{"id":565,"date":"2024-06-21T04:05:45","date_gmt":"2024-06-20T19:05:45","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=565"},"modified":"2024-10-14T12:14:55","modified_gmt":"2024-10-14T03:14:55","slug":"%ec%9d%b8%eb%8f%84-%eb%b0%94%ec%9d%b4%eb%82%b8%ec%8a%a4%ec%97%90-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%eb%ac%b8%ec%a0%9c%eb%a1%9c-225%eb%a7%8c%eb%8b%ac%eb%9f%ac-%eb%b2%8c%ea%b8%88-%eb%b6%80%ea%b3%bc","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=565","title":{"rendered":"\uc778\ub3c4, \ubc14\uc774\ub0b8\uc2a4\uc5d0 \uc790\uae08\uc138\ud0c1 \ubb38\uc81c\ub85c 225\ub9cc\ub2ec\ub7ec \ubc8c\uae08 \ubd80\uacfc"},"content":{"rendered":"

\"\"<\/p>\n

<\uac1c\uc694><\/strong><\/p>\n

\uc778\ub3c4\uc758 \uae08\uc735\uc815\ubcf4\ubd80(FIU)\ub294 \uc138\uacc4 \ucd5c\ub300 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\uc778 \ubc14\uc774\ub0b8\uc2a4(Binance)\uc5d0 \ub300\ud574 \ud604\uc9c0 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0(AML) \uaddc\uc815\uc744 \uc704\ubc18\ud55c \ud610\uc758\ub85c 188.2\ubc31\ub9cc \ub8e8\ud53c(\uc57d 2.25\ubc31\ub9cc \ub2ec\ub7ec)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc.<\/p>\n

<\ubb34\uc5c7\uc744 \uc704\ubc18\ud588\ub098><\/strong><\/p>\n

\ubc14\uc774\ub0b8\uc2a4\ub294 \uc778\ub3c4\uc758 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\ubc95(Prevention of Money Laundering Act, PMLA) \uc81c13\uc870\uc5d0 \ub530\ub77c \ubc8c\uae08\uc774 \ubd80\uacfc\ub410\uc74c. \uc778\ub3c4\uc758 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\ubc95 13\uc870\ub294 \uae08\uc735 \ub2f9\uad6d\uc774 \uc9c1\uc811 \uaddc\uc815 \uc704\ubc18\uc744 \uc870\uc0ac\ud558\uace0 \ucc98\ubc8c\uc744 \ub0b4\ub9b4 \uc218 \uc788\ub294 \uc870\ud56d\uc784.<\/p>\n

\ubc14\uc774\ub0b8\uc2a4\uac00 \uc778\ub3c4\uc5d0\uc11c \uace0\uac1d \ud655\uc778\uc808\ucc28\ub97c \uc81c\ub300\ub85c \uc900\uc218\ud558\uc9c0 \uc54a\uc558\uace0, \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798\ub97c \ub2f9\uad6d\uc5d0 \uc81c\ub300\ub85c \ubcf4\uace0\ud558\uc9c0 \uc54a\uc740 \uac83\uc73c\ub85c \uc54c\ub824\uc9d0. \ub610 \uac70\ub798 \uae30\ub85d\uc744 \ubcf4\uad00\ud558\uace0 \uc774\ub97c \ub2f9\uad6d\uc5d0 \uc81c\uacf5\ud558\ub294 \uaddc\uc815\ub3c4 \uc704\ubc18\ud588\ub2e4\uace0 \ud568.<\/p>\n

2023\ub144 12\uc6d4, \uc778\ub3c4 \uc815\ubd80\ub294 \ubc14\uc774\ub0b8\uc2a4\ub97c \ud3ec\ud568\ud55c 9\uac1c\uc758 \ud574\uc678 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\uc5d0 ‘\uc0ac\uc720 \uc124\uba85 \ud1b5\uc9c0\uc11c(show cause notice)’\ub97c \ubc1c\uc1a1\ud558\uc5ec \uc774\ub4e4\uc774 \ud604\uc9c0 \ubc95\uaddc\ub97c \uc900\uc218\ud558\uc9c0 \uc54a\uc558\ub2e4\uace0 \ud1b5\ubcf4. \uc774 \ud1b5\uc9c0\uc11c\ub294 \uac70\ub798\uc18c\ub4e4\uc774 \uc65c \uaddc\uc815\uc744 \uc900\uc218\ud558\uc9c0 \uc54a\uc558\ub294\uc9c0 \uc124\uba85\ud558\uace0 \ud544\uc694\ud55c \uc870\uce58\ub97c \ucde8\ud558\uc9c0 \uc54a\uc744 \uacbd\uc6b0 \uc5b4\ub5a4 \uc81c\uc7ac\ub97c \ubc1b\uc744\uc9c0 \uc124\uba85\ud558\ub294 \ubb38\uc11c.<\/p>\n

\uc774\ud6c4 \ubc14\uc774\ub0b8\uc2a4\ub294 \uc778\ub3c4\uc5d0\uc11c\uc758 \uc6b4\uc601\uc744 \uc7ac\uac1c\ud558\uae30 \uc704\ud574 FIU\uc5d0 \ub4f1\ub85d\ud588\uace0, \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uaddc\uc815\uc744 \uc900\uc218\ud558\uaca0\ub2e4\uace0 \ubc1d\ud600.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong><\/p>\n

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\uac01\uad6d\uc758 \uc81c\uc7ac \ubc95\uc801 \uc694\uad6c\uc0ac\ud56d\uc744 \ucda9\uc2e4\ud788 \uc774\ud589\ud558\ub294 \uac83\uc774 \uc911\uc694.<\/p>\n","protected":false},"excerpt":{"rendered":"

<\uac1c\uc694> \uc778\ub3c4\uc758 \uae08\uc735\uc815\ubcf4\ubd80(FIU)\ub294 \uc138\uacc4 \ucd5c\ub300 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\uc778 \ubc14\uc774\ub0b8\uc2a4(Binance)\uc5d0 \ub300\ud574 \ud604\uc9c0 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0(AML) \uaddc\uc815\uc744 \uc704\ubc18\ud55c \ud610\uc758\ub85c 188.2\ubc31\ub9cc \ub8e8\ud53c(\uc57d 2.25\ubc31\ub9cc \ub2ec\ub7ec)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc. <\ubb34\uc5c7\uc744 \uc704\ubc18\ud588\ub098> \ubc14\uc774\ub0b8\uc2a4\ub294 \uc778\ub3c4\uc758 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\ubc95(Prevention of Money Laundering Act, PMLA) \uc81c13\uc870\uc5d0 \ub530\ub77c \ubc8c\uae08\uc774 \ubd80\uacfc\ub410\uc74c. \uc778\ub3c4\uc758 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\ubc95 13\uc870\ub294 \uae08\uc735 \ub2f9\uad6d\uc774 \uc9c1\uc811 \uaddc\uc815 \uc704\ubc18\uc744 \uc870\uc0ac\ud558\uace0 \ucc98\ubc8c\uc744 \ub0b4\ub9b4 \uc218 \uc788\ub294 \uc870\ud56d\uc784. \ubc14\uc774\ub0b8\uc2a4\uac00 \uc778\ub3c4\uc5d0\uc11c \uace0\uac1d \ud655\uc778\uc808\ucc28\ub97c […]<\/p>\n","protected":false},"author":2,"featured_media":566,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[617,1],"tags":[161,43,160,36],"class_list":{"0":"post-565","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-asia","8":"category-money-laundering","9":"tag-161","10":"tag-43","11":"tag-160","12":"tag-36"},"yoast_head":"\n\uc778\ub3c4, \ubc14\uc774\ub0b8\uc2a4\uc5d0 \uc790\uae08\uc138\ud0c1 \ubb38\uc81c\ub85c 225\ub9cc\ub2ec\ub7ec \ubc8c\uae08 \ubd80\uacfc SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc778\ub3c4\uc758 \uae08\uc735\uc815\ubcf4\ubd80(FIU)\ub294 \uc138\uacc4 \ucd5c\ub300 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\uc778 \ubc14\uc774\ub0b8\uc2a4(Binance)\uc5d0 \ub300\ud574 \ud604\uc9c0 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0(AML) \uaddc\uc815\uc744 \uc704\ubc18\ud55c 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