{"id":44902,"date":"2025-11-07T19:28:10","date_gmt":"2025-11-07T10:28:10","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=44902"},"modified":"2025-11-10T09:12:25","modified_gmt":"2025-11-10T00:12:25","slug":"%ea%b8%88%ec%9c%b5%ec%a0%95%eb%b3%b4%eb%b6%84%ec%84%9d%ec%9b%90-aml-%ec%9c%84%eb%b0%98%ed%95%9c-%ec%97%85%eb%b9%84%ed%8a%b8-%ec%9a%b4%ec%98%81%ec%82%ac%ec%97%90-352%ec%96%b5%ec%9b%90-%ea%b3%bc","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=44902","title":{"rendered":"\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0, AML \uc704\ubc18\ud55c \uc5c5\ube44\ud2b8 \uc6b4\uc601\uc0ac\uc5d0 352\uc5b5\uc6d0 \uacfc\ud0dc\ub8cc \ubd80\uacfc"},"content":{"rendered":"<h3 data-start=\"50\" data-end=\"210\">| \uace0\uac1d\ud655\uc778 \ubbf8\ube44 530\ub9cc\uac74\u2026 \uc0ac\uc0c1 \ucd5c\ub300 AML \uc81c\uc7ac<\/h3>\n<p data-start=\"50\" data-end=\"210\">\uac00\uc0c1\uc790\uc0b0 \uac70\ub798\uc18c \uc5c5\ube44\ud2b8(UPbit)\uc758 \uc6b4\uc601\uc0ac \ub450\ub098\ubb34\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc758\ubb34\ub97c \ub300\uaddc\ubaa8\ub85c \uc704\ubc18\ud55c \uc0ac\uc2e4\uc774 \ub4dc\ub7ec\ub098, \uc9c0\ub09c 6\uc77c \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc73c\ub85c\ubd80\ud130 <a href=\"https:\/\/www.kofiu.go.kr\/kor\/notification\/report_view.do\">\uc57d 352\uc5b5\uc6d0\uc758 \uacfc\ud0dc\ub8cc \ucc98\ubd84<\/a>\uc744 \ubc1b\uc558\uc74c. \uc774\ub294 \uad6d\ub0b4 \uac00\uc0c1\uc790\uc0b0 \uc5c5\uacc4\uc5d0\uc11c \uc804\ub840\ub97c \ucc3e\uae30 \uc5b4\ub824\uc6b4 \ub300\uaddc\ubaa8 \uc81c\uc7ac\ub85c, \uc5c5\uacc4 \uc804\ubc18\uc5d0 \uac15\ud55c \uacbd\uace0 \uba54\uc2dc\uc9c0\ub97c \ub358\uc9c4 \uc870\uce58\uc784.<\/p>\n<p data-start=\"212\" data-end=\"369\">FIU\ub294 2023\ub144 8\uc6d4\uacfc 9\uc6d4 \ub450 \ucc28\ub840\uc5d0 \uac78\uccd0 \ub450\ub098\ubb34\ub97c \ub300\uc0c1\uc73c\ub85c \ud604\uc7a5\uac80\uc0ac\ub97c \uc2e4\uc2dc\ud55c \uacb0\uacfc, \ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95(\ud2b9\uae08\ubc95) \uc704\ubc18 \uc0ac\ub840 \uc57d 860\ub9cc\uac74\uc744 \uc801\ubc1c\ud588\ub2e4\uace0 \ubc1d\ud798. \uc8fc\uc694 \uc704\ubc18 \ub0b4\uc6a9\uc740 \uace0\uac1d \uc2e0\uc6d0\ud655\uc778 \ubbf8\ube44 530\ub9cc\uc5ec\uac74, \uac70\ub798 \uc81c\ud55c \ubbf8\uc774\ud589 330\ub9cc\uc5ec\uac74, \uc758\uc2ec\uac70\ub798 \ubbf8\ubcf4\uace0 15\uac74 \ub4f1\uc784.<\/p>\n<p data-start=\"371\" data-end=\"565\">\ud2b9\ud788 \uace0\uac1d\ud655\uc778\uc758\ubb34 \uc704\ubc18\uc740 \uac70\ub798\uc18c\uc758 \uae30\ubcf8\uc801\uc778 \uc2e0\uc6d0 \uc778\uc99d \uc808\ucc28\ub97c \uc18c\ud640\ud788 \ud55c \uc0ac\ub840\ub4e4\uc774 \ub4dc\ub7ec\ub0ac\uc74c. \uc77c\ubd80 \uace0\uac1d\uc758 \uacbd\uc6b0 \uc2e0\ubd84\uc99d \uc6d0\ubcf8\uc774 \uc544\ub2cc \ubcf5\uc0ac\ubcf8\uc774\ub098 \uc0ac\uc9c4 \ud30c\uc77c\ub85c \uc778\uc99d\uc744 \uc644\ub8cc\ud588\uace0, \uc0c1\uc138 \uc8fc\uc18c\uac00 \ub204\ub77d\ub41c \uc0c1\ud0dc\uc5d0\uc11c\ub3c4 \ud655\uc778 \uc808\ucc28\ub97c \ub9c8\uce5c \uac83\uc73c\ub85c \ucc98\ub9ac\ud55c \uac83\uc73c\ub85c \ub4dc\ub7ec\ub0a8. \ub610 \uace0\uc704\ud5d8 \uace0\uac1d\uc5d0 \ub300\ud55c \ucd94\uac00 \uac80\uc99d\uc774\ub098 \uac70\ub798 \uc81c\ud55c \uc870\uce58\uac00 \uc774\ud589\ub418\uc9c0 \uc54a\uc740 \uacbd\uc6b0\ub3c4 \ub2e4\uc218 \ud655\uc778\ub428.<\/p>\n<p data-start=\"567\" data-end=\"759\">\uac70\ub798\uc81c\ud55c\uc758\ubb34 \uc704\ubc18\ub3c4 \uc2ec\uac01\ud55c \ubb38\uc81c\ub85c \uc9c0\uc801\ub428. \uace0\uac1d \uc2e0\uc6d0\uc774 \uc644\uc804\ud788 \ud655\uc778\ub418\uc9c0 \uc54a\uc740 \uc0c1\ud0dc\uc5d0\uc11c \uac70\ub798\ub97c \ud5c8\uc6a9\ud558\uac70\ub098, \uc790\uae08\uc138\ud0c1\uc774 \uc758\uc2ec\ub418\ub294 \uac70\ub798\uc640 \uad00\ub828\ud574 \uc218\uc0ac\uae30\uad00\uc758 \uc601\uc7a5 \uccad\uad6c\uac00 \uc788\uc5c8\uc74c\uc5d0\ub3c4 \uc774\ub97c \ubcf4\uace0\ud558\uc9c0 \uc54a\uc740 \uc0ac\ub840\uac00 \ud3ec\ud568\ub3fc \uc788\uc74c. FIU\ub294 \uc774\ub7ec\ud55c \ud589\uc704\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc81c\ub3c4\uc758 \uc2e4\ud6a8\uc131\uc744 \ud6fc\uc190\ud558\uace0 \uac70\ub798\uc18c \uc2dc\uc2a4\ud15c\uc758 \uc2e0\ub8b0\ub97c \uc57d\ud654\uc2dc\ud0a4\ub294 \uc911\ub300\ud55c \uc704\ubc95 \ud589\uc704\ub77c\uace0 \ud310\ub2e8\ud568.<\/p>\n<p data-start=\"761\" data-end=\"906\">FIU\ub294 \uc774\ubc88 \uc0ac\uac74\uc5d0 \ub300\ud574 \ucd1d 4\ucc28\ub840\uc758 \uc81c\uc7ac\uc2ec\uc758\uc704\uc6d0\ud68c\uc640 2\ucc28\ub840\uc758 \uc7c1\uc810\uac80\ud1a0 \uc18c\uc704\uc6d0\ud68c\ub97c \uac70\uccd0 \uacfc\ud0dc\ub8cc \ubd80\uacfc\uc548\uc744 \ud655\uc815\ud588\uace0, \ub450\ub098\ubb34\uc5d0 \uc0ac\uc804\ud1b5\uc9c0\ub97c \ud55c \ub4a4 10\uc77c \uc774\uc0c1\uc758 \uc758\uacac \uc81c\ucd9c \uae30\ud68c\ub97c \ubd80\uc5ec\ud560 \uc608\uc815\uc784. \uc774\ud6c4 \uc808\ucc28\uac00 \ub9c8\ubb34\ub9ac\ub418\uba74 \uacfc\ud0dc\ub8cc \ubd80\uacfc \uae08\uc561\uc774 \ucd5c\uc885 \ud655\uc815\ub420 \uc608\uc815\uc784.<\/p>\n<p data-start=\"908\" data-end=\"981\">\ub450\ub098\ubb34 \uce21\uc740 &#8220;\ud22c\uc790\uc790 \ubcf4\ud638\ub97c \uc704\ud55c \ub0b4\ubd80 \ud1b5\uc81c \uac15\ud654 \uc870\uce58\ub97c \uc774\ubbf8 \uc2dc\ud589 \uc911\uc774\uace0, \uc7ac\ubc1c \ubc29\uc9c0\ub97c \uc704\ud574 \ucd5c\uc120\uc744 \ub2e4\ud558\uaca0\ub2e4&#8221;\uace0 \uc785\uc7a5\uc744 \ubc1d\ud798.<\/p>\n<p data-start=\"983\" data-end=\"1117\" data-is-last-node=\"\" data-is-only-node=\"\">\uc774\ubc88 \uc81c\uc7ac\ub294 \uc5c5\ube44\ud2b8\ub97c \ube44\ub86f\ud55c \uad6d\ub0b4 \uac00\uc0c1\uc790\uc0b0 \uac70\ub798\uc18c \uc804\ubc18\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc2dc\uc2a4\ud15c\uc758 \uc911\uc694\uc131\uc744 \ub2e4\uc2dc\uae08 \uac01\uc778\uc2dc\ud0a4\ub294 \uacc4\uae30\uac00 \ub420 \uac83\uc73c\ub85c \ubcf4\uc784. 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