{"id":15888,"date":"2025-02-26T07:48:03","date_gmt":"2025-02-25T22:48:03","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=15888"},"modified":"2025-02-27T09:46:04","modified_gmt":"2025-02-27T00:46:04","slug":"%eb%91%90%eb%82%98%eb%ac%b4-%ec%98%81%ec%97%85%ec%a0%95%ec%a7%80%c2%b7%eb%8c%80%ed%91%9c%ec%a0%9c%ec%9e%ac-%ec%97%ac%ed%8c%8c-%ec%a0%81%ec%96%b4-%ea%b3%bc%ed%83%9c%eb%a3%8c%eb%8a%94-%eb%b6%80","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=15888","title":{"rendered":"\ub450\ub098\ubb34, \uc601\uc5c5\uc815\uc9c0\u00b7\ub300\ud45c\uc81c\uc7ac \uc5ec\ud30c \uc801\uc5b4 \uacfc\ud0dc\ub8cc\ub294 \ubd80\ub2f4"},"content":{"rendered":"

|\u2466\uae08\uc735\uc0ac \ube44\ud574\ub2f9\uc73c\ub85c \uc9c1\uc704 \uc720\uc9c0, FIU \uc704\ubc18 \uac74\uc218 \uc218\ubc31\ub9cc\uac1c \uae30\uc7ac<\/h3>\n

\ub450\ub098\ubb34\uac00 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc73c\ub85c\ubd80\ud130 \uace0\uac1d\ud655\uc778\uc758\ubb34(KYC) \uc704\ubc18 \ub4f1\uc73c\ub85c \uc778\ud55c \uc9d5\uacc4\ub97c \ubc1b\uc558\ub2e4. \uc774\uc11d\uc6b0 \ub300\ud45c\uc5d0 \ub300\ud55c \ubb38\ucc45\uacbd\uace0\ub97c \ube44\ub86f\ud55c \uc911\uc9d5\uacc4\uac00 \uc774\ub904\uc84c\ub2e4. \ub2e4\ub9cc \ub450\ub098\ubb34\uac00 \uae08\uc735\uc0ac\uc5d0 \uc18d\ud558\uc9c0 \uc54a\uae30\uc5d0 \uc81c\uc7ac\uc758 \uc5c4\uc911\ud568\uacfc \ubcc4\uac1c\ub85c \uc2e4\uc81c \ud0c0\uaca9\uc740 \ud06c\uc9c0 \uc54a\ub2e4\ub294\uac8c \uc911\ub860\uc774\ub2e4.<\/p>\n

\ub300\uc2e0 \uc774\ubaa9\uc774 \uc3e0\ub9ac\ub294 \uacf3\uc740 \ucc28\ud6c4\ub85c \ubbf8\ub904\uc9c4 \uacfc\ud0dc\ub8cc \ubd80\uacfc \uaddc\ubaa8\ub2e4. KYC \uc704\ubc18 \ub4f1\uc5d0 \ub300\ud55c \uacfc\ud0dc\ub8cc\ub294 \uac74\ub2f9 \ucd5c\ub300 1\uc5b5\uc6d0\uae4c\uc9c0 \ubd80\uacfc\ud560 \uc218 \uc788\ub2e4. FIU\uc5d0\uc11c \uc774\ubc88\uc5d0 \uc9c0\uc801\ud55c \ub450\ub098\ubb34\uc758 \uc704\ubc18 \uac74\uc218\ub294 \uc218\ubc31\ub9cc \uac1c\uc5d0 \ub2ec\ud55c\ub2e4. \ub2e4\ub9cc \uc774\ubc88 \ubb38\uc81c\uac00 \ube44\ub2e8 \ub450\ub098\ubb34\ub9cc\uc758 \ubb38\uc81c\ub294 \uc544\ub2c8\ub780 \ubaa9\uc18c\ub9ac\ub3c4 \ub098\uc628\ub2e4.<\/p>\n

\u25c7\uae08\uc735\uc0ac \ucde8\uc5c5 3\ub144 \uc81c\ud55c\u00b7\uc2e0\uaddc \uace0\uac1d \uac00\uc0c1\uc790\uc0b0 \ucd9c\uae08 \uc81c\uc7ac, \uc2e4\ud6a8\uc131 \ub0ae\uc544<\/strong><\/p>\n

\ub450\ub098\ubb34\ub294 25\uc77c \uae08\uc735\uc704\uc6d0\ud68c FIU\ub85c\ubd80\ud130 \uc5c5\ube44\ud2b8\uc758 \ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95 \uc704\ubc18\uc5d0 \ub300\ud55c \uc81c\uc7ac \uc870\uce58\ub97c \ucd5c\uc885 \ud1b5\ubcf4\ubc1b\uc558\ub2e4. \uc8fc\uc694 \ub0b4\uc6a9\uc740 \uc5c5\ube44\ud2b8\uc758 \uc77c\ubd80 \uc601\uc5c5\uc815\uc9c0 3\uac1c\uc6d4\uacfc \uc774 \ub300\ud45c\uc5d0 \ub300\ud55c \ubb38\ucc45 \uacbd\uace0, \uc900\ubc95\uac10\uc2dc\uc778 \uba74\uc9c1\uc744 \ud3ec\ud568 9\uba85 \uc784\uc9c1\uc6d0\uc5d0 \ub300\ud55c \uc9d5\uacc4\ub2e4.<\/p>\n

\uc774 \ub300\ud45c\uc5d0\uac8c \ub0b4\ub824\uc9c4 \ubb38\ucc45 \uacbd\uace0\ub294 \uae08\uc735\ub2f9\uad6d\uc5d0\uc11c \ub0b4\ub9ac\ub294 \uc81c\uc7ac \uc218\uc704 \uc911 \uc81c\ubc95 \ub192\uc740 \uc218\uc900\uc5d0 \ud574\ub2f9\ud55c\ub2e4. \uae08\uc735\ub2f9\uad6d \uc784\uc6d0 \uc81c\uc7ac\ub294 \u25b3\uc8fc\uc758 \u25b3\uc8fc\uc758\uc801\uacbd\uace0 \u25b3\ubb38\ucc45\uacbd\uace0 \u25b3\uc9c1\ubb34\uc815\uc9c0 \u25b3\ud574\uc784\uad8c\uace0 5\ub2e8\uacc4\ub85c \uad6c\uc131\ub41c\ub2e4. \ubb38\ucc45\uacbd\uace0\ubd80\ud130\ub294 \uae08\uc735\uad8c \ucde8\uc5c5 \uc81c\ud55c\uc744 \ub3d9\ubc18\ud558\uae30\uc5d0 \uc911\uc9d5\uacc4\ub85c \ubd84\ub958\ub41c\ub2e4.<\/p>\n

\"\"<\/div>\n

\ub2e4\ub9cc \ub450\ub098\ubb34\ub294 \uac00\uc0c1\uc790\uc0b0\uac70\ub798\uc18c\ub97c \uc6b4\uc601\ud558\ub294 \uc0ac\uc5c5\uc790\ub2e4. \uae08\uc735\u00b7\ubcf4\ud5d8 \uc0ac\uc5c5\uc744 \ud558\uae30 \uc704\ud574 \uae08\uc735\uc704\uc6d0\ud68c\ub85c\ubd80\ud130 \ubcc4\ub3c4 \uc778\uac00\ub97c \ubc1b\uc740 \uc801\ub3c4 \uc5c6\ub2e4. \ud604\ud589\ubc95\uc0c1 \uae08\uc735\uc0ac\ub85c \ubd84\ub958\ud560 \uc218 \uc5c6\ub294 \ub9cc\ud07c \uc774 \ub300\ud45c\uc758 \ubb38\ucc45\uacbd\uace0\ub85c \uc778\ud55c \uc2e4\uc9c8\uc801\uc778 \uc5ec\ud30c\ub294 \ud06c\uc9c0 \uc54a\ub2e4. \uc5c5\uacc4\uac00 \ubb38\ucc45\uacbd\uace0\uc758 \uc5c4\uc911\ud568\uacfc \ub2ec\ub9ac \uc2e4\uc81c \ub450\ub098\ubb34\uc758 \ud53c\ud574\ub294 \ud06c\uc9c0 \uc54a\ub2e4\uace0 \ubcf4\ub294 \uc774\uc720\ub2e4.<\/p>\n

\uc5c5\ube44\ud2b8\uc758 \uc77c\ubd80 \uc601\uc5c5\uc815\uc9c0\ub85c \uc778\ud55c \uc190\ud574\ub3c4 \ud06c\uc9c0 \uc54a\ub2e4. \uc2e0\uaddc \uace0\uac1d\uc758 \uac00\uc0c1\uc790\uc0b0 \ucd9c\uae08 \uc81c\ud55c\uc740 \uc5c5\ube44\ud2b8 \uc678 \ub2e4\ub978 \uac70\ub798\uc18c \ub610\ub294 \uace0\uac1d \uc9c0\uac11\uc73c\ub85c \ucf54\uc778, \ud1a0\ud070\uc744 \uc804\uc1a1\ud558\ub294 \uacbd\uc6b0\uc5d0\ub9cc \ud574\ub2f9\ud55c\ub2e4. \uc2e0\uaddc\uace0\uac1d\uc774 \uc5c5\ube44\ud2b8\uc5d0\uc11c \uc6d0\ud654\ub97c \ucd9c\uae08\ud558\uac70\ub098 \uac00\uc0c1\uc790\uc0b0\uc744 \uac70\ub798\ud558\ub294 \uac83\uc5d4 \uc601\ud5a5\uc744 \ubbf8\uce58\uc9c0 \uc54a\ub294\ub2e4.<\/p>\n

\uad6d\ub0b4 \uac00\uc0c1\uc790\uc0b0 \uc2dc\uc7a5 \uc5ec\uac74 \uc0c1 \ud0c0 \uac70\ub798\uc18c \ub610\ub294 \uc9c0\uac11\uc744 \uc774\uc6a9\ud558\ub294 \uc0ac\uc6a9\uc790\ub294 \uc774\ubbf8 \uae30\uc874 \uace0\uac1d\uc77c \uac00\ub2a5\uc131\uc774 \ub192\uc740 \uc0c1\ud669\uc774\ub2e4. \uc2e0\uaddc \uace0\uac1d \uc911 \uac00\uc0c1\uc790\uc0b0 \ucd9c\uae08\uc81c\ud55c\uc73c\ub85c \ubd88\ud3b8\ud568\uc744 \uccb4\uac10\ud560 \uc774\uc6a9\uc790\ub294 \ub9e4\uc6b0 \uc801\uc744 \uac83\uc774\ub780 \uc758\ubbf8\ub2e4.<\/p>\n

\u25c7KYC \ub4f1 \uc704\ubc18, \uac74\ub2f9 \ucd5c\ub300 1\uc5b5\uc6d0 \uacfc\uc9d5\uae08 \ubd80\uacfc \uac00\ub2a5\ud574<\/strong><\/p>\n

\ub450\ub098\ubb34\uc640 \uc5c5\uacc4\ub294 \uc774\ubc88 \uc81c\uc7ac \uc870\uce58 \ud1b5\ubcf4\uc5d0\uc11c \ube60\uc9c4 \uacfc\ud0dc\ub8cc \ubd80\uacfc\uc5d0 \ub300\ud574\uc11c \ucd09\uac01\uc744 \uace4\ub450\uc138\uc6b0\uace0 \uc788\ub2e4. FIU \uacfc\ud0dc\ub8cc \uc870\uce58\ub294 \uc774\ud6c4 \uc81c\uc7ac\uc2ec \ub17c\uc758\ub97c \uac70\uce5c \uc774\ud6c4 \ucd5c\uc885\uacb0\uc815\ub420 \uc608\uc815\uc774\ub2e4.<\/p>\n

\uc8fc\ubaa9\ud560 \uc810\uc740 \uc81c\uc7ac \uc2e4\ud6a8\uc131\uc774 \ud06c\uc9c0 \uc54a\uc740 \ubb38\ucc45\uacbd\uace0\u00b7\uc77c\ubd80 \uc601\uc5c5\uc815\uc9c0 \uc81c\ud55c\uacfc \ub2ec\ub9ac \uacfc\ud0dc\ub8cc \ubd80\uacfc \uac74\uc740 \uc0c1\ub2f9\ud55c \uc218\uc704\uac00 \uc608\uc0c1\ub41c\ub2e4\ub294 \uc810\uc774\ub2e4. \uc55e\uc11c \ud55c\ube57\ucf54\ub098 \ub378\ub9ac\uc624 \uc0ac\ub840\ub97c \ubbf8\ub8e8\uc5b4 \ubcfc \ub54c \uc704\ubc18 \uac74\uc218\uc5d0 \ube44\ub840\ud574 FIU\uc5d0\uc11c \uc9c0\uc815\ud558\ub294 \uacfc\ud0dc\ub8cc \uaddc\ubaa8\ub3c4 \uc99d\uac00\ud558\ub294 \ud0d3\uc774\ub2e4.<\/p>\n

\ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95\uc5d0 \ub530\ub974\uba74 \uace0\uac1d\ud655\uc778\uc758\ubb34(KYC) \ub4f1\uc758 \uc704\ubc18\uc5d0 \ub300\ud574\uc11c\ub294 \uac74 \ub2f9 \ucd5c\ub300 1\uc5b5\uc6d0 \uc774\ud558\uc758 \uacfc\ud0dc\ub8cc \ubd80\uacfc\uac00 \uac00\ub2a5\ud558\ub2e4. \ud604\uc7ac FIU\uc758 \ub450\ub098\ubb34 \uc81c\uc7ac\uc548\uc5d0\uc11c \uc9c0\uc801\ub41c \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\uc740 \ucd1d\ud569 \uc218\ubc31\ub9cc\uac74 \uc218\uc900\uc774\ub2e4. \ub450\ub098\ubb34\uc5d0 \ub300\ud55c FIU \uacfc\ud0dc\ub8cc\uac00 \uc218\ubc31\uc5b5\uc6d0 \uc218\uc900\uc5d0 \uc774\ub97c \uc218 \uc788\ub2e4\ub294 \uad00\uce21\uc774 \ub098\uc624\ub294 \ubc30\uacbd\uc774\ub2e4.<\/p>\n

\ub450\ub098\ubb34 \uad00\uacc4\uc790\ub294 \u201c\uae08\uc735\ub2f9\uad6d \uc81c\uc7ac \uc870\uce58\uc758 \ucde8\uc9c0\uc5d0 \uacf5\uac10\ud558\uba70 \ub2e4\ub9cc \uc77c\ubd80 \uc870\uce58\uc0ac\uc720\uc5d0 \ub300\ud574\uc120 \uc81c\ubc18 \uc0ac\uc815\uc744 \ucda9\ubd84\ud788 \uace0\ub824\ud558\uc9c0 \uc54a\uc740 \uac83\ub3c4 \uc788\uc5b4 \uc774\uc5d0 \ub300\ud574\uc120 \ucda9\ubd84\ud788 \uc18c\uba85\ud560 \uacc4\ud68d\u201d\uc774\ub77c\uba70 \u201c\uacfc\ud0dc\ub8cc \ubd80\uacfc\uc5d0 \ub300\ud574\uc120 \uacb0\uacfc\uac00 \ub098\uc628 \uc774\ud6c4\uc5d0 \ub300\uc751 \ubc29\ud5a5\uc744 \uacb0\uc815\ud560 \uc608\uc815\u201d\uc774\ub77c\uace0 \uc124\uba85\ud588\ub2e4.<\/p>\n

\ub2e4\ub9cc \uac00\uc0c1\uc790\uc0b0 \uc5c5\uacc4 \uc77c\ubd80\uc5d0\uc120 KYC \uad00\ub828 \ubb38\uc81c\uac00 \ub450\ub098\ubb34\ub9cc\uc758 \uc77c\uc740 \uc544\ub2c8\ub77c\uace0 \uc785\uc744 \ubaa8\uc740\ub2e4. \uc2dc\uc911\uc740\ud589\uc5d0\uc11c\ub3c4 KYC\uc758 \uc2e4\ud328\uc728\uc774 5~10%\ub97c \uc624\uac00\ub294\ub370 \ub450\ub098\ubb34\uc758 \uc0c1\ud669\uc774 \ube57\uc378\uc774\ub098 \ucf54\uc778\uc6d0 \uac19\uc740 \ub2e4\ub978 \uc0ac\uc5c5\uc790\uc5d0\uc11c\ub3c4 \ubc1c\uc0dd\ud558\uc9c0 \uc54a\uc558\ub2e4\uace0 \ubcf4\uae34 \ud798\ub4e4\ub2e4\ub294 \uac83\uc774\ub2e4.<\/p>\n

\uac00\uc0c1\uc790\uc0b0 \uc5c5\uacc4 \uad00\uacc4\uc790\ub294 \u201c\ub450\ub098\ubb34\uc640 \uc5c5\ube44\ud2b8\uc5d0\uc11c \ubc1c\uc0dd\ud55c KYC \uc704\ubc18 \ubb38\uc81c\ub294 \uc544\ub9c8 \ub2e4\ub978 \uc6d0\ud654\uac70\ub798\uc18c \ub4f1\uc5d0\uc11c\ub3c4 \ubc1c\uc0dd\ud558\ub294 \ubb38\uc81c\uc77c \uac83\u201d\uc774\ub77c\uba70 \u201c\ub450\ub098\ubb34 \uc81c\uc7ac\ub85c FIU\uc5d0\uc11c\ub3c4 \uae30\uc900\uc744 \uc7a1\uc744 \uac83\uc73c\ub85c \ubcf4\uc774\ub294 \ub9cc\ud07c \ub2e4\ub978 \uac00\uc0c1\uc790\uc0b0 \uac70\ub798\uc18c \uc5ed\uc2dc \ucc28\ud6c4 \uc81c\uc7ac \uc0ac\uc815\uad8c\uc5d0 \ub4e4 \uac83\u201d\uc774\ub77c\uace0 \ub9d0\ud588\ub2e4.<\/p>\n

\/ \uc774\ubbfc\uc6b0 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"

|\u2466\uae08\uc735\uc0ac \ube44\ud574\ub2f9\uc73c\ub85c \uc9c1\uc704 \uc720\uc9c0, FIU \uc704\ubc18 \uac74\uc218 \uc218\ubc31\ub9cc\uac1c \uae30\uc7ac \ub450\ub098\ubb34\uac00 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc73c\ub85c\ubd80\ud130 \uace0\uac1d\ud655\uc778\uc758\ubb34(KYC) \uc704\ubc18 \ub4f1\uc73c\ub85c \uc778\ud55c \uc9d5\uacc4\ub97c \ubc1b\uc558\ub2e4. \uc774\uc11d\uc6b0 \ub300\ud45c\uc5d0 \ub300\ud55c \ubb38\ucc45\uacbd\uace0\ub97c \ube44\ub86f\ud55c \uc911\uc9d5\uacc4\uac00 \uc774\ub904\uc84c\ub2e4. \ub2e4\ub9cc \ub450\ub098\ubb34\uac00 \uae08\uc735\uc0ac\uc5d0 \uc18d\ud558\uc9c0 \uc54a\uae30\uc5d0 \uc81c\uc7ac\uc758 \uc5c4\uc911\ud568\uacfc \ubcc4\uac1c\ub85c \uc2e4\uc81c \ud0c0\uaca9\uc740 \ud06c\uc9c0 \uc54a\ub2e4\ub294\uac8c \uc911\ub860\uc774\ub2e4. \ub300\uc2e0 \uc774\ubaa9\uc774 \uc3e0\ub9ac\ub294 \uacf3\uc740 \ucc28\ud6c4\ub85c \ubbf8\ub904\uc9c4 \uacfc\ud0dc\ub8cc \ubd80\uacfc \uaddc\ubaa8\ub2e4. KYC \uc704\ubc18 \ub4f1\uc5d0 \ub300\ud55c \uacfc\ud0dc\ub8cc\ub294 \uac74\ub2f9 \ucd5c\ub300 1\uc5b5\uc6d0\uae4c\uc9c0 \ubd80\uacfc\ud560 […]<\/p>\n","protected":false},"author":44,"featured_media":9182,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,922,8,611],"tags":[578,2808,69,1679],"class_list":{"0":"post-15888","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-fiu","12":"tag-2808","13":"tag-69","14":"tag-1679"},"yoast_head":"\n\ub450\ub098\ubb34, \uc601\uc5c5\uc815\uc9c0\u00b7\ub300\ud45c\uc81c\uc7ac \uc5ec\ud30c \uc801\uc5b4 \uacfc\ud0dc\ub8cc\ub294 \ubd80\ub2f4 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ub450\ub098\ubb34\uac00 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc73c\ub85c\ubd80\ud130 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