\uacf5\ub3d9 \ubcf4\uace0\uc11c<\/a>\ub97c \ud1b5\ud574 \ub9ac\ud22c\uc544\ub2c8\uc544\uc758 \ud540\ud14c\ud06c \uc0b0\uc5c5 \ud655\ub300\uac00 \uc5ed\ub0b4 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc744 \ud0a4\uc6b0\uace0 \uc788\ub2e4\uace0 \ubc1d\ud614\uc74c. \ubcf4\uace0\uc11c\ub294 \ucd5c\uadfc \ub9ac\ud22c\uc544\ub2c8\uc544\uac00 \uc720\ub7fd \ub0b4 \ub300\ud45c\uc801\uc778 \ud540\ud14c\ud06c \ud5c8\ube0c\ub85c \uc131\uc7a5\ud558\uba74\uc11c \ub124\uc624\ubc45\ud06c\uc640 \uc804\uc790\uacb0\uc81c \uc5c5\uccb4, \uac00\uc0c1\uc790\uc0b0 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc5c5\uccb4\uac00 \ube60\ub974\uac8c \ub298\uc5b4\ub098\uace0 \uc788\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \ub124\uc624\ubc45\ud06c\ub294 \uc624\ud504\ub77c\uc778 \uc601\uc5c5\uc810 \uc5c6\uc774 \ubaa8\ubc14\uc77c \uc571\uacfc \uc628\ub77c\uc778 \uc911\uc2ec\uc73c\ub85c \uc6b4\uc601\ub418\ub294 \ub514\uc9c0\ud138 \uc740\ud589 \ud615\ud0dc\ub97c \ub73b\ud558\uba70, \ube60\ub978 \uacc4\uc88c \uac1c\uc124\uacfc \uac04\ud3b8\ud55c \ud574\uc678 \uacb0\uc81c \uc11c\ube44\uc2a4 \ub4f1\uc744 \uc55e\uc138\uc6cc \uc720\ub7fd \uc804\uc5ed \uc774\uc6a9\uc790\ub97c \ub04c\uc5b4\ub4e4\uc774\uace0 \uc788\uc74c. \ud2b9\ud788 \uad6d\uacbd \uac04 \uacb0\uc81c\uc640 \ud574\uc678 \uace0\uac1d \ub300\uc0c1 \uc11c\ube44\uc2a4 \ube44\uc911\uc774 \ucee4\uc9c0\uba74\uc11c \uc8fc\ubcc0 \uad6d\uac00 \uc774\uc6a9\uc790\ub4e4\uc758 \ub9ac\ud22c\uc544\ub2c8\uc544 \uae08\uc735 \uc11c\ube44\uc2a4 \uc774\uc6a9\ub3c4 \ub298\uace0 \uc788\ub294 \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c.<\/p>\n\ubc18\uba74 \ub77c\ud2b8\ube44\uc544\uc640 \uc5d0\uc2a4\ud1a0\ub2c8\uc544\ub294 \uacfc\uac70 \ub300\uaddc\ubaa8 \uc790\uae08\uc138\ud0c1 \uc2a4\uce94\ub4e4\uc744 \uacaa\uc740 \uc774\ud6c4 \uae08\uc735 \uaddc\uc81c\ub97c \ub300\ud3ed \uac15\ud654\ud588\uace0 \ud540\ud14c\ud06c \ub77c\uc774\uc120\uc2a4 \ubc1c\uae09\uc5d0\ub3c4 \ubcf4\ub2e4 \uc2e0\uc911\ud55c \ud0dc\ub3c4\ub97c \uc720\uc9c0\ud558\uace0 \uc788\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \ubcf4\uace0\uc11c\ub294 \uc774\ub7f0 \uaddc\uc81c \ucc28\uc774\ub85c \uc778\ud574 \uc77c\ubd80 \uace0\uac1d\uacfc \uc5c5\uccb4\ub4e4\uc774 \uc0c1\ub300\uc801\uc73c\ub85c \uc9c4\uc785\uc774 \uc26c\uc6b4 \ub9ac\ud22c\uc544\ub2c8\uc544\ub85c \uc774\ub3d9\ud558\ub294 \ud750\ub984\uc774 \ub098\ud0c0\ub098\uace0 \uc788\ub2e4\uace0 \ubd84\uc11d\ud588\uc74c.<\/p>\n
FIU\ub294 \ud2b9\ud788 \ub514\uc9c0\ud138\uc740\ud589\uacfc \uacb0\uc81c\uc11c\ube44\uc2a4\uc5c5\uccb4, \uac00\uc0c1\uc790\uc0b0 \uc0ac\uc5c5\uc790\uac00 \ud0c8\uc138\uc640 \ud574\uc678 \uc0ac\uae30, \uc870\uc9c1\ubc94\uc8c4, EU \uc81c\uc7ac \ud68c\ud53c \ub4f1\uc5d0 \uc774\uc6a9\ub418\ub294 \uc0ac\ub840\uac00 \uc99d\uac00\ud558\uace0 \uc788\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \ubcf4\uace0\uc11c\ub294 \uacc4\uc88c \uacbd\uc720\uc640 \uc720\ub839\ud68c\uc0ac, \uba85\uc758\ub300\uc5ec, \uac00\uc0c1 IBAN(\uad6d\uc81c\uc740\ud589\uacc4\uc88c\ubc88\ud638) \uad6c\uc870 \ub4f1\uc774 \ubcf5\ud569\uc801\uc73c\ub85c \ud65c\uc6a9\ub418\uba74\uc11c \uc2e4\uc81c \uc790\uae08 \uc8fc\uc778\uc744 \ud655\uc778\ud558\uae30 \uc5b4\ub824\uc6cc\uc9c0\uace0 \uc788\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \uac00\uc0c1 IBAN\uc740 \uc2e4\uc81c \uc740\ud589 \uacc4\uc88c\ucc98\ub7fc \ubcf4\uc774\uc9c0\ub9cc \uc5ec\ub7ec \uac70\ub798\ub97c \uc911\uac04\uc5d0\uc11c \uc5f0\uacb0\ud558\ub294 \uad6c\uc870\ub85c \uc0ac\uc6a9\ub418\ub294 \uacbd\uc6b0\uac00 \ub9ce\uc544 \uc790\uae08 \ud750\ub984 \ucd94\uc801\uc744 \ubcf5\uc7a1\ud558\uac8c \ub9cc\ub4dc\ub294 \uc694\uc18c\ub85c \uc9c0\ubaa9\ub410\uc74c.<\/p>\n
\uc5d0\uc2a4\ud1a0\ub2c8\uc544\uc640 \ub77c\ud2b8\ube44\uc544 FIU\uac00 \uc758\uc2ec\uac70\ub798\ubcf4\uace0\uc11c(STR)\ub97c \ubd84\uc11d\ud55c \uacb0\uacfc \uc0c1\ub2f9\uc218 \ubc94\uc8c4\uac00 \ud574\uc678 \uacc4\uc88c\ub97c \uc774\uc6a9\ud574 \uc774\ub904\uc84c\uace0, \uc774 \uacfc\uc815\uc5d0\uc11c \ub9ac\ud22c\uc544\ub2c8\uc544 \uacb0\uc81c\uc11c\ube44\uc2a4\uc5c5\uccb4\uac00 \uc8fc\uc694 \uacbd\uc720\uc9c0\ub85c \ub4f1\uc7a5\ud55c \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c. \ud2b9\ud788 \ub77c\ud2b8\ube44\uc544 \uace0\uac1d\ub4e4\uc774 \ub9ac\ud22c\uc544\ub2c8\uc544 \uae08\uc735\uc5c5\uccb4\ub85c \uc774\ub3d9\ud558\ub294 \uacfc\uc815\uc5d0\uc11c ‘\uc0c1\ub2f9\ud55c \uc704\ud5d8’\uc774 \ud655\uc778\ub410\ub2e4\uace0 \ubcf4\uace0\uc11c\ub294 \uac15\uc870\ud588\uc74c.<\/p>\n
\ubcf4\uace0\uc11c\ub294 \ucd5c\uadfc \ubc94\uc8c4 \uc870\uc9c1\ub4e4\uc774 \uad6d\uac00\ubcc4 \uaddc\uc81c \ucc28\uc774\ub97c \uc801\uadf9 \ud65c\uc6a9\ud558\uace0 \uc788\ub2e4\uace0\ub3c4 \uc124\uba85\ud588\uc74c. \ud55c \uad6d\uac00\uc5d0\uc11c \uaddc\uc81c\uac00 \uac15\ud654\ub418\uba74 \uc0c1\ub300\uc801\uc73c\ub85c \uac10\ub3c5 \uac15\ub3c4\uac00 \ub0ae\uac70\ub098 \uc2dc\uc7a5 \uc9c4\uc785\uc774 \uc26c\uc6b4 \uad6d\uac00\ub85c \uc774\ub3d9\ud558\ub294 \ubc29\uc2dd\uc774 \ubc18\ubcf5\ub418\uace0 \uc788\uace0, \ub9ac\ud22c\uc544\ub2c8\uc544\uc758 \ube60\ub978 \ud540\ud14c\ud06c \uc131\uc7a5 \uc5ed\uc2dc \uc774\ub7f0 \ud750\ub984\uacfc \ub9de\ubb3c\ub824 \uc788\ub2e4\ub294 \ubd84\uc11d\uc774 \uc81c\uae30\ub410\uc74c. \ud2b9\ud788 \uc628\ub77c\uc778 \uae30\ubc18 \uae08\uc735 \uc11c\ube44\uc2a4\ub294 \uc2e4\uc81c \uc0ac\uc5c5 \uc6b4\uc601 \uad6d\uac00\uc640 \uace0\uac1d \uac70\uc8fc \uad6d\uac00\uac00 \ub2e4\ub978 \uacbd\uc6b0\uac00 \ub9ce\uc544 \uac10\ub3c5 \uacf5\ubc31\uc774 \ubc1c\uc0dd\ud560 \uac00\ub2a5\uc131\uc774 \ud06c\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n
\ub610\ud55c \ube44\ub300\uba74 \uae30\ubc18 \uae08\uc735 \uc11c\ube44\uc2a4 \ud2b9\uc131\uc0c1 \uace0\uac1d \uc2e0\uc6d0 \ud655\uc778\uacfc \uc790\uae08 \ucd9c\ucc98 \uac80\uc99d\uc774 \ubcf5\uc7a1\ud574\uc9c8 \uc218 \uc788\ub2e4\ub294 \uc810\ub3c4 \uc704\ud5d8 \uc694\uc18c\ub85c \uc5b8\uae09\ub410\uc74c. \ud574\uc678 \uc774\uc6a9\uc790\uac00 \ubaa8\ubc14\uc77c\ub9cc\uc73c\ub85c \uacc4\uc88c\ub97c \ub9cc\ub4e4\uace0 \uc5ec\ub7ec \uad6d\uac00\ub97c \uac70\uccd0 \uc790\uae08\uc744 \uc774\ub3d9\uc2dc\ud0a4\ub294 \uad6c\uc870\uac00 \ub298\uc5b4\ub098\uba74\uc11c \ubc94\uc8c4 \uc790\uae08 \ucd94\uc801\uc774 \uc5b4\ub824\uc6cc\uc9c0\uace0 \uc788\ub2e4\uace0 \uc124\uba85\ud588\uc74c. FIU\ub294 \ud2b9\ud788 \ud540\ud14c\ud06c \uc5c5\uccb4\uc640 \uac00\uc0c1\uc790\uc0b0 \uc0ac\uc5c5\uc790\uac00 \ube60\ub974\uac8c \ub298\uc5b4\ub098\ub294 \uacfc\uc815\uc5d0\uc11c \uac10\ub3c5 \uccb4\uacc4\ub3c4 \ud568\uaed8 \uac15\ud654\ub420 \ud544\uc694\uac00 \uc788\ub2e4\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n
FIU\ub294 \ubc1c\ud2b8 3\uad6d\uc774 \uacf5\ub3d9 AML \uc9c0\ud45c\ub97c \ub9cc\ub4e4\uace0 \ubd80\ubb38\ubcc4 \uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc704\ud5d8\uc5d0 \ub300\ud55c \uacf5\ub3d9 \uc5f0\uad6c\ub97c \ud655\ub300\ud574\uc57c \ud55c\ub2e4\uace0 \ucd09\uad6c\ud588\uc74c. \ub610\ud55c \uad6d\uac00\ubcc4\ub85c \ub2e4\ub978 \ub370\uc774\ud130 \uc218\uc9d1 \uccb4\uacc4\ub97c \uac1c\uc120\ud558\uace0 \uc758\uc2ec\uac70\ub798 \uad00\ub828 \uc815\ubcf4 \uacf5\uc720 \uae30\uc900\ub3c4 \ud1b5\uc77c\ud560 \ud544\uc694\uac00 \uc788\ub2e4\uace0 \ubc1d\ud614\uc74c. \ud1a0\ub9c8\uc2a4 \ud50c\ub77c\ub3c4 \uc5d0\uc2a4\ud1a0\ub2c8\uc544 FIU \ubd80\uc6d0\uc7a5\uc740 “\uc5d0\uc2a4\ud1a0\ub2c8\uc544 FIU\ub294 \ub77c\ud2b8\ube44\uc544 \ubc0f \ub9ac\ud22c\uc544\ub2c8\uc544 \ub2f9\uad6d\uacfc \ud611\ub825\ud574 \uc5ed\ub0b4 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc5d0 \ub300\ud55c \ucd5c\uc2e0 \uc815\ubcf4\ub97c \ud655\ubcf4\ud558\ub294 \ub370 \uc9d1\uc911\ud558\uace0 \uc788\ub2e4”\uace0 \ubc1d\ud614\uc74c.<\/p>\n
<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \ubcf4\uace0\uc11c\ub294 \uc720\ub7fd \ub0b4 \ud540\ud14c\ud06c \uc0b0\uc5c5 \ud655\ub300\uc640 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8 \uad00\ub9ac\uac00 \ub3d9\uc2dc\uc5d0 \uc911\uc694\ud55c \uacfc\uc81c\ub85c \ub5a0\uc624\ub974\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc8fc\uace0 \uc788\uc74c. \ud2b9\ud788 \uad6d\uac00\ubcc4 \uaddc\uc81c \ucc28\uc774\uac00 \ubc94\uc8c4 \uc790\uae08 \uc774\ub3d9 \uacbd\ub85c\ub85c \ud65c\uc6a9\ub420 \uc218 \uc788\ub2e4\ub294 \uc810\uc5d0\uc11c \uc5ed\ub0b4 \uacf5\ub3d9 \ub300\uc751 \ud544\uc694\uc131\uc774 \ucee4\uc9c0\uace0 \uc788\uc74c. \ubc1c\ud2b8 3\uad6d FIU\uac00 \uacf5\ub3d9 \uc9c0\ud45c \uac1c\ubc1c\uacfc \ub370\uc774\ud130 \ud45c\uc900\ud654\ub97c \uac15\uc870\ud55c \uac83\uc740 \uae08\uc735\ubc94\uc8c4 \ub300\uc751\uc774 \uac1c\ubcc4 \uad6d\uac00 \uc218\uc900\uc744 \ub118\uc5b4 \uc9c0\uc5ed \ub2e8\uc704 \ud611\ub825 \uccb4\uacc4\ub85c \ud655\ub300\ub418\uace0 \uc788\uc74c\uc744 \uc2dc\uc0ac\ud588\uc74c. \ub610\ud55c \uac00\uc0c1\uc790\uc0b0 \uc0ac\uc5c5\uc790\uc640 \uc804\uc790\ud654\ud3d0\uae30\uad00\uc5d0 \ub300\ud55c \uac10\ub3c5 \uac15\ud654 \ud750\ub984\ub3c4 \uc720\ub7fd \uae08\uc735 \uaddc\uc81c \uc804\ubc18\uc5d0\uc11c \uacc4\uc18d \uc774\uc5b4\uc9c8 \uac00\ub2a5\uc131\uc774 \uc81c\uae30\ub410\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"| \ub9ac\ud22c\uc544\ub2c8\uc544 \uacb0\uc81c\uc5c5\uccb4, \ud574\uc678 \uc0ac\uae30\u00b7\ud0c8\uc138\u00b7\uc81c\uc7ac \ud68c\ud53c \ubc94\uc8c4 \uacbd\uc720\uc9c0 \uc9c0\ubaa9 | \ubc1c\ud2b8 3\uad6d FIU, \uacf5\ub3d9 AML \uc9c0\ud45c\u00b7\ub370\uc774\ud130 \ud45c\uc900\ud654 \ub4f1 \uc5ed\ub0b4 \uacf5\uc870 \ud655\ub300 \ucd09\uad6c <\uac1c\uc694> \ubc1c\ud2b8 3\uad6d(\ub9ac\ud22c\uc544\ub2c8\uc544\u00b7\ub77c\ud2b8\ube44\uc544\u00b7\uc5d0\uc2a4\ud1a0\ub2c8\uc544) \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc774 \ub9ac\ud22c\uc544\ub2c8\uc544\uc758 \ud540\ud14c\ud06c \uc0b0\uc5c5 \uc131\uc7a5\uc5d0 \ub530\ub77c \uc5ed\ub0b4 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc774 \ucee4\uc9c0\uace0 \uc788\ub2e4\uace0 \uacbd\uace0\ud588\uc74c. \ub9ac\ud22c\uc544\ub2c8\uc544\ub294 \uae30\uc220 \uce5c\ud654\uc801\uc778 \uc815\ucc45\uc73c\ub85c \ub124\uc624\ubc45\ud06c\uc640 \uc804\uc790\uacb0\uc81c \uc5c5\uccb4, \uac00\uc0c1\uc790\uc0b0 \uc0ac\uc5c5\uc790\ub97c \ube60\ub974\uac8c \uc720\uce58\ud558\uace0 \uc788\uc9c0\ub9cc \ubc94\uc8c4 \uc870\uc9c1\uc774 \uc774\ub97c \uc545\uc6a9\ud560 \uac00\ub2a5\uc131\ub3c4 \ud568\uaed8 […]<\/p>\n","protected":false},"author":17,"featured_media":61564,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,613,1,604],"tags":[719,578,69,335,36,35],"class_list":{"0":"post-61560","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-europe","9":"category-money-laundering","10":"category-export","11":"tag-aml","12":"tag-fiu","13":"tag-69","14":"tag-335","15":"tag-36","16":"tag-35"},"yoast_head":"\n
\ub9ac\ud22c\uc544\ub2c8\uc544 \ud540\ud14c\ud06c \uae09\uc131\uc7a5\uc5d0\u2026\ubc1c\ud2b8 3\uad6d FIU, \uc790\uae08\uc138\ud0c1 \uc704\ud5d8 \uacbd\uace0 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubc1c\ud2b8 3\uad6d(\ub9ac\ud22c\uc544\ub2c8\uc544\u00b7\ub77c\ud2b8\ube44\uc544\u00b7\uc5d0\uc2a4\ud1a0\ub2c8\uc544) \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc774 \ub9ac\ud22c\uc544\ub2c8\uc544\uc758 \ud540\ud14c\ud06c \uc0b0\uc5c5 \uc131\uc7a5\uc5d0 \ub530\ub77c \uc5ed\ub0b4 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc774 \ucee4\uc9c0\uace0 \uc788\ub2e4\uace0 \uacbd\uace0\ud588\uc74c. \ub9ac\ud22c\uc544\ub2c8\uc544\ub294 \uae30\uc220 \uce5c\ud654\uc801\uc778 \uc815\ucc45\uc73c\ub85c \ub124\uc624\ubc45\ud06c\uc640 \uc804\uc790\uacb0\uc81c \uc5c5\uccb4, \uac00\uc0c1\uc790\uc0b0 \uc0ac\uc5c5\uc790\ub97c \ube60\ub974\uac8c\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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