{"id":25382,"date":"2025-04-30T10:14:48","date_gmt":"2025-04-30T01:14:48","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=25382"},"modified":"2025-04-30T10:14:48","modified_gmt":"2025-04-30T01:14:48","slug":"%ec%9b%90%ed%99%94-%ec%bd%94%ec%9d%b8%ea%b1%b0%eb%9e%98%ec%86%8c-%ed%98%84%ec%9e%a5%ea%b2%80%ec%82%ac-%eb%a7%88%eb%ac%b4%eb%a6%ac-%ec%88%98%ec%88%9c%ec%88%98%eb%a6%ac%eb%8a%94-%ed%97%98","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=25382","title":{"rendered":"\uc6d0\ud654 \ucf54\uc778\uac70\ub798\uc18c, \ud604\uc7a5\uac80\uc0ac \ub9c8\ubb34\ub9ac \uc218\uc21c\u2026\uc218\ub9ac\ub294 ‘\ud5d8\ub85c’"},"content":{"rendered":"

| \ucf54\uc778\uc6d0\uae4c\uc9c0 \ub05d\ub0c8\uc9c0\ub9cc \uac70\ub798\uc18c \uc0ac\uc5c5 \uc758\uc0ac\uacb0\uc815 ‘\uc9c0\uc5f0’<\/h3>\n

\uae08\uc735\ub2f9\uad6d\uc758 \uc6d0\ud654 \uac00\uc0c1\uc790\uc0b0\uac70\ub798\uc18c \uac31\uc2e0\uc2ec\uc0ac \uad00\ub828 \ud604\uc7a5\uac80\uc0ac\uac00 \ub9c8\ubb34\ub9ac \ub2e8\uacc4\uc5d0 \uc811\uc5b4\ub4e4\uc5c8\ub2e4. \uc9c0\ub09c\ud574 8\uc6d4 \uc5c5\ube44\ud2b8(\ub450\ub098\ubb34)\ub97c \uc2dc\uc791\uc73c\ub85c \ucf54\ube57, \uace0\ud30d\uc2a4(\uc2a4\ud2b8\ub9ac\ubbf8)\uc5d0 \uc774\uc5b4 \uc62c\ud574 3\uc6d4 \ube57\uc378, 4\uc6d4 \ucf54\uc778\uc6d0\uae4c\uc9c0 5\uac1c \uc8fc\uc694 \uc6d0\ud654\uac70\ub798\uc18c \ubaa8\ub450\uc5d0 \ub300\ud55c \ud604\uc7a5\uac80\uc0ac\uac00 \uc9c4\ud589\ub410\ub2e4.<\/p>\n

8\uac1c\uc6d4\uc5d0 \uac78\uce5c \uacfc\uc815\uc774\uc5c8\ub2e4. \ub098\uba38\uc9c0 4\uac1c \uac70\ub798\uc18c\uc758 \uc81c\uc7ac \uc218\uc704 \ud655\uc815\uacfc \uc2e0\uace0\uc218\ub9ac\uae4c\uc9c0\ub294 \uc0c1\ub2f9 \uae30\uac04\uc774 \ub354 \uc18c\uc694\ub420 \uac83\uc73c\ub85c \uad00\uce21\ub41c\ub2e4.<\/p>\n

\u25c7\uc904\uc904\uc774 \ubc00\ub9b0 \ud604\uc7a5\uac80\uc0ac\u00b7\uc81c\uc7ac \uc77c\uc815<\/strong><\/p>\n

FIU\ub294 \uc9c0\ub09c\ud574 8\uc6d4 \uac00\uc7a5 \uba3c\uc800 \uac31\uc2e0\uc2e0\uace0\uc11c\ub97c \uc811\uc218\ud55c \uc5c5\ube44\ud2b8 \ud604\uc7a5\uac80\uc0ac\ub97c \uc2dc\uc791\uc73c\ub85c \uac00\uc0c1\uc790\uc0b0\uac70\ub798\uc18c \uac31\uc2e0\uc2ec\uc0ac\ub97c \ubcf8\uaca9\ud654\ud588\ub2e4. 2024\ub144 10\uc6d4\uc5d0\ub294 \ucf54\ube57, 12\uc6d4\uc5d0\ub294 \uace0\ud30d\uc2a4(\uc2a4\ud2b8\ub9ac\ubbf8)\uc5d0 \ub300\ud55c \uac80\uc0ac\ub97c \uc9c4\ud589\ud588\uc9c0\ub9cc \uadf8 \uc774\ud6c4 \ud604\uc7a5\uac80\uc0ac\ub294 \uc77c\uc2dc \uc911\ub2e8\ub410\ub2e4.<\/p>\n

\uc5c5\ube44\ud2b8 \uc81c\uc7ac \uc808\ucc28 \ub54c\ubb38\uc774\uc5c8\ub2e4. FIU\ub294 \uc5c5\ube44\ud2b8\uc5d0 \uc601\uc5c5 \uc77c\ubd80\uc815\uc9c0 3\uac1c\uc6d4, \ubb38\ucc45\uacbd\uace0 1\uba85, \uba74\uc9c1 2\uba85 \ub4f1 \uc81c\uc7ac \ucc98\ubd84\uc744 \ub0b4\ub838\ub2e4. \uc5c5\ube44\ud2b8\ub294 \uc81c\uc7ac \ub0b4\uc6a9\uc5d0 \ubd88\ubcf5\ud574 \uc9d1\ud589\uc815\uc9c0 \uc2e0\uccad\uc744 \ub0c8\uace0 \ubc95\uc6d0\uc740 \uc774\ub97c \uc778\uc6a9\ud588\ub2e4.<\/p>\n

\uc774\uc5d0 \uc5c5\ube44\ud2b8 \uc601\uc5c5 \uc77c\ubd80\uc815\uc9c0 \ucc98\ubd84 \ud6a8\ub825\uc740 \ubcf8\uc548 \uc18c\uc1a1\uc774 \ub9c8\ubb34\ub9ac\ub420 \ub54c\uae4c\uc9c0 \uc815\uc9c0\ub41c\ub2e4. \uc5c5\ube44\ud2b8\uc5d0 \ub300\ud55c \uacfc\ud0dc\ub8cc \uacb0\uc815\ub3c4 \ub2a6\uc5b4\uc9c0\uace0 \uc788\ub2e4. \ub2f9\uad6d\uc740 \uae30\uad00 \uc81c\uc7ac \uc774\ud6c4 \uacfc\ud0dc\ub8cc \uaddc\ubaa8\ub3c4 \ud655\uc815\ud560 \uc608\uc815\uc774\uc5c8\uc73c\ub098 \ubc95\uc6d0\uc774 \uae30\uad00 \ucc98\ubd84\uc5d0 \uc788\uc5b4 \uc5c5\ube44\ud2b8 \uc190\uc744 \ub4e4\uc5b4\uc8fc\uba74\uc11c \uc544\uc9c1 \uacb0\uacfc\uac00 \ub098\uc624\uc9c0 \uc54a\uc558\ub2e4.<\/p>\n

\"\"<\/div>\n

\uc774\ub7f0 \ubc30\uacbd \ub54c\ubb38\uc5d0 \uc9c0\uc5f0\ub410\ub358 \ud604\uc7a5\uac80\uc0ac\uac00 \uc62c\ud574 3\uc6d4 \uc7ac\uac1c\ub410\ub2e4. FIU\ub294 \ube57\uc378 \uac80\uc0ac\ub97c \ub9c8\ucce4\uace0 \uc774\ub2ec 22\uc77c \ucf54\uc778\uc6d0 \uac80\uc0ac\uc5d0 \ucc29\uc218\ud588\ub2e4. \uc544\uc9c1 \ub0a8\uc740 \uc808\ucc28\uac00 \ub9ce\uae30 \ub54c\ubb38\uc5d0 \ucf54\uc778\uc6d0 \uac80\uc0ac\ub294 \ube60\ub974\uac8c \ub9c8\ubb34\ub9ac\ub420 \uac83\uc73c\ub85c \uad00\uce21\ub41c\ub2e4.<\/p>\n

\ucf54\uc778\uc6d0 \uac80\uc0ac\uae4c\uc9c0 \ub9c8\ubb34\ub9ac\ub418\uba74 \ucf54\ube57\uacfc \uace0\ud30d\uc2a4 \uc81c\uc7ac\uc2ec\uc774 \uc5f4\ub824\uc57c \ud55c\ub2e4. \ube57\uc378\uacfc \ucf54\uc778\uc6d0\uc758 \uc81c\uc7ac \uc218\uc704\uae4c\uc9c0 \ud655\uc815 \uc9c0\uc5b4\uc57c \ud558\ub294 \uacfc\uc815\ub3c4 \ub0a8\uc544 \uc788\ub2e4.<\/p>\n

\u25c7\ucf54\uc778\ub9c8\ucf13\uac70\ub798\uc18c \ud1b5\uacfc\ud558\ub294\ub370\u2026\uc6d0\ud654\uac70\ub798\uc18c\ub294 ‘\uc81c\ub85c’<\/strong><\/p>\n

\uac31\uc2e0\uc2e0\uace0\uac00 \uc2dc\uc791\ub41c \uc774\ud6c4 \uc6d0\ud654\uac70\ub798\uc18c \uc911\uc5d0\uc11c\ub294 \uc544\uc9c1 \ud55c \uacf3\ub3c4 \uac31\uc2e0\uc2e0\uace0 \uc218\ub9ac\uc99d\uc744 \uad50\ubd80\ubc1b\uc740 \uacf3\uc774 \uc5c6\ub2e4. \ud558\uc9c0\ub9cc \uc0c1\ub300\uc801\uc73c\ub85c \uaddc\ubaa8\uac00 \uc791\uc740 \ucf54\uc778\ub9c8\ucf13\uac70\ub798\uc18c\ub4e4\uc740 \uc774\ubbf8 \ub2e4\uc218\uac00 \uac31\uc2e0\uc2e0\uace0\uc5d0 \ud1b5\uacfc\ud574 \uc601\uc5c5\uc744 \uc9c0\uc18d\ud560 \uc218 \uc788\uac8c \ub410\ub2e4.<\/p>\n

\ud604\uc7a5\uac80\uc0ac\ub97c \uc0dd\ub7b5\ud588\uae30 \ub54c\ubb38\uc774\ub2e4. \uc6d0\ud654\uac70\ub798\uc18c\uc5d0 \ube44\ud574 \ucf54\uc778\ub9c8\ucf13\uac70\ub798\uc18c \uc0ac\uc5c5 \uaddc\ubaa8\uc640 \uc774\uc6a9\uc790 \uc218\ub294 \uc0c1\ub2f9\ud788 \uc801\ub2e4. \uace0\uac1d\uc2e0\uc6d0\uc778\uc99d(KYC), \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ub4f1 \uc704\ubc18 \uc0ac\ub840\ub97c \ud604\uc7a5\uac80\uc0ac\ud558\uc9c0 \uc54a\uace0 \uc11c\uba74\uc2ec\uc0ac\ub9cc\uc73c\ub85c \uac31\uc2e0\uc2ec\uc0ac\ub97c \uc9c4\ud589\ud55c \uc774\uc720\ub2e4.<\/p>\n

\uc62c\ud574 1\uc6d4 \ud504\ub77c\ubc45\uc774 \uac00\uc7a5 \uba3c\uc800 \uac31\uc2e0\uc2e0\uace0 \uc218\ub9ac\uc99d\uc744 \ubc1b\uc558\ub2e4. 2\uc6d4\uc5d0\ub294 \ube44\ube14\ub85d(\uadf8\ub808\uc774\ube0c\ub9bf\uc9c0), 3\uc6d4\uc5d0\ub294 \ud50c\ub77c\uc774\ube57(\ud55c\uad6d\ub514\uc9c0\ud138\uac70\ub798\uc18c)\uacfc \ud3ec\ube14\uc774 \uc5f0\uc774\uc5b4 \uac31\uc2e0\uc2e0\uace0\ub97c \ud1b5\uacfc\ud588\ub2e4. \uac00\uc7a5 \ucd5c\uadfc\uc778 4\uc6d4 25\uc77c\uc5d0\ub294 \ube57\ud06c\ubaac\ub3c4 \uc2e0\uace0\uc218\ub9ac\uc99d\uc744 \uad50\ubd80\ubc1b\uc558\ub2e4.\ud604\uc7ac \uc601\uc5c5\uc744 \uc9c0\uc18d\ud560 \uc758\uc9c0\uac00 \uc788\ub294 \ucf54\uc778\ub9c8\ucf13\uac70\ub798\uc18c\ub294 \ub300\ubd80\ubd84 \uac31\uc2e0 \uc808\ucc28\ub97c \uc644\ub8cc\ud55c \uc0c1\ud669\uc774\ub2e4.<\/p>\n

\uc5c5\uacc4\uc11c\ub294 \ubd88\ud655\uc2e4\uc131\uc774 \uc9c0\uc18d\ub418\ub294 \ub9cc\ud07c \uc6d0\ud654\uac70\ub798\uc18c\uc758 \uac80\uc0ac, \uc81c\uc7ac \uc808\ucc28\uac00 \ube60\ub974\uac8c \uc774\ub904\uc838\uc57c \ud55c\ub2e4\uace0 \uc785\uc744 \ubaa8\uc73c\uace0 \uc788\ub2e4. \uc8fc\ubb34\ubd80\ucc98\uc778 FIU \uac00\uc0c1\uc790\uc0b0\uac80\uc0ac\uacfc\ub294 \uc804\uc784\uc790\uc778 \ubc15\uc815\uc6d0 \uacfc\uc7a5\uc774 \uae30\uc7ac\ubd80\ub85c \uc774\ub3d9\ud55c \ud6c4 \ud55c\ub3d9\uc548 \ud6c4\uc784\uc774 \uacf5\uc11d\uc774\uc5c8\ub2e4. \uc624\ub79c \uae30\uac04 \uc9c1\ubb34\ub300\ub9ac \uccb4\uc81c\uc5d0\uc11c \uc5c5\ubb34\ub97c \uc774\uc5b4\uac14\uc9c0\ub9cc \uc774\ub2ec \uae40\ubbf8\uc815 \uacfc\uc7a5\uc774 \ubd80\uc784\ud558\uba74\uc11c \uc5c5\ubb34\uc5d0 \uc18d\ub3c4\ub97c \ub0bc \uc218 \uc788\uac8c \ub410\ub2e4.<\/p>\n

\uac00\uc0c1\uc790\uc0b0\uac70\ub798\uc18c \uad00\uacc4\uc790\ub294 “\uac31\uc2e0\uc2e0\uace0\uac00 \uc9c0\uc5f0\ub418\uba74\uc11c \uc6d0\ud654\uac70\ub798\uc18c\uc758 \uc740\ud589 \uc7ac\uacc4\uc57d \ub4f1 \uc0ac\uc5c5\uc5d0 \uc601\ud5a5\uc744 \uc8fc\ub294 \uc0ac\uc548\ub3c4 \uc27d\uc0ac\ub9ac \uacb0\uc815\uc744 \ub0b4\ub9ac\uc9c0 \ubabb\ud558\ub294 \uc0c1\ud669”\uc774\ub77c\uba70 “\uc0ac\uc5c5 \uc548\uc815\uc131\uc744 \uc704\ud574\uc11c\ub77c\ub3c4 \uc808\ucc28\uac00 \ube60\ub974\uac8c \ub9c8\ubb34\ub9ac\ub418\uae30\ub97c \ubc14\ub77c\uace0 \uc788\ub2e4”\ub77c\uace0 \ub9d0\ud588\ub2e4.<\/p>\n

\/ \ub178\uc724\uc8fc \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"

| \ucf54\uc778\uc6d0\uae4c\uc9c0 \ub05d\ub0c8\uc9c0\ub9cc \uac70\ub798\uc18c \uc0ac\uc5c5 \uc758\uc0ac\uacb0\uc815 ‘\uc9c0\uc5f0’ \uae08\uc735\ub2f9\uad6d\uc758 \uc6d0\ud654 \uac00\uc0c1\uc790\uc0b0\uac70\ub798\uc18c \uac31\uc2e0\uc2ec\uc0ac \uad00\ub828 \ud604\uc7a5\uac80\uc0ac\uac00 \ub9c8\ubb34\ub9ac \ub2e8\uacc4\uc5d0 \uc811\uc5b4\ub4e4\uc5c8\ub2e4. \uc9c0\ub09c\ud574 8\uc6d4 \uc5c5\ube44\ud2b8(\ub450\ub098\ubb34)\ub97c \uc2dc\uc791\uc73c\ub85c \ucf54\ube57, \uace0\ud30d\uc2a4(\uc2a4\ud2b8\ub9ac\ubbf8)\uc5d0 \uc774\uc5b4 \uc62c\ud574 3\uc6d4 \ube57\uc378, 4\uc6d4 \ucf54\uc778\uc6d0\uae4c\uc9c0 5\uac1c \uc8fc\uc694 \uc6d0\ud654\uac70\ub798\uc18c \ubaa8\ub450\uc5d0 \ub300\ud55c \ud604\uc7a5\uac80\uc0ac\uac00 \uc9c4\ud589\ub410\ub2e4. 8\uac1c\uc6d4\uc5d0 \uac78\uce5c \uacfc\uc815\uc774\uc5c8\ub2e4. \ub098\uba38\uc9c0 4\uac1c \uac70\ub798\uc18c\uc758 \uc81c\uc7ac \uc218\uc704 \ud655\uc815\uacfc \uc2e0\uace0\uc218\ub9ac\uae4c\uc9c0\ub294 \uc0c1\ub2f9 \uae30\uac04\uc774 \ub354 \uc18c\uc694\ub420 \uac83\uc73c\ub85c \uad00\uce21\ub41c\ub2e4. \u25c7\uc904\uc904\uc774 \ubc00\ub9b0 \ud604\uc7a5\uac80\uc0ac\u00b7\uc81c\uc7ac \uc77c\uc815 […]<\/p>\n","protected":false},"author":44,"featured_media":25383,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,8,611],"tags":[969,1411,1111,1679,2658,1680],"class_list":{"0":"post-25382","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-thebell","8":"category-compliance","9":"category-korea","10":"tag-969","11":"tag-1411","12":"tag-1111","13":"tag-1679","14":"tag-2658","15":"tag-1680"},"yoast_head":"\n\uc6d0\ud654 \ucf54\uc778\uac70\ub798\uc18c, \ud604\uc7a5\uac80\uc0ac \ub9c8\ubb34\ub9ac \uc218\uc21c\u2026\uc218\ub9ac\ub294 '\ud5d8\ub85c' SanctionLab<\/title>\n<meta name=\"description\" content=\"\uae08\uc735\ub2f9\uad6d\uc758 \uc6d0\ud654 \uac00\uc0c1\uc790\uc0b0\uac70\ub798\uc18c 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