<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\ubbf8\uad6d \uc7ac\ubb34\ubd80\ub294 8\uc77c \ub514\uc9c0\ud138 \uae08\uc735 \uae30\uc220 \ubd84\uc57c\uc5d0\uc11c \ubbf8\uad6d\uc758 \uc8fc\ub3c4\uad8c\uc744 \uac15\ud654\ud558\uace0 \ubd88\ubc95 \uae08\uc735 \uc704\ud5d8\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud574 \u2018\ubbf8\uad6d \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc744 \uc704\ud55c \uad6d\uac00 \ud601\uc2e0 \uc720\ub3c4 \ubc0f \ud655\ub9bd\ubc95(GENIUS Act)\u2019 \uc774\ud589\uc744 \uc704\ud55c \uacf5\ub3d9 \uaddc\uc815\uc548\uc744 \uacf5\uac1c\ud588\uc74c. \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc740 \uac00\uaca9 \ubcc0\ub3d9\uc131\uc744 \uc904\uc774\uae30 \uc704\ud574 \ub2ec\ub7ec, \uae08, \uad6d\ucc44 \ub4f1 \uae30\ucd08\uc790\uc0b0 \uac00\uce58\uc5d0 \uc5f0\ub3d9\ub418\ub3c4\ub85d \uc124\uacc4\ub41c \uac00\uc0c1\uc790\uc0b0\uc73c\ub85c, \ucd5c\uadfc \uacb0\uc81c \ubc0f \uc1a1\uae08 \uc778\ud504\ub77c\uc758 \ub300\uc548\uc73c\ub85c \uc8fc\ubaa9\ubc1b\uace0 \uc788\uc74c.<\/p>\n\uc774\ubc88 \uaddc\uc815\uc548\uc740 \ud5c8\uac00\ub41c \uacb0\uc81c\uc6a9 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ubc1c\ud589\uc0ac(PPSI)\ub97c \uc740\ud589\ube44\ubc00\ubcf4\ud638\ubc95(BSA)\uc0c1 \uae08\uc735\uae30\uad00\uc73c\ub85c \ucde8\uae09\ud558\ub3c4\ub85d \uc81c\uc548\ud558\uace0, \uc774\uc5d0 \ub530\ub77c \uae30\uc874 \uae08\uc735\ud68c\uc0ac\uc5d0 \uc900\ud558\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uc758\ubb34\ub97c \uc801\uc6a9\ud558\ub3c4\ub85d \ud55c \uac83\uc774 \uace8\uc790\uc784. \uc7ac\ubb34\ubd80\ub294 \uc774\ub97c \ud1b5\ud574 \ud601\uc2e0\uc744 \uc800\ud574\ud558\uc9c0 \uc54a\uc73c\uba74\uc11c\ub3c4 \ubbf8\uad6d \uae08\uc735\uc2dc\uc2a4\ud15c\uacfc \uad6d\uac00 \uc548\ubcf4\ub97c \ubcf4\ud638\ud558\ub294 \ub9de\ucda4\ud615 \uaddc\uc81c \uccb4\uacc4\ub97c \ub9cc\ub4e4\uaca0\ub2e4\ub294 \uc785\uc7a5\uc784.<\/p>\n
\uaddc\uc815\uc548\uc5d0 \ub530\ub974\uba74 PPSI\ub294 \uc704\ud5d8\uae30\ubc18 AML\/CFT \ud504\ub85c\uadf8\ub7a8\uc744 \uc218\ub9bd\u00b7\uc720\uc9c0\ud574\uc57c \ud558\uba70, \ub0b4\ubd80 \uc815\ucc45\uacfc \uc808\ucc28, \ub9ac\uc2a4\ud06c \ud3c9\uac00, \uc9c0\uc18d\uc801 \uace0\uac1d\ud655\uc778, \ub3c5\ub9bd\uc801 \ud14c\uc2a4\ud2b8, \uc784\uc9c1\uc6d0 \uad50\uc721 \uccb4\uacc4\ub97c \uac16\ucdb0\uc57c \ud568. \uace0\uac1d \uad00\uacc4\uc758 \uc131\uaca9\uacfc \ubaa9\uc801\uc744 \ud30c\uc545\ud574 \uc704\ud5d8 \ud504\ub85c\ud30c\uc77c\uc744 \ub9cc\ub4e4\uace0, \ubc95\uc778 \uace0\uac1d\uc758 \uc2e4\uc18c\uc720\uc790 \uc815\ubcf4\ub97c \ud3ec\ud568\ud55c \uace0\uac1d \uc815\ubcf4\ub97c \uc9c0\uc18d\uc801\uc73c\ub85c \uad00\ub9ac\ud574\uc57c \ud568.<\/p>\n
\ub610 \uc758\uc2ec\uac70\ub798\uac00 \ubc1c\uacac\ub418\uba74 \uc774\ub97c \ubcf4\uace0\ud558\ub294 \uc758\uc2ec\uac70\ub798\ubcf4\uace0(SAR) \uc81c\ucd9c \uc758\ubb34\ub97c \ubd80\ub2f4\ud558\uac8c \ub428. PPSI\ub294 \ubbf8\uad6d \ub0b4\uc5d0 \uc18c\uc7ac\ud558\ub294 \uc804\ub2f4 AML\/CFT \ucc45\uc784\uc790\ub97c \ub46c\uc57c \ud558\uba70, \ud574\ub2f9 \ud504\ub85c\uadf8\ub7a8\uc740 \uc774\uc0ac\ud68c \ub610\ub294 \uc774\uc5d0 \uc900\ud558\ub294 \uacbd\uc601\uc9c4 \uc2b9\uc778\uc744 \ubc1b\uc544\uc57c \ud568. FinCEN\uc740 \ud504\ub85c\uadf8\ub7a8\uc774 \uc801\uc808\ud788 \uad6c\ucd95\ub41c \uacbd\uc6b0 \uc911\ub300\ud558\uac70\ub098 \uc2dc\uc2a4\ud15c\uc801\uc778 \uc2e4\ud328\uac00 \uc5c6\ub294 \ud55c \uac15\ud55c \uc9d1\ud589 \uc870\uce58\ub97c \uc790\uc81c\ud558\uaca0\ub2e4\ub294 \uac10\ub3c5 \ubc29\ud5a5\ub3c4 \uc81c\uc2dc\ud588\uc74c.<\/p>\n
\uc81c\uc7ac \uc900\uc218 \uc758\ubb34\ub3c4 \ub300\ud3ed \uac15\ud654\ub410\uc74c. PPSI\ub294 \uace0\uc704 \uacbd\uc601\uc9c4\uc758 \uc2b9\uc778 \uc544\ub798 \uc804\uc0ac\uc801 \uc81c\uc7ac \uc900\uc218 \ud504\ub85c\uadf8\ub7a8\uc744 \uc6b4\uc601\ud574\uc57c \ud558\uba70, \uc815\uae30\uc801 \ub9ac\uc2a4\ud06c \ud3c9\uac00\uc640 \ub0b4\ubd80\ud1b5\uc81c, \ub3c5\ub9bd\uc801 \uac10\uc0ac \ub610\ub294 \ud14c\uc2a4\ud2b8, \uc5f0 1\ud68c \uc774\uc0c1 \uad50\uc721\uc744 \uc2e4\uc2dc\ud574\uc57c \ud568. \ud2b9\ud788 1\ucc28 \uc2dc\uc7a5\ubfd0 \uc544\ub2c8\ub77c 2\ucc28 \uc2dc\uc7a5 \ud65c\ub3d9\uae4c\uc9c0 \ud3ec\uad04\ud574 \ubbf8\uad6d \uc81c\uc7ac\ub97c \uc704\ubc18\ud558\uac70\ub098 \uc704\ubc18 \uac00\ub2a5\uc131\uc774 \uc788\ub294 \uac70\ub798\ub97c \uc2dd\ubcc4\ud558\uace0 \ucc28\ub2e8\u00b7\ub3d9\uacb0\u00b7\uac70\ubd80\ud560 \uc218 \uc788\ub294 \uae30\uc220\uc801 \uc5ed\ub7c9\uacfc \uc815\ucc45\u00b7\uc808\ucc28\ub97c \uac16\ucdb0\uc57c \ud568.<\/p>\n
\uc5f0\ubc29 \ub610\ub294 \uc8fc\ubc95(\u5dde\u6cd5)\uc744 \uc704\ubc18\ud558\ub294 \uac70\ub798\ub97c \ucc28\ub2e8\ud560 \uc218 \uc788\ub294 \uae30\uc220\uc801 \uc5ed\ub7c9\uacfc \uc801\ubc95\ud55c \uba85\ub839\uc5d0 \ub530\ub97c \uae30\uc220\uc801 \ub2a5\ub825\ub3c4 \uc694\uad6c\ub428. \uc774\ubc88 \uc548\uc5d0\ub294 3000\ub2ec\ub7ec \uc774\uc0c1 \uc790\uae08\uc774\uccb4 \uc2dc \uc1a1\uae08\uc778\u00b7\uc218\ucde8\uc778 \uad00\ub828 \uc815\ubcf4\ub97c \uc218\uc9d1\u00b7\ubcf4\uad00\ud558\uace0 \ub2e4\ub978 \uae08\uc735\uae30\uad00\uc5d0 \uc804\ub2ec\ud574\uc57c \ud558\ub294 \ud2b8\ub798\ube14\ub8f0(\uc790\uae08\uc774\ub3d9\uaddc\uce59) \uc758\ubb34, FinCEN\uc758 \uc815\ubcf4\uc694\uccad\uc5d0 \ub300\ud55c \uae30\ub85d \uac80\uc0c9 \uc758\ubb34, OFAC \uc694\uccad \uc2dc \uad00\ub828 \uc778\uc99d\uc790\ub8cc \uc81c\ucd9c \uc758\ubb34\ub3c4 \ud3ec\ud568\ub410\uc74c. \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 \ud655\uc815\ub420 \uc608\uc815\uc784.<\/p>\n
<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 \uc870\uce58\ub294 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc744 \uc81c\ub3c4\uad8c \uae08\uc735 \uc548\uc73c\ub85c \ud3b8\uc785\uc2dc\ud0a4\ub824\ub294 \ubbf8\uad6d\uc758 \ubc29\ud5a5\uc744 \ubd84\uba85\ud788 \ubcf4\uc5ec\uc90c. \ubc1c\ud589\uc0ac\uc5d0 \uc740\ud589 \uc218\uc900\uc758 AML\u00b7\uc81c\uc7ac \uc900\uc218 \ucc45\uc784\uc744 \uc694\uad6c\ud568\uc73c\ub85c\uc368 \uc2dc\uc7a5 \uc2e0\ub8b0\ub97c \ub192\uc774\ub294 \ub3d9\uc2dc\uc5d0, \ub514\uc9c0\ud138\uc790\uc0b0\uc774 \uc790\uae08\uc138\ud0c1\uc774\ub098 \uc81c\uc7ac \ud68c\ud53c \uc218\ub2e8\uc73c\ub85c \ud65c\uc6a9\ub420 \uac00\ub2a5\uc131\uc744 \uc904\uc774\ub824\ub294 \uc815\ucc45 \uae30\uc870\uac00 \ud55c\uce35 \ub69c\ub837\ud574\uc84c\ub2e4\uace0 \ubcfc \uc218 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"|GENIUS\ubc95 \uc774\ud589 \uc704\ud55c \uacf5\ub3d9 \uaddc\uc815\uc548 \uacf5\uac1c |\ubc1c\ud589\uc0ac\uc5d0 \uae08\uc735\uae30\uad00 \uc218\uc900 AML\u00b7\uc81c\uc7ac \uc900\uc218 \uc758\ubb34 \ubd80\uacfc \ucd94\uc9c4 <\uac1c\uc694> \ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uc640 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc774 8\uc77c GENIUS\ubc95 \uc774\ud589\uc744 \uc704\ud55c \uacf5\ub3d9 \uaddc\uc815\uc548\uc744 \ubc1c\ud45c\ud588\uc74c. \uc774\ubc88 \uc548\uc740 \uacb0\uc81c\uc6a9 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ubc1c\ud589\uc0ac\ub97c \uae08\uc735\uae30\uad00\uc73c\ub85c \uac04\uc8fc\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc640 \uc81c\uc7ac \uc900\uc218 \uc758\ubb34\ub97c \ubd80\uacfc\ud558\ub294 \uac83\uc774 \ud575\uc2ec\uc784. <\uad6c\uccb4\uc801 \ub0b4\uc6a9> \ubbf8\uad6d \uc7ac\ubb34\ubd80\ub294 8\uc77c \ub514\uc9c0\ud138 \uae08\uc735 \uae30\uc220 \ubd84\uc57c\uc5d0\uc11c \ubbf8\uad6d\uc758 \uc8fc\ub3c4\uad8c\uc744 \uac15\ud654\ud558\uace0 \ubd88\ubc95 […]<\/p>\n","protected":false},"author":662,"featured_media":6493,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,621,612,1],"tags":[719,2600,1946,272,5667,23,10612,1296,2599,823,10592,1258,2495,32],"class_list":{"0":"post-57575","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-exchequer","9":"category-usa","10":"category-money-laundering","11":"tag-aml","12":"tag-bsa","13":"tag-cft","14":"tag-fincen","15":"tag-genius-act","16":"tag-ofac","17":"tag-ppsi","18":"tag-sar","19":"tag-2599","20":"tag-823","21":"tag-10592","22":"tag-1258","23":"tag-2495","24":"tag-32"},"yoast_head":"\n
\u7f8e \uc7ac\ubb34\ubd80, \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \uc790\uae08\uc138\ud0c1\u00b7\uc81c\uc7ac \uaddc\uc815\uc548 \ubc1c\ud45c SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8 \uc7ac\ubb34\ubd80\uac00 8\uc77c GENIUS\ubc95 \uc774\ud589\uc744 \uc704\ud55c \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \uaddc\uc815\uc548\uc744 \ubc1c\ud45c\ud588\uc74c. \uacb0\uc81c\uc6a9 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ubc1c\ud589\uc0ac\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc640 \uc81c\uc7ac \uc900\uc218 \uc758\ubb34\ub97c \ubd80\uacfc\ud558\ub294 \ub0b4\uc6a9\uc784. \ub514\uc9c0\ud138\uc790\uc0b0\uc758 \uc81c\ub3c4\uad8c \ud3b8\uc785\uacfc \ubd88\ubc95\uae08\uc735 \ud1b5\uc81c\ub97c \ub3d9\uc2dc\uc5d0 \uaca8\ub0e5\ud55c \uc870\uce58\ub85c \ud3c9\uac00\ub428.\" \/>\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=57575\" \/>\n<meta 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