8\ub85c\uc6b4 \ubc95\uc801 \ubd80\ub2f4\uacfc \uaddc\uc81c \ub9ac\uc2a4\ud06c\ub97c \ucd08\ub798\ud560 \uac00\ub2a5\uc131\uc774 \ud07c. \ud2b9\ud788, \uae30\uc874\uc758 \ud2b9\ubcc4 \uc9c0\uc815 \uad6d\ubbfc \uc9c0\uc815\uacfc \ub2ec\ub9ac FTO \uc9c0\uc815\uc740 \ub2e8\uc21c\ud55c \uc790\uc0b0 \ub3d9\uacb0\uc744 \ub118\uc5b4 \uae08\uc735\uae30\uad00\uc774 \ubaa8\ub4e0 \uac04\uc811\uc801\uc778 \uae08\uc735 \ud750\ub984\uae4c\uc9c0 \uac10\uc2dc\ud574\uc57c \ud558\ub294 \uc758\ubb34\ub97c \ubd80\uacfc\ud558\uba70, \uc774\ub97c \uac10\uc9c0\ud558\uc9c0 \ubabb\ud560 \uacbd\uc6b0 \ud615\uc0ac \ucc98\ubc8c \ubc0f \ubc95\uc801 \uc18c\uc1a1\uc5d0 \uc9c1\uba74\ud560 \uc704\ud5d8\uc774 \ucee4\uc9d0. \uc774\ub85c \uc778\ud574 \uae00\ub85c\ubc8c \uae08\uc735 \ub124\ud2b8\uc6cc\ud06c\uc5d0\uc11c \ub514\ub9ac\uc2a4\ud0b9(de-risking, \uc704\ud5d8 \ud68c\ud53c \uc804\ub7b5)\uc774 \uc2ec\ud654\ub420 \uac00\ub2a5\uc131\uc774 \uc788\uc73c\uba70, \uba55\uc2dc\ucf54 \ubc0f \ub77c\ud2f4\uc544\uba54\ub9ac\uce74 \uc9c0\uc5ed\uc758 \uae08\uc735 \ubc0f \uacbd\uc81c \uc548\uc815\uc131\uc5d0 \ubd80\uc815\uc801\uc778 \uc601\ud5a5\uc744 \ubbf8\uce60 \uac83\uc73c\ub85c \ubcf4\uc784.<\/p>\n<p>\uc55e\uc73c\ub85c \uae30\uc5c5 \ubc0f \uae08\uc735\uae30\uad00\ub4e4\uc740 \uc81c\uc7ac \uc900\uc218 \ubc0f \ub9ac\uc2a4\ud06c \uad00\ub9ac \ud504\ub85c\uadf8\ub7a8\uc744 \uac15\ud654\ud558\uace0, \ubcf4\ub2e4 \ucca0\uc800\ud55c \uc2e4\uc0ac(due diligence) \uc808\ucc28\ub97c \ub9c8\ub828\ud560 \ud544\uc694\uac00 \uc788\uc74c. \ud2b9\ud788, \uce74\ub974\ud154\uacfc \uc5f0\uad00\ub41c \ubcf4\ud638\ube44 \uc9c0\ubd88, \uac15\uc81c \uac70\ub798, \uc911\uac1c \ud68c\uc0ac\ub97c \ud1b5\ud55c \uac04\uc811 \uae08\uc735 \ud750\ub984 \ub4f1\uc758 \ubb38\uc81c\uac00 &#8216;\ubb3c\uc9c8\uc801 \uc9c0\uc6d0(Material Support)&#8217;\uc73c\ub85c \ud574\uc11d\ub420 \uac00\ub2a5\uc131\uc774 \ub192\uc544, \ubc95\uc801 \ud310\ub2e8\uc5d0 \ub530\ub77c \uae30\uc5c5\ub4e4\uc774 \uc608\uc0c1\uce58 \ubabb\ud55c \ubc95\uc801 \ucc45\uc784\uc744 \uc9c8 \uc218\ub3c4 \uc788\uc74c. \uc774\uc5d0 \ub530\ub77c, \ubbf8\uad6d \ub0b4\uc678 \uae08\uc735\uae30\uad00 \ubc0f \uae30\uc5c5\ub4e4\uc740 FTO \uad00\ub828 \uaddc\uc815\uc744 \uba85\ud655\ud788 \uc900\uc218\ud558\uace0, \uc815\ubd80\uc758 \ucd94\uac00 \uc9c0\uce68\uc744 \uba74\ubc00\ud788 \ubaa8\ub2c8\ud130\ub9c1\ud574\uc57c \ud560 \ud544\uc694\uac00 \uc788\uc744 \uac83\uc73c\ub85c \uc804\ub9dd\ub428.<\/p>\n<p>(1\ub2ec\ub7ec=1470\uc6d0)<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\ubbf8\uad6d \ub3c4\ub110\ub4dc \ud2b8\ub7fc\ud504 \ub300\ud1b5\ub839\uc774 \ucde8\uc784 \uccab\ub0a0 \uc11c\uba85\ud55c \ud589\uc815\uba85\ub839\ub4e4 \uc911 \ud558\ub098\ub85c \u2018\uce74\ub974\ud154 \ubc0f \uae30\ud0c0 \uc870\uc9c1\uc744 \uc678\uad6d \ud14c\ub7ec \uc870\uc9c1(FTO) \ubc0f \ud2b9\ubcc4 \uc9c0\uc815 \uae00\ub85c\ubc8c \ud14c\ub7ec\ub9ac\uc2a4\ud2b8(SDGT)\ub85c \uc9c0\uc815\ud558\ub294 \ud589\uc815\uba85\ub839\u2019\uc774 \ud3ec\ud568\ub428. \ud574\ub2f9 \ud589\uc815\uba85\ub839\uc740 \uad6d\uc81c \uce74\ub974\ud154 \ubc0f \uae30\ud0c0 \uc870\uc9c1\uc744 \uc678\uad6d \ud14c\ub7ec \uc870\uc9c1 \ub610\ub294 \ud2b9\ubcc4 \uc9c0\uc815 \uae00\ub85c\ubc8c \ud14c\ub7ec\ub9ac\uc2a4\ud2b8\ub85c \uacf5\uc2dd \uc9c0\uc815\ud560 \uc218 \uc788\ub294 \uc808\ucc28\ub97c \uaddc\uc815\ud568. \ubb38\uc81c\ub294 \uce74\ub974\ud154\uc774 \ud14c\ub7ec\ub9ac\uc2a4\ud2b8\ub85c \uc9c0\uc815\ub418\uba74, \uce74\ub974\ud154\uc774 \uc788\ub294 \uc9c0\uc5ed\ubd80\ud130 \uce74\ub974\ud154\uc5d0 \uc774\ub978\ubc14 [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":12584,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4,8525,612,609,606,1,618,8],"tags":[232,167,58,233,214,1566],"class_list":{"0":"post-12570","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-sanction","8":"category-drug","9":"category-usa","10":"category-analysis","11":"category-human","12":"category-money-laundering","13":"category-south-america","14":"category-compliance","15":"tag-232","16":"tag-167","17":"tag-58","18":"tag-233","19":"tag-214","20":"tag-1566"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>[\uc2ec\uce35\ubd84\uc11d]\u7f8e, \uce74\ub974\ud154\uc744 \ud14c\ub7ec \uc870\uc9c1\uc73c\ub85c \uc9c0\uc815\ud558\uba74...\uc740\ud589 AML \ud3ed\uc99d \uac00\ub2a5 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \ub3c4\ub110\ub4dc \ud2b8\ub7fc\ud504 \ub300\ud1b5\ub839\uc774 \ucde8\uc784 \uccab\ub0a0 \uc11c\uba85\ud55c \ud589\uc815\uba85\ub839\ub4e4 \uc911 \ud558\ub098\ub85c \u2018\uce74\ub974\ud154 \ubc0f \uae30\ud0c0 \uc870\uc9c1\uc744 \uc678\uad6d \ud14c\ub7ec \uc870\uc9c1(FTO) \ubc0f \ud2b9\ubcc4 \uc9c0\uc815 \uae00\ub85c\ubc8c \ud14c\ub7ec\ub9ac\uc2a4\ud2b8(SDGT)\ub85c \uc9c0\uc815\ud558\ub294 \ud589\uc815\uba85\ub839\u2019\uc774 \ud3ec\ud568\ub428.\ud574\ub2f9 \ud589\uc815\uba85\ub839\uc740 \uad6d\uc81c \uce74\ub974\ud154 \ubc0f \uae30\ud0c0 \uc870\uc9c1\uc744 \uc678\uad6d \ud14c\ub7ec \uc870\uc9c1...\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, 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\ud589\uc815\uba85\ub839\uc740 \uad6d\uc81c \uce74\ub974\ud154 \ubc0f \uae30\ud0c0 \uc870\uc9c1\uc744 \uc678\uad6d \ud14c\ub7ec \uc870\uc9c1...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=12570\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-02-03T22:16:52+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-12-22T07:13:01+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/elchapodrugreuter.webp\" \/>\n\t<meta property=\"og:image:width\" content=\"800\" \/>\n\t<meta property=\"og:image:height\" content=\"500\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/webp\" \/>\n<meta name=\"author\" content=\"\ud0dc\uc0c1\ucca0 \uc120\uc784 \ucee8\uc124\ud134\ud2b8 \ub274\uc695 \uc8fc \ubcc0\ud638\uc0ac\" \/>\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=\"\ud0dc\uc0c1\ucca0 \uc120\uc784 \ucee8\uc124\ud134\ud2b8 \ub274\uc695 \uc8fc \ubcc0\ud638\uc0ac\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"6\ubd84\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=12570#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=12570\"},\"author\":{\"name\":\"\ud0dc\uc0c1\ucca0 \uc120\uc784 \ucee8\uc124\ud134\ud2b8 \ub274\uc695 \uc8fc \ubcc0\ud638\uc0ac\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/1dc3b901e48e8779cefb3ec5d483bd22\"},\"headline\":\"[\uc2ec\uce35\ubd84\uc11d]\u7f8e, \uce74\ub974\ud154\uc744 \ud14c\ub7ec \uc870\uc9c1\uc73c\ub85c \uc9c0\uc815\ud558\uba74&#8230;\uc740\ud589 AML \ud3ed\uc99d 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