{"id":46942,"date":"2025-12-02T04:51:33","date_gmt":"2025-12-01T19:51:33","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=46942"},"modified":"2025-12-03T05:59:14","modified_gmt":"2025-12-02T20:59:14","slug":"%ed%95%9c%ea%b5%ad-100%eb%a7%8c-%ec%9b%90-%ec%9d%b4%ed%95%98-%ec%95%94%ed%98%b8%ed%99%94%ed%8f%90-%ea%b1%b0%eb%9e%98%ea%b9%8c%ec%a7%80-%ed%8a%b8%eb%9e%98%eb%b8%94-%eb%a3%b0-%ec%a0%81%ec%9a%a9","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=46942","title":{"rendered":"\ud55c\uad6d, 100\ub9cc \uc6d0 \uc774\ud558 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uae4c\uc9c0 ‘\ud2b8\ub798\ube14 \ub8f0’ \uc801\uc6a9"},"content":{"rendered":"

\ud55c\uad6d \uc815\ubd80\uac00 \uc554\ud638\ud654\ud3d0 \uae30\ubc18 \uc790\uae08\uc138\ud0c1 \ud589\uc704\ub97c \ucc28\ub2e8\ud558\uae30 \uc704\ud574 ‘\ud2b8\ub798\ube14 \ub8f0(Travel Rule)’ \uc801\uc6a9 \ubc94\uc704\ub97c \ub300\ud3ed \ud655\ub300\ud558\uae30\ub85c \ud588\uc74c.<\/p>\n

\uc774\uc5b5\uc6d0 \uae08\uc735\uc704\uc6d0\uc7a5\uc740 28\uc77c \uad6d\ud68c \ubc95\uc81c\uc0ac\ubc95\uc704\uc6d0\ud68c\uc640 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU) \ud589\uc0ac\uc5d0 \ucc38\uc11d\ud574 “100\ub9cc \uc6d0 \uc774\ud558\uc758 \uc18c\uaddc\ubaa8 \uac00\uc0c1\uc790\uc0b0 \uac70\ub798\uc5d0\ub3c4 \ud2b8\ub798\ube14 \ub8f0\uc744 \uc801\uc6a9\ud574 \uc790\uae08\uc138\ud0c1\uc744 \uc5c4\ub2e8\ud558\uaca0\ub2e4”\uace0 \ubc1d\ud798. \uadf8\ub294 \ub9c8\uc57d\u00b7\ud0c8\uc138 \ub4f1 \ubc94\uc8c4 \uc804\ub825\uc774 \uc788\ub294 \uc778\ubb3c\uc774 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\uc758 \ub300\uc8fc\uc8fc\uac00 \ub418\ub294 \uac83\uc744 \uc81c\ud55c\ud558\uace0, \uc7ac\ubb34\uac74\uc804\uc131\u00b7\uc0ac\ud68c\uc801 \uc2e0\uc6a9 \uc694\uac74\uc744 \uac15\ud654\ud558\ub294 \ub4f1 \uc81c\ub3c4\uc801 \ubcf4\uc644\ub3c4 \ucd94\uc9c4\ud558\uaca0\ub2e4\uace0 \ub367\ubd99\uc600\uc74c.<\/p>\n

‘\ud2b8\ub798\ube14 \ub8f0’\uc740 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \uad8c\uace0\ud55c \uaddc\uc81c\ub85c, \uac00\uc0c1\uc790\uc0b0 \uc804\uc1a1 \uc2dc \uc1a1\uc2e0\uc790\u00b7\uc218\uc2e0\uc790 \uc815\ubcf4\ub97c \uac70\ub798\uc18c \uac04\uc5d0 \uc758\ubb34\uc801\uc73c\ub85c \uacf5\uc720\ud558\ub3c4\ub85d \ud558\ub294 \uc81c\ub3c4\uc784. \uae30\uc874 \uae08\uc735\uad8c\uc758 \uad6d\uc81c\uc1a1\uae08 \uaddc\uc81c\ub97c \uc554\ud638\ud654\ud3d0 \uc601\uc5ed\uc5d0 \uc801\uc6a9\ud55c \uac83\uc73c\ub85c, \ubc94\uc8c4\uc790\ub4e4\uc774 \uc775\uba85\uc131\uc744 \uc545\uc6a9\ud574 \uc790\uae08\uc744 \uc774\ub3d9\ud558\ub294 \uac83\uc744 \ubc29\uc9c0\ud558\ub294 \ub370 \ubaa9\uc801\uc774 \uc788\uc74c.<\/p>\n

\ud604\uc7ac \uad6d\ub0b4 \uaddc\uc81c\ub294 100\ub9cc\uc6d0 \uc774\uc0c1 \uac70\ub798\uc5d0\ub9cc \ud2b8\ub798\ube14 \ub8f0\uc774 \uc801\uc6a9\ub418\uae30 \ub54c\ubb38\uc5d0 \uc77c\ubd80 \uc774\uc6a9\uc790\ub4e4\uc774 \uc758\ub3c4\uc801\uc73c\ub85c \uc1a1\uae08\uc561\uc744 \uc798\uac8c \ucabc\uac1c \uaddc\uc81c\ub97c \ud68c\ud53c\ud558\ub294 \uc0ac\ub840\uac00 \ubb38\uc81c\ub85c \uc9c0\uc801\ub3fc \uc654\uc74c. \uc815\ubd80\ub294 \uc774\ubc88 \ud655\ub300 \uc870\uce58\uac00 \uc774\ub7ec\ud55c \ud5c8\uc810\uc744 \ucc28\ub2e8\ud558\uace0, \ubd88\ubc95\uc790\uae08 \ud750\ub984\uc744 \uc870\uae30\uc5d0 \ucd94\uc801\ud558\ub294 \ub370 \uc911\uc694\ud55c \uc5ed\ud560\uc744 \ud560 \uac83\uc73c\ub85c \ubcf4\uace0 \uc788\uc74c.<\/p>\n

\uc774\uc5d0 \ub530\ub77c \uc81c\ub3c4 \uac1c\uc815 \uc2dc \uac70\ub798\uc18c\ub4e4\uc740 100\ub9cc\uc6d0 \uc774\ud558\uc758 \uac00\uc0c1\uc790\uc0b0 \uc785\ucd9c\uae08\uc5d0 \ub300\ud574\uc11c\ub3c4 \uc1a1\u00b7\uc218\uc2e0\uc790\uc758 \uc2e0\uc6d0\uc815\ubcf4\ub97c \uc218\uc9d1\u00b7\uacf5\uc720\ud574\uc57c \ud568. \uc815\ubd80\ub294 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc774 \ub192\uc740 \ud574\uc678\uac70\ub798\uc18c\uc640\uc758 \uac70\ub798 \ucc28\ub2e8 \ubc29\uce68\ub3c4 \uc7ac\ud655\uc778\ud568.<\/p>\n

\ub610\ud55c FIU\ub294 \ubc94\uc8c4\uc5d0 \uc0ac\uc6a9\ub41c \uac83\uc73c\ub85c \uc758\uc2ec\ub418\ub294 \uc790\uae08\uc774 \uc218\uc0ac \uacfc\uc815\uc5d0\uc11c \ube60\uc838\ub098\uac00\uc9c0 \uc54a\ub3c4\ub85d ‘\uc120\uc81c\uc801 \uacc4\uc88c\uc815\uc9c0 \uc81c\ub3c4’\ub97c \ub3c4\uc785\ud558\uae30\ub85c \ud568. \uc801\uc6a9 \ubc94\uc8c4\ub294 \ub9c8\uc57d\u00b7\ub3c4\ubc15 \ub4f1 \uc911\ub300 \ubbfc\uc0dd\ubc94\uc8c4\ub85c \ud55c\uc815\ud574 \uacfc\ub3c4\ud55c \uacc4\uc88c \ub3d9\uacb0\uc5d0 \ub530\ub978 \ubd80\uc791\uc6a9\uc744 \ucd5c\uc18c\ud654\ud560 \uacc4\ud68d\uc784.<\/p>\n

\uc544\uc6b8\ub7ec \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790 \uc2e0\uace0 \uc2ec\uc0ac \uacfc\uc815\uc5d0\uc11c \uc7ac\ubb34\uc0c1\ud0dc, \uc0ac\ud68c\uc801 \uc2e0\uc6a9\ub3c4 \ub4f1\uc744 \ucca0\uc800\ud788 \uac80\uc99d\ud558\ub3c4\ub85d \uc81c\ub3c4\ub97c \uac15\ud654\ud558\uba70, \ubcc0\ud638\uc0ac\u00b7\ud68c\uacc4\uc0ac \ub4f1 \uc804\ubb38\uc9c1\uad70\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc5ed\ub7c9 \ud655\ubcf4\ub97c \uc704\ud55c \ud611\ub825 \uccb4\uacc4\ub3c4 \uad6c\ucd95\ud560 \uc608\uc815\uc784.<\/p>\n

\uc774\ubc88 \uc870\uce58\ub294 \ub514\uc9c0\ud138\uc790\uc0b0 \uc2dc\uc7a5 \uaddc\uc81c \uccb4\uacc4\ub97c \uc815\ube44\ud558\ub824\ub294 \uc815\ubd80\uc758 \uae30\uc870\uc640\ub3c4 \uc5f0\uacb0\ub3fc \uc788\uc74c. \ub514\uc9c0\ud138\uc790\uc0b0 \uae30\ubcf8\ubc95 \uc81c\uc815 \ub17c\uc758\uac00 \uc9c4\ud589 \uc911\uc778 \uac00\uc6b4\ub370, \ud2b8\ub798\ube14 \ub8f0 \ud655\ub300\ub294 \uc81c\ub3c4\uad8c \ud3b8\uc785\uacfc \ud22c\uba85\uc131 \uac15\ud654 \ud750\ub984\uc744 \ub354\uc6b1 \uac00\uc18d\ud654\ud560 \uc804\ub9dd\uc784.<\/p>\n","protected":false},"excerpt":{"rendered":"

\ud55c\uad6d \uc815\ubd80\uac00 \uc554\ud638\ud654\ud3d0 \uae30\ubc18 \uc790\uae08\uc138\ud0c1 \ud589\uc704\ub97c \ucc28\ub2e8\ud558\uae30 \uc704\ud574 ‘\ud2b8\ub798\ube14 \ub8f0(Travel Rule)’ \uc801\uc6a9 \ubc94\uc704\ub97c \ub300\ud3ed \ud655\ub300\ud558\uae30\ub85c \ud588\uc74c. \uc774\uc5b5\uc6d0 \uae08\uc735\uc704\uc6d0\uc7a5\uc740 28\uc77c \uad6d\ud68c \ubc95\uc81c\uc0ac\ubc95\uc704\uc6d0\ud68c\uc640 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU) \ud589\uc0ac\uc5d0 \ucc38\uc11d\ud574 “100\ub9cc \uc6d0 \uc774\ud558\uc758 \uc18c\uaddc\ubaa8 \uac00\uc0c1\uc790\uc0b0 \uac70\ub798\uc5d0\ub3c4 \ud2b8\ub798\ube14 \ub8f0\uc744 \uc801\uc6a9\ud574 \uc790\uae08\uc138\ud0c1\uc744 \uc5c4\ub2e8\ud558\uaca0\ub2e4”\uace0 \ubc1d\ud798. \uadf8\ub294 \ub9c8\uc57d\u00b7\ud0c8\uc138 \ub4f1 \ubc94\uc8c4 \uc804\ub825\uc774 \uc788\ub294 \uc778\ubb3c\uc774 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\uc758 \ub300\uc8fc\uc8fc\uac00 \ub418\ub294 \uac83\uc744 \uc81c\ud55c\ud558\uace0, \uc7ac\ubb34\uac74\uc804\uc131\u00b7\uc0ac\ud68c\uc801 \uc2e0\uc6a9 \uc694\uac74\uc744 \uac15\ud654\ud558\ub294 \ub4f1 \uc81c\ub3c4\uc801 \ubcf4\uc644\ub3c4 […]<\/p>\n","protected":false},"author":24,"featured_media":40629,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1,611],"tags":[719,578,225,339],"class_list":{"0":"post-46942","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-money-laundering","8":"category-korea","9":"tag-aml","10":"tag-fiu","11":"tag-225","12":"tag-339"},"yoast_head":"\n\ud55c\uad6d, 100\ub9cc \uc6d0 \uc774\ud558 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uae4c\uc9c0 '\ud2b8\ub798\ube14 \ub8f0' \uc801\uc6a9 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ud55c\uad6d \uc815\ubd80\uac00 \uc554\ud638\ud654\ud3d0 \uae30\ubc18 \uc790\uae08\uc138\ud0c1 \ud589\uc704\ub97c \ucc28\ub2e8\ud558\uae30 \uc704\ud574 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