{"id":45595,"date":"2025-11-06T07:24:48","date_gmt":"2025-11-05T22:24:48","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=45595"},"modified":"2025-11-18T10:26:20","modified_gmt":"2025-11-18T01:26:20","slug":"fiu-%eb%91%90%eb%82%98%eb%ac%b4%ec%97%90-%ec%b4%88%ec%9c%a0%ec%9d%98-%ea%b3%bc%ed%83%9c%eb%a3%8c-%ec%b2%98%eb%b6%84%ec%a0%81%ec%a0%95%ec%84%b1%ec%9d%80-%ec%9d%98%eb%ac%b8","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=45595","title":{"rendered":"FIU, \ub450\ub098\ubb34\uc5d0 \ucd08\uc720\uc758 \uacfc\ud0dc\ub8cc \ucc98\ubd84\u2026\uc801\uc815\uc131\uc740 \uc758\ubb38"},"content":{"rendered":"

|\uacfc\ud0dc\ub8cc 352\uc5b5 \uacb0\uc815\u2026AML \uc804\ubb38\uac00 “\uc911\uc694\uc131\u00b7\uc0c1\ub300\uc131 \uc6d0\uce59\uc5d0 \ub9de\uc9c0 \uc54a\uc544”<\/h3>\n

\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc774 \ub450\ub098\ubb34(\uc5c5\ube44\ud2b8)\uc5d0 352\uc5b5\uc6d0\uc758 \uacfc\ud0dc\ub8cc\ub97c \ucc98\ubd84\ud588\ub2e4. \ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95 \uc704\ubc18 \uad00\ub828 \uc5ed\ub300 \uacfc\ud0dc\ub8cc \ucc98\ubd84 \uae08\uc561 \uc911 \uac00\uc7a5 \ud070 \uaddc\ubaa8\ub2e4. \ucd08\uc720\uc758 \uacfc\ud0dc\ub8cc \ucc98\ubd84\uc744 \ub450\uace0 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\ub4e4\uc5d0 \uacbd\uac01\uc2ec\uc744 \uc2ec\uc5b4\uc8fc\uae30 \uc704\ud55c \uc0c1\uc9d5\uc801 \uacb0\ub2e8\uc774\ub77c\ub294 \ud574\uc11d\uc774 \ub098\uc628\ub2e4.<\/p>\n

\ub2f9\ucd08 \uc608\uc0c1\ubcf4\ub2e4 \uacfc\ud0dc\ub8cc\uac00 \uc801\uac8c \ub098\uc654\ub2e4\ub294 \uc758\uacac\ub3c4 \uc788\uc9c0\ub9cc FIU\uc758 \uacb0\uc815\uc774 \ub2e4\uc18c \uc9c0\ub098\uce58\ub2e4\ub294 \uac8c \uad6d\ub0b4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc804\ubb38\uac00\ub4e4\uc758 \uc911\ub860\uc774\ub2e4. \ud2b9\ud788 \uae08\uc735\ub2f9\uad6d \uac80\uc0ac\u00b7\uac10\ub3c5\uc758 \uc911\uc694\uc131 \uc6d0\uce59\uacfc \uc0c1\ub300\uc131 \uc6d0\uce59\uc5d0 \uc774\ubc88 \uacfc\ud0dc\ub8cc \ucc98\ubd84 \uacb0\uc815\uc774 \ubd80\ud569\ud558\ub294\uc9c0 \uc758\ubb38\uc774\ub77c\uace0 \uc785\uc744 \ubaa8\uc558\ub2e4.<\/p>\n

\u25c7860\ub9cc \uac74 \ud2b9\uae08\ubc95 \uc704\ubc18\uc5d0 \ucca0\ud1f4<\/strong><\/p>\n

FIU\ub294 6\uc77c \ub450\ub098\ubb34\uc5d0 \uacfc\ud0dc\ub8cc 352\uc5b5\uc6d0\uc744 \ubd80\uacfc\ud588\ub2e4. \ubd80\uc801\uc815\ud55c \uace0\uac1d\ud655\uc778\uc758\ubb34 \uc774\ud589 \ubc0f \uac70\ub798\uc81c\ud55c \uc870\uce58 \ubbf8\uc2e4\uc2dc, \uc758\uc2ec\uac70\ub798 \ubcf4\uace0\uc758\ubb34 \ubbf8\uc774\ud589 \ub4f1 860\ub9cc \uac74\uc758 \ud2b9\uae08\ubc95 \uc704\ubc18\uc5d0 \uad00\ud55c \uacb0\uc815\uc774\ub2e4. \uc55e\uc11c FIU\ub294 2024\ub144 8~10\uc6d4\uc5d0 \uac78\uccd0 \uc2e4\uc2dc\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ud604\uc7a5\uac80\uc0ac\uc5d0\uc11c \ud574\ub2f9 \uc704\ubc18 \uc0ac\ud56d \ub4f1\uc744 \uc801\ubc1c\ud588\ub2e4.<\/p>\n

\uadf8\uac04 FIU\ub294 \ud569\ub9ac\uc801\uc774\uace0 \uc5c4\uc815\ud55c \uc870\uce58\ub97c \uc704\ud574 4\ucc28\ub840\uc758 \uc81c\uc7ac\uc2ec\uc758\uc704\uc6d0\ud68c \ubc0f 2\ucc28\ub840\uc758 \uc7c1\uc810 \uac80\ud1a0 \uc18c\uc704\uc6d0\ud68c\ub97c \uac1c\ucd5c\ud588\ub2e4. \uc774 \uacfc\uc815\uc5d0\uc11c \ubc95 \uc704\ubc18 \uc815\ub3c4\u00b7\uc591\ud0dc, \uc704\ubc18\ub3d9\uae30 \ubc0f \uacb0\uacfc\ubfd0 \uc544\ub2c8\ub77c \uc81c\uc7ac \uc120\ub840, \ubc95\ub839\uc0c1 \uac00\uc911\u00b7\uac10\uacbd \uae30\uc900 \ubc0f \uc801\uc6a9 \uc0ac\uc720 \ub4f1\uc744 \uc2ec\ub3c4\uc788\uac8c \ub17c\uc758\u00b7\uac80\ud1a0\ud574 \uacb0\ub860\uc744 \ub0b4\ub838\ub2e4\uace0 \uc124\uba85\ud588\ub2e4.<\/p>\n

\"\"<\/div>\n

\uacfc\ud0dc\ub8cc \ubd80\uacfc \ub300\uc0c1 \uc8fc\uc694 \uc704\ubc95 \uc0ac\ud56d\uc744 \uc0b4\ud3b4\ubcf4\uba74 \uace0\uac1d\ud655\uc778\uc758\ubb34 \uc704\ubc18\uc774 \uc57d 530\ub9cc \uac74\uc73c\ub85c \uac00\uc7a5 \ub9ce\uc558\ub2e4. \ub450\ub098\ubb34\ub294 \uc2e0\uc6d0\uc815\ubcf4 \ud655\uc778\uc774 \ubd88\uac00\ub2a5\ud55c \uc2e4\uba85\ud655\uc778\uc99d\ud45c\ub97c \uc9d5\uad6c\ud558\uac70\ub098 \uc2e4\uba85\ud655\uc778\uc99d\ud45c \uc6d0\ubcf8\uc774 \uc544\ub2cc \uc778\uc1c4\u00b7\ubcf5\uc0ac\ubcf8, \uc0ac\uc9c4\ud30c\uc77c\uc744 \uc7ac\ucd2c\uc601\ud55c \uac83\uc744 \uc9d5\uad6c\ud558\ub294 \ub4f1 \ubd80\uc2e4\ud558\uac8c \uace0\uac1d\ud655\uc778\uc744 \ud588\ub2e4.<\/p>\n

\uc0c1\uc138 \uc8fc\uc18c\uac00 \uacf5\ub780\uc774\uac70\ub098 \ubd80\uc801\uc815\ud558\uac8c \uae30\uc7ac\ub3fc \uc788\uace0 \uc8fc\uc18c\uc640 \ubb34\uad00\ud55c \ub0b4\uc6a9 \ub4f1\uc744 \uc785\ub825\ud55c \uace0\uac1d\uc5d0 \ub300\ud574 \uace0\uac1d\ud655\uc778\uc744 \uc644\ub8cc \ucc98\ub9ac\ud55c \uacbd\uc6b0\ub3c4 \uc788\uc5c8\ub2e4. \uace0\uac1d\ud655\uc778 \uc7ac\uc774\ud589 \uc8fc\uae30\uac00 \ub3c4\ub798\ud558\uc600\uc74c\uc5d0\ub3c4 \uae30\ud55c \ub0b4 \uace0\uac1d\ud655\uc778\uc744 \uc774\ud589\ud558\uc9c0 \uc54a\uc740 \uc0ac\ud56d\ub3c4 \ubc1c\uacac\ub410\ub2e4. \ubaa8\ub450 \ud2b9\uae08\ubc95 \uc81c5\uc870\uc7582\uc5d0 \ubc18\ud558\ub294 \ud589\uc704\ub2e4.<\/p>\n

\uac70\ub798\uc81c\ud55c\uc758\ubb34 \uc704\ubc18 \uc0ac\ud56d\uc740 \uc57d 330\ub9cc \uac74\uc774\ub2e4. \ud2b9\uae08\ubc95\uc5d0 \ub530\ub974\uba74 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\ub294 \uace0\uac1d\ud655\uc778 \uc870\uce58\uac00 \ubaa8\ub450 \ub05d\ub098\uc9c0 \uc54a\uc740 \uace0\uac1d\uc5d0 \ub300\ud574\uc11c\ub294 \uac70\ub798\ub97c \uc81c\ud55c\ud574\uc57c \ud558\uc9c0\ub9cc \ub450\ub098\ubb34\ub294 \uc774\ub7f0 \uc870\uce58\ub97c \ud558\uc9c0 \uc54a\uace0 \uac70\ub798\ub97c \ud5c8\uc6a9\ud588\ub2e4. \uc774 \uc678 \uc790\uae08\uc138\ud0c1 \uac00\ub2a5\uc131\uc774 \uc758\uc2ec\ub418\ub294 \uc774\uc6a9\uc790\uc758 \uac70\ub798\ub97c \ubcf4\uace0\ud558\uc9c0 \uc54a\uc740 15\uac74\ub3c4 \uc788\uc5c8\ub2e4.<\/p>\n

FIU\ub294 \ud574\ub2f9 \ub0b4\uc6a9\uc758 \uc0ac\uc804\ud1b5\uc9c0 \ubc0f 10\uc77c \uc774\uc0c1\uc758 \uc758\uacac\uc81c\ucd9c \uae30\ud68c\ub97c \ubd80\uc5ec\ud55c \ud6c4 \uc81c\ucd9c\ub41c \uc758\uacac\uc744 \uace0\ub824\ud574 \uacfc\ud0dc\ub8cc \ubd80\uacfc \uae08\uc561\uc744 \ud655\uc815\ud560 \uc608\uc815\uc774\ub2e4. FIU \uad00\uacc4\uc790\ub294 “\ud655\uace0\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uccb4\uacc4 \uad6c\ucd95\uc744 \uc704\ud574 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\uc758 \ubc95\ub839\uc900\uc218\uccb4\uacc4\ub97c \uc9c0\uc18d\uc801\uc73c\ub85c \uac80\uc0ac\u00b7\uc810\uac80\ud558\uba70 \uc704\ubc18 \uc0ac\ud56d \uc801\ubc1c \uc2dc \uc5c4\uc911\ud788 \uc870\uce58\ud560 \uacc4\ud68d”\uc774\ub77c\uace0 \ub9d0\ud588\ub2e4.<\/p>\n

\u25c7\uc608\uc0c1 \ubc16 \uaddc\ubaa8\uc5d0 ‘\uc801\uc815\uc131’ \uc9c0\uc801<\/strong><\/p>\n

FIU\uc758 \uacb0\uc815\uc5d0 \ub300\ud574 \uad6d\ub0b4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc804\ubb38\uac00\ub4e4\uc740 ‘\uc608\uc0c1\uc744 \ub6f0\uc5b4\ub118\ub294 \uc870\uce58’\ub77c\uace0 \ud588\ub2e4. \uc815\uce58\uad8c \ub4f1 \uc77c\uac01\uc5d0\uc120 \uc218\ucc9c\uc5b5~\uc218\uc870\uc6d0\ub300\uc758 \uacfc\ud0dc\ub8cc \ucc98\ubd84 \uc608\uc0c1\uc774 \ub098\uc624\uae30\ub3c4 \ud588\ub2e4. \uadf8\ub7ec\ub098 \uc774\ub294 \ub2e8\uc21c \ucd94\uc0b0\uc758 \uacb0\uacfc\uc77c \ubfd0 \uc218\ubc31\uc5b5\uc6d0\ub300\uc758 \uacfc\ud0dc\ub8cc \ucc98\ubd84\uc774 \uc608\uc0c1\ub410\ub2e4. 100\uc5b5\uc6d0 \ub4f1 \uc0c1\uc9d5\uc801\uc778 \uacfc\ud0dc\ub8cc \uaddc\ubaa8\ub97c \uc608\uc0c1\ud558\ub294 \uc758\uacac\ub3c4 \uc788\uc5c8\ub2e4.<\/p>\n

\uc774\ub807\ub2e4\ubcf4\ub2c8 \uae08\uc735\ub2f9\uad6d \uac10\ub3c5\u00b7\uac80\uc0ac\uc758 \uc911\uc694\uc131 \uc6d0\uce59\uacfc \uc0c1\ub300\uc131 \uc6d0\uce59\uc5d0 \uc5b4\uae0b\ub09c \uacb0\uc815\uc774\ub77c\ub294 \uc9c0\uc801\uc774 \ub530\ub978\ub2e4. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubb38\uc81c\ub97c \uc77c\uc73c\ud0a8 \uad6d\ub0b4 \ud68c\uc0ac\uc5d0 \ub300\ud55c \uad6d\ub0b4\uc678 \uacfc\ud0dc\ub8cc \ucc98\ubd84 \ub0b4\uc6a9\uc5d0 \ube44\uad50\ud574 \ubcf4\uba74 \uacfc\ud558\ub2e4\ub294 \uac83\uc774\ub2e4. \uad00\uac74\uc740 \ub450\ub098\ubb34\uc758 \ud2b9\uae08\ubc95 \uc704\ubc18\uc5d0 \uacfc\ud0dc\ub8cc \uaddc\ubaa8\ub9cc\ud07c \uc911\ub300\ud55c \uacfc\uc2e4\uc774 \uc788\uc5c8\ub0d0\ub294 \uc810\uc774\ub2e4.<\/p>\n

\uae08\uc735\uad8c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ucc45\uc784\uc790\ub294 “\ub0b4\ubd80\ud1b5\uc81c \uce21\uba74\uc5d0\uc11c \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ub97c \uac15\ud654\ud560 \ud544\uc694\uc131\uc740 \ub2f9\uc5f0\ud788 \uc788\uace0 \uadf8\ub7f0 \ucc28\uc6d0\uc5d0\uc11c \uacb0\uc815\ud588\uc744 \uac83\uc73c\ub85c \ubcf4\uc778\ub2e4”\uba74\uc11c\ub3c4 “\uc774\uc804 \uc0ac\ub840\ub97c \ube44\ucdb0\ubcfc \ub54c \ub2e4\uc18c \uacfc\ud558\ub2e4\uace0 \uc0dd\uac01\ub420 \uc815\ub3c4\ub85c \uacfc\ud0dc\ub8cc \uaddc\ubaa8\uac00 \ud06c\ub2e4”\uace0 \ub9d0\ud588\ub2e4.<\/p>\n

\ud55c\uad6d\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc5f0\uad6c\uc18c\uc7a5\uc744 \ub9e1\uace0 \uc788\ub294 \uc815\uc9c0\uc5f4 \ud55c\uc591\ub300 \uacb8\uc784\uad50\uc218\ub3c4 “\uc6b0\ub9ac\ub098\ub77c\uc5d0\uc120 \uacfc\ud55c \uae08\uc561”\uc774\ub77c\uba70 “\uad6d\ub0b4 \uc740\ud589\uc5d0 \ub300\ud55c \ubbf8\uad6d\uc758 \ucc98\ubd84 \ub4f1\uc744 \ubd24\uc744 \ub54c \uac10\ub3c5\u00b7\uac80\uc0ac\uc758 \uc911\uc694\uc131 \uc6d0\uce59\uacfc \uc0c1\ub300\uc131 \uc6d0\uce59\uc5d0 \ubd80\ud569\ud558\uc9c0 \uc54a\ub294\ub2e4”\uace0 \uc9c0\uc801\ud588\ub2e4.<\/p>\n

\uad6d\ub0b4 \uc740\ud589\uc5d0 \ub300\ud55c \ubbf8\uad6d \ub2f9\uad6d\uc758 \uc9c0\ub09c \uc218\ubc31\uc5b5~\uc218\ucc9c\uc5b5\uc6d0\uc758 \uacfc\ud0dc\ub8cc \ucc98\ubd84\uc744 \ubcf4\uba74 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uc5d0\uc11c \uac00\uc7a5 \uc2ec\uac01\ud55c \uc704\ubc18\uc73c\ub85c \uaddc\uc815\ud558\ub294 \uc774\ub780, \ubd81\ud55c \ub4f1 \uc801\uc131\uad6d\uac00\uc640 \uc5f0\ub8e8\ub41c \uacbd\uc6b0\uc600\ub2e4. \uacfc\uc5f0 \uc774 \uc815\ub3c4\ub85c \uac70\ub798\uae08\uc561\uc774 \ud06c\uace0 \uc911\ub300\ud55c \uc704\ubc18\uc778\uc9c0 \uc758\ubb38\uc774\ub77c\ub294 \uc124\uba85\uc774\ub2e4.<\/p>\n

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

|\uacfc\ud0dc\ub8cc 352\uc5b5 \uacb0\uc815\u2026AML \uc804\ubb38\uac00 “\uc911\uc694\uc131\u00b7\uc0c1\ub300\uc131 \uc6d0\uce59\uc5d0 \ub9de\uc9c0 \uc54a\uc544” \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc774 \ub450\ub098\ubb34(\uc5c5\ube44\ud2b8)\uc5d0 352\uc5b5\uc6d0\uc758 \uacfc\ud0dc\ub8cc\ub97c \ucc98\ubd84\ud588\ub2e4. \ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95 \uc704\ubc18 \uad00\ub828 \uc5ed\ub300 \uacfc\ud0dc\ub8cc \ucc98\ubd84 \uae08\uc561 \uc911 \uac00\uc7a5 \ud070 \uaddc\ubaa8\ub2e4. \ucd08\uc720\uc758 \uacfc\ud0dc\ub8cc \ucc98\ubd84\uc744 \ub450\uace0 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\ub4e4\uc5d0 \uacbd\uac01\uc2ec\uc744 \uc2ec\uc5b4\uc8fc\uae30 \uc704\ud55c \uc0c1\uc9d5\uc801 \uacb0\ub2e8\uc774\ub77c\ub294 \ud574\uc11d\uc774 \ub098\uc628\ub2e4. \ub2f9\ucd08 \uc608\uc0c1\ubcf4\ub2e4 \uacfc\ud0dc\ub8cc\uac00 \uc801\uac8c \ub098\uc654\ub2e4\ub294 \uc758\uacac\ub3c4 \uc788\uc9c0\ub9cc FIU\uc758 \uacb0\uc815\uc774 \ub2e4\uc18c \uc9c0\ub098\uce58\ub2e4\ub294 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