{"id":20475,"date":"2025-03-31T04:59:02","date_gmt":"2025-03-30T19:59:02","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=20475"},"modified":"2025-04-07T07:10:00","modified_gmt":"2025-04-06T22:10:00","slug":"%ec%ba%90%eb%82%98%eb%8b%a4-%ec%8b%a4%ec%86%8c%ec%9c%a0%ec%9e%90-%eb%b3%b4%ea%b3%a0-%ec%9d%98%eb%ac%b4-10%ec%9b%94%eb%b6%80%ed%84%b0-%ea%b0%95%ed%99%94-%eb%af%b8%ea%b5%ad%ea%b3%bc-%ec%83%81","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=20475","title":{"rendered":"\uce90\ub098\ub2e4, \uc2e4\uc18c\uc720\uc790 \ubcf4\uace0 \uc758\ubb34 10\uc6d4\ubd80\ud130 \uac15\ud654&#8230; \ubbf8\uad6d\uacfc \uc0c1\ubc18\ub41c \ud589\ubcf4"},"content":{"rendered":"<h3>| &#8216;\uacf5\uacf5 \uc2e4\uc18c\uc720\uc790 \ub4f1\uae30\ubd80&#8217;\uc640 \uc815\ubcf4 \ubd88\uc77c\uce58 \uc2dc \ubb34\uc870\uac74 \ubcf4\uace0\ud558\ub3c4\ub85d \uc758\ubb34\ud654<br \/>\n| \uc0ac\uc5c5\uccb4 99% \ubcf4\uace0 \uc758\ubb34 \uc5c6\uc564 \ubbf8\uad6d\uacfc \ub300\uc870<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uce90\ub098\ub2e4\ub294 \uc62c\ud574 10\uc6d4 1\uc77c\ubd80\ud130 \uc2e4\uc18c\uc720\uc790 \ubcf4\uace0 \uc694\uac74\uc744 \uac15\ud654\ud560 \uc608\uc815\uc784. \uce90\ub098\ub2e4 \uae08\uc735\uac70\ub798\ubcf4\uace0\ubd84\uc11d\uc13c\ud130(FINTRAC)\ub294 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\ubc95 \uac1c\uc815\uc744 \ud1b5\ud574 \uae30\uc5c5\uc758 \uc18c\uc720\uad8c \ub370\uc774\ud130\uc640 \uacf5\uacf5 \ub4f1\uae30\ubd80 \uac04 \ubd88\uc77c\uce58 \uc0ac\ud56d\uc744 \ubcf4\uace0\ud558\ub3c4\ub85d \ud558\uaca0\ub2e4\uace0 \uc9c0\ub09c 26\uc77c(\ud604\uc9c0\uc2dc\uac01) <a href=\"https:\/\/fintrac-canafe.canada.ca\/businesses-entreprises\/changes-changements-eng\">\ubc1c\ud45c<\/a>\ud568. \uc774\ubc88 \uc870\uce58\ub294 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \ubc29\uc9c0 \uac15\ud654\ub97c \ubaa9\uc801\uc73c\ub85c \ud558\uace0, \ucd5c\uadfc \uc2e4\uc18c\uc720\uc790 \ubcf4\uace0 \uaddc\uc815\uc744 \uc644\ud654\ud55c \ubbf8\uad6d\uacfc \ub300\uc870\ub97c \uc774\ub8f8. \uc804\ubb38\uac00\ub4e4\uc740 \uae08\uc735 \ubc94\uc8c4 \ubc29\uc9c0\uc5d0 \uc788\uc5b4 \uc2e4\uc18c\uc720\uc790 \ubcf4\uace0\uc758 \uc911\uc694\uc131\uc744 \uac15\uc870\ud568.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\uce90\ub098\ub2e4\ub294 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\ubc95(Money Laundering Act)\uc5d0 \uc0c8\ub85c\uc6b4 \uc870\ud56d\uc744 \ucd94\uac00\ud574 \uc2e4\uc18c\uc720\uc790 \ubcf4\uace0 \uc694\uac74\uc744 \uac15\ud654\ud560 \uc608\uc815\uc784. \uc0c8\ub85c\uc6b4 \uaddc\uc815\uc5d0 \ub530\ub974\uba74 \ubc95 \uc801\uc6a9 \ub300\uc0c1 \uc0ac\uc5c5\uccb4\ub294 \uc790\uc0ac\uc758 \uae30\ub85d\uacfc \uacf5\uacf5 \uc2e4\uc18c\uc720\uc790 \ub4f1\uae30\ubd80 \uac04 \ubd88\uc77c\uce58 \uc0ac\ud56d\uc774 \ubc1c\uacac\ub420 \uacbd\uc6b0 \uc774\ub97c \uc5f0\ubc29 \uc2e4\uc18c\uc720\uc790 \ub4f1\uae30\ubd80\uc5d0 \ubcf4\uace0\ud574\uc57c \ud568. \uac1c\uc815\uc548\uc740 2025\ub144 10\uc6d4 1\uc77c\ubd80\ud130 \uc2dc\ud589\ub420 \uc608\uc815\uc784.<\/p>\n<p>\uce90\ub098\ub2e4\uc5d0\uc11c \uc2e4\uc18c\uc720\uc790\ub780 <strong>\uae30\uc5c5\uc758 \ucd5c\uc18c 25%\ub97c \uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c \ud1b5\uc81c\ud558\ub294 \uc0ac\ub78c<\/strong>\uc744 \uc758\ubbf8\ud568. \ud604\uc7ac \uc740\ud589 \ub4f1 \ubcf4\uace0 \uc758\ubb34\uac00 \uc788\ub294 \uae30\uad00\uc740 <strong>\uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc774 \ub192\ub2e4\uace0 \ud310\ub2e8\ub420 \ub54c<\/strong> \uc18c\uc720\uad8c \ub370\uc774\ud130\ub97c \uc81c\ucd9c\ud558\uace0 \uc788\uc74c. \ud558\uc9c0\ub9cc \uc0c8\ub85c\uc6b4 \uaddc\uc815\uc740 \uae30\uc5c5\uc774 \uc2e0\uace0\ud55c \uc18c\uc720\uad8c \uc815\ubcf4\uc640 <strong>\uae30\uad00\uc774 \uad00\ub9ac\ud558\ub294 \uacf5\uacf5 \ub4f1\uae30\ubd80\uc5d0 \ub4f1\ub85d\ub41c \uc815\ubcf4\uac00 \ubd88\uc77c\uce58\ud560 \uacbd\uc6b0<\/strong> \uc774\ub97c \uba85\ud655\ud788 \uc9c0\uc801\ud558\uace0 \ubcf4\uace0\ud560 \uc758\ubb34\ub97c \ubd80\uacfc\ud568. FINTRAC\uc740 \uc2dc\ud589\uc77c \uc774\uc804\uc5d0 \uaddc\uc81c \ubcc0\uacbd \uc0ac\ud56d\uacfc \uad00\ub828\ud55c \ucd94\uac00 \uc815\ubcf4\uc640 \uc9c0\uce68\uc744 \uc81c\uacf5\ud560 \uacc4\ud68d\uc784.<\/p>\n<p>\uc774 \uacf5\uacf5 \uc2e4\uc18c\uc720\uc790 \ub4f1\uae30\ubd80\ub294 \uc791\ub144 1\uc6d4 22\uc77c\uc5d0 \uac1c\uc124\ub410\uc74c. \uc815\ubd80\ub294 \ub370\uc774\ud130\uc758 \uc815\ud655\uc131\uacfc \uc2e0\ub8b0\uc131\uc774 \ub4f1\uae30\ubd80\uc758 \ud6a8\uc6a9\uc131\uc744 \uacb0\uc815\uc9d3\ub294 \uc911\uc694\ud55c \uc694\uc18c\ub77c\uace0 \uac15\uc870\ud568. \uc774\ub97c \uc704\ud574 \uc815\ubd80\ub294 \uc0c8\ub85c\uc6b4 \uaddc\uc81c \uac1c\uc815\uc744 \ud1b5\ud574 \ub4f1\uae30\ubd80\uc758 \ub370\uc774\ud130 \ud488\uc9c8\uc744 \ub192\uc774\uae30 \uc704\ud55c \uc870\uce58\ub97c \ub9c8\ub828\ud588\uc74c. \uc774\ubc88 \uac1c\uc815\uc548\uc740 \ubc95 \uc9d1\ud589\uae30\uad00, FINTRAC \ubc0f \ub300\uc911\uc5d0\uac8c \uc2e4\uc9c8\uc801 \uac00\uce58\ub97c \uc81c\uacf5\ud558\uae30 \uc704\ud574 \uc815\ud655\ud55c \ub370\uc774\ud130 \uc218\uc9d1\uc744 \ubaa9\ud45c\ub85c \ud558\uace0 \uc788\uc74c.<\/p>\n<p>\uc774\ub7ec\ud55c \uc870\uce58\ub294 \ucd5c\uadfc \uc2e4\uc18c\uc720\uc790 \ubcf4\uace0 \uaddc\uc815\uc744 \uc644\ud654\ud55c \ubbf8\uad6d\uacfc\ub294 \uc0c1\ubc18\ub41c \uc811\uadfc\ubc95\uc744 \ubcf4\uc784. \ubbf8\uad6d\uc740 \uac19\uc740 \ub0a0 \ubc1c\ud45c\ub97c \ud1b5\ud574 \uc804\uccb4 \uc0ac\uc5c5\uccb4\uc758 99%\uac00 \ub354 \uc774\uc0c1 \uc18c\uc720\uad8c \ub370\uc774\ud130\ub97c \uc81c\ucd9c\ud560 \ud544\uc694\uac00 \uc5c6\ub3c4\ub85d <a href=\"https:\/\/www.sanctionlab.com\/?p=19888\">\uaddc\uc815\uc744 \uc644\ud654<\/a>\ud568. \uc804\ubb38\uac00\ub4e4\uc740 \uce90\ub098\ub2e4\uc640 \ubbf8\uad6d\uc758 \uc0c1\ubc18\ub41c \uc811\uadfc\uc774 \uae08\uc735 \ubc94\uc8c4 \ubc29\uc9c0 \ud6a8\uacfc\uc5d0 \uc5b4\ub5a4 \uc601\ud5a5\uc744 \ubbf8\uce60\uc9c0 \uc8fc\ubaa9\ud558\uace0 \uc788\uc74c.<\/p>\n<p>\uae08\uc735 \ubc94\uc8c4 \uc804\ubb38\uac00\ub4e4\uc740 \uc2e4\uc18c\uc720\uc790 \ubcf4\uace0\uac00 \ubd88\ubc95 \uc790\uae08 \uc740\ub2c9\uacfc \uc790\uc0b0 \ucde8\ub4dd\uc744 \ubc29\uc9c0\ud558\ub294 \ud575\uc2ec \uc218\ub2e8\uc774\ub77c\uace0 \uac15\uc870\ud568. \ubc94\uc8c4\uc790\ub4e4\uc740 \uc775\uba85\uc758 \uc720\ub839 \ud68c\uc0ac\ub97c \ud65c\uc6a9\ud558\uc5ec \ubd88\ubc95 \uc790\uae08\uc744 \uc228\uae30\uac70\ub098 \uc790\uc0b0\uc744 \ud655\ubcf4\ud558\ub294 \uacbd\ud5a5\uc774 \uc788\uace0, \uc774\ub7ec\ud55c \ud5c8\uc810\uc744 \ub9c9\uae30 \uc704\ud574 \uac01\uad6d\uc740 \uc2e4\uc18c\uc720\uc790 \ubcf4\uace0 \uaddc\uc815\uc744 \uac15\ud654\ud558\uace0 \uc788\uc74c. \uce90\ub098\ub2e4\uc758 \uc774\ubc88 \uc870\uce58\ub294 \uc774\ub7ec\ud55c \uae08\uc735 \ubc94\uc8c4\uc5d0 \ub300\ud55c \ub300\uc751\ub825\uc744 \uac15\ud654\ud558\uae30 \uc704\ud55c \uc804\ub7b5\uc73c\ub85c \ud3c9\uac00\ub428.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uce90\ub098\ub2e4\uc758 \uc2e4\uc18c\uc720\uc790 \ubcf4\uace0 \uc694\uac74 \uac15\ud654\ub294 \uae08\uc735 \ubc94\uc8c4 \ubc29\uc9c0\uc5d0 \uc911\uc694\ud55c \uc804\ud658\uc810\uc774 \ub420 \uc804\ub9dd\uc784. \ubbf8\uad6d\uc774 \uaddc\uc81c\ub97c \uc644\ud654\ud558\ub294 \uc0c1\ud669\uc5d0\uc11c \uce90\ub098\ub2e4\ub294 \uc624\ud788\ub824 \uaddc\uc81c\ub97c \uac15\ud654\ud558\uba70 \ud22c\uba85\uc131 \ud655\ubcf4\uc640 \uae08\uc735 \uc548\uc815\uc131\uc744 \uac15\uc870\ud558\uace0 \uc788\uc74c. \ud2b9\ud788 \ub370\uc774\ud130\uc758 \uc815\ud655\uc131\uacfc \uc2e0\ub8b0\uc131 \ud655\ubcf4\ub97c \ud1b5\ud55c \uacf5\uacf5 \uc2e4\uc18c\uc720\uc790 \ub4f1\uae30\ubd80\uc758 \uc2e4\ud6a8\uc131\uc744 \ub192\uc774\uae30 \uc704\ud55c \ub178\ub825\uc774 \ub3cb\ubcf4\uc784. \ud5a5\ud6c4 \uce90\ub098\ub2e4\uc640 \ubbf8\uad6d\uc758 \uc0c1\ubc18\ub41c \uc811\uadfc\ubc95\uc774 \uae00\ub85c\ubc8c \uae08\uc735 \ubc94\uc8c4 \ubc29\uc9c0 \uc815\ucc45\uc5d0 \uc5b4\ub5a4 \uc601\ud5a5\uc744 \ubbf8\uce60\uc9c0 \uc8fc\ubaa9\ub428.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| &#8216;\uacf5\uacf5 \uc2e4\uc18c\uc720\uc790 \ub4f1\uae30\ubd80&#8217;\uc640 \uc815\ubcf4 \ubd88\uc77c\uce58 \uc2dc \ubb34\uc870\uac74 \ubcf4\uace0\ud558\ub3c4\ub85d \uc758\ubb34\ud654 | \uc0ac\uc5c5\uccb4 99% \ubcf4\uace0 \uc758\ubb34 \uc5c6\uc564 \ubbf8\uad6d\uacfc \ub300\uc870 &lt;\uac1c\uc694&gt; \uce90\ub098\ub2e4\ub294 \uc62c\ud574 10\uc6d4 1\uc77c\ubd80\ud130 \uc2e4\uc18c\uc720\uc790 \ubcf4\uace0 \uc694\uac74\uc744 \uac15\ud654\ud560 \uc608\uc815\uc784. \uce90\ub098\ub2e4 \uae08\uc735\uac70\ub798\ubcf4\uace0\ubd84\uc11d\uc13c\ud130(FINTRAC)\ub294 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\ubc95 \uac1c\uc815\uc744 \ud1b5\ud574 \uae30\uc5c5\uc758 \uc18c\uc720\uad8c \ub370\uc774\ud130\uc640 \uacf5\uacf5 \ub4f1\uae30\ubd80 \uac04 \ubd88\uc77c\uce58 \uc0ac\ud56d\uc744 \ubcf4\uace0\ud558\ub3c4\ub85d \ud558\uaca0\ub2e4\uace0 \uc9c0\ub09c 26\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud568. \uc774\ubc88 \uc870\uce58\ub294 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \ubc29\uc9c0 [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":602,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1,8],"tags":[719,1092,3643,177],"class_list":{"0":"post-20475","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-ctf","12":"tag-fintrac","13":"tag-177"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\uce90\ub098\ub2e4, \uc2e4\uc18c\uc720\uc790 \ubcf4\uace0 \uc758\ubb34 10\uc6d4\ubd80\ud130 \uac15\ud654... \ubbf8\uad6d\uacfc \uc0c1\ubc18\ub41c \ud589\ubcf4 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uce90\ub098\ub2e4\ub294 \uc62c\ud574 10\uc6d4 1\uc77c\ubd80\ud130 \uc2e4\uc18c\uc720\uc790 \ubcf4\uace0 \uc694\uac74\uc744 \uac15\ud654\ud560 \uc608\uc815\uc784. \uce90\ub098\ub2e4 \uae08\uc735\uac70\ub798\ubcf4\uace0\ubd84\uc11d\uc13c\ud130(FINTRAC)\ub294 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\ubc95 \uac1c\uc815\uc744 \ud1b5\ud574 \uae30\uc5c5\uc758 \uc18c\uc720\uad8c \ub370\uc774\ud130\uc640 \uacf5\uacf5 \ub4f1\uae30\ubd80 \uac04 \ubd88\uc77c\uce58 \uc0ac\ud56d\uc744 \ubcf4\uace0\ud558\ub3c4\ub85d \ud558\uaca0\ub2e4\uace0 \ubc1c\ud45c\ud568.\" \/>\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=20475\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\uce90\ub098\ub2e4, \uc2e4\uc18c\uc720\uc790 \ubcf4\uace0 \uc758\ubb34 10\uc6d4\ubd80\ud130 \uac15\ud654... \ubbf8\uad6d\uacfc 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