{"id":16894,"date":"2025-03-06T07:45:00","date_gmt":"2025-03-05T22:45:00","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=16894"},"modified":"2025-04-09T17:32:45","modified_gmt":"2025-04-09T08:32:45","slug":"fiu-aml-%ec%b7%a8%ec%95%bd%eb%b6%80%eb%ac%b8%c2%b7%ea%b3%a0%ec%9c%84%ed%97%98-%ea%b8%b0%ea%b4%80-%ec%a7%91%ec%a4%91-%ea%b2%80%ec%82%ac%ed%95%9c%eb%8b%a4","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=16894","title":{"rendered":"FIU, AML \ucde8\uc57d\ubd80\ubb38\u00b7\uace0\uc704\ud5d8 \uae30\uad00 \uc9d1\uc911 \uac80\uc0ac\ud55c\ub2e4"},"content":{"rendered":"<h3>|AML \ucde8\uc57d\uc810 \uc120\uc81c \ubc1c\uad74\u00b7\uac1c\uc120 \uc704\ud55c &#8216;\ubbfc\uc0dd\ubc94\uc8c4 AML \uacf5\ub3d9\ub300\uc751\ubc18&#8217; \uad6c\uc131<\/h3>\n<p>\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uacfc \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uac80\uc0ac\uc218\ud0c1 \uae30\uad00\ub4e4\uc774 \uc62c\ud574 AML \ucde8\uc57d\ubd80\ubb38\uacfc \uace0\uc704\ud5d8 \uae30\uad00\uc744 \uc9d1\uc911\uc801\uc73c\ub85c \ub4e4\uc5ec\ub2e4\ubcf8\ub2e4. FIU \uc81c\ub3c4\uc774\ud589\ud3c9\uac00 \uacb0\uacfc \uad00\ub9ac \uc2e4\ud0dc\uac00 \ubbf8\ud761\ud558\uac70\ub098 &#8216;\ubbfc\uc0dd\ubc94\uc8c4 AML \uacf5\ub3d9\ub300\uc751\ubc18&#8217;\uc744 \ud1b5\ud574 \ucde8\uc57d\uc810\uc774 \ubc1c\uacac\ub41c \uc5c5\uad8c\uc744 \uc911\uc2ec\uc73c\ub85c \uac80\uc0ac\uc5d0 \ub098\uc120\ub2e4\ub294 \uacc4\ud68d\uc774\ub2e4.<\/p>\n<div><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-9182\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0_\uad6d_\uc0c1\ud558.gif\" alt=\"\" width=\"1417\" height=\"945\" \/><\/div>\n<p>FIU\ub294 5\uc77c &#8216;AML \uac80\uc0ac\uc218\ud0c1\uae30\uad00 \ud611\uc758\ud68c&#8217;\ub97c \uc5f4\uace0 2025\ub144 \uac10\ub3c5\u00b7\uac80\uc0ac \uc6b4\uc601\ubc29\ud5a5\uc5d0 \ub530\ub978 \uae30\uad00\ubcc4 \uac80\uc0ac \uacc4\ud68d\uc744 \ub17c\uc758\ud588\ub2e4. \uac80\uc0ac\uc218\ud0c1\uae30\uad00\uc740 \ud589\uc815\uc548\uc804\ubd80, \uc6b0\uc815\uc0ac\uc5c5\ubcf8\ubd80, \uc911\uc18c\ubca4\ucc98\uae30\uc5c5\ubd80, \uad00\uc138\uccad, \uc81c\uc8fc\ud2b9\ubcc4\uc790\uce58\ub3c4\uccad, \uae08\uc735\uac10\ub3c5\uc6d0, \ub18d\u00b7\uc218\u00b7\uc2e0\ud611\u00b7\uc0b0\ub9bc\uc870\ud569\u00b7\uc0c8\ub9c8\uc744\uae08\uace0\uc911\uc559\ud68c \ub4f1 11\uacf3\uc774\ub2e4.<\/p>\n<p>\ubc15\uad11 FIU\uc6d0\uc7a5\uc740 \uc774\ub0a0 &#8220;AML \uc2dc\uc2a4\ud15c\uc774 \uc815\uc0c1 \uc791\ub3d9\ud558\uc9c0 \uc54a\uc73c\uba74 \ubcf4\uc774\uc2a4\ud53c\uc2f1, \ub9c8\uc57d\ubc94\uc8c4 \ub4f1 \ubbfc\uc0dd\ubc94\uc8c4\uac00 \ud655\uc0b0\ud560 \uc218 \uc788\ub2e4&#8221;\uba70 &#8220;\ud2b9\ud788 AML \ucde8\uc57d\uc5c5\uad8c\uc774\ub098 \uae30\uad00\uc73c\ub85c\uc758 &#8216;\uc790\uae08\uc138\ud0c1 \ud48d\uc120\ud6a8\uacfc&#8217; \uac00\ub2a5\uc131\uc774 \uc788\uc73c\ub2c8 \ub514\uc9c0\ud138 \uae30\uc220 \ub4f1\uc744 \ud65c\uc6a9\ud55c \uc0c1\ud488\u00b7\uc11c\ube44\uc2a4 \ub4f1\uc7a5\uc5d0 \ub530\ub978 \uc704\ud5d8\uc744 AML \uc2dc\uc2a4\ud15c\uc5d0 \ubc18\uc601\ud558\ub77c&#8221;\uace0 \ub2f9\ubd80\ud588\ub2e4.<\/p>\n<p>FIU\ub294 \uae08\uc735\uac70\ub798\uc758 \ub514\uc9c0\ud138\ud654\uc5d0 \ub530\ub978 \uac00\uc0c1\uacc4\uc88c, \uac04\ud3b8\uc1a1\uae08 \uc545\uc6a9\uac70\ub798 \ub4f1 \uc2e0\uc885 \uc790\uae08\uc138\ud0c1\uc218\ubc95\uc5d0 \ub300\uc751\ud558\uace0 AML \ucde8\uc57d\uc810\uc744 \uc120\uc81c\uc801\uc73c\ub85c \ubc1c\uad74\u00b7\uac1c\uc120\ud558\uae30 \uc704\ud574 \uae08\uac10\uc6d0\u00b7\uae08\uc735\uae30\uad00\uacfc \ud568\uaed8 \ubbfc\uc0dd\ubc94\uc8c4 AML \uacf5\ub3d9\ub300\uc751\ubc18\uc744 \uad6c\uc131\u00b7\uc6b4\uc601\ud558\uae30\ub85c \ud588\ub2e4.<\/p>\n<p>AML \uacf5\ub3d9\ub300\uc751\ubc18\uc740 \uaca9\uc6d4\ub85c \uac1c\ucd5c\ub420 \uc608\uc815\uc774\uba70 \ucde8\uc57d\uacc4\uce35\uc744 \ub300\uc0c1\uc73c\ub85c \ud558\ub294 \ubcf4\uc774\uc2a4\ud53c\uc2f1, \ub2e4\ub2e8\uacc4 \uc0ac\uae30\ub098 \ub3c4\ubc15\u00b7\ub9c8\uc57d \ub4f1 \uc0ac\ud68c\uc9c8\uc11c\ub97c \uc800\ud574\ud558\ub294 \ubc94\uc8c4\uc640 \uad00\ub828\ub41c \uc758\uc2ec\uac70\ub798 \uc720\ud615\uc744 \ud14c\ub9c8\ubcc4\ub85c \ubd84\uc11d\ud558\uace0 \uc5c5\uacc4\uc5d0 \uc720\uc758\uc0ac\ud56d \ub4f1\uc744 \uc804\ud30c\ud560 \uacc4\ud68d\uc774\ub2e4.<\/p>\n<p>\uc810\uac80 \uc774\uc288 \ubc0f \ub300\uc0c1 \uc5c5\uad8c\uc740 \ubc94\uc8c4\ub178\ucd9c \uac00\ub2a5\uc131, \uc5b8\ub860\ubcf4\ub3c4, \uc5c5\uacc4\uc694\uccad \ub4f1\uc744 \uc885\ud569\uc801\uc73c\ub85c \uace0\ub824\ud574 \uc120\uc815\ud558\uae30\ub85c \ud588\ub2e4. \uac00\uc0c1\uacc4\uc88c, \uac04\ud3b8\uc1a1\uae08 \uc545\uc6a9\uac70\ub798 \ub4f1 \uc0c8\ub85c\uc6b4 \uc720\ud615\uc758 \uc790\uae08\uc138\ud0c1\uc218\ubc95\uc5d0 \ub300\ud574\uc11c\ub3c4 \uc801\uadf9 \uac80\ud1a0\ud560 \uc608\uc815\uc774\ub2e4.<\/p>\n<p>\uac80\uc0ac\uc218\ud0c1\uae30\uad00\ub4e4\uc740 \ucde8\uc57d\ubd80\ubb38\uacfc \uace0\uc704\ud5d8 \uae30\uad00\uc744 \uc9d1\uc911\uac80\uc0ac\ud560 \ubc29\uce68\uc774\ub2e4. \uae08\uac10\uc6d0\uc740 \uc62c\ud574 FIU \uc81c\ub3c4\uc774\ud589\ud3c9\uac00 \uacb0\uacfc \uad00\ub9ac\uc2e4\ud0dc\uac00 \ubbf8\ud761\ud558\uac70\ub098, \ubbfc\uc0dd\ubc94\uc8c4 AML \uacf5\ub3d9\ub300\uc751\ubc18 \ub4f1\uc744 \ud1b5\ud574 \ucde8\uc57d\uc810\uc774 \ubc1c\uacac\ub41c \uc5c5\uad8c \ub4f1\uc744 \uc911\uc2ec\uc73c\ub85c \uac80\uc0ac\ub97c \uc2e4\uc2dc\ud55c\ub2e4.<\/p>\n<p>\uae08\uc735\uc0ac\uc758 \ubbfc\uc0dd\ubc94\uc8c4 \ub300\uc751 \uc5ed\ub7c9\uc744 \uac15\ud654\ud558\uae30 \uc704\ud574 \uc18c\ube44\uc790\ubcf4\ud638 \ubc0f AML \ubd80\uc11c\uac04 \uc5c5\ubb34\uc5f0\uacc4(\uc0ac\uae30\uc774\uc6a9\uacc4\uc88c \uc815\ubcf4 \ub4f1\uc758 AML \uc5c5\ubb34 \ud65c\uc6a9 \ub4f1)\uac00 \uc801\uc808\ud788 \uc774\ub904\uc9c0\uace0 \uc788\ub294\uc9c0\uc5d0 \ub300\ud55c \uc810\uac80\ub3c4 \uac15\ud654\ud558\uae30\ub85c \ud588\ub2e4.<\/p>\n<p>\uad00\uc138\uccad\uc740 \ud658\uc804\uc601\uc5c5\uc790\ub97c \ud658\uc804\uaddc\ubaa8, \uc6b0\ubc94\ub3c4 \ub4f1\uc744 \uace0\ub824\ud574 \uc790\uae08\uc138\ud0c1 \uace0\uc704\ud5d8\uad70\uacfc \uc800\uc704\ud5d8\uad70\uc73c\ub85c \uad6c\ubd84\ud558\uace0 \uace0\uc704\ud5d8\uad70\uc744 \ub300\uc0c1\uc73c\ub85c \uace0\uac15\ub3c4 \uac80\uc0ac\ub97c \uc2e4\uc2dc\ud55c\ub2e4. \uc720\uad00\uae30\uad00\uacfc \ud568\uaed8 \ubc94\uc8c4\uc218\uc775\uae08 \uc138\ud0c1, \ud658\uce58\uae30 \ub4f1 \ubd88\ubc95\ud589\uc704 \uad00\ub828 \uc815\ubcf4\uad50\ub958 \ubc0f \uacf5\ub3d9\ub2e8\uc18d\ub3c4 \ud65c\uc131\ud654\ud55c\ub2e4.<\/p>\n<p>\ud589\uc548\ubd80\ub294 \uc62c\ud574 \uc911 \uc0c8\ub9c8\uc744\uae08\uace0\uc911\uc559\ud68c \ubc0f \uc804\uccb4 \ub2e8\uc704\uae08\uace0\uc5d0 \ub300\ud55c \uc804\uc0ac\uc801 \uc704\ud5d8\ud3c9\uac00\ub97c \uc9c4\ud589\ud55c\ub2e4. \uc6b0\uc815\uc0ac\uc5c5\ubcf8\ubd80\ub294 \uc758\uc2ec\uac70\ub798 \ubbf8\ubcf4\uace0 \uc0ac\uc720\uc758 \uc801\uc815\uc131, \uace0\uac1d\ud655\uc778\uc758\ubb34 \uc774\ud589\uc758 \ucda9\uc2e4\uc131 \ub4f1\uc5d0 \ud3ec\ucee4\uc2a4\ub97c \ub454 \ud14c\ub9c8\uac80\uc0ac\ub97c \ucd94\uc9c4\ud55c\ub2e4.<\/p>\n<p>\ubc15 \uc6d0\uc7a5\uc740 &#8220;\ubbfc\uc0dd\ubc94\uc8c4 \ucde8\uc57d\uc5c5\uad8c\uc5d0 \ub300\ud55c &#8216;\ubc94\uc8c4\uc790\uae08\uc758 \uc3e0\ub9bc\ud604\uc0c1&#8217;\uc744 \ubc29\uc9c0\ud558\uae30 \uc704\ud574 FIU\uc640 \uae08\uac10\uc6d0\uc758 \ud604\uc7a5\uc810\uac80 \uc2e4\uc2dc \ubc0f \uac80\uc0ac\uc9c0\uc6d0 \ubc29\uc548 \ub4f1\uc5d0 \ub300\ud574 \uac80\ud1a0\ud574 \ub098\uac08 \uac83&#8221;\uc774\ub77c\uba70 &#8220;AML \uc2dc\uc2a4\ud15c \uc120\uc9c4\ud654\ub97c \uc704\ud574 \uac80\uc0ac\uc218\ud0c1\uae30\uad00\uacfc \ub178\ub825\ud558\uaca0\ub2e4&#8221;\uace0 \uac15\uc870\ud588\ub2e4.<\/p>\n<p>\/ \uc774\uc7ac\uc6a9 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|AML \ucde8\uc57d\uc810 \uc120\uc81c \ubc1c\uad74\u00b7\uac1c\uc120 \uc704\ud55c &#8216;\ubbfc\uc0dd\ubc94\uc8c4 AML \uacf5\ub3d9\ub300\uc751\ubc18&#8217; \uad6c\uc131 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uacfc \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uac80\uc0ac\uc218\ud0c1 \uae30\uad00\ub4e4\uc774 \uc62c\ud574 AML \ucde8\uc57d\ubd80\ubb38\uacfc \uace0\uc704\ud5d8 \uae30\uad00\uc744 \uc9d1\uc911\uc801\uc73c\ub85c \ub4e4\uc5ec\ub2e4\ubcf8\ub2e4. FIU \uc81c\ub3c4\uc774\ud589\ud3c9\uac00 \uacb0\uacfc \uad00\ub9ac \uc2e4\ud0dc\uac00 \ubbf8\ud761\ud558\uac70\ub098 &#8216;\ubbfc\uc0dd\ubc94\uc8c4 AML \uacf5\ub3d9\ub300\uc751\ubc18&#8217;\uc744 \ud1b5\ud574 \ucde8\uc57d\uc810\uc774 \ubc1c\uacac\ub41c \uc5c5\uad8c\uc744 \uc911\uc2ec\uc73c\ub85c \uac80\uc0ac\uc5d0 \ub098\uc120\ub2e4\ub294 \uacc4\ud68d\uc774\ub2e4. FIU\ub294 5\uc77c &#8216;AML \uac80\uc0ac\uc218\ud0c1\uae30\uad00 \ud611\uc758\ud68c&#8217;\ub97c \uc5f4\uace0 2025\ub144 \uac10\ub3c5\u00b7\uac80\uc0ac \uc6b4\uc601\ubc29\ud5a5\uc5d0 \ub530\ub978 \uae30\uad00\ubcc4 \uac80\uc0ac \uacc4\ud68d\uc744 \ub17c\uc758\ud588\ub2e4. \uac80\uc0ac\uc218\ud0c1\uae30\uad00\uc740 \ud589\uc815\uc548\uc804\ubd80, \uc6b0\uc815\uc0ac\uc5c5\ubcf8\ubd80, \uc911\uc18c\ubca4\ucc98\uae30\uc5c5\ubd80, [&hellip;]<\/p>\n","protected":false},"author":44,"featured_media":9182,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,8,611],"tags":[1010,221,2945,36,536],"class_list":{"0":"post-16894","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-thebell","8":"category-compliance","9":"category-korea","10":"tag-1010","11":"tag-221","12":"tag-2945","13":"tag-36","14":"tag-536"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>FIU, AML \ucde8\uc57d\ubd80\ubb38\u00b7\uace0\uc704\ud5d8 \uae30\uad00 \uc9d1\uc911 \uac80\uc0ac\ud55c\ub2e4 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uacfc \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uac80\uc0ac\uc218\ud0c1 \uae30\uad00\ub4e4\uc774 \uc62c\ud574 AML \ucde8\uc57d\ubd80\ubb38\uacfc \uace0\uc704\ud5d8 \uae30\uad00\uc744 \uc9d1\uc911\uc801\uc73c\ub85c \ub4e4\uc5ec\ub2e4\ubcf8\ub2e4. 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