{"id":31340,"date":"2025-06-23T07:45:01","date_gmt":"2025-06-22T22:45:01","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=31340"},"modified":"2025-06-24T11:56:45","modified_gmt":"2025-06-24T02:56:45","slug":"%eb%af%bc%c2%b7%ea%b4%80-11%ea%b3%b3-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%eb%b0%a9%ec%a7%80-%ec%8b%a4%ed%9a%a8%ec%84%b1-%ed%99%95%eb%b3%b4-%eb%92%b7%eb%b0%9b%ec%b9%a8","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=31340","title":{"rendered":"\ubbfc\u00b7\uad00 11\uacf3, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc2e4\ud6a8\uc131 \ud655\ubcf4 &#8216;\ub4b7\ubc1b\uce68&#8217;"},"content":{"rendered":"<h3>|[\ucd1d\ub860]FIU, \uac80\uc0ac \ubc0f \uc77c\ubd80 \uc81c\uc7ac\uad8c \uc704\ud0c1\u20269000\uac1c \ud68c\uc0ac \ub300\uc0c1 AML \uacf5\ub3d9\uad00\ub9ac \uccb4\uacc4 \uad6c\ucd95<\/h3>\n<p>\uc6b0\ub9ac\ub098\ub77c\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\uae08\uc9c0(CFT)\ub294 \uad6d\uc81c\uc0ac\ud68c\uc5d0\uc11c \ub192\uc740 \uc218\uc900\uc73c\ub85c \ud3c9\uac00\ub41c\ub2e4. AML\u00b7CFT \uad00\ub828 \uad6d\uc81c\uae30\uc900 \uc774\ud589 \uc2e4\uc801 \ub4f1\uc744 \uc810\uac80\ud558\ub294 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF) \uc0c1\ud638\ud3c9\uac00\uc5d0\uc11c \ud55c\uad6d\uc740 \ucd5c\uc0c1\uc704 \ub4f1\uae09\uc778 &#8216;\uc815\uaddc \ud6c4\uc18d\uc810\uac80 \ub300\uc0c1\uad6d&#8217;\uc5d0 \uc62c\ub77c\uac00 \uc788\ub2e4.<\/p>\n<p>\uad6d\ub0b4 AML \ucd1d\uad04 \uae30\uad00 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc774 20\uc5ec \ub144\uac04 \uad6d\uc81c\uae30\uc900\uc5d0 \ubd80\ud569\ud558\ub294 AML\u00b7CFT \uccb4\uacc4\ub97c \uad6c\ucd95\ud55c \uc131\uacfc\ub2e4. \ubb3c\ub860 \uad00\uacc4\uae30\uad00\uacfc \uae08\uc735\uc0ac \ub4f1\uc758 \uae30\uc5ec\ub97c \ube7c\ub193\uc744 \uc218 \uc5c6\ub2e4. \ud2b9\ud788 \uae08\uc735\uac10\ub3c5\uc6d0, \ub18d\u00b7\uc218\u00b7\uc2e0\ud611\uc911\uc559\ud68c \ub4f1 AML \uac80\uc0ac\uc218\ud0c1\uae30\uad00\uc758 \ub4b7\ubc1b\uce68\uc774 \uc788\uae30\uc5d0 \uac00\ub2a5\ud588\ub2e4.<\/p>\n<p>\uac80\uc0ac\uc218\ud0c1\uae30\uad00\uc740 FIU\ub85c\ubd80\ud130 \ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95\uc0c1 AML \uad00\ub828 \uac80\uc0ac\uad8c \ubc0f \uc81c\uc7ac\uad8c \uc77c\ubd80\ub97c \uc704\ud0c1\ubc1b\uc740 11\uac1c \ubbfc\u00b7\uad00 \uae30\uad00\uc758 \ud1b5\uce6d\uc774\ub2e4. FIU\uc640 \ud568\uaed8 AML \uc758\ubb34\uac00 \ubd80\uacfc\ub41c 9000\uc5ec \uac1c \ud68c\uc0ac\ub97c \uad00\ub9ac\u00b7\uac10\ub3c5\ud55c\ub2e4. FIU\ub294 \uc774\ub4e4\uacfc\uc758 \ud611\ub825\uc744 \ud1b5\ud574 AML \uac10\ub3c5\uc758 \uc2e4\ud6a8\uc131\uc744 \ud655\ubcf4\ud558\uace0 \uc788\ub2e4.<\/p>\n<p><strong>\u25c7\uad6d\ub0b4 AML \uac80\uc0ac \uccb4\uacc4, FIU-\uac80\uc0ac\uc218\ud0c1\uae30\uad00 \ud611\ub825 \ubc29\uc2dd<\/strong><\/p>\n<p>FATF\ub294 \uad8c\uace0\uc0ac\ud56d\uc5d0\uc11c \uac10\ub3c5\uae30\uad00\uc774 \uac80\uc0ac\uad8c\ud55c \ub4f1 \uae08\uc735\uc0ac\uc758 AML \uc774\ud589 \uc5ec\ubd80\ub97c \uac10\ub3c5 \ub610\ub294 \ubaa8\ub2c8\ud130\ub9c1\ud560 \uc218 \uc788\ub294 \uc801\uc808\ud55c \uad8c\ud55c\uc744 \uac00\uc838\uc57c \ud55c\ub2e4\uace0 \uaddc\uc815\ud55c\ub2e4. \ud6a8\uacfc\uc801\uc778 AML \uc774\ud589\uc744 \uc704\ud574\uc11c\ub2e4. \uad6d\ub0b4\uc5d0\uc11c AML \uc758\ubb34 \uc774\ud589\uc5d0 \ub300\ud55c \uac10\ub3c5\uad8c\uacfc \uac80\uc0ac\uad8c(\uc870\uce58\uad8c \ud3ec\ud568)\uc744 \ubcf4\uc720\ud55c \uae30\uad00\uc740 FIU\ub2e4.<\/p>\n<p>FIU \uc6d0\uc7a5\uc740 \ud2b9\uae08\ubc95\uc5d0 \ub530\ub77c \uae08\uc735\uac10\ub3c5\uc6d0\uc7a5 \ub4f1 11\uac1c \uae30\uad00\uc7a5\uc5d0\uac8c \uac80\uc0ac \ubc0f \uc77c\ubd80 \uc870\uce58\uad8c(\uae08\uc735\uc0ac \uc2dc\uc815\uba85\ub839, \uc784\uc6d0\uc758 \ud574\uc784\uad8c\uace0 \ubc0f 6\uac1c\uc6d4 \uc774\ub0b4 \uc9c1\ubb34\uc815\uc9c0 \uc81c\uc678)\uc744 \uc704\ud0c1\ud55c\ub2e4. \uc774\ub294 AML \uc758\ubb34 \ub300\uc0c1\uc778 9000\uc5ec \uac1c \ud68c\uc0ac\ub97c \uac10\ub3c5\u00b7\uac80\uc0ac\ud574\uc57c \ud558\ub294 \ubb3c\ub9ac\uc801 \ud55c\uacc4\ub97c \ubcf4\uc644\ud558\uace0 \uc2e4\ud6a8\uc131\uc744 \ub192\uc774\uae30 \uc704\ud55c \uc870\uce58\ub2e4.<\/p>\n<p>FIU\ub85c\ubd80\ud130 \uac80\uc0ac\uad8c\uacfc \uc77c\ubd80 \uc81c\uc7ac\uad8c\uc744 \uc704\ud0c1\ubc1b\uc740 \uacf3\uc740 AML \uac80\uc0ac\uc218\ud0c1\uae30\uad00\uc73c\ub85c \uc9c0\uce6d\ub41c\ub2e4. \ud589\uc815\uc548\uc804\ubd80, \uc6b0\uc815\uc0ac\uc5c5\ubcf8\ubd80, \uc911\uc18c\ubca4\ucc98\uae30\uc5c5\ubd80, \uad00\uc138\uccad, \uc81c\uc8fc\ud2b9\ubcc4\uc790\uce58\ub3c4\uccad(\uce74\uc9c0\ub178), \uae08\uc735\uac10\ub3c5\uc6d0, \ub18d\u00b7\uc218\u00b7\uc2e0\ud611\u00b7\uc0b0\ub9bc\uc870\ud569\u00b7\uc0c8\ub9c8\uc744\uae08\uace0\uc911\uc559\ud68c \ub4f1 11\uacf3\uc774 \ud574\ub2f9\ud55c\ub2e4. \uc774\ub4e4\uc740 \uac01\uac01\uc758 \uace0\uc720 \uad8c\uc5ed\uc744 \ub2f4\ub2f9\ud558\uace0 \uc788\ub2e4.<\/p>\n<div><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-31341\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/06\/20250623053334668.png\" alt=\"\" width=\"630\" height=\"355\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/06\/20250623053334668.png 630w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/06\/20250623053334668-300x169.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/06\/20250623053334668-150x85.png 150w\" sizes=\"auto, (max-width: 630px) 100vw, 630px\" \/><\/div>\n<p>\uac80\uc0ac\ub300\uc0c1 \uae30\uad00\uc774 \uac00\uc7a5 \ub9ce\uc740 \uacf3\uc740 \uc6b0\uc815\uc0ac\uc5c5\ubcf8\ubd80\ub2e4. \ucd1d 2416\uac1c\ub97c \uad00\ub9ac \uc911\uc774\ub2e4. \ub2e4\uc74c\uc73c\ub85c\ub294 AML\u00b7CFT \uc758\ubb34\uac00 \ubd80\uacfc\ub41c \uae08\uc735\uad8c \uc804\ubc18\uc744 \uad00\ub9ac\ud558\ub294 \uae08\uac10\uc6d0\uc774 1597\uac1c\ub85c \uac00\uc7a5 \ub9ce\uc558\ub2e4. \uc774\uc5b4 \uc0c8\ub9c8\uc744\uae08\uace0\uc911\uc559\ud68c 1276\uac1c, \ub18d\ud611\uc911\uc559\ud68c 1111\uac1c, \uc2e0\ud611\uc911\uc559\ud68c 865\uac1c, \uc0b0\ub9bc\uc911\uc559\ud68c 141\uac1c, \uc218\ud611\uc911\uc559\ud68c 91\uac1c \ub4f1 \uc21c\uc774\uc5c8\ub2e4.<\/p>\n<p>AML \uac80\uc0ac \ub4f1\uc740 \ud611\uc5c5 \ubc29\uc2dd\uc73c\ub85c \uc774\ub904\uc9c4\ub2e4. FIU \uc6d0\uc7a5\uc774 \ub9e4\ub144 \uc5f0\uac04 \uac10\ub3c5\u00b7\uac80\uc0ac \uc815\ucc45\ubc29\ud5a5 \ub4f1\uc744 \uc815\ud574 \uac80\uc0ac\uc218\ud0c1\uae30\uad00\uc758 \uc7a5\uc5d0\uac8c \ud1b5\ubcf4\ud558\uace0 \uac80\uc0ac\uc218\ud0c1\uae30\uad00\uc758 \uc7a5\uc740 \uc774\ub97c \ubc18\uc601\ud55c \uc5f0\uac04 \uac80\uc0ac\uacc4\ud68d\uc744 \ub9e4\ub144 \ucd08 FIU \uc6d0\uc7a5\uc5d0\uac8c \ud1b5\ubcf4\ud55c\ub2e4. \uc5f0\uac04 \uac80\uc0ac\uacc4\ud68d\uc5d0\ub294 \ubaa9\uc801\uacfc \ubc94\uc704, \uac80\uc0ac \uc2e4\uc2dc\uae30\uac04 \ub4f1\uc774 \ud3ec\ud568\ub41c\ub2e4.<\/p>\n<p>\uac80\uc0ac\uc218\ud0c1\uae30\uad00\uc758 \uc7a5\uc740 \uae08\uc735\uc0ac \ub4f1\uc5d0 \ub300\ud574 \uac80\uc0ac\ub97c \uc2e4\uc2dc\ud55c \uacbd\uc6b0\uc5d0\ub294 \uadf8 \uacb0\uacfc\ub97c \uc885\ud569\uc815\ub9ac\ud574 FIU \uc6d0\uc7a5\uc5d0\uac8c \uc54c\ub9ac\uace0 \uc788\ub2e4. \uc774\uc640\ub294 \ubcc4\uac1c\ub85c \uc2dc\uc2a4\ud15c \ub9ac\uc2a4\ud06c \ucd08\ub798, \uae08\uc735\uc0ac \ub4f1 \uac74\uc804\uc131\uc758 \uc911\ub300\ud55c \uc800\ud574, \ub2e4\uc218 \uae08\uc735 \uc18c\ube44\uc790 \ud53c\ud574 \ub4f1\uc774 \uc6b0\ub824\ub420 \uacbd\uc6b0\uc5d0\ub3c4 FIU \uc6d0\uc7a5\uc5d0\uac8c \uadf8 \ub0b4\uc6a9\uc744 \uc9c0\uccb4 \uc5c6\uc774 \ud1b5\ubcf4\ud558\uace0 \uc788\ub2e4.<\/p>\n<p>FIU\ub294 \ub9e4\ub144 \uc704\ud5d8\ud3c9\uac00 \ub4f1\uc744 \ud1b5\ud574 \ud3c9\uac00 \ub300\uc0c1\uc758 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\ub178\ucd9c\ub3c4\uc640 \uc704\ud5d8\uad00\ub9ac\ub3c4\ub97c 3\ub2e8\uacc4(\uac80\uc0ac\uc218\ud0c1\uae30\uad00\uc6a9 3\ub4f1\uae09)\ub85c \ub4f1\uae09\ud654\ud574 \uac80\uc0ac\uc218\ud0c1\uae30\uad00\uc5d0 \uc81c\uacf5 \uc911\uc774\ub2e4. \uac80\uc0ac\uc218\ud0c1\uae30\uad00\uc740 \uace0\uc720 \ubc0f \uc6b4\uc601\uc704\ud5d8 \ud3c9\uac00\uc815\ubcf4\ub97c \uae30\ucd08\ub85c \uace0\uc704\ud5d8 \uad8c\uc5ed\uc744 \uc120\uc815\ud558\ub418, \uad8c\uc5ed\ubcc4 \uae30\uad00 \uc218 \ub4f1\uc744 \uace0\ub824\ud574 \uac80\uc0ac\uc790\uc6d0\uc744 \ubc30\ubd84\ud558\uace0 \uc788\ub2e4.<\/p>\n<p><strong>\u25c7FIU, \uc218\ud0c1\uae30\uad00 \uac80\uc0ac\uc758 \uc9c8 \uac1c\uc120 \ud5a5\uc0c1 \ub4f1 \uc9c0\uc6d0<\/strong><\/p>\n<p>\uac80\uc0ac\uc218\ud0c1\uae30\uad00\uc758 \uc7a5\uc740 \ubd84\uae30\ubcc4\ub85c \uac80\uc0ac\ub300\uc0c1, \uacb0\uacfc, \uc870\uce58 \uc0ac\ud56d \ub4f1 \uc804 \ubd84\uae30 \uac80\uc0ac\uc2e4\uc801\uacfc \ub2e4\uc74c \ubd84\uae30 \uac80\uc0ac\uacc4\ud68d\uc744 FIU \uc6d0\uc7a5\uc5d0\uac8c \ubcf4\uace0\ud55c\ub2e4. \ub2e4\ub9cc FIU \uc6d0\uc7a5\uc774 \uac80\uc0ac\uc218\ud0c1\uae30\uad00\uc758 \uc0ac\uc815\uc0c1 \uc815\uae30\uc801\uc778 \uac80\uc0ac\uac00 \ubd88\uac00\ud558\ub2e4\uace0 \uc778\uc815\ud558\ub294 \uacbd\uc6b0 \uc5f0\uac04 \uac80\uc0ac\uacc4\ud68d \ubc0f \uac80\uc0ac\uc2e4\uc801\uc73c\ub85c \ub300\uccb4\ud558\uace0 \uc788\ub2e4.<\/p>\n<p>FIU\uac00 \uac80\uc0ac\uc218\ud0c1\uae30\uad00\uc758 \uc9c0\ub09c\ud574 1~9\uc6d4 \uac80\uc0ac\uc2e4\uc801\uc744 \uc810\uac80\ud55c \uacb0\uacfc\uc5d0 \ub530\ub974\uba74 \uc804\ub144 \ub3d9\uae30 \ub300\ube44 AML \uc804\ubb38\uac80\uc0ac \ube44\uc911 17%\uc5d0\uc11c 21%\ub85c 4%\ud3ec\uc778\ud2b8\uac00\ub7c9 \ud655\ub300\ub41c \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\ub2e4. \ub0b4\ubd80\ud1b5\uc81c \uad00\ub828 \uc9c0\uc801\uc740 237\uac74\uc5d0\uc11c 304\uac74\uc73c\ub85c, \uc81c\uc7ac \uc870\uce58\uc778 \ubb38\ucc45\u00b7\uc8fc\uc758\uac74\uc218\ub294 53\uac74\uc5d0\uc11c 87\uac74\uc73c\ub85c \ub298\uc5c8\ub2e4.<\/p>\n<p>\uac80\uc0ac\uc758 \uc9c8\uc774 \uc810\ucc28 \uac1c\uc120\ub418\uace0 \uc788\uc73c\ub098 \ubcd1\ud589\uac80\uc0ac \ube44\uc911 \ubc0f \ube44\uc81c\uc7ac \uc870\uce58\uac00 \uc5ec\uc804\ud788 \ub9ce\ub2e4\ub294 \uc810\uc774 \ubb38\uc81c\ub2e4. \uc774\uc5d0 FIU\ub294 AML \uac80\uc0ac\uc218\ud0c1\uae30\uad00\uacfc \uacf5\ub3d9\uac80\uc0ac \uc2e4\uc2dc \ubc0f \uac80\uc0ac\uc5c5\ubb34 \uac00\uc774\ub4dc\ub77c\uc778 \uc81c\uacf5 \ub4f1\uc744 \ud1b5\ud574 \uac80\uc0ac\uc218\ud0c1\uae30\uad00\uc758 \uac80\uc0ac \ud488\uc9c8 \ud5a5\uc0c1\uc744 \uc720\ub3c4\ud558\ub294 \ub370 \ub9ce\uc740 \uacf5\uc744 \ub4e4\uc774\uace0 \uc788\ub2e4.<\/p>\n<p>FIU\ub294 \uae08\uac10\uc6d0\uacfc \ud568\uaed8 \ud604\uc7a5 \uc6cc\ud06c\uc20d\uc744 \uc9c4\ud589\ud574 \uc5c5\uad8c\ubcc4 \ucde8\uc57d\uc810\u00b7\uac1c\uc120 \uacfc\uc81c \ub4f1\uc744 \uc548\ub0b4\ud558\uace0 \uc788\ub2e4. \ub610 \ucd5c\uc2e0 \uc790\uae08\uc138\ud0c1 \uc720\ud615 \ubc0f \uc774\uc0c1\ub3d9\ud5a5 \ub4f1\uc744 \uacf5\uc720\ud558\ub294 \uc758\uc2ec\uac70\ub798 \ub3d9\ud5a5\uacf5\uc720 \ud611\uc758\uccb4 \ubc0f \uc720\uad00\uae30\uad00 \ud611\uc758\ud68c \ub4f1 AML \ud611\ub825\uccb4\uacc4\ub97c \ud1b5\ud574 \uc815\ubcf4\uad50\ub958\ub97c \ud65c\uc131\ud654\ud558\uace0 AML \uc5ed\ub7c9 \uc81c\uace0\ub97c \uc9c0\uc6d0 \uc911\uc774\ub2e4.<\/p>\n<p>\/ \uc774\uc7ac\uc6a9 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|[\ucd1d\ub860]FIU, \uac80\uc0ac \ubc0f \uc77c\ubd80 \uc81c\uc7ac\uad8c \uc704\ud0c1\u20269000\uac1c 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