{"id":46891,"date":"2025-11-25T07:41:35","date_gmt":"2025-11-24T22:41:35","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=46891"},"modified":"2025-12-01T12:13:53","modified_gmt":"2025-12-01T03:13:53","slug":"%ec%9d%80%ed%96%89-%ed%95%b4%ec%99%b8-%ec%98%81%ec%97%85%ec%a0%90-%eb%82%b4%eb%b6%80%ed%86%b5%ec%a0%9c%ec%97%90-%ed%97%88%ec%a0%90fiu-%ea%b4%80%eb%a6%ac-%ea%b0%95%ed%99%94","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=46891","title":{"rendered":"\uc740\ud589 \ud574\uc678 \uc601\uc5c5\uc810 \ub0b4\ubd80\ud1b5\uc81c\uc5d0 \ud5c8\uc810\u2026FIU, \uad00\ub9ac \uac15\ud654"},"content":{"rendered":"

|\uc77c\ubd80 \uc740\ud589 \ub3d9\ub0a8\uc544 \uc601\uc5c5\uc810, \uc11c\uba74 \uc810\uac80\uc5d0\ub9cc \uc758\uc874\u2026AML \ub0b4\ubd80\ud1b5\uc81c \uac1c\uc120 \ub4f1 \uc8fc\ubb38<\/h3>\n

\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc774 \uae08\uc735\uc0ac \ub4f1\uc5d0 \ub300\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ub0b4\ubd80\ud1b5\uc81c\ub97c \uac15\ud654\ud55c\ub2e4. \uae08\uc735\uac10\ub3c5\uc6d0\uc774 \uc740\ud589\uad8c\uc758 \ud574\uc678 \uc9c0\uc810\u00b7\uc790\ud68c\uc0ac\uc758 AML \uad00\ub9ac\u00b7\uac10\ub3c5 \ud604\ud669\uc744 \uc810\uac80\ud55c \uacb0\uacfc \uc11c\uba74 \uc810\uac80\uc5d0\ub9cc \uc758\uc874\ud558\ub294 \ub4f1 \uc77c\ubd80 \ubbf8\ube44\uc810\uc774 \ubc1c\uacac\ub410\ub2e4.<\/p>\n

FIU\ub294 \uae08\uc735\uad8c \ub4f1\uc5d0 \ucd08\uad6d\uacbd \ubc94\uc8c4 \uc758\uc2ec\uace0\uac1d\uc5d0 \ub300\ud55c \uace0\uac1d\ud655\uc778\uc744 \uac15\ud654\ud558\uace0 \uc758\uc2ec\uac70\ub798\ub97c \uc77c\uc81c \ubcf4\uace0\ud560 \uac83\uc744 \uc8fc\ubb38\ud588\ub2e4. \ud5a5\ud6c4 AML \uac80\uc0ac \uc2dc\uc5d0\ub294 \uae08\uc735\uc0ac \ub4f1\uc758 \ud574\uc678 \uc601\uc5c5\uc810 \uad00\ub9ac \uc2e4\ud0dc\ub97c \ub354 \ucca0\uc800\ud558\uac8c \uc810\uac80\ud55c\ub2e4\ub294 \uacc4\ud68d\uc774\ub2e4.<\/p>\n

\u25c716\uac1c \uae30\uad00 \ud611\uc758\ud68c\u2026\ucd08\uad6d\uacbd \ubc94\uc8c4 \uc758\uc2ec\uac70\ub798 \uc77c\uc81c \ubcf4\uace0 \ud655\ub300<\/strong><\/p>\n

FIU\ub294 24\uc77c \uae08\uac10\uc6d0 \ubc0f 16\uac1c \uc720\uad00\uae30\uad00 \ub4f1\uacfc \ucd08\uad6d\uacbd \ubc94\uc8c4 \uad00\ub828 ‘AML \uc720\uad00\uae30\uad00\ud611\uc758\ud68c’\ub97c \uac1c\ucd5c\ud588\ub2e4. \ud68c\uc758\uc5d0\uc11c\ub294 \uc740\ud589\uad8c\uc744 \uc911\uc2ec\uc73c\ub85c \ucd08\uad6d\uacbd \ub300\uc751 \ud604\ud669\uc744 \uc810\uac80\ud558\uace0 \ubc94\uc8c4 \uad00\ub828 AML\uc744 \uac15\ud654\ud558\uae30 \uc704\ud55c \ubc29\uc548 \ub4f1\uc744 \ub17c\uc758\ud588\ub2e4.<\/p>\n

FIU\ub294 \uae08\uc735\uc0ac\uc640 \ud611\ub825\ud574 \ucd08\uad6d\uacbd \ubc94\uc8c4 \uc758\uc2ec\uac70\ub798 \uc720\ud615\uc744 \ubd84\uc11d\ud558\uace0 \uae08\uc735\uc0ac\ub294 \uc774\uc5d0 \ud574\ub2f9\ud558\ub294 \uc758\uc2ec\uac70\ub798\ub97c \uc77c\uc81c \ubcf4\uace0\ud558\uae30\ub85c \ud588\ub2e4. \uc55e\uc11c FIU\ub294 \uc740\ud589\uad8c AML \ubcf4\uace0\ucc45\uc784\uc790 \ub4f1\uacfc \uc758\uc2ec\uac70\ub798 \uc720\ud615\uc744 \ubd84\uc11d\ud558\uace0 \uc774\ub97c \ucd94\ucd9c\ud558\uae30 \uc704\ud55c \uae30\uc900\uc744 \ub17c\uc758\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

\uc740\ud589\uad8c\uc740 \ud574\ub2f9 \uae30\uc900\uc5d0 \ub530\ub77c \uc758\uc2ec\uac70\ub798 \uc77c\uc81c \ubcf4\uace0\ub97c \uc2dc\ud589 \uc911\uc774\ub2e4. \ud5a5\ud6c4 \ub2e4\ub978 \uc5c5\uad8c\uc5d0 \ub300\ud574\uc11c\ub3c4 \uc758\uc2ec\uac70\ub798 \uc77c\uc81c \ubcf4\uace0\uac00 \uc2e4\uc2dc\ub41c\ub2e4. \ubcf4\uace0\ub41c \uc758\uc2ec\uac70\ub798\ub294 \uc815\ubcf4\uc2dc\uc2a4\ud15c \uc758\uc2ec\uac70\ub798 \uc790\ub8cc\ub97c \uc790\uccb4 \uae30\uc900\uc5d0 \ub530\ub77c \ucd94\ucd9c\u00b7\ubd84\uc11d\ud558\ub294 FIU\uc758 \uc804\ub7b5\ubd84\uc11d\uc744 \uac70\uce5c\ub2e4.<\/p>\n

\uc774\ud6c4 \ubd88\ubc95\uac70\ub798 \ub610\ub294 \uc790\uae08\uc138\ud0c1 \ud589\uc704\uc640 \uad00\ub828\ub41c\ub2e4\uace0 \ud310\ub2e8\ub418\uba74 \uac80\ucc30, \uacbd\ucc30, \uad6d\uac00\uc815\ubcf4\uc6d0 \ub4f1 \ubc95\uc9d1\ud589\uae30\uad00\uc5d0 \uc81c\uacf5\ud574 \ubc94\uc8c4\uc870\uc9c1 \uc801\ubc1c\uc5d0 \ud65c\uc6a9\ub420 \uc608\uc815\uc774\ub2e4. \ud5a5\ud6c4\uc5d0\ub3c4 \uc8fc\uc694 \uc758\uc2ec\uac70\ub798 \uc720\ud615\ubcc4\ub85c \uc77c\uc81c \uc758\uc2ec\uac70\ub798 \ubcf4\uace0\uac00 \ucd94\uc9c4\ub420 \uacc4\ud68d\uc774\ub2e4.<\/p>\n

\u25c7\ub3d9\ub0a8\uc544 \uc601\uc5c5\uc810 \ubbf8\ube44\uc810 \ubc1c\uacac\u2026\ub300\uc751 \uc218\uc704 \uac15\ud654<\/strong><\/p>\n

FIU\ub294 \uc740\ud589 \ub4f1 \uae08\uc735\uc0ac\uc758 AML \ub0b4\ubd80\ud1b5\uc81c\uc5d0 \ub300\ud55c \uad00\ub9ac \uc218\uc704\ub97c \ub192\uc774\uae30\ub85c \ud588\ub2e4. \uae08\uac10\uc6d0\uc774 \uc740\ud589\uad8c \ud574\uc678 \uc9c0\uc810 \ubc0f \uc790\ud68c\uc0ac\uc758 \uc2e4\ud0dc\ub97c \uc6b0\uc120 \uc810\uac80\ud55c \uacb0\uacfc \uc77c\ubd80 \uc740\ud589 \ub3d9\ub0a8\uc544 \uc601\uc5c5\uc810\uc5d0\uc11c \ub0b4\ubd80\ud1b5\uc81c\uc0c1 \ubbf8\ube44\uc810\uc774 \ubc1c\uacac\ub410\ub2e4.<\/p>\n

\uc2e4\uc81c \uc774\uc778\uc601 \ub354\ubd88\uc5b4\ubbfc\uc8fc\ub2f9 \uc758\uc6d0\uc2e4\uc774 \uc81c\ucd9c\ubc1b\uc740 \uc790\ub8cc\uc5d0 \ub530\ub974\uba74 \uc0c1\ub2f9\uc218 \uac70\uc810\uc740 \uad6d\ub0b4 \uad00\ub828 \uaddc\uc815 \uc900\uc6a9, \uc5f0 1\ud68c \uc11c\uba74 \uc810\uac80\uc5d0 \uba38\ubb3c\ub7ec \uc788\uc5c8\ub2e4. \uc774\uc5d0 FIU\ub294 \ucd08\uad6d\uacbd \uc758\uc2ec\uace0\uac1d\uc5d0 \uad00\ud55c \ud655\uc778\uc744 \uac15\ud654\ud558\uace0 \ub3d9\ub0a8\uc544 \uc18c\uc7ac \uc601\uc5c5\uc810\uc758 \uc6b0\uc120 \ud604\uc7a5\uc810\uac80\uc744 \uc8fc\ubb38\ud588\ub2e4.<\/p>\n

FIU\ub294 \ud5a5\ud6c4 AML \uac80\uc0ac \uc2dc \uae08\uc735\uc0ac \ub4f1\uc758 \ud574\uc678 \uc9c0\uc810 \ubc0f \uc790\ud68c\uc0ac \uad00\ub9ac \uc2e4\ud0dc\ub97c \ub354 \ucca0\uc800\ud558\uac8c \ub4e4\uc5ec\ub2e4\ubcf4\uae30\ub85c \ud588\ub2e4. \uc544\uc6b8\ub7ec \ud574\uc678 FIU\uc640\uc758 \uae08\uc735\uac70\ub798 \uc815\ubcf4\uacf5\uc720 \ub4f1 \uacf5\uc870 \uccb4\uacc4\ub97c \uac15\ud654\ud558\ub294 \ud55c\ud3b8 \ucd08\uad6d\uacbd \ubc94\uc8c4 \uad00\ub828 \uc81c\ub3c4 \uac1c\uc120\uc744 \uc9c0\uc18d \ucd94\uc9c4\ud560 \ubc29\uce68\uc774\ub2e4.<\/p>\n

\uc774\ud615\uc8fc FIU\uc6d0\uc7a5\uc740 “\uc774\ubc88 \ud611\uc758\ud68c\ub294 \ucd08\uad6d\uacbd \ubc94\uc8c4 \ub300\uc751\uc744 \uc704\ud55c \uccab\uac78\uc74c\uc73c\ub85c FIU\ub294 \uce84\ubcf4\ub514\uc544 \uc0ac\uac74\uc5d0 \ud55c\uc815\ud558\uc9c0 \uc54a\uace0 \ud5a5\ud6c4 \ubc1c\uc0dd\ud560 \uc218 \uc788\ub294 \ucd08\uad6d\uacbd \ubc94\uc8c4\uc5d0 \ub300\ud55c \ub300\uc751\uc744 \uc9c0\uc18d \uac15\ud654\ud574 \ub098\uac08 \uac83”\uc774\ub77c\uace0 \uac15\uc870\ud588\ub2e4.<\/p>\n

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

|\uc77c\ubd80 \uc740\ud589 \ub3d9\ub0a8\uc544 \uc601\uc5c5\uc810, \uc11c\uba74 \uc810\uac80\uc5d0\ub9cc \uc758\uc874\u2026AML \ub0b4\ubd80\ud1b5\uc81c \uac1c\uc120 \ub4f1 \uc8fc\ubb38 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc774 \uae08\uc735\uc0ac \ub4f1\uc5d0 \ub300\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ub0b4\ubd80\ud1b5\uc81c\ub97c \uac15\ud654\ud55c\ub2e4. \uae08\uc735\uac10\ub3c5\uc6d0\uc774 \uc740\ud589\uad8c\uc758 \ud574\uc678 \uc9c0\uc810\u00b7\uc790\ud68c\uc0ac\uc758 AML \uad00\ub9ac\u00b7\uac10\ub3c5 \ud604\ud669\uc744 \uc810\uac80\ud55c \uacb0\uacfc \uc11c\uba74 \uc810\uac80\uc5d0\ub9cc \uc758\uc874\ud558\ub294 \ub4f1 \uc77c\ubd80 \ubbf8\ube44\uc810\uc774 \ubc1c\uacac\ub410\ub2e4. FIU\ub294 \uae08\uc735\uad8c \ub4f1\uc5d0 \ucd08\uad6d\uacbd \ubc94\uc8c4 \uc758\uc2ec\uace0\uac1d\uc5d0 \ub300\ud55c \uace0\uac1d\ud655\uc778\uc744 \uac15\ud654\ud558\uace0 \uc758\uc2ec\uac70\ub798\ub97c \uc77c\uc81c \ubcf4\uace0\ud560 \uac83\uc744 \uc8fc\ubb38\ud588\ub2e4. \ud5a5\ud6c4 AML \uac80\uc0ac \uc2dc\uc5d0\ub294 \uae08\uc735\uc0ac \ub4f1\uc758 \ud574\uc678 […]<\/p>\n","protected":false},"author":44,"featured_media":9182,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,8,611],"tags":[221,90,49,1258,4253],"class_list":{"0":"post-46891","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-221","11":"tag-90","12":"tag-49","13":"tag-1258","14":"tag-4253"},"yoast_head":"\n\uc740\ud589 \ud574\uc678 \uc601\uc5c5\uc810 \ub0b4\ubd80\ud1b5\uc81c\uc5d0 \ud5c8\uc810\u2026FIU, 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