{"id":20683,"date":"2025-03-28T07:33:16","date_gmt":"2025-03-27T22:33:16","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=20683"},"modified":"2025-03-31T11:11:20","modified_gmt":"2025-03-31T02:11:20","slug":"aml-%eb%82%b4%eb%b6%80%ed%86%b5%ec%a0%9c-%eb%82%b4%ec%8b%a4%ed%99%94fiu-%ec%97%85%eb%ac%b4%ea%b7%9c%ec%a0%95-5%ec%9b%94-%ec%8b%9c%ed%96%89","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=20683","title":{"rendered":"AML \ub0b4\ubd80\ud1b5\uc81c \ub0b4\uc2e4\ud654\u2026FIU, \uc5c5\ubb34\uaddc\uc815 5\uc6d4 \uc2dc\ud589"},"content":{"rendered":"<h3>|\ub2f4\ub2f9\uc790\ubcc4 \uc5ed\ud560 \uba85\ud655\ud654, AML \ubcf4\uace0\ucc45\uc784\uc790 \uc694\uac74 \ub4f1\u2026\ucc45\uc784\uc131\u00b7\uc804\ubb38\uc131 \uac15\ud654<\/h3>\n<p>\uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubcf4\uace0\ucc45\uc784\uc790 \uc9c0\uc815 \uc694\uac74 \ub4f1\uc744 \uc801\uc6a9\ud558\ub294 \uac1c\uc815 &#8216;\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \uacf5\uc911\ud611\ubc15\uc790\uae08\uc870\ub2ec\uae08\uc9c0\uc5d0 \uad00\ud55c \uc5c5\ubb34\uaddc\uc815&#8217;\uc774 \uc624\ub294 5\uc6d4 13\uc77c\ubd80\ud130 \uc2dc\ud589\ub41c\ub2e4. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc758 \uc5c5\ubb34 \ucc45\uc784\uc131\uacfc \uc804\ubb38\uc131 \uac15\ud654\uac00 \ubaa9\uc801\uc774\ub2e4.<\/p>\n<p>\uc704\ubc95\u00b7\ubd80\ub2f9\ud589\uc704 \ubc1c\uc0dd \uc2dc \ud589\uc704\uc790\uac00 \ubcc4\ub3c4\ub85c \uc874\uc7ac\ud558\ub354\ub77c\ub3c4 \uad00\ub828\uc790\uc5d0\uac8c \uac10\ub3c5\ucc45\uc784\uc744 \ubb3c\uc744 \uc218 \uc788\uac8c \ub41c\ub2e4. \uc774 \uacbd\uc6b0 &#8216;\uc0c1\ub2f9\ud55c \uc8fc\uc758\uc758\ubb34&#8217; \uc774\ud589 \uc5ec\ubd80\uac00 \uad00\uac74\uc774\ub2e4. \uc758\ubb34\ub97c \ub2e4\ud588\uace0 \uc0ac\uc815\uc774 \uc778\uc815\ub418\uba74 \ub2e4\ub978 \uc774\uc5d0\uac8c \ucc45\uc784\uc744 \ubb3c\uc744 \uc218 \uc788\ub2e4.<\/p>\n<p>\uae08\uc735\uc704\uc6d0\ud68c \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc740 27\uc77c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34\uaddc\uc815\uc758 \uc2dc\ud589\uc744 \uc55e\ub450\uace0 \uc218\ubc94\uae30\uad00\uc758 \ucda9\uc2e4\ud55c \uc774\ud589\uacfc \uc81c\ub3c4 \uc548\ucc29\uc744 \uc9c0\uc6d0\ud558\uae30 \uc704\ud574 \uc8fc\uc694 \ub0b4\uc6a9 \ubc0f \uc5c5\uad8c\ubcc4 \uc9c8\uc758 \uc0ac\ud56d\uc5d0 \ub300\ud55c \ub2f5\ubcc0\uc744 \ubc30\ud3ec\ud588\ub2e4.<\/p>\n<p>\uc55e\uc11c FIU\ub294 \uae08\uc735\uc0ac\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ub0b4\ubd80\ud1b5\uc81c \uccb4\uacc4 \ub0b4\uc2e4\ud654\ub97c \uc704\ud574 2023\ub144 7\uc6d4 &#8216;\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34 \ucc45\uc784\uc131\u00b7\uc804\ubb38\uc131 \uac15\ud654 \ubc29\uc548&#8217;\uc744 \ubc1c\ud45c\ud588\ub2e4. \uadf8 \ud6c4\uc18d\uc870\uce58\ub85c \uc9c0\ub09c\ud574 11\uc6d4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34\uaddc\uc815\uc744 \uac1c\uc815\u00b7\uace0\uc2dc\ud588\ub2e4.<\/p>\n<p>\uac1c\uc815 \uc5c5\ubb34\uaddc\uc815\uc740 \uc774\uc0ac\ud68c\uc640 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ub2f4\ub2f9\uc790\ubcc4 \uc5ed\ud560\uacfc \ucc45\uc784\uc744 \uba85\ud655\ud788 \ud558\ub294 \uac8c \uace8\uc790\ub2e4. \uc608\ub85c \uc774\uc0ac\ud68c\uc758 \ucc45\uc784\uc740 \uc5c5\ubb34\uc9c0\uce68 \uc81c\u00b7\uac1c\uc815 \ubc0f \ud3d0\uc9c0, \ub0b4\ubd80\ud1b5\uc81c \uccb4\uacc4 \uad6c\ucd95\u00b7\uc6b4\uc601 \uc2e4\ud0dc\uc758 \ubcf4\uace0\uc694\uad6c, \ucde8\uc57d\uc810\uc5d0 \ub300\ud55c \uac1c\uc120\uc9c0\uc2dc \ubc0f \uac1c\uc120\uc870\uce58 \uac80\ud1a0\u00b7\uc2b9\uc778\uc774\ub2e4.<\/p>\n<div><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-20684\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/20250327172503660.png\" alt=\"\" width=\"634\" height=\"312\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/20250327172503660.png 634w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/20250327172503660-300x148.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/20250327172503660-150x74.png 150w\" sizes=\"auto, (max-width: 634px) 100vw, 634px\" \/><\/div>\n<p>\uc900\ubc95\uac10\uc2dc\uc778\uc740 \uc784\uc9c1\uc6d0 \uc9c1\ubb34\uc218\ud589\uc2dc \uc5c5\ubb34\uc9c0\uce68 \uc900\uc218\uc5ec\ubd80\uc640 \ubcf4\uace0\ucc45\uc784\uc790 \uc5c5\ubb34\ub97c \uac10\ub3c5\ud574\uc57c \ud55c\ub2e4. \ubcf4\uace0\ucc45\uc784\uc790\ub294 \uc758\uc2ec\uac70\ub798\u00b7\uace0\uc561\ud604\uae08\uac70\ub798\ubcf4\uace0, \uace0\uac1d\ud655\uc778 \uad00\ub828 \uc5c5\ubb34 \ucd1d\uad04, \ub0b4\ubd80\ud1b5\uc81c \uccb4\uacc4 \uad6c\ucd95\u00b7\uc6b4\uc601 \uc2e4\ud0dc\uc758 \uc810\uac80 \ubc0f \ucde8\uc57d\uc810 \ubcf4\uace0 \ub4f1\uc758 \uc5ed\ud560\uc744 \ud55c\ub2e4.<\/p>\n<p>\ubcf4\uace0\ucc45\uc784\uc790\uc758 \uc804\ubb38\uc131\uacfc \ub3c5\ub9bd\uc131\ub3c4 \uac15\ud654\ub41c\ub2e4. \ubcf4\uace0\ucc45\uc784\uc790\ub97c \uc77c\uc815 \uc9c1\uc704 \uc774\uc0c1\uc758 \uc790\ub85c \uc784\uba85\ud558\ub3c4\ub85d \ud558\ub418 \uc9c1\uc704 \uc694\uac74\uc740 \uc704\ud5d8\ub178\ucd9c\ub3c4\uc5d0 \ub530\ub77c \ucc28\ub4f1 \uc801\uc6a9\ud55c\ub2e4. 2027\ub144 5\uc6d4 13\uc77c\ubd80\ud130\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub828 \uacbd\ub825\uc774 2\ub144 \uc774\uc0c1\ub9cc \ubcf4\uace0\ucc45\uc784\uc790\ub97c \ub9e1\uc744 \uc218 \uc788\ub2e4.<\/p>\n<p>\uac1c\uc815\ub41c \uc5c5\ubb34\uaddc\uc815\uc5d0 \ub530\ub77c \uae08\uc735\uc0ac \ub4f1\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34\uc9c0\uce68\uc744 \uc81c\u00b7\uac1c\uc815 \ubc0f \ud3d0\uc9c0\ud558\ub294 \uacbd\uc6b0 \uc774\uc0ac\ud68c \uc758\uacb0\uc744 \uac70\uccd0\uc57c \ud55c\ub2e4. \uc740\ud589\uc740 \ubcf4\uace0\ucc45\uc784\uc790(\uace0\uc561\ud604\uae08\uac70\ub798, \uc758\uc2ec\uac70\ub798 \ub4f1)\ub97c \uc774\uc0ac \ub610\ub294 \uc5c5\ubb34\uc9d1\ud589\ucc45\uc784\uc790 \uc911\uc5d0\uc11c \uc784\uba85\ud574\uc57c \ud55c\ub2e4.<\/p>\n<p>FIU\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34\uaddc\uc815 \uac1c\uc815\uc5d0 \uad00\ud55c \uc5c5\uad8c\ubcc4 \uc8fc\uc694 \uc9c8\uc758 \uc0ac\ud56d \uac00\uc6b4\ub370 \uc774\uc0ac\ud68c \uc2b9\uc778\uc744 \ubc1b\uc544\uc57c \ud558\ub294 \uc5c5\ubb34\uc9c0\uce68\uc758 \ubc94\uc704, \ubcf4\uace0\ucc45\uc784\uc790\uc5d0 \ub300\ud55c \ucd5c\uc18c \uc9c1\uc704 \ud310\ub2e8 \uae30\uc900, \ubcf4\uace0\ucc45\uc784\uc790\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uacbd\ub825\uc0b0\uc815 \ubc29\uc2dd \ub4f1\uc5d0 \ub300\ud55c \ud574\uc124\uc744 \ub0b4\ub1a8\ub2e4.<\/p>\n<p>FIU\uc5d0 \ub530\ub974\uba74 \ud2b9\uae08\ubc95\ub839\uc5d0\uc11c \ud68c\uc0ac\ubcc4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34\uc9c0\uce68\uc744 \ub9c8\ub828, \uaddc\uc728\ud558\ub3c4\ub85d \ud55c \uc0ac\ud56d\uc744 \ub2f4\uc740 \uac83\uc774\ub77c\uba74 \uba85\uce6d(\ub0b4\ubd80\ud1b5\uc81c\uae30\uc900, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc815 \ub4f1)\uacfc \uc0c1\uad00\uc5c6\uc774 \uc5c5\ubb34\uaddc\uc815\uc5d0\uc11c \uc815\ud558\ub294 \uc5c5\ubb34\uc9c0\uce68 \uad00\ub828 \uc808\ucc28\uc640 \uc6d0\uce59\uc744 \uc9c0\ucf1c\uc57c \ud55c\ub2e4.<\/p>\n<p>\uc804\ub2f4\uc774 \uc544\ub2c8\ub354\ub77c\ub3c4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34\ub97c \uc8fc\ub41c \uc5c5\ubb34\ub85c \ud55c \uacbd\ub825\uc740 \ud574\ub2f9 \uae30\uac04\uc744 \ubaa8\ub450 \uacbd\ub825\uc73c\ub85c \uc778\uc815\ud55c\ub2e4. \ub2e4\ub978 \uae30\uad00\uc5d0\uc11c\uc758 \uadfc\ubb34 \uacbd\ub825\ub3c4 \ubc18\uc601\ud560 \uc218 \uc788\ub2e4. \ub2e4\ub9cc \ud0c0 \uc5c5\ubb34\uc640 \uacb8\uc9c1\ud588\uac70\ub098 \ubd80\uc218\uc801 \uc5c5\ubb34\uc600\ub2e4\uba74 \ube44\uc911\uc5d0 \ub530\ub77c \uacbd\ub825\uc744 \uc808\ubc18\ub9cc \uc778\uc815\ud558\uac70\ub098 \ubc18\uc601\ud558\uc9c0 \uc54a\ub3c4\ub85d \ud588\ub2e4.<\/p>\n<p>\uc900\ubc95\uac10\uc2dc\uc778\uc744 \uc774\uc0ac \ub610\ub294 \uc5c5\ubb34\uc9d1\ud589\ucc45\uc784\uc790 \uc911\uc5d0\uc11c \uc784\uba85\ud574\uc57c\ud558\ub294 \ud68c\uc0ac\uc758 \uacbd\uc6b0 \ubcf4\uace0\ucc45\uc784\uc790\uac00 \uc900\ubc95\uac10\uc2dc\uc778 \ucc28\ud558\uc704 \uc9c1\uc704 \uc774\uc0c1\uc774\uc5b4\uc57c \ud55c\ub2e4. \ucc28\ud558\uc704 \uc9c1\uc704\uc758 \uc758\ubbf8\ub294 \uac01 \uae08\uc735\uc0ac\uc758 \uc778\uc0ac \ub0b4\uaddc\uc0c1 \uc900\ubc95\uac10\uc2dc\uc778 \ubc14\ub85c \uc544\ub798 \uc9c1\uc704\ub97c \uc758\ubbf8\ud55c\ub2e4.<\/p>\n<p>\/ \uc774\uc7ac\uc6a9 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|\ub2f4\ub2f9\uc790\ubcc4 \uc5ed\ud560 \uba85\ud655\ud654, AML \ubcf4\uace0\ucc45\uc784\uc790 \uc694\uac74 \ub4f1\u2026\ucc45\uc784\uc131\u00b7\uc804\ubb38\uc131 \uac15\ud654 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubcf4\uace0\ucc45\uc784\uc790 \uc9c0\uc815 \uc694\uac74 \ub4f1\uc744 \uc801\uc6a9\ud558\ub294 \uac1c\uc815 &#8216;\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \uacf5\uc911\ud611\ubc15\uc790\uae08\uc870\ub2ec\uae08\uc9c0\uc5d0 \uad00\ud55c \uc5c5\ubb34\uaddc\uc815&#8217;\uc774 \uc624\ub294 5\uc6d4 13\uc77c\ubd80\ud130 \uc2dc\ud589\ub41c\ub2e4. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc758 \uc5c5\ubb34 \ucc45\uc784\uc131\uacfc \uc804\ubb38\uc131 \uac15\ud654\uac00 \ubaa9\uc801\uc774\ub2e4. \uc704\ubc95\u00b7\ubd80\ub2f9\ud589\uc704 \ubc1c\uc0dd \uc2dc \ud589\uc704\uc790\uac00 \ubcc4\ub3c4\ub85c \uc874\uc7ac\ud558\ub354\ub77c\ub3c4 \uad00\ub828\uc790\uc5d0\uac8c \uac10\ub3c5\ucc45\uc784\uc744 \ubb3c\uc744 \uc218 \uc788\uac8c \ub41c\ub2e4. \uc774 \uacbd\uc6b0 &#8216;\uc0c1\ub2f9\ud55c \uc8fc\uc758\uc758\ubb34&#8217; \uc774\ud589 \uc5ec\ubd80\uac00 \uad00\uac74\uc774\ub2e4. \uc758\ubb34\ub97c \ub2e4\ud588\uace0 \uc0ac\uc815\uc774 \uc778\uc815\ub418\uba74 \ub2e4\ub978 \uc774\uc5d0\uac8c [&hellip;]<\/p>\n","protected":false},"author":44,"featured_media":8368,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,1,8,611],"tags":[1010,221,90,2945,36],"class_list":{"0":"post-20683","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-thebell","8":"category-money-laundering","9":"category-compliance","10":"category-korea","11":"tag-1010","12":"tag-221","13":"tag-90","14":"tag-2945","15":"tag-36"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>AML \ub0b4\ubd80\ud1b5\uc81c \ub0b4\uc2e4\ud654\u2026FIU, \uc5c5\ubb34\uaddc\uc815 5\uc6d4 \uc2dc\ud589 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubcf4\uace0\ucc45\uc784\uc790 \uc9c0\uc815 \uc694\uac74 \ub4f1\uc744 \uc801\uc6a9\ud558\ub294 \uac1c\uc815 &#039;\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \uacf5\uc911\ud611\ubc15\uc790\uae08\uc870\ub2ec\uae08\uc9c0\uc5d0 \uad00\ud55c \uc5c5\ubb34\uaddc\uc815&#039;\uc774 \uc624\ub294 5\uc6d4 13\uc77c\ubd80\ud130 \uc2dc\ud589\ub41c\ub2e4. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc758 \uc5c5\ubb34 \ucc45\uc784\uc131\uacfc \uc804\ubb38\uc131 \uac15\ud654\uac00 \ubaa9\uc801\uc774\ub2e4.\" \/>\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=20683\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AML \ub0b4\ubd80\ud1b5\uc81c \ub0b4\uc2e4\ud654\u2026FIU, \uc5c5\ubb34\uaddc\uc815 5\uc6d4 \uc2dc\ud589 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubcf4\uace0\ucc45\uc784\uc790 \uc9c0\uc815 \uc694\uac74 \ub4f1\uc744 \uc801\uc6a9\ud558\ub294 \uac1c\uc815 &#039;\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \uacf5\uc911\ud611\ubc15\uc790\uae08\uc870\ub2ec\uae08\uc9c0\uc5d0 \uad00\ud55c \uc5c5\ubb34\uaddc\uc815&#039;\uc774 \uc624\ub294 5\uc6d4 13\uc77c\ubd80\ud130 \uc2dc\ud589\ub41c\ub2e4. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc758 \uc5c5\ubb34 \ucc45\uc784\uc131\uacfc \uc804\ubb38\uc131 \uac15\ud654\uac00 \ubaa9\uc801\uc774\ub2e4.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=20683\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-03-27T22:33:16+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-03-31T02:11:20+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/1-1.jpeg\" \/>\n\t<meta property=\"og:image:width\" content=\"800\" \/>\n\t<meta property=\"og:image:height\" content=\"450\" 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