\u25c7FIU, \ube57\uc378\uc5d0 \uace0\uac15\ub3c4 \uae30\uad00\u00b7\uc778\uc801 \uc81c\uc7ac \uc0ac\uc804\ud1b5\ubcf4<\/strong><\/p>\n\uac00\uc0c1\uc790\uc0b0\uc5c5\uacc4\uc5d0 \ub530\ub974\uba74 FIU\ub294 \uc9c0\ub09c\ub2ec \ub9d0 \ube57\uc378\uc5d0 \ud2b9\uae08\ubc95 \uc704\ubc18\uc5d0 \ub530\ub978 \uc81c\uc7ac \ub0b4\uc6a9\uc744 \uc0ac\uc804 \ud1b5\ubcf4\ud588\ub2e4. \uc911\uc9d5\uacc4 \uc870\uce58\uac00 \ud3ec\ud568\ub41c \uac83\uc73c\ub85c \uc804\ud574\uc9c4\ub2e4. \ube57\uc378\uc740 \uace0\uac1d\ud655\uc778(KYC) \uc758\ubb34 \uc704\ubc18\uacfc \ubbf8\uc2e0\uace0 \ud574\uc678 \uac00\uc0c1\uc790\uc0b0 \uc0ac\uc5c5\uc790\uc640\uc758 \uac70\ub798 \uc81c\ud55c \uc704\ubc18 \ub4f1 AML \uc758\ubb34 \ubd88\uc774\ud589 \ud610\uc758\ub97c \ubc1b\uace0 \uc788\ub2e4.<\/p>\n
FIU\uac00 \uc0ac\uc804 \ud1b5\ubcf4\ud55c \uc81c\uc7ac \ub0b4\uc6a9\uc73c\ub85c\ub294 6\uac1c\uc6d4 \uc77c\ubd80 \uc601\uc5c5\uc815\uc9c0, \ub300\ud45c\uc774\uc0ac \ubb38\ucc45 \uacbd\uace0, \ubcf4\uace0\ucc45\uc784\uc790 \uba74\uc9c1 \ucc98\ubd84 \ub4f1\uc774 \ud3ec\ud568\ub41c \uac83\uc73c\ub85c \uc54c\ub824\uc84c\ub2e4. \uc5c5\uacc4\uc5d0\uc11c\ub294 \uacfc\ud0dc\ub8cc \uaddc\ubaa8\uac00 400\uc5b5\uc6d0\ub300\uc5d0 \ub2ec\ud560 \uac83\uc73c\ub85c \uc608\uc0c1\ud55c\ub2e4. KYC \uc758\ubb34\ub97c \uc774\ud589\ud558\uc9c0 \uc54a\uc740 \uc810 \ub4f1\uc774 \uacfc\ud0dc\ub8cc \ubd80\uacfc\uc758 \uc8fc\uc694 \uc0ac\uc720\ub2e4.<\/p>\n
KYC\ub294 \uc0ac\uc5c5\uc790\uac00 \uc694\uc8fc\uc758\uc778\ubb3c \ub4f1\uc744 \ud544\ud130\ub9c1\ud558\ub3c4\ub85d \ud558\ub294 \uccab \ub2e8\uacc4\ub85c AML\uc758 \uae30\ubcf8\uc774\ub2e4. \ud2b9\uae08\ubc95 \uac1c\uc815\uc5d0 \ub530\ub77c \ubc95\uc5d0\uc11c \uc815\uc758\ud558\ub294 \uae08\uc735\uc0ac \ub4f1\uc5d0 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\uac00 \ud3ec\ud568\ub418\uba70 AML\uacfc \ud568\uaed8 \uc758\ubb34\uac00 \ubd80\uc5ec\ub410\ub2e4. AML \uc5c5\uacc4 \ub4f1\uc5d0\uc11c\ub294 \uc774 \uacfc\uc815\uc5d0 \ub300\uaddc\ubaa8 \ub204\uc218\uac00 \ubc1c\uc0dd\ud588\uc744 \uac83\uc73c\ub85c \ubcf4\uace0 \uc788\ub2e4.<\/p>\n
\ubb38\uc81c\ub294 AML \uc758\ubb34 \uc704\ubc18\uc774 KYC\uc5d0\uc11c \uadf8\uce58\uc9c0 \uc54a\ub294\ub2e4\ub294 \uc810\uc774\ub2e4. \ud2b9\uae08\ubc95\uc2dc\ud589\ub839 \uc81c10\uc870\uc75820(\uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\uc758 \uc870\uce58)\uc5d0 \ub530\ub77c \uac00\uc0c1\uc790\uc0b0\uac70\ub798\uc18c\ub294 \ubbf8\uc2e0\uace0 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\uc640 \uac70\ub798\ud574\uc120 \uc548 \ub418\uc9c0\ub9cc \ube57\uc378\uc740 \ubbf8\uc2e0\uace0 \uc0ac\uc5c5\uc790\ub85c\ubd80\ud130 \ubc1c\uc0dd\ud55c \uc790\uae08 \uc774\ub3d9 \ub4f1\uc744 \uac70\ub974\uc9c0 \uc54a\uc558\ub2e4.<\/p>\n
\ube57\uc378\uacfc \uad00\ub828 \uc784\uc6d0 \ub4f1\uc774 \uc591\ubc8c\uaddc\uc815\uc5d0 \ub530\ub77c ‘\ubc95\uc778 \ub610\ub294 \uac1c\uc778\uc774 \uadf8 \uc704\ubc18\ud589\uc704\ub97c \ubc29\uc9c0\ud558\uae30 \uc704\ud574 \ud574\ub2f9 \uc5c5\ubb34\uc5d0 \uad00\ud574 \uc0c1\ub2f9\ud55c \uc8fc\uc758\uc640 \uac10\ub3c5\uc744 \uac8c\uc744\ub9ac\ud558\uc9c0 \uc544\ub2c8\ud55c \uacbd\uc6b0’ \ucc45\uc784\uc744 \uba74\ud558\uac70\ub098 \uacbd\uac10\ub420 \uc5ec\uc9c0\ub294 \uc788\ub2e4. \uadf8\ub807\uc9c0 \uc54a\ub2e4\uba74 \uae08\uc804 \uc81c\uc7ac\ubfd0 \uc544\ub2c8\ub77c \uae30\uad00\u00b7\uc778\uc801 \uc81c\uc7ac \ub4f1 \uc911\uc9d5\uacc4\ub97c \ud53c\ud574 \uac00\uae34 \uc5b4\ub824\uc6b8 \uc218 \uc788\ub2e4.<\/p>\n
\uc774\ubc88 \uc870\uce58\ub294 \ud589\uc815 \uc808\ucc28\uc0c1 \uc758\uacac \uc218\ub834\uc744 \uc704\ud55c \uc0ac\uc804 \ud1b5\ubcf4\ub2e4. FIU\ub294 \uc774\ub974\uba74 \uc624\ub294 16\uc77c \ube57\uc378\uc758 AML \uc758\ubb34 \uc704\ubc18 \ub4f1\uacfc \uad00\ub828\ud574 \uc81c\uc7ac\uc2ec\uc758\uc704\uc6d0\ud68c\ub97c \uac1c\ucd5c\ud560 \uc608\uc815\uc774\ub2e4. \ube57\uc378 \uce21\uc740 \uc81c\uc7ac\uc2ec \ub4f1 \uacf5\uc2dd \uc808\ucc28\ub97c \ud1b5\ud574 \uacfc\uac70 \ubbf8\ube44\uc810\uacfc \uadf8\uac04\uc758 \uac1c\uc120 \ub178\ub825\uc744 \ucda9\ubd84\ud788 \uc18c\uba85\ud55c\ub2e4\ub294 \uacc4\ud68d\uc774\ub2e4.<\/p>\n
\u25c7\uc787\ub530\ub978 \uac70\ub798\uc18c \ub0b4\ubd80\ud1b5\uc81c \uc2e4\ud328\uc5d0 \uad00\ub9ac\u00b7\uac10\ub3c5 \uc218\uc704 \uc0c1\ud5a5<\/strong><\/p>\n\ube57\uc378\uc744 \ube44\ub86f\ud55c \uc8fc\uc694 \uad6d\ub0b4 \uac00\uc0c1\uc790\uc0b0\uac70\ub798\uc18c\uc758 \ub0b4\ubd80\ud1b5\uc81c \uc2e4\ud328\ub294 \uae08\uc735\ub2f9\uad6d\uc758 \uad00\ub9ac\u00b7\uac10\ub3c5 \uc218\uc900 \uac15\ud654\ub85c \uc774\uc5b4\uc9c8 \uac83\uc774\ub77c\ub294 \uc804\ub9dd\uc774 \ub098\uc628\ub2e4. \uac00\uc0c1\uc790\uc0b0\uac70\ub798\uc18c\uc5d0 \ub300\ud55c \ub0b4\ubd80\ud1b5\uc81c \ubc0f \ub9ac\uc2a4\ud06c \uad00\ub9ac\ub294 \uc790\uc728 \uaddc\uc81c \uccb4\uacc4\ub97c \uac1c\uc120\ud574 \uae08\uc735\ud68c\uc0ac \uc218\uc900\uc758 \uaddc\uc81c\u00b7\uad00\ub9ac\ub97c \uc801\uc6a9\ud574\uc57c \ud55c\ub2e4\ub294 \ub370 \uc758\uacac\uc774 \ubaa8\uc774\uace0 \uc788\ub2e4.<\/p>\n
\uc774\ucc2c\uc9c4 \uae08\uac10\uc6d0\uc7a5\uc740 \uc9c0\ub09c\ub2ec \uad6d\ud68c \uc815\ubb34\uc704 \uc784\uc2dc\ud68c\uc758\uc5d0\uc11c “\uae08\uc735\ud68c\uc0ac \uc218\uc900\uc73c\ub85c \uaddc\uc81c\ub3fc\uc57c \ud55c\ub2e4\ub294 \ub370 \uc804\uc801\uc73c\ub85c \ub3d9\uc758\ud55c\ub2e4”\uba70 “\ud604\ud589\ubc95\uc5d0\ub294 \ub0b4\ubd80\ud1b5\uc81c\ub098 \uc704\ud5d8\uad00\ub9ac \uae30\uc900\uc774 \uac00\uc0c1\uc790\uc0b0\uc774\uc6a9\uc790\ubcf4\ud638\ubc95\uc5d0 \uaddc\uc815\ub3fc \uc788\uc9c0 \uc54a\ub2e4”\uace0 \ub9d0\ud588\ub2e4.<\/p>\n
\uad8c\ub300\uc601 \uae08\uc735\uc704 \ubd80\uc704\uc6d0\uc7a5\ub3c4 “\ub0b4\ubd80\ud1b5\uc81c\uc758 \uae30\uc900\uc744 2\ub2e8\uacc4 \uc785\ubc95\uc5d0 \ubc18\uc601\ud558\uace0 \uac15\uc81c\ub825\uc744 \uac16\ub3c4\ub85d \uc900\ube44\ud558\uaca0\ub2e4”\uba70 “\uc0ac\uace0 \ubc1c\uc0dd \uc6b0\ub824\uac00 \uc788\uc744 \uc2dc\uc5d0 \uae08\uc735\ud68c\uc0ac\uc758 \uacbd\uc6b0 \ub2e4\uce35\uc801\uc774\uace0 \ubcf5\uc218\uc758 \ud1b5\uc81c \uc7a5\uce58\uac00 \uc798 \ub9c8\ub828\ub3fc \uc788\ub294\ub370 \uadf8 \ub0b4\uc6a9\uc744 \ube60\ub978 \uc18d\ub3c4\ub85c 2\ub2e8\uacc4 \uc785\ubc95\uc5d0 \ubc18\uc601\ud558\ub3c4\ub85d \uc900\ube44\ud558\uace0 \uc788\ub2e4”\uace0 \uc124\uba85\ud588\ub2e4.<\/p>\n
\uadfc\ubcf8\uc801\uc778 \uac1c\uc120 \ubc29\uc548 \ub4f1\uc740 \uc774\uc6a9\uc790\ubcf4\ud638\ubc95\uc5d0 \uc774\uc740 2\ub2e8\uacc4 \ubc95\uc548\uc778 \ub514\uc9c0\ud138\uc790\uc0b0\uae30\ubcf8\ubc95\uc5d0 \ub2f4\uae38 \uc608\uc815\uc774\ub2e4. \ub0b4\ubd80\ud1b5\uc81c \uc2e4\ud328\ub294 \uc9c0\ubc30 \uad6c\uc870\uc758 \ubb38\uc81c\ub85c\ub3c4 \uadc0\uacb0\ub418\ub294 \ub9cc\ud07c \uae08\uc735\ub2f9\uad6d\uacfc \uad6d\ud68c\uac00 \uc18c\ud1b5\ud558\ub358 \uac00\uc0c1\uc790\uc0b0\uac70\ub798\uc18c \ub300\uc8fc\uc8fc \uc9c0\ubd84\uc81c\ud55c \ub17c\uc758\uc5d0\ub3c4 \uc18d\ub3c4\uc640 \uba85\ubd84\uc774 \ubd99\uc744 \uac83\uc73c\ub85c \ubcf4\uc778\ub2e4.<\/p>\n
\ud604\uc7ac \uae08\uc735\ub2f9\uad6d\uacfc \uad6d\ud68c\ub294 2\ub2e8\uacc4 \uc785\ubc95 \uacfc\uc815\uc5d0\uc11c \uac70\ub798\uc18c \ub300\uc8fc\uc8fc \uc9c0\ubd84 \uc0c1\ud55c\uc744 20%\ub85c \uc81c\ud55c\ud558\uace0 \uc57d 3\ub144\uc758 \uc720\uc608\uae30\uac04\uc744 \ub450\ub294 \ubc29\uc548\uc744 \uc720\ub825\ud558\uac8c \uac80\ud1a0\ud558\uace0 \uc788\ub2e4. \uc774\ub974\uba74 \uc774\ubc88 \uc8fc \ub2f9\uc815\ud611\uc758\ud68c\ub97c \uc5f4\uace0 \uc5ec\ub2f9\uc548\uc744 \ucd5c\uc885 \ub17c\uc758\ud560 \uac83\uc73c\ub85c \uc804\ud574\uc9c4\ub2e4.<\/p>\n
\/ \uc774\uc7ac\uc6a9 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"
|\uc77c\ubd80 \uc601\uc5c5\uc815\uc9c0 \uacbd\uc601\uc9c4 \ubb38\ucc45\u00b7\uba74\uc9c1 \ub4f1 \uac70\ub860\u2026\uae08\uc735\uc0ac \uc218\uc900 \uaddc\uc81c\u00b7\uad00\ub9ac \ud544\uc694\uc131\uc5d0\ub3c4 \ud798 \uc2e4\ub824 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc774 \ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95 \ub4f1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc758\ubb34\ub97c \uc704\ubc18\ud55c \uac00\uc0c1\uc790\uc0b0\uac70\ub798\uc18c \ube57\uc378\uc5d0 \uc911\uc9d5\uacc4\ub97c \ub0b4\ub9b4 \uc804\ub9dd\uc774\ub2e4. 6\uac1c\uc6d4 \uc77c\ubd80 \uc601\uc5c5\uc815\uc9c0\uc640 \ub300\ud45c\uc774\uc0ac \ubb38\ucc45 \uacbd\uace0, \ubcf4\uace0\ucc45\uc784\uc790 \uba74\uc9c1 \ucc98\ubd84 \ub4f1\uc774 \uac70\ub860\ub41c\ub2e4. \uad00\ub828 \uae08\uc804 \uc81c\uc7ac \uaddc\ubaa8\uac00 400\uc5b5\uc6d0\ub300\uc5d0 \ub2ec\ud560 \uac83\uc774\ub77c\ub294 \uc608\uc0c1\ub3c4 \ub098\uc628\ub2e4. \uc8fc\uc694 \uad6d\ub0b4 \uac00\uc0c1\uc790\uc0b0\uac70\ub798\uc18c\ub4e4\uc758 \uc787\ub530\ub978 \ub0b4\ubd80\ud1b5\uc81c \uc2e4\ud328\ub85c \uae08\uc735\ud68c\uc0ac \uc218\uc900\uc758 \uad00\ub9ac\u00b7\uaddc\uc81c\uac00 \ud544\uc694\ud558\ub2e4\ub294 \ubaa9\uc18c\ub9ac\uc5d0 \ud798\uc774 \uc2e4\ub9ac\uace0 […]<\/p>\n","protected":false},"author":44,"featured_media":36152,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,922,611],"tags":[329,1748,221,90,1111,20],"class_list":{"0":"post-54980","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-thebell","9":"category-korea","10":"tag-329","11":"tag-1748","12":"tag-221","13":"tag-90","14":"tag-1111","15":"tag-20"},"yoast_head":"\n
FIU, \ube57\uc378 \uc911\uc9d5\uacc4 \uc608\uace0\u2026\ub0b4\ubd80\ud1b5\uc81c \uc694\uad6c \uc218\uc900 \ub192\uc544\uc9c4\ub2e4 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc774 \ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95 \ub4f1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc758\ubb34\ub97c \uc704\ubc18\ud55c \uac00\uc0c1\uc790\uc0b0\uac70\ub798\uc18c \ube57\uc378\uc5d0 \uc911\uc9d5\uacc4\ub97c \ub0b4\ub9b4 \uc804\ub9dd\uc774\ub2e4. 6\uac1c\uc6d4 \uc77c\ubd80 \uc601\uc5c5\uc815\uc9c0\uc640 \ub300\ud45c\uc774\uc0ac \ubb38\ucc45 \uacbd\uace0, \ubcf4\uace0\ucc45\uc784\uc790 \uba74\uc9c1 \ucc98\ubd84 \ub4f1\uc774 \uac70\ub860\ub41c\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=54980\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" 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