{"id":56745,"date":"2026-04-06T05:00:30","date_gmt":"2026-04-05T20:00:30","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=56745"},"modified":"2026-04-02T21:54:31","modified_gmt":"2026-04-02T12:54:31","slug":"%e7%be%8e-%ec%9e%ac%eb%ac%b4%eb%b6%80-%ec%a0%95%eb%b6%80-%ec%9d%98%eb%a3%8c%eb%b3%b4%ec%a1%b0%ea%b8%88-%ec%82%ac%ea%b8%b0-%eb%8b%a8%ec%86%8d-%ea%b0%95%ed%99%94%eb%82%b4%eb%b6%80%ea%b3%a0","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=56745","title":{"rendered":"\u7f8e \uc7ac\ubb34\ubd80, \uc815\ubd80 \uc758\ub8cc\ubcf4\uc870\uae08 \uc0ac\uae30 \ub2e8\uc18d \uac15\ud654\u2026\ub0b4\ubd80\uace0\ubc1c \ud3ec\uc0c1\uc81c \ucd94\uc9c4"},"content":{"rendered":"<h3>|\ucd08\uad6d\uac00\uc801 \ubc94\uc8c4\uc870\uc9c1 \uc758\ub8cc\ubcf4\uc870\uae08 \ud3b8\ucde8\u00b7\uc790\uae08\uc138\ud0c1 \uc218\ubc95 \uacf5\uac1c<br \/>\n|\uae08\uc735\uae30\uad00 \uac10\uc2dc \uac15\ud654\u00b7\uc81c\ubcf4 \ud3ec\uc0c1\uc73c\ub85c \ubbfc\uad00 \uacf5\uc870 \ud655\ub300<\/h3>\n<p>&nbsp;<\/p>\n<p><strong>[\uac1c\uc694]<\/strong><br \/>\n\ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uac00 \uba54\ub514\ucf00\uc5b4\uc640 \uba54\ub514\ucf00\uc774\ub4dc \ub4f1 \uc815\ubd80 \uc758\ub8cc\ubcf4\uc870\uae08 \ud504\ub85c\uadf8\ub7a8\uc744 \ub178\ub9b0 \uc0ac\uae30 \ubc94\uc8c4\uc5d0 \ub300\uc751\ud574 \uae08\uc735\uae30\uad00\uc758 \uacbd\uacc4\ub97c \ucd09\uad6c\ud558\ub294 \uad8c\uace0\uc548\uc744 <a href=\"https:\/\/home.treasury.gov\/news\/press-releases\/sb0426\">\ubc1c\ud45c<\/a>\ud588\uc74c. \ud2b8\ub7fc\ud504 \ud589\uc815\ubd80\uc758 \uc0ac\uae30 \uadfc\uc808 \uae30\uc870\uc5d0 \ub9de\ucdb0 \ucd08\uad6d\uac00\uc801 \ubc94\uc8c4\uc870\uc9c1\uc758 \uc790\uae08\uc138\ud0c1 \uc218\ubc95\uc744 \uacf5\uac1c\ud558\uace0, \uc2e4\ud589 \uac00\ub2a5\ud55c \uc81c\ubcf4\uc5d0 \ub300\ud574 \ubc8c\uae08\uc758 \ucd5c\ub300 30%\ub97c \uc9c0\uae09\ud558\ub294 \ub0b4\ubd80\uace0\ubc1c\uc790 \ubcf4\uc0c1\uc81c\ub3c4 \ub3c4\uc785\ub3c4 \ucd94\uc9c4\ud55c\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n<p><strong>[\uad6c\uccb4\uc801 \ub0b4\uc6a9]<\/strong><br \/>\n30\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubbf8\uad6d \uc7ac\ubb34\ubd80\ub294 \uba54\ub514\ucf00\uc5b4\uc640 \uba54\ub514\ucf00\uc774\ub4dc \ub4f1 \uc815\ubd80 \uc758\ub8cc\ubcf4\uc870\uae08 \ud504\ub85c\uadf8\ub7a8\uc744 \uc545\uc6a9\ud55c \uc0ac\uae30 \uc218\ubc95\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud574 \uae08\uc735\uae30\uad00\uc758 \ucca0\uc800\ud55c \uac10\uc2dc\uc640 \uc2e0\uc18d\ud55c \uc758\uc2ec\uac70\ub798 \ubcf4\uace0\ub97c \ucd09\uad6c\ud558\ub294 \uad8c\uace0\uc548\uc744 \ubc1c\ud45c\ud588\uc74c.<\/p>\n<p>\uc774\ubc88 \uad8c\uace0\uc548\uc740 \ucd08\uad6d\uac00\uc801 \ubc94\uc8c4\uc870\uc9c1(TCO)\uc774 \ube44\uac70\uc8fc \uc678\uad6d\uc778\uc744 \ub0b4\uc138\uc6cc \ucc28\uba85 \ub610\ub294 \uba85\uc758\uc0c1 \uc758\ub8cc\uc5c5\uccb4\ub97c \uc124\ub9bd\ud558\uac70\ub098 \uc778\uc218\ud55c \ub4a4, \ubd88\ubc95 \ucde8\ub4dd\ud55c \uc218\ud61c\uc790 \uc815\ubcf4\ub97c \uc774\uc6a9\ud574 \uc874\uc7ac\ud558\uc9c0 \uc54a\uac70\ub098 \ubd88\ud544\uc694\ud55c \uc758\ub8cc \uc11c\ube44\uc2a4\uc5d0 \ub300\ud55c \ud5c8\uc704 \uc0c1\ud658\uae08\uc744 \uccad\uad6c\ud558\ub294 \ubc94\uc8c4 \uad6c\uc870\ub97c \uc0c1\uc138\ud788 \uc124\uba85\ud588\uc74c. \uc774 \uacfc\uc815\uc5d0\uc11c \uc77c\ubd80 \uc758\ub8cc \uc804\ubb38\uac00\uc5d0\uac8c \ub9ac\ubca0\uc774\ud2b8\uc640 \ub1cc\ubb3c\uc744 \uc81c\uacf5\ud574 \ud5c8\uc704 \uccad\uad6c\ub97c \uacf5\ubaa8\ud558\uace0, \uc774\ub807\uac8c \ud3b8\ucde8\ud55c \uc790\uae08\uc740 \uc804\uc2e0\uc1a1\uae08\uacfc \ub514\uc9c0\ud138 \uc790\uc0b0, \uae08\uc735\uae30\uad00 \ub0b4\ubd80 \uacf5\ubaa8\uc790 \ud65c\uc6a9 \ub4f1 \ub2e4\uc591\ud55c \ubc29\uc2dd\uc73c\ub85c \uc138\ud0c1\ub3fc \ud574\uc678\ub85c \uc720\ucd9c\ub41c\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c.<\/p>\n<p>\uc7ac\ubb34\ubd80\ub294 2025\ub144 \uc758\ub8cc \ubd84\uc57c \uad00\ub828 \uc758\uc2ec\uac70\ub798\ubcf4\uace0(SAR)\uac00 \uc804\ub144\ubcf4\ub2e4 20% \uc99d\uac00\ud588\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \ub2e4\ub9cc \uc774\ub294 \uc2e4\uc81c \ubd88\ubc95 \ud65c\ub3d9\uc758 \uc77c\ubd80\ub9cc \ubc18\uc601\ud55c \uac83\uc77c \uc218 \uc788\ub2e4\uace0 \ub367\ubd99\uc600\uc74c.<\/p>\n<p>\uc774\uc640 \ud568\uaed8 FinCEN\uc740 \uc0ac\uae30, \uc790\uae08\uc138\ud0c1, \uc81c\uc7ac \uc704\ubc18 \ub4f1\uacfc \uad00\ub828\ud574 \uc2e4\ud589 \uac00\ub2a5\ud55c \uc815\ubcf4\ub97c \uc81c\uacf5\ud55c \ub0b4\ubd80\uace0\ubc1c\uc790\uc5d0\uac8c \uc81c\uc7ac\uae08\uc758 10~30%\ub97c \uc9c0\uae09\ud560 \uc218 \uc788\ub3c4\ub85d \ud558\ub294 \uaddc\uc815 \uc81c\uc815\uc548\uc744 \ub0b4\ub193\uc558\uc74c. \uc7ac\uc6d0\uc740 \uc740\ud589\ube44\ubc00\ubc95\uacfc \uad6d\uc81c\ube44\uc0c1\uacbd\uc81c\uad8c\ud55c\ubc95(IEEPA)\uc5d0 \ub530\ub978 \uc81c\uc7ac\uae08\uc73c\ub85c \ucda9\ub2f9\ud560 \ubc29\uce68\uc784.<\/p>\n<p>\uc544\uc6b8\ub7ec \uc7ac\ubb34\ubd80\ub294 FBI\uc640 \ubcf4\uac74\ubcf5\uc9c0\ubd80 \uac10\uc0ac\uad00\uc2e4 \ub4f1\uacfc \uacf5\uc870\ud574 \ubc94\uc815\ubd80 \ucc28\uc6d0\uc758 \uac10\uc2dc \uccb4\uacc4\ub97c \uac15\ud654\ud558\uace0, \uc804\uc6a9 \uc6f9\ud398\uc774\uc9c0\ub97c \ud1b5\ud574 \uad00\ub828 \uc81c\ubcf4\ub97c \uae30\ubc00\ub85c \uc811\uc218\ud558\uace0 \uc788\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n<p><strong>[\uc2dc\uc0ac\uc810]<\/strong><br \/>\n\ubbf8\uad6d\uc774 \uc815\ubd80 \uc7ac\uc815 \ub204\uc218 \ucc28\ub2e8\uc744 \uc704\ud574 \uae08\uc735\uae30\uad00\uc758 \uac10\uc2dc \ucc45\uc784\uc744 \ud655\ub300\ud558\uace0 \ub0b4\ubd80 \uc81c\ubcf4\ub97c \uc81c\ub3c4\uad8c \uac10\uc2dc \uc218\ub2e8\uc73c\ub85c \uc801\uadf9 \ud65c\uc6a9\ud558\ub824\ub294 \ud750\ub984\uc774 \ub69c\ub837\ud574\uc84c\uc74c. \ud2b9\ud788 \ub514\uc9c0\ud138 \uc790\uc0b0\uacfc \uad6d\uc81c \uc1a1\uae08\ub9dd\uc744 \ud65c\uc6a9\ud55c \ucd08\uad6d\uac00\uc801 \uc790\uae08\uc138\ud0c1\uc774 \ud575\uc2ec \ud45c\uc801\uc774 \ub418\uba74\uc11c \ud5a5\ud6c4 \uae00\ub85c\ubc8c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc81c\uc640 \uae08\uc735 \ubaa8\ub2c8\ud130\ub9c1 \uac15\ub3c4\ub3c4 \ud55c\uce35 \ub192\uc544\uc9c8 \uac00\ub2a5\uc131\uc774 \ud07c.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|\ucd08\uad6d\uac00\uc801 \ubc94\uc8c4\uc870\uc9c1 \uc758\ub8cc\ubcf4\uc870\uae08 \ud3b8\ucde8\u00b7\uc790\uae08\uc138\ud0c1 \uc218\ubc95 \uacf5\uac1c |\uae08\uc735\uae30\uad00 \uac10\uc2dc \uac15\ud654\u00b7\uc81c\ubcf4 \ud3ec\uc0c1\uc73c\ub85c \ubbfc\uad00 \uacf5\uc870 \ud655\ub300 &nbsp; [\uac1c\uc694] \ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uac00 \uba54\ub514\ucf00\uc5b4\uc640 \uba54\ub514\ucf00\uc774\ub4dc \ub4f1 \uc815\ubd80 \uc758\ub8cc\ubcf4\uc870\uae08 \ud504\ub85c\uadf8\ub7a8\uc744 \ub178\ub9b0 \uc0ac\uae30 \ubc94\uc8c4\uc5d0 \ub300\uc751\ud574 \uae08\uc735\uae30\uad00\uc758 \uacbd\uacc4\ub97c \ucd09\uad6c\ud558\ub294 \uad8c\uace0\uc548\uc744 \ubc1c\ud45c\ud588\uc74c. \ud2b8\ub7fc\ud504 \ud589\uc815\ubd80\uc758 \uc0ac\uae30 \uadfc\uc808 \uae30\uc870\uc5d0 \ub9de\ucdb0 \ucd08\uad6d\uac00\uc801 \ubc94\uc8c4\uc870\uc9c1\uc758 \uc790\uae08\uc138\ud0c1 \uc218\ubc95\uc744 \uacf5\uac1c\ud558\uace0, \uc2e4\ud589 \uac00\ub2a5\ud55c \uc81c\ubcf4\uc5d0 \ub300\ud574 \ubc8c\uae08\uc758 \ucd5c\ub300 30%\ub97c \uc9c0\uae09\ud558\ub294 \ub0b4\ubd80\uace0\ubc1c\uc790 \ubcf4\uc0c1\uc81c\ub3c4 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