{"id":37548,"date":"2025-08-13T14:07:26","date_gmt":"2025-08-13T05:07:26","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=37548"},"modified":"2025-08-18T11:07:30","modified_gmt":"2025-08-18T02:07:30","slug":"fiu-%ec%8a%a4%ed%85%8c%ec%9d%b4%eb%b8%94%ec%bd%94%ec%9d%b8-%ec%a0%9c%eb%8f%84%ed%99%94-%eb%8c%80%eb%b9%84-aml-%ec%b2%b4%ea%b3%84-%ec%a0%95%eb%b9%84-%eb%8f%8c%ec%9e%85","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=37548","title":{"rendered":"FIU, \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \uc81c\ub3c4\ud654 \ub300\ube44 AML \uccb4\uacc4 \uc815\ube44 \ub3cc\uc785"},"content":{"rendered":"<h3>|\ud574\uc678 \uc785\ubc95 \ubc0f \ub17c\uc758 \ub3d9\ud5a5 \uc870\uc0ac \uc9c4\ud589\u2026\uccb4\uacc4 \uac1c\uc120\u00b7\ubcf4\uc644 \ubc29\uc548 \ub9c8\ub828 \uae30\ucd08 \uc790\ub8cc\ub85c \ud65c\uc6a9 \uc608\uc815<\/h3>\n<p>\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc774 \uad6d\ub0b4 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \uc81c\ub3c4\ud654\uc5d0 \ub300\ube44\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4 \uc815\ube44\uc5d0 \ub098\uc130\ub2e4. FIU\ub294 \uc6b0\uc120 \ud574\uc678 \ub3d9\ud5a5\uc744 \ucc38\uace0\ud55c \ub300\uc751 \ubc29\uc548 \ubc0f \ud604\ud589 \uccb4\uacc4\uc758 \uac1c\uc120\u00b7\ubcf4\uc644 \ubc29\uc548\uc744 \ub9c8\ub828\ud558\uae30 \uc704\ud574 \uad00\ub828 &#8216;AML \uc81c\ub3c4 \ubcf4\uc644 \uc5f0\uad6c&#8217;\ub97c \uc9c4\ud589\ud560 \uacc4\ud68d\uc774\ub2e4.<\/p>\n<p>\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF) \ub4f1\uc774 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc744 \ud65c\uc6a9\ud55c \uc790\uae08 \uc138\ud0c1 \uc704\ud5d8\uc131\uc744 \uacbd\uace0\ud558\uba74\uc11c \ubbf8\uad6d \ub4f1 \uc8fc\uc694\uad6d\uc740 \ubc1c \ube60\ub974\uac8c \ub300\ube44\ucc45\uc744 \ub9c8\ub828\ud574 \uc654\ub2e4. \ubc18\uba74 \ud6c4\ubc1c\uc8fc\uc790\uc778 \ud55c\uad6d\uc740 \uad00\ub828 \uccb4\uacc4\uac00 \ubbf8\ube44\ud55c \uc0c1\ud669\uc774\ub2e4. FIU\uc758 \uc774\ubc88 \uc6c0\uc9c1\uc784\uc774 \uc2e0\ud638\ud0c4\uc774 \ub420 \uc804\ub9dd\uc774\ub2e4.<\/p>\n<p><strong>\u25c7\uc81c\ub3c4\ud654 \ub300\ube44\ud574 \ubbf8\ube44\uc810 \uc810\uac80 \ubc0f \uac1c\uc120 \ubc29\uc548 \ub9c8\ub828<\/strong><\/p>\n<p>FIU\ub294 \uc62c\ud574 12\uc6d4\uae4c\uc9c0 \uc678\ubd80 \uc6a9\uc5ed\uc744 \ud1b5\ud574 \uac00\uc0c1\uc790\uc0b0 2\ub2e8\uacc4\ubc95 \uc785\ubc95 \ubc0f \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \uad00\ub828 AML \uc81c\ub3c4 \ubcf4\uc644 \ubc29\uc548 \uc5f0\uad6c\ub97c \uc9c4\ud589\ud55c\ub2e4. \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790 \ubc0f \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \uad00\ub828 AML \uc81c\ub3c4 \ubcf4\uc644 \uc0ac\ud56d\uacfc \ubcf4\uc644 \ubc29\uc548 \ub4f1\uc744 \ub9c8\ub828\ud558\ub294 \uac8c \uc5f0\uad6c\uc758 \uc8fc\ub41c \ubaa9\uc801\uc774\ub2e4.<\/p>\n<p>\uad6d\ub0b4\uc5d0\uc11c \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc744 \ud3ec\ud568\ud55c \uac00\uc0c1\uc790\uc0b0 2\ub2e8\uacc4\ubc95 \uc785\ubc95 \ub17c\uc758\uac00 \uc774\ub904\uc9c0\uba74\uc11c \uae30\uc874 \ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95\uc0c1 \uc0ac\uc5c5\uc790 \uaddc\uc728\uccb4\uacc4\uac00 \ud06c\uac8c \ubcc0\ud654\ud560 \uac83\uc73c\ub85c \uc608\uc0c1\ub41c\ub2e4. \ud2b9\ud788 \ud2b9\uae08\ubc95\uc0c1 \ub9c8\ub828\ub41c \uc9c4\uc785\uaddc\uc81c, \uc601\uc5c5\ud589\uc704 \uaddc\uc81c \ub4f1 \uaddc\uc81c \uc81c\ub3c4\uc758 \uc815\ube44\uac00 \uc694\uad6c\ub418\uace0 \uc788\ub2e4.<\/p>\n<div><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-37549\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/08\/20250813134523916.png\" alt=\"\" width=\"553\" height=\"294\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/08\/20250813134523916.png 553w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/08\/20250813134523916-300x159.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/08\/20250813134523916-150x80.png 150w\" sizes=\"auto, (max-width: 553px) 100vw, 553px\" \/><\/div>\n<p>\uc0c8\ub86d\uac8c \ub3c4\uc785\ub418\ub294 \uc601\uc5c5\ud589\uc704 \ubc0f \uac00\uc0c1\uc790\uc0b0\uc758 \ubc1c\ud589\uacfc \uad00\ub828\ud55c AML \uc704\ud5d8 \uac80\ud1a0\ub3c4 \ud544\uc694\ud55c \uc0c1\ud669\uc774\ub2e4. FIU\ub294 \uad00\ub828 AML \uc704\ud5d8\uc758 \uc644\ud654\ub97c \uc704\ud55c \ube44\ub840\uc801 \uaddc\uc81c \uc870\uce58\uc758 \ud544\uc694\uc131\uacfc \ud2b9\uae08\ubc95\ub839 \ub4f1 \ud604\ud589 \ubc95\ub839 \uccb4\uacc4\ub97c \uace0\ub824\ud55c \ub3c4\uc785 \ubc29\uc548\uc744 \ub9c8\ub828\ud560 \ubc29\uce68\uc774\ub2e4.<\/p>\n<p>\uc8fc\uc694 \ud574\uc678 \uad00\ub828 \uc785\ubc95\uc0ac\ub840\ub97c \uc870\uc0ac\ud558\uace0 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc5d0 \uc801\uc6a9\ub418\ub294 AML\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec\uae08\uc9c0(CFT) \uaddc\uc81c \ub4f1 \uc804\ubc18\uc801\uc778 \uccb4\uacc4\ub3c4 \ub4e4\uc5ec\ub2e4 \ubcf4\uae30\ub85c \ud588\ub2e4. FATF \ub4f1 \uad6d\uc81c\uae30\uad6c\uc640 \uac01\uad6d\uc758 \uaddc\uc81c\u00b7\uac10\ub3c5\ub2f9\uad6d \ub3d9\ud5a5\uacfc \uaddc\uc81c \uccb4\uacc4, \ucc38\uc5ec\uc790 \uc758\ubb34 \ub4f1\uc774 \uc870\uc0ac \ub300\uc0c1\uc774\ub2e4.<\/p>\n<p>\ud574\uc678 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \uc785\ubc95 \ubc0f \ub17c\uc758 \ub3d9\ud5a5\uc744 \uc870\uc0ac\ud558\ub294 \uac74 \ud574\uc678 \ub300\ube44 \uad00\ub828 AML\u00b7CFT \ubbf8\ube44\uc810\uc744 \ucc3e\uace0 \uac1c\uc120 \ubc29\uc548\uc744 \ub9c8\ub828\ud558\uae30 \uc704\ud574\uc11c\ub2e4. \ud5a5\ud6c4 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 AML\u00b7CFT\uc640 \uad00\ub828\ud574 \uc81c\uae30\ub420 \uc218 \uc788\ub294 \uc7a0\uc7ac\uc801 \uc704\ud5d8 \uc694\uc18c\uc640 \uac10\ub3c5 \ubc0f \ubaa8\ub2c8\ud130\ub9c1 \uccb4\uacc4\uc5d0 \ub300\ud55c \uad6c\uc0c1\ub3c4 \ud3ec\ud568\ub41c\ub2e4.<\/p>\n<p>FIU \uad00\uacc4\uc790\ub294 &#8220;(\uc5f0\uad6c \ubcf4\uace0\uc11c\ub294) \uac00\uc0c1\uc790\uc0b0 \uc0b0\uc5c5\uc758 \ubcc0\ud654 \ubc0f \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \uc81c\ub3c4\ud654\uc5d0 \ub530\ub978 AML \uce21\uba74\uc758 \ub300\uc751 \ubc29\uc548\uacfc \ud604 \uccb4\uacc4 \uac1c\uc120\u00b7\ubcf4\uc644 \ubc29\uc548 \ub4f1\uc758 \ub9c8\ub828\uc744 \uc704\ud55c \uae30\ucd08 \uc790\ub8cc\ub85c \ud65c\uc6a9\ub420 \uac83&#8221;\uc774\ub77c\uace0 \uc124\uba85\ud588\ub2e4.<\/p>\n<p><strong>\u25c7\uac01\uad6d, AML \uc704\ud5d8 \ub300\ube44\u2026\uad6d\ub0b4 \ub300\uc751 \uccb4\uacc4 \ub9c8\ub828 \uc2e0\ud638\ud0c4<\/strong><\/p>\n<p>\uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc740 \uac00\uaca9 \ubcc0\ub3d9\uc131\uc774 \ub0ae\uace0 \ubc95\uc815\ud654\ud3d0 \ub4f1 \uc2e4\ubb3c \uc790\uc0b0\uc5d0 \uc5f0\ub3d9\ub3fc \uc788\uc5b4 \ubd88\ubc95 \uc790\uae08 \uc138\ud0c1 \ubc0f \uc774\ub3d9\uc5d0 \uc720\ub9ac\ud55c \uc870\uac74\uc744 \uac16\ucd94\uace0 \uc788\ub2e4. FATF\ub294 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc774 \uae09\uc18d\ud788 \ud655\uc0b0\ud560 \uacbd\uc6b0 \ubd88\uade0\ud615\ud55c \uaddc\uc81c \ud658\uacbd \uc18d\uc5d0\uc11c \uad11\ubc94\uc704\ud55c \uc790\uae08\uc138\ud0c1\uacfc \uc81c\uc7ac \ud68c\ud53c \uc218\ub2e8\uc73c\ub85c \uc545\uc6a9\ub420 \uac00\ub2a5\uc131\uc774 \ub192\ub2e4\uace0 \uc9c0\uc801\ud55c\ub2e4.<\/p>\n<p>FATF\ub294 &#8216;\uc774\ub978\ubc14 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc5d0 \uad00\ud55c \ubcf4\uace0\uc11c(Report to the G20 on So-called Stablecoins)&#8217;\ub97c \ud1b5\ud574 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc758 \uc775\uba85\uc131, \uae00\ub85c\ubc8c\ud55c \uc720\ud1b5, \ub300\ub7c9\uc73c\ub85c \uc774\uc6a9\ub420 \uac00\ub2a5\uc131 \ub4f1\uc744 \uc774\uc720\ub85c \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc5d0\ub3c4 FATF\uc758 AML \ub4f1\uc5d0 \uad00\ud55c \uad6d\uc81c\uae30\uc900\uc744 \uc801\uc6a9\ud560 \uac83\uc744 \ud68c\uc6d0\uad6d\uc5d0 \uad8c\uace0\ud588\ub2e4.<\/p>\n<p>\uc8fc\uc694\uad6d\ub4e4\uc740 \ubc1c \ube60\ub974\uac8c \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \uad00\ub828 \uaddc\uc728 \ubc0f AML \uccb4\uacc4\ub97c \uc815\ube44\ud588\ub2e4. \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc5d0 \ud2b9\ud788 \ubbfc\uac10\ud55c \ubbf8\uad6d\uc740 \uc9c0\ub2c8\uc5b4\uc2a4\ubc95(GENIUS Act\u00b7\ubbf8\uad6d \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \uad6d\uac00 \ud601\uc2e0 \uc9c0\uce68\ubc95) \uc81c\uc815\uc744 \ud1b5\ud574 \ubc1c\ud589\uc778 \uc694\uac74\uacfc \uc9c0\uae09\uc900\ube44\uae08, \uacf5\uc2dc \ub4f1 \uaddc\uc81c \uccb4\uacc4\ub97c \uc815\ube44\ud558\ub294 \ud55c\ud3b8 AML \uc900\uc218\uc758\ubb34\ub97c \uc815\ub9bd\ud588\ub2e4.<\/p>\n<p>\uc9c0\ub2c8\uc5b4\uc2a4\ubc95\uc5d0 \ub530\ub974\uba74 \ubc1c\ud589\uc778\uc740 \uc740\ud589\ube44\ubc00\uc720\uc9c0\ubc95(Bank Secrecy Act)\uc0c1 \uae08\uc735\uae30\uad00\uc73c\ub85c \uac04\uc8fc\ub418\uba70 \uace0\uac1d\ud655\uc778(KYC), AML, \uc801\uc808\ud55c \uc8fc\uc758 \uc758\ubb34, \uc758\uc2ec\uac70\ub798\ubcf4\uace0(SAR), \uac70\ub798 \ub0b4\uc5ed \ubcf4\uc874, \uace0\uac1d\uc2e0\uc6d0\ud655\uc778(\ubc1c\ud589\uc778\uacfc \uacc4\uc88c \ubcf4\uc720\uc790 \uc2e0\uc6d0 \ud655\uc778 \ubc0f \uac80\uc99d \ub4f1 \ud3ec\ud568) \ub4f1\uc758 \uc758\ubb34\ub97c \uc900\uc218\ud574\uc57c \ud55c\ub2e4.<\/p>\n<p>\ud55c\uad6d\uc740 \uc544\uc9c1 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc5d0 \ub300\ud55c \uba85\ud655\ud55c \ubc95\ub960 \uc815\uc758\uac00 \ubd80\uc7ac\ud55c \uc0c1\ud0dc\ub2e4. \ud2b9\uae08\ubc95\uc740 \uac70\ub798\uc18c \uc911\uc2ec\uc758 AML \uc758\ubb34 \uc774\ud589\uc5d0\ub9cc \uad6d\ud55c\ub418\ub294 \ub4f1 AML \uccb4\uacc4\uac00 \ubbf8\ube44\ud558\ub2e4. FIU\uc758 \uc774\ubc88 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \uad00\ub828 AML \uc81c\ub3c4 \ubcf4\uc644 \ubc29\uc548 \uc5f0\uad6c\ub294 \uc774\ub7f0 \ubbf8\ube44\uc810\uc744 \uac1c\uc120\ud558\uace0 \uc81c\ub3c4\ud654\ub97c \uc900\ube44\ud558\ub294 \uc2e0\ud638\ud0c4\uc774 \ub420 \uac83\uc73c\ub85c \ubcf4\uc778\ub2e4.<\/p>\n<p>\/ \uc774\uc7ac\uc6a9 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|\ud574\uc678 \uc785\ubc95 \ubc0f \ub17c\uc758 \ub3d9\ud5a5 \uc870\uc0ac \uc9c4\ud589\u2026\uccb4\uacc4 \uac1c\uc120\u00b7\ubcf4\uc644 \ubc29\uc548 \ub9c8\ub828 \uae30\ucd08 \uc790\ub8cc\ub85c \ud65c\uc6a9 \uc608\uc815 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc774 \uad6d\ub0b4 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \uc81c\ub3c4\ud654\uc5d0 \ub300\ube44\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4 \uc815\ube44\uc5d0 \ub098\uc130\ub2e4. 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