{"id":44235,"date":"2025-10-30T15:21:24","date_gmt":"2025-10-30T06:21:24","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=44235"},"modified":"2025-11-02T05:37:53","modified_gmt":"2025-11-01T20:37:53","slug":"%ec%9d%b4%ed%98%95%ec%a3%bc-%ec%8b%a0%ec%9e%84-fiu-%ec%9b%90%ec%9e%a5%ec%9d%98-%ec%88%99%ec%a0%9c%eb%8a%94","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=44235","title":{"rendered":"\uc774\ud615\uc8fc \uc2e0\uc784 FIU \uc6d0\uc7a5\uc758 \uc219\uc81c\ub294"},"content":{"rendered":"

|\uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ub4f1 \uac00\uc0c1\uc790\uc0b0 AML \ubcf4\uc644 \uc2dc\uae09\u2026\uad6d\uc81c\uae30\uc900 \uc774\ud589 \uc218\uc900\ub3c4 \uc784\uae30 \ub0b4 \uc9c4\uc804\ud574\uc57c<\/h3>\n

\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU) \uc6d0\uc7a5\uc5d0 \uc774\ud615\uc8fc \uae08\uc735\uc704\uc6d0\ud68c \uc0c1\uc784\uc704\uc6d0(\uc0ac\uc9c4<\/strong>)\uc774 \uc120\uc784\ub410\ub2e4. \uc774 \uc2e0\uc784 \uc6d0\uc7a5\uc740 \uae08\uc735\uc704 \ub0b4\uc5d0\uc11c\ub3c4 \uc815\ud1b5 \uc5d8\ub9ac\ud2b8 \uad00\ub8cc\ub85c \ud3c9\uac00\ubc1b\ub294 \uc778\ubb3c\uc774\ub2e4. \uc774\ubc88 \uc774\ub3d9\uc73c\ub85c \uad6d\ub0b4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uc815\ucc45\uc744 \ucd1d\uad04\ud574 \uae08\uc735 \uac70\ub798\uc758 \ud22c\uba85\uc131\uc744 \ud655\ubcf4\ud558\ub294 \uc911\ucc45\uc744 \ub9e1\uac8c \ub410\ub2e4.<\/p>\n

\ud604\uc548\uc774 \uc0b0\uc801\ud574 \uc788\uc9c0\ub9cc \uadf8\uc911\uc5d0\uc11c\ub3c4 \uc774 \uc6d0\uc7a5\uc758 \ub2f9\uba74 \uacfc\uc81c\ub85c\ub294 \uac00\uc0c1\uc790\uc0b0 \ud65c\uc6a9 \uc790\uae08\uc138\ud0c1(ML) \uc704\ud5d8 \uad00\ub9ac \ub4f1\uc774 \uaf3d\ud78c\ub2e4. \ud2b9\ud788 \uc81c\ub3c4\ud654 \ub17c\uc758\uc5d0 \ubd88\uc774 \ubd99\uc740 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \uad00\ub828 AML \uc81c\ub3c4 \ubcf4\uc644\u00b7\uc815\ube44\uac00 \uc694\uad6c\ub41c\ub2e4. AML \uc120\uc9c4\uad6d \ubc18\uc5f4\uc5d0 \uc624\ub974\uae30 \uc704\ud55c \uad6d\uc81c\uae30\uc900 \uc774\ud589\ub3c4 \uc784\uae30 \ub0b4 \uc9c4\uc804\uc2dc\ucf1c\uc57c \ud560 \uc219\uc81c\ub2e4.<\/p>\n

\u25c7FIU \uc2e0\uc784 \uc6d0\uc7a5\uc5d0 \uc870\uc9c1 \ucd5c\uace0 \uc5d8\ub9ac\ud2b8 \uc774\ud615\uc8fc<\/strong><\/p>\n

\"\"\uae08\uc735\uc704\ub294 29\uc77c 1\uae09 \uc778\uc0ac\ub97c \ub2e8\ud589\ud588\ub2e4. \ubc15\uad11 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc7a5\uc758 \ud6c4\uc784\uc73c\ub85c\ub294 \uc774\ud615\uc8fc \uc0c1\uc784\uc704\uc6d0\uc744 \uc784\uba85\ud588\ub2e4. \ud589\uc2dc(\uc7ac\uacbd\uc9c1) 39\ud68c \uc218\uc11d\uc73c\ub85c \uae08\uc735\uc704 \ub0b4\uc5d0\uc11c\ub3c4 \uc815\ub3c4\ub97c \ub530\ub974\ub294 \uc778\uc0ac\ub85c \ud3c9\uac00\ubc1b\ub294\ub2e4. \uc9c0\ub09c\ud574 3\uc6d4 \uc0c1\uc784\uc704\uc6d0\uc73c\ub85c \uc2b9\uc9c4\ud55c \uc774\ud6c4 \uc774\ubc88 \uc778\uc0ac\uc5d0\uc11c \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc7a5\uc73c\ub85c \uc218\ud3c9 \uc774\ub3d9\ud588\ub2e4.<\/p>\n

1972\ub144\uc0dd\uc778 \uadf8\ub294 \uc11c\uc6b8\ub300 \uacbd\uc601\ud559\uacfc\ub97c \uc878\uc5c5\ud558\uace0 \ubbf8\uad6d \ub2e4\ud2b8\uba38\uc2a4\ub300\uc5d0\uc11c \uacbd\uc601\ud559 \uc11d\uc0ac \ud559\uc704\ub97c \ubc1b\uc558\ub2e4. \uc7ac\uc815\uacbd\uc81c\uc6d0 \uacbd\uc81c\uc815\ucc45\uad6d\uacfc \uae08\uc735\uc815\ucc45\uacfc, \uc99d\uad8c\uc81c\ub3c4\uacfc, \ud601\uc2e0\uc778\uc0ac\uae30\ud68d\uad00\uc2e4 \ub4f1\uc744 \uac70\uccd0 \uae08\uc735\uc704\uc5d0\uc11c \uc0c1\uc784\uc704\uc6d0\uc5d0 \uc624\ub974\uae30 \uc804\uae4c\uc9c0 \uc11c\ubbfc\uae08\uc735\uacfc\uc7a5, \uc790\ubcf8\uc2dc\uc7a5\uacfc\uc7a5, \uae08\uc735\uc815\ucc45\uacfc\uc7a5, \uae08\uc735\uc0b0\uc5c5\uad6d\uc7a5 \ub4f1 \uc694\uc9c1\uc744 \ubaa8\ub450 \uc5ed\uc784\ud588\ub2e4.<\/p>\n

\uae40\ud0dc\ud604 \uad6d\ubbfc\uc5f0\uae08\uacf5\ub2e8 \uc774\uc0ac\uc7a5\uacfc \uad8c\ub300\uc601 \uae08\uc735\uc704\uc6d0\ud68c \ubd80\uc704\uc6d0\uc7a5\uc5d0 \uc774\uc5b4 \uc138 \ubc88\uc9f8 ‘\ud2b8\ub9ac\ud50c \ud06c\ub77c\uc6b4(\uae08\uc735\uc815\ucc45\uacfc \uc8fc\ubb34\uc11c\uae30\uad00, \uae08\uc735\uc815\ucc45\uacfc\uc7a5, \uae08\uc735\uc815\ucc45\uad6d\uc7a5)’\uc744 \ub2ec\uc131\ud55c \ucd5c\uace0 \uc5d8\ub9ac\ud2b8\ub2e4. \uae08\uc815\uacfc\ub294 \uae08\uc735\uc704 \uc870\uc9c1\uc5d0\uc11c\ub3c4 \ud575\uc2ec\uc73c\ub85c \uaf3d\ud788\ub294 \ubd80\uc11c\ub2e4. \uc8fc\ubb34\uc11c\uae30\uad00 \uc790\ub9ac\uac00 \uc5d8\ub9ac\ud2b8 \ucf54\uc2a4\uc758 \ucd9c\ubc1c\ub85c \uc5ec\uaca8\uc9c8 \uc815\ub3c4\ub2e4.<\/p>\n

\uc774 \uc6d0\uc7a5\uc740 \uae08\uc735\uc815\ubcf4\ubd84\uc11d \uad00\ub828 \uad6d\ub0b4 \ub2e8\uc77c \uc911\uc559\uad6d\uac00\uae30\uad00\uc758 \uc218\uc7a5\uc73c\ub85c\uc11c \ub300\uc751\ud574\uc57c \ud560 \uacfc\uc81c\uac00 \uc0b0\uc801\ud574 \uc788\ub2e4. \uc138\uacc4\ud654\u00b7\uc815\ubcf4\ud654\ub85c \uad6d\uc81c \uc790\uae08\uc774\ub3d9\uc774 \ud65c\ubc1c\ud574\uc9c0\uba74\uc11c AML\uacfc CFT\uc758 \uc911\uc694\uc131\uc774 \ub0a0\ub85c \ubd80\uac01\ub418\uace0 \uc788\ub294 \ub9cc\ud07c \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc5d0\ub3c4 \uc694\uad6c\ub418\ub294 \uc5ed\ud560\uc774 \uc810\ucc28 \ud655\ub300\ub418\ub294 \ucd94\uc138\uc774\uae30 \ub54c\ubb38\uc774\ub2e4.<\/p>\n

\u25c7\uac00\uc0c1\uc790\uc0b0 ML \uc704\ud5d8 \ub300\uc751, \uad6d\uc81c \uc0ac\ud68c \uc2e0\uc778\ub3c4 \uac1c\uc120 \ub4f1 \ud604\uc548 \uc0b0\uc801<\/strong><\/p>\n

\uadf8\uc911\uc5d0\uc11c\ub3c4 \uac00\uc0c1\uc790\uc0b0\uc774 \ucd09\ubc1c\ud558\ub294 ML \uc704\ud5d8 \uc644\ud654\uac00 \ud604\uc548 \uacfc\uc81c\ub85c \uac70\ub860\ub41c\ub2e4. \uad6c\uccb4\uc801\uc73c\ub85c\ub294 \uac00\uc0c1\uc790\uc0b0 \uc0b0\uc5c5\uc758 \ubcc0\ud654\uc640 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \uc81c\ub3c4\ud654 \ub300\ube44 \ub4f1\uc774\ub2e4. \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 \uaddc\uc728\uccb4\uacc4\uac00 \ud06c\uac8c \ubcc0\ud654\ud560 \uac83\uc73c\ub85c \uc608\uc0c1\ub41c\ub2e4.<\/p>\n

\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF) \ub4f1\uc774 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc744 \ud65c\uc6a9\ud55c ML \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. \uad00\ub828 \uc5f0\uad6c \uc6a9\uc5ed \ub4f1\uc744 \uc9c4\ud589\ud588\uc9c0\ub9cc \ub300\ucc98\ub97c \ub354\uc6b1 \uc120\uc81c\uc801\uc73c\ub85c \ud574\uc57c \ud55c\ub2e4\ub294 \uac8c \uc804\ubb38\uac00\ub4e4\uc758 \uc9c0\uc801\uc774\ub2e4.<\/p>\n

\uc784\ubc15\ud55c \uc704\ud5d8\uc5d0 \ub300\ube44\ud558\ub294 \ub3d9\uc2dc\uc5d0 \uad6d\uc81c\uc0ac\ud68c\uc5d0\uc11c \uc2e0\uc778\ub3c4\ub97c \ub04c\uc5b4\uc62c\ub9ac\ub294 \uac83\ub3c4 \uadf8\uc758 \uc784\uae30 \ub0b4 \uc8fc\uc694 \uacfc\uc81c\ub2e4. AML \ubc0f CFT \ub4f1\uc758 \uad6d\uc81c\uae30\uc900 \uc774\ud589 \uc2e4\uc801\uc744 \uc810\uac80\ud558\ub294 FATF \uc0c1\ud638\ud3c9\uac00\uc5d0\uc11c \ud55c\uad6d\uc740 \ucd5c\uace0\ub4f1\uae09\uc778 ‘\uc815\uaddc \ud6c4\uc18d\uc810\uac80’\uc5d0 \uc62c\ub77c\uc130\ub2e4. \uadf8\ub7fc\uc5d0\ub3c4 \uc544\uc9c1 \uac1c\uc120\ud574\uc57c \ud560 \uc810\ub4e4\uc774 \uc788\ub2e4.<\/p>\n

\"\"<\/div>\n

\ud2b9\ud788 AML \uc120\uc9c4\uad6d \ubc18\uc5f4\uc5d0 \uc624\ub974\uae30 \uc704\ud574 FATF\uc758 \uad6d\uc81c\uae30\uc900(\uad8c\uace0\uc0ac\ud56d) 40\uac1c\ub97c \ubaa8\ub450 \uc774\ud589\ud574\uc57c\ub9cc \ud55c\ub2e4. \ud55c\uad6d\uc740 \ub9c8\uc9c0\ub9c9 \uc0c1\ud638\ud3c9\uac00\uc778 2020\ub144 4\ucc28 \ud3c9\uac00\uc5d0\uc11c 8\uac1c \uacfc\uc81c\uc758 \uac1c\uc120\uc774 \ud544\uc694\ud55c \uac83\uc73c\ub85c \uc9c4\ub2e8\ubc1b\uc558\uc73c\ub098 \uc9c0\uae08\uae4c\uc9c0 \uac1c\uc120\ub41c \uac74 \ud55c \uac74\uc5d0 \uadf8\uce5c\ub2e4. \uc0c1\ud638\ud3c9\uac00 \uc911 \uae30\uc220\ud3c9\uac00 \ubd80\ubb38\uc758 \uc774\ud589 \uc218\uc900\uc740 82.5%(40\uac1c \uc911 33\uac1c \ub2ec\uc131)\ub2e4.<\/p>\n

\uc77c\ubcf8\uc740 2020\ub144 \uc81c4\ucc28 \ud3c9\uac00 \ub2f9\uc2dc \uc6b0\ub9ac\ub098\ub77c\ubcf4\ub2e4 3\uac1c \ub9ce\uc740 11\uac1c \ud56d\ubaa9\uc5d0\uc11c \ubbf8\uc774\ud589\ub4f1\uae09\uc778 \ubd80\ubd84\uc774\ud589(PC) \ud3c9\uac00\ub97c \ubc1b\uc558\uc73c\ub098 \ub9e4\ub144 \uac1c\uc120\ud574 \ubaa8\ub450 \uc81c\uac70\ud588\ub2e4. \uac19\uc740 \uc815\uaddc \ud6c4\uc18d\uc810\uac80 \uad6d\uac00\uc5ec\ub3c4 \uc0c1\ub2f9\ud55c \uc9c8\uc801 \uc218\uc900\uc758 \ucc28\uc774\uac00 \uc788\ub294 \uc148\uc774\ub2e4. \uc774\ub7f0 \uaca9\ucc28\ub97c \uc904\uc774\ub824\uba74 2028\ub144 3\uc6d4\uc5d0 \uc2dc\uc791\ub418\ub294 \uc81c5\ucc28 \uc0c1\ud638\ud3c9\uac00\uae4c\uc9c0 \uad00\ub828 \ud56d\ubaa9\uc744 \uc815\ube44\ud574\uc57c \ud55c\ub2e4.<\/p>\n

\uc6b0\ub9ac\ub098\ub77c\uac00 \uc815\ube44\ud574\uc57c \ud560 \ud56d\ubaa9(\uc9c0\ub09c\ud574 \ub9d0 \uae30\uc900)\uc740 \ud14c\ub7ec \uad00\ub828 \uc815\ubc00\uae08\uc735\uc81c\uc7ac(TFS), \ud655\uc0b0\uae08\uc735 TFS, \uc815\uce58\uc801 \uc8fc\uc694\uc778\ubb3c(PEPs), \ube44\uae08\uc735\uc0ac\uc5c5\uc790(DNFBPs) \uace0\uac1d\ud655\uc778(CDD)\u00b7\uc758\uc2ec\uac70\ub798\ubcf4\uace0(STR)\u00b7\uac10\ub3c5, \ubc95\uc778\ud22c\uba85\uc131 \uac15\ud654 \ub4f1\uc774\ub2e4.<\/p>\n

\/ \uc774\uc7ac\uc6a9 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"

|\uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ub4f1 \uac00\uc0c1\uc790\uc0b0 AML \ubcf4\uc644 \uc2dc\uae09\u2026\uad6d\uc81c\uae30\uc900 \uc774\ud589 \uc218\uc900\ub3c4 \uc784\uae30 \ub0b4 \uc9c4\uc804\ud574\uc57c \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU) \uc6d0\uc7a5\uc5d0 \uc774\ud615\uc8fc \uae08\uc735\uc704\uc6d0\ud68c \uc0c1\uc784\uc704\uc6d0(\uc0ac\uc9c4)\uc774 \uc120\uc784\ub410\ub2e4. \uc774 \uc2e0\uc784 \uc6d0\uc7a5\uc740 \uae08\uc735\uc704 \ub0b4\uc5d0\uc11c\ub3c4 \uc815\ud1b5 \uc5d8\ub9ac\ud2b8 \uad00\ub8cc\ub85c \ud3c9\uac00\ubc1b\ub294 \uc778\ubb3c\uc774\ub2e4. \uc774\ubc88 \uc774\ub3d9\uc73c\ub85c \uad6d\ub0b4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uc815\ucc45\uc744 \ucd1d\uad04\ud574 \uae08\uc735 \uac70\ub798\uc758 \ud22c\uba85\uc131\uc744 \ud655\ubcf4\ud558\ub294 \uc911\ucc45\uc744 \ub9e1\uac8c \ub410\ub2e4. \ud604\uc548\uc774 \uc0b0\uc801\ud574 \uc788\uc9c0\ub9cc \uadf8\uc911\uc5d0\uc11c\ub3c4 \uc774 \uc6d0\uc7a5\uc758 \ub2f9\uba74 \uacfc\uc81c\ub85c\ub294 \uac00\uc0c1\uc790\uc0b0 \ud65c\uc6a9 \uc790\uae08\uc138\ud0c1(ML) \uc704\ud5d8 \uad00\ub9ac […]<\/p>\n","protected":false},"author":44,"featured_media":44237,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,8,611],"tags":[1010,221,7870,1258,2495],"class_list":{"0":"post-44235","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-1010","11":"tag-221","12":"tag-7870","13":"tag-1258","14":"tag-2495"},"yoast_head":"\n\uc774\ud615\uc8fc \uc2e0\uc784 FIU \uc6d0\uc7a5\uc758 \uc219\uc81c\ub294 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU) \uc6d0\uc7a5\uc5d0 \uc774\ud615\uc8fc \uae08\uc735\uc704\uc6d0\ud68c \uc0c1\uc784\uc704\uc6d0(\uc0ac\uc9c4)\uc774 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