{"id":16586,"date":"2025-03-05T05:56:52","date_gmt":"2025-03-04T20:56:52","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=16586"},"modified":"2025-03-05T07:12:48","modified_gmt":"2025-03-04T22:12:48","slug":"%e7%be%8e-%ec%9e%ac%eb%ac%b4%eb%b6%80-%ea%b8%b0%ec%97%85-%ec%8b%a4%ec%86%8c%ec%9c%a0%ec%a3%bc-%eb%b3%b4%ea%b3%a0-%ec%95%88%ed%95%b4%eb%8f%84-%ec%b2%98%eb%b2%8c%ec%95%88%ed%82%a4%eb%a1%9c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=16586","title":{"rendered":"\u7f8e \uc7ac\ubb34\ubd80, \uae30\uc5c5 \uc2e4\uc18c\uc720\uc8fc \ubcf4\uace0 \uc548\ud574\ub3c4 \ucc98\ubc8c\uc548\ud0a4\ub85c"},"content":{"rendered":"<h3>| \ud2b8\ub7fc\ud504 \ud589\uc815\ubd80, \uae30\uc5c5 \uc2e4\uc18c\uc720\uc8fc \uacf5\uac1c \uaddc\uc815 \ubb34\ub825\ud654<br \/>\n| \ud2b8\ub7fc\ud504 &#8220;\uc911\uc18c\uae30\uc5c5\uc5d0 \uc644\uc804\ud55c \uc7ac\uc559&#8221;, \uc7ac\ubb34\ubd80, \uc678\uad6d \ud68c\uc0ac\uc5d0\ub9cc \uc801\uc6a9 \ucd94\uc9c4<br \/>\n| AML \uc804\ubb38\uac00 &#8220;\ubbf8\uad6d\uc744 \ubd88\ubc95 \uc790\uae08 \uc720\uc785\uc758 \ud53c\ub09c\ucc98\ub85c \ub9cc\ub4e4 \uc218 \uc788\uc5b4&#8221;<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\ubbf8\uad6d \uc7ac\ubb34\ubd80\ub294 \uc9c0\ub09c 2\uc77c(\ud604\uc9c0 \uc2dc\uac01) \ubc95\uc778\ud22c\uba85\uc131\ubc95(CTA)\uacfc \uad00\ub828\ud574 \ubbf8\uad6d \uc2dc\ubbfc \ubc0f \uad6d\ub0b4 \ubcf4\uace0 \ud68c\uc0ac\uc5d0 \ub300\ud55c \uc2e4\uc9c8\uc801 \uc18c\uc720\uad8c \uc815\ubcf4(BOI) \ubcf4\uace0 \uaddc\uce59 \uc9d1\ud589\uc744 \uc911\ub2e8\ud55c\ub2e4\uace0 <a href=\"https:\/\/home.treasury.gov\/news\/press-releases\/sb0038\">\ubc1c\ud45c<\/a>\ud588\uc74c. \uc774\uc5d0 \ub530\ub77c \ubbf8\uad6d \uae30\uc5c5\uacfc \uac1c\uc778\uc774 BOI \uc815\ubcf4\ub97c \ubcf4\uace0\ud558\uc9c0 \uc54a\uc544\ub3c4 \ucc98\ubc8c\ubc1b\uc9c0 \uc54a\uace0, \ud5a5\ud6c4 \uaddc\uce59\uc774 \ubcc0\uacbd\ub418\ub354\ub77c\ub3c4 \ubbf8\uad6d \uae30\uc5c5\uacfc \uac1c\uc778\uc5d0 \ub300\ud55c \uc81c\uc7ac\ub294 \uc5c6\uc744 \uc608\uc815\uc784. \uc2a4\ucf67 \ubca0\uc13c\ud2b8 \ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc7a5\uad00\uc740 \uc774\ub97c &#8216;\uc0c1\uc2dd\uc758 \uc2b9\ub9ac&#8217;\ub77c\uace0 \ud3c9\uac00\ud558\uba70 \ud658\uc601\ud588\uace0, \uc7ac\ubb34\ubd80\ub294 CTA \uc801\uc6a9 \ub300\uc0c1\uc744 \uc678\uad6d \ubcf4\uace0 \ud68c\uc0ac\ub85c \ud55c\uc815\ud558\ub294 \ubc29\ud5a5\uc73c\ub85c \uac1c\uc815\uc744 \ucd94\uc9c4 \uc911\uc784. \uadf8\ub7ec\ub098 \uae08\uc735 \ubc94\uc8c4 \ubc0f \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc804\ubb38\uac00\ub4e4\uc740 \uc774\ubc88 \uc870\uce58\uac00 \ubd88\ubc95 \uc790\uae08 \ud750\ub984\uc744 \ub2e8\uc18d\ud558\ub294 \ub370 \uc2ec\uac01\ud55c \uc7a5\uc560\uac00 \ub420 \uac83\uc774\ub77c\uba70 \uc6b0\ub824\ub97c \ud45c\ud558\uace0 \uc788\uc74c.<\/p>\n<p><strong>&lt;<\/strong><strong>\uc138\ubd80\ub0b4\uc5ed&gt;<\/strong><br \/>\n\ubbf8\uad6d \uc7ac\ubb34\ubd80\ub294 \uc9c0\ub09c 2\uc77c \ubc1c\ud45c\ub97c \ud1b5\ud574 CTA\uc5d0 \ub530\ub978 BOI \ubcf4\uace0 \uc758\ubb34\ub97c \uc911\ub2e8\ud55c\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc774\ub85c \uc778\ud574 \ubbf8\uad6d \ub0b4 \uae30\uc5c5\uacfc \uac1c\uc778\uc740 \ub354 \uc774\uc0c1 BOI \uc815\ubcf4\ub97c \ubcf4\uace0\ud558\uc9c0 \uc54a\uc544\ub3c4 \ucc98\ubc8c\ubc1b\uc9c0 \uc54a\uac8c \ub418\uc5c8\uace0, \ud5a5\ud6c4 \uaddc\uc81c \uac1c\uc815 \uc774\ud6c4\uc5d0\ub3c4 \ubbf8\uad6d \uae30\uc5c5\ub4e4\uc740 \ud574\ub2f9 \uc758\ubb34\uc5d0\uc11c \uba74\uc81c\ub420 \uac00\ub2a5\uc131\uc774 \ub192\uc544\uc84c\uc74c.<\/p>\n<p>CTA\ub294 2021\ub144 \uc81c\uc815\ub41c \ubc95\uc73c\ub85c, \uae30\uc5c5\uc758 \uc18c\uc720\uc790 \ubc0f \uc218\ud61c\uc790\ub97c \uacf5\uac1c\ud558\ub3c4\ub85d \uc694\uad6c\ud558\ub294 \uc870\ud56d\uc744 \ud3ec\ud568\ud558\uace0 \uc788\uc74c. \uc774\ub294 \uc720\ub839 \ud68c\uc0ac(shell company)\ub97c \ud65c\uc6a9\ud55c \uc790\uae08 \uc138\ud0c1 \ubc0f \uae08\uc735 \ubc94\uc8c4\ub97c \ubc29\uc9c0\ud558\uae30 \uc704\ud55c \uc870\uce58\uc600\uc73c\ub098, \ud2b8\ub7fc\ud504 \ud589\uc815\ubd80\ub294 \uc774\ub97c \uc0ac\uc2e4\uc0c1 \ubb34\ub825\ud654\ud558\ub294 \ubc29\ud5a5\uc73c\ub85c \uc870\uce58\ub97c \ucde8\ud588\uc74c. \uc7ac\ubb34\ubd80\ub294 \ud5a5\ud6c4 CTA \uaddc\uc815\uc744 \uc678\uad6d \ud68c\uc0ac\uc5d0\ub9cc \uc801\uc6a9\ud558\ub294 \ubc29\ud5a5\uc73c\ub85c \uc218\uc815\ud560 \uacc4\ud68d\uc784.<\/p>\n<p>\ud2b8\ub7fc\ud504 \ub300\ud1b5\ub839\uc740 \uadf8\uc758 \uc18c\uc15c\ubbf8\ub514\uc5b4 <a href=\"https:\/\/truthsocial.com\/@realDonaldTrump\/posts\/114096106742782827\">\ud2b8\ub8e8\uc2a4\uc18c\uc15c<\/a>(Truth Social) \uacc4\uc815\uc744 \ud1b5\ud574 &#8220;\ud765\ubbf8\ub85c\uc6b4 \uc18c\uc2dd\uc785\ub2c8\ub2e4! \uc7ac\ubb34\ubd80\uac00 \ubbf8\uad6d \uc2dc\ubbfc\uc5d0 \ub300\ud55c \ud130\ubb34\ub2c8\uc5c6\uace0 \uce68\ud574\uc801\uc778 \uc218\uc775\uc790 \uc18c\uc720\uad8c \uc815\ubcf4(BOI) \ubcf4\uace0 \uc694\uad6c \uc0ac\ud56d\uc758 \ubaa8\ub4e0 \uc2dc\ud589\uc744 \uc911\ub2e8\ud55c\ub2e4\uace0 \ubc1c\ud45c\ud588\uc2b5\ub2c8\ub2e4&#8221;\ub77c\uba70 \ud658\uc601\ud588\uc74c. \uc774\uc5b4 &#8220;\uc774 \ubc14\uc774\ub4e0 \uaddc\uce59\uc740 \uc804\uad6d\uc758 \uc911\uc18c\uae30\uc5c5\uc5d0 \uc644\uc804\ud55c \uc7ac\uc559\uc774\uc5c8\uc2b5\ub2c8\ub2e4. \uac8c\ub2e4\uac00 \uc7ac\ubb34\ubd80\ub294 \ud604\uc7ac \ubbf8\uad6d \uae30\uc5c5\uc5d0 \ub300\ud55c \uc774 \uaddc\uce59\uc744 \uacf5\uc2dd\uc801\uc73c\ub85c \uc911\ub2e8\ud558\uae30 \uc704\ud55c \ube44\uc0c1 \uaddc\uc815\uc744 \ub9c8\ubb34\ub9ac\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. BOI \ubcf4\uace0\uc758 \uacbd\uc81c\uc801 \uc704\ud611\uc740 \uace7 \uc0ac\ub77c\uc9c8 \uac83\uc785\ub2c8\ub2e4&#8221;\ub77c\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n<p>\uadf8\ub7ec\ub098 \uae08\uc735 \ubc94\uc8c4 \ubc0f \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc804\ubb38\uac00\ub4e4\uc740 \uc774\ubc88 \uacb0\uc815\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4\ub97c \uc57d\ud654\ud560 \uac83\uc774\ub77c\uace0 \uacbd\uace0\ud558\uace0 \uc788\uc74c. \uc804\ubb38\uac00\ub4e4\uc740 \uae30\uc5c5 \uc18c\uc720\uad8c \uc815\ubcf4\ub97c \ubcf4\uace0\ud558\uc9c0 \uc54a\ub3c4\ub85d \ud5c8\uc6a9\ud558\uba74 \ubd88\ubc95 \uc790\uae08\uc774 \ud569\ubc95\uc801\uc778 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc73c\ub85c \uc720\uc785\ub420 \uc704\ud5d8\uc774 \ucee4\uc9c8 \uac83\uc774\ub77c\uace0 \uc6b0\ub824\ud558\uace0 \uc788\uc74c. \ud2b9\ud788, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34\uac00 \ubbf8\ud761\ud55c \uc804\uc790\uae08\uc735\uc5c5\uacc4\uc5d0\uc11c\ub294 \uc704\ud5d8\uc774 \ub354\uc6b1 \ucee4\uc9c8 \uac00\ub2a5\uc131\uc774 \uc788\uc74c.<\/p>\n<p>AML \ubd84\uc11d\uac00\ub4e4\uc740 &#8220;\uae30\uc5c5\uc758 \uc2e4\uc9c8\uc801 \uc18c\uc720\uad8c \uc815\ubcf4 \uacf5\uac1c\ub294 \uc790\uae08\uc138\ud0c1 \ubc0f \uae08\uc735 \ubc94\uc8c4 \ub2e8\uc18d\uc5d0 \ud544\uc218\uc801\uc778 \uc694\uc18c&#8221;\ub77c\uba70, &#8220;\uc774\ubc88 \uaddc\uc81c \uc644\ud654\ub294 \ubc94\uc8c4 \uc870\uc9c1\uacfc \ubd80\ud328\ud55c \uae30\uc5c5\ub4e4\uc774 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc744 \uc545\uc6a9\ud560 \uc5ec\uc9c0\ub97c \ud06c\uac8c \ub113\ud600\uc904 \uac83&#8221;\uc774\ub77c\uace0 \uc9c0\uc801\ud588\uc74c. \uc77c\ubd80 \uc804\ubb38\uac00\ub4e4\uc740 &#8220;CTA \ud3d0\uc9c0\uac00 \uacb0\uad6d \ubbf8\uad6d\uc744 \ubd88\ubc95 \uc790\uae08 \uc720\uc785\uc758 \ud53c\ub09c\ucc98\ub85c \ub9cc\ub4e4 \uc218 \uc788\ub2e4&#8221;\uace0 \uacbd\uace0\ud588\uc74c.<\/p>\n<p>\uae30\uc5c5 \ud22c\uba85\uc131\ubc95\uc744 \uc639\ud638\ud558\ub294 \ub2e8\uccb4\ub4e4\ub3c4 \uc774\ubc88 \uc870\uce58\ub97c \uac15\ud558\uac8c \ube44\ud310\ud588\ub2e4\uace0 \ud68c\uacc4 \ubc0f \uc138\ubb34 \uc804\ubb38 \uc628\ub77c\uc778 \ub9e4\uccb4 CPA \ud504\ub799\ud2f0\uc2a4 \uc5b4\ub4dc\ubc14\uc774\uc800\uac00 \uc9c0\ub09c 3\uc77c <a href=\"https:\/\/www.cpapracticeadvisor.com\/2025\/03\/03\/reactions-mixed-on-treasury-halting-enforcement-of-boi-reporting-requirements\/156780\/\">\ubcf4\ub3c4<\/a>\ud588\uc74c. \uc7ac\uc815 \ucc45\uc784 \ubc0f \uae30\uc5c5 \ud22c\uba85\uc131(FACT) \uc5f0\ud569\uc758 \uc774\uc5b8 \uac8c\ub9ac \uc804\ubb34\uc774\uc0ac\ub294 \uc774\ubc88 \uacb0\uc815\uc774 &#8220;\uc775\uba85\uc758 \uc720\ub839 \ud68c\uc0ac\ub97c \uc885\uc2dd\uc2dc\ud0a4\uae30 \uc704\ud55c \uc758\ud68c\uc758 15\ub144\uac04\uc758 \uc591\ub2f9 \ud611\ub825\uc744 \ubb34\ud6a8\ud654\ud55c \uac83&#8221;\uc774\ub77c\uba70, \uc720\ub839 \ud68c\uc0ac\uac00 \uc790\uae08 \uc138\ud0c1\uc5c5\uc790, \ub9c8\uc57d \ubc00\ub9e4\uc5c5\uc790, \uc138\uae08 \uc0ac\uae30\uafbc\uc774 \uc120\ud638\ud558\ub294 \ub3c4\uad6c\ub77c\uace0 \uc9c0\uc801\ud588\uc74c. \ud2b8\ub79c\uc2a4\ud37c\ub7f0\uc2dc \uc778\ud130\ub0b4\uc154\ub110 \ubbf8\uad6d(TI-US)\uc758 \uc2a4\ucf67 \uadf8\ub808\uc774\ud0dd\uc740 \uc774\ubc88 \uc870\uce58\uac00 &#8220;\ubbf8\uad6d\uc744 \uc678\uad6d \ubc94\uc8c4\uc790\ub4e4\uc758 \uc790\uae08 \uc138\ud0c1 \uc628\uc0c1\uc73c\ub85c \ub9cc\ub4e4 \uc704\ud5d8\uc774 \ud06c\ub2e4&#8221;\uace0 \uacbd\uace0\ud588\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<br \/>\n<\/strong>\ud2b8\ub7fc\ud504 \ud589\uc815\ubd80\uc758 \uc774\ubc88 \uc870\uce58\ub294 CTA \uc2dc\ud589\uc744 \uc0ac\uc2e4\uc0c1 \uc911\ub2e8\ud558\uace0, \ubbf8\uad6d \uae30\uc5c5\uc758 BOI \ubcf4\uace0 \uc758\ubb34\ub97c \uc644\uc804\ud788 \ud3d0\uc9c0\ud558\ub294 \ubc29\ud5a5\uc73c\ub85c \uac00\uace0 \uc788\uc74c. \uc774\ub294 \uae30\uc5c5 \uaddc\uc81c \uc644\ud654 \ubc0f \uacbd\uc81c \uc131\uc7a5 \ucd09\uc9c4\uc744 \ubaa9\ud45c\ub85c \ud558\ub294 \uc815\ucc45 \uae30\uc870\uc758 \uc77c\ud658\uc774\uc9c0\ub9cc, \ub3d9\uc2dc\uc5d0 \ubd88\ubc95 \uc790\uae08 \uc138\ud0c1\uacfc \uc870\uc138 \ud68c\ud53c\ub97c \uc6a9\uc774\ud558\uac8c \ud560 \uc218 \uc788\ub2e4\ub294 \ube44\ud310\ub3c4 \uc81c\uae30\ub428. \uae08\uc735 \ubc94\uc8c4 \ub2e8\uc18d \uc804\ubb38\uac00\ub4e4\uc740 \uc774\ubc88 \uacb0\uc815\uc774 \ubbf8\uad6d\uc758 AML \uccb4\uacc4\ub97c \uc57d\ud654\uc2dc\ud0a4\uace0, \uae30\uc5c5\uc744 \uc545\uc6a9\ud55c \uc790\uae08\uc138\ud0c1 \ubc94\uc8c4 \uc99d\uac00\ub85c \uc774\uc5b4\uc9c8 \uac00\ub2a5\uc131\uc774 \ub192\ub2e4\uace0 \uacbd\uace0\ud558\uace0 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \ud2b8\ub7fc\ud504 \ud589\uc815\ubd80, \uae30\uc5c5 \uc2e4\uc18c\uc720\uc8fc \uacf5\uac1c \uaddc\uc815 \ubb34\ub825\ud654 | \ud2b8\ub7fc\ud504 &#8220;\uc911\uc18c\uae30\uc5c5\uc5d0 \uc644\uc804\ud55c \uc7ac\uc559&#8221;, \uc7ac\ubb34\ubd80, \uc678\uad6d \ud68c\uc0ac\uc5d0\ub9cc \uc801\uc6a9 \ucd94\uc9c4 | AML \uc804\ubb38\uac00 &#8220;\ubbf8\uad6d\uc744 \ubd88\ubc95 \uc790\uae08 \uc720\uc785\uc758 \ud53c\ub09c\ucc98\ub85c \ub9cc\ub4e4 \uc218 \uc788\uc5b4&#8221; &lt;\uac1c\uc694&gt; \ubbf8\uad6d \uc7ac\ubb34\ubd80\ub294 \uc9c0\ub09c 2\uc77c(\ud604\uc9c0 \uc2dc\uac01) \ubc95\uc778\ud22c\uba85\uc131\ubc95(CTA)\uacfc \uad00\ub828\ud574 \ubbf8\uad6d \uc2dc\ubbfc \ubc0f \uad6d\ub0b4 \ubcf4\uace0 \ud68c\uc0ac\uc5d0 \ub300\ud55c \uc2e4\uc9c8\uc801 \uc18c\uc720\uad8c \uc815\ubcf4(BOI) \ubcf4\uace0 \uaddc\uce59 \uc9d1\ud589\uc744 \uc911\ub2e8\ud55c\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. \uc774\uc5d0 \ub530\ub77c \ubbf8\uad6d [&hellip;]<\/p>\n","protected":false},"author":17,"featured_media":7656,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1,8],"tags":[719,2925,58,2924],"class_list":{"0":"post-16586","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-money-laundering","9":"category-compliance","10":"tag-aml","11":"tag-cta","12":"tag-58","13":"tag-2924"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u7f8e \uc7ac\ubb34\ubd80, \uae30\uc5c5 \uc2e4\uc18c\uc720\uc8fc \ubcf4\uace0 \uc548\ud574\ub3c4 \ucc98\ubc8c\uc548\ud0a4\ub85c SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \uc7ac\ubb34\ubd80\ub294 \uc9c0\ub09c 2\uc77c(\ud604\uc9c0 \uc2dc\uac01) \ubc95\uc778\ud22c\uba85\uc131\ubc95(CTA)\uacfc \uad00\ub828\ud574 \ubbf8\uad6d 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