{"id":23571,"date":"2025-04-17T04:31:22","date_gmt":"2025-04-16T19:31:22","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=23571"},"modified":"2025-04-16T16:16:51","modified_gmt":"2025-04-16T07:16:51","slug":"%eb%af%b8-%ec%9e%ac%eb%ac%b4%eb%b6%80-%ed%8e%98%ec%9d%b4%ed%8d%bc-%ec%bb%b4%ed%8d%bc%eb%8b%88-%ed%86%b5%ed%95%9c-%eb%b6%80%eb%8f%99%ec%82%b0-%eb%a7%a4%ec%9e%85-%ea%b2%bd%ea%b3%a0","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=23571","title":{"rendered":"\ubbf8 \uc7ac\ubb34\ubd80, \ud398\uc774\ud37c \ucef4\ud37c\ub2c8 \ud1b5\ud55c \ubd80\ub3d9\uc0b0 \ub9e4\uc785 \uacbd\uace0"},"content":{"rendered":"<h3>| 14\uac1c \uc8fc \ubd80\ub3d9\uc0b0 \uc758\uc2ec\uac70\ub798 \ubcf4\uace0 \uc758\ubb34 \uc81c\uc815<br \/>\n| \ud398\uc774\ud37c \ucef4\ud37c\ub2c8, \uc554\ud638\ud654\ud3d0 \ud1b5\ud55c \uac70\ub798 \uc9d1\uc911 \ub2e8\uc18d<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\ubbf8 \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uac00 4\uc6d4 15\uc77c(\ud604\uc9c0\uc2dc\uac01)\ubd80\ud130 10\uc6d4 9\uc77c\uae4c\uc9c0 \uc2dc\ud589\ub418\ub294 <a href=\"https:\/\/www.fincen.gov\/sites\/default\/files\/shared\/RRE-GTO-Order-April-14-2025-FINAL508.pdf\">\uc8fc\uac70\uc6a9 \ubd80\ub3d9\uc0b0 \uac70\ub798 \uad00\ub828 \uc9c0\ub9ac\uc801 \ud45c\uc801 \uba85\ub839(Geographic Targeting Orders, GTO)<\/a>\uc744 \uac31\uc2e0\ud588\uc74c. \ubcf8 \uba85\ub839\uc740 \ud2b9\uc815 \uc9c0\uc5ed\uc5d0\uc11c \ud398\uc774\ud37c \ucef4\ud37c\ub2c8\ub97c \ud1b5\ud55c \ube44\uae08\uc735 \uac70\ub798\uac00 \ubc1c\uc0dd\ud55c \uacbd\uc6b0, \ud0c0\uc774\ud2c0 \ubcf4\ud5d8\ud68c\uc0ac(\ubd80\ub3d9\uc0b0 \uac70\ub798\uc5d0\uc11c \uc18c\uc720\uad8c \ubb38\uc81c \uad00\ub828 \ubcf4\ud5d8\uc744 \uc81c\uacf5\ud558\ub294 \ud68c\uc0ac)\uac00 \uc2e4\uc18c\uc720\uc790 \uc815\ubcf4\ub97c \uc218\uc9d1\ud558\uace0 FinCEN\uc5d0 \ubcf4\uace0\ud558\ub3c4\ub85d \uc694\uad6c\ud558\ub294 \ub0b4\uc6a9\uc784.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\uc9c0\ub09c 14\uc77c \ubc1c\ud45c\ub41c FinCEN\uc758 \uc9c0\ub9ac\uc801 \ud45c\uc801 \uba85\ub839(GTO)\uc740 \ubbf8\uad6d \ub0b4 \ud0c0\uc774\ud2c0 \ubcf4\ud5d8\ud68c\uc0ac \ubc0f \uadf8 \ub300\ub9ac\uc778\uc5d0\uac8c \uc77c\uc815 \uae30\uc900 \uc774\uc0c1\uc758 \uc8fc\uac70\uc6a9 \ubd80\ub3d9\uc0b0 \uac70\ub798\uc5d0 \ub300\ud574 \uac15\ud654\ub41c \ubcf4\uace0 \uc758\ubb34\ub97c \ubd80\uacfc\ud568.<\/p>\n<p>\ubcf4\uace0 \ub300\uc0c1\uc740 \ub2e4\uc74c\uacfc \uac19\uc740 \uc870\uac74\uc744 \ubaa8\ub450 \ucda9\uc871\ud558\ub294 \uac70\ub798\uc784.<\/p>\n<ul>\n<li>\ubc95\uc778(Legal Entity)\uc774 \uad6c\ub9e4\uc790\uc77c \uac83.<\/li>\n<li>\uac70\ub798 \uae08\uc561\uc774 \uba54\ud2b8\ub85c(\ub3c4\uc2dc) \uc9c0\uc5ed\uc740 30\ub9cc\ub2ec\ub7ec(\uc57d 43\uc5b5\uc6d0) \uc774\uc0c1, \uba54\ub9b4\ub79c\ub4dc \ubcfc\ud2f0\ubaa8\uc5b4 \uc2dc\/\uce74\uc6b4\ud2f0\ub294 5\ub9cc\ub2ec\ub7ec(\uc57d 7000\ub9cc\uc6d0) \uc774\uc0c1\uc77c \uac83.<\/li>\n<li>\uc678\ubd80 \uae08\uc735\uae30\uad00\uc758 \ub300\ucd9c \uc5c6\uc774 \uc774\ub8e8\uc5b4\uc9c4 \ud604\uae08 \uac70\ub798\uc77c \uac83.<\/li>\n<li>\ud604\uae08, \uc218\ud45c, \uc1a1\uae08, \uac00\uc0c1\ud654\ud3d0 \ub4f1\uc758 \uc218\ub2e8\uc73c\ub85c \uacb0\uc81c\ub410\uc744 \uac83.<\/li>\n<\/ul>\n<p>\ubbf8\uad6d \uc99d\uad8c\uac70\ub798\uc704\uc6d0\ud68c(SEC)\uc5d0 \ub4f1\ub85d\ub41c \uc0c1\uc7a5\uae30\uc5c5 \ubc0f \uadf8 \uc790\ud68c\uc0ac \uac70\ub798\ub294 \uc81c\uc678 \ub300\uc0c1\uc784.<\/p>\n<p>\uc9c0\ub9ac\uc801 \ud45c\uc801 \uba85\ub839\uc740 \uce98\ub9ac\ud3ec\ub2c8\uc544, \ub274\uc695, \ud14d\uc0ac\uc2a4, \ud50c\ub85c\ub9ac\ub2e4, \uc6cc\uc2f1\ud134 D.C. \ub4f1 \ucd1d 14\uac1c \uc8fc \ubc0f \uc8fc\uc694 \ub3c4\uc2dc \ub0b4 \ud2b9\uc815 \uce74\uc6b4\ud2f0\uc5d0 \uc801\uc6a9\ub428. \ud574\ub2f9 \uac70\ub798\uc5d0 \uad00\uc5ec\ud55c \ud0c0\uc774\ud2c0 \ubcf4\ud5d8\ud68c\uc0ac\ub294 \uac70\ub798 \uc131\uc0ac\uc77c\ub85c\ubd80\ud130 30\uc77c \uc774\ub0b4\uc5d0 FinCEN\uc5d0 \ud604\uae08\uac70\ub798\ubcf4\uace0\uc11c(CTR)\ub97c \uc81c\ucd9c\ud574\uc57c \ud568. \ubcf4\uace0\uc5d0\ub294 \uac70\ub798 \ub2f9\uc0ac\uc790\uc778 \ubc95\uc778\uacfc \uc2e4\uc18c\uc720\uc790\uc758 \uc2e0\ubd84\uc99d \uc0ac\ubcf8, \ubd80\ub3d9\uc0b0 \uc8fc\uc18c, \uacb0\uc81c \uae08\uc561 \ubc0f \uc218\ub2e8 \ub4f1 \uc0c1\uc138 \uc815\ubcf4\uac00 \ud3ec\ud568\ub3fc\uc57c \ud568.<\/p>\n<p>\ubcf8 \uba85\ub839\uc740 BSA(\uc740\ud589\ube44\ubc00\ubcf4\ud638\ubc95) \ud558\uc704 \uaddc\uc815\uc758 \uc77c\ubd80\ub85c, \ubd88\ubc95 \uc790\uae08 \uc720\uc785\uc744 \ucc28\ub2e8\ud558\uace0 \ubd80\ub3d9\uc0b0 \uc2dc\uc7a5\uc758 \ud22c\uba85\uc131\uc744 \ud655\ubcf4\ud558\uae30 \uc704\ud55c \uc870\uce58\uc784. \ud0c0\uc774\ud2c0 \ubcf4\ud5d8\uc0ac\ub294 \ubcf4\uace0 \uae30\ub85d\uc744 5\ub144\uac04 \ubcf4\uad00\ud574\uc57c \ud558\uace0, \uc704\ubc18 \uc2dc \ubbfc\ud615\uc0ac \ucc45\uc784\uc744 \uc9c8 \uc218 \uc788\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\nFinCEN\uc758 \uc9c0\ub9ac\uc801 \ud45c\uc801 \uba85\ub839 \uac31\uc2e0\uc740 \ubd80\ub3d9\uc0b0\uc744 \ud1b5\ud55c \uc790\uae08\uc138\ud0c1\uacfc \ubd88\ubc95 \uc790\uae08 \uc720\uc785\uc744 \ubc29\uc9c0\ud558\uae30 \uc704\ud55c \uac83\uc784. \ud2b9\ud788 \uac00\uc0c1\ud654\ud3d0\ub97c \ud3ec\ud568\ud55c \ube44\uc804\ud1b5\uc801 \uacb0\uc81c \uc218\ub2e8\uc774 \uba85\ub839 \ub300\uc0c1\uc5d0 \ud3ec\ud568\ub418\uba74\uc11c, \uc790\uae08\uc138\ud0c1 \ub300\uc751\uc774 \ud604\uae08 \uac70\ub798\uc5d0\uc11c \ub514\uc9c0\ud138 \uc790\uc0b0 \uc601\uc5ed\uae4c\uc9c0 \ud655\ub300\ub418\uace0 \uc788\uc74c\uc744 \uc2dc\uc0ac\ud568. \ud55c\uad6d \uc5ed\uc2dc \uace0\uc561 \ubd80\ub3d9\uc0b0 \uac70\ub798\uc758 \ud22c\uba85\uc131 \uac15\ud654\ub97c \uc704\ud55c \uc81c\ub3c4\uc801 \ub300\uc751\uc744 \uace0\ub824\ud560 \ud544\uc694\uac00 \uc788\uc74c.<\/p>\n<p>(1\ub2ec\ub7ec=1427\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| 14\uac1c \uc8fc \ubd80\ub3d9\uc0b0 \uc758\uc2ec\uac70\ub798 \ubcf4\uace0 \uc758\ubb34 \uc81c\uc815 | \ud398\uc774\ud37c \ucef4\ud37c\ub2c8, \uc554\ud638\ud654\ud3d0 \ud1b5\ud55c \uac70\ub798 \uc9d1\uc911 \ub2e8\uc18d &lt;\uac1c\uc694&gt; \ubbf8 \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uac00 4\uc6d4 15\uc77c(\ud604\uc9c0\uc2dc\uac01)\ubd80\ud130 10\uc6d4 9\uc77c\uae4c\uc9c0 \uc2dc\ud589\ub418\ub294 \uc8fc\uac70\uc6a9 \ubd80\ub3d9\uc0b0 \uac70\ub798 \uad00\ub828 \uc9c0\ub9ac\uc801 \ud45c\uc801 \uba85\ub839(Geographic Targeting Orders, GTO)\uc744 \uac31\uc2e0\ud588\uc74c. \ubcf8 \uba85\ub839\uc740 \ud2b9\uc815 \uc9c0\uc5ed\uc5d0\uc11c \ud398\uc774\ud37c \ucef4\ud37c\ub2c8\ub97c \ud1b5\ud55c \ube44\uae08\uc735 \uac70\ub798\uac00 \ubc1c\uc0dd\ud55c \uacbd\uc6b0, \ud0c0\uc774\ud2c0 \ubcf4\ud5d8\ud68c\uc0ac(\ubd80\ub3d9\uc0b0 \uac70\ub798\uc5d0\uc11c \uc18c\uc720\uad8c \ubb38\uc81c \uad00\ub828 \ubcf4\ud5d8\uc744 [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":851,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1,8],"tags":[],"class_list":{"0":"post-23571","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"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\ubbf8 \uc7ac\ubb34\ubd80, \ud398\uc774\ud37c \ucef4\ud37c\ub2c8 \ud1b5\ud55c \ubd80\ub3d9\uc0b0 \ub9e4\uc785 \uacbd\uace0 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8 \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uac00 4\uc6d4 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