{"id":22905,"date":"2025-04-14T04:46:37","date_gmt":"2025-04-13T19:46:37","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=22905"},"modified":"2025-04-21T08:27:07","modified_gmt":"2025-04-20T23:27:07","slug":"cash-app-%eb%aa%a8%ed%9a%8c%ec%82%ac-%eb%b8%94%eb%a1%9d-aml-%ec%8b%9c%ec%8a%a4%ed%85%9c-%eb%b6%80%ec%8b%a4%eb%a1%9c-4000%eb%a7%8c%eb%8b%ac%eb%9f%ac-%eb%b2%8c%ea%b8%88","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=22905","title":{"rendered":"Cash App \ubaa8\ud68c\uc0ac \ube14\ub85d, AML \uc2dc\uc2a4\ud15c \ubd80\uc2e4\ub85c 4000\ub9cc\ub2ec\ub7ec \ubc8c\uae08"},"content":{"rendered":"<h3>| \ud14c\ub7ec \uc5f0\ub8e8 \uc9c0\uac11 \ucc28\ub2e8 \ub204\ub77d\u2026\ub7ec \ubc94\uc8c4\uc870\uc9c1 8539\uac1c \uacc4\uc815 \uc0dd\uc131<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\ubbf8\uad6d \ub274\uc695\uc8fc \uae08\uc735\uc11c\ube44\uc2a4\ubd80(DFS)\ub294 \ubaa8\ubc14\uc77c \uacb0\uc81c \ud50c\ub7ab\ud3fc \uce90\uc2dc \uc571(Cash App)\uc758 \ubaa8\ud68c\uc0ac\u00a0\ube14\ub85d(BLOCK)\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \uc81c\uc7ac \ud504\ub85c\uadf8\ub7a8\uacfc \uad00\ub828\ud574 \uc2ec\uac01\ud55c \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uacb0\ud568\uc744 \ub4dc\ub7ec\ub0b8 \ub370 \ub530\ub77c 4000\ub9cc\ub2ec\ub7ec(\uc57d 581\uc5b5\uc6d0)\uc758 <a href=\"https:\/\/www.dfs.ny.gov\/system\/files\/documents\/2025\/04\/ea20250410-block.pdf\">\ud569\uc758\uae08\uc744 \ubd80\uacfc<\/a>\ud588\uc74c. \ube14\ub85d\uc740 \ud2b8\uc704\ud130 \uc124\ub9bd\uc790 \uc7ad \ub3c4\uc2dc(Jack Dorsey)\uac00 \uc124\ub9bd\ud55c \ubbf8\uad6d\uc758 \uae08\uc735 \uc11c\ube44\uc2a4 \uae30\uc5c5\uc73c\ub85c, \uc9c0\ub09c 1\uc6d4\uc5d0\ub3c4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ud1b5\uc81c \ubd80\uc2e4\uc744 \uc774\uc720\ub85c \uc18c\ube44\uc790 \uae08\uc735 \ubcf4\ud638\uad6d(CFPB)\uc73c\ub85c\ubd80\ud130 2\uc5b5\ub2ec\ub7ec \ubc8c\uae08\uc744 <a href=\"https:\/\/www.sanctionlab.com\/?p=10804\">\ubd80\uacfc<\/a>\ubc1b\uc740 \ubc14 \uc788\uc74c. \uc774\ubc88 \uc870\uce58\ub294 \ub3c4\ub110\ub4dc \ud2b8\ub7fc\ud504 \ubbf8 \ub300\ud1b5\ub839\uc758 \uc5f0\ubc29\uc815\ubd80\uac00 \uc554\ud638\ud654\ud3d0\uc640 \uc790\uae08\uc138\ud0c1 \uaddc\uc81c\ub97c \ud480\uc5b4\ub3c4 \uc8fc \uc815\ubd80\uc5d0\uc120 \uc5ec\uc804\ud788 \uaddc\uc81c\ub97c \uac15\ud654\ud558\uace0 \uc788\ub2e4\ub294 \uac83\uc744 \uc2dc\uc0ac\ud558\ub294 \uc911\uc694\ud55c \uc0ac\ub840\uc784.<\/p>\n<blockquote class=\"wp-embedded-content\" data-secret=\"HO8sIUjFMY\"><p><a href=\"https:\/\/www.sanctionlab.com\/?p=10804\">\u7f8e \uacb0\uc81c \ud50c\ub7ab\ud3fc \uce90\uc2dc \uc571, AML \uaddc\uc81c \ubb38\uc81c\ub85c 2\uc5b55500\ub9cc \ub2ec\ub7ec \ubc8c\uae08<\/a><\/p><\/blockquote>\n<p><iframe loading=\"lazy\" class=\"wp-embedded-content\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; visibility: hidden;\" title=\"&#8220;\u7f8e \uacb0\uc81c \ud50c\ub7ab\ud3fc \uce90\uc2dc \uc571, AML \uaddc\uc81c \ubb38\uc81c\ub85c 2\uc5b55500\ub9cc \ub2ec\ub7ec \ubc8c\uae08&#8221; &#8212; SanctionLab\" src=\"https:\/\/www.sanctionlab.com\/?p=10804&#038;embed=true#?secret=HoJu4jYnjn#?secret=HO8sIUjFMY\" data-secret=\"HO8sIUjFMY\" width=\"600\" height=\"338\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\"><\/iframe><\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\ub274\uc695\uc8fc \uae08\uc735\uc11c\ube44\uc2a4\ubd80\uac00 2021\ub144 \ubd04\ubd80\ud130 2022\ub144 \uac00\uc744\uae4c\uc9c0 \ube14\ub85d\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \ud504\ub85c\uadf8\ub7a8\uc744 \uc870\uc0ac\ud55c \uacb0\uacfc, \uc5ec\ub7ec \uc911\ub300\ud55c \uacb0\ud568\uc774 \ubc1c\uacac\ub410\uc74c. \uac00\uc7a5 \ub450\ub4dc\ub7ec\uc9c4 \ubb38\uc81c\ub294 \ud14c\ub7ec\uc640 \uc5f0\uacc4\ub41c \uc9c0\uac11\uc5d0 \ub300\ud55c \ube44\ud2b8\ucf54\uc778 \uac70\ub798\ub97c \uc2e4\uc2dc\uac04\uc73c\ub85c \ucc28\ub2e8\ud558\uc9c0 \ubabb\ud55c \uc810\uc784. \ube14\ub85d\uc758 \uc2dc\uc2a4\ud15c\uc740 \ud574\ub2f9 \uc9c0\uac11\uacfc\uc758 \ud14c\ub7ec \uc5f0\uad00\ub3c4\uac00 10%\ub97c \ucd08\uacfc\ud560 \ub54c\ub9cc \ucc28\ub2e8\uc774 \uc791\ub3d9\ud558\ub3c4\ub85d \uc124\uc815\ub3fc \uc788\uc5c8\uace0, \uc774\ub294 \uac01\uc885 AML \uaddc\uc815\uc744 \uc704\ubc18\ud55c \uac83\uc784. \uc740\ud589\ube44\ubc00\ubcf4\ud638\ubc95(BSA) \ubc0f \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC) \uaddc\uc815\uc5d0 \ub530\ub974\uba74 \ud14c\ub7ec\uc640\uc758 \uc5f0\uad00\uc131\uc774 0.1%\ub77c\ub3c4 \ubc1c\uacac\ub41c \uc9c0\uac11\uc740 \uc989\uc2dc \ucc28\ub2e8\ub3fc\uc57c \ud568.<\/p>\n<p>\ub610, \uc758\uc2ec\ud65c\ub3d9\ubcf4\uace0(SAR) \uc81c\ucd9c \uc9c0\uc5f0, \uc790\uae08\uc138\ud0c1\uc5d0 \uc545\uc6a9\ub418\uae30 \uc26c\uc6b4 \ubbf9\uc2f1 \uc11c\ube44\uc2a4\uc640 \uad00\ub828\ub41c \uac70\ub798 \uc704\ud5d8\ub3c4 \ud3c9\uac00 \uc624\ub958, \uadf8\ub9ac\uace0 \uace0\uac1d\ud655\uc778\uc81c\ub3c4(KYC)\uc5d0\uc11c\ub3c4 \ub2e4\uc218\uc758 \ud5c8\uc810\uc744 \ubcf4\uc600\uc74c. \uad6c\uccb4\uc801\uc73c\ub85c\ub294 \ub7ec\uc2dc\uc544 \ubc94\uc8c4\uc870\uc9c1 \uad6c\uc131\uc6d0 25~30\uba85\uc774 \uc11c\ub85c \uc720\uc0ac\ud55c \uc774\uba54\uc77c \ubc0f \uc804\ud654\ubc88\ud638\ub97c \uc774\uc6a9\ud574 8539\uac1c\uc758 \uacc4\uc815\uc744 \uac1c\uc124\ud55c \uc0ac\ub840\uac00 \ud655\uc778\ub410\uc74c.<\/p>\n<p>\uadf8 \uc678\uc5d0\ub3c4 \uc7ac\ub09c \ubcf5\uad6c \uacc4\ud68d, \uc18c\ube44\uc790 \uacf5\uc2dc \ub4f1\uc758 \ub0b4\ubd80 \ud1b5\uc81c \uccb4\uacc4\uc5d0\uc11c\ub3c4 \ubcf5\uc218\uc758 \uacb0\ud568\uc774 \uc874\uc7ac\ud588\uc74c. \uc774\uc5d0 \ub530\ub77c \ub274\uc695\uc8fc \uae08\uc735\uc11c\ube44\uc2a4\ubd80\ub294 \ube14\ub85d\uc5d0 4000\ub9cc\ub2ec\ub7ec(\uc57d 581\uc5b5\uc6d0)\uc758 \ud569\uc758\uae08\uc744 \ubd80\uacfc\ud558\uace0, \ub3c5\ub9bd\ub41c \uc678\ubd80 \ubaa8\ub2c8\ud130\ub97c 1\ub144\uac04 \ubc30\uce58\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \uc81c\uc7ac \ud504\ub85c\uadf8\ub7a8 \uc804\ubc18\uc5d0 \ub300\ud55c \ud3c9\uac00 \ubc0f \uc2dc\uc815 \uc870\uce58\ub97c \uac10\ub3c5\ud558\ub3c4\ub85d \uba85\ub839\ud588\uc74c.<\/p>\n<p>\ube14\ub85d\uc740 \uc774\ubc88 \ud569\uc758\ub97c \ud1b5\ud574 \ub9c8\uc9c0\ub9c9\uc73c\ub85c \ub0a8\uc544 \uc788\ub358 \uc8fc \uc815\ubd80 \ucc28\uc6d0\uc758 \uc1a1\uae08 \uaddc\uc81c \uad00\ub828 \uc0ac\uac74\uc744 \uc885\uacb0\ud588\ub2e4\uace0 \ubc1d\ud614\uc73c\uba70, \uc790\uc0ac \uc11c\ube44\uc2a4\uc778 \uce90\uc2dc \uc571(Cash App)\uc5d0 \ub300\ud55c \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uac15\ud654\uc5d0 \ub9ce\uc740 \uc790\uc6d0\uacfc \ub178\ub825\uc744 \uae30\uc6b8\uc600\ub2e4\uace0 <a href=\"https:\/\/block.xyz\/inside\/cash-apps-commitment-to-compliance\">\uc8fc\uc7a5<\/a>\ud588\uc74c. 2024\ub144 \uae30\uc900 Cash App\uc740 \ube14\ub85d \uc804\uccb4 \uc218\uc775\uc758 \uc808\ubc18 \uc774\uc0c1\uc744 \ucc28\uc9c0\ud558\uace0, \ucd1d 52\uc5b54000\ub9cc\ub2ec\ub7ec(\uc57d 7\uc8706130\uc5b5\uc6d0)\uc758 \uc218\uc775\uc744 \uc62c\ub838\uc9c0\ub9cc \ube44\ud2b8\ucf54\uc778 \uac70\ub798\uc758 \uc774\uc775\ub960\uc740 \uc57d 3%\uc5d0 \ubd88\uacfc\ud55c \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc774\ubc88 \uc0ac\ub840\ub294 \ub514\uc9c0\ud138 \uacb0\uc81c \ubc0f \uc554\ud638\ud654\ud3d0 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ub294 \ud540\ud14c\ud06c \uae30\uc5c5\ub4e4\uc774 \uae09\uaca9\ud55c \uc131\uc7a5 \uc18d\ub3c4\uc5d0 \ube44\ud574 \ub0b4\ubd80 \uaddc\uc81c \uc2dc\uc2a4\ud15c\uc744 \uc801\uc808\ud788 \uac16\ucd94\uc9c0 \ubabb\ud588\uc744 \ub54c \ubc1c\uc0dd\ud560 \uc218 \uc788\ub294 \ub9ac\uc2a4\ud06c\ub97c \ubcf4\uc5ec\uc8fc\ub294 \uacbd\uace0\uc784. \uaddc\uc81c \ub2f9\uad6d\uc740 \uc11c\ube44\uc2a4\uc758 \uc18d\ub3c4\uc640 \ud601\uc2e0\ubfd0\ub9cc \uc544\ub2c8\ub77c \uae08\uc735\uc2dc\uc7a5\uc758 \uc548\uc815\uc131\uacfc \ubcf4\uc548\ub3c4 \ud568\uaed8 \uace0\ub824\ud560 \uac83\uc744 \uc694\uad6c\ud558\uace0 \uc788\uc73c\uba70, \ud5a5\ud6c4 \uc720\uc0ac \uc0ac\ub840\uc5d0 \ub300\ud55c \uc870\uc0ac\uc640 \ucc98\ubc8c\ub3c4 \uac15\ud654\ub420 \uc804\ub9dd\uc784.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \ud14c\ub7ec \uc5f0\ub8e8 \uc9c0\uac11 \ucc28\ub2e8 \ub204\ub77d\u2026\ub7ec \ubc94\uc8c4\uc870\uc9c1 8539\uac1c \uacc4\uc815 \uc0dd\uc131 &lt;\uac1c\uc694&gt; \ubbf8\uad6d \ub274\uc695\uc8fc \uae08\uc735\uc11c\ube44\uc2a4\ubd80(DFS)\ub294 \ubaa8\ubc14\uc77c \uacb0\uc81c \ud50c\ub7ab\ud3fc \uce90\uc2dc \uc571(Cash App)\uc758 \ubaa8\ud68c\uc0ac\u00a0\ube14\ub85d(BLOCK)\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \uc81c\uc7ac \ud504\ub85c\uadf8\ub7a8\uacfc \uad00\ub828\ud574 \uc2ec\uac01\ud55c \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uacb0\ud568\uc744 \ub4dc\ub7ec\ub0b8 \ub370 \ub530\ub77c 4000\ub9cc\ub2ec\ub7ec(\uc57d 581\uc5b5\uc6d0)\uc758 \ud569\uc758\uae08\uc744 \ubd80\uacfc\ud588\uc74c. \ube14\ub85d\uc740 \ud2b8\uc704\ud130 \uc124\ub9bd\uc790 \uc7ad \ub3c4\uc2dc(Jack Dorsey)\uac00 \uc124\ub9bd\ud55c \ubbf8\uad6d\uc758 \uae08\uc735 \uc11c\ube44\uc2a4 \uae30\uc5c5\uc73c\ub85c, \uc9c0\ub09c 1\uc6d4\uc5d0\ub3c4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ud1b5\uc81c \ubd80\uc2e4\uc744 \uc774\uc720\ub85c \uc18c\ube44\uc790 \uae08\uc735 [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":10816,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1,8],"tags":[719,58,4080,1869],"class_list":{"0":"post-22905","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-58","12":"tag-4080","13":"tag-1869"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Cash App \ubaa8\ud68c\uc0ac \ube14\ub85d, AML \uc2dc\uc2a4\ud15c \ubd80\uc2e4\ub85c 4000\ub9cc\ub2ec\ub7ec \ubc8c\uae08 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \ub274\uc695\uc8fc \uae08\uc735\uc11c\ube44\uc2a4\ubd80(DFS)\ub294 \ubaa8\ubc14\uc77c \uacb0\uc81c \ud50c\ub7ab\ud3fc \uce90\uc2dc \uc571(Cash App)\uc758 \ubaa8\ud68c\uc0ac\u00a0\ube14\ub85d(BLOCK)\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \uc81c\uc7ac \ud504\ub85c\uadf8\ub7a8\uacfc \uad00\ub828\ud574 \uc2ec\uac01\ud55c \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uacb0\ud568\uc744 \ub4dc\ub7ec\ub0b8 \ub370 \ub530\ub77c 4000\ub9cc\ub2ec\ub7ec(\uc57d 581\uc5b5\uc6d0)\uc758 \ud569\uc758\uae08\uc744 \ubd80\uacfc\ud588\uc74c.\" \/>\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=22905\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" 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