{"id":51989,"date":"2026-02-03T11:50:15","date_gmt":"2026-02-03T02:50:15","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=51989"},"modified":"2026-02-04T10:15:39","modified_gmt":"2026-02-04T01:15:39","slug":"fiu-aml-%ec%a0%9c%eb%8f%84%ec%9d%b4%ed%96%89%ed%8f%89%ea%b0%80-%ec%a0%9c%ec%9e%ac-%ea%b7%bc%ea%b1%b0-%eb%a7%88%eb%a0%a8%ed%95%9c%eb%8b%a4","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=51989","title":{"rendered":"FIU, AML \uc81c\ub3c4\uc774\ud589\ud3c9\uac00 ‘\uc81c\uc7ac \uadfc\uac70’ \ub9c8\ub828\ud55c\ub2e4"},"content":{"rendered":"

|\uc81c\ub3c4\uc774\ud589\ud3c9\uac00 \ubc95\uc81c\ud654 \ucc29\uc218\u2026\ubbf8\ucc38\uc5ec, \ud5c8\uc704 \uc785\ub825 \uae08\uc735\uc0ac \uc81c\uc7ac \ubc29\uc548 \ub9c8\ub828 \ub4f1 \uac80\ud1a0<\/h3>\n

\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc81c\ub3c4\uc774\ud589\ud3c9\uac00 \ubc95\uc81c\ud654\uc5d0 \ucc29\uc218\ud588\ub2e4. \ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95\uc0c1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34\uac00 \ubd80\uc5ec\ub41c \uae08\uc735\uc0ac \uc911 \uc81c\ub3c4\uc774\ud589\ud3c9\uac00\uc5d0 \ucc38\uc5ec\ud558\uc9c0 \uc54a\uac70\ub098 \ud5c8\uc704 \uc790\ub8cc\ub97c \uc785\ub825\ud558\ub294 \uacbd\uc6b0 \uc81c\uc7ac\ud560 \uc218 \uc788\ub294 \uadfc\uac70\ub97c \ub9c8\ub828\ud558\ub294 \uac8c \uace8\uc790\ub2e4.<\/p>\n

\ub2e4\ub9cc \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc81c\ub3c4\uc774\ud589\ud3c9\uac00 \ubc95\uc81c\ud654\ub85c \uc778\ud574 \uc18c\uaddc\ubaa8 \uae08\uc735\uc0ac\uc640 \uc790\uae08\uc138\ud0c1(ML) \uc800\uc704\ud5d8 \uae08\uc735\uc0ac \ub4f1\uc5d0 \uad00\ub828 \uc5c5\ubb34 \ubd80\ub2f4\uc774 \uac00\uc911\ub418\uc9c0 \uc54a\ub3c4\ub85d \uc608\uc678 \uc801\uc6a9 \ubc94\uc704\ub97c \uc81c\uc2dc\ud558\ub294 \ub4f1\uc758 \ub300\uc548\uc744 \ub9c8\ub828\ud55c\ub2e4\ub294 \uacc4\ud68d\uc774\ub2e4.<\/p>\n

\u25c7FIU \uac10\ub3c5\u00b7\uac80\uc0ac \ucc38\uace0 \uc790\ub8cc \uc81c\ub3c4\uc774\ud589\ud3c9\uac00 \uad00\ub828 \uc81c\uc7ac \uadfc\uac70 \uacf5\ubc31<\/strong><\/p>\n

\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc81c\ub3c4\uc774\ud589\ud3c9\uac00 \ubc95\uc81c\ud654\ub97c \uc704\ud55c \uc5f0\uad6c\uc6a9\uc5ed\uc744 \uc9c4\ud589 \uc911\uc774\ub2e4. ‘\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \uacf5\uc911\ud611\ubc15\uc790\uae08\uc870\ub2ec\uae08\uc9c0\uc5d0 \uad00\ud55c \uc5c5\ubb34\uaddc\uc815’\uc5d0 \uaddc\uc815\ub41c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc81c\ub3c4\uc774\ud589\ud3c9\uac00\uc758 \uc785\ubc95 \ubc29\uc548\uc744 \ub9c8\ub828\ud558\uae30 \uc704\ud574\uc11c\ub2e4.<\/p>\n

\"\"<\/div>\n

\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ub300\uc0c1 \ud68c\uc0ac\uc758 \uc81c\ub3c4 \uc774\ud589 \uc218\uc900\uc744 \ub9e4\ub144 \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. \ub300\uc0c1\uc740 \ud2b9\uae08\ubc95\uc0c1 \uc758\ubb34\uac00 \ubd80\uc5ec\ub41c \ucd1d 32\uac1c \uc5c5\uad8c \uc57d 5500\uacf3(\uc62c\ud574 1\uc6d4 \uae30\uc900)\uc774\ub2e4.<\/p>\n

\uc774\ub97c \ud1b5\ud574 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34\uac00 \uc788\ub294 \uae08\uc735\uc0ac\uac00 \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. \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc774 \ub300\uc0c1 \ud68c\uc0ac \ub4f1\uc744 \ud6a8\uc728\uc801\uc73c\ub85c \uac10\ub3c5\u00b7\uac80\uc0ac\ud558\uae30 \uc704\ud55c \ud544\uc218 \uc7a5\uce58\uc774\uae30\ub3c4 \ud558\ub2e4. \uadf8\ub9cc\ud07c \uae08\uc735\uc0ac\uc758 \ucc38\uc5ec\uc640 \uc81c\ub3c4\uc774\ud589\ud3c9\uac00\uc5d0 \ub300\ud55c \uc2e0\ub8b0\uc131\uc774 \uc911\uc694\ud558\ub2e4.<\/p>\n

\uadf8\ub7ec\ub098 \ubc95\ub839\uc0c1 \uadfc\uac70\uac00 \uc5c6\ub2e4\ub294 \ubb38\uc81c\uac00 \uc788\uc5c8\ub2e4. ‘\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc7a5\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc81c\ub3c4\uc758 \uc6d0\ud65c\ud55c \uc815\ucc29\uacfc \uc801\uadf9\uc801 \uc774\ud589\uc744 \uc720\ub3c4\ud558\uae30 \uc704\ud574 \ub9e4\ub144 \uae08\uc735\uc0ac \ub4f1\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc81c\ub3c4 \uc774\ud589 \ud604\ud669 \ub4f1\uc5d0 \ub300\ud574 \uc885\ud569\uc801\uc778 \ud3c9\uac00\ub97c \uc2e4\uc2dc\ud574\uc57c \ud55c\ub2e4’\uace0 \uc5c5\ubb34\uaddc\uc815\uc73c\ub85c\ub9cc \uc815\ud574\uc838 \uc788\ub2e4.<\/p>\n

\uc774\ub807\ub2e4 \ubcf4\ub2c8 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc740 \ub300\uc0c1 \uae08\uc735\uc0ac\uac00 \uc81c\ub3c4\uc774\ud589\ud3c9\uac00\uc5d0 \ucc38\uc5ec\ud558\uc9c0 \uc54a\uac70\ub098 \ud3c9\uac00\uc5d0\uc11c \ud5c8\uc704\u00b7\uacfc\uc7a5 \uc785\ub825 \ub4f1 \ub0b4\uc6a9\uc744 \ubd80\uc801\uc808\ud558\uac8c \uae30\uc785\ud574 \ubb38\uc81c\uac00 \ubc1c\uc0dd\ud558\ub354\ub77c\ub3c4 \uc774\ub97c \uc81c\uc7ac\ud560 \ubc29\ubc95\uc774 \uc5c6\uc5c8\ub2e4.<\/p>\n

\uc774\ub7f0 \ud5c8\uc810\uc744 \ubcf4\uc644\ud558\uae30 \uc704\ud574 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc740 \uc5f0\uad6c\uc6a9\uc5ed\uc744 \uac70\uccd0 \uac1c\uc778\uc815\ubcf4\ubcf4\ud638 \ub4f1 \uc720\uc0ac\ud55c \ud3c9\uac00 \uc81c\ub3c4\uc758 \ubc95\uc81c\ud654 \uc0ac\ub840\ub97c \ubd84\uc11d\ud558\uace0 \ucc38\uace0\ud574 \uc0c1\uc138\ud55c \uc785\ubc95 \ubc29\uc548\uc744 \ub9c8\ub828\ud55c\ub2e4\ub294 \uacc4\ud68d\uc774\ub2e4.<\/p>\n

\u25c7\uc608\uc678 \uc801\uc6a9 \ubc94\uc704 \uc81c\uc2dc \ub4f1 \ubd80\ub2f4 \uac00\uc911 \ubc29\uc9c0\uc548\ub3c4 \ub9c8\ub828<\/strong><\/p>\n

\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc740 \uc81c\uc7ac \uadfc\uac70 \ub4f1\uc744 \ub9c8\ub828\ud558\ub418 \uc81c\ub3c4\uc774\ud589\ud3c9\uac00 \ubc95\uc81c\ud654\ub85c \uc18c\uaddc\ubaa8 \uae08\uc735\uc0ac\ub098 \uc5c5\uc758 \ud2b9\uc131\uc0c1 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc774 \ud604\uc800\ud558\uac8c \ub0ae\uc740 \uae08\uc735\uc0ac \ub4f1\uc5d0 \uc5c5\ubb34 \ubd80\ub2f4\uc774 \uac00\uc911\ub418\uc9c0 \uc54a\ub3c4\ub85d \ub300\uc548\uc744 \uac15\uad6c\ud560 \ubc29\uce68\uc774\ub2e4.<\/p>\n

\uc704\ud5d8\uae30\ubc18\uc811\uadfc\ubc95(RBA\u00b7Risk Based Approach)\uc758 \uad00\uc810\uc5d0\uc11c \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc758 \uc5c5\uad8c\ubcc4 \ub610\ub294 \uaddc\ubaa8\ubcc4\ub85c \ube44\uad50 \ubd84\uc11d\ud574 ‘\uc18c\uaddc\ubaa8 \ud68c\uc0ac’ \ubc0f ‘\uc790\uae08\uc138\ud0c1 \uc800\uc704\ud5d8 \ud68c\uc0ac’ \ub4f1 \uc608\uc678 \uc801\uc6a9 \ubc94\uc704\ub97c \uc81c\uc2dc\ud558\ub294 \ubc29\uc548\uc744 \uace0\ub824\ud558\uace0 \uc788\ub2e4.<\/p>\n

\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0 \uad00\uacc4\uc790\ub294 “\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc81c\ub3c4\uc774\ud589\ud3c9\uac00 \uc8fc\uae30\ub97c \ucc28\ub4f1\ud558\uac70\ub098 \ub2e8\uacc4\ubcc4 \ub3c4\uc785, \ud3c9\uac00 \uc9c0\ud45c \uc7ac\uc124\uc815 \ub4f1 \uc5c5\ubb34 \ubd80\ub2f4 \uc644\ud654 \ubc29\uc548 \uc81c\uc2dc \ub4f1\uc758 \ub300\uc548\uc744 \ub9c8\ub828\ud560 \uac83”\uc774\ub77c\uace0 \uc124\uba85\ud588\ub2e4.<\/p>\n

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

|\uc81c\ub3c4\uc774\ud589\ud3c9\uac00 \ubc95\uc81c\ud654 \ucc29\uc218\u2026\ubbf8\ucc38\uc5ec, \ud5c8\uc704 \uc785\ub825 \uae08\uc735\uc0ac \uc81c\uc7ac \ubc29\uc548 \ub9c8\ub828 \ub4f1 \uac80\ud1a0 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc81c\ub3c4\uc774\ud589\ud3c9\uac00 \ubc95\uc81c\ud654\uc5d0 \ucc29\uc218\ud588\ub2e4. \ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95\uc0c1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34\uac00 \ubd80\uc5ec\ub41c \uae08\uc735\uc0ac \uc911 \uc81c\ub3c4\uc774\ud589\ud3c9\uac00\uc5d0 \ucc38\uc5ec\ud558\uc9c0 \uc54a\uac70\ub098 \ud5c8\uc704 \uc790\ub8cc\ub97c \uc785\ub825\ud558\ub294 \uacbd\uc6b0 \uc81c\uc7ac\ud560 \uc218 \uc788\ub294 \uadfc\uac70\ub97c \ub9c8\ub828\ud558\ub294 \uac8c \uace8\uc790\ub2e4. \ub2e4\ub9cc \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc81c\ub3c4\uc774\ud589\ud3c9\uac00 \ubc95\uc81c\ud654\ub85c \uc778\ud574 \uc18c\uaddc\ubaa8 \uae08\uc735\uc0ac\uc640 \uc790\uae08\uc138\ud0c1(ML) \uc800\uc704\ud5d8 \uae08\uc735\uc0ac \ub4f1\uc5d0 \uad00\ub828 \uc5c5\ubb34 \ubd80\ub2f4\uc774 \uac00\uc911\ub418\uc9c0 \uc54a\ub3c4\ub85d \uc608\uc678 \uc801\uc6a9 \ubc94\uc704\ub97c […]<\/p>\n","protected":false},"author":44,"featured_media":15383,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,1,611],"tags":[221],"class_list":{"0":"post-51989","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-221"},"yoast_head":"\nFIU, AML \uc81c\ub3c4\uc774\ud589\ud3c9\uac00 '\uc81c\uc7ac \uadfc\uac70' \ub9c8\ub828\ud55c\ub2e4 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc81c\ub3c4\uc774\ud589\ud3c9\uac00 \ubc95\uc81c\ud654\uc5d0 \ucc29\uc218\ud588\ub2e4. \ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95\uc0c1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34\uac00 \ubd80\uc5ec\ub41c \uae08\uc735\uc0ac \uc911 \uc81c\ub3c4\uc774\ud589\ud3c9\uac00\uc5d0 \ucc38\uc5ec\ud558\uc9c0 \uc54a\uac70\ub098 \ud5c8\uc704 \uc790\ub8cc\ub97c \uc785\ub825\ud558\ub294 \uacbd\uc6b0 \uc81c\uc7ac\ud560 \uc218 \uc788\ub294 \uadfc\uac70\ub97c \ub9c8\ub828\ud558\ub294 \uac8c \uace8\uc790\ub2e4.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.sanctionlab.com\/?p=51989\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"FIU, AML \uc81c\ub3c4\uc774\ud589\ud3c9\uac00 '\uc81c\uc7ac \uadfc\uac70' \ub9c8\ub828\ud55c\ub2e4 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc81c\ub3c4\uc774\ud589\ud3c9\uac00 \ubc95\uc81c\ud654\uc5d0 \ucc29\uc218\ud588\ub2e4. \ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95\uc0c1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34\uac00 \ubd80\uc5ec\ub41c \uae08\uc735\uc0ac \uc911 \uc81c\ub3c4\uc774\ud589\ud3c9\uac00\uc5d0 \ucc38\uc5ec\ud558\uc9c0 \uc54a\uac70\ub098 \ud5c8\uc704 \uc790\ub8cc\ub97c \uc785\ub825\ud558\ub294 \uacbd\uc6b0 \uc81c\uc7ac\ud560 \uc218 \uc788\ub294 \uadfc\uac70\ub97c \ub9c8\ub828\ud558\ub294 \uac8c \uace8\uc790\ub2e4.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=51989\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-02-03T02:50:15+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-02-04T01:15:39+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/The_flag_of_Republic_of_Korea_Government_in_Republic_of_Korea_Government_Flag_Hoisting_Ceremony-scaled.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"2560\" \/>\n\t<meta property=\"og:image:height\" content=\"1383\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"the bell\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\uae00\uc4f4\uc774\" \/>\n\t<meta name=\"twitter:data1\" content=\"the bell\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"2\ubd84\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=51989#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=51989\"},\"author\":{\"name\":\"the bell\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/17d7f03620d8d417748dab41644ff547\"},\"headline\":\"FIU, AML \uc81c\ub3c4\uc774\ud589\ud3c9\uac00 ‘\uc81c\uc7ac \uadfc\uac70’ \ub9c8\ub828\ud55c\ub2e4\",\"datePublished\":\"2026-02-03T02:50:15+00:00\",\"dateModified\":\"2026-02-04T01:15:39+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=51989\"},\"wordCount\":10,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=51989#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/The_flag_of_Republic_of_Korea_Government_in_Republic_of_Korea_Government_Flag_Hoisting_Ceremony-scaled.jpg\",\"keywords\":[\"\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\"],\"articleSection\":[\"\ub354\ubca8\",\"\uc790\uae08\uc138\ud0c1\",\"\ud55c\uad6d\"],\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=51989#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=51989\",\"url\":\"https:\/\/www.sanctionlab.com\/?p=51989\",\"name\":\"FIU, AML \uc81c\ub3c4\uc774\ud589\ud3c9\uac00 '\uc81c\uc7ac \uadfc\uac70' \ub9c8\ub828\ud55c\ub2e4 SanctionLab\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=51989#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=51989#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/The_flag_of_Republic_of_Korea_Government_in_Republic_of_Korea_Government_Flag_Hoisting_Ceremony-scaled.jpg\",\"datePublished\":\"2026-02-03T02:50:15+00:00\",\"dateModified\":\"2026-02-04T01:15:39+00:00\",\"description\":\"\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc81c\ub3c4\uc774\ud589\ud3c9\uac00 \ubc95\uc81c\ud654\uc5d0 \ucc29\uc218\ud588\ub2e4. \ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95\uc0c1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34\uac00 \ubd80\uc5ec\ub41c \uae08\uc735\uc0ac \uc911 \uc81c\ub3c4\uc774\ud589\ud3c9\uac00\uc5d0 \ucc38\uc5ec\ud558\uc9c0 \uc54a\uac70\ub098 \ud5c8\uc704 \uc790\ub8cc\ub97c \uc785\ub825\ud558\ub294 \uacbd\uc6b0 \uc81c\uc7ac\ud560 \uc218 \uc788\ub294 \uadfc\uac70\ub97c \ub9c8\ub828\ud558\ub294 \uac8c \uace8\uc790\ub2e4.\",\"breadcrumb\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=51989#breadcrumb\"},\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=51989\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=51989#primaryimage\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/The_flag_of_Republic_of_Korea_Government_in_Republic_of_Korea_Government_Flag_Hoisting_Ceremony-scaled.jpg\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/The_flag_of_Republic_of_Korea_Government_in_Republic_of_Korea_Government_Flag_Hoisting_Ceremony-scaled.jpg\",\"width\":2560,\"height\":1383,\"caption\":\"\uc815\ubd80\uc11c\uc6b8\uccad\uc0ac \uc55e\uc5d0 \ud718\ub0a0\ub9ac\ub294 \ub300\ud55c\ubbfc\uad6d \uc815\ubd80 \uae43\ubc1c \/ \uc704\ud0a4\ubbf8\ub514\uc5b4 \ucee4\uba3c\uc2a4\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=51989#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"\ud648\",\"item\":\"https:\/\/www.sanctionlab.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"FIU, AML \uc81c\ub3c4\uc774\ud589\ud3c9\uac00 ‘\uc81c\uc7ac \uadfc\uac70’ \ub9c8\ub828\ud55c\ub2e4\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.sanctionlab.com\/#website\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"name\":\"SanctionLab\",\"description\":\"\uc0dd\ud06c\uc158\ub7a9\uc740 '\uacbd\uc81c \uc548\ubcf4' \uc815\ubcf4 \uc81c\uacf5 \uc2a4\ud0c0\ud2b8\uc5c5\uc785\ub2c8\ub2e4.\",\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"alternateName\":\"\uc0dd\ud06c\uc158\ub7a9, \uc0dd\uc158\ub7a9, \uc81c\uc7ac\uc5f0\uad6c\uc18c\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.sanctionlab.com\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"ko-KR\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\",\"name\":\"SanctionLab\",\"alternateName\":\"\uc0dd\ud06c\uc158\ub7a9\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png\",\"width\":512,\"height\":512,\"caption\":\"SanctionLab\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/\"}},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/17d7f03620d8d417748dab41644ff547\",\"name\":\"the bell\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/675a8e6a8ed88.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/675a8e6a8ed88.png\",\"caption\":\"the bell\"},\"url\":\"https:\/\/www.sanctionlab.com\/?author=44\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"FIU, AML \uc81c\ub3c4\uc774\ud589\ud3c9\uac00 '\uc81c\uc7ac \uadfc\uac70' \ub9c8\ub828\ud55c\ub2e4 SanctionLab","description":"\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc81c\ub3c4\uc774\ud589\ud3c9\uac00 \ubc95\uc81c\ud654\uc5d0 \ucc29\uc218\ud588\ub2e4. \ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95\uc0c1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34\uac00 \ubd80\uc5ec\ub41c \uae08\uc735\uc0ac \uc911 \uc81c\ub3c4\uc774\ud589\ud3c9\uac00\uc5d0 \ucc38\uc5ec\ud558\uc9c0 \uc54a\uac70\ub098 \ud5c8\uc704 \uc790\ub8cc\ub97c \uc785\ub825\ud558\ub294 \uacbd\uc6b0 \uc81c\uc7ac\ud560 \uc218 \uc788\ub294 \uadfc\uac70\ub97c \ub9c8\ub828\ud558\ub294 \uac8c \uace8\uc790\ub2e4.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.sanctionlab.com\/?p=51989","og_locale":"ko_KR","og_type":"article","og_title":"FIU, AML \uc81c\ub3c4\uc774\ud589\ud3c9\uac00 '\uc81c\uc7ac \uadfc\uac70' \ub9c8\ub828\ud55c\ub2e4 SanctionLab","og_description":"\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc81c\ub3c4\uc774\ud589\ud3c9\uac00 \ubc95\uc81c\ud654\uc5d0 \ucc29\uc218\ud588\ub2e4. \ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95\uc0c1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34\uac00 \ubd80\uc5ec\ub41c \uae08\uc735\uc0ac \uc911 \uc81c\ub3c4\uc774\ud589\ud3c9\uac00\uc5d0 \ucc38\uc5ec\ud558\uc9c0 \uc54a\uac70\ub098 \ud5c8\uc704 \uc790\ub8cc\ub97c \uc785\ub825\ud558\ub294 \uacbd\uc6b0 \uc81c\uc7ac\ud560 \uc218 \uc788\ub294 \uadfc\uac70\ub97c \ub9c8\ub828\ud558\ub294 \uac8c \uace8\uc790\ub2e4.","og_url":"https:\/\/www.sanctionlab.com\/?p=51989","og_site_name":"SanctionLab","article_published_time":"2026-02-03T02:50:15+00:00","article_modified_time":"2026-02-04T01:15:39+00:00","og_image":[{"width":2560,"height":1383,"url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/The_flag_of_Republic_of_Korea_Government_in_Republic_of_Korea_Government_Flag_Hoisting_Ceremony-scaled.jpg","type":"image\/jpeg"}],"author":"the bell","twitter_card":"summary_large_image","twitter_misc":{"\uae00\uc4f4\uc774":"the bell","\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04":"2\ubd84"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.sanctionlab.com\/?p=51989#article","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/?p=51989"},"author":{"name":"the bell","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/17d7f03620d8d417748dab41644ff547"},"headline":"FIU, AML \uc81c\ub3c4\uc774\ud589\ud3c9\uac00 ‘\uc81c\uc7ac \uadfc\uac70’ \ub9c8\ub828\ud55c\ub2e4","datePublished":"2026-02-03T02:50:15+00:00","dateModified":"2026-02-04T01:15:39+00:00","mainEntityOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=51989"},"wordCount":10,"commentCount":0,"publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=51989#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/The_flag_of_Republic_of_Korea_Government_in_Republic_of_Korea_Government_Flag_Hoisting_Ceremony-scaled.jpg","keywords":["\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0"],"articleSection":["\ub354\ubca8","\uc790\uae08\uc138\ud0c1","\ud55c\uad6d"],"inLanguage":"ko-KR","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.sanctionlab.com\/?p=51989#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.sanctionlab.com\/?p=51989","url":"https:\/\/www.sanctionlab.com\/?p=51989","name":"FIU, AML \uc81c\ub3c4\uc774\ud589\ud3c9\uac00 '\uc81c\uc7ac \uadfc\uac70' \ub9c8\ub828\ud55c\ub2e4 SanctionLab","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=51989#primaryimage"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=51989#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/The_flag_of_Republic_of_Korea_Government_in_Republic_of_Korea_Government_Flag_Hoisting_Ceremony-scaled.jpg","datePublished":"2026-02-03T02:50:15+00:00","dateModified":"2026-02-04T01:15:39+00:00","description":"\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc81c\ub3c4\uc774\ud589\ud3c9\uac00 \ubc95\uc81c\ud654\uc5d0 \ucc29\uc218\ud588\ub2e4. \ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95\uc0c1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34\uac00 \ubd80\uc5ec\ub41c \uae08\uc735\uc0ac \uc911 \uc81c\ub3c4\uc774\ud589\ud3c9\uac00\uc5d0 \ucc38\uc5ec\ud558\uc9c0 \uc54a\uac70\ub098 \ud5c8\uc704 \uc790\ub8cc\ub97c \uc785\ub825\ud558\ub294 \uacbd\uc6b0 \uc81c\uc7ac\ud560 \uc218 \uc788\ub294 \uadfc\uac70\ub97c \ub9c8\ub828\ud558\ub294 \uac8c \uace8\uc790\ub2e4.","breadcrumb":{"@id":"https:\/\/www.sanctionlab.com\/?p=51989#breadcrumb"},"inLanguage":"ko-KR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.sanctionlab.com\/?p=51989"]}]},{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/?p=51989#primaryimage","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/The_flag_of_Republic_of_Korea_Government_in_Republic_of_Korea_Government_Flag_Hoisting_Ceremony-scaled.jpg","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/The_flag_of_Republic_of_Korea_Government_in_Republic_of_Korea_Government_Flag_Hoisting_Ceremony-scaled.jpg","width":2560,"height":1383,"caption":"\uc815\ubd80\uc11c\uc6b8\uccad\uc0ac \uc55e\uc5d0 \ud718\ub0a0\ub9ac\ub294 \ub300\ud55c\ubbfc\uad6d \uc815\ubd80 \uae43\ubc1c \/ \uc704\ud0a4\ubbf8\ub514\uc5b4 \ucee4\uba3c\uc2a4"},{"@type":"BreadcrumbList","@id":"https:\/\/www.sanctionlab.com\/?p=51989#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"\ud648","item":"https:\/\/www.sanctionlab.com\/"},{"@type":"ListItem","position":2,"name":"FIU, AML \uc81c\ub3c4\uc774\ud589\ud3c9\uac00 ‘\uc81c\uc7ac \uadfc\uac70’ \ub9c8\ub828\ud55c\ub2e4"}]},{"@type":"WebSite","@id":"https:\/\/www.sanctionlab.com\/#website","url":"https:\/\/www.sanctionlab.com\/","name":"SanctionLab","description":"\uc0dd\ud06c\uc158\ub7a9\uc740 '\uacbd\uc81c \uc548\ubcf4' \uc815\ubcf4 \uc81c\uacf5 \uc2a4\ud0c0\ud2b8\uc5c5\uc785\ub2c8\ub2e4.","publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"alternateName":"\uc0dd\ud06c\uc158\ub7a9, \uc0dd\uc158\ub7a9, \uc81c\uc7ac\uc5f0\uad6c\uc18c","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.sanctionlab.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"ko-KR"},{"@type":"Organization","@id":"https:\/\/www.sanctionlab.com\/#organization","name":"SanctionLab","alternateName":"\uc0dd\ud06c\uc158\ub7a9","url":"https:\/\/www.sanctionlab.com\/","logo":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png","width":512,"height":512,"caption":"SanctionLab"},"image":{"@id":"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/17d7f03620d8d417748dab41644ff547","name":"the bell","image":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/675a8e6a8ed88.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/675a8e6a8ed88.png","caption":"the bell"},"url":"https:\/\/www.sanctionlab.com\/?author=44"}]}},"_links":{"self":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/51989","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/users\/44"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=51989"}],"version-history":[{"count":1,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/51989\/revisions"}],"predecessor-version":[{"id":51993,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/51989\/revisions\/51993"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/media\/15383"}],"wp:attachment":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=51989"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=51989"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=51989"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}