{"id":53436,"date":"2026-02-24T05:00:17","date_gmt":"2026-02-23T20:00:17","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=53436"},"modified":"2026-02-23T15:22:59","modified_gmt":"2026-02-23T06:22:59","slug":"%e7%be%8e-%ec%9b%8c%ec%8b%b1%ed%84%b4%ec%a3%bc-%eb%82%a8%ec%84%b1-%ed%88%ac%ec%9e%90%ec%82%ac%ea%b8%b0-%ec%88%98%ec%9d%b5-1%ec%96%b5-%eb%8b%ac%eb%9f%ac%eb%8c%80-%ec%84%b8%ed%83%81-%ea%b3%b5%eb%aa%a8","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=53436","title":{"rendered":"\u7f8e \uc6cc\uc2f1\ud134\uc8fc \ub0a8\uc131, \ud22c\uc790\uc0ac\uae30 \uc218\uc775 1\uc5b5 \ub2ec\ub7ec\ub300 \uc138\ud0c1 \uacf5\ubaa8 \uc720\uc8c4"},"content":{"rendered":"

|\uc11d\uc720\u00b7\uac00\uc2a4 \ud22c\uc790 \uac00\uc7a5\ud574 9\uac1c \ubc95\uc778 \uc124\ub9bd
\n|\uc790\uae08 \ud574\uc678\ub85c \uc1a1\uae08, \uac00\uc0c1\uc790\uc0b0 \ub9e4\uc218<\/h3>\n

 <\/p>\n

<\uac1c\uc694><\/strong>
\n\ubbf8 \uc6cc\uc2f1\ud134\uc8fc \ub274\uce90\uc2ac\uc5d0 \uac70\uc8fc\ud558\ub294 40\ub300 \ub0a8\uc131\uc774 \uc11d\uc720\u00b7\uac00\uc2a4 \uc0b0\uc5c5 \ud22c\uc790\ub77c\uace0 \uc18d\uc5ec \uac00\ub85c\ucc48 \uc57d 1\uc5b5 \ub2ec\ub7ec\ub97c \uacf5\ubc94\ub4e4\uc758 \uacc4\uc88c\uc640 \uac00\uc0c1\uc790\uc0b0 \uc8fc\uc18c\ub85c \uc1a1\uae08\ud55c \uc790\uae08\uc138\ud0c1 \uacf5\ubaa8 \ud610\uc758\uc5d0 \ub300\ud574 \uc720\uc8c4\ub97c \uc778\uc815\ud588\uc74c. \uc774 \ub0a8\uc131\uc740 \ud53c\ud574 \ubc30\uc0c1\uae08 2470\ub9cc\ub2ec\ub7ec \uc9c0\uae09\uc5d0 \ud569\uc758\ud588\uc73c\uba70 \uc624\ub294 5\uc6d4 12\uc77c \uc120\uace0\uac00 \uc608\uc815\ub410\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n20\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubbf8 \ubc95\ubb34\ubd80<\/a>\uc5d0 \ub530\ub974\uba74, \uc81c\ud504\ub9ac K. \uc544\uc6b0\uc601(47)\uc740 \uc790\uae08\uc138\ud0c1 \uacf5\ubaa8 \ud610\uc758\uc5d0 \ub300\ud574 \uc2dc\uc560\ud2c0 \uc5f0\ubc29\uc9c0\ubc29\ubc95\uc6d0\uc5d0\uc11c \uc720\uc8c4\ub97c \uc778\uc815\ud588\uc74c. \uadf8\ub294 \uc11d\uc720\u00b7\uac00\uc2a4 \uc0b0\uc5c5 \ud22c\uc790\ub77c\uace0 \ud53c\ud574\uc790\ub4e4\uc744 \uc18d\uc5ec \ud22c\uc790\uae08\uc744 \ubc1b\uae30 \uc704\ud574 9\uac1c\uc758 \uc720\ub839 \ubc95\uc778\uc744 \uc124\ub9bd\u00b7\uc6b4\uc601\ud558\uba70 \ud22c\uc790\uc790\ub4e4\uc774 \uc5d0\uc2a4\ud06c\ub85c(\uacb0\uc81c\ub300\uae08 \uc608\uce58) \uacc4\uc88c\ub85c \uc1a1\uae08\ud558\ub3c4\ub85d \ud574 \ud22c\uc790\uae08\uc744 \uac00\ub85c\ucc58\uc74c.<\/p>\n

\uacf5\ubaa8\uc790\ub4e4\uc740 \ub85c\ud14c\ub974\ub2f4 \ub610\ub294 \ud734\uc2a4\ud134\uc758 \uc6d0\uc720 \ud0f1\ud06c \uc800\uc7a5\uc2dc\uc124\uc744 \ub9e4\uc785\ud574 \uc784\ub300\uc218\uc775\uc744 \ub0bc \uc218 \uc788\ub2e4\uace0 \uc124\uba85\ud588\uc73c\ub098, \uc790\uae08\uc774 \uc544\uc6b0\uc601\uc774 \uad00\ub9ac\ud558\ub294 \uacc4\uc88c\ub85c \ub4e4\uc5b4\uc624\uba74 \uace7\ubc14\ub85c \ub2e4\ub978 \uacc4\uc88c\ub85c \ubd84\uc0b0 \uc774\uccb4\ud558\uac70\ub098 \ud574\uc678\ub85c \uc1a1\uae08\ud558\uace0, \ube44\ud2b8\ucf54\uc778\u00b7\ud14c\ub354\u00b7\uc774\ub354\ub9ac\uc6c0 \ub4f1 \uac00\uc0c1\uc790\uc0b0\uc744 \ub9e4\uc218\ud588\uc74c. \uac70\ub798\ub294 \uc81c\ubbf8\ub098\uc774\u00b7\ube44\ud2b8\uc2a4\ud0ec\ud504\u00b7\ucf54\uc778\ubca0\uc774\uc2a4 \ub4f1 \uac70\ub798\uc18c\ub97c \uac70\uccd0 \uc0c1\ub2f9\uc561\uc774 \uac00\uc0c1\uc790\uc0b0 \uac70\ub798\uc18c\uc778 \ubc14\uc774\ub0b8\uc2a4 \uacc4\uc88c\ub85c \uc774\uccb4\ub410\uc73c\uba70, \ud574\ub2f9 \uacc4\uc88c\ub4e4\uc740 \ub098\uc774\uc9c0\ub9ac\uc544\uc640 \ub7ec\uc2dc\uc544\uc5d0 \uc788\ub294 \uac1c\uc778\ub4e4\uc774 \uad00\ub9ac\ud55c \uac83\uc73c\ub85c \ub4dc\ub7ec\ub0ac\uc74c. \uc544\uc6b0\uc601\uc740 24\uac1c \uae08\uc735\uae30\uad00\uc5d0 \ucd5c\uc18c 81\uac1c\uc758 \uc740\ud589\uacc4\uc88c, 8\uac1c \uac00\uc0c1\uc790\uc0b0 \uac70\ub798\uc18c\uc5d0 19\uac1c\uc758 \uacc4\uc88c\ub97c \uac1c\uc124\ud588\uc73c\uba70 2022\ub144 6\uc6d4~2024\ub144 7\uc6d4 \uc0ac\uc774, \uc774 \uacc4\uc88c\ub4e4\uc5d0\ub294 \uc81c3\uc790 \uc1a1\uae08 \ub4f1\uc73c\ub85c 9710\ub9cc\ub2ec\ub7ec\uac00 \uc785\uae08\ub410\uc74c.<\/p>\n

\uc218\uc0ac\ub2f9\uad6d\uc740 \uc57d 35\uba85\uc758 \uac1c\uc778 \ub610\ub294 \ubc95\uc778\uacfc \uc5f0\uacb0\ub41c \uc608\uce58\uae08\uc744 \ucd94\uc801, \uc774 \uc911 \ud53c\ud574\uc790 \uc790\uae08\uc73c\ub85c \ud655\uc778\ub41c \uae08\uc561\uc740 2470\ub9cc\ub2ec\ub7ec\uc774\uba70 \ub098\uba38\uc9c0\ub3c4 \uc0ac\uae30 \uc218\uc775\uae08\uc77c \uac83\uc73c\ub85c \ubcf4\uace0 \uc788\uc74c. \uc544\uc6b0\uc601\uc740 \uc0ac\uae30 \uc815\ud669\uc744 \uc54c\uac8c \ub41c \ub4a4 \uacf5\ubc94\ub4e4\uc5d0\uac8c \ub354 \ub192\uc740 \uc218\uc218\ub8cc\ub97c \uc694\uad6c\ud588\uace0 \ucd5c\uc18c 407\ub9cc8348\ub2ec\ub7ec\uc758 \ucee4\ubbf8\uc158\uc744 \ubc1b\uc740 \uc0ac\uc2e4\uc744 \uc778\uc815\ud588\uc74c. \uc740\ud589\uacfc \uae08\uc735\uae30\uad00\uc5d0 \uc790\uae08 \ucd9c\ucc98 \ub4f1\uc744 \uc18d\uc778 \uc810\ub3c4 \uc2dc\uc778\ud588\uc74c.<\/p>\n

\uadf8\ub294 \uae30\uc18c\ub41c \uc774\ud6c4\uc5d0\ub3c4 \uacf5\ubc94 \ubc0f \ud22c\uc790 \ud76c\ub9dd\uc790\ub4e4\uacfc \uacc4\uc18d \uc5f0\ub77d\uc744 \uc8fc\uace0\ubc1b\uc558\uc73c\uba70, 2024\ub144 8\uc6d4~2025\ub144 12\uc6d4 \ubc30\uc6b0\uc790 \uba85\uc758\uc758 \uacc4\uc88c\ub97c \ud1b5\ud574 \ucd94\uac00\ub85c 40\ub9cc \ub2ec\ub7ec\uc758 \uc218\uc218\ub8cc\ub97c \ucc59\uacbc\uc74c. \uc544\uc6b0\uc601\uc740 \uc720\uc8c4 \ud569\uc758\ub97c \ud1b5\ud574 2470\ub9cc7031\ub2ec\ub7ec\uc758 \ubc30\uc0c1\uae08\uc744 \uc9c0\ubd88\ud558\uae30\ub85c \ud569\uc758\ud588\uc73c\uba70, \uccb4\ud3ec \ub2f9\uc2dc \uacc4\uc88c\uc640 \uc790\ud0dd\uc5d0\uc11c \uc555\uc218\ub41c \uc57d 230\ub9cc \ub2ec\ub7ec\uc758 \ud604\uae08\uacfc \uc544\uc6b0\ub514 \ucc28\ub7c9 \ubab0\uc218, \uac00\uc0c1\uc790\uc0b0 \uc9c0\uac11\uc5d0\uc11c \uc555\ub958\ub41c \uc57d 710\ub9cc \ub2ec\ub7ec\uc758 \ubbfc\uc0ac \ubab0\uc218\uc5d0\ub3c4 \uc774\uc758\ub97c \uc81c\uae30\ud558\uc9c0 \uc54a\uae30\ub85c \ud588\uc74c. \uc790\uae08\uc138\ud0c1 \uacf5\ubaa8 \ud610\uc758\ub294 \ucd5c\ub300 10\ub144\uc758 \uc9d5\uc5ed\ud615\uc5d0 \ucc98\ud574\uc9c8 \uc218 \uc788\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\uc5d0\uc2a4\ud06c\ub85c\u00b7\uc2e4\ubb3c\uc790\uc0b0 \ud22c\uc790\ub85c \uc704\uc7a5\ud55c \ub300\ud615 \uc0ac\uae30\uc790\uae08\uc774 \ub2e4\uc218 \uacc4\uc88c\u00b7\uac00\uc0c1\uc790\uc0b0\u00b7\ud574\uc678\uac70\ub798\uc18c\ub97c \ud1b5\ud574 \uc2e0\uc18d\ud788 \uc138\ud0c1\ub41c \uc804\ud615\uc744 \ubcf4\uc5ec\uc90c. \uae08\uc735\uae30\uad00 \uace0\uac1d\ud655\uc778(KYC)\u00b7\uac70\ub798\ubaa8\ub2c8\ud130\ub9c1, \uac70\ub798\uc18c \uac04 \ucd94\uc801 \uacf5\uc870, \uac00\uc871 \uba85\uc758 \uc6b0\ud68c \ucc28\ub2e8 \uac15\ud654 \ud544\uc694\uc131\uc774 \ubd80\uac01\ub428.<\/p>\n

*(1\ubbf8\uad6d\ub2ec\ub7ec=\uc57d 1440\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

|\uc11d\uc720\u00b7\uac00\uc2a4 \ud22c\uc790 \uac00\uc7a5\ud574 9\uac1c \ubc95\uc778 \uc124\ub9bd |\uc790\uae08 \ud574\uc678\ub85c \uc1a1\uae08, \uac00\uc0c1\uc790\uc0b0 \ub9e4\uc218   <\uac1c\uc694> \ubbf8 \uc6cc\uc2f1\ud134\uc8fc \ub274\uce90\uc2ac\uc5d0 \uac70\uc8fc\ud558\ub294 40\ub300 \ub0a8\uc131\uc774 \uc11d\uc720\u00b7\uac00\uc2a4 \uc0b0\uc5c5 \ud22c\uc790\ub77c\uace0 \uc18d\uc5ec \uac00\ub85c\ucc48 \uc57d 1\uc5b5 \ub2ec\ub7ec\ub97c \uacf5\ubc94\ub4e4\uc758 \uacc4\uc88c\uc640 \uac00\uc0c1\uc790\uc0b0 \uc8fc\uc18c\ub85c \uc1a1\uae08\ud55c \uc790\uae08\uc138\ud0c1 \uacf5\ubaa8 \ud610\uc758\uc5d0 \ub300\ud574 \uc720\uc8c4\ub97c \uc778\uc815\ud588\uc74c. \uc774 \ub0a8\uc131\uc740 \ud53c\ud574 \ubc30\uc0c1\uae08 2470\ub9cc\ub2ec\ub7ec \uc9c0\uae09\uc5d0 \ud569\uc758\ud588\uc73c\uba70 \uc624\ub294 5\uc6d4 12\uc77c \uc120\uace0\uac00 \uc608\uc815\ub410\uc74c. <\uad6c\uccb4\uc801 \ub0b4\uc6a9> 20\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubbf8 \ubc95\ubb34\ubd80\uc5d0 […]<\/p>\n","protected":false},"author":662,"featured_media":49429,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1],"tags":[719,300,329,9709,36,5222,9708],"class_list":{"0":"post-53436","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-kyc","11":"tag-329","12":"tag-9709","13":"tag-36","14":"tag-5222","15":"tag-9708"},"yoast_head":"\n\u7f8e \uc6cc\uc2f1\ud134\uc8fc \ub0a8\uc131, \ud22c\uc790\uc0ac\uae30 \uc218\uc775 1\uc5b5 \ub2ec\ub7ec\ub300 \uc138\ud0c1 \uacf5\ubaa8 \uc720\uc8c4 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc6cc\uc2f1\ud134\uc8fc \uac70\uc8fc \ub0a8\uc131\uc774 \ud22c\uc790\uc0ac\uae30 \uc218\uc775 \uc57d 1\uc5b5 \ub2ec\ub7ec \uc138\ud0c1 \uacf5\ubaa8\uc5d0 \ub300\ud574 \uc720\uc8c4\ub97c \uc778\uc815\ud588\uc74c. 81\uac1c 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