{"id":21066,"date":"2025-04-02T04:03:58","date_gmt":"2025-04-01T19:03:58","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=21066"},"modified":"2025-12-22T16:07:05","modified_gmt":"2025-12-22T07:07:05","slug":"fincen-%ea%b8%88%ec%9c%b5%ea%b8%b0%ea%b4%80-%eb%b0%8f-%ec%9a%b4%ec%86%a1%ec%97%85%ec%b2%b4%ec%97%90-%eb%a9%95%ec%8b%9c%ec%bd%94-%ec%b9%b4%eb%a5%b4%ed%85%94-%ed%98%84%ea%b8%88-%eb%b0%80%ec%88%98","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=21066","title":{"rendered":"FinCEN, \uae08\uc735\uae30\uad00 \ubc0f \uc6b4\uc1a1\uc5c5\uccb4\uc5d0 \uba55\uc2dc\ucf54 \uce74\ub974\ud154 \ud604\uae08 \ubc00\uc218 \uacbd\uace0"},"content":{"rendered":"<h3>| \uc704\uc7a5\uae30\uc5c5\u00b7\uae30\uac11\ucc28\ub7c9 \uc774\uc6a9\ud574 \uc790\uae08 \uc6b4\uc1a1&#8230; &#8216;\uacbd\uace0 \uc2e0\ud638&#8217;\ub85c \uc2dd\ubcc4\ud574\uc57c<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 <span data-sheets-root=\"1\">\uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c<\/span>(FinCEN)\uc774 \uc9c0\ub09c 31\uc77c(\ud604\uc9c0\uc2dc\uac01) \uba55\uc2dc\ucf54 \uae30\ubc18 \ucd08\uad6d\uac00\uc801 \ubc94\uc8c4\uc870\uc9c1\uc758 \ub300\ub7c9 \ud604\uae08 \ubc00\uc218 \ubc0f \uc790\uae08 \uc1a1\ud658 \uc791\uc804\uc5d0 \ub300\ud55c \uacbd\uace0\ub97c <a href=\"https:\/\/www.fincen.gov\/sites\/default\/files\/shared\/BCS-Alert-FINAL-508C.pdf\">\ubc1c\ub839<\/a>\ud568. \uc774\ub4e4\uc740 \ubbf8\uad6d \ub0b4\uc5d0\uc11c \ubc8c\uc5b4\ub4e4\uc778 \ubd88\ubc95 \uc790\uae08\uc744 \uba55\uc2dc\ucf54\ub85c \ubc00\uc218\ud55c \ud6c4, ACS(\uae30\uac11\ucc28\ub7c9\uc11c\ube44\uc2a4, Armored Car Service) \ubc0f \ud56d\uacf5 \uc6b4\uc1a1 \ub4f1\uc744 \ud1b5\ud574 \ub2e4\uc2dc \ubbf8\uad6d\uc73c\ub85c \ubcf4\ub0b8 \ub4a4 \uae08\uc735\uae30\uad00\uc5d0 \uc608\uce58\ud558\ub294 \ubc29\uc2dd\uc73c\ub85c \uc790\uae08\uc138\ud0c1\uc744 \uc2dc\ub3c4\ud558\uace0 \uc788\uc74c. ACS\ub294 \ud604\uae08\uc774\ub098 \uadc0\uc911\ud488\uc744 \uc6b4\uc1a1\ud558\ub294 \ud2b9\uc218 \ucc28\ub7c9 \uc11c\ube44\uc2a4 \uc5c5\uccb4\ub85c, \uc8fc\ub85c \uc740\ud589, \uae30\uc5c5, \ub610\ub294 \ud658\uc804\uc18c \ub4f1\uc5d0\uc11c \ub300\ub7c9\uc758 \ud604\uae08\uc774\ub098 \uadc0\uc911\ud488\uc744 \uc548\uc804\ud558\uac8c \uc6b4\ubc18\ud558\uae30 \uc704\ud574 \uc774\uc6a9\ub428.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 FinCEN\uc740 \uba55\uc2dc\ucf54 \uae30\ubc18 \ucd08\uad6d\uac00\uc801 \ubc94\uc8c4\uc870\uc9c1\uc774 \ub300\ub7c9 \ud604\uae08 \ubc00\uc218\uc640 \uc790\uae08 \uc1a1\ud658\uc744 \ud1b5\ud574 \ubbf8\uad6d \ub0b4\uc5d0\uc11c \uc5bb\uc740 \ubd88\ubc95 \uc218\uc775\uc744 \ud569\ubc95\uc801\uc778 \uc790\uae08\ucc98\ub7fc \uc704\uc7a5\ud574 \ubbf8\uad6d\uacfc \uba55\uc2dc\ucf54 \uae08\uc735\uc2dc\uc2a4\ud15c\uc5d0 \uc62e\uae30\uace0 \uc788\ub2e4\ub294 \uacbd\uace0\ubb38\uc744 \ubc1c\ud45c\ud568.<\/p>\n<p>\uc774\ub7ec\ud55c \uc870\uc9c1\ub4e4\uc740 \uc8fc\ub85c \ubbf8\uad6d \ub0a8\uc11c\ubd80 \uad6d\uacbd \uc778\uadfc\uc5d0 \uc704\uce58\ud55c \uba55\uc2dc\ucf54 \uc0ac\uc5c5\uccb4\ub97c \uc704\uc7a5 \uc0ac\uc5c5\uccb4\ub85c \ud65c\uc6a9\ud574 \uc218\ubc31\ub9cc\ub2ec\ub7ec\uc758 \ud604\uae08\uc744 \uc6b4\uc1a1\ud558\uace0, ACS \ub610\ub294 \ud56d\uacf5\ud3b8\uc744 \ud1b5\ud574 \uad6d\uacbd\uc744 \ub118\uc74c. \uc774 \uc790\uae08\uc740 \uc8fc\ub85c \ubbf8\uad6d\uc5d0\uc11c \ub9c8\uc57d, \uc778\uc2e0\ub9e4\ub9e4, \ubc00\uc785\uad6d \ub4f1\uc758 \ubd88\ubc95 \ud589\uc704\ub85c \ubc1c\uc0dd\ud55c \uac83\uc73c\ub85c, \ubbf8 \uae08\uc735\uae30\uad00\uc5d0 \uc785\uae08\ud558\uac70\ub098, \uacc4\uc5f4 \uc0ac\uc5c5\uccb4 \uac04 \uc1a1\uae08 \ubc29\uc2dd\uc73c\ub85c \uc138\ud0c1\ub418\uace0 \uc788\uc74c.<\/p>\n<p>FinCEN\uc740 \uc774\ub7ec\ud55c \ud604\uae08 \ubc00\uc218 \uacbd\ub85c\uc640 \uc138\ud0c1 \uacfc\uc815\uc744 \uc0c1\uc138\ud788 \uc124\uba85\ud558\uace0, \uae08\uc735\uae30\uad00 \ubc0f \uc6b4\uc1a1 \uc5c5\uccb4\ub4e4\uc5d0\uac8c \ub2e4\uc74c\uacfc \uac19\uc740 <strong>\uacbd\uace0 \uc2e0\ud638(Red Flag Indicators)<\/strong>\ub97c \ubc14\ud0d5\uc73c\ub85c \uc758\uc2ec \uac70\ub798\ub97c \uc2dd\ubcc4\ud560 \uac83\uc744 \uc694\uccad\ud568:<\/p>\n<h5>\uc608\uae08 \uae08\uc735\uae30\uad00 \uacbd\uace0 \uc2e0\ud638<\/h5>\n<ul>\n<li>ACS(\uae30\uac11\ucc28\ub7c9\uc11c\ube44\uc2a4)\ub97c \ud1b5\ud574 \uba55\uc2dc\ucf54\u00b7\ubbf8\uad6d \ub0a8\uc11c\ubd80 \uad6d\uacbd \uadfc\ucc98 \uc0ac\uc5c5\uccb4 \ub610\ub294 \uba55\uc2dc\ucf54\uc5d0 \uacc4\uc5f4\uc0ac\ub97c \ub454 \ubbf8\uad6d \uae30\uc5c5 \uace0\uac1d\uc744 \ub300\uc2e0\ud574 \ub300\ub7c9\uc758 \ud604\uae08\uc774 \ubbf8\uad6d \uae08\uc735\uae30\uad00\uc5d0 \uc804\ub2ec\ub418\uace0, \uadf8 \uc9c1\ud6c4 \uace0\uac1d\uc774 \ud574\ub2f9 \uc790\uae08\uc744 \uba55\uc2dc\ucf54 \uae08\uc735\uae30\uad00\uc73c\ub85c \uc2e0\uc18d\ud788 \uc1a1\uae08\ud558\uac70\ub098, \uc790\uc2e0\uc774 \uc18c\uc720\u00b7\uc6b4\uc601\ud558\ub294 \ubbf8\uad6d \ub0b4 \ub2e4\ub978 \uc0ac\uc5c5\uccb4\ub85c \uc790\uae08\uc744 \uc774\uccb4\ud558\uac70\ub098, \ub300\ub7c9\uc758 \uc0c1\ud488\uc744 \uad6c\ub9e4\ud558\ub294 \uacbd\uc6b0.<\/li>\n<li>ACS\ub098 \uc77c\ubc18 \ucc28\ub7c9\uc744 \ud1b5\ud574 \ub300\ub7c9\uc758 \ud604\uae08\uc774 \ubbf8\uad6d \ub0a8\uc11c\ubd80 \uad6d\uacbd \uc778\uadfc\uc758 \ubbf8\uad6d \uc790\uae08\uc11c\ube44\uc2a4\uc5c5\uccb4(MSB)\ub85c \uc6b4\uc1a1\ub41c \ud6c4, \ube60\ub974\uac8c \uba55\uc2dc\ucf54\ub85c \uc1a1\uae08\ub418\ub294 \uacbd\uc6b0.<\/li>\n<li>\uba55\uc2dc\ucf54 \uae30\ubc18 \uc0ac\uc5c5\uccb4\ub97c \uc6b4\uc601\ud558\uac70\ub098 \uba55\uc2dc\ucf54 \uacc4\uc5f4\uc0ac\ub97c \ub454 \uace0\uac1d\uc774 \ubbf8\uad6d \uae08\uc735\uae30\uad00\uc5d0 \uc788\ub294 \uc790\uc2e0\uc758 \uacc4\uc88c\ub85c \ubbf8\uad6d ACS\ub85c\ubd80\ud130 \ub300\uaddc\ubaa8 \uc785\uae08\uc744 \ubc1b\ub294 \uacbd\uc6b0.<\/li>\n<li>\uba55\uc2dc\ucf54 \uae30\ubc18 \uc0ac\uc5c5\uccb4\ub97c \uc6b4\uc601\ud558\ub294 \uace0\uac1d\uc774, \ubbf8\uad6d ACS\uc758 \ubcf4\uc548 \ubcf4\uad00\uc18c\uc5d0 \ud604\uae08\uc744 \uc608\uce58\ud55c \ub4a4 \ubbf8\uad6d \uae08\uc735\uae30\uad00 \uacc4\uc88c\uc5d0 \ub300\uaddc\ubaa8 \uc785\uae08\uc744 \ubc1b\ub294 \uacbd\uc6b0.<\/li>\n<li>\uba55\uc2dc\ucf54 \uae30\ubc18 \uc0ac\uc5c5\uccb4\ub97c \uc6b4\uc601\ud558\ub294 \uace0\uac1d\uc774 \uce90\ub098\ub2e4 \uae08\uc735\uae30\uad00\uc73c\ub85c\ubd80\ud130 \ubbf8\uad6d \uae08\uc735\uae30\uad00\uc5d0 \uc788\ub294 \uc790\uc2e0\uc758 \uacc4\uc88c\ub85c \ub300\uaddc\ubaa8 \uad6d\uacbd \uac04 \uc804\uc2e0 \uc1a1\uae08\uc744 \ubc1b\ub294 \uacbd\uc6b0.<\/li>\n<\/ul>\n<h5>\uae30\uac11\ucc28\ub7c9\uc11c\ube44\uc2a4(ACS) \uacbd\uace0 \uc2e0\ud638<\/h5>\n<ul>\n<li>\ubbf8\uad6d \ub0a8\uc11c\ubd80 \uad6d\uacbd \uc778\uadfc\uc758 \uba55\uc2dc\ucf54 \ub0b4 \uc0ac\uc5c5\uccb4\uac00 \uba85\ud655\ud55c \uc0ac\uc5c5 \ubaa9\uc801 \uc5c6\uc774 \ub300\ub7c9\uc758 \ud604\uae08\uc744 ACS \ub610\ub294 \ud56d\uacf5 \uc6b4\uc1a1\uc744 \ud1b5\ud574 \ubbf8\uad6d \uc804\uc5ed\uc758 \uc5ec\ub7ec \uc7a5\uc18c\ub85c \ubcf4\ub0b4\uace0, \uadf8 \uc790\uae08\uc774 \uacb0\uad6d \ubbf8\uad6d \uae08\uc735\uae30\uad00\uc774\ub098 \uc5f0\ubc29\uc900\ube44\uc740\ud589(FRB) \uc9c0\uc810\uc5d0 \uc804\ub2ec\ub418\ub294 \uacbd\uc6b0.<\/li>\n<li>\ubbf8\uad6d\uc73c\ub85c \ud604\uae08\uc744 \uc6b4\uc1a1\ud558\ub294 \uba55\uc2dc\ucf54 \uae30\ubc18 \uc0ac\uc5c5\uccb4\uac00 FinCEN \uc591\uc2dd 105(CMIR)\uc758 \uc81c2\ubd80\uc5d0\uc11c \uc790\uae08\uc758 \ucd9c\ucc98\uc790 \ub610\ub294 \ucd5c\uc885 \ubaa9\uc801\uc9c0\uc5d0 \ub300\ud574 \uc815\ubcf4\ub97c \uc81c\uacf5\ud558\ub294 \ub370 \uc18c\uadf9\uc801\uc774\uac70\ub098, \ubaa8\uc21c\ub41c \uc815\ubcf4\ub97c \uc81c\uacf5\ud558\ub294 \uacbd\uc6b0.<\/li>\n<li>\uc740\ud589\uc774 \uc544\ub2cc \uba55\uc2dc\ucf54 \uae30\ubc18 \uc0ac\uc5c5\uccb4\uac00 \uadf8 \uc0ac\uc5c5 \uaddc\ubaa8\ub098 \ud504\ub85c\ud544\uc5d0 \ube44\ud574 \uc9c0\ub098\uce58\uac8c \ub9ce\uc740 \ubbf8\ud654(USD)\ub97c \ubbf8\uad6d\uc73c\ub85c \uc6b4\uc1a1\ud558\ub294 \uacbd\uc6b0.<\/li>\n<li>\uba55\uc2dc\ucf54 \ub610\ub294 \uce90\ub098\ub2e4 \uae30\ubc18 ACS\uac00 \ub300\ub7c9 \ud604\uae08\uc744 \ubbf8\uad6d ACS\ub85c \uc804\ub2ec\ud588\uc9c0\ub9cc, \uac70\ub798 \ubaa9\uc801\uc5d0 \ub300\ud55c \uc9c0\uc2dc\ub098 \uc124\uba85 \uc5c6\uc774 \uc774\ub904\uc9c0\uace0, \ubbf8\uad6d ACS\uac00 \uc774\ud6c4 \ud574\ub2f9 \uc790\uae08\uc744 \uae08\uc735\uae30\uad00\uc73c\ub85c \uc6b4\uc1a1\ud574 \ub2ec\ub77c\ub294 \uc694\uccad\uc744 \ubc1b\ub294 \uacbd\uc6b0.<\/li>\n<li>\uba55\uc2dc\ucf54 \uae30\ubc18 \uc0ac\uc5c5\uccb4\ub098 \uac1c\uc778\uc774 \ubbf8\uad6d \uae08\uc735\uae30\uad00\uc5d0 \ub300\ub7c9 \ud604\uae08\uc744 \uc6b4\uc1a1\ud558\uac70\ub098 \uc218\ub839\ud574\ub2ec\ub77c\uace0 \uc694\uccad\ud558\uba74\uc11c, \uc790\uae08\uc758 \ucd9c\ucc98\uc5d0 \ub300\ud574 \uba85\ud655\ud55c \uc124\uba85\uc744 \uc81c\uacf5\ud558\uc9c0 \uc54a\ub294 \uacbd\uc6b0.<\/li>\n<\/ul>\n<p>FinCEN\uc740 \uc774\ubc88 \uacbd\uace0\uac00 \uc9c0\ub09c 1\uc6d4 20\uc77c \ud2b8\ub7fc\ud504 \ub300\ud1b5\ub839\uc774 \uc11c\uba85\ud55c <a href=\"https:\/\/www.sanctionlab.com\/?p=11669\">\ud589\uc815\uba85\ub839 14157\ud638<\/a>\uc640\ub3c4 \uc5f0\uacc4\ub3fc \uc788\ub2e4\uace0 \uc124\uba85\ud568. \uc774\ub294 \uba55\uc2dc\ucf54 \uce74\ub974\ud154\uc744 \uc678\uad6d \ud14c\ub7ec\uc870\uc9c1 \ubc0f \ud2b9\ubcc4\uc9c0\uc815 \uae00\ub85c\ubc8c \ud14c\ub7ec\ub9ac\uc2a4\ud2b8\ub85c \uc9c0\uc815\ud558\uace0 \ubbf8\uad6d \uc548\ubcf4\uc640 \uae08\uc735\uc2dc\uc2a4\ud15c\uc744 \ubcf4\ud638\ud558\uae30 \uc704\ud55c \uc870\uce58\uc600\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\ubcf8 \uacbd\uace0\ub294 \uba55\uc2dc\ucf54 \uae30\ubc18 \ubc94\uc8c4\uc870\uc9c1\uc774 \uad6d\uacbd\uc744 \ub118\uc5b4 \ubd88\ubc95 \uc790\uae08\uc744 \uc790\uc720\ub86d\uac8c \uc138\ud0c1\ud558\uace0 \uc788\ub2e4\ub294 \ud604\uc2e4\uc744 \ubcf4\uc5ec\uc90c. \uae08\uc735\uae30\uad00\uc758 \uc2e4\uc2dc\uac04 \uac10\uc2dc\uc640 \uc815\ubd80 \uac04 \ud611\ub825\uc774 \ub354\uc6b1 \uc911\uc694\ud574\uc9c0\uace0 \uc788\uc73c\uba70, \ubbf8-\uba55\uc2dc\ucf54 \uad6d\uacbd\uc740 \uae08\uc735\uc548\ubcf4\uc758 \ucd5c\uc804\uc120\uc73c\ub85c \ubd80\uac01\ub418\uace0 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \uc704\uc7a5\uae30\uc5c5\u00b7\uae30\uac11\ucc28\ub7c9 \uc774\uc6a9\ud574 \uc790\uae08 \uc6b4\uc1a1&#8230; &#8216;\uacbd\uace0 \uc2e0\ud638&#8217;\ub85c \uc2dd\ubcc4\ud574\uc57c &lt;\uac1c\uc694&gt; \ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uc774 \uc9c0\ub09c 31\uc77c(\ud604\uc9c0\uc2dc\uac01) \uba55\uc2dc\ucf54 \uae30\ubc18 \ucd08\uad6d\uac00\uc801 \ubc94\uc8c4\uc870\uc9c1\uc758 \ub300\ub7c9 \ud604\uae08 \ubc00\uc218 \ubc0f \uc790\uae08 \uc1a1\ud658 \uc791\uc804\uc5d0 \ub300\ud55c \uacbd\uace0\ub97c \ubc1c\ub839\ud568. \uc774\ub4e4\uc740 \ubbf8\uad6d \ub0b4\uc5d0\uc11c \ubc8c\uc5b4\ub4e4\uc778 \ubd88\ubc95 \uc790\uae08\uc744 \uba55\uc2dc\ucf54\ub85c \ubc00\uc218\ud55c \ud6c4, ACS(\uae30\uac11\ucc28\ub7c9\uc11c\ube44\uc2a4, Armored Car Service) \ubc0f \ud56d\uacf5 \uc6b4\uc1a1 \ub4f1\uc744 \ud1b5\ud574 \ub2e4\uc2dc \ubbf8\uad6d\uc73c\ub85c \ubcf4\ub0b8 \ub4a4 \uae08\uc735\uae30\uad00\uc5d0 \uc608\uce58\ud558\ub294 \ubc29\uc2dd\uc73c\ub85c \uc790\uae08\uc138\ud0c1\uc744 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