{"id":49962,"date":"2026-01-12T05:00:54","date_gmt":"2026-01-11T20:00:54","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=49962"},"modified":"2026-01-11T23:31:01","modified_gmt":"2026-01-11T14:31:01","slug":"%eb%af%b8-%ec%9e%ac%eb%ac%b4%eb%b6%80-%eb%af%b8%eb%84%a4%ec%86%8c%ed%83%80-%eb%b3%b4%ec%a1%b0%ea%b8%88-%ec%82%ac%ea%b8%b0-%eb%8b%a8%ec%86%8d-%ec%b0%a9%ec%88%98%ea%b8%88%ec%9c%b5%ec%a0%9c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=49962","title":{"rendered":"\ubbf8 \uc7ac\ubb34\ubd80, \ubbf8\ub124\uc18c\ud0c0 \ubcf4\uc870\uae08 \uc0ac\uae30 \ub2e8\uc18d \ucc29\uc218\u2026\uae08\uc735\uc81c\uc7ac \ubcf8\uaca9\ud654"},"content":{"rendered":"

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\n|\uc804\uad6d \ud655\ub300 \uc608\uace0\ub41c \ubbf8\uad6d\uc758 \uc81c\uc7ac \ud589\uc815, \ubc94\uc8c4 \uc608\ubc29 \uc218\ub2e8\uc73c\ub85c \uc9c4\ud654<\/h3>\n

<\uac1c\uc694><\/strong>
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<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
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\uc774\ub4e4\uc740 \uc5f0\ubc29\uc815\ubd80\ub85c\ubd80\ud130 \ud559\uad50 \uae09\uc2dd \uba85\ubaa9\uc73c\ub85c \ubc1b\uc740 \uc790\uae08\uc744 \ud574\uc678\ub85c \ube7c\ub3cc\ub838\uace0, \uc77c\ubd80\ub294 \ud14c\ub7ec\uc870\uc9c1 \uc54c\uc0e4\ubc14\ube0c\ub85c\uc758 \uc790\uae08 \uc720\uc785 \uac00\ub2a5\uc131\ub3c4 \uc81c\uae30\ub428.<\/p>\n

\uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\ub294 \ubbf8\ub124\uc18c\ud0c0\uc8fc\uc758 \ud5e4\ub124\ud540\uacfc \ub7a8\uc9c0 \uce74\uc6b4\ud2f0 \uc18c\uc7ac \uae08\uc735\uae30\uad00\uc5d0 \ub300\ud574 \uc9c0\uc815 \uc9c0\uc5ed \uae08\uc735\ubcf4\uace0 \uba85\ub839(GTO:Geographic Targeting Order)\uc744 \ubc1c\ud6a8, \uc218\ucde8\uc778\uc774 \ud574\uc678\uc5d0 \uc704\uce58\ud55c \uacbd\uc6b0 3000 \ub2ec\ub7ec \uc774\uc0c1\uc758 \uc1a1\uae08\uc740 \ubaa8\ub450 \ubcf4\uace0\ud558\ub3c4\ub85d \uba85\ub839\ud568.<\/p>\n

\ub610\ud55c \ubbf8\ub124\uc18c\ud0c0 \ub0b4 \uc790\uae08 \uc11c\ube44\uc2a4 \uc5c5\uccb4 4\uacf3\uc5d0 \ub300\ud574 \uc870\uc0ac\ub97c \uac1c\uc2dc\ud588\uc73c\uba70, \uc544\ub3d9 \uc601\uc591\ud504\ub85c\uadf8\ub7a8 \uad00\ub828 \uc0ac\uae30 \ud0d0\uc9c0\ub97c \uc704\ud55c \uacbd\uace0(Alert)\ub3c4 \ubc1c\ub839\ub428.<\/p>\n

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\uc2a4\ucf67 \ubca0\uc13c\ud2b8 \uc7ac\ubb34\uc7a5\uad00\uc740 \u201c\uc774 \uc870\uce58\ub294 \ud5a5\ud6c4 \ud0c0 \uc8fc\ub85c \ud655\ub300\ub420 \uac83\u201d\uc774\ub77c\uba70 \uc804\uad6d \ub2e8\uc704\uc758 \uc81c\uc7ac \uac15\ud654 \uac00\ub2a5\uc131\uc744 \uc2dc\uc0ac\ud568.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
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[…]<\/p>\n","protected":false},"author":662,"featured_media":7656,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,604],"tags":[8803,8806,8807,764,8805,8804,8802,4827],"class_list":{"0":"post-49962","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-export","9":"tag-gto","10":"tag-irs","11":"tag-8807","12":"tag-764","13":"tag-8805","14":"tag-8804","15":"tag-8802","16":"tag-4827"},"yoast_head":"\n\ubbf8 \uc7ac\ubb34\ubd80, \ubbf8\ub124\uc18c\ud0c0 \ubcf4\uc870\uae08 \uc0ac\uae30 \ub2e8\uc18d \ucc29\uc218\u2026\uae08\uc735\uc81c\uc7ac \ubcf8\uaca9\ud654 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8 \uc7ac\ubb34\ubd80\uac00 \ubbf8\ub124\uc18c\ud0c0 \ubcf4\uc870\uae08 \uc0ac\uae30 \uc0ac\uac74\uc5d0 \ub300\uc751\ud574 \uc9c0\uc815 \uc9c0\uc5ed \uae08\uc735\ubcf4\uace0 \uba85\ub839(GTO)\uc744 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