{"id":53873,"date":"2026-02-27T08:25:35","date_gmt":"2026-02-26T23:25:35","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=53873"},"modified":"2026-03-02T11:01:28","modified_gmt":"2026-03-02T02:01:28","slug":"%eb%af%b8-%ec%9e%ac%eb%ac%b4%eb%b6%80-%ec%8a%a4%ec%9c%84%ec%8a%a4-mbaer-%ec%9d%80%ed%96%89-%ec%a0%9c%ec%9e%ac-%ec%b6%94%ec%a7%84","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=53873","title":{"rendered":"\ubbf8 \uc7ac\ubb34\ubd80, \uc2a4\uc704\uc2a4 MBaer \uc740\ud589 \ub2ec\ub7ec \uacb0\uc81c\ub9dd \ud1f4\ucd9c \uc81c\uc7ac \ucd94\uc9c4"},"content":{"rendered":"

|\ub7ec\uc2dc\uc544\u00b7\uc774\ub780 \uc5f0\uacc4 \ubd88\ubc95 \uc790\uae08 \uc138\ud0c1 \ud610\uc758…\uc560\uad6d\ubc95 \uc81c311\uc870 \uc801\uc6a9
\n|\uae00\ub85c\ubc8c \uae08\uc735 \uae30\uad00\uc758 \ud22c\uba85\uc131 \uac15\ud654 \ubaa9\uc801…\ud655\uc815 \uc2dc \ubbf8\uad6d \uae08\uc735\uad8c\uc5d0\uc11c \ud1f4\ucd9c<\/h3>\n

 <\/p>\n

<\uac1c\uc694><\/strong>
\n\ubbf8\uad6d \uc7ac\ubb34\ubd80 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)<\/a>\uac00 26\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc2a4\uc704\uc2a4 \uc570\ubc30\uc5b4(MBaer) \uc0c1\uc5c5\uc740\ud589\uc758 \ubbf8\uad6d \uae08\uc735 \uc2dc\uc2a4\ud15c \uc811\uadfc\uc744 \ucc28\ub2e8\ud558\ub294 \uaddc\uc815\uc744 \uc81c\uc548\ud588\uc74c. FinCEN\uc740 \ud574\ub2f9 \uc740\ud589\uc774 \ub7ec\uc2dc\uc544 \ubc0f \uc774\ub780\uc758 \ubd88\ubc95 \ud589\uc704\uc790\ub4e4\uc744 \ub3c4\uc640 1\uc5b5 \ub2ec\ub7ec \uc774\uc0c1\uc758 \uc790\uae08\uc744 \uc720\ud1b5\uc2dc\ucf30\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \ubbf8\uad6d \uad6d\uac00 \uc548\ubcf4 \uc704\ud611 \ubc0f \uae08\uc735\uc2dc\uc2a4\ud15c \uac74\uc804\uc131 \ud6fc\uc190\uc744 \uadfc\uac70\ub85c \ud55c \uac15\ub825\ud55c \uc2dc\uc7a5 \ucc28\ub2e8 \uc870\uce58\ub85c \ud3c9\uac00\ub428.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\nFinCEN\uc740 \uc774\ub0a0 “\ub7ec\uc2dc\uc544\u00b7\uc774\ub780\uacfc \uc5f0\uacc4\ub41c \ubd88\ubc95 \ud589\uc704\uc790\uc5d0\uac8c \uc790\uae08\uc744 \uc9c0\uc6d0\ud55c \uc2a4\uc704\uc2a4 \uc5e0\ubc30\uc5b4(MBaer) \uc0c1\uc5c5\uc740\ud589\uc758 \ubbf8\uad6d \uae08\uc735 \uc2dc\uc2a4\ud15c \uc811\uadfc\uc744 \ucc28\ub2e8\ud558\ub294 \uaddc\uc815\uc744 \uc81c\uc548\ud588\ub2e4”\uace0 \ubc1d\ud614\uc74c. \uc774\uc5b4 “\uc774 \uaddc\uc815\uc774 \ud655\uc815\ub418\uba74 \uc774 \uaddc\uc815\uc758 \uc801\uc6a9\uc744 \ubc1b\ub294 \ubbf8\uad6d \uae08\uc735\uae30\uad00\ub4e4\uc740 \uc5e0\ubc30\uc5b4\ub97c \uc704\ud558\uac70\ub098 \uc5e0\ubc30\uc5b4\ub97c \ub300\ub9ac\ud574 \ud658\uac70\ub798\uacc4\uc88c\ub97c \uac1c\uc124\ud558\uac70\ub098 \uc720\uc9c0\ud558\ub294 \uac83\uc774 \uae08\uc9c0\ub420 \uac83”\uc774\ub77c\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n

FinCEN\uc740 \uc5e0\ubc30\uc5b4\uc640 \uadf8 \uc9c1\uc6d0\ub4e4\uc774 \uc740\ud589 \uc124\ub9bd \uc774\ub798 \ub7ec\uc2dc\uc544 \uc790\uae08 \uc138\ud0c1\uacfc \uc5f0\uacc4\ub41c \uae08\uc735 \ubd80\ud328\ub97c \uc6a9\uc774\ud558\uac8c \ud588\uace0, \uc774\ub780\uc758 \uc774\uc2ac\ub78c\ud601\uba85\uc218\ube44\ub300(IRGC)\uc640 \uadf8 \uc0b0\ud558 \ucfe0\ub4dc\uc2a4\uad70 \ub4f1 \uc774\ub780\uacfc \uc5f0\uacc4\ub41c \uc678\uad6d \ud14c\ub7ec \uc870\uc9c1\uc744 \uc704\ud574 \uc790\uae08\uc744 \uc138\ud0c1\ud558\uace0 \ud14c\ub7ec \uc790\uae08\uc744 \uc870\ub2ec\ud588\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \ub610 \uc774 \uc740\ud589\uc774 \ub2e4\uc591\ud55c \ubd88\ubc95 \ud589\uc704\uc790\ub4e4\uc774 \ubbf8\uad6d \ub2ec\ub7ec\uc5d0 \uc811\uadfc\ud560 \uc218 \uc788\uac8c \ud558\ub294 \ud575\uc2ec \ud1b5\ub85c \uc5ed\ud560\uc744 \ud568\uc73c\ub85c\uc368 \ubbf8\uad6d \uad6d\uac00 \uc548\ubcf4\ub97c \uc704\ud611\ud558\uace0 \ubbf8\uad6d \uae08\uc735 \uc2dc\uc2a4\ud15c\uc758 \uac74\uc804\uc131\uc744 \ud6fc\uc190\ud574 \uc654\ub2e4\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n

\uc2a4\ucf67 \ubca0\uc120\ud2b8 \ubbf8 \uc7ac\ubb34\uc7a5\uad00\uc740 “\uc5e0\ubca0\uc5b4 \uc740\ud589\uc740 \uc774\ub780 \ubc0f \ub7ec\uc2dc\uc544\uc640 \uc5f0\uacc4\ub41c \ubd88\ubc95 \ud589\uc704\uc790\ub4e4\uc744 \ub300\uc2e0\ud574 \ubbf8\uad6d \uae08\uc735 \uc2dc\uc2a4\ud15c\uc744 \ud1b5\ud574 1\uc5b5 \ub2ec\ub7ec \uc774\uc0c1\uc758 \uc790\uae08\uc744 \uc720\uc785\uc2dc\ucf30\ub2e4”\uba70, “\uc740\ud589\ub4e4\uc740 \ubbf8 \uc7ac\ubb34\ubd80\uac00 \uac00\uc6a9\ud55c \ubaa8\ub4e0 \uad8c\ud55c\uc744 \ub3d9\uc6d0\ud574 \ubbf8\uad6d \uae08\uc735 \uc2dc\uc2a4\ud15c\uc758 \uc804\uc131\uc744 \uc801\uadf9 \ubcf4\ud638\ud560 \uac83\uc774\ub77c\ub294 \uc810\uc744 \uba85\uc2ec\ud574\uc57c \ud55c\ub2e4”\uace0 \ubc1d\ud614\uc74c.<\/p>\n

FinCEN\uc740 \uc560\uad6d\ubc95(USA PATRIOT Act) 311\uc870\uc5d0 \ub530\ub77c, \ubbf8\uad6d \uc678 \uc9c0\uc5ed\uc5d0\uc11c \uc6b4\uc601\ub418\ub294 \uae08\uc735\uae30\uad00\uc774 ‘\uc8fc\uc694 \uc790\uae08 \uc138\ud0c1 \uc6b0\ub824 \ub300\uc0c1’\uc774\ub77c\uace0 \uacb0\ub860 \ub0b4\ub9b4 \ud569\ub9ac\uc801\uc778 \uadfc\uac70\uac00 \uc788\ub2e4\uace0 \ud310\ub2e8\ud560 \uacbd\uc6b0, \uaddc\uc815 \ub300\uc0c1 \uae08\uc735\uae30\uad00\uc5d0 ‘\ud2b9\ubcc4 \uc870\uce58’\ub97c \ucde8\ud558\ub3c4\ub85d \uc694\uad6c\ud560 \uc218 \uc788\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \uc774\uc5b4 \ubbf8\uad6d \ub0b4 \uae08\uc735\uae30\uad00\uc774 \uc5e0\ubca0\uc5b4\ub97c \uc704\ud574 \ud658\uac70\ub798 \uacc4\uc88c\ub97c \uac1c\uc124\ud558\uac70\ub098 \uc720\uc9c0\ud558\ub294 \uac83\uc744 \uae08\uc9c0\ud558\ub294 ‘\ud2b9\ubcc4 \uc870\uce58 5\ud638’ \ubd80\uacfc\ub97c \uc81c\uc548\ud558\ub294 \uaddc\uce59\uc81c\uc815\uace0\uc9c0(NPRM)\ub97c \uac8c\uc2dc\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc5f0\ubc29 \uad00\ubcf4 \uac8c\uc7ac \ud6c4 30\uc77c\uac04 \uc11c\uba74 \uc758\uacac \uc218\ub834 \uae30\uac04\uc744 \uac70\uccd0 \ucd5c\uc885 \uc2dc\ud589 \uc5ec\ubd80\uac00 \uacb0\uc815\ub420 \uc608\uc815\uc784.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 \uc870\uce58\ub294 \uc911\ub9bd\uad6d \uc2a4\uc704\uc2a4\uc758 \uc740\ud589\uc774\ub77c\ub3c4 \ub7ec\uc2dc\uc544\u00b7\uc774\ub780 \ub4f1 \uc801\uc131\uad6d\uacfc \uc5f0\uacc4\ub41c \ubd88\ubc95 \uae08\uc735\uc5d0 \uad00\uc5ec\ud560 \uacbd\uc6b0 \ubbf8\uad6d \uc2dc\uc7a5\uc5d0\uc11c \ud1f4\ucd9c\ub420 \uc218 \uc788\ub2e4\ub294 \uacbd\uace0\uc784. \ud5a5\ud6c4 \uae00\ub85c\ubc8c \uae08\uc735\uae30\uad00\uc758 \uace0\uac1d \uc2e4\uc0ac(KYC) \ubc0f \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uae30\uc900\uc774 \ub354\uc6b1 \uac15\ud654\ub420 \uac83\uc73c\ub85c \ubcf4\uc784. \ub610 \ubbf8\uad6d\uc758 ‘\ub2ec\ub7ec \ubb34\uae30\ud654’\ub97c \ud1b5\ud55c \uae08\uc735 \uc81c\uc7ac\uac00 \uae30\uc220\uc801\uc774\uace0 \uc815\ubc00\ud55c \ubc95\uc801 \ub2e8\uacc4\ub97c \ud1b5\ud574 \uc9c0\uc18d\ub420 \uac83\uc784\uc744 \uc2dc\uc0ac\ud568.<\/p>\n","protected":false},"excerpt":{"rendered":"

|\ub7ec\uc2dc\uc544\u00b7\uc774\ub780 \uc5f0\uacc4 \ubd88\ubc95 \uc790\uae08 \uc138\ud0c1 \ud610\uc758…\uc560\uad6d\ubc95 \uc81c311\uc870 \uc801\uc6a9 |\uae00\ub85c\ubc8c \uae08\uc735 \uae30\uad00\uc758 \ud22c\uba85\uc131 \uac15\ud654 \ubaa9\uc801…\ud655\uc815 \uc2dc \ubbf8\uad6d \uae08\uc735\uad8c\uc5d0\uc11c \ud1f4\ucd9c   <\uac1c\uc694> \ubbf8\uad6d \uc7ac\ubb34\ubd80 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uac00 26\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc2a4\uc704\uc2a4 \uc570\ubc30\uc5b4(MBaer) \uc0c1\uc5c5\uc740\ud589\uc758 \ubbf8\uad6d \uae08\uc735 \uc2dc\uc2a4\ud15c \uc811\uadfc\uc744 \ucc28\ub2e8\ud558\ub294 \uaddc\uc815\uc744 \uc81c\uc548\ud588\uc74c. FinCEN\uc740 \ud574\ub2f9 \uc740\ud589\uc774 \ub7ec\uc2dc\uc544 \ubc0f \uc774\ub780\uc758 \ubd88\ubc95 \ud589\uc704\uc790\ub4e4\uc744 \ub3c4\uc640 1\uc5b5 \ub2ec\ub7ec \uc774\uc0c1\uc758 \uc790\uae08\uc744 \uc720\ud1b5\uc2dc\ucf30\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \ubbf8\uad6d \uad6d\uac00 \uc548\ubcf4 \uc704\ud611 \ubc0f \uae08\uc735\uc2dc\uc2a4\ud15c […]<\/p>\n","protected":false},"author":662,"featured_media":851,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,613,1,604],"tags":[272,9790,2599,1535,53,9791,57,1258,52,9792],"class_list":{"0":"post-53873","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-europe","9":"category-money-laundering","10":"category-export","11":"tag-fincen","12":"tag-mbaer","13":"tag-2599","14":"tag-1535","15":"tag-53","16":"tag-9791","17":"tag-57","18":"tag-1258","19":"tag-52","20":"tag-9792"},"yoast_head":"\n\ubbf8 \uc7ac\ubb34\ubd80, \uc2a4\uc704\uc2a4 MBaer \uc740\ud589 \ub2ec\ub7ec \uacb0\uc81c\ub9dd \ud1f4\ucd9c \uc81c\uc7ac \ucd94\uc9c4 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8 FinCEN\uc774 \uc2a4\uc704\uc2a4 MBaer\uc758 \ubbf8 \uae08\uc735\uc2dc\uc2a4\ud15c \uc811\uadfc \ucc28\ub2e8 \uaddc\uc815\uc744 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content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/fincen.png\" \/>\n\t<meta property=\"og:image:width\" content=\"758\" \/>\n\t<meta property=\"og:image:height\" content=\"758\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"\uc548\uc900\ud638 \uac1d\uc6d0 \uc5f0\uad6c\uc6d0\" \/>\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=\"\uc548\uc900\ud638 \uac1d\uc6d0 \uc5f0\uad6c\uc6d0\" \/>\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\" 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