{"id":41049,"date":"2025-09-23T02:49:02","date_gmt":"2025-09-22T17:49:02","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=41049"},"modified":"2025-09-22T17:50:48","modified_gmt":"2025-09-22T08:50:48","slug":"%ea%b2%bd%ec%a0%9c%eb%8b%a8%ec%8b%a0-%eb%af%b8-%ec%9e%ac%eb%ac%b4%eb%b6%80-%ec%8a%a4%ed%85%8c%ec%9d%b4%eb%b8%94-%ec%bd%94%ec%9d%b8-%ea%b7%9c%ec%a0%9c-%ec%9d%98%ea%b2%ac-%ec%88%98%eb%a0%b4%ec%a0%88","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=41049","title":{"rendered":"[\uacbd\uc81c\ub2e8\uc2e0] \ubbf8 \uc7ac\ubb34\ubd80, \uc2a4\ud14c\uc774\ube14 \ucf54\uc778 \uaddc\uc81c \uc758\uacac \uc218\ub834\uc808\ucc28 \uc2dc\uc791"},"content":{"rendered":"<p>\ubbf8 \uc7ac\ubb34\ubd80\ub294\u00a0 18\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc2a4\ud14c\uc774\ube14 \ucf54\uc778\uc5d0 \ub300\ud55c \uaddc\uc81c \ud2c0\uc744 \ub9c8\ub828\ud558\ub294 \uc9c0\ub2c8\uc5b4\uc2a4(GENIUS)\ubc95 \uc774\ud589\uc744 \uc704\ud55c \uaddc\uce59 \uc81c\uc815\uacfc \uad00\ub828\ud558\uc5ec <a href=\"https:\/\/home.treasury.gov\/news\/press-releases\/sb0254\">\uc758\uacac \uc218\ub834 \uc808\ucc28<\/a>\ub97c \uc2dc\uc791\ud55c\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n<p>\uc774\ubc88 \uc808\ucc28\ub294 \uc0ac\uc804 \uaddc\uc81c \uc81c\uc548 \ud1b5\uc9c0(ANPRM, advance notice of proposed rulemaking) \ud615\ud0dc\ub85c \ubc1c\ud45c\ub410\uace0, 10\uc6d4 20\uc77c\uae4c\uc9c0 \uc9c4\ud589\ub428.<\/p>\n<p>ANPR\uc5d0\ub294 \uc57d 60\uac1c\uc758 \uc8fc\uc81c\uac00 \ud3ec\ud568\ub418\uc5b4 \uc788\uace0. \uc8fc\uc694 \ub0b4\uc6a9\uc740 \ub2e4\uc74c\uacfc \uac19\uc74c.<\/p>\n<ul>\n<li>\uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc758 \ubc1c\ud589 \ubc0f \ucc98\ub9ac \ubc29\uc2dd<\/li>\n<li>\uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ubc1c\ud589 \uc694\uac74<\/li>\n<li>\uaddc\uce59 \uc81c\uc815 \uc2dc \uace0\ub824\ud574\uc57c \ud560 \uc7a0\uc7ac\uc801\uc778 \uc740\ud589\ube44\ubc00\ubc95(Bank Secrecy Act)\/\uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc815<\/li>\n<li>\ubbf8\uad6d \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uacfc \ud0c0 \uc815\ubd80\uac00 \ubc1c\ud589\ud55c \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc758 \uc0c1\ud638\uc6b4\uc6a9\uc131<\/li>\n<li>\uc2a4\ud14c\uc774\ube14\ucf54\uc778 \uc2dc\uc7a5\uc5d0 \ub300\ud55c \uc2e0\ub8b0\ub97c \ud655\ubcf4\ud558\uae30 \uc704\ud55c \uc548\uc804\uc7a5\uce58<\/li>\n<\/ul>\n<p>\uc774\ubc88 ANPRM\uc740 \uac00\uc0c1 \uc790\uc0b0\uacfc \uad00\ub828\ub41c \ubd88\ubc95 \uae08\uc735\uc744 \ud0d0\uc9c0\ud558\ub294 \ubc29\ubc95\uc5d0 \ub300\ud55c \ubcc4\ub3c4\uc758 \uc758\uacac \uc218\ub834 \uc808\ucc28(\uc9c0\ub09c 8\uc6d4 \uac1c\uc2dc)\uc5d0 \uc774\uc5b4 \uc9c4\ud589\ub418\ub294 \uac83\uc774\uace0, \ud574\ub2f9 \uc808\ucc28\ub294 10\uc6d4 17\uc77c \uc885\ub8cc\ub428.<\/p>\n<p>GENIUS \ubc95\uc740 \ud5c8\uac00\ubc1b\uc740 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ubc1c\ud589\uc790(PPSI) \ub9cc\uc774 \ubbf8\uad6d \ub0b4\uc5d0\uc11c \uc6b4\uc601\ud560 \uc218 \uc788\ub3c4\ub85d \uaddc\uc815\ud558\uace0 \uc788\uc74c. \ub610 2028\ub144 7\uc6d4\ubd80\ud130 \uac00\uc0c1 \uc790\uc0b0 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc5c5\uccb4\ub294 PPSI\ub098 \uc2b9\uc778\ub41c \ud574\uc678 \ubc1c\ud589\uc790\uac00 \ubc1c\ud589\ud55c \uc2a4\ud14c\uc774\ube14\ucf54\uc778\ub9cc \uc81c\uacf5\ud560 \uc218 \uc788\uc74c.<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\ubbf8 \uc7ac\ubb34\ubd80\ub294\u00a0 18\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc2a4\ud14c\uc774\ube14 \ucf54\uc778\uc5d0 \ub300\ud55c \uaddc\uc81c \ud2c0\uc744 \ub9c8\ub828\ud558\ub294 \uc9c0\ub2c8\uc5b4\uc2a4(GENIUS)\ubc95 \uc774\ud589\uc744 \uc704\ud55c \uaddc\uce59 \uc81c\uc815\uacfc \uad00\ub828\ud558\uc5ec \uc758\uacac \uc218\ub834 \uc808\ucc28\ub97c \uc2dc\uc791\ud55c\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc774\ubc88 \uc808\ucc28\ub294 \uc0ac\uc804 \uaddc\uc81c \uc81c\uc548 \ud1b5\uc9c0(ANPRM, advance notice of proposed rulemaking) \ud615\ud0dc\ub85c \ubc1c\ud45c\ub410\uace0, 10\uc6d4 20\uc77c\uae4c\uc9c0 \uc9c4\ud589\ub428. ANPR\uc5d0\ub294 \uc57d 60\uac1c\uc758 \uc8fc\uc81c\uac00 \ud3ec\ud568\ub418\uc5b4 \uc788\uace0. \uc8fc\uc694 \ub0b4\uc6a9\uc740 \ub2e4\uc74c\uacfc \uac19\uc74c. \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc758 \ubc1c\ud589 \ubc0f \ucc98\ub9ac \ubc29\uc2dd \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ubc1c\ud589 \uc694\uac74 \uaddc\uce59 [&hellip;]<\/p>\n","protected":false},"author":30,"featured_media":7656,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,612],"tags":[58,823,6327],"class_list":{"0":"post-41049","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-usa","9":"tag-58","10":"tag-823","11":"tag-6327"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>[\uacbd\uc81c\ub2e8\uc2e0] \ubbf8 \uc7ac\ubb34\ubd80, \uc2a4\ud14c\uc774\ube14 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