{"id":60185,"date":"2026-05-08T05:00:39","date_gmt":"2026-05-07T20:00:39","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=60185"},"modified":"2026-05-07T10:48:05","modified_gmt":"2026-05-07T01:48:05","slug":"%ec%ba%90%eb%82%98%eb%8b%a4-%ea%b8%88%ec%9c%b5%eb%8b%b9%ea%b5%ad-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%eb%b0%a9%ec%a7%80-%ec%9c%84%eb%b0%98-%ea%b8%b0%ec%97%85-3%ea%b3%b3%ec%97%90-%ea%b3%bc%ed%83%9c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=60185","title":{"rendered":"\uce90\ub098\ub2e4 \uae08\uc735\ub2f9\uad6d, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc704\ubc18 \uae30\uc5c5 3\uacf3\uc5d0 \uacfc\ud0dc\ub8cc \ubd80\uacfc"},"content":{"rendered":"<h3>|\uae08\uc735\uad8c\ubd80\ud130 \uadc0\uae08\uc18d \uc5c5\uacc4\uae4c\uc9c0 \uc804\ubc29\uc704 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc704\ubc18 \uc801\ubc1c<br \/>\n|\uc5f0\ubc29\uc815\ubd80 \ucc28\uc6d0\uc758 \uae08\uc735\ubc94\uc8c4\uad6d \uc2e0\uc124\ub85c \uaddc\uc81c \uc778\ud504\ub77c \ud655\ub300<\/h3>\n<p>&nbsp;<\/p>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uce90\ub098\ub2e4 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130(FINTRAC)\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc815\uc744 \uc704\ubc18\ud55c \ubc84\uc0ac\ubc45\ud06c(VersaBank), \ub9ac\/\ub9e5\uc2a4 \ud2b8\uc708 \uc2dc\ud2f0 \ub9ac\uc5bc\ud2f0(RE\/MAX Twin City Realty), \ubc84\ud06c\uc2a4 \uadf8\ub8f9(Birks Group) \ub4f1 3\uac1c\uc0ac\uc5d0 \uacfc\ud0dc\ub8cc\ub97c \ubd80\uacfc\ud568. \uc774\ubc88 \uc870\uce58\ub294 \uc815\ubd80\uc758 \uae08\uc735\ubc94\uc8c4 \uadfc\uc808 \uc758\uc9c0\ub97c \ub098\ud0c0\ub0b4\uba70, \ub2f9\uad6d\uc740 \uc5ed\ub300 \ucd5c\ub300 \uaddc\ubaa8\uc758 \uc81c\uc7ac \uac74\uc218\ub97c \ud1b5\ud574 \uae30\uc5c5\uc758 \uc900\ubc95 \uc758\ubb34 \uc774\ud589\uc744 \uac15\ub825\ud788 \ucd09\uad6c\ud568.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\uce90\ub098\ub2e4 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130(FINTRAC)\ub294 \ucd5c\uadfc \uc740\ud589, \ubd80\ub3d9\uc0b0, \uadc0\uae08\uc18d \uc0b0\uc5c5 \ubd84\uc57c \uae30\uc5c5\ub4e4\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34 \uc18c\ud640\uc744 \uc801\ubc1c\ud558\uace0 \uacfc\ud0dc\ub8cc\ub97c \ubd80\uacfc\ud588\ub2e4\uace0 <a href=\"https:\/\/fintrac-canafe.canada.ca\/new-neuf\/1-eng\">\ubc1d\ud798<\/a>.<\/p>\n<p>\uc628\ud0c0\ub9ac\uc624\uc8fc \ub7f0\ub358\uc5d0 \ubcf8\uc0ac\ub97c \ub454 \ubc84\uc0ac\ubc45\ud06c(VersaBank)\ub294 \uace0\uc704 \uacbd\uc601\uc9c4 \uc2b9\uc778\uc744 \ubc1b\uc740 \ucd5c\uc2e0 \uc900\ubc95 \uc815\ucc45\uc744 \uc720\uc9c0\ud558\uc9c0 \uc54a\uc558\uace0, \uace0\uc704\ud5d8 \uace0\uac1d\uc5d0 \ub300\ud55c \uac15\ud654 \uc870\uce58\ub3c4 \ubbf8\ud761\ud574 4\ub9cc2075 \uce90\ub098\ub2e4 \ub2ec\ub7ec\uc758 \uacfc\ud0dc\ub8cc\ub97c \ub0a9\ubd80\ud568. \uc628\ud0c0\ub9ac\uc624\uc8fc \ud0a4\uce58\ub108 \uc18c\uc7ac \ubd80\ub3d9\uc0b0 \uc911\uac1c\ubc95\uc778 \ub9ac\/\ub9e5\uc2a4 \ud2b8\uc708 \uc2dc\ud2f0 \ub9ac\uc5bc\ud2f0(RE\/MAX Twin City Realty)\ub294 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc704\ud5d8\uc744 \ud3c9\uac00\ud558\uace0 \ubb38\uc11c\ud654\ud558\ub294 \uc808\ucc28\uac00 \ubd80\uc2e4\ud574 2\ub9cc4750 \uce90\ub098\ub2e4 \ub2ec\ub7ec\uc758 \ucc98\ubd84\uc744 \ubc1b\uc74c. \uba85\ud488 \uadc0\uae08\uc18d \uc5c5\uccb4 \ubc84\ud06c\uc2a4 \uadf8\ub8f9(Birks Group)\uc740 \uc900\ubc95 \uc815\ucc45 \uc774\ud589, \uc704\ud5d8\ud3c9\uac00, 2\ub144 \uc8fc\uae30 \ud544\uc218 \uac10\uc0ac \uc218\ud589 \uc758\ubb34\ub97c \ucda9\uc871\ud558\uc9c0 \ubabb\ud588\ub2e4\ub294 \uc774\uc720\ub85c 5\ub9cc1562 \uce90\ub098\ub2e4 \ub2ec\ub7ec\uc758 \uacfc\ud0dc\ub8cc\ub97c \ubd80\uacfc\ubc1b\uc558\uc73c\ub098 \ud604\uc7ac \ud56d\uc18c \uc911\uc784. FINTRAC\uc740 \ubc84\ud06c\uc2a4\uc758 \ud1b5\uc81c \uccb4\uacc4\uac00 \ubc95\uc778 \uace0\uac1d \ud655\uc778, \uc2e4\uc18c\uc720\uc790 \uc2dd\ubcc4, \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1, \uc815\uce58\uc801 \uc8fc\uc694 \uc778\ubb3c \ubc0f \uad6d\uc81c\uae30\uad6c \uace0\uc704\uc9c1 \uad00\ub828 \uae30\ub85d \ubcf4\uad00 \ub4f1 \ud575\uc2ec \uc694\uac74\uc744 \ucda9\ubd84\ud788 \ubc18\uc601\ud558\uc9c0 \ubabb\ud588\ub2e4\uace0 \uc9c0\uc801\ud568.<\/p>\n<p>\uc774\ubc88 \ud68c\uacc4\uc5f0\ub3c4 FINTRAC\uc758 \ucc98\ubd84\uc740 \ucd1d 23\uac74\uc73c\ub85c \uc0ac\uc0c1 \ucd5c\uace0\uce58\ub97c \uae30\ub85d\ud588\uc73c\uba70, \uacfc\ud0dc\ub8cc \ucd1d\uc561\uc740 2500\ub9cc \uce90\ub098\ub2e4 \ub2ec\ub7ec\uc5d0 \uc774\ub984. \uc774\ub294 \uce90\ub098\ub2e4 \ub2f9\uad6d\uc774 \ud615\uc2dd\uc801\uc778 \uc900\ubc95 \uc2dc\uc2a4\ud15c\uc744 \ub118\uc5b4 \uc2e4\uc81c \uc774\ud589 \uc5ec\ubd80\ub97c \uc911\uc810\uc801\uc73c\ub85c \uc810\uac80\ud558\uaca0\ub2e4\ub294 \uacbd\uace0\ub85c \ud480\uc774\ub428.<\/p>\n<p>\uc544\uc6b8\ub7ec \uce90\ub098\ub2e4 \uc5f0\ubc29\uc815\ubd80\ub294 \uae08\uc735\ubc94\uc8c4 \ub300\uc751\uc744 \uc704\ud55c \uc804\ub2f4 \ubc95 \uc9d1\ud589\uae30\uad00\uc778 \uae08\uc735\ubc94\uc8c4\uad6d(Financial Crimes Agency) \uc2e0\uc124\uc744 \ucd94\uc9c4\ud558\uace0 \uc788\uc74c. \uc774\ub97c \uc704\ud574 \ud5a5\ud6c4 5\ub144\uac04 3\uc5b55270\ub9cc \uce90\ub098\ub2e4\ub2ec\ub7ec\ub97c \ubc30\uc815\ud558\uace0, \uc774\ud6c4 \ub9e4\ub144 8210\ub9cc \uce90\ub098\ub2e4 \ub2ec\ub7ec\ub97c \ud22c\uc785\ud560 \uc608\uc815\uc784. \ub610 \uad6d\uac00 \ucc28\uc6d0\uc758 \uc0ac\uae30 \ubc29\uc9c0 \uc804\ub7b5 \uc218\ub9bd\uc744 \uc704\ud55c \ud611\uc758\ub3c4 \ub9c8\ubb34\ub9ac\ud568.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uce90\ub098\ub2e4 \ub0b4 \uc0ac\uc5c5 \uc6b4\uc601 \uc2dc \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc815 \uc900\uc218\uac00 \ud575\uc2ec \uacbd\uc601 \ub9ac\uc2a4\ud06c\ub85c \ubd80\uc0c1\ud568. \ub2e8\uc21c \uc815\ucc45 \uc218\ub9bd\uc744 \ub118\uc5b4 \uc2e4\uc18c\uc720\uc790 \ud655\uc778, \uace0\uc704\ud5d8 \uace0\uac1d \uad00\ub9ac, \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1, \uc815\uae30 \uac10\uc0ac \ub4f1 \uc2e4\ubb34 \uc774\ud589 \uc99d\uac70 \ud655\ubcf4\uac00 \ud544\uc218\uc801\uc784. \uc815\ubd80\uc758 \uc804\ub2f4\uae30\uad6c \uc2e0\uc124\uacfc \uc608\uc0b0 \uc99d\uc561\uc740 \ud5a5\ud6c4 \uc870\uc0ac \uac15\ub3c4\uc640 \uc81c\uc7ac \uc218\uc704\uac00 \ub354 \ub192\uc544\uc9c8 \uac00\ub2a5\uc131\uc744 \uc2dc\uc0ac\ud568.<\/p>\n<p>*(1\uce90\ub098\ub2e4 \ub2ec\ub7ec=\uc57d 1064\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|\uae08\uc735\uad8c\ubd80\ud130 \uadc0\uae08\uc18d \uc5c5\uacc4\uae4c\uc9c0 \uc804\ubc29\uc704 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc704\ubc18 \uc801\ubc1c |\uc5f0\ubc29\uc815\ubd80 \ucc28\uc6d0\uc758 \uae08\uc735\ubc94\uc8c4\uad6d \uc2e0\uc124\ub85c \uaddc\uc81c \uc778\ud504\ub77c \ud655\ub300 &nbsp; &lt;\uac1c\uc694&gt; \uce90\ub098\ub2e4 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130(FINTRAC)\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc815\uc744 \uc704\ubc18\ud55c \ubc84\uc0ac\ubc45\ud06c(VersaBank), \ub9ac\/\ub9e5\uc2a4 \ud2b8\uc708 \uc2dc\ud2f0 \ub9ac\uc5bc\ud2f0(RE\/MAX Twin City Realty), \ubc84\ud06c\uc2a4 \uadf8\ub8f9(Birks Group) \ub4f1 3\uac1c\uc0ac\uc5d0 \uacfc\ud0dc\ub8cc\ub97c \ubd80\uacfc\ud568. \uc774\ubc88 \uc870\uce58\ub294 \uc815\ubd80\uc758 \uae08\uc735\ubc94\uc8c4 \uadfc\uc808 \uc758\uc9c0\ub97c \ub098\ud0c0\ub0b4\uba70, \ub2f9\uad6d\uc740 \uc5ed\ub300 \ucd5c\ub300 \uaddc\ubaa8\uc758 \uc81c\uc7ac \uac74\uc218\ub97c \ud1b5\ud574 \uae30\uc5c5\uc758 \uc900\ubc95 \uc758\ubb34 \uc774\ud589\uc744 \uac15\ub825\ud788 [&hellip;]<\/p>\n","protected":false},"author":662,"featured_media":52277,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1,8],"tags":[719,3643,795,11085,11087,11086,11088,1258,177],"class_list":{"0":"post-60185","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-money-laundering","9":"category-compliance","10":"tag-aml","11":"tag-fintrac","12":"tag-795","13":"tag-11085","14":"tag-11087","15":"tag-11086","16":"tag-11088","17":"tag-1258","18":"tag-177"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\uce90\ub098\ub2e4 \uae08\uc735\ub2f9\uad6d, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc704\ubc18 \uae30\uc5c5 3\uacf3\uc5d0 \uacfc\ud0dc\ub8cc \ubd80\uacfc SanctionLab<\/title>\n<meta name=\"description\" content=\"\uce90\ub098\ub2e4 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