{"id":50496,"date":"2026-01-15T17:24:20","date_gmt":"2026-01-15T08:24:20","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=50496"},"modified":"2026-01-16T10:10:29","modified_gmt":"2026-01-16T01:10:29","slug":"%ed%85%8c%eb%9f%ac%ec%9e%90%ea%b8%88%ec%a1%b0%eb%8b%ac%eb%b0%a9%ec%a7%80-%ed%8c%a8%eb%9f%ac%eb%8b%a4%ec%9e%84-%eb%b3%80%ed%99%94%ea%b8%88%ec%9c%b5%ea%b6%8c-%ed%98%84%ec%a3%bc%ec%86%8c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=50496","title":{"rendered":"\ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0 \ud328\ub7ec\ub2e4\uc784 \ubcc0\ud654\u2026\uae08\uc735\uad8c \ud604\uc8fc\uc18c\ub294"},"content":{"rendered":"

|\uae08\uc735\uad8c, \uac1c\uc815 \ud14c\ub7ec\uc790\uae08\uae08\uc9c0\ubc95 \ub300\uc751 \ubbf8\ube44\u2026\uccb4\uacc4 \ud655\ub9bd \uc804 \ubc95 \uc2dc\ud589\uc5d0 \uc2e4\ud6a8\uc131 \uc758\ubb38\ub3c4<\/h3>\n

\uad6d\ub0b4 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ubc29\uc9c0\uc758 \ud328\ub7ec\ub2e4\uc784\uc774 \ubc14\ub010\ub2e4. \uac1c\uc815 \ud14c\ub7ec\uc790\uae08\uae08\uc9c0\ubc95\uc5d0 \ub530\ub77c \ud14c\ub7ec \uad00\ub828\uc790\uac00 \uc9c1\uc811\uc801\uc73c\ub85c \uc18c\uc720\ud558\ub294 \ubc95\uc778\ubfd0 \uc544\ub2c8\ub77c \uac04\uc811\uc801\uc73c\ub85c \uc18c\uc720\u00b7\uc9c0\ubc30\ud558\ub294 \ubc95\uc778\ub3c4 \uae08\uc735\uac70\ub798 \ubc0f \uc7ac\uc0b0\uad8c \ucc98\ubd84 \ub4f1\uc774 \uc81c\ud55c\ub41c\ub2e4. \ud14c\ub7ec \uad00\ub828\uc790\uac00 \ubc95\uc778\uc744 \uc55e\uc138\uc6cc \uae08\uc735 \uac70\ub798\ub97c \uacc4\uc18d\ud558\ub294 \uc6b0\ud68c\ub85c\ub97c \ucc28\ub2e8\ud558\ub294 \uc870\ucc98\ub2e4.<\/p>\n

\uc740\ud589 \ub4f1 \uae08\uc735\uad8c\uc5d0\ub294 \uae08\uc735\uc704\uac00 \uc9c0\uc815\ud558\uc9c0 \uc54a\uc740 ‘\ubbf8\uc9c0\uc815 \ub300\uc0c1\uc790’\uae4c\uc9c0 \uc2dd\ubcc4\ud574\uc57c \ud558\ub294 \ucc45\uc784\uc774 \uc0dd\uacbc\ub2e4. \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc740 \uc2dd\ubcc4 \uccb4\uacc4 \ub9c8\ub828\uc744 \uac1c\ubcc4 \ud68c\uc0ac\uc5d0 \ub9e1\uacbc\ub2e4. \ud558\uc9c0\ub9cc \ud574\ub2f9 \uccb4\uacc4\ub97c \uc900\ube44\ud558\ub294 \uacfc\uc815\uc5d0 \ub09c\ud56d\uc744 \uacaa\uace0 \uc788\ub294 \uac83\uc73c\ub85c \uc804\ud574\uc9c4\ub2e4. \uccb4\uacc4 \ud655\ub9bd \uc804 \uc131\uae09\ud788 \ubc95\uaddc\uc81c\ubd80\ud130 \uc2dc\ud589\ud55c\ub2e4\ub294 \uc9c0\uc801\ub3c4 \uc788\ub2e4.<\/p>\n

\u25c7\uac1c\uc815 \ud14c\ub7ec\uc790\uae08\uae08\uc9c0\ubc95 \uc2dc\ud589\u2026\uae08\uc735\uc0ac, \uac70\ub798\uc81c\ud55c \ub300\uc0c1\uc790 \ud655\ub300<\/strong><\/p>\n

\ud14c\ub7ec \uad00\ub828\uc790\uac00 \uc9c1\uac04\uc811\uc801\uc73c\ub85c \uc18c\uc720\u00b7\uc9c0\ubc30\ud558\ub294 \ubc95\uc778\ub3c4 \uae08\uc735\uac70\ub798 \ub4f1 \uc81c\ud55c\ub300\uc0c1\uc790\ub85c \uc9c0\uc815\ud560 \uc218 \uc788\ub3c4\ub85d \ud558\ub294 ‘\uac1c\uc815 \ud14c\ub7ec\uc790\uae08\uae08\uc9c0\ubc95’\uc774 \uc624\ub294 22\uc77c\ubd80\ud130 \uc2dc\ud589\ub41c\ub2e4.<\/p>\n

\"\"<\/div>\n

\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc740 \ud14c\ub7ec\uc790\uae08\uae08\uc9c0\ubc95 \uc2dc\ud589\ub839 \uac1c\uc815\uc744 \ud1b5\ud574 \ud14c\ub7ec \uad00\ub828\uc790\uac00 ‘\uc18c\uc720’\ud558\ub294 \ubc95\uc778\uc740 \ud14c\ub7ec \uad00\ub828\uc790\uac00 \ud63c\uc790 \ub610\ub294 \ub2e4\ub978 \ud14c\ub7ec \uad00\ub828\uc790 \ub4f1\uacfc \ud569\ud574 \uc9c0\ubd84 50% \uc774\uc0c1\uc744 \ucd9c\uc5f0\ud558\uac70\ub098 \uc18c\uc720\ud558\ub294 \ubc95\uc778\uc73c\ub85c \uc815\ud588\ub2e4. ‘\uc9c0\ubc30’ \ubc95\uc778\uc740 \uc8fc\uc694 \uacbd\uc601 \uc0ac\ud56d\uc5d0 \uc0ac\uc2e4\uc0c1\uc758 \uc601\ud5a5\ub825 \ub4f1\uc744 \ud589\uc0ac\ud558\ub294 \uacf3\uc774\ub2e4.<\/p>\n

\uad6c\uccb4\uc801\uc73c\ub85c \ud63c\uc790 \ub610\ub294 \ub2e4\ub978 \uc8fc\uc8fc\uc640\uc758 \ud569\uc758\u00b7\uacc4\uc57d\uc5d0 \ub530\ub77c \ub300\ud45c\uc790\ub098 \uc784\uc6d0\uc758 \uacfc\ubc18\uc218\ub97c \uc120\uc784\ud558\uac70\ub098 \uc758\uacb0\uad8c \uacfc\ubc18\uc218\ub97c \ud589\uc0ac\ud558\ub294 \uacbd\uc6b0\ub2e4. \uc784\uc6d0\uc758 \uc784\uba74, \uc790\uae08 \uc6b4\uc6a9 \ub4f1\uc5d0 \uc601\ud5a5\ub825\uc774 \uc788\uac70\ub098 \uc774\uc5d0 \uc900\ud55c \uc601\ud5a5\ub825\uc744 \ud589\uc0ac\ud558\ub294 \uacbd\uc6b0\ub3c4 \ud574\ub2f9\ub41c\ub2e4.<\/p>\n

\uae08\uc735\uc0ac\ub294 \uae08\uc735\uc704\uc758 \ud5c8\uac00\ub97c \ubc1b\uc740 \uacbd\uc6b0\ub97c \uc81c\uc678\ud558\uace4 \uc81c\ud55c\ub300\uc0c1\uc790\uc758 \uae08\uc735 \uac70\ub798 \ubc0f \uadf8\uc5d0 \ub530\ub978 \uc9c0\uae09\u00b7\uc601\uc218 \uc5c5\ubb34\ub97c \ucde8\uae09\ud574\uc120 \uc548 \ub41c\ub2e4. \uc774\ub294 \uad00\ub828\uc790\uc758 \uc790\uae08\uacfc \uc7ac\uc0b0\uc744 \ub3d9\uacb0\ud558\ub294 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF) \ub4f1 \uad6d\uc81c\uae30\uc900\uc5d0\ub3c4 \ubd80\ud569\ud558\ub294 \uc870\ucc98\ub2e4.<\/p>\n

\u25c7\uc2dd\ubcc4 \uccb4\uacc4 \ub9c8\ub828\uc5d0 \ubd84\uc8fc\u2026FIU “\uace0\uc758\u00b7\uacfc\uc2e4 \uc544\ub2c8\uba74 ‘\uba74\ucc45'”<\/strong><\/p>\n

\uac1c\uc815 \ubc95\ub839\uc774 \uc2dc\ud589\ub428\uc5d0 \ub530\ub77c \ubc95\uc778 \uace0\uac1d\uc5d0 \ub300\ud55c \ud655\uc778\uc808\ucc28\uac00 \uc77c\ubd80 \ucd94\uac00\ub420 \uc608\uc815\uc774\ub2e4. \uc740\ud589 \ub4f1\uc740 \ubc95\uc778 \uace0\uac1d \ud655\uc778 \uacfc\uc815\uc5d0\uc11c \uc18c\uc720\uc790 \ub610\ub294 \uc9c0\ubc30\uc790\uac00 \ud14c\ub7ec \uad00\ub828\uc790\uc5d0 \ud574\ub2f9\ud558\ub294\uc9c0 \uc5ec\ubd80\ub97c \ud655\uc778\ud558\uae30 \uc704\ud574 \ud544\uc694 \uc11c\ub958(\uc815\ubcf4)\ub97c \uc694\uccad\ud560 \uc218 \uc788\ub2e4.<\/p>\n

\uac80\ud1a0 \uacb0\uacfc \ud14c\ub7ec \uad00\ub828\uc790\uc784\uc774 \ud655\uc778\ub418\uba74 \uae08\uc735 \uac70\ub798 \ubd88\uac00\ub97c \ud1b5\ubcf4\ud558\ub294 \ubc29\uc2dd\uc774\ub2e4. \uc81c\ub3c4\ub97c \uc774\ud589\ud558\uae30 \uc704\ud574 \uae08\uc735\uad8c\uc740 \uc804\uc0b0 \uc2dc\uc2a4\ud15c \uac1c\uc120 \ubc0f \ub0b4\ubd80 \uc5c5\ubb34\uaddc\uc815 \uc815\ube44, \uc9c1\uc6d0 \uad50\uc721 \ub4f1\uc758 \uc900\ube44\ub97c \ud574\uc654\ub2e4. \ud558\uc9c0\ub9cc \uc5ec\uc804\ud788 \uccb4\uacc4\uac00 \uc644\uc131\ub418\uc9c0 \uc54a\uc558\ub2e4.<\/p>\n

\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc5d0\uc11c\ub294 1\ub144\uac04 \uc81c\ub3c4\ub97c \uc900\ube44\ud574 \uc654\ub2e4\uc9c0\ub9cc \uc138\ubd80 \ub0b4\uc6a9\uc774 \ubc14\ub00c\uba70 \ucd5c\uc885\uc548\uc774 \ub9c8\ub828\ub41c \uac74 \ucd5c\uadfc\uc774\ub77c\ub294 \uac8c \ud604\uc5c5 \uad00\uacc4\uc790\ub4e4\uc758 \uc804\uc5b8\uc774\ub2e4. \ubb34\uc5c7\ubcf4\ub2e4 \ubbf8\uc9c0\uc815 \ub300\uc0c1\uc790\ub4e4\uc744 \uc2dd\ubcc4\ud560 \uc218 \uc788\ub294 \ub9ac\uc2a4\ud2b8\uac00 \ubbf8\ube44\ud558\ub2e4\ub294 \ubb38\uc81c\uac00 \uc788\ub2e4.<\/p>\n

\uc740\ud589\uad8c\uc758 \uacbd\uc6b0 \uaddc\uc81c\u00b7\ub9ac\uc2a4\ud06c\uad00\ub9ac \uc804\ubb38 \uae30\uc5c5 \uc720\ub2c8\ud0c0\uc2a4 \ub4f1\uc5d0 \uad6d\ub0b4 \ud14c\ub7ec\uc790\uae08\uae08\uc9c0\ubc95 \uad00\ub828 \ub9ac\uc2a4\ud2b8\ub97c \uc758\ub8b0\ud55c \uc0c1\ud0dc\ub2e4. \uad6d\uc81c\uc801 \uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08 \ucc28\ub2e8\uc744 \ubaa9\uc801\uc73c\ub85c \ud558\ub294 \ud14c\ub7ec\uc790\uae08\uae08\uc9c0\ubc95\uc744 \uc774\ud589\ud558\uae30 \uc704\ud574\uc120 \ud574\ub2f9 \ub9ac\uc2a4\ud2b8\uac00 \ud544\uc218\uc801\uc774\ub2e4.<\/p>\n

\uac1c\ubcc4 \uc740\ud589\uc758 \ub300\uc751\uc740 \ud55c\uacc4\uac00 \uc788\ub2e4. \uad6d\ub0b4 \uc740\ud589\ub4e4\uc774 \uce84\ubcf4\ub514\uc544 \uc0ac\ud0dc \ubc30\ud6c4\ub85c \uc9c0\ubaa9\ub41c \ubc94\uc8c4\uc870\uc9c1\uc758 \uc790\uae08\uc744 \ub3d9\uacb0\ud55c \uac83\ub3c4 \uc720\ub2c8\ud0c0\uc2a4\uac00 \uacf5\uae09\ud558\ub294 ‘\ub2e4\uc6b0\uc874\uc2a4 \uc6cc\uce58 \ub9ac\uc2a4\ud2b8(Dow Jones Watch List)’\uc5d0 \uad00\ub828 \uc778\ubb3c\ub4e4\uc774 \ub4f1\uc7ac\ub418\uba74\uc11c\ub2e4.<\/p>\n

\ub2e4\uc6b0\uc874\uc2a4 \uc6cc\uce58\ub9ac\uc2a4\ud2b8\ub294 \uad6d\uc81c\uc5f0\ud569(UN), \uc720\ub7fd\uc5f0\ud569(EU), \ubbf8 \uc7ac\ubb34\ubd80 \ud574\uc678\uc7ac\uc0b0\ud1b5\uc81c\uad6d(OFAC) \ub4f1 \uad6d\uc81c\uae30\uad6c\uc640 \uac01\uad6d \uc815\ubd80 \ub4f1\uc73c\ub85c\ubd80\ud130 \uad6d\uc81c \uc81c\uc7ac\uba85\ub2e8\uc744 \uc5c5\ub370\uc774\ud2b8\ud574 \uc81c\uacf5\ud558\ub294 \uc194\ub8e8\uc158\uc774\ub2e4.<\/p>\n

\uc608\uc815\ub300\ub85c\ub77c\uba74 \uc624\ub294 20\uc77c \uad6d\ub0b4 \ud14c\ub7ec\uc790\uae08\uae08\uc9c0\ubc95 \uad00\ub828 \ub9ac\uc2a4\ud2b8\uac00 \uae08\uc735\uad8c\uc5d0 \ubc30\ud3ec\ub3fc\uc57c \ud55c\ub2e4. \ud558\uc9c0\ub9cc \uc77c\uc815\uc774 \uc9c0\uc5f0\ub418\uba70 \ubc95 \uc2dc\ud589 \uc804\uae4c\uc9c0 \ud574\ub2f9 \ub9ac\uc2a4\ud2b8\uac00 \ubc30\ud3ec\ub418\uc9c0 \uc54a\uc744 \uac83\uc73c\ub85c \uc608\uc0c1\ub41c\ub2e4.<\/p>\n

\uc740\ud589\ub4e4\uc740 \uc6b0\uc120 ‘\uc0ac\uc2e4\uc0c1 \uc9c0\ubc30\uc790 \uccb4\ud06c\ub9ac\uc2a4\ud2b8’ \ub4f1\uc758 \uc591\uc2dd\uc744 \ud1b5\ud574 \ub300\uc751\ud55c\ub2e4\ub294 \uacc4\ud68d\uc774\ub2e4. \ub2e4\ub9cc \uc601\uc5c5\uc810 \ub4f1 \ud604\uc7a5\uc5d0\uc120 \uc2e4\ud6a8\uc131 \uc788\uac8c \ud14c\ub7ec\uc790\uae08\uae08\uc9c0\ubc95\uc744 \uc774\ud589\ud558\uae30\uc5d4 \uc5b4\ub824\uc6b4 \uc0c1\ud669\uc774\ub77c\ub294 \ubaa9\uc18c\ub9ac\ub3c4 \ub098\uc628\ub2e4.<\/p>\n

\uccb4\uacc4\uac00 \ub9c8\ub828\ub418\uae30 \uc804\uc5d0 \ubc95\ubd80\ud130 \uc2dc\ud589\ub418\ub2e4 \ubcf4\ub2c8 \ud14c\ub7ec\uc790\uae08\uae08\uc9c0\ubc95 \uc801\uc6a9\uc774 \uc131\uae09\ud588\ub2e4\ub294 \uc9c0\uc801\ub3c4 \uc788\ub2e4. \uc774\uc5d0 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc740 \uace0\uc758 \ub610\ub294 \uacfc\uc2e4\uc774 \uc544\ub2c8\ub77c\uba74 \ud14c\ub7ec\uc790\uae08\uae08\uc9c0\ubc95 \uc704\ubc18\uc758 \ucc45\uc784\uc774 \uba74\ucc45\ub41c\ub2e4\uace0 \uc124\uba85\ud588\ub2e4.<\/p>\n

\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0 \uad00\uacc4\uc790\ub294 “\uae08\uc735\uc0ac\uac00 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ubc29\uc9c0\ub97c \uc704\ud574 \ubc95\uc778 \uc815\ubcf4 \ud655\uc778 \ub4f1\uc758 \uc808\ucc28\ub97c \ub9c8\ub828\ud574 \ub193\uace0 \ub193\uce58\ub294 \uac83\uc740 \uace0\uc758 \ub610\ub294 \uacfc\uc2e4\uc774 \uc544\ub2c8\ub2e4”\ub77c\uba70 “\uc774\ub294 \ucc45\uc784\uc774 \uba74\ucc45\ub420 \uac83”\uc774\ub77c\uace0 \ub9d0\ud588\ub2e4.<\/p>\n

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

|\uae08\uc735\uad8c, \uac1c\uc815 \ud14c\ub7ec\uc790\uae08\uae08\uc9c0\ubc95 \ub300\uc751 \ubbf8\ube44\u2026\uccb4\uacc4 \ud655\ub9bd \uc804 \ubc95 \uc2dc\ud589\uc5d0 \uc2e4\ud6a8\uc131 \uc758\ubb38\ub3c4 \uad6d\ub0b4 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ubc29\uc9c0\uc758 \ud328\ub7ec\ub2e4\uc784\uc774 \ubc14\ub010\ub2e4. \uac1c\uc815 \ud14c\ub7ec\uc790\uae08\uae08\uc9c0\ubc95\uc5d0 \ub530\ub77c \ud14c\ub7ec \uad00\ub828\uc790\uac00 \uc9c1\uc811\uc801\uc73c\ub85c \uc18c\uc720\ud558\ub294 \ubc95\uc778\ubfd0 \uc544\ub2c8\ub77c \uac04\uc811\uc801\uc73c\ub85c \uc18c\uc720\u00b7\uc9c0\ubc30\ud558\ub294 \ubc95\uc778\ub3c4 \uae08\uc735\uac70\ub798 \ubc0f \uc7ac\uc0b0\uad8c \ucc98\ubd84 \ub4f1\uc774 \uc81c\ud55c\ub41c\ub2e4. \ud14c\ub7ec \uad00\ub828\uc790\uac00 \ubc95\uc778\uc744 \uc55e\uc138\uc6cc \uae08\uc735 \uac70\ub798\ub97c \uacc4\uc18d\ud558\ub294 \uc6b0\ud68c\ub85c\ub97c \ucc28\ub2e8\ud558\ub294 \uc870\ucc98\ub2e4. \uc740\ud589 \ub4f1 \uae08\uc735\uad8c\uc5d0\ub294 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