{"id":14633,"date":"2025-02-19T04:20:25","date_gmt":"2025-02-18T19:20:25","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=14633"},"modified":"2025-04-09T17:29:34","modified_gmt":"2025-04-09T08:29:34","slug":"%ed%98%b8%ec%a3%bc-%ea%b8%88%ec%9c%b5%eb%8b%b9%ea%b5%ad-9%ea%b0%9c-%ec%bd%94%ec%9d%b8-%ec%97%85%ec%b2%b4-%eb%93%b1%eb%a1%9d-%ec%b7%a8%ec%86%8c-50%ec%97%ac%ea%b0%9c-%ec%b6%94%ea%b0%80-%ea%b0%90","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=14633","title":{"rendered":"\ud638\uc8fc \uae08\uc735\ub2f9\uad6d, 9\uac1c \ucf54\uc778 \uc5c5\uccb4 \ub4f1\ub85d \ucde8\uc18c&#8230;50\uc5ec\uac1c \ucd94\uac00 \uac10\uc2dc"},"content":{"rendered":"<h3 data-start=\"44\" data-end=\"59\">| \uc6b4\uc601 \uc911\ub2e8\u00b7\ub4f1\ub85d \ucde8\uc18c\u00b7\ubc95\uc801 \uc808\ucc28\u2026\uc81c\uc7ac \ub300\uc0c1 \uae30\uc5c5 \uc18d\ucd9c<br \/>\n| 50\uac1c \uc774\uc0c1 \uae30\uc5c5\uc5d0 \ucd94\uac00 \ub2e8\uc18d \uacbd\uace0<\/h3>\n<p data-start=\"44\" data-end=\"59\"><strong data-start=\"49\" data-end=\"57\">&lt;\uac1c\uc694&gt;<br \/>\n<\/strong>\ud638\uc8fc\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uac10\uc2dc \uae30\uad00\uc778 AUSTRAC(the Australian Transaction Reports and Analysis Centre)\uc774 \uc554\ud638\ud654\ud3d0 \uc0b0\uc5c5\uc5d0 \ub300\ud55c \uaddc\uc81c\ub97c \uac15\ud654\ud588\ub2e4\uace0 <a href=\"https:\/\/www.austrac.gov.au\/news-and-media\/media-release\/austrac-campaign-targets-remitters-and-digital-currency-exchanges\">\ubc1c\ud45c\ud568<\/a>. AUSTRAC\uc740 13\uac1c \uc554\ud638\ud654\ud3d0 \uc5c5\uccb4\uc5d0 \uc870\uce58\ub97c \ucde8\ud588\uc73c\uba70, 50\uac1c \uc774\uc0c1\uc758 \uc5c5\uccb4\uac00 \ucd94\uac00 \uac10\uc2dc \ub300\uc0c1\uc5d0 \ud3ec\ud568\ub410\uc74c. \ud574\ub2f9 \uc870\uce58\ub294 \uc554\ud638\ud654\ud3d0 \uc5c5\uacc4 \uc804\ubc18\uc5d0\uc11c AML \ubc95\uaddc \uc900\uc218\uac00 \ubbf8\ud761\ud558\ub2e4\ub294 \ud310\ub2e8\uc5d0 \ub530\ub978 \uac83\uc784. AUSTRAC\uc740 \uc791\ub144\ubd80\ud130 AML \ubbf8\uc900\uc218 \uc5c5\uccb4\uc758 \ub4f1\ub85d\uc744 \ucde8\uc18c\ud558\uac70\ub098 \uc815\uc9c0\ud558\ub294 \ub4f1 \uac15\ub825\ud55c \uc81c\uc7ac\ub97c \uac00\ud558\uace0 \uc788\uc74c. \ud5a5\ud6c4 \uaddc\uc81c \uac15\ud654\uc640 \ucd94\uac00 \uc870\uce58\uac00 \uc608\uc0c1\ub418\ub294 \uac00\uc6b4\ub370, \ub514\uc9c0\ud138 \ud654\ud3d0 \uac70\ub798\uc18c\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34 \uc900\uc218 \uc5ec\ubd80\uac00 \uc8fc\uc694 \uc7c1\uc810\uc73c\ub85c \ub5a0\uc624\ub974\uace0 \uc788\uc74c.<\/p>\n<p data-start=\"364\" data-end=\"383\"><strong data-start=\"369\" data-end=\"381\">&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<br \/>\n<\/strong>AUSTRAC\uc740 1\ub144\uac04\uc758 \uc870\uc0ac \ub05d\uc5d0 \uc554\ud638\ud654\ud3d0 \uc5c5\uccb4\ub4e4\uc774 AML\ubc95\uacfc \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CTF)\ubc95\uc744 \uc900\uc218\ud558\uc9c0 \uc54a\uace0 \uc788\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c. \uc774\uc5d0 \ub530\ub77c 13\uac1c \uc5c5\uccb4\uc5d0 \ub300\ud55c \uc81c\uc7ac\ub97c \ub2e8\ud589\ud558\uace0, 50\uac1c \uc774\uc0c1\uc758 \uc5c5\uccb4\uc5d0 \ucd94\uac00 \uacbd\uace0\ub97c \ubc1c\uc1a1\ud568.<\/p>\n<p data-start=\"514\" data-end=\"707\">\ube0c\ub80c\ub358 \ud1a0\ub9c8\uc2a4(Brendan Thomas) AUSTRAC CEO\ub294 &#8220;\uaddc\uc815\uc744 \uc900\uc218\ud558\uc9c0 \uc54a\ub294 \uae30\uc5c5\ub4e4\uc740 \ucd94\uac00 \uc870\uce58\ub97c \ubc1b\uc744 \uc218 \uc788\ub2e4&#8221;\uace0 \uacbd\uace0\ud588\uc73c\uba70, \uc9c0\ub09c\ud574 \ub9d0\ubd80\ud130 \uc774\ubbf8 \ub2e4\uc218\uc758 \uc5c5\uccb4\uac00 \ub4f1\ub85d \ucde8\uc18c \ub610\ub294 \uc815\uc9c0 \uc870\uce58\ub97c \ubc1b\uc558\ub2e4\uace0 \ubc1d\ud798. \uc791\ub144 \ub9d0 AUSTRAC\uc740 9\uac1c \uc5c5\uccb4\uc758 \ub4f1\ub85d\uc744 \ucde8\uc18c\ud558\uac70\ub098 \uac31\uc2e0\uc744 \uac70\ubd80\ud588\uace0, 2\uac1c \uc5c5\uccb4\ub294 \uc870\uac74\uc744 \ucda9\uc871\ud558\uc9c0 \ubabb\ud558\uba74 \ub4f1\ub85d\uc774 \ucde8\uc18c\ub420 \uc218 \uc788\ub2e4\ub294 \uacbd\uace0\ub97c \ubc1b\uc558\uc74c.<\/p>\n<p data-start=\"709\" data-end=\"1014\">\uc774\ubc88 \uc870\uce58\ub85c \uac01 \uae30\uc5c5\uc774 \ubc1b\uc740 \uc81c\uc7ac \ub0b4\uc6a9\uc740 \ub2e4\uc74c\uacfc \uac19\uc74c.<\/p>\n<ul>\n<li data-start=\"709\" data-end=\"1014\">\uc720\uc8c4 \ud310\uacb0 \ub4f1 \ubc95\uc801 \uc808\ucc28 \uc9c4\ud589 : \uc544\uc6b0\uc544\uc774\uc0ac \ud2b8\ub808\uc774\ub529(Auaisa Trading), \uc554\ucf54 \ud2b8\ub798\ube14\ub9c1 \uc564 \uc775\uc2a4\uccb4\uc778\uc9c0(Amco Travelling and Exchange), \ube14\ub8e8 \uc2a4\ud0c0 \uc775\uc2a4\uccb4\uc778\uc9c0(Blue Star Exchange), B-\ud398\uc774\uc640\uc774\uc988(B-Paywize), W \uc194\ub8e8\uc158 \uadf8\ub8f9(W Solution Group), TSS \ud31c\uc2a4 \uc564 \uadf8\ub8f9(TSS Farms &amp; Group)<\/li>\n<li data-start=\"709\" data-end=\"1014\">\uc6b4\uc601 \uc911\ub2e8 : \ub514\uc9c0\uc13c\ub4dc \uc774\uba38\ub2c8(DIGI-SEND E-Money), \ub8e8\ud2f0 \ud14c\ud06c\ub180\ub85c\uc9c0(Rootie Technology), \uc9c4\ud14c \ub137 \ube14\ub85d\uccb4\uc778(Jinte Net Blockchain)<\/li>\n<li data-start=\"709\" data-end=\"1014\">\ud30c\uc0b0 \ubc0f \uac70\ub798\uc18c \ub4f1\ub85d \uc0ad\uc81c : \uc9d1\uba55\uc2a4 \uc624\uc2a4\ud2b8\ub808\uc77c\ub9ac\uc544(Zipmex Australia), FTX \uc775\uc2a4\ud504\ub808\uc2a4(FTX Express)<\/li>\n<li data-start=\"709\" data-end=\"1014\">\uc870\uac74\ubd80 \uc6b4\uc601 : \ucee4\ub7f0\uc2dc\ud398\uc5b4 \uc624\uc2a4\ud2b8\ub808\uc77c\ub9ac\uc544(Currencyfair Australia), \ucee4\ub7f0\uc2dc\ud398\uc5b4 \ub9ac\ubbf8\ud2f0\ub4dc(Currencyfair Limited)<\/li>\n<\/ul>\n<p data-start=\"1016\" data-end=\"1272\">AUSTRAC\uc740 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\uc640 \uc1a1\uae08 \uc5c5\uccb4\uac00 \uae08\uc735 \ubc94\uc8c4 \uc608\ubc29\uc5d0 \uc911\uc694\ud55c \uc5ed\ud560\uc744 \ud574\uc57c \ud55c\ub2e4\uace0 \uac15\uc870\ud558\uace0 \uc788\uc74c. AUSTRAC \uc870\uc0ac \uacb0\uacfc, \uc554\ud638\ud654\ud3d0 \uc5c5\uacc4 \uc804\ubc18\uc5d0\uc11c \ubcf4\uace0 \uc758\ubb34\ub97c \uc81c\ub300\ub85c \uc774\ud589\ud558\uc9c0 \uc54a\ub294 \uc0ac\ub840\uac00 \ub2e4\uc218 \ubc1c\uacac\ub410\uc74c. AUSTRAC\uc740 \ud5a5\ud6c4\uc5d0\ub3c4 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\uc758 AML \uaddc\uc815 \uc900\uc218 \uc5ec\ubd80\ub97c \uc9d1\uc911\uc801\uc73c\ub85c \uac10\uc2dc\ud560 \uacc4\ud68d\uc784.<\/p>\n<p data-start=\"1274\" data-end=\"1290\"><strong data-start=\"1279\" data-end=\"1288\">&lt;\uc2dc\uc0ac\uc810&gt;<br \/>\n<\/strong>AUSTRAC\uc758 \ub2e8\uc18d \uac15\ud654\ub294 \uad6d\uc81c \uc554\ud638\ud654\ud3d0 \uc2dc\uc7a5\uc5d0\uc11c AML \uaddc\uc81c\uc758 \uc911\uc694\uc131\uc774 \ucee4\uc9c0\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \ubc0f \uad00\ub828 \uc5c5\uccb4\ub4e4\uc740 \uaddc\uc81c\ub97c \uc900\uc218\ud558\uc9c0 \uc54a\uc744 \uacbd\uc6b0 \uc0ac\uc5c5 \uc6b4\uc601\uc5d0 \ud070 \ud0c0\uaca9\uc744 \ubc1b\uc744 \uc218 \uc788\uc74c. AML \ubc0f CTF \ubc95\uaddc\ub97c \uc900\uc218\ud558\uc9c0 \uc54a\ub294 \uae30\uc5c5\uc5d0 \ub300\ud55c \uac10\ub3c5\uc774 \uac15\ud654\ub418\ub294 \uac00\uc6b4\ub370, \uc554\ud638\ud654\ud3d0 \uc5c5\uacc4\uc758 \ubc95\uc801 \ub300\uc751 \ubc0f \ub0b4\ubd80 \uc900\ubc95 \uac10\uc2dc \uccb4\uacc4 \uad6c\ucd95\uc774 \ub354\uc6b1 \uc911\uc694\ud574\uc9c8 \uc804\ub9dd\uc784.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \uc6b4\uc601 \uc911\ub2e8\u00b7\ub4f1\ub85d \ucde8\uc18c\u00b7\ubc95\uc801 \uc808\ucc28\u2026\uc81c\uc7ac \ub300\uc0c1 \uae30\uc5c5 \uc18d\ucd9c | 50\uac1c \uc774\uc0c1 \uae30\uc5c5\uc5d0 \ucd94\uac00 \ub2e8\uc18d \uacbd\uace0 &lt;\uac1c\uc694&gt; \ud638\uc8fc\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uac10\uc2dc \uae30\uad00\uc778 AUSTRAC(the Australian Transaction Reports and Analysis Centre)\uc774 \uc554\ud638\ud654\ud3d0 \uc0b0\uc5c5\uc5d0 \ub300\ud55c \uaddc\uc81c\ub97c \uac15\ud654\ud588\ub2e4\uace0 \ubc1c\ud45c\ud568. AUSTRAC\uc740 13\uac1c \uc554\ud638\ud654\ud3d0 \uc5c5\uccb4\uc5d0 \uc870\uce58\ub97c \ucde8\ud588\uc73c\uba70, 50\uac1c \uc774\uc0c1\uc758 \uc5c5\uccb4\uac00 \ucd94\uac00 \uac10\uc2dc \ub300\uc0c1\uc5d0 \ud3ec\ud568\ub410\uc74c. \ud574\ub2f9 \uc870\uce58\ub294 \uc554\ud638\ud654\ud3d0 \uc5c5\uacc4 \uc804\ubc18\uc5d0\uc11c AML \ubc95\uaddc \uc900\uc218\uac00 \ubbf8\ud761\ud558\ub2e4\ub294 [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":14638,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,617,1,8],"tags":[2596,225,36,20,184,56,81],"class_list":{"0":"post-14633","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-asia","9":"category-money-laundering","10":"category-compliance","11":"tag-aml-","12":"tag-225","13":"tag-36","14":"tag-20","15":"tag-184","16":"tag-56","17":"tag-81"},"yoast_head":"<!-- This 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