{"id":15637,"date":"2025-02-25T16:00:07","date_gmt":"2025-02-25T07:00:07","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=15637"},"modified":"2025-02-25T17:44:00","modified_gmt":"2025-02-25T08:44:00","slug":"fiu-%ec%97%85%eb%b9%84%ed%8a%b8%ec%97%90-%ec%98%81%ec%97%85%ec%9d%bc%eb%b6%80%ec%a0%95%ec%a7%80%c2%b7%eb%8c%80%ed%91%9c%ec%9d%b4%ec%82%ac-%eb%ac%b8%ec%b1%85%ea%b2%bd%ea%b3%a0","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=15637","title":{"rendered":"FIU, \uc5c5\ube44\ud2b8\uc5d0 \uc601\uc5c5\uc77c\ubd80\uc815\uc9c0\u00b7\ub300\ud45c\uc774\uc0ac \ubb38\ucc45\uacbd\uace0"},"content":{"rendered":"<h3>| \uae30\uad00\u00b7\uc778\uc801\uc81c\uc7ac \uc911\uc9d5\uacc4\u2026\ud2b9\uae08\ubc95\uc0c1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34 \uc704\ubc18 \ub4f1 \ud610\uc758<\/h3>\n<p>\uae08\uc735\uc704\uc6d0\ud68c \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc774 &#8216;\ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95&#8217;\uc744 \uc704\ubc18\ud55c \uc5c5\ube44\ud2b8(\ub450\ub098\ubb34)\uc5d0 \uc601\uc5c5 \uc77c\ubd80\uc815\uc9c0 3\uac1c\uc6d4\uc758 \uae30\uad00\uc81c\uc7ac\uc640 \uc774\uc11d\uc6b0 \ub300\ud45c \ubb38\ucc45\uacbd\uace0 \ubc0f \uc900\ubc95\uac10\uc2dc\uc778 \uba74\uc9c1 \ub4f1 9\uba85\uc758 \uc784\uc9c1\uc6d0\uc5d0 \ub300\ud55c \uc2e0\ubd84\uc81c\uc7ac \uc870\uce58\ub97c \ucd5c\uc885 \ud1b5\ubcf4\ud588\ub2e4.<\/p>\n<p>\uc5c5\ube44\ud2b8\ub294 \uc601\uc5c5\uc815\uc9c0 \uae30\uac04 \uc911 \uc2e0\uaddc \uac00\uc785 \uace0\uac1d\uc758 \uac00\uc0c1\uc790\uc0b0 \uc774\uc804\uc774 \uc81c\ud55c\ub41c\ub2e4. \uae30\uc874 \uace0\uac1d\uc740 \uc81c\ud55c \uc5c6\uc774 \uac70\ub798\uac00 \uac00\ub2a5\ud558\ub2e4. \uc2e0\uaddc \uace0\uac1d\uc758 \uacbd\uc6b0\uc5d0\ub3c4 \uc678\ubd80\ub85c\uc758 \uac00\uc0c1\uc790\uc0b0 \uc774\uc804(\uc785\ucd9c\uace0)\ub9cc \ud55c\uc2dc\uc801\uc73c\ub85c \uc81c\ud55c\ub420 \ubfd0 \ub9e4\ub9e4\u00b7\uad50\ud658\u00b7\uc6d0\ud654 \uc785\ucd9c\uae08\uc740 \ud560 \uc218 \uc788\ub2e4.<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-15638\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/20250109070954074-1.png\" alt=\"\" width=\"375\" height=\"375\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/20250109070954074-1.png 375w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/20250109070954074-1-300x300.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/20250109070954074-1-150x150.png 150w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/20250109070954074-1-200x200.png 200w\" sizes=\"auto, (max-width: 375px) 100vw, 375px\" \/><\/p>\n<p>FIU\ub294 25\uc77c \uc5c5\ube44\ud2b8\uc5d0 \uc601\uc5c5 \uc77c\ubd80\uc815\uc9c0(\uc2e0\uaddc \uace0\uac1d \uac00\uc0c1\uc790\uc0b0 \uc774\uc804 \uae08\uc9c0) 3\uac1c\uc6d4 \ubc0f \uc784\uc6d0(\ub300\ud45c\uc774\uc0ac) \ubb38\ucc45\uacbd\uace0, \uc900\ubc95\uac10\uc2dc\uc778\u00b7\ubcf4\uace0\ucc45\uc784\uc790 \uba74\uc9c1 \uc870\uce58\ub97c \ud1b5\ubcf4\ud588\ub2e4. \ubbf8\uc2e0\uace0 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\uc640\uc758 \uac70\ub798\uae08\uc9c0 \uc758\ubb34 \uc704\ubc18, \uace0\uac1d\ud655\uc778\uc758\ubb34 \uc704\ubc18, \uc758\uc2ec\uac70\ub798 \ubcf4\uace0\uc758\ubb34 \uc704\ubc18 \ub4f1 \ud2b9\uae08\ubc95\uc0c1 \ub2e4\uc218\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc758\ubb34\ub97c \uc704\ubc18\ud55c \ud610\uc758\ub2e4.<\/p>\n<p>\uc55e\uc11c \uc9c0\ub09c\ud574 8~10\uc6d4 FIU\uac00 \uc5c5\ube44\ud2b8\uc5d0 \ub300\ud55c AML \ud604\uc7a5\uac80\uc0ac\ub97c \ubc8c\uc778 \uacb0\uacfc\ub2e4. \uba3c\uc800 \uc5c5\ube44\ud2b8\ub294 \ud2b9\uae08\ubc95 \uc81c7\uc870\uc5d0 \ub530\ub978 \uc2e0\uace0\uc758\ubb34\ub97c \uc774\ud589\ud558\uc9c0 \uc54a\uc740 \ud574\uc678 \ubbf8\uc2e0\uace0 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790 19\uac1c\uc0ac\uc640 \ucd1d 4\ub9cc4948\uac74\uc758 \uac00\uc0c1\uc790\uc0b0 \uc774\uc804 \uac70\ub798\ub97c \uc9c0\uc6d0\ud574 \ubbf8\uc2e0\uace0 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\uc640\uc758 \uac70\ub798\uae08\uc9c0 \uc758\ubb34\ub97c \uc704\ubc18\ud588\ub2e4.<\/p>\n<p>\ud2b9\ud788 \uadf8\uac04 FIU\uac00 \uc218\ucc28\ub840 \uc5c5\ubb34\ud611\uc870\ubb38 \ubc1c\uc1a1 \ub4f1\uc744 \ud1b5\ud574 \ud574\uc678 \ubbf8\uc2e0\uace0 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\uc640\uc758 \uac70\ub798 \uc911\ub2e8 \uc870\uce58\ub97c \uc694\uccad(2022\ub144 8\uc6d4, 2023\ub144 7\uc6d4 \uc5c5\ubb34 \ud611\uc870\ubb38 \ubc1c\uc1a1 \ubc0f \uc81c\uc7ac \ub0b4\uc6a9 \uac8c\uc2dc)\ud558\ub294 \ub4f1 \ubc95\uc900\uc218 \ud544\uc694\uc131\uc744 \uc54c\ub838\uc74c\uc5d0\ub3c4 \uc5c5\ube44\ud2b8\ub294 \ubc95\ub960\uc0c1 \uc758\ubb34\ub97c \uc774\ud589\ud558\uae30 \uc704\ud55c \uc8fc\uc758 \uc758\ubb34\ub97c \ub2e4\ud558\uc9c0 \uc54a\uc558\ub2e4.<\/p>\n<p>\ud2b9\uae08\ubc95\uc0c1 \uace0\uac1d\ud655\uc778\uc758\ubb34\uc640 \uac70\ub798\uc81c\ud55c\uc758\ubb34\ub97c \uc704\ubc18\ud55c \ub2e4\uc591\ud55c \ud615\ud0dc\uc758 \uc704\ubc95\uc0ac\uc2e4\ub3c4 \ud655\uc778\ub410\ub2e4. \uc2e0\uc6d0\uc815\ubcf4 \ud655\uc778\uc774 \ubd88\uac00\ub2a5\ud55c \uc2e4\uba85\ud655\uc778\uc99d\ud45c\ub97c \uc9d5\uad6c\ud558\uac70\ub098 \uc6d0\ubcf8\uc774 \uc544\ub2cc \uc2e4\uba85\ud655\uc778\uc99d\ud45c\uc758 \uc778\uc1c4\u00b7\ubcf5\uc0ac\ubcf8\uc774\ub098 \uc0ac\uc9c4\ud30c\uc77c\uc744 \uc7ac\ucd2c\uc601\ud558\ub294 \ub4f1 \ubd80\uc801\uc815\ud55c \uc2e4\uba85\ud655\uc778\uc99d\ud45c\ub97c \uc9d5\uad6c\ud55c \uacbd\uc6b0(3\ub9cc4477\uac74) \ub4f1\uc774\ub2e4.<\/p>\n<p>\uc790\uae08\uc138\ud0c1\ud589\uc704 \ub4f1\uc758 \uc6b0\ub824\uac00 \uc788\uc74c\uc5d0\ub3c4 \uace0\uac1d\ud655\uc778 \uc870\uce58 \uc5c6\uc774 \uac70\ub798\ub97c \ud5c8\uc6a9\ud55c \uc0ac\uc2e4\uc740 22\ub9cc6558\uac74, \uc554\ud638\uc77c\ub828\ubc88\ud638 \uc5c6\uc774 \uac1c\uc778\uc815\ubcf4\ub9cc\uc73c\ub85c \uc6b4\uc804\uba74\ud5c8\uc99d \uc9c4\uc704\uc5ec\ubd80\ub97c \ud655\uc778\ud574 \uace0\uac1d\ud655\uc778\uc744 \uc218\ud589\ud55c \uc0ac\uc2e4\uc740 18\ub9cc9504\uac74, \uace0\uac1d\ud655\uc778 \uc7ac\uc774\ud589 \uc2dc \uc2e4\uba85\ud655\uc778\uc99d\ud45c\ub97c \uc9d5\uad6c\ud558\uc9c0 \uc54a\uc740 \uc0ac\uc2e4\uc740 906\ub9cc6244\uac74\uc5d0 \ub2ec\ud588\ub2e4.<\/p>\n<p>\uc218\uc0ac\uae30\uad00\uc758 \uc601\uc7a5 \uccad\uad6c \ub0b4\uc6a9\uacfc \uad00\ub828\ud55c \uc774\uc6a9\uc790 15\uba85\uc758 \uc758\uc2ec\uac70\ub798\uc5d0 \ub300\ud574 FIU\uc5d0 \ub300\ud55c \ubcf4\uace0\uc758\ubb34(\ud2b9\uae08\ubc95 \uc81c4\uc870)\ub97c \uc704\ubc18\ud55c \uc0ac\uc2e4\ub3c4 \ub4dc\ub7ec\ub0ac\ub2e4. NFT(\ub300\uccb4\ubd88\uac00\ub2a5 \ud1a0\ud070) \uc2e0\uaddc \uac70\ub798\uc9c0\uc6d0 \uc804 \uc790\uae08\uc138\ud0c1\ud589\uc704 \uc704\ud5d8\ud3c9\uac00\ub97c \uc2e4\uc2dc\ud558\uc9c0 \uc54a\ub294 \ub4f1 \ud2b9\uae08\ubc95\uc0c1 \uc704\ud5d8\ud3c9\uac00 \uc758\ubb34\ub97c \uc800\ubc84\ub9b0 \uac74\uc218\ub3c4 2552\uac74 \ud655\uc778\ub410\ub2e4.<\/p>\n<p>\uacfc\ud0dc\ub8cc \ubd80\uacfc\uc640 \uad00\ub828\ud574\uc11c\ub294 \ud5a5\ud6c4 FIU \uc81c\uc7ac\uc2ec \ub17c\uc758 \ub4f1\uc744 \uac70\uccd0 \ucd5c\uc885 \uacb0\uc815\ud558\uae30\ub85c \ud588\ub2e4. \ub610 \uc774\ubc88 \ud604\uc7a5\uac80\uc0ac \uacb0\uacfc \uc9c0\uc801\ub41c \uc0ac\ud56d\uc5d0 \ub300\ud55c \uc870\uce58 \uacb0\uacfc\ub97c \uc81c\ucd9c\ubc1b\uc544 \ubc95\uc704\ubc18 \uc0ac\ud56d\uc5d0 \ub300\ud55c \uc2dc\uc815 \uc5ec\ubd80 \ub4f1\uc744 \uba74\ubc00\ud788 \uc810\uac80\ud560 \uc608\uc815\uc774\ub2e4. \ucd94\ud6c4 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\uc758 \uc704\ubc18\uc0ac\ud56d\uc774 \uc801\ubc1c\ub420 \uacbd\uc6b0 \uc5c4\uc911 \uc870\uce58\ud55c\ub2e4\ub294 \ubc29\uce68\uc774\ub2e4.<\/p>\n<p>FIU \uad00\uacc4\uc790\ub294 &#8220;\ud2b9\uae08\ubc95 \uc704\ubc18 \uc0ac\ud56d\uc5d0 \ub300\ud574 \uac15\ub825\ud55c \uc81c\uc7ac\uc870\uce58\uac00 \uc774\ub8e8\uc5b4\uc9c4 \ub9cc\ud07c \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\ub294 \uad00\ub828 \uc758\ubb34\ub97c \ucca0\uc800\ud788 \uc900\uc218\ud558\ub3c4\ub85d \uc720\uc758\ud574\uc57c \ud55c\ub2e4&#8221;\uba70 &#8220;\ud2b9\uae08\ubc95 \ub4f1 \uac00\uc0c1\uc790\uc0b0 \uad00\ub828 \ubc95\ub839\uc5d0 \ub300\ud55c \ubc95\ub839\uc900\uc218 \uccb4\uacc4\ub97c \ubcf4\ub2e4 \uba74\ubc00\ud788 \uad6c\ucd95\ud558\ub294 \ub4f1 AML \uccb4\uacc4 \uac15\ud654\uc5d0 \ub9cc\uc804\uc744 \uae30\ud574\uc57c \ud560 \uac83&#8221;\uc774\ub77c\uace0 \uac15\uc870\ud588\ub2e4.<\/p>\n<p>\/ \uc774\uc7ac\uc6a9\uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \uae30\uad00\u00b7\uc778\uc801\uc81c\uc7ac \uc911\uc9d5\uacc4\u2026\ud2b9\uae08\ubc95\uc0c1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34 \uc704\ubc18 \ub4f1 \ud610\uc758 \uae08\uc735\uc704\uc6d0\ud68c \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc774 &#8216;\ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95&#8217;\uc744 \uc704\ubc18\ud55c \uc5c5\ube44\ud2b8(\ub450\ub098\ubb34)\uc5d0 \uc601\uc5c5 \uc77c\ubd80\uc815\uc9c0 3\uac1c\uc6d4\uc758 \uae30\uad00\uc81c\uc7ac\uc640 \uc774\uc11d\uc6b0 \ub300\ud45c \ubb38\ucc45\uacbd\uace0 \ubc0f \uc900\ubc95\uac10\uc2dc\uc778 \uba74\uc9c1 \ub4f1 9\uba85\uc758 \uc784\uc9c1\uc6d0\uc5d0 \ub300\ud55c \uc2e0\ubd84\uc81c\uc7ac \uc870\uce58\ub97c \ucd5c\uc885 \ud1b5\ubcf4\ud588\ub2e4. \uc5c5\ube44\ud2b8\ub294 \uc601\uc5c5\uc815\uc9c0 \uae30\uac04 \uc911 \uc2e0\uaddc \uac00\uc785 \uace0\uac1d\uc758 \uac00\uc0c1\uc790\uc0b0 \uc774\uc804\uc774 \uc81c\ud55c\ub41c\ub2e4. \uae30\uc874 \uace0\uac1d\uc740 \uc81c\ud55c \uc5c6\uc774 \uac70\ub798\uac00 \uac00\ub2a5\ud558\ub2e4. \uc2e0\uaddc \uace0\uac1d\uc758 \uacbd\uc6b0\uc5d0\ub3c4 \uc678\ubd80\ub85c\uc758 \uac00\uc0c1\uc790\uc0b0 \uc774\uc804(\uc785\ucd9c\uace0)\ub9cc \ud55c\uc2dc\uc801\uc73c\ub85c \uc81c\ud55c\ub420 [&hellip;]<\/p>\n","protected":false},"author":44,"featured_media":15640,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,922,8,611],"tags":[1010,221,1874,1679,2754],"class_list":{"0":"post-15637","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-thebell","9":"category-compliance","10":"category-korea","11":"tag-1010","12":"tag-221","13":"tag-1874","14":"tag-1679","15":"tag-2754"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>FIU, \uc5c5\ube44\ud2b8\uc5d0 \uc601\uc5c5\uc77c\ubd80\uc815\uc9c0\u00b7\ub300\ud45c\uc774\uc0ac \ubb38\ucc45\uacbd\uace0 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uae08\uc735\uc704\uc6d0\ud68c \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc774 &#039;\ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95&#039;\uc744 \uc704\ubc18\ud55c \uc5c5\ube44\ud2b8(\ub450\ub098\ubb34)\uc5d0 \uc601\uc5c5 \uc77c\ubd80\uc815\uc9c0 3\uac1c\uc6d4\uc758 \uae30\uad00\uc81c\uc7ac\uc640 \uc774\uc11d\uc6b0 \ub300\ud45c \ubb38\ucc45\uacbd\uace0 \ubc0f \uc900\ubc95\uac10\uc2dc\uc778 \uba74\uc9c1 \ub4f1 9\uba85\uc758 \uc784\uc9c1\uc6d0\uc5d0 \ub300\ud55c \uc2e0\ubd84\uc81c\uc7ac \uc870\uce58\ub97c \ucd5c\uc885 \ud1b5\ubcf4\ud588\ub2e4.\" \/>\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=15637\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"FIU, \uc5c5\ube44\ud2b8\uc5d0 \uc601\uc5c5\uc77c\ubd80\uc815\uc9c0\u00b7\ub300\ud45c\uc774\uc0ac \ubb38\ucc45\uacbd\uace0 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uae08\uc735\uc704\uc6d0\ud68c \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc774 &#039;\ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95&#039;\uc744 \uc704\ubc18\ud55c \uc5c5\ube44\ud2b8(\ub450\ub098\ubb34)\uc5d0 \uc601\uc5c5 \uc77c\ubd80\uc815\uc9c0 3\uac1c\uc6d4\uc758 \uae30\uad00\uc81c\uc7ac\uc640 \uc774\uc11d\uc6b0 \ub300\ud45c \ubb38\ucc45\uacbd\uace0 \ubc0f \uc900\ubc95\uac10\uc2dc\uc778 \uba74\uc9c1 \ub4f1 9\uba85\uc758 \uc784\uc9c1\uc6d0\uc5d0 \ub300\ud55c \uc2e0\ubd84\uc81c\uc7ac \uc870\uce58\ub97c \ucd5c\uc885 \ud1b5\ubcf4\ud588\ub2e4.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=15637\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-02-25T07:00:07+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-02-25T08:44:00+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/UPbit_Logo.svg_.png\" \/>\n\t<meta property=\"og:image:width\" content=\"640\" \/>\n\t<meta property=\"og:image:height\" content=\"147\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"the bell\" \/>\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=\"the bell\" \/>\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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