{"id":48940,"date":"2025-12-29T09:11:57","date_gmt":"2025-12-29T00:11:57","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=48940"},"modified":"2025-12-29T09:11:57","modified_gmt":"2025-12-29T00:11:57","slug":"fiu-%ea%b8%88%ec%9c%b5%ec%82%ac-aml-%ec%a0%84%eb%ac%b8%ec%84%b1%c2%b7%ec%9e%90%eb%b0%9c%ec%a0%81-%ea%b4%80%eb%a6%ac-%ea%b0%95%ed%99%94%ec%97%90-%ec%b4%88%ec%a0%90","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=48940","title":{"rendered":"FIU, \uae08\uc735\uc0ac AML \uc804\ubb38\uc131\u00b7\uc790\ubc1c\uc801 \uad00\ub9ac \uac15\ud654\uc5d0 &#8216;\ucd08\uc810&#8217;"},"content":{"rendered":"<h3>|\u2466\uc81c\ub3c4\uc774\ud589 \uc218\uc900 \uc810\uac80 \uacb0\uacfc \uc804\ubb38\uc131\u00b7\uc801\uadf9\uc131 \ubd80\uc871\u2026\ud3c9\uac00 \uac1c\uc120 \ud1b5\ud574 \ubcf4\uc644 \uc720\ub3c4<\/h3>\n<p>\uae08\uc735\uc0ac \ub4f1\uc5d0 \ub300\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc81c\ub3c4\uc774\ud589\ud3c9\uac00 \uacb0\uacfc \ub0b4\uaddc \ub9c8\ub828 \ubc0f \uace0\uc561\ud604\uae08\uac70\ub798\ubcf4\uace0(CTR) \ub4f1 \uae30\ubcf8\uc801 \uad00\ub9ac\uccb4\uacc4 \uad6c\ucd95\u00b7\uc6b4\uc601 \uc218\uc900\uc774 \uc804\ubc18\uc801\uc73c\ub85c \uc6b0\uc218\ud55c \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\ub2e4. \ub2e4\ub9cc \ub3c5\ub9bd\uc801 \uac10\uc0ac \ub4f1 \uc804\ubb38\uc131\uc774 \uc694\uad6c\ub418\ub294 \ubd84\uc57c\uc5d0\uc120 \ubbf8\ud761\ud55c \uc810\uc774 \uc788\uc5c8\ub2e4.<\/p>\n<p>\ud2b9\ud788 \uc790\uccb4\uc801 \ubbf8\ube44\uc810 \ubc1c\uacac\u00b7\uac1c\uc120 \ub4f1 \uae08\uc735\uc0ac\uc758 \uc790\ubc1c\uc801\uc778 \uc810\uac80\uacfc \ubcf4\uc644 \ud65c\ub3d9\uc774 \ubd80\uc871\ud55c \uac83\uc73c\ub85c \ud655\uc778\ub410\ub2e4. \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc740 \ub0b4\ub144 \uc2e4\uc2dc\ud560 \uc81c\ub3c4\uc774\ud589\ud3c9\uac00\uc5d0\uc11c AML \uc804\ubb38\uc131 \uc81c\uace0 \ubc0f \uae08\uc735\uc0ac\uc758 \uc790\ubc1c\uc801 AML \uad00\ub9ac \uac15\ud654\uc5d0 \ucd08\uc810\uc744 \ub9de\ucd9c \uacc4\ud68d\uc774\ub2e4.<\/p>\n<p><strong>\u25c7AML \uae30\ubcf8 \uad00\ub9ac\uccb4\uacc4 \ub300\uccb4\ub85c \uc6b0\uc218\u2026\uc77c\ubd80 \ubbf8\ube44\uc810\ub3c4 \ubc1c\uacac<\/strong><\/p>\n<p>FIU\ub294 AML \ub300\uc0c1 \ud68c\uc0ac\uc758 \uc81c\ub3c4\uc774\ud589 \uc218\uc900\uc744 \ub9e4\ub144 \ud55c \ucc28\ub840 \uc885\ud569\ud3c9\uac00\ud55c\ub2e4. \uc804 \uc5c5\uad8c \uacf5\ud1b5\uc0ac\ud56d\uc744 \ubc18\uc601\ud558\ub294 \ud3c9\uac00\ub85c \uc804\uccb4 \ud68c\uc0ac \uac04 \ube44\uad50\uac00 \uc774\ub904\uc9c4\ub2e4. \uc5c5\uad8c\ubcc4 \uc601\uc5c5\ud2b9\uc131\uc744 \ubc18\uc601\ud558\uace0 \uc5c5\uad8c \ub0b4\uc5d0\uc11c\ub9cc \ube44\uad50\ud558\ub294 \uc704\ud5d8\uad00\ub9ac\ud3c9\uac00\ubcf4\ub2e4 \ucd1d\uccb4\uc801\uc778 \ud3c9\uac00\ub2e4.<\/p>\n<p>\uc774\ub97c \ud1b5\ud574 FIU\ub294 AML \uc758\ubb34\uac00 \uc788\ub294 \uae08\uc735\uc0ac \ub4f1\uc774 \uc2a4\uc2a4\ub85c \ubbf8\ud761\ud55c \uad00\ub9ac \ubd80\ubd84\uc744 \uc810\uac80\u00b7\uac1c\uc120\ud558\ub3c4\ub85d \uc720\ub3c4\ud558\uace0 \uc788\ub2e4. \uc544\uc6b8\ub7ec \ud3c9\uac00 \uacb0\uacfc\ub97c \ubc14\ud0d5\uc73c\ub85c \uc6b0\uc218\uae30\uad00\uc5d0 \ub300\ud55c \ud3ec\uc0c1\uacfc \ubbf8\ud761\uae30\uad00\uc5d0 \ub300\ud55c \uac80\uc0ac\u00b7\ud604\uc7a5\uc810\uac80 \ub4f1\uc744 \ubc8c\uc778\ub2e4.<\/p>\n<div><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-48944\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/12\/20251224055808098.png\" alt=\"\" width=\"523\" height=\"390\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/12\/20251224055808098.png 523w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/12\/20251224055808098-300x224.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/12\/20251224055808098-150x112.png 150w\" sizes=\"auto, (max-width: 523px) 100vw, 523px\" \/><\/div>\n<p>\uc62c\ud574 \uc81c\ub3c4\uc774\ud589\ud3c9\uac00 \uacb0\uacfc \ub0b4\uaddc \ub9c8\ub828 \ubc0f \ucda9\uc2e4\ud55c CTR \ubcf4\uace0 \ub4f1 AML\uc758 \uae30\ucd08\uc801\uc778 \uad00\ub9ac\uccb4\uacc4 \uad6c\ucd95\u00b7\uc6b4\uc601 \uc218\uc900\uc740 \uc804\ubc18\uc801\uc73c\ub85c \uc6b0\uc218\ud588\ub2e4. \ubc18\uba74 \uc758\uc2ec\uac70\ub798 \ucd94\ucd9c\uae30\uc900\uc758 \uc720\ud6a8\uc131 \uc810\uac80, \ub3c5\ub9bd\uc801 \uac10\uc0ac(\uae30\uad00\uc758 AML \uc5c5\ubb34 \uc790\uccb4\uac10\uc0ac) \ub4f1 \uc804\ubb38\uc131\uc744 \ud544\uc694\ub85c \ud558\ub294 \ubd84\uc57c\uc5d0\uc120 \ubbf8\ube44\uc810\uc774 \ubc1c\uacac\ub410\ub2e4.<\/p>\n<p>\ud2b9\ud788 \ub0b4\ubd80\uac10\uc0ac \ub4f1\uc744 \ud1b5\ud574 \ubbf8\ube44\uc810\uc744 \uc790\uccb4\uc801\uc73c\ub85c \ubc1c\uacac\u00b7\uac1c\uc120\ud55c \uae30\uad00\uc740 \uc804\uccb4\uc758 22%\uc5d0 \uadf8\uce58\ub294 \ub4f1 \uae08\uc735\uc0ac\uc758 \uc790\ubc1c\uc801\uc778 \uc810\uac80 \ubc0f \uac1c\uc120 \ud65c\ub3d9\uc774 \ucda9\ubd84\ud558\uc9c0 \uc54a\uc740 \uac83\uc73c\ub85c \ub4dc\ub7ec\ub0ac\ub2e4. \uc774\uc5d0 \ub530\ub77c \ub0b4\ub144 \uc81c\ub3c4\uc774\ud589\ud3c9\uac00\uc5d0\uc120 AML \uc804\ubb38\uc131 \uc81c\uace0 \ubc0f \uc790\ubc1c\uc801 \uad00\ub9ac\ub97c \uac15\ud654\ud560 \ubc29\uce68\uc774\ub2e4.<\/p>\n<p>\uad6c\uccb4\uc801\uc73c\ub85c FIU\ub294 \ucc45\uc784\uc790\uae09 \uc778\ub825\uc774 \uc804\ubb38\uc790\uaca9\uc744 \ubcf4\uc720\ud558\ub294 \uacbd\uc6b0 \uac00\uc810\uc744 \ubd80\uc5ec\ud560 \uc608\uc815\uc774\ub2e4. AML \uc5c5\ubb34\ub97c \ucd1d\uad04\ud558\ub294 \ubcf4\uace0\ucc45\uc784\uc790\uc640 \ub3c5\ub9bd\uc801 \uac10\uc0ac\uc758 \uac10\uc0ac\ubc18\uc7a5\uc774 AML \uad00\ub828 \uc790\uaca9\uc99d\uc744 \ubcf4\uc720\ud55c \uacbd\uc6b0 \ucd94\uac00 \uc810\uc218\ub97c \ubd80\uc5ec\ud558\ub294 \ubc29\uc2dd\uc774\ub2e4.<\/p>\n<p>FIU \uad00\uacc4\uc790\ub294 &#8220;\uc2e4\ubb34 \ub2f4\ub2f9\uc790\ubfd0\ub9cc \uc544\ub2c8\ub77c \ucc45\uc784\uc790\uae09 \uc778\ub825\uc758 \uc804\ubb38\uc131\uc744 \uc81c\uace0\ud574 \uae08\uc735\uc0ac\uc758 AML \uc5c5\ubb34\uac00 \ub354\uc6b1 \uc815\uad50\ud558\uace0 \ub0b4\uc2e4 \uc788\uac8c \uc6b4\uc601\ub418\ub3c4\ub85d \uc720\ub3c4\ud558\ub824\ub294 \uac83&#8221;\uc774\ub77c\uace0 \uc124\uba85\ud588\ub2e4.<\/p>\n<p>\uc801\uadf9\uc801\uc778 AML \ud65c\ub3d9\uc744 \uc720\ub3c4\ud558\uae30 \uc704\ud55c \uc815\uc131\ud3c9\uac00\ub3c4 \uc0c8\ub86d\uac8c \ub3c4\uc785\ud560 \uc608\uc815\uc774\ub2e4. \uc815\uc131\ud3c9\uac00\ub97c \ud1b5\ud574 \uae08\uc735\uc0ac\uc758 \uc790\ubc1c\uc801\uc774\uace0 \uc120\ub3c4\uc801\uc778 \ud65c\ub3d9\uc5d0 \uac00\uc810\uc744 \ubd80\uc5ec\ud558\uace0 \uc6b0\uc218\uc0ac\ub840\ub294 \uad00\ub828 \uc5c5\uad8c\uc5d0 \uacf5\uc720\ud568\uc73c\ub85c\uc368 \uae08\uc735\uad8c \uc804\ubc18\uc758 AML \uc218\uc900\uc744 \uc81c\uace0\ud560 \uacc4\ud68d\uc774\ub2e4.<\/p>\n<p><strong>\u25c7\uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc218\uc900\uacfc\uc758 \uc5f0\uacc4\uc131\ub3c4 \uac15\ud654<\/strong><\/p>\n<p>FIU\ub294 \uc790\uae08\uc138\ud0c1 \ub178\ucd9c \uc704\ud5d8\uc774 \ud070\ub370\ub3c4 \uad00\ub9ac\uac00 \ubbf8\ud761\ud55c \uae08\uc735\uc0ac\uc5d0 \ub300\ud574\uc11c\ub294 \uac10\uc810\uc744 \uc801\uc6a9\ud558\uae30\ub85c \ud588\ub2e4. \uadf8\uac04 \uc81c\ub3c4\uc774\ud589\ud3c9\uac00\ub294 \uc790\uae08\uc138\ud0c1 \ub178\ucd9c \uc704\ud5d8\uacfc \uad00\ub9ac \uc2e4\uc801\uc744 \ubd84\ub9ac\ud574\uc11c \ud3c9\uac00\ud574 \uc704\ud5d8 \uc218\uc900\uc5d0 \uc0c1\uc751\ud558\ub294 \uad00\ub9ac \uac15\ud654\ub97c \uc720\ub3c4\ud558\ub294 \ub370 \ud55c\uacc4\uac00 \uc788\uc5c8\ub2e4.<\/p>\n<p>\uc774\uc5d0 \ub450 \ud3c9\uac00\ub97c \uc5f0\uacc4\ud574 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8 \ub300\ube44 \uad00\ub9ac\uac00 \ubbf8\ud761\ud55c \uae08\uc735\uc0ac\uc5d0 \ub300\ud574\uc11c\ub294 \uadf8 \uc815\ub3c4\uc5d0 \ub530\ub77c \ucc28\ub4f1 \uac10\uc810\uc774 \uc774\ub904\uc9c0\ub3c4\ub85d \uac1c\uc120\ud558\ub294 \uac83\uc774\ub2e4. \uc790\uae08\uc138\ud0c1 \ub178\ucd9c \uc704\ud5d8 \ud3c9\uac00\ub3c4 \uc815\uad50\ud654\ud55c\ub2e4. \uae30\uc874\uc5d0\ub294 \ubaa8\ub4e0 \uc704\ud5d8\ub3c4 \ud3c9\uac00 \uc9c0\ud45c\uc5d0 \ub3d9\uc77c\ud55c \ubc30\uc810\uc744 \uc801\uc6a9\ud574 \ud56d\ubaa9\ubcc4 \uc911\uc694\ub3c4\uac00 \ucda9\ubd84\ud788 \ubc18\uc601\ub418\uc9c0 \ubabb\ud588\ub2e4.<\/p>\n<p>FIU\ub294 \uc55e\uc73c\ub85c \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF) \uad8c\uace0\uc0ac\ud56d\uacfc \uc790\uae08\uc138\ud0c1 \uc758\uc2ec\uac70\ub798\uc758 \uc0c1\uad00\uad00\uacc4 \ubd84\uc11d \ub4f1\uc744 \ud1b5\ud574 \uc9c0\ud45c\ubcc4 \uc911\uc694\ub3c4\ub97c 4\ub2e8\uacc4\ub85c \uad6c\ubd84\ud558\uace0 \uc9c0\ud45c\ubcc4 \ubc30\uc810\uc744 \ucc28\ub4f1\ud654\ud568\uc73c\ub85c\uc368 \uc2e4\uc81c \uc704\ud5d8\uc744 \ubcf4\ub2e4 \uc815\ud655\ud788 \ubc18\uc601\ud558\ub294 \ud3c9\uac00\uccb4\uacc4\ub97c \uad6c\ucd95\ud560 \uc608\uc815\uc774\ub2e4.<\/p>\n<p>FIU \uce21\uc740 &#8220;\uc774\ubc88 \uc81c\ub3c4\uc774\ud589\ud3c9\uac00 \uac1c\uc120\uc740 \uae08\uc735\uc0ac\uac00 \uc2a4\uc2a4\ub85c \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc744 \uc778\uc2dd\ud558\uace0 \ub2a5\ub3d9\uc801\uc73c\ub85c \uad00\ub9ac\ud558\ub294 \ubb38\ud654\ub97c \uc815\ucc29\ud558\ub294 \uacc4\uae30\uac00 \ub420 \uac83&#8221;\uc774\ub77c\uace0 \ub9d0\ud588\ub2e4.<\/p>\n<p>\/ \uc774\uc7ac\uc6a9 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|\u2466\uc81c\ub3c4\uc774\ud589 \uc218\uc900 \uc810\uac80 \uacb0\uacfc \uc804\ubb38\uc131\u00b7\uc801\uadf9\uc131 \ubd80\uc871\u2026\ud3c9\uac00 \uac1c\uc120 \ud1b5\ud574 \ubcf4\uc644 \uc720\ub3c4 \uae08\uc735\uc0ac \ub4f1\uc5d0 \ub300\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc81c\ub3c4\uc774\ud589\ud3c9\uac00 \uacb0\uacfc \ub0b4\uaddc \ub9c8\ub828 \ubc0f \uace0\uc561\ud604\uae08\uac70\ub798\ubcf4\uace0(CTR) \ub4f1 \uae30\ubcf8\uc801 \uad00\ub9ac\uccb4\uacc4 \uad6c\ucd95\u00b7\uc6b4\uc601 \uc218\uc900\uc774 \uc804\ubc18\uc801\uc73c\ub85c \uc6b0\uc218\ud55c \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\ub2e4. \ub2e4\ub9cc \ub3c5\ub9bd\uc801 \uac10\uc0ac \ub4f1 \uc804\ubb38\uc131\uc774 \uc694\uad6c\ub418\ub294 \ubd84\uc57c\uc5d0\uc120 \ubbf8\ud761\ud55c \uc810\uc774 \uc788\uc5c8\ub2e4. \ud2b9\ud788 \uc790\uccb4\uc801 \ubbf8\ube44\uc810 \ubc1c\uacac\u00b7\uac1c\uc120 \ub4f1 \uae08\uc735\uc0ac\uc758 \uc790\ubc1c\uc801\uc778 \uc810\uac80\uacfc \ubcf4\uc644 \ud65c\ub3d9\uc774 \ubd80\uc871\ud55c \uac83\uc73c\ub85c \ud655\uc778\ub410\ub2e4. \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc740 \ub0b4\ub144 \uc2e4\uc2dc\ud560 [&hellip;]<\/p>\n","protected":false},"author":44,"featured_media":48944,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,1,611],"tags":[578,979,7870,1258,6934],"class_list":{"0":"post-48940","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-thebell","8":"category-money-laundering","9":"category-korea","10":"tag-fiu","11":"tag-979","12":"tag-7870","13":"tag-1258","14":"tag-6934"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>FIU, \uae08\uc735\uc0ac AML \uc804\ubb38\uc131\u00b7\uc790\ubc1c\uc801 \uad00\ub9ac \uac15\ud654\uc5d0 &#039;\ucd08\uc810&#039; SanctionLab<\/title>\n<meta name=\"description\" content=\"\uae08\uc735\uc0ac \ub4f1\uc5d0 \ub300\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) 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