{"id":52275,"date":"2026-02-07T05:00:32","date_gmt":"2026-02-06T20:00:32","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=52275"},"modified":"2026-02-06T12:01:53","modified_gmt":"2026-02-06T03:01:53","slug":"%ec%ba%90%eb%82%98%eb%8b%a4-aml-%ea%b0%90%eb%8f%85%eb%8b%b9%ea%b5%ad-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%ea%b7%9c%ec%a0%95-%ec%9c%84%eb%b0%98-2%ea%b0%9c-%ec%97%85%ec%b2%b4%ec%97%90-%ea%b3%bc","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=52275","title":{"rendered":"\uce90\ub098\ub2e4 AML \uac10\ub3c5\ub2f9\uad6d, \uc790\uae08\uc138\ud0c1 \uaddc\uc815 \uc704\ubc18 2\uac1c \uc5c5\uccb4\uc5d0 \uacfc\ud0dc\ub8cc \ubd80\uacfc"},"content":{"rendered":"<h3>|\ubaac\ud2b8\ub9ac\uc62c MSB, \uc774\ub780 \uad00\ub828 \uc804\uc790\uc1a1\uae08 \ubbf8\ubcf4\uace0\ub85c 22\ub9cc4235\ub2ec\ub7ec \uacfc\ud0dc\ub8cc<br \/>\n|\uc628\ud0c0\ub9ac\uc624 \uc5c5\uccb4\ub294 \ub4f1\ub85d\uc815\ubcf4 \ubbf8\uac31\uc2e0\uc73c\ub85c \uacfc\ud0dc\ub8cc \ubd80\uacfc<\/h3>\n<p>&nbsp;<\/p>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uce90\ub098\ub2e4 \uae08\uc735\uac70\ub798\ubcf4\uace0\ubd84\uc11d\uc13c\ud130(FINTRAC)\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc815 \uc704\ubc18 \ub4f1\uc744 \uc774\uc720\ub85c 2\uac1c \uc1a1\uae08\u00b7\ud658\uc804\uc5c5\uccb4(MSB)\uc5d0 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c. FINTRAC\uc740 \ubaac\ud2b8\ub9ac\uc62c \uc18c\uc7ac Commerciale I.C.\u2013Pacific\uc5d0 \ub300\ud574 \ucd1d 5\uac74\uc758 AML \uaddc\uc815 \uc704\ubc18\uc73c\ub85c 22\ub9cc4235\ub2ec\ub7ec \uacfc\ud0dc\ub8cc\ub97c \ubd80\uacfc\ud588\uc74c. \ub610 \ub9c8\ucef4(Markham) \uc18c\uc7ac TreasureMeta\uc5d0 \ub300\ud574 \ub4f1\ub85d\uc815\ubcf4 \ubbf8\uac31\uc2e0\uc73c\ub85c 2\ub9cc4750\ub2ec\ub7ec \uacfc\ud0dc\ub8cc\ub97c \ubd80\uacfc\ud588\uc74c.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n<a href=\"https:\/\/fintrac-canafe.canada.ca\/new-neuf\/nr\/2026-02-05-eng\">FINTRAC<\/a>\uc740 \uac10\uc0ac \uacb0\uacfc \u2018Commerciale I.C.\u2013Pacific Inc.\u2019\uc5d0 \ub300\ud574 5\uac74\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc815 \uc704\ubc18\uc744 \ud655\uc778\ud574 22\ub9cc4235\ub2ec\ub7ec \uacfc\ud0dc\ub8cc\ub97c \ubd80\uacfc\ud588\ub2e4\uace0 5\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1d\ud614\uc74c.<\/p>\n<p>FINTRAC\uc774 \u2018\ub9e4\uc6b0 \uc911\ub300(very serious)\u2019 \uc704\ubc18\uc73c\ub85c \ubd84\ub958\ud55c \ud575\uc2ec \uc0ac\uc720\ub294 \uc774\ub780 \uace0\uac1d\uacfc\uc758 \uac70\ub798 \ucc98\ub9ac \ubc29\uc2dd\uc774 \uc5f0\ubc29 \uc7a5\uad00 \uc9c0\uce68(ministerial directive)\uc744 \uc704\ubc18\ud588\ub2e4\ub294 \uc810\uc774\uc5c8\uc74c. FINTRAC \uac10\uc0ac \uacb0\uacfc, \ud574\ub2f9 \uc5c5\uccb4\ub294 2022\ub144 3~8\uc6d4 \uc0ac\uc774 \uc774\ub780 \ub0b4 \uace0\uac1d\uacfc \uad00\ub828\ub41c \uc804\uc790\uc1a1\uae08 \ub0b4\uc5ed\uc744 \uaddc\uc815\uc5d0 \ub530\ub77c \ubcf4\uace0\ud558\uc9c0 \uc54a\uc740 \uc0ac\ub840\uac00 110\uac74\uc5d0 \ub2ec\ud588\uc74c.<\/p>\n<p>\uc774\ub294 \u2018\uc774\ub780 \uad00\ub828 \uc7a5\uad00 \uc9c0\uce68\u2019 \uc704\ubc18\uc5d0 \ud574\ub2f9\ud568. FINTRAC\uc740 \uc7a5\uad00 \uc9c0\uce68\uc744 \uc81c\ub300\ub85c \ubc18\uc601\ud558\uc9c0 \uc54a\uc740 \uc815\ucc45\uacfc \uc808\ucc28\ub294 \uce90\ub098\ub2e4 \uae08\uc735\uc2dc\uc2a4\ud15c\uc744 \ub178\ub9b0 \ud2b9\uc815 \uc704\ud611\uc744 \ud0d0\uc9c0\u00b7\uc608\ubc29\u00b7\uc5b5\uc81c\ud558\ub294 \ub370 \uc2ec\uac01\ud55c \uacb0\ud568\uc73c\ub85c \uc774\uc5b4\uc9c8 \uc218 \uc788\ub2e4\uace0 \uacbd\uace0\ud588\uc74c. \ub098\uba38\uc9c0 \uc704\ubc18 \uc911 3\uac74\uc740 \u2018\uc911\ub300(serious)\u2019\ub85c \ubd84\ub958\ub410\uc73c\uba70, \ubd80\uc801\uc808\ud55c \uc704\ud5d8\ud3c9\uac00, \uc900\ubc95 \uac10\uc2dc \uc815\ucc45\u00b7\uc808\ucc28 \ubbf8\ube44, \uc900\ubc95 \uc815\ucc45\uc758 \uc815\uae30\uc801 \uac80\ud1a0 \ubbf8\uc774\ud589 \ub4f1\uc774 \ud3ec\ud568\ub410\uc74c. \ub098\uba38\uc9c0 1\uac74\uc740 \u2018\uacbd\ubbf8(minor)\u2019\ud55c \uc704\ubc18\uc73c\ub85c \ubd84\ub958\ub410\uc74c.<\/p>\n<p>\ubcc4\ub3c4\ub85c FINTRAC\uc740 \uc628\ud0c0\ub9ac\uc624\uc8fc \ub9c8\ucef4 \uc18c\uc7ac \u2018TreasureMeta Corp.\u2019\uc5d0 \ub300\ud574 \ub4f1\ub85d\uc815\ubcf4(\uc0c1\ud638 \ubcc0\uacbd, \ubcf8\uc0ac \uc774\uc804)\ub97c \uac31\uc2e0\ud558\uc9c0 \uc54a\uc740 \ucc45\uc784\uc744 \ubb3c\uc5b4 2\ub9cc4750\ub2ec\ub7ec \uacfc\ud0dc\ub8cc\ub97c \ubd80\uacfc\ud588\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc774\ub780 \uad00\ub828 \uc7a5\uad00 \uc9c0\uce68\ucc98\ub7fc \ud2b9\uc815 \uad6d\uac00\u00b7\uc704\ud611\uc5d0 \ucd08\uc810\uc744 \ub9de\ucd98 \uaddc\uc815\uc740 \ubcf4\uace0 \ub204\ub77d\uc774 \uace7\ubc14\ub85c \uc911\ub300 \uc81c\uc7ac\ub85c \uc774\uc5b4\uc9c8 \uc218 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc92c\uc74c. \uc1a1\uae08\u00b7\ud658\uc804\uc5c5\uccb4(MSB)\ub294 \uc704\ud5d8\ud3c9\uac00\u00b7\uc815\ucc45 \uc815\ube44\u00b7\uc815\uae30 \uac80\ud1a0\uc640 \ud568\uaed8 \uad6d\uac00\u00b7\uac70\ub798\uc720\ud615\ubcc4 \ubcf4\uace0 \uc758\ubb34\ub97c \ucd18\ucd18\ud788 \uc810\uac80\ud574\uc57c \ud588\uc74c. \ub4f1\ub85d\uc815\ubcf4 \ubcc0\uacbd \uac19\uc740 \uae30\ubcf8 \uc758\ubb34\ub3c4 \uc81c\uc7ac \ub300\uc0c1\uc774 \ub420 \uc218 \uc788\uc5b4 \uac70\ubc84\ub10c\uc2a4 \uad00\ub9ac \ud544\uc694\uc131\uc774 \ucee4\uc84c\uc74c.<\/p>\n<p>(1\uce90\ub098\ub2e4\ub2ec\ub7ec=\uc57d 1072\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|\ubaac\ud2b8\ub9ac\uc62c MSB, \uc774\ub780 \uad00\ub828 \uc804\uc790\uc1a1\uae08 \ubbf8\ubcf4\uace0\ub85c 22\ub9cc4235\ub2ec\ub7ec \uacfc\ud0dc\ub8cc |\uc628\ud0c0\ub9ac\uc624 \uc5c5\uccb4\ub294 \ub4f1\ub85d\uc815\ubcf4 \ubbf8\uac31\uc2e0\uc73c\ub85c \uacfc\ud0dc\ub8cc \ubd80\uacfc &nbsp; &lt;\uac1c\uc694&gt; \uce90\ub098\ub2e4 \uae08\uc735\uac70\ub798\ubcf4\uace0\ubd84\uc11d\uc13c\ud130(FINTRAC)\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc815 \uc704\ubc18 \ub4f1\uc744 \uc774\uc720\ub85c 2\uac1c \uc1a1\uae08\u00b7\ud658\uc804\uc5c5\uccb4(MSB)\uc5d0 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c. FINTRAC\uc740 \ubaac\ud2b8\ub9ac\uc62c \uc18c\uc7ac Commerciale I.C.\u2013Pacific\uc5d0 \ub300\ud574 \ucd1d 5\uac74\uc758 AML \uaddc\uc815 \uc704\ubc18\uc73c\ub85c 22\ub9cc4235\ub2ec\ub7ec \uacfc\ud0dc\ub8cc\ub97c \ubd80\uacfc\ud588\uc74c. \ub610 \ub9c8\ucef4(Markham) \uc18c\uc7ac TreasureMeta\uc5d0 \ub300\ud574 \ub4f1\ub85d\uc815\ubcf4 \ubbf8\uac31\uc2e0\uc73c\ub85c 2\ub9cc4750\ub2ec\ub7ec \uacfc\ud0dc\ub8cc\ub97c \ubd80\uacfc\ud588\uc74c. &lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt; FINTRAC\uc740 \uac10\uc0ac [&hellip;]<\/p>\n","protected":false},"author":662,"featured_media":52277,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1],"tags":[719,3643,9169,57,36,177],"class_list":{"0":"post-52275","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-money-laundering","9":"tag-aml","10":"tag-fintrac","11":"tag-msb","12":"tag-57","13":"tag-36","14":"tag-177"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\uce90\ub098\ub2e4 AML \uac10\ub3c5\ub2f9\uad6d, \uc790\uae08\uc138\ud0c1 \uaddc\uc815 \uc704\ubc18 2\uac1c \uc5c5\uccb4\uc5d0 \uacfc\ud0dc\ub8cc \ubd80\uacfc SanctionLab<\/title>\n<meta name=\"description\" content=\"FINTRAC\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc815 \uc704\ubc18\uc744 \uc774\uc720\ub85c 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