{"id":55740,"date":"2026-03-17T17:29:41","date_gmt":"2026-03-17T08:29:41","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=55740"},"modified":"2026-03-20T09:32:03","modified_gmt":"2026-03-20T00:32:03","slug":"fiu-%ed%8a%b9%ea%b8%88%eb%b2%95-%ec%9c%84%eb%b0%98%ec%8b%9c-%ec%8b%a4%ec%a7%88-%ec%a0%9c%ec%9e%ac-%ea%b0%95%ed%99%94%ed%95%9c%eb%8b%a4","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=55740","title":{"rendered":"FIU, \ud2b9\uae08\ubc95 \uc704\ubc18\uc2dc \uc2e4\uc9c8 \uc81c\uc7ac \uac15\ud654\ud55c\ub2e4"},"content":{"rendered":"

|\ud604\uc9c0 \uc870\uce58 \ube44\uc911 \ucd95\uc18c, \uc81c\uc7ac\u00b7\uacfc\ud0dc\ub8cc \ucc98\ubd84 \uac15\ud654\u2026\uc0c1\ud638\uae08\uc735\uc911\uc559\ud68c \uc6b0\uc120 \uac80\uc0ac \uc9c0\uc6d0\ud0a4\ub85c<\/h3>\n

\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uacfc \uac80\uc0ac\u00b7\uc81c\uc7ac\uad8c \uc77c\ubd80\ub97c \uc704\ud0c1\ubc1b\uc740 11\uac1c \uac80\uc0ac\uc218\ud0c1\uae30\uad00\uc774 \ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95\uc744 \uc704\ubc18\ud55c \uae08\uc735\uc0ac \ub4f1\uc5d0 \ub300\ud55c \uc2e4\uc9c8\uc801\uc778 \uc81c\uc7ac\ub97c \uac15\ud654\ud55c\ub2e4. \uc2dc\uc815\uba85\ub839 \ub4f1 \ud604\uc9c0 \uc870\uce58 \ube44\uc911\uc740 \ucd95\uc18c\ud558\uae30\ub85c \ud588\ub2e4. \uc81c\uc7ac \uc2e4\ud6a8\uc131\uc744 \uac15\ud654\ud558\uae30 \uc704\ud574\uc11c\ub2e4.<\/p>\n

FIU\ub294 \uc62c\ud574 \uc0c1\ud638\uae08\uc735\uc911\uc559\ud68c \ub4f1 \ucd1d 7\uac1c \uae30\uad00\uc744 \uac80\uc0ac \uc9c0\uc6d0 \ub300\uc0c1\uc73c\ub85c \uc120\uc815\ud574 \uac80\uc0ac\ub97c \uc9c0\uc6d0\ud560 \uacc4\ud68d\uc774\ub2e4. \uc81c2\uae08\uc735\uad8c \ud2b9\uc131\uc0c1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4\uac00 \ubbf8\ud761\ud55c \uc810\uacfc \uc218\ud0c1\uae30\uad00\uc758 \uc9c0\uc6d0 \uc218\uc694, \ub9ac\uc2a4\ud06c \ub4f1\uc744 \uace0\ub824\ud588\ub2e4.<\/p>\n

\u25c7FIU-\uac80\uc0ac\uc218\ud0c1\uae30\uad00, \uc81c\uc7ac \uc2e4\ud6a8\uc131 \uac15\ud654 \uacf5\uac10\ub300<\/strong><\/p>\n

FIU\ub294 17\uc77c \uac80\uc0ac\uc218\ud0c1\uae30\uad00 \ud611\uc758\ud68c\ub97c \ud1b5\ud574 \uc911\ub300 \ubbfc\uc0dd\ubc94\uc8c4\u00b7\ucd08\uad6d\uac00\ubc94\uc8c4 \ub300\uc751 \uc5ed\ub7c9 \uac15\ud654, \uac00\uc0c1\uc790\uc0b0 AML \uccb4\uacc4 \ubcf4\uc644, \uae08\uc735\uc0ac \ub4f1\uc758 AML \uc5ed\ub7c9 \uc81c\uace0, \uae00\ub85c\ubc8c \uc815\ud569\uc131 \uac1c\uc120 \ub4f1 AML\u00b7CFT \uc815\ucc45\uc790\ubb38\uc704\uc5d0\uc11c \ubc1c\ud45c\ud55c \uc8fc\uc694 \uc5c5\ubb34 \uc218\ud589\uacc4\ud68d\uc758 \ud575\uc2ec \ub0b4\uc6a9\uc744 \ud604\uc7a5 \uac80\uc0ac\uc5d0 \ubc18\uc601\ud574 \uc904 \uac83\uc744 \ub2f9\ubd80\ud588\ub2e4.<\/p>\n

\uac80\uc0ac\uc218\ud0c1\uae30\uad00\uc740 FIU\ub85c\ubd80\ud130 \uac80\uc0ac\uad8c\uacfc \uc77c\ubd80 \uc81c\uc7ac\uad8c\uc744 \uc704\ud0c1\ubc1b\uc740 \uacf3\uc744 \uc758\ubbf8\ud55c\ub2e4. \ud589\uc815\uc548\uc804\ubd80, \uc911\uc18c\ubca4\ucc98\uae30\uc5c5\ubd80, \uad00\uc138\uccad, \uc6b0\uc815\uc0ac\uc5c5\ubcf8\ubd80, \uc81c\uc8fc\ud2b9\ubcc4\uc790\uce58\ub3c4\uccad(\uce74\uc9c0\ub178), \uae08\uc735\uac10\ub3c5\uc6d0, \ub18d\u00b7\uc218\u00b7\uc2e0\ud611\u00b7\uc0b0\ub9bc\uc870\ud569\u00b7\uc0c8\ub9c8\uc744\uae08\uace0\uc911\uc559\ud68c \ub4f1 11\uacf3\uc774 \ud574\ub2f9\ud55c\ub2e4.<\/p>\n

\"\"<\/div>\n

\uac80\uc0ac\uc218\ud0c1\uae30\uad00\ub4e4\uc740 FIU\uc758 \uc694\uccad \ubc0f \uc5c5\uad8c\uc758 \ud2b9\uc131\uc744 \ubc18\uc601\ud574 AML \uac80\uc0ac\ub97c \uc9c4\ud589\ud560 \uc608\uc815\uc774\ub2e4. \uae08\uc735\uac10\ub3c5\uc6d0\uc740 \uae30\ud68d\u00b7\ud14c\ub9c8\uac80\uc0ac\ub97c \ud655\ub300\ud55c\ub2e4. \ub3d9\ub0a8\uc544 \uc18c\uc7ac \ud574\uc678 \uc810\ud3ec\uc5d0 \ub300\ud55c AML \uad00\ub9ac \uccb4\uacc4 \uc810\uac80 \ub4f1 \ud14c\ub9c8\uac80\uc0ac\ub97c \uc2e4\uc2dc\ud558\uace0 \uc0ac\uae30\uc774\uc6a9\uacc4\uc88c\uc5d0 \ub2e4\uc218 \uad00\ub828\ub418\ub294 \ub4f1 \uad00\ub9ac \uc2e4\ud0dc\uac00 \ucde8\uc57d\ud55c \uae08\uc735\uc0ac\ub97c \uc911\uc810 \uac80\uc0ac\ud560 \uacc4\ud68d\uc774\ub2e4.<\/p>\n

\uc0c1\ud638\uae08\uc735\uc911\uc559\ud68c\ub4e4\uc740 \uc0c1\ud488\uad8c\uc744 \uc774\uc6a9\ud55c \uc790\uae08\uc138\ud0c1 \uc758\uc2ec\uac70\ub798\uc5d0 \ub300\ud55c \uc810\uac80\uacfc \uc758\uc2ec\uac70\ub798\ubcf4\uace0\uc728\uc774 \uc800\uc870\ud55c \uc870\ud569 \ub4f1\uc744 \ub300\uc0c1\uc73c\ub85c \uc804\ubb38\uac80\uc0ac\ub97c \ud558\ub294 \ub4f1 \uac80\uc0ac \ub0b4\uc2e4\ud654\ub97c \ucd94\uc9c4\ud558\uae30\ub85c \ud588\ub2e4. \ud589\uc548\ubd80\ub294 \uc0c8\ub9c8\uc744\uae08\uace0\uc911\uc559\ud68c \uc2dc\uc2a4\ud15c \uc804\ubc18\uc758 \uc720\ud6a8\uc131 \uc810\uac80\uc744 \ud1b5\ud574 \uc0c8\ub9c8\uc744\uae08\uace0 \uc804\uccb4\uc758 AML \uc81c\ub3c4\uc774\ud589\ub2a5\ub825\uc744 \uac15\ud654\ud558\uae30\ub85c \ud588\ub2e4.<\/p>\n

\uc6b0\uc815\uc0ac\uc5c5\ubcf8\ubd80\ub294 \ub370\uc774\ud130 \uae30\ubc18 \uc704\ud5d8\ud3c9\uac00 \uacb0\uacfc\ub97c \ud65c\uc6a9\ud574 \uace0\uc704\ud5d8 \uc6b0\uccb4\uad6d\uc5d0 \uac80\uc0ac \uc5ed\ub7c9\uc744 \uc9d1\uc911\ud55c\ub2e4. AML \uc804\ubb38 \uc778\ub825 \uc591\uc131\uc744 \uc704\ud55c \ub2e8\uacc4\ubcc4 \uc131\uc7a5 \ub85c\ub4dc\ub9f5\ub3c4 \uc6b4\uc601\ud560 \uacc4\ud68d\uc774\ub2e4. \uc911\uc18c\ubca4\ucc98\uae30\uc5c5\ubd80\ub294 \ubca4\ucc98\ud22c\uc790\uc0ac\uc758 \uc2e4\uc9c8\uc801\uc778 AML \uccb4\uacc4 \uad6c\ucd95 \ud655\uc778\uc744 \uc704\ud574 \uc804\ubb38\uac80\uc0ac\ub97c \ucd5c\ucd08\ub85c \uc2e4\uc2dc\ud558\uae30\ub85c \ud588\ub2e4.<\/p>\n

FIU\uc640 \uc804\uccb4 \uac80\uc0ac\uc218\ud0c1\uae30\uad00\uc740 \uc81c\uc7ac \uc2e4\ud6a8\uc131 \uac15\ud654 \ucc28\uc6d0\uc5d0\uc11c \ud604\uc9c0 \uc870\uce58 \ube44\uc911\uc744 \ucd95\uc18c\ud558\uace0 \ud2b9\uae08\ubc95 \uc704\ubc18\uc774 \uac1d\uad00\uc801\uc73c\ub85c \uba85\ubc31\ud55c \uacbd\uc6b0 \uc81c\uc7ac \ubc0f \uacfc\ud0dc\ub8cc \ubd80\uacfc \uac74\uc758 \ub4f1 \uc2e4\uc9c8\uc801\uc778 \uc81c\uc7ac\ub97c \uac15\ud654\ud560 \ubc29\uce68\uc774\ub2e4.<\/p>\n

\u25c7\uc0c1\ud638\uae08\uc735\uc911\uc559\ud68c \ub4f1\uc5d0 \uac80\uc0ac \uc9c0\uc6d0\u2026\uac80\uc0ac \ud488\uc9c8 \uc0c1\ud5a5 \ud3c9\uc900\ud654 \ucc28\uc6d0<\/strong><\/p>\n

FIU\ub294 \uc5c5\uad8c \uac04 \uac80\uc0ac \ud488\uc9c8 \uc0c1\ud5a5 \ud3c9\uc900\ud654 \ubc0f \uc2e4\ud6a8\uc131 \ud655\ubcf4\ub97c \uc704\ud574 \uac80\uc0ac \uc9c0\uc6d0\u00b7\uacf5\ub3d9 \uac80\uc0ac\uc5d0 \ub098\uc120\ub2e4. \uc6b0\uc120 \ub18d\ud611\u00b7\uc2e0\ud611\u00b7\uc0b0\ub9bc\uc870\ud569\uc911\uc559\ud68c, \ud589\uc548\ubd80(\uc0c8\ub9c8\uc744\uae08\uace0 \ub4f1) \ub4f1 7\uac1c \uae30\uad00\uc758 \uac80\uc0ac\ub97c \uc9c0\uc6d0\ud560 \uacc4\ud68d\uc774\ub2e4. \uc5c5\uad8c\ubcc4 \uc9c0\uc6d0 \ud544\uc694\uc131, \uc218\ud0c1\uae30\uad00\uc758 \uc9c0\uc6d0 \uc218\uc694, \uc790\uae08\uc138\ud0c1 \ub9ac\uc2a4\ud06c \ub4f1\uc744 \uc885\ud569 \uace0\ub824\ud588\ub2e4\ub294 \uc124\uba85\uc774\ub2e4.<\/p>\n

\ud2b9\ud788 \uc0c1\ud638\uae08\uc735\uc911\uc559\ud68c\uc758 \ub2e8\uc704 \uc870\ud569 AML \uac80\uc0ac\uc5d0 \ub300\ud574\uc11c\ub294 \uc81c2\uae08\uc735\uad8c \ud2b9\uc131\uc0c1 AML \uccb4\uacc4\uac00 \ubbf8\ud761\ud55c \uc810\uc744 \uac10\uc548\ud574 \uba3c\uc800 \uc9c0\uc6d0\ud558\uae30\ub85c \ud588\ub2e4. \uc911\uae30\ubd80\uac00 \ubca4\ucc98\ud22c\uc790\ud68c\uc0ac \ubc0f \uc870\ud569(VC \uc5c5\uad8c)\uc5d0 \ub300\ud574 \ucd5c\ucd08\ub85c AML \uc804\ubb38\uac80\uc0ac\ub97c \uc2e4\uc2dc\ud560 \uc608\uc815\uc784\uc5d0 \ub530\ub77c \uac80\uc0ac \uae30\ubc95 \uc804\uc218\ub97c \ud1b5\ud574 \uac80\uc0ac \uae30\ubc18 \uad6c\ucd95\uc744 \ub3d5\ub294\ub2e4.<\/p>\n

FIU\ub294 AML \uac80\uc0ac\uc758 \uc0c1\ud5a5 \ud3c9\uc900\ud654\ub97c \uc704\ud574 ‘AML \uc5c5\ubb34 \uac80\uc0ac \ub9e4\ub274\uc5bc’\uc744 \uac1c\uc815\ud558\uace0 \ud5a5\ud6c4 \uac80\uc0ac\uc218\ud0c1\uae30\uad00\uc5d0 \uacf5\uac1c\u00b7\ubc30\ud3ec\ud560 \uc608\uc815\uc774\ub2e4. FIU \uad00\uacc4\uc790\ub294 “\ud68c\uc758\uc5d0\uc11c \ub17c\uc758\ud55c \ub0b4\uc6a9\uc740 \uac80\uc0ac\uc218\ud0c1\uae30\uad00\uc758 \uc62c\ud574 AML \uac80\uc0ac \uc6b4\uc601\uc5d0 \uc989\uc2dc \ubc18\uc601\ub420 \uac83”\uc774\ub77c\uace0 \uc124\uba85\ud588\ub2e4.<\/p>\n

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

|\ud604\uc9c0 \uc870\uce58 \ube44\uc911 \ucd95\uc18c, \uc81c\uc7ac\u00b7\uacfc\ud0dc\ub8cc \ucc98\ubd84 \uac15\ud654\u2026\uc0c1\ud638\uae08\uc735\uc911\uc559\ud68c \uc6b0\uc120 \uac80\uc0ac \uc9c0\uc6d0\ud0a4\ub85c \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uacfc \uac80\uc0ac\u00b7\uc81c\uc7ac\uad8c \uc77c\ubd80\ub97c \uc704\ud0c1\ubc1b\uc740 11\uac1c \uac80\uc0ac\uc218\ud0c1\uae30\uad00\uc774 \ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95\uc744 \uc704\ubc18\ud55c \uae08\uc735\uc0ac \ub4f1\uc5d0 \ub300\ud55c \uc2e4\uc9c8\uc801\uc778 \uc81c\uc7ac\ub97c \uac15\ud654\ud55c\ub2e4. \uc2dc\uc815\uba85\ub839 \ub4f1 \ud604\uc9c0 \uc870\uce58 \ube44\uc911\uc740 \ucd95\uc18c\ud558\uae30\ub85c \ud588\ub2e4. \uc81c\uc7ac \uc2e4\ud6a8\uc131\uc744 \uac15\ud654\ud558\uae30 \uc704\ud574\uc11c\ub2e4. FIU\ub294 \uc62c\ud574 \uc0c1\ud638\uae08\uc735\uc911\uc559\ud68c \ub4f1 \ucd1d 7\uac1c \uae30\uad00\uc744 \uac80\uc0ac \uc9c0\uc6d0 \ub300\uc0c1\uc73c\ub85c \uc120\uc815\ud574 \uac80\uc0ac\ub97c \uc9c0\uc6d0\ud560 \uacc4\ud68d\uc774\ub2e4. \uc81c2\uae08\uc735\uad8c \ud2b9\uc131\uc0c1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4\uac00 \ubbf8\ud761\ud55c \uc810\uacfc […]<\/p>\n","protected":false},"author":44,"featured_media":9182,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,1,611],"tags":[1748,221,1258,20,10246],"class_list":{"0":"post-55740","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-1748","11":"tag-221","12":"tag-1258","13":"tag-20","14":"tag-10246"},"yoast_head":"\nFIU, \ud2b9\uae08\ubc95 \uc704\ubc18\uc2dc \uc2e4\uc9c8 \uc81c\uc7ac 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