{"id":19888,"date":"2025-03-26T05:40:14","date_gmt":"2025-03-25T20:40:14","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=19888"},"modified":"2025-04-02T07:32:41","modified_gmt":"2025-04-01T22:32:41","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%9d%98%eb%ac%b4-%ec%a4%91%eb%8b%a8-99%ec%9d%98-%ea%b8%b0%ec%97%85%ec%9d%b4","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=19888","title":{"rendered":"\u7f8e \uc7ac\ubb34\ubd80 “\uae30\uc5c5 \uc2e4\uc18c\uc720\uc8fc \ubcf4\uace0 \uc758\ubb34 \uc911\ub2e8”…99%\uc758 \uae30\uc5c5\uc774 \ubcf4\uace0 \uc548\ud574\ub3c4 \ub3fc"},"content":{"rendered":"

| \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ub4f1\uc5d0 \ucde8\uc57d\uc131 \ucee4..\uacc4\uc18d \ub17c\ub780\ub420 \ub4ef<\/h3>\n

<\uac1c\uc694>
\n<\/strong>\ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\ub294 21\uc77c(\ud604\uc9c0\uc2dc\uac01)\u00a0\ubbf8\uad6d\uc5d0\uc11c \uc124\ub9bd\ub41c \ubc95\uc778\uacfc \ubbf8\uad6d \uad6d\uc801\uc790\ub294 \ub354 \uc774\uc0c1 \uc2e4\uc9c8\uc801 \uc18c\uc720\uad8c \uc815\ubcf4(Beneficial Ownership Information, BOI)\ub97c \ubcf4\uace0\ud560 \ud544\uc694\uac00 \uc5c6\ub2e4\ub294 \uaddc\uce59\uc744 \uacf5\uc2dd \ubc1c\ud45c<\/a>\ud588\uc74c.\u00a0 \uc774\ub294 \uc9c0\ub09c 2\uc77c \ubbf8 \uc7ac\ubb34\ubd80\uac00 \uc2e4\uc18c\uc720\uc8fc \ubcf4\uace0 \uc758\ubb34\uc5d0 \ub300\ud55c \uaddc\uce59\uc744 \uc804\uba74\uc218\uc815\ud55c\ub2e4\uace0 \ubc1c\ud45c<\/a>\ud55c \uac83\uc758 \ud6c4\uc18d\uc870\uce58\uc784. \uc774\uc5d0\ub530\ub77c \uc804\uccb4 \ubbf8\uad6d \uae30\uc5c5\uc758 \uc57d 99%\uac00 \uc2e4\uc9c8 \uc18c\uc720 \uc815\ubcf4 \ubcf4\uace0 \uc758\ubb34\uc5d0\uc11c \uc81c\uc678\ub410\uc74c.<\/p>\n

<<\/strong>\uc138\ubd80\ub0b4\uc5ed><\/strong>
\nFinCEN\uc740 \uc774\ubc88 \uc784\uc2dc \ucd5c\uc885 \uaddc\uce59\uc744 \ud1b5\ud574 \ubc95\uc778\ud22c\uba85\uc131\ubc95(Corporate Transparency Act, CTA) \uc2dc\ud589 \uaddc\uc815\uc744 \ub300\ud3ed \uac1c\uc815\ud588\uc74c. \uae30\uc874\uc5d0\ub294 \ubbf8\uad6d\uc5d0\uc11c \uc124\ub9bd\ub41c \ubc95\uc778\uacfc \uc678\uad6d \ubc95\uc778 \ubaa8\ub450\uac00 \uc2e4\uc9c8\uc801 \uc18c\uc720\uad8c \uc815\ubcf4\ub97c FinCEN\uc5d0 \ubcf4\uace0\ud574\uc57c \ud588\uace0, \ud574\ub2f9 \ubc95\uc778\uc758 \uc18c\uc720\uc790\uac00 \ubbf8\uad6d\uc778\uc77c \uacbd\uc6b0 \uadf8 \uac1c\uc778\ub3c4 \ubcc4\ub3c4\ub85c \uc815\ubcf4\ub97c \uc81c\ucd9c\ud574\uc57c \ud588\uc74c. \uadf8\ub7ec\ub098 \uc774\ubc88 \uac1c\uc815\uc73c\ub85c \ubbf8\uad6d \ubc95\ub960\uc5d0 \ub530\ub77c \uc124\ub9bd\ub41c \ubc95\uc778\uc740 BOI \ubcf4\uace0 \ub300\uc0c1\uc5d0\uc11c \uc804\uba74 \uc81c\uc678\ub410\uace0, \uadf8 \ubc95\uc778\uc758 \uc2e4\uc9c8 \uc18c\uc720\uc790\uac00 \ub204\uad6c\ub4e0\uc9c0 \uac04\uc5d0 \ubcc4\ub3c4\ub85c \ubcf4\uace0\ud560 \ud544\uc694\uac00 \uc5c6\uac8c \ub410\uc74c. \uc55e\uc73c\ub85c\ub294 \uc678\uad6d\uc5d0\uc11c \uc124\ub9bd\ub3fc \ubbf8\uad6d \ub0b4\uc5d0\uc11c \uc0ac\uc5c5 \ub4f1\ub85d\uc744 \ub9c8\uce5c \uc678\uad6d \ubc95\uc778\ub9cc\uc774 \ubcf4\uace0 \uc758\ubb34\ub97c \uac00\uc9c0\uace0, \ud574\ub2f9 \ubc95\uc778\uc758 \uc18c\uc720\uc790\uac00 \ubbf8\uad6d\uc778\uc774\ub354\ub77c\ub3c4 \uac1c\uc778\uc774 \uc9c1\uc811 FinCEN\uc5d0 \uc815\ubcf4\ub97c \uc81c\ucd9c\ud560 \ud544\uc694\ub294 \uc5c6\uac8c \ub410\uc74c.<\/p>\n

\ubcf4\uace0 \ub9c8\uac10\uc77c\uc740 \uc774\ubc88 \ub2ec 21\uc77c\uc744 \uae30\uc900\uc73c\ub85c \uc815\ud574\uc84c\uc74c. \uc774\ubc88 \ub2ec 21\uc77c \uc774\uc804\uc5d0 \ubbf8\uad6d\uc5d0 \ub4f1\ub85d\ub41c \uc678\uad6d \ubc95\uc778\uc740 \ub2e4\uc74c \ub2ec 20\uc77c\uae4c\uc9c0, \uc774\ud6c4\uc5d0 \ub4f1\ub85d\ub41c \uc678\uad6d \ubc95\uc778\uc740 \ub4f1\ub85d \uc2b9\uc778\uc77c\ub85c\ubd80\ud130 30\uc77c \uc774\ub0b4\uc5d0 \ucd5c\ucd08 BOI \ubcf4\uace0\uc11c\ub97c \uc81c\ucd9c\ud574\uc57c \ud568. FinCEN\uc740 \uc774\ubc88 \uac1c\uc815 \uaddc\uce59\uc5d0 \ub300\ud55c \uc758\uacac\uc744 \uc218\ub834\ud558\uace0 \uc788\uace0, \uc62c\ud574 \uc548\uc5d0 \ucd5c\uc885 \uaddc\uce59\uc744 \ud655\uc815\ud574 \uace0\uc2dc\ud560 \uacc4\ud68d\uc774\ub77c\uace0 \ubc1d\ud614\uc74c.<\/p>\n

\uc774\ubc88 \uacb0\uc815\uc740 \ub2e8\uc21c\ud55c \ud589\uc815 \uaddc\uce59 \ubcc0\uacbd\uc774 \uc544\ub2c8\ub77c, \uadf8\uac04 \uc218\uac1c\uc6d4\uac04 \uc774\uc5b4\uc838 \uc628 \ubc95\uc801 \ud63c\ub780<\/a>\uc744 \uc815\ub9ac\ud558\ub294 \uc870\uce58\ub85c \ud574\uc11d\ub418\uace0 \uc788\uc74c. CTA\ub294 2021\ub144 1\uc6d4 1\uc77c\uc5d0 \uc81c\uc815\ub418\uc5b4 \uc791\ub144 1\uc6d4 1\uc77c\ubd80\ud130 \ubcf8\uaca9 \uc2dc\ud589\ub418\uc5c8\uc9c0\ub9cc, \uc2dc\ud589 \uc774\ud6c4 \uac01\uae09 \ubc95\uc6d0\uc5d0\uc11c \uc0c1\ubc18\ub41c \ud310\uacb0\uc774 \uc787\ub530\ub974\uba70 \uae30\uc5c5\uacfc \uc815\ubd80 \ubaa8\ub450 \ud63c\ub780\uc744 \uacaa\uc5b4\uc57c \ud588\uc74c.<\/p>\n

\ud14d\uc0ac\uc2a4 \ub3d9\ubd80 \uc5f0\ubc29\uc9c0\ubc29\ubc95\uc6d0\uc774 \uc791\ub144 12\uc6d4 3\uc77c CTA\uc758 \uc2dc\ud589\uc744 \uc911\ub2e8\ud558\ub294 \uba85\ub839\uc744 \ub0b4\ub9ac\uc790, \ubc95\ubb34\ubd80\ub294 \uc989\uc2dc \ud56d\uc18c\ud588\uace0, \uc81c5\uc21c\ud68c \ud56d\uc18c\ubc95\uc6d0\uacfc \ub300\ubc95\uc6d0\uc740 \uc2dc\ud589\uc744 \uc7a0\uc815 \ud5c8\uc6a9\ud588\ub2e4\uac00 \ub2e4\uc2dc \ubcf4\ub958\ud558\ub294 \ub4f1 \ubc95 \uc9d1\ud589 \uc5ec\ubd80\uac00 \uacc4\uc18d \ubc88\ubcf5\ub410\uc74c. \uc774\uc5b4\uc11c \ud14d\uc0ac\uc2a4 \uc11c\ubd80\uc9c0\ubc29\ubc95\uc6d0\ub3c4 \ubcc4\ub3c4\uc758 \ud310\uacb0\uc744 \ud1b5\ud574 CTA \uc2dc\ud589\uc744 \uc704\ud5cc\uc774\ub77c \ud310\ub2e8\ud558\uba70 \ub610\ub2e4\uc2dc \uc911\ub2e8\uc744 \uba85\ub839\ud588\uc74c. \uc774\ucc98\ub7fc \ubc95\ub960\uc758 \uc2dc\ud589 \uc5ec\ubd80\uac00 ‘\uc911\ub2e8 \u2192 \uc2dc\ud589 \u2192 \ub2e4\uc2dc \uc911\ub2e8 \u2192 \ub2e4\uc2dc \uc2dc\ud589\u2192 \ub2e4\uc2dc \uc911\ub2e8’\uc744 \ubc18\ubcf5\ud558\uba70 \ud604\uc7a5\uc5d0\uc11c \uae30\uc5c5\ub4e4\uc740 BOI\ub97c \ubcf4\uace0\ud574\uc57c \ud558\ub294\uc9c0, \ubcf4\uace0 \uae30\ud55c\uc740 \uc5b8\uc81c\uc778\uc9c0 \ud30c\uc545\ud558\uae30 \uc5b4\ub824\uc6b4 \uc0c1\ud669\uc5d0 \ucc98\ud558\uac8c \ub410\uc74c.<\/p>\n

\uc7ac\ubb34\ubd80\ub294 \uc774 \uac19\uc740 \ubc95\uc801 \ud63c\uc120\uc744 \uace0\ub824\ud574, \uc9c0\ub09c 2\uc77c \ubbf8\uad6d \ub0b4 \uae30\uc5c5\uacfc \ubbf8\uad6d\uc778\uc744 BOI \ubcf4\uace0 \uc758\ubb34\uc5d0\uc11c \uc81c\uc678\ud558\uaca0\ub2e4\uace0 \ubc1c\ud45c\ud588\uace0, \uc774\ubc88 \uaddc\uce59\uc740 \ud63c\ub780\uc744 \uc7a0\uc7ac\uc6b0\uae30 \uc704\ud55c \uc77c\uc885\uc758 ‘\uc815\ub9ac \uc218\uc21c’\uc73c\ub85c \ubc1b\uc544\ub4e4\uc5ec\uc9c0\uace0 \uc788\uc74c. FinCEN\uc740 “\ubcf4\uace0 \ub300\uc0c1 \ubc94\uc704\ub97c \uba85\ud655\ud788 \ud568\uc73c\ub85c\uc368 \uc81c\ub3c4\uc758 \uc2e4\ud6a8\uc131\uc744 \ub192\uc774\uace0, \ud589\uc815 \ubd80\ub2f4\uc744 \uc904\uc774\uae30 \uc704\ud55c \uacb0\uc815”\uc774\ub77c\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n

<<\/strong>\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 BOI \uaddc\uc815 \uac1c\uc815\uc740 \uc9c0\ub09c 1\ub144\uac04 \ubc18\ubcf5\ub41c \ubc95\uc801 \ud63c\ub780\uc744 \uc218\uc2b5\ud558\uace0, \uc2e4\ud6a8\uc131\uacfc \ud589\uc815 \ubd80\ub2f4 \uc0ac\uc774\uc5d0\uc11c \uade0\ud615\uc810\uc744 \ucc3e\uae30 \uc704\ud55c \uc815\ucc45\uc801 \uc804\ud658\uc73c\ub85c \ubcfc \uc218 \uc788\uc74c. \ubbf8\uad6d \uc7ac\ubb34\ubd80\ub294 \uc790\uad6d \ub0b4 \uc124\ub9bd \uae30\uc5c5\uacfc \ubbf8\uad6d\uc778\uc5d0 \ub300\ud55c \ubcf4\uace0 \uc758\ubb34\ub97c \uba74\uc81c\ud568\uc73c\ub85c\uc368 \uc81c\ub3c4\uc758 \uba85\ud655\uc131\uc744 \ub192\uc774\uace0 \uaddc\uc81c \ubc94\uc704\ub97c \uc678\uad6d \ubc95\uc778\uc73c\ub85c \uc9d1\uc911\uc2dc\ucf30\uc74c.<\/p>\n

\uadf8\ub7ec\ub098 \uc2e4\uc18c\uc720\uc8fc\uc5d0 \ub300\ud55c \ubcf4\uace0\ub294 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ub4f1\uc744 \uc704\ud574 \ubbf8\uad6d \uc815\ubd80\uac00 10\ub144 \ub118\uac8c \ucd94\uc9c4\ud574\uc624\ub358 \uac83\uc784. \ud2b8\ub7fc\ud504 \ud589\uc815\ubd80\uc758 \uc774\ubc88 \uc9c0\uce68 \uac1c\uc815\uc73c\ub85c \uae30\uc5c5\uc758 \uc790\uc728\uc131\uc740 \ub192\uc544\uc84c\uc9c0\ub9cc \uc790\uae08\uc138\ud0c1\uacfc \uac01\uc885 \uc0ac\uae30\ub97c \ub9c9\uae30 \ud798\ub4e4\uc5b4\uc84c\ub2e4\ub294 \ube44\ud310\ub3c4 \ucee4\uc9c0\uace0 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"

| \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ub4f1\uc5d0 \ucde8\uc57d\uc131 \ucee4..\uacc4\uc18d \ub17c\ub780\ub420 \ub4ef <\uac1c\uc694> \ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\ub294 21\uc77c(\ud604\uc9c0\uc2dc\uac01)\u00a0\ubbf8\uad6d\uc5d0\uc11c \uc124\ub9bd\ub41c \ubc95\uc778\uacfc \ubbf8\uad6d \uad6d\uc801\uc790\ub294 \ub354 \uc774\uc0c1 \uc2e4\uc9c8\uc801 \uc18c\uc720\uad8c \uc815\ubcf4(Beneficial Ownership Information, BOI)\ub97c \ubcf4\uace0\ud560 \ud544\uc694\uac00 \uc5c6\ub2e4\ub294 \uaddc\uce59\uc744 \uacf5\uc2dd \ubc1c\ud45c\ud588\uc74c.\u00a0 \uc774\ub294 \uc9c0\ub09c 2\uc77c \ubbf8 \uc7ac\ubb34\ubd80\uac00 \uc2e4\uc18c\uc720\uc8fc \ubcf4\uace0 \uc758\ubb34\uc5d0 \ub300\ud55c \uaddc\uce59\uc744 \uc804\uba74\uc218\uc815\ud55c\ub2e4\uace0 \ubc1c\ud45c\ud55c \uac83\uc758 \ud6c4\uc18d\uc870\uce58\uc784. \uc774\uc5d0\ub530\ub77c \uc804\uccb4 \ubbf8\uad6d \uae30\uc5c5\uc758 \uc57d 99%\uac00 \uc2e4\uc9c8 \uc18c\uc720 \uc815\ubcf4 […]<\/p>\n","protected":false},"author":17,"featured_media":7656,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,8],"tags":[3528,272,58],"class_list":{"0":"post-19888","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-compliance","9":"tag-boi","10":"tag-fincen","11":"tag-58"},"yoast_head":"\n\u7f8e \uc7ac\ubb34\ubd80 "\uae30\uc5c5 \uc2e4\uc18c\uc720\uc8fc \ubcf4\uace0 \uc758\ubb34 \uc911\ub2e8"...99%\uc758 \uae30\uc5c5\uc774 \ubcf4\uace0 \uc548\ud574\ub3c4 \ub3fc SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \uc7ac\ubb34\ubd80\ub294 \uc9c0\ub09c 2\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc2e4\uc9c8\uc801 \uc18c\uc720\uad8c \uc815\ubcf4(Beneficial Ownership Information, BOI) \ubcf4\uace0 \uc758\ubb34\uc5d0 \ub300\ud55c \uaddc\uce59\uc744 \uc804\uba74 \uc218\uc815\ud55c\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. \uc774\ubc88 \uc870\uce58\ub85c \ubbf8\uad6d\uc5d0\uc11c \uc124\ub9bd\ub41c \ubc95\uc778\uacfc \ubbf8\uad6d \uad6d\uc801\uc790\ub294 \ub354 \uc774\uc0c1 \ubbf8\uad6d \uc7ac\ubb34\ubd80...\" \/>\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=19888\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u7f8e \uc7ac\ubb34\ubd80 "\uae30\uc5c5 \uc2e4\uc18c\uc720\uc8fc \ubcf4\uace0 \uc758\ubb34 \uc911\ub2e8"...99%\uc758 \uae30\uc5c5\uc774 \ubcf4\uace0 \uc548\ud574\ub3c4 \ub3fc SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ubbf8\uad6d \uc7ac\ubb34\ubd80\ub294 \uc9c0\ub09c 2\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc2e4\uc9c8\uc801 \uc18c\uc720\uad8c \uc815\ubcf4(Beneficial Ownership Information, BOI) 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