{"id":25413,"date":"2025-05-02T04:16:08","date_gmt":"2025-05-01T19:16:08","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=25413"},"modified":"2025-05-09T13:41:20","modified_gmt":"2025-05-09T04:41:20","slug":"%e7%be%8e-%ed%9a%8c%ea%b3%84%ea%b0%90%ec%82%ac%ec%9b%90-%ec%82%ac%ea%b8%b0-%eb%a7%89%ec%9c%bc%eb%a0%a4%eb%a9%b4-%ec%8b%a4%ec%86%8c%ec%9c%a0%ec%a3%bc-%ec%a0%95%eb%b3%b4-%eb%93%b1%eb%a1%9d%ed%95%b4","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=25413","title":{"rendered":"\u7f8e \ud68c\uacc4\uac10\uc0ac\uc6d0 &#8220;\uc0ac\uae30 \ub9c9\uc73c\ub824\uba74 \uc2e4\uc18c\uc720\uc8fc \uc815\ubcf4 \ub4f1\ub85d\ud574\uc57c&#8221;&#8230;\uc7ac\ubb34\ubd80\uc5d0 \uacbd\uace0"},"content":{"rendered":"<h3>| \uc7ac\ubb34\ubd80\uc758 &#8216;99% \uae30\uc5c5 \uc2e4\uc18c\uc720\uc8fc \uc815\ubcf4 \ubcf4\uace0 \uba74\uc81c&#8217; \uc815\uba74 \ube44\ud310<br \/>\n| 87% \uac10\uc0ac\uc6d0\uc774 &#8220;\uc2e4\uc18c\uc720\uc8fc \uc815\ubcf4\uac00 \uc0ac\uae30\ud0d0\uc9c0\uc5d0 \uc720\uc6a9&#8221; \uc751\ub2f5<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\ubbf8\uad6d \ud68c\uacc4\uac10\uc0ac\uc6d0(GAO)\uc740 \uc9c0\ub09c 29\uc77c, <a href=\"https:\/\/business.cch.com\/BFLD\/GAO-25-107143-04282025.pdf\">\ubcf4\uace0\uc11c<\/a>\ub97c \ud1b5\ud574 \uc0ac\uae30 \ubc94\uc8c4 \ubc1c\uc0dd \uc704\ud5d8\uc744 \ub0ae\ucd94\uae30 \uc704\ud574\uc11c \uc7ac\ubb34\ubd80 \uc0b0\ud558 <span data-sheets-root=\"1\">\uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(<\/span>FinCEN)\uc774 \uc2e4\uc18c\uc720\uc8fc \uc815\ubcf4(BOI)\uc5d0 \ub300\ud55c \uc811\uadfc\uc131\uc744 \uac1c\uc120\ud574\uc57c \ud55c\ub2e4\uace0 \uad8c\uace0\ud568. 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src=\"https:\/\/www.sanctionlab.com\/?p=19888&#038;embed=true#?secret=HDU9VqrPtC#?secret=P2GtU1dxyC\" data-secret=\"P2GtU1dxyC\" 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\ubbf8\uad6d \uc815\ubd80 \ud68c\uacc4\uac10\uc0ac\uc6d0\uc740 \ucd5c\uadfc \ubcf4\uace0\uc11c\ub97c \ud1b5\ud574 FinCEN\uc774 \uc5f0\ubc29 \uc815\ubd80 \uc9c0\uc6d0 \uc0ac\uc5c5\uc744 \uac10\ub3c5\ud558\ub294 \uac10\uc0ac\uc6d0\ub4e4\uc5d0\uac8c \uc2e4\uc18c\uc720\uc8fc \uc815\ubcf4(BOI)\ub97c \ubcf4\ub2e4 \uc6d0\ud65c\ud788 \uc81c\uacf5\ud574\uc57c \ud55c\ub2e4\uace0 \uc9c0\uc801\ud568. \uc2e4\uc18c\uc720\uc8fc \uc815\ubcf4\ub294 \uae30\uc5c5\uc758 \uc2e4\uc9c8\uc801 \uc18c\uc720\uc8fc\ub098 \uc9c0\ubc30\uad8c\uc790\ub97c \ud655\uc778\ud560 \uc218 \uc788\ub294 \ud575\uc2ec \uc815\ubcf4\ub85c, \ud2b9\ud788 \uc0ac\uae30, \uc790\uae08\uc138\ud0c1, \ubd80\ub2f9 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FinCEN\uc774 \uac10\uc0ac\uc6d0\ub4e4\uacfc \uc801\uadf9\uc801\uc73c\ub85c \uc18c\ud1b5\ud574 \uc774\ub4e4\uc774 \uae30\uc5c5 \ub4f1\ub85d\uc815\ubcf4\uc5d0 \uc811\uadfc\ud558\uace0 \ud65c\uc6a9\ud560 \uc218 \uc788\ub294 \uc2e4\uc9c8\uc801 \ubc29\uc548\uc744 \ub9c8\ub828\ud560 \ud544\uc694\uac00 \uc788\ub2e4\uace0 \ubc1d\ud798.<\/p>\n<p>\ub610, \ud68c\uacc4\uac10\uc0ac\uc6d0\uc774 \uc2e4\uc2dc\ud55c \uc124\ubb38\uc870\uc0ac\uc5d0 \uc751\ub2f5\ud55c \uac10\uc0ac\uc6d0\ub4e4\uc911 \uc57d 87%\ub294 \uc2e4\uc18c\uc720\uc8fc \uc815\ubcf4 \ub370\uc774\ud130\uac00 \uc0ac\uae30 \ud0d0\uc9c0 \ubc0f \ub300\uc751\uc5d0 \uc720\uc6a9\ud558\ub2e4\uace0 \ub2f5\ubcc0\ud568. \ud2b9\ud788 \ub370\uc774\ud130 \ubd84\uc11d\uc744 \ud1b5\ud574 \uc0ac\uae30 \uc758\uc2ec \uae30\uc5c5\uc744 \uc870\uae30\uc5d0 \uc2dd\ubcc4\ud558\ub294 \ub370 \uc2e4\uc18c\uc720\uc8fc \uc815\ubcf4 \ub370\uc774\ud130\uac00 \uacb0\uc815\uc801\uc778 \uc5ed\ud560\uc744 \ud560 \uc218 \uc788\ub2e4\uace0 \uc5b8\uae09\ud568.<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-25431\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/\uc2a4\ud06c\ub9b0\uc0f7-2025-04-30-125321.png\" alt=\"\" width=\"508\" height=\"218\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/\uc2a4\ud06c\ub9b0\uc0f7-2025-04-30-125321.png 508w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/\uc2a4\ud06c\ub9b0\uc0f7-2025-04-30-125321-300x129.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/\uc2a4\ud06c\ub9b0\uc0f7-2025-04-30-125321-150x64.png 150w\" sizes=\"auto, (max-width: 508px) 100vw, 508px\" \/><\/p>\n<p>\uc774\ubc88 \ubcf4\uace0\uc11c\ub294 FinCEN\uc774 \uc9c0\ub09c 3\uc6d4 &#8216;\uc7a0\uc815 \ucd5c\uc885 \uaddc\uce59(interim final rule)&#8217;\uc744 \ubc1c\ud45c\ud574 \uc678\uad6d\uc5d0\uc11c \uc124\ub9bd\ub3fc \ubbf8\uad6d\uc5d0\uc11c \uc0ac\uc5c5\uc790 \ub4f1\ub85d\uc744 \ud55c \ubc95\uc778\ub9cc \uc2e4\uc18c\uc720\uc8fc\ub97c \ub4f1\ub85d\ud558\uac8c \ud55c \uc9c1\ud6c4\uc5d0 \ub098\uc640 \ub354 \uc8fc\ubaa9\uc744 \ubc1b\uc558\uc74c. \uc774 \uc870\uce58\ub85c \ubbf8\uad6d \ub0b4 99% \uc774\uc0c1\uc758 \uae30\uc5c5\uacfc \uac1c\uc778\uc5d0 \ub300\ud574 \uc2e4\uc18c\uc720\uc8fc \uc815\ubcf4 \ubcf4\uace0 \uc758\ubb34\uac00 \uba74\uc81c\ub410\uc74c. \uc774\ub294 \uc0ac\uc2e4\uc0c1 \uc2e4\uc18c\uc720\uc8fc \uc815\ubcf4 \uc218\uc9d1\uc744 \ub300\ud3ed \ucd95\uc18c\ud558\ub294 \uc870\uce58\ub85c, \uae30\uc5c5\uc758 \uc790\uc728\uc131\uc740 \ub192\uc544\uc84c\uc9c0\ub9cc \uc790\uae08\uc138\ud0c1\uacfc \uac01\uc885 \uc0ac\uae30\ub97c \ub9c9\uae30 \ud798\ub4e4\uc5b4\uc84c\ub2e4\ub294 \ube44\ud310\uc774 \uc81c\uae30\ub418\uae30\ub3c4 \ud588\uc74c.<\/p>\n<p>FinCEN\uc740 \ud68c\uacc4\uac10\uc0ac\uc6d0 \uad8c\uace0\uc5d0 \ub300\ud574 \uacf5\uc2dd\uc801\uc778 \uc785\uc7a5\uc744 \ubc1d\ud788\uc9c0 \uc54a\uc558\uc9c0\ub9cc, \uad00\uacc4\uc790\ub294 \uac10\uc0ac\uc6d0\ub4e4\uacfc \uad00\ub828 \ub17c\uc758\ub97c \ud560 \uc758\ud5a5\uc774 \uc788\ub2e4\uace0 \uc804\ud568.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\ubbf8 \ud68c\uacc4\uac10\uc0ac\uc6d0\uc758 \ubcf4\uace0\uc11c\ub294 \ubbf8\uad6d \ub0b4 \uc790\uae08\uc138\ud0c1 \ubc0f \uc0ac\uae30 \ub300\uc751 \uccb4\uacc4\uac00 \uc2e4\uc18c\uc720\uc8fc \uc815\ubcf4 \uc811\uadfc\uc131 \ucd95\uc18c \uc774\ud6c4 \uc81c \uae30\ub2a5\uc744 \ub2e4\ud558\uc9c0 \ubabb\ud558\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \ud2b9\ud788 \uc815\ubd80 \uc7ac\uc815\uc774 \ud22c\uc785\ub418\ub294 \ud504\ub85c\uadf8\ub7a8\uc5d0\uc11c\uc758 \uc0ac\uae30 \ub9ac\uc2a4\ud06c\ub294 \uacf5\uacf5 \uc2e0\ub8b0\uc640 \uc9c1\uacb0\ub418\ub294 \uc0ac\uc548\uc784. FinCEN\uc774 \uc815\ubcf4 \uc218\uc9d1\ubcf4\ub2e4\ub294 \uc644\ud654\uc5d0 \ucd08\uc810\uc744 \ub9de\ucd94\ub294 \ud604 \uc815\ucc45 \uae30\uc870\ub294 \ud5a5\ud6c4 \uaddc\uc81c \uacf5\ubc31\uc73c\ub85c \uc774\uc5b4\uc9c8 \uac00\ub2a5\uc131\uc774 \uc788\uace0, \uc774\uc5d0 \ub300\ud55c \uc81c\ub3c4\uc801 \ubcf4\uc644 \ub17c\uc758\uac00 \ud544\uc694\ud568.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \uc7ac\ubb34\ubd80\uc758 &#8216;99% \uae30\uc5c5 \uc2e4\uc18c\uc720\uc8fc \uc815\ubcf4 \ubcf4\uace0 \uba74\uc81c&#8217; \uc815\uba74 \ube44\ud310 | 87% \uac10\uc0ac\uc6d0\uc774 &#8220;\uc2e4\uc18c\uc720\uc8fc \uc815\ubcf4\uac00 \uc0ac\uae30\ud0d0\uc9c0\uc5d0 \uc720\uc6a9&#8221; \uc751\ub2f5 &lt;\uac1c\uc694&gt; \ubbf8\uad6d \ud68c\uacc4\uac10\uc0ac\uc6d0(GAO)\uc740 \uc9c0\ub09c 29\uc77c, \ubcf4\uace0\uc11c\ub97c \ud1b5\ud574 \uc0ac\uae30 \ubc94\uc8c4 \ubc1c\uc0dd \uc704\ud5d8\uc744 \ub0ae\ucd94\uae30 \uc704\ud574\uc11c \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uc774 \uc2e4\uc18c\uc720\uc8fc \uc815\ubcf4(BOI)\uc5d0 \ub300\ud55c \uc811\uadfc\uc131\uc744 \uac1c\uc120\ud574\uc57c \ud55c\ub2e4\uace0 \uad8c\uace0\ud568. 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