{"id":49987,"date":"2026-01-13T05:00:56","date_gmt":"2026-01-12T20:00:56","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=49987"},"modified":"2026-01-12T07:57:52","modified_gmt":"2026-01-11T22:57:52","slug":"%ec%9d%b8%eb%8f%84-%ec%95%94%ed%98%b8%ed%99%94%ed%8f%90-%ea%b1%b0%eb%9e%98%ec%86%8c-%ec%82%ac%ec%9a%a9%ec%9e%90-%eb%93%b1%eb%a1%9d-%ec%9a%94%ea%b1%b4-%ea%b0%95%ed%99%94","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=49987","title":{"rendered":"\uc778\ub3c4, \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \uc0ac\uc6a9\uc790 \ub4f1\ub85d \uc694\uac74 \uac15\ud654"},"content":{"rendered":"<h3>|\uc790\uae08\uc138\ud0c1 \ubc0f \ud0c8\uc138 \ubc29\uc9c0 \ubaa9\uc801<br \/>\n|\ub77c\uc774\ube0c \uc140\uce74\u00b7\uc704\uce58 \uc778\uc99d \uc758\ubb34\ud654<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<br \/>\n<\/strong>\uc778\ub3c4 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc774 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\uc758 \uc0ac\uc6a9\uc790 \ub4f1\ub85d \uc694\uac74\uc744 \ub300\ud3ed \uac15\ud654\ud558\ub294 \uc0c8\ub85c\uc6b4 \uace0\uac1d\ud655\uc778\uc81c\ub3c4(KYC) \uc9c0\uce68\uc744 \ubc1c\ud45c\ud588\ub2e4\uace0 <a href=\"https:\/\/timesofindia.indiatimes.com\/business\/india-business\/crypto-rules-tightened-live-selfies-geo-tagging-mandatory-for-users-fiu-rolls-out-tougher-kyc-norms\/articleshow\/126465571.cms?utm_source=chatgpt.com\">\ub354 \ud0c0\uc784\uc2a4 \uc624\ube0c \uc778\ub514\uc544<\/a> \ub4f1 \ud604\uc9c0 \uc5b8\ub860\uc774 \ucd5c\uadfc \ubcf4\ub3c4\ud588\uc74c. \uc774\ubc88 \uc870\uce58\ub294 \uc2e4\uc2dc\uac04 \uc140\uce74, \uc704\uce58 \uc778\uc99d, \uacc4\uc88c \uac80\uc99d\uc744 \ud3ec\ud568\ud558\uba70, \uc554\ud638\ud654\ud3d0\ub97c \ud1b5\ud55c \uc790\uae08\uc138\ud0c1 \ubc0f \ud0c8\uc138 \ubc29\uc9c0\ub97c \uc704\ud55c \uc870\uce58\uc784.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<br \/>\n<\/strong>\uc778\ub3c4 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc740 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\uac00 \uc2e0\uaddc \uc0ac\uc6a9\uc790 \ub4f1\ub85d \uc2dc \uc2e4\uc2dc\uac04 \uc140\uce74 \ucd2c\uc601\uacfc \uc9c0\ub9ac\uc801 \uc704\uce58 \uc778\uc99d\uc744 \uc758\ubb34\ud654\ud558\ub3c4\ub85d \ud558\ub294 \uc0c8\ub85c\uc6b4 \uace0\uac1d\ud655\uc778\uc81c\ub3c4(KYC) \uc9c0\uce68\uc744 \ub3c4\uc785\ud588\uc74c. \uc140\uce74\ub294 \uc0ac\uc6a9\uc790\uc758 \ub208\uacfc \uba38\ub9ac \uc6c0\uc9c1\uc784\uc744 \ucd94\uc801\ud574 \uc778\uc2dd\ud558\ub294 \uc18c\ud504\ud2b8\uc6e8\uc5b4\ub97c \ud1b5\ud574 \uc9c4\uc704 \uc5ec\ubd80\ub97c \ud655\uc778\ud558\uba70, AI \ub525\ud398\uc774\ud06c \uae30\uc220\uc744 \uc774\uc6a9\ud574 KYC \uc778\uc99d \uc808\ucc28\ub97c \uc6b0\ud68c\ud558\ub294 \uac83\uc744 \ucc28\ub2e8\ud558\uae30 \uc704\ud55c \uc870\uce58\uc784.<\/p>\n<p>\uac70\ub798\uc18c\ub294 \ub610\ud55c \uacc4\uc815 \uc0dd\uc131 \uc2dc\uc810\uc758 IP \uc8fc\uc18c, \uc704\uce58 \uc815\ubcf4, \uacc4\uc815 \uc0dd\uc131 \uc2dc\uac04 \uc815\ubcf4\ub97c \uc218\uc9d1\ud574\uc57c \ud558\uace0, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc694\uac74 \ucda9\uc871\uc744 \uc704\ud574, \uc0ac\uc6a9\uc790\uc758 \uc740\ud589 \uacc4\uc88c\ub85c \uc18c\uc561\uc744 \uc1a1\uae08\ud574 \uacc4\uc88c \uc18c\uc720 \uc5ec\ubd80\ub97c \ud655\uc778\ud558\ub294 \uc808\ucc28\ub3c4 \uac70\uccd0\uc57c \ud568.<br \/>\n\uc0ac\uc6a9\uc790\ub4e4\uc740 \uc815\ubd80 \ubc1c\ud589 \uc2e0\ubd84\uc99d \uc81c\ucd9c\ubfd0 \uc544\ub2c8\ub77c \uc774\uba54\uc77c\u00b7\ud734\ub300\uc804\ud654 \uc778\uc99d\ub3c4 \uc644\ub8cc\ud574\uc57c \uac70\ub798\uc18c \ub4f1\ub85d\uc774 \uac00\ub2a5\ud568.<\/p>\n<p>\ud55c\ud3b8 \uc778\ub3c4 \uad6d\uc138\uccad(ITD)\uc740 \uc758\ud68c\uc5d0 \uc554\ud638\ud654\ud3d0\uc640 \ud0c8\uc911\uc559\ud654\uae08\uc735(DeFi)\uc774 \uc138\uae08 \ud68c\ud53c \uc218\ub2e8\uc73c\ub85c \uc545\uc6a9\ub418\uace0 \uc788\uc73c\uba70, \uad6d\uacbd \uac04 \uac70\ub798\uc640 \uc775\uba85\uc131, \uad00\ud560\uad8c\ub9c8\ub2e4 \uc0c1\uc774\ud55c \uc138\ubc95 \ub54c\ubb38\uc5d0 \uc2e4\uc9c8\uc801 \uacfc\uc138 \uc9d1\ud589\uc774 \uc5b4\ub835\ub2e4\uace0 \ubc1d\ud798.<\/p>\n<p>\ud604\ud589 \uc138\ubc95\uc0c1 \uc778\ub3c4\uc5d0\uc11c\ub294 \uc554\ud638\ud654\ud3d0 \uac70\ub798\ub85c \ubc1c\uc0dd\ud55c \uc18c\ub4dd\uc5d0 \ub300\ud574 30%\uc758 \uace0\uc815\uc138\uc728\uc774 \uc801\uc6a9\ub418\uba70, \ud2b9\uc815 \uac00\uc0c1\uc790\uc0b0 \uac70\ub798\uc5d0\uc11c \ubc1c\uc0dd\ud55c \uc190\uc2e4\uc744 \ub2e4\ub978 \uac70\ub798\uc5d0\uc11c \ubc1c\uc0dd\ud55c \uc774\uc775\uacfc \uc0c1\uc1c4\ud574 \uc138\uae08\uc744 \uc904\uc774\ub294 \uac83\uc774 \ubd88\uac00\ub2a5\ud55c \uad6c\uc870\uc784.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<br \/>\n<\/strong>\uc774\ubc88 \uc870\uce58\ub294 \uc778\ub3c4\uac00 \uc554\ud638\ud654\ud3d0 \uc0ac\uc6a9\uc790\uc5d0 \ub300\ud574 \uc2e4\uc9c8\uc801 \uc2e4\uba85 \ud655\uc778\uacfc \uc790\uae08 \ud750\ub984 \ucd94\uc801\uc744 \uac15\ud654\ud558\uaca0\ub2e4\ub294 \uc815\ucc45\uc801 \uc758\uc9c0\ub97c \ubcf4\uc5ec\uc8fc\ub294 \uc0ac\ub840\uc784. \ud2b9\ud788 \uc778\uad6c 14\uc5b5\uc758 \ub300\ud615 \uc2dc\uc7a5\uc744 \uac10\uc548\ud560 \ub54c, \uaddc\uc81c \uac15\ud654\ub294 \uae00\ub85c\ubc8c \uac70\ub798\uc18c \ubc0f \ud22c\uc790\uc790\uc5d0 \ud070 \uc601\ud5a5\uc744 \ubbf8\uce60 \uc218 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|\uc790\uae08\uc138\ud0c1 \ubc0f \ud0c8\uc138 \ubc29\uc9c0 \ubaa9\uc801 |\ub77c\uc774\ube0c \uc140\uce74\u00b7\uc704\uce58 \uc778\uc99d \uc758\ubb34\ud654 &lt;\uac1c\uc694&gt; \uc778\ub3c4 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc774 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\uc758 \uc0ac\uc6a9\uc790 \ub4f1\ub85d \uc694\uac74\uc744 \ub300\ud3ed \uac15\ud654\ud558\ub294 \uc0c8\ub85c\uc6b4 \uace0\uac1d\ud655\uc778\uc81c\ub3c4(KYC) \uc9c0\uce68\uc744 \ubc1c\ud45c\ud588\ub2e4\uace0 \ub354 \ud0c0\uc784\uc2a4 \uc624\ube0c \uc778\ub514\uc544 \ub4f1 \ud604\uc9c0 \uc5b8\ub860\uc774 \ucd5c\uadfc \ubcf4\ub3c4\ud588\uc74c. \uc774\ubc88 \uc870\uce58\ub294 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