{"id":57469,"date":"2026-04-09T05:00:53","date_gmt":"2026-04-08T20:00:53","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=57469"},"modified":"2026-04-10T09:12:06","modified_gmt":"2026-04-10T00:12:06","slug":"%e7%be%8e-fincen-aml%c2%b7cft-%ed%94%84%eb%a1%9c%ea%b7%b8%eb%9e%a8-%ec%a0%84%eb%a9%b4-%ea%b0%9c%ed%8e%b8-%ec%84%9c%eb%a5%98%eb%b3%b4%eb%8b%a4-%ec%8b%a4%ec%a7%88","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=57469","title":{"rendered":"\u7f8e FinCEN, AML\u00b7CFT \ud504\ub85c\uadf8\ub7a8 \uc804\uba74 \uac1c\ud3b8\u2026 \u2018\uc11c\ub958\u2019\ubcf4\ub2e4 \u2018\uc2e4\uc9c8\uc801 \ucc28\ub2e8\u2019\uc5d0 \ubc29\uc810"},"content":{"rendered":"<h3>|\uc740\ud589\ube44\ubc00\ubcf4\ud638\ubc95(BSA) \ud604\ub300\ud654\uc640 2020\ub144 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95(AML Act) \ubc18\uc601<br \/>\n|\uace0\uc704\ud5d8 \ubd84\uc57c \uc911\uc2ec \uc790\uc6d0 \uc7ac\ubc30\ubd84\uacfc FinCEN \uac10\ub3c5 \uc870\uc815\uae30\ub2a5 \uac15\ud654<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n7\uc77c(\ud604\uc9c0\uc2dc\uac01), \ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\ub294 \uae08\uc735\uae30\uad00\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \ud504\ub85c\uadf8\ub7a8\uc744 \uadfc\ubcf8\uc801\uc73c\ub85c \uc7ac\ud3b8\ud558\ub294 \uaddc\uc815\uc548(NPRM)\uc744 <a href=\"https:\/\/www.fincen.gov\/news\/news-releases\/fincen-proposes-rule-fundamentally-reform-financial-institution-programs\">\ubc1c\ud45c<\/a>\ud568. \uc774\ubc88 \uac1c\ud3b8\uc740 1970\ub144 \uc81c\uc815\ub41c \uc740\ud589\ube44\ubc00\ubcf4\ud638\ubc95(BSA) \uccb4\uacc4\ub97c \ud604\ub300\ud654\ud558\ub824\ub294 \ud750\ub984 \uc18d\uc5d0\uc11c \ub098\uc628 \ub300\ud615 \uac1c\ud3b8\uc548\uc73c\ub85c, \uae08\uc735\uae30\uad00\uc774 \uacfc\ub3c4\ud55c \uc11c\ub958 \uc791\uc5c5\uacfc \uaddc\uc81c \ubd80\ub2f4\uc5d0 \ub9e4\ubab0\ub418\uae30\ubcf4\ub2e4 \uc2e4\uc9c8\uc801\uc778 \ubd88\ubc95\uc790\uae08 \ucc28\ub2e8 \ud6a8\uacfc\ub97c \ub0b4\ub294 \ub370 \uc9d1\uc911\ud558\ub3c4\ub85d \uaddc\uc81c \ubc29\ud5a5\uc744 \uc804\ud658\ud558\ub294 \ub370 \ubaa9\uc801\uc774 \uc788\uc74c.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<br \/>\n<\/strong><strong>\uac1c\ud3b8 <\/strong><strong>\ubc30\uacbd\uacfc <\/strong><strong>\uc815\ucc45 <\/strong><strong>\ubc29\ud5a5<br \/>\n<\/strong>o \uc774\ubc88 \uaddc\uc815\uc548\uc740 2020\ub144 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95(AML Act)\uc5d0 \ub530\ub978 \ubc95\uc801 \ubcc0\uacbd\uc0ac\ud56d\uc744 \ubc18\uc601\ud558\uace0, \uc740\ud589\ube44\ubc00\ubcf4\ud638\ubc95(BSA) \uccb4\uacc4\ub97c \uc804\ubc18\uc801\uc73c\ub85c \ud604\ub300\ud654\ud558\ub824\ub294 \uc7ac\ubb34\ubd80 \uc815\ucc45\uc758 \uc5f0\uc7a5\uc120\uc5d0\uc11c \ub9c8\ub828\ub428.<br \/>\no FinCEN\uc740 2024\ub144 7\uc6d4 3\uc77c \uc81c\uc2dc\ud588\ub358 \uae30\uc874 \uaddc\uc815\uc548\uc744 \ucca0\ud68c\ud558\uace0, \uc5c5\uacc4 \uc758\uacac\uacfc \uc815\ucc45 \ubc29\ud5a5\uc744 \ubc18\uc601\ud574 \uc0c8 \ub300\uccb4\uc548\uc744 \uc81c\uc2dc\ud568.<br \/>\no \uc2a4\ucf67 \ubca0\uc13c\ud2b8 \ubbf8 \uc7ac\ubb34\uc7a5\uad00\uc740 \uae08\uc735\uae30\uad00 \uc131\uacfc\ub97c \uc2e4\uc81c \ubd88\ubc95\uae08\uc735 \ucc28\ub2e8 \ub2a5\ub825\uc774 \uc544\ub2c8\ub77c \uc11c\ub958 \uc791\uc5c5\uc758 \uc591\uc73c\ub85c \ud3c9\uac00\ud574 \uc628 \uae30\uc874 \uad00\ud589\uc744 \ube44\ud310\ud558\uba70, \uc774\ubc88 \uac1c\ud3b8\uc774 \uaddc\uc81c\uc758 \uc2e4\ud6a8\uc131\uc744 \ud68c\ubcf5\ud558\ub294 \uacc4\uae30\uac00 \ub420 \uac83\uc774\ub77c\uace0 \uac15\uc870\ud568.<\/p>\n<p><strong>\uc2e4\ud6a8\uc131 <\/strong><strong>\uc911\uc2ec\uc758 <\/strong><strong>\uac10\ub3c5 <\/strong><strong>\uccb4\uacc4\ub85c <\/strong><strong>\uc804\ud658<\/strong><br \/>\no \uaddc\uc815\uc758 \ucd08\uc810\uc744 \ub2e8\uc21c\ud55c \ud615\uc2dd\uc801 \uc900\uc218 \uc5ec\ubd80\uac00 \uc544\ub2c8\ub77c, \uc790\uae08\uc138\ud0c1\uacfc \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc704\ud5d8\uc744 \uc2e4\uc81c\ub85c \uc5bc\ub9c8\ub098 \ud6a8\uacfc\uc801\uc73c\ub85c \uc2dd\ubcc4\u00b7\ucc28\ub2e8\ud588\ub294\uc9c0\uc5d0 \ub9de\ucd94\ub3c4\ub85d \uc7ac\uc124\uacc4\ud568.<br \/>\no \uae08\uc735\uae30\uad00\uc758 AML\/CFT \ud504\ub85c\uadf8\ub7a8\uc774 \uc2e4\uc81c\ub85c \uc758\ubbf8 \uc788\ub294 \uacb0\uacfc\ub97c \ub9cc\ub4e4\uc5b4\ub0b4\uace0 \uc788\ub294\uc9c0\ub97c \ud3c9\uac00\uc758 \ud575\uc2ec \uae30\uc900\uc73c\ub85c \uc0bc\uc74c.<br \/>\no \uc774\ub97c \ud1b5\ud574 \ubc95\uc9d1\ud589\uae30\uad00\uacfc \uad6d\uac00\uc548\ubcf4\ub2f9\uad6d\uc5d0 \ubcf4\ub2e4 \uc720\uc6a9\ud55c \uc815\ubcf4\uac00 \uc81c\uacf5\ub418\ub3c4\ub85d \uc81c\ub3c4 \uc6b4\uc601 \ubc29\ud5a5\uc744 \uc870\uc815\ud568.<\/p>\n<p><strong>\uc704\ud5d8\uae30\ubc18 <\/strong><strong>\uc811\uadfc\ubc95 <\/strong><strong>\uac15\ud654\uc640 <\/strong><strong>\uc790\uc6d0 <\/strong><strong>\ubc30\ubd84 <\/strong><strong>\uad6c\uc870 <\/strong><strong>\ubcc0\ud654<\/strong><br \/>\no \uae08\uc735\uae30\uad00\uc774 \uc790\uc0ac \uc0c1\ud488, \uc11c\ube44\uc2a4, \uace0\uac1d\uad70, \uac70\ub798 \uad6c\uc870\uc5d0\uc11c \ubc1c\uc0dd\ud558\ub294 \uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc704\ud5d8\uc744 \uac00\uc7a5 \uc798 \ud30c\uc545\ud560 \uc218 \uc788\ub2e4\ub294 \uc810\uc744 \uc81c\ub3c4\uc5d0 \ubc18\uc601\ud568.<br \/>\no \ubaa8\ub4e0 \uace0\uac1d\uacfc \uac70\ub798\ub97c \ub3d9\uc77c\ud558\uac8c \uad00\ub9ac\ud558\ub294 \ubc29\uc2dd\uc5d0\uc11c \ubc97\uc5b4\ub098, \uc704\ud5d8\uc774 \ub192\uc740 \ubd84\uc57c\uc5d0 \ub354 \ub9ce\uc740 \uc790\uc6d0\uacfc \uc778\ub825\uc744 \uc9d1\uc911\ud560 \uc218 \uc788\ub3c4\ub85d \uc7ac\ub7c9\uc744 \ud655\ub300\ud568.<br \/>\no \uae08\uc735\uae30\uad00\uc740 \uac01\uc790\uc758 \uc704\ud5d8 \uc218\uc900\uc5d0 \ub9de\ucdb0 \uc790\uc6d0\uc744 \ubc30\ubd84\ud558\ub418, \uc774\ub7ec\ud55c \ud310\ub2e8\uc774 \ud569\ub9ac\uc801\uc778 \uc704\ud5d8\ud3c9\uac00\uc5d0 \uadfc\uac70\ud588\ub294\uc9c0\uc5d0 \ub300\ud574\uc11c\ub294 \uac10\ub3c5\uc744 \ubc1b\uac8c \ub428.<\/p>\n<p><strong>\ud504\ub85c\uadf8\ub7a8 <\/strong><strong>\uc124\uacc4\uc640 <\/strong><strong>\uc6b4\uc601\u00b7<\/strong><strong>\uc774\ud589\uc758 <\/strong><strong>\uad6c\ubd84<br \/>\n<\/strong>o \ud504\ub85c\uadf8\ub7a8\uc758 \ubb38\uc81c\ub97c \ud3c9\uac00\ud560 \ub54c, \uccb4\uacc4 \uc790\uccb4\uc758 \uc124\uacc4\u00b7\uad6c\ucd95 \ubb38\uc81c(establishment)\uc640 \uc2e4\uc81c \uc6b4\uc601\u00b7\uc774\ud589\uc0c1\uc758 \ubb38\uc81c(maintenance)\ub97c \uad6c\ubd84\ud558\ub294 \uae30\uc900\uc744 \ub3c4\uc785\ud568.<br \/>\no \uc124\uacc4\u00b7\uad6c\ucd95\uc740 \uc704\ud5d8\uae30\ubc18 \uc815\ucc45\uacfc \uc808\ucc28\ub97c \ub9c8\ub828\ud558\uace0 \uc704\ud5d8 \ubcc0\ud654\uc5d0 \ub9de\uac8c \uc774\ub97c \uc9c0\uc18d\uc801\uc73c\ub85c \ubcf4\uc644\ud558\ub294 \uac83\uc744 \uc758\ubbf8\ud568.<br \/>\no \uc6b4\uc601\u00b7\uc774\ud589\uc740 \uc774\ub7ec\ud55c \uccb4\uacc4\ub97c \uc2e4\uc81c \uc5c5\ubb34\uc5d0\uc11c \uc81c\ub300\ub85c \uc2e4\ud589\ud558\uace0 \uc788\ub294\uc9c0\ub97c \uc758\ubbf8\ud568.<br \/>\no \uc774\ub97c \ud1b5\ud574 \ub2e8\uc21c\ud55c \uc2e4\ubb34\uc0c1 \ud760\uacb0\uacfc \uad6c\uc870\uc801 \uacb0\ud568\uc744 \uad6c\ubd84\ud558\uace0, \uac10\ub3c5\uc758 \uc77c\uad00\uc131\uacfc \uc608\uce21 \uac00\ub2a5\uc131\uc744 \ub192\uc774\ub824\ub294 \ubaa9\uc801\uc784.<\/p>\n<p><strong>AML\/CFT <\/strong><strong>\ud504\ub85c\uadf8\ub7a8\uc758 <\/strong><strong>\ud575\uc2ec <\/strong><strong>\uad6c\uc131\uc694\uac74 <\/strong><strong>\uc815\ube44<br \/>\n<\/strong>o \uae08\uc735\uae30\uad00\uc740 \ub0b4\ubd80 \uc815\ucc45\u00b7\uc808\ucc28\u00b7\ud1b5\uc81c\uccb4\uacc4\ub97c \ud1b5\ud574 \uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc704\ud5d8\uc744 \uc2dd\ubcc4\ud558\uace0 \uad00\ub9ac\ud560 \uc218 \uc788\uc5b4\uc57c \ud568. \uc774 \uacfc\uc815\uc5d0\uc11c \uc0c1\ud488, \uc11c\ube44\uc2a4, \uace0\uac1d, \uc720\ud1b5\ucc44\ub110, \uc9c0\uc5ed\ubcc4 \uc704\ud5d8\uc744 \ud3c9\uac00\ud558\ub294 \uc808\ucc28\ub97c \ud3ec\ud568\ud574\uc57c \ud568.<br \/>\no \ub3c5\ub9bd\uc801\uc778 \uac10\uc0ac\u00b7\uc810\uac80 \uae30\ub2a5\uc744 \ud1b5\ud574 \ud504\ub85c\uadf8\ub7a8\uc774 \ud6a8\uacfc\uc801\uc73c\ub85c \uc791\ub3d9\ud558\ub294\uc9c0 \uac80\uc99d\ud574\uc57c \ud558\uba70, \uac80\uc0ac\uad00\uc774\ub098 \uac10\uc0ac\uc778\uc774 \uae08\uc735\uae30\uad00\uc758 \ud569\ub9ac\uc801\uc778 \uc704\ud5d8\uae30\ubc18 \ud310\ub2e8\uc744 \uc790\uc758\uc801\uc73c\ub85c \ub300\uccb4\ud574\uc11c\ub294 \uc548 \ub41c\ub2e4\ub294 \uc810\uc744 \uba85\ud655\ud788 \ud568.<br \/>\no AML\/CFT \ud504\ub85c\uadf8\ub7a8\uc744 \ucd1d\uad04\ud558\ub294 \ucc45\uc784\uc790\ub97c \uc9c0\uc815\ud574\uc57c \ud558\uba70, \ud574\ub2f9 \ucc45\uc784\uc790\ub294 \ubbf8\uad6d \ub0b4\uc5d0 \uc704\uce58\ud558\uace0 FinCEN \ubc0f \uac10\ub3c5\ub2f9\uad6d\uc758 \uc811\uadfc\uacfc \uac10\ub3c5\uc774 \uac00\ub2a5\ud574\uc57c \ud568.<br \/>\no \uc784\uc9c1\uc6d0 \uad50\uc721\uc740 \uc9c0\uc18d\uc801\uc73c\ub85c \uc774\ub904\uc838\uc57c \ud558\uba70, \uae30\uad00\uc758 \uc704\ud5d8 \uc218\uc900\uacfc \uc9c1\ubb34 \ud2b9\uc131\uc5d0 \ub9de\uac8c \uc124\uacc4\ub418\uc5b4\uc57c \ud568.<\/p>\n<p><strong>\uc704\ud5d8\ud3c9\uac00 <\/strong><strong>\uc808\ucc28\uc758 <\/strong><strong>\uba85\ud655\ud654<br \/>\n<\/strong>o \uae08\uc735\uae30\uad00\uc740 \uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc704\ud5d8\uc744 \uccb4\uacc4\uc801\uc73c\ub85c \uc2dd\ubcc4\u00b7\ud3c9\uac00\ud558\uace0 \uc774\ub97c \ubb38\uc11c\ud654\ud574\uc57c \ud568.<br \/>\no FinCEN\uc774 \uc81c\uc2dc\ud558\ub294 \uad6d\uac00 AML\/CFT \uc6b0\uc120\uc21c\uc704\ub97c \uac80\ud1a0\ud558\uace0, \uc0ac\uc5c5 \ud2b9\uc131\uacfc \uad00\ub828\uc774 \uc788\ub294 \uacbd\uc6b0\uc5d0\ub294 \uc704\ud5d8\ud3c9\uac00 \uc808\ucc28\uc5d0 \ubc18\uc601\ud558\ub3c4\ub85d \uc694\uad6c\ud568.<br \/>\no \uc0c8\ub85c\uc6b4 \uc0c1\ud488 \ucd9c\uc2dc, \uace0\uac1d \uad6c\uc870 \ubcc0\ud654, \uc9c0\uc5ed \ud655\uc7a5 \ub4f1\uc73c\ub85c \uc704\ud5d8 \uc218\uc900\uc774 \ub2ec\ub77c\uc9c8 \uacbd\uc6b0, \uc704\ud5d8\ud3c9\uac00\ub3c4 \uc774\uc5d0 \ub9de\ucdb0 \uc5c5\ub370\uc774\ud2b8\ud574\uc57c \ud568.<\/p>\n<p><strong>FinCEN<\/strong><strong>\uc758 <\/strong><strong>\uac10\ub3c5 <\/strong><strong>\uc870\uc815 <\/strong><strong>\uae30\ub2a5 <\/strong><strong>\uac15\ud654<br \/>\n<\/strong>o \uc5f0\ubc29 \uc740\ud589\uac10\ub3c5\uae30\uad00\uc774 \uc911\ub300\ud55c AML\/CFT \uac10\ub3c5\uc870\uce58\ub97c \ucde8\ud558\uae30 \uc804, \uc6d0\uce59\uc801\uc73c\ub85c \ucd5c\uc18c 30\uc77c \uc804\uc5d0 FinCEN\uacfc \uc0ac\uc804 \ud611\uc758\ub97c \uac70\uce58\ub3c4\ub85d \ud558\ub294 \uccb4\uacc4\ub97c \ub3c4\uc785\ud568.<br \/>\no \uc774\ub97c \ud1b5\ud574 \uac10\ub3c5\uae30\uad00 \uac04 \ud310\ub2e8 \ucc28\uc774\ub97c \uc904\uc774\uace0, \ubcf4\ub2e4 \uc77c\uad00\ub41c \uae30\uc900\uc5d0 \ub530\ub978 \uac10\ub3c5\uc774 \uc774\ub904\uc9c0\ub3c4\ub85d \uc720\ub3c4\ud568.<br \/>\no FinCEN\uc740 \uaddc\uc815 \uc81c\uc815\ubfd0 \uc544\ub2c8\ub77c \uac10\ub3c5 \ubc29\ud5a5\uc744 \uc870\uc815\ud558\ub294 \uc911\uc2ec \uc5ed\ud560\uc744 \uac15\ud654\ud558\uac8c \ub428.<\/p>\n<p><strong>\ud601\uc2e0\uae30\uc220 <\/strong><strong>\ud65c\uc6a9 <\/strong><strong>\uc720\ub3c4 <\/strong><strong>\ubc0f <\/strong><strong>\ud5a5\ud6c4 <\/strong><strong>\uc77c\uc815<br \/>\n<\/strong>o \uae08\uc735\uae30\uad00\uc774 \uc778\uacf5\uc9c0\ub2a5(AI) \ub4f1 \ud601\uc2e0\uae30\uc220\uc744 \ud65c\uc6a9\ud574 AML\/CFT \ud504\ub85c\uadf8\ub7a8\uc758 \ud6a8\uacfc\uc131\uc744 \ub192\uc774\ub294 \uacbd\uc6b0, \uc774\ub97c \uac10\ub3c5 \ud310\ub2e8 \uc2dc \ucc38\uace0 \uc694\uc18c\ub85c \uace0\ub824\ud560 \uc218 \uc788\uc74c\uc744 \uc2dc\uc0ac\ud568.<br \/>\no \uc774\ubc88 \uaddc\uc815\uc548\uc740 \uc5f0\ubc29\uad00\ubcf4 \uac8c\uc7ac \ud6c4 60\uc77c\uac04 \uc758\uacac\uc218\ub834\uc744 \uac70\uccd0 \ucd5c\uc885 \uaddc\uce59 \uc81c\uc815 \uc808\ucc28\ub85c \uc774\uc5b4\uc9c8 \uc608\uc815\uc784.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc774\ubc88 \uac1c\ud3b8\uc548\uc740 \ubbf8\uad6d AML\/CFT \uaddc\uc81c\uac00 \ud615\uc2dd\uc801 \ubb38\uc11c \uc900\uc218 \uc911\uc2ec\uc5d0\uc11c \ubc97\uc5b4\ub098, \uc2e4\uc81c \uc704\ud5d8 \uad00\ub9ac\uc640 \uc131\uacfc \uc911\uc2ec\uc73c\ub85c \uc804\ud658\ub418\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \uae08\uc735\uae30\uad00\uc740 \uc790\uc728\uc801\uc778 \uc790\uc6d0 \ubc30\ubd84\uc758 \uc5ec\uc9c0\ub97c \ud655\ubcf4\ud558\ub294 \ub300\uc2e0, \uc2a4\uc2a4\ub85c \uc124\uc815\ud55c \uc704\ud5d8\ud3c9\uac00\uc5d0 \uae30\ubc18\ud574 \uace0\uc704\ud5d8 \uc601\uc5ed\uc744 \ubcf4\ub2e4 \uc815\ubc00\ud558\uac8c \uad00\ub9ac\ud574\uc57c \ud558\ub294 \ucc45\uc784\uc774 \ucee4\uc9c8 \uc804\ub9dd\uc784. \ubbf8\uad6d \uae08\uc735\uc2dc\uc2a4\ud15c\uacfc \uc5f0\uacb0\ub41c \uae08\uc735\ud68c\uc0ac\uc640 \uad00\ub828 \uc0ac\uc5c5\uc790\ub4e4\uc740 \ud5a5\ud6c4 \uc704\ud5d8\ud3c9\uac00 \uccb4\uacc4\uc758 \uc815\uad50\ud568\uacfc \ub0b4\ubd80\ud1b5\uc81c\uc758 \uc2e4\uc9c8\uc801 \uc791\ub3d9 \uc5ec\ubd80\uc5d0 \ub354 \ub9ce\uc740 \uc5ed\ub7c9\uc744 \ud22c\uc785\ud560 \ud544\uc694\uac00 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|\uc740\ud589\ube44\ubc00\ubcf4\ud638\ubc95(BSA) \ud604\ub300\ud654\uc640 2020\ub144 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95(AML Act) \ubc18\uc601 |\uace0\uc704\ud5d8 \ubd84\uc57c \uc911\uc2ec \uc790\uc6d0 \uc7ac\ubc30\ubd84\uacfc FinCEN \uac10\ub3c5 \uc870\uc815\uae30\ub2a5 \uac15\ud654 &lt;\uac1c\uc694&gt; 7\uc77c(\ud604\uc9c0\uc2dc\uac01), \ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\ub294 \uae08\uc735\uae30\uad00\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) 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