{"id":45538,"date":"2025-11-17T15:58:05","date_gmt":"2025-11-17T06:58:05","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=45538"},"modified":"2025-12-22T14:27:48","modified_gmt":"2025-12-22T05:27:48","slug":"fiu-%ec%ba%84%eb%b3%b4%eb%94%94%ec%95%84-%ec%82%ac%ed%83%9c%ec%97%90-%ec%9d%80%ed%96%89-aml-%eb%b3%b4%ea%b3%a0%ec%b1%85%ec%9e%84%ec%9e%90-%ec%86%8c%ec%a7%91%eb%a0%b9","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=45538","title":{"rendered":"FIU, ‘\uce84\ubcf4\ub514\uc544 \uc0ac\ud0dc’\uc5d0 \uc740\ud589 AML \ubcf4\uace0\ucc45\uc784\uc790 \uc18c\uc9d1\ub839"},"content":{"rendered":"

|\ucd08\uad6d\uacbd \ubc94\uc8c4 \uad00\ub828 \uc758\uc2ec\uac70\ub798\ubcf4\uace0 \ubc0f \ubc95\uc9d1\ud589\uae30\uad00 \uc815\ubcf4 \uc81c\uacf5 \uccb4\uacc4 \uac15\ud654 \ucc28\uc6d0<\/h3>\n

\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc774 \uad6d\ub0b4 \uc8fc\uc694 \uc740\ud589\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubcf4\uace0\ucc45\uc784\uc790\ub4e4\uc744 \ubd88\ub7ec \ubaa8\uc558\ub2e4. \uae08\uc735\uad8c\uc758 \uad6d\ub0b4\uc678 \ub124\ud2b8\uc6cc\ud06c\uac00 \ubd88\ubc95\uc801\uc778 \uc790\uae08\uc138\ud0c1(ML) \ub4f1 \ucd08\uad6d\uacbd \ubc94\uc8c4\uc5d0 \uc545\uc6a9\ub418\uc9c0 \uc54a\ub3c4\ub85d \uc758\uc2ec\uac70\ub798\ubcf4\uace0(STR)\ub97c \ub354\uc6b1 \ucca0\uc800\ud788 \ud558\ub77c\uace0 \ub2f9\ubd80\ud558\uae30 \uc704\ud574\uc11c\ub2e4.<\/p>\n

\uce84\ubcf4\ub514\uc544 \uc0ac\ud0dc \ubc30\ud6c4\ub85c \uc9c0\ubaa9\ub41c \ubc94\uc8c4 \uc870\uc9c1\uc758 \uc790\uae08\uc138\ud0c1\uc5d0 \uad6d\ub0b4 \uc740\ud589 \ud604\uc9c0\ubc95\uc778\uc774 \uc5f0\ub8e8\ub410\uc744 \uc218 \uc788\ub2e4\ub294 \uc758\uc2ec\uc774 \uc81c\uae30\ub418\uba74\uc11c \uc774\ub7f0 \uac00\ub2a5\uc131\uc744 \ucc28\ub2e8\ud558\ub824\ub294 \uc870\ucc98\ub85c \ud480\uc774\ub41c\ub2e4. \ub098\uc544\uac00 FIU\ub294 \uc218\uc9d1\ud55c \ubcf4\uace0 \uc815\ubcf4\ub97c \ubc95\uc9d1\ud589\uae30\uad00\uc5d0 \uc81c\uacf5\ud558\ub294 \uccb4\uacc4\ub97c \uac15\ud654\ud560 \ubc29\uce68\uc774\ub2e4.<\/p>\n

\u25c7FIU, \uc740\ud589\uad8c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ucc45\uc784\uc790\uc640 \ube44\uacf5\uac1c\ud68c\uc758<\/strong><\/p>\n

FIU\ub294 \uc624\ub294 20\uc77c \uc815\ubd80\uc11c\uc6b8\uccad\uc0ac\uc5d0\uc11c \uad6d\ub0b4 \uc740\ud589\uad8c\uacfc \ucd08\uad6d\uacbd \ubc94\uc8c4 \uc5f0\ub8e8 \ucc28\ub2e8\uc744 \uc704\ud55c \ube44\uacf5\uac1c\ud68c\uc758\ub97c \uc9c4\ud589\ud55c\ub2e4. \ud68c\uc758\uc5d0\ub294 \uae08\uc735\uac10\ub3c5\uc6d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc2e4\uacfc \uad6d\ub0b4 \uc8fc\uc694 \uc740\ud589 AML \ubcf4\uace0\ucc45\uc784\uc790 \ubc0f \uc2e4\ubb34\ucc45\uc784\uc790\uac00 \ucc38\uc11d\ud560 \uc608\uc815\uc774\ub2e4.<\/p>\n

\uae08\uc735\uad8c \uad00\uacc4\uc790\ub294 “\uce84\ubcf4\ub514\uc544 \uc0ac\ud0dc\ub85c \uc778\ud574 \uc740\ud589\uad8c\uc774 \uc218\uc2dc\ub85c \ud574 \uc628 \ud574\uc678 \uc1a1\uae08\uacfc \uad00\ub828\ud55c \uc810\uac80 \ub4f1\uc744 \ucd94\uac00\ub85c \uc8fc\ubb38\ud558\ub294 \uc790\ub9ac”\ub77c\uba70 “\uc774\ud615\uc8fc \uc2e0\uc784 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc7a5\ub3c4 \uc120\uc784\ub410\uc73c\ub2c8 \uc758\uc695\uc801\uc73c\ub85c \ub098\uc11c\ub294 \uac83\uc73c\ub85c \ubcf4\uc778\ub2e4”\uace0 \ub9d0\ud588\ub2e4.<\/p>\n

\uc55e\uc11c \uce84\ubcf4\ub514\uc544 \ubc94\uc8c4 \uc5f0\ub8e8 \uc870\uc9c1\uc774 \uad6d\ub0b4 \uc740\ud589 \ud604\uc9c0\ubc95\uc778\uc744 \ud1b5\ub85c\ub85c \uc790\uae08\uc744 \uc138\ud0c1\ud588\uc744 \uac00\ub2a5\uc131\uc774 \uc81c\uae30\ub410\ub2e4. \ud604\uc9c0\ubc95\uc778\ub4e4\uc740 \uc778\uc2e0\ub9e4\ub9e4\uc640 \uac10\uae08 \ub4f1 \ubc94\uc8c4 \ud610\uc758\ub85c \uad6d\uc81c\uc0ac\ud68c\uc758 \uc81c\uc7ac \ub300\uc0c1\uc5d0 \uc624\ub978 \uce84\ubcf4\ub514\uc544 \ud504\ub9b0\uc2a4\uadf8\ub8f9 \ub4f1\uacfc \uc0c1\ub2f9 \uae30\uac04 \uac70\ub798\ub97c \ud574\uc654\ub2e4.<\/p>\n

\"\"<\/div>\n

\ud504\ub9b0\uc2a4\uadf8\ub8f9\uacfc \uad6d\ub0b4 \uc740\ud589 \uac04 \uac70\ub798 \uae08\uc561\uc740 \ub2f9\ucd08 \uae08\uac10\uc6d0\uc5d0\uc11c \ud30c\uc545\ud55c \uc218\uc900\uc778 1970\uc5b54500\ub9cc\uc6d0\ubcf4\ub2e4 \ub298\uc5b4\ub09c 2146\uc5b58600\ub9cc\uc6d0\uc73c\ub85c \uc7ac\uc9d1\uacc4\ub410\ub2e4. \uc804\ubd81\uc740\ud589\uc758 \ud604\uc9c0\ubc95\uc778 \ud504\ub188\ud39c\uc0c1\uc5c5\uc740\ud589 \ub4f1\uc774 1252\uc5b5800\ub9cc\uc6d0\uc73c\ub85c \uac00\uc7a5 \uaddc\ubaa8\uac00 \ucef8\ub2e4.<\/p>\n

\uc774\uc5b4 \uad6d\ubbfc\uc740\ud589 707\uc5b58800\ub9cc\uc6d0, \uc2e0\ud55c\uc740\ud589 77\uc5b5900\ub9cc\uc6d0, \uc6b0\ub9ac\uc740\ud589 70\uc5b52100\ub9cc\uc6d0, iM\ubc45\ud06c 39\uc5b56000\ub9cc\uc6d0(\ud574\uc678 \uc1a1\uae08) \uc21c\uc774\uc5c8\ub2e4. iM\ubc45\ud06c\ub97c \uc81c\uc678\ud55c 4\uac1c \uc740\ud589\uc740 \ud504\ub9b0\uc2a4\uadf8\ub8f9\uc5d0 \uc608\uae08 \uc774\uc790\ub85c \ucd1d 14\uc5b55400\ub9cc\uc6d0\uc744 \uc9c0\uae09\ud588\ub2e4.<\/p>\n

\ud604\uc7ac\ub3c4 \uad6d\ub0b4 \uc740\ud589 \ud604\uc9c0\ubc95\uc778\uc5d0\ub294 \ud504\ub9b0\uc2a4\uadf8\ub8f9\uc758 \uc790\uae08 912\uc5b5\uc6d0\uac00\ub7c9\uc774 \uc608\uce58\ub3fc \uc788\ub2e4. KB\uad6d\ubbfc\uc740\ud589 566\uc5b55900\ub9cc\uc6d0, \uc804\ubd81\uc740\ud589 268\uc5b55000\ub9cc\uc6d0, \uc6b0\ub9ac\uc740\ud589 70\uc5b52100\ub9cc\uc6d0, \uc2e0\ud55c\uc740\ud589 6\uc5b54500\ub9cc\uc6d0 \ub4f1\uc758 \uc608\uae08\uc774 \ub0a8\uc544 \uc788\ub2e4.<\/p>\n

\ub2e4\ub9cc \uad6d\uc81c\uc0ac\ud68c \uc81c\uc7ac\ub85c \ud574\ub2f9 \uc790\uae08\uc740 \ubaa8\ub450 \uc790\uccb4 \ub3d9\uacb0\ub41c \uc0c1\ud0dc\ub2e4. \ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc740 \uc601\uad6d \uc678\ubb34\ubd80\uc640 \uacf5\uc870\ud574 \uc9c0\ub09c\ub2ec \ud504\ub9b0\uc2a4\uadf8\ub8f9 \ub4f1 \ub3d9\ub0a8\uc544 \uc18c\uc7ac \ubc94\uc8c4 \uc5f0\ub8e8 \uc870\uc9c1\u00b7\uac1c\uc778\uc744 \ud2b9\ubcc4 \uc81c\uc7ac \ub300\uc0c1(SDN)\uc73c\ub85c \uc9c0\uc815\ud588\ub2e4.<\/p>\n

FIU \uce21\uc740 “\uae08\uc735\uc0ac\uac00 \uc790\uae08\uc138\ud0c1\uc774 \uc758\uc2ec\ub418\ub294 \uac70\ub798\ub97c \ub354 \uc798 \ubcf4\uace0\ud558\ub3c4\ub85d \ud558\ub294 \uac8c FIU\uc758 \uc5c5\ubb34”\ub77c\uba70 “\ucd08\uad6d\uacbd \ubc94\uc8c4\uc640 \uad00\ub828\ud55c \uc790\uae08\uc138\ud0c1 \uc758\uc2ec\uac70\ub798\ubcf4\uace0\ub97c \uae08\uc735\uc0ac\ub4e4\uc774 \uc798 \uc774\ud589\ud560 \uc218 \uc788\ub3c4\ub85d \ud558\ub824\ub294 \ud68c\uc758”\ub77c\uace0 \uc124\uba85\ud588\ub2e4.<\/p>\n

\u25c7\uc758\uc2ec\uac70\ub798\ubcf4\uace0 \uc815\ubcf4 \uc81c\uacf5 \uccb4\uacc4 \uac15\ud654<\/strong><\/p>\n

FIU\ub294 \uc774\ubc88 \ud68c\uc758\ub97c \ud1b5\ud574 \ucd08\uad6d\uacbd \ubc94\uc8c4 \ub4f1\uc5d0 \ub300\ud55c \uae08\uc735\uc0ac\uc758 \uc758\uc2ec\uac70\ub798\ubcf4\uace0 \uc815\ubcf4\ub97c \ubc95\uc9d1\ud589\uae30\uad00\ub4e4\uc5d0\uac8c \uc81c\uacf5\ud558\ub294 \uccb4\uacc4\ub97c \uac15\ud654\ud560 \ubc29\uce68\uc774\ub2e4. FIU\ub294 \uc774\ubbf8 \uae08\uc735\uc0ac\ub85c\ubd80\ud130 \ubcf4\uace0\ubc1b\uc740 \uc758\uc2ec\uac70\ub798 \ub4f1 \ud2b9\uc815\uae08\uc735\uac70\ub798\uc815\ubcf4\ub97c \ubd84\uc11d\ud55c \ud6c4 \ubd88\ubc95\uac70\ub798 \ub610\ub294 \uc790\uae08\uc138\ud0c1 \ud589\uc704\uc640 \uad00\ub828\ub41c\ub2e4\uace0 \ud310\ub2e8\ud558\uba74 \ubc95\uc9d1\ud589\uae30\uad00\uc5d0 \uc81c\uacf5\ud558\uace0 \uc788\ub2e4.<\/p>\n

\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc740 \uc124\ub9bd \uc774\ud6c4 2023\ub144\uae4c\uc9c0 \ucd1d 915\ub9cc3999\uac74\uc758 \uc758\uc2ec\uac70\ub798\ubcf4\uace0\ub97c \ubd84\uc11d\ud574 43\ub9cc2685\uac74\uc744 10\uac1c \ubc95\uc9d1\ud589\uae30\uad00(\uac80\ucc30\uccad, \uad6d\uc138\uccad, \uad00\uc138\uccad, \uacbd\ucc30\uccad, \uae08\uc735\uc704\uc6d0\ud68c, \uc911\uc559\uc120\uac70\uad00\ub9ac\uc704\uc6d0\ud68c, \ud574\uc591\uacbd\ucc30\uccad, \uad6d\uac00\uc815\ubcf4\uc6d0, \uace0\uc704\uacf5\uc9c1\uc790\ubc94\uc8c4\uc218\uc0ac\ucc98, \ud589\uc815\uc548\uc804\ubd80)\uc5d0 \uc81c\uacf5\ud55c \uac83\uc73c\ub85c \uc9d1\uacc4\ub410\ub2e4.<\/p>\n

\uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc744 \uc81c\ub3c4\uc801\uc73c\ub85c \ucc28\ub2e8\ud558\ub294 \ubc29\uc548\ub3c4 \ucd94\uc9c4\ud558\uace0 \uc788\ub2e4. \uae08\uc735\ub2f9\uad6d\uc740 \ub9c8\uc57d\uacfc \ub3c4\ubc15, \uc0ac\uae30, \uad6d\uc81c\ubc94\uc8c4 \ub4f1 \uc911\ub300 \ubbfc\uc0dd \ubc94\uc8c4\uc640 \uad00\ub828\uc131\uc774 \uc758\uc2ec\ub418\ub294 \uacc4\uc88c\uc758 \uacbd\uc6b0 FIU\uac00 \uc120\uc81c\uc801\uc73c\ub85c \uc815\uc9c0\ud560 \uc218 \uc788\ub3c4\ub85d \ud558\ub294 ‘\uc120\uc81c\uc801 \uc758\uc2ec\uacc4\uc88c \uc815\uc9c0 \uc81c\ub3c4’\ub97c \ub3c4\uc785\ud55c\ub2e4\ub294 \uacc4\ud68d\uc774\ub2e4.<\/p>\n

\uadf8\ub7ec\ub098 \ud574\ub2f9 \uc870\uce58\ub4e4\uc740 \uae08\uc735\uc0ac\uc758 \uc758\uc2ec\uac70\ub798\ubcf4\uace0\ub97c \uc804\uc81c\ub85c \ud55c\ub2e4. \uc774\ubbf8 \uc720\uc5d4 \uc778\uad8c\ucd5c\uace0\ub300\ud45c\uc0ac\ubb34\uc18c(OHCHR) \ub4f1\uc758 \uacbd\uace0\uac00 \uc788\uc5c8\uc9c0\ub9cc \uce84\ubcf4\ub514\uc544 \ubc94\uc8c4\uc640 \uad00\ub828\ud55c \uad6d\ub0b4 \uc740\ud589 \ud604\uc9c0\ubc95\uc778\ub4e4\uc758 \uc758\uc2ec\uac70\ub798\ubcf4\uace0 \ubc0f \ud6c4\uc18d \uc870\uce58\uac00 \uc801\uc2dc\uc5d0 \uc774\ub904\uc9c0\uc9c0 \uc54a\uc558\ub2e4. FIU\ub294 \uc774\ub7f0 \ubb38\uc81c \ud574\uacb0 \ubc29\uc548 \ub4f1\uc744 \uc774\ubc88 \ud68c\uc758 \ud14c\uc774\ube14\uc5d0 \uc62c\ub9b4 \uc608\uc815\uc774\ub2e4.<\/p>\n

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

|\ucd08\uad6d\uacbd \ubc94\uc8c4 \uad00\ub828 \uc758\uc2ec\uac70\ub798\ubcf4\uace0 \ubc0f \ubc95\uc9d1\ud589\uae30\uad00 \uc815\ubcf4 \uc81c\uacf5 \uccb4\uacc4 \uac15\ud654 \ucc28\uc6d0 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc774 \uad6d\ub0b4 \uc8fc\uc694 \uc740\ud589\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubcf4\uace0\ucc45\uc784\uc790\ub4e4\uc744 \ubd88\ub7ec \ubaa8\uc558\ub2e4. \uae08\uc735\uad8c\uc758 \uad6d\ub0b4\uc678 \ub124\ud2b8\uc6cc\ud06c\uac00 \ubd88\ubc95\uc801\uc778 \uc790\uae08\uc138\ud0c1(ML) \ub4f1 \ucd08\uad6d\uacbd \ubc94\uc8c4\uc5d0 \uc545\uc6a9\ub418\uc9c0 \uc54a\ub3c4\ub85d \uc758\uc2ec\uac70\ub798\ubcf4\uace0(STR)\ub97c \ub354\uc6b1 \ucca0\uc800\ud788 \ud558\ub77c\uace0 \ub2f9\ubd80\ud558\uae30 \uc704\ud574\uc11c\ub2e4. \uce84\ubcf4\ub514\uc544 \uc0ac\ud0dc \ubc30\ud6c4\ub85c \uc9c0\ubaa9\ub41c \ubc94\uc8c4 \uc870\uc9c1\uc758 \uc790\uae08\uc138\ud0c1\uc5d0 \uad6d\ub0b4 \uc740\ud589 \ud604\uc9c0\ubc95\uc778\uc774 \uc5f0\ub8e8\ub410\uc744 \uc218 \uc788\ub2e4\ub294 \uc758\uc2ec\uc774 \uc81c\uae30\ub418\uba74\uc11c \uc774\ub7f0 \uac00\ub2a5\uc131\uc744 \ucc28\ub2e8\ud558\ub824\ub294 \uc870\ucc98\ub85c \ud480\uc774\ub41c\ub2e4. […]<\/p>\n","protected":false},"author":44,"featured_media":9182,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,8525,617,1,611],"tags":[719,979,221,49,4253],"class_list":{"0":"post-45538","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-thebell","8":"category-drug","9":"category-asia","10":"category-money-laundering","11":"category-korea","12":"tag-aml","13":"tag-979","14":"tag-221","15":"tag-49","16":"tag-4253"},"yoast_head":"\nFIU, '\uce84\ubcf4\ub514\uc544 \uc0ac\ud0dc'\uc5d0 \uc740\ud589 AML \ubcf4\uace0\ucc45\uc784\uc790 \uc18c\uc9d1\ub839 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc774 \uad6d\ub0b4 \uc8fc\uc694 \uc740\ud589\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubcf4\uace0\ucc45\uc784\uc790\ub4e4\uc744 \ubd88\ub7ec \ubaa8\uc558\ub2e4. \uae08\uc735\uad8c\uc758 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