{"id":62443,"date":"2026-06-04T05:25:05","date_gmt":"2026-06-03T20:25:05","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=62443"},"modified":"2026-06-02T19:34:24","modified_gmt":"2026-06-02T10:34:24","slug":"%ec%ba%90%eb%82%98%eb%8b%a4-fintrac-%ea%b5%ad%ec%a0%9c-%ec%8a%a4%ed%8f%ac%ec%b8%a0%c2%b7%ec%97%94%ed%84%b0-%ed%96%89%ec%82%ac%ea%b4%80%eb%a0%a8-%ec%9d%b8%ec%8b%a0%eb%a7%a4%eb%a7%a4%c2%b7%ec%9e%90","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=62443","title":{"rendered":"\uce90\ub098\ub2e4 FINTRAC, \uad6d\uc81c \uc2a4\ud3ec\uce20\u00b7\uc5d4\ud130 \ud589\uc0ac\uad00\ub828 \uc778\uc2e0\ub9e4\ub9e4\u00b7\uc790\uae08\uc138\ud0c1 \uc704\ud5d8 \uacbd\uace0"},"content":{"rendered":"

| \uae08\uc735\uae30\uad00\u00b7\uc0ac\uc5c5\uc790 \ub300\uc0c1 \uc778\uc2e0\ub9e4\ub9e4 \uc758\uc2ec\uac70\ub798 \uc2dd\ubcc4 \uc9c0\ud45c \uacf5\uac1c
\n| FINTRAC, \uc778\uc2e0\ub9e4\ub9e4 \uc218\uc0ac \uc9c0\uc6d0 \uc704\ud574 \uae08\uc735\uc815\ubcf4 316\uac74 \uc81c\uacf5\u00b7538\uba85 \uc2dd\ubcc4<\/h3>\n

<\uac1c\uc694>
\n<\/strong>\uce90\ub098\ub2e4 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130(FINTRAC)\uac00 \uc8fc\uc694 \uad6d\uc81c \uc2a4\ud3ec\uce20 \ubc0f \uc5d4\ud130\ud14c\uc778\uba3c\ud2b8 \ud589\uc0ac\uc640 \uad00\ub828\ub41c \uc778\uc2e0\ub9e4\ub9e4 \ubc0f \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc5d0 \ub300\ud55c \ud2b9\ubcc4 \uacf5\uc9c0\ub97c \ubc1c\ud45c\ud588\uc74c. \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130\ub294 \ub300\ud615 \uad6d\uc81c\ud589\uc0ac \uae30\uac04 \uc219\ubc15\u00b7\uad00\uad11\u00b7\uc6b4\uc1a1\u00b7\uc5d4\ud130\ud14c\uc778\uba3c\ud2b8 \ubd84\uc57c \uc218\uc694 \uc99d\uac00\uac00 \uc778\uc2e0\ub9e4\ub9e4 \uc870\uc9c1\uc5d0 \uc545\uc6a9\ub420 \uc218 \uc788\ub2e4\uace0 \uacbd\uace0\ud588\uc74c. \uc774\uc5d0 \uae08\uc735\uae30\uad00\uacfc \uad00\ub828 \uc0ac\uc5c5\uc790\ub4e4\uc774 \uc778\uc2e0\ub9e4\ub9e4 \uad00\ub828 \ubc94\uc8c4\uc218\uc775\uacfc \uc758\uc2ec\uac70\ub798 \uc9d5\ud6c4\ub97c \uc870\uae30\uc5d0 \uc2dd\ubcc4\ud560 \uc218 \uc788\ub3c4\ub85d \uc704\ud5d8 \uc9c0\ud45c\ub97c \uacf5\uac1c\ud588\uc74c.<\/p>\n

<\uc138\ubd80\ub0b4\uc5ed>
\n<\/strong>\uce90\ub098\ub2e4 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130\ub294 \uc9c0\ub09c 28\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc8fc\uc694 \uad6d\uc81c \uc2a4\ud3ec\uce20 \ubc0f \uc5d4\ud130\ud14c\uc778\uba3c\ud2b8 \ud589\uc0ac\uc640 \uc5f0\uacc4\ub41c \uc778\uc2e0\ub9e4\ub9e4 \uc704\ud5d8\uacfc \uad00\ub828 \uc790\uae08\uc138\ud0c1 \uc9d5\ud6c4\ub97c \ub2f4\uc740 \ud2b9\ubcc4 \uacf5\uc9c0\ub97c \ubc1c\ud45c<\/a>\ud588\uc74c. \uc774\ubc88 \uacf5\uc9c0\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34\uac00 \uc788\ub294 \uae30\uc5c5\ub4e4\uc774 \uc778\uc2e0\ub9e4\ub9e4 \uad00\ub828 \uc758\uc2ec\uac70\ub798\ub97c \ubcf4\ub2e4 \ud6a8\uacfc\uc801\uc73c\ub85c \uc2dd\ubcc4\ud558\uace0 \uc2e0\uace0\ud560 \uc218 \uc788\ub3c4\ub85d \uc9c0\uc6d0\ud558\uae30 \uc704\ud574 \ub9c8\ub828\ub410\uc74c.<\/p>\n

\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130\ub294 \uad6d\uc81c \uc2a4\ud3ec\uce20 \uacbd\uae30\uc640 \ub300\ud615 \uacf5\uc5f0, \ucd95\uc81c \ub4f1\uc774 \uc218\uc2ed\ub9cc \uba85\uc758 \ubc29\ubb38\uac1d\uc744 \ub04c\uc5b4\ub4e4\uc5ec \uc219\ubc15\u00b7\uad00\uad11\u00b7\uc6b4\uc1a1\u00b7\uc5d4\ud130\ud14c\uc778\uba3c\ud2b8 \uc0b0\uc5c5\uc758 \uacbd\uc81c \ud65c\ub3d9\uc744 \ud06c\uac8c \ub298\ub9b0\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \ubc18\uba74 \ub2e8\uae30\uac04\uc5d0 \uc11c\ube44\uc2a4\uc640 \ub178\ub3d9\ub825 \uc218\uc694\uac00 \uae09\uc99d\ud558\ub294 \ud658\uacbd\uc740 \uc778\uc2e0\ub9e4\ub9e4\uc640 \uac19\uc740 \ucc29\ucde8 \ubc94\uc8c4\uac00 \ubc1c\uc0dd\ud558\uae30 \uc26c\uc6b4 \uc5ec\uac74\uc744 \ub9cc\ub4e4 \uc218 \uc788\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c.<\/p>\n

\uc774\ubc88 \uacf5\uc9c0\uc5d0\ub294 \uae08\uc735\uae30\uad00\uacfc \uc0ac\uc5c5\uc790\ub4e4\uc774 \ucc38\uace0\ud560 \uc218 \uc788\ub294 \uc778\uc2e0\ub9e4\ub9e4 \uad00\ub828 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8 \uc9c0\ud45c\ub3c4 \ud3ec\ud568\ub410\uc74c. \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130\ub294 \ub300\ud615 \uad6d\uc81c\ud589\uc0ac \uc804\ud6c4 \ud2b9\uc815 \uc5c5\uc885\uc5d0\uc11c \uac70\ub798\uac00 \uae09\uc99d\ud558\uac70\ub098, \uc219\ubc15\u00b7\uad50\ud1b5\u00b7\uc720\ud765 \uad00\ub828 \uc9c0\ucd9c \ud328\ud134\uc774 \ube44\uc815\uc0c1\uc801\uc73c\ub85c \ubc18\ubcf5\ub418\ub294 \uacbd\uc6b0, \uc5ec\ub7ec \uc778\ubb3c\uc774 \ub3d9\uc77c\ud55c \uae08\uc735\uc218\ub2e8\uc774\ub098 \uacc4\uc88c\ub97c \uc0ac\uc6a9\ud558\ub294 \uacbd\uc6b0 \ub4f1\uc744 \uc758\uc2ec \uc2e0\ud638\ub85c \uc0b4\ud3b4\ubcfc \ud544\uc694\uac00 \uc788\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \ub610\ud55c \uc774\ub7ec\ud55c \uac70\ub798\uac00 \ub2e4\ub978 \uc704\ud5d8 \uc9d5\ud6c4\uc640 \ud568\uaed8 \ub098\ud0c0\ub0a0 \uacbd\uc6b0 \uc778\uc2e0\ub9e4\ub9e4 \ubc94\uc8c4\uc218\uc775\uacfc \uc5f0\uad00\ub410\uc744 \uac00\ub2a5\uc131\uc744 \uac80\ud1a0\ud574\uc57c \ud55c\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n

\uc13c\ud130\ub294 \uc778\uc2e0\ub9e4\ub9e4\ub97c \ub2e8\uc21c\ud55c \uac15\ub825\ubc94\uc8c4\uac00 \uc544\ub2c8\ub77c \uc9c0\uc18d\uc801\uc778 \ubc94\uc8c4\uc218\uc775\uc744 \ucc3d\ucd9c\ud558\ub294 \uc870\uc9c1\ubc94\uc8c4\ub85c \ubcf4\uace0 \uc788\uc74c. \uc778\uc2e0\ub9e4\ub9e4 \uc870\uc9c1\uc740 \uc131 \ucc29\ucde8\ub098 \uac15\uc81c\ub178\ub3d9 \ub4f1\uc744 \ud1b5\ud574 \uc5bb\uc740 \uc218\uc775\uc744 \uae08\uc735\uac70\ub798\ub97c \ud1b5\ud574 \uc774\ub3d9\uc2dc\ud0a4\uace0 \uad00\ub9ac\ud558\uae30 \ub54c\ubb38\uc5d0 \uae08\uc735\uc815\ubcf4 \ubd84\uc11d\uc774 \ubc94\uc8c4\uc870\uc9c1 \ucd94\uc801\uacfc \uc218\uc0ac\uc758 \uc911\uc694\ud55c \ub2e8\uc11c\uac00 \ub41c\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n

\uc774\uc5d0 \ub530\ub77c \uae08\uc735\uae30\uad00\uacfc \ubbfc\uac04 \ubd80\ubb38\uc774 \uc81c\ucd9c\ud558\ub294 \uc758\uc2ec\uac70\ub798 \ubcf4\uace0\uc11c\ub294 \uc778\uc2e0\ub9e4\ub9e4 \uc870\uc9c1\uacfc \uad00\ub828 \uc778\ubb3c\uc744 \uc2dd\ubcc4\ud558\ub294 \ud575\uc2ec \uc790\ub8cc\ub85c \ud65c\uc6a9\ub418\uace0 \uc788\uc74c. \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130\ub294 \ubbfc\uac04 \ubd80\ubb38 \ubc0f \ubc95 \uc9d1\ud589\uae30\uad00\uacfc \ud611\ub825\ud574 \uae08\uc735\uc815\ubcf4\ub97c \ubd84\uc11d\ud558\uace0 \uc7a0\uc7ac\uc801\uc778 \uc778\uc2e0\ub9e4\ub9e4\ubc94\uacfc \uad00\ub828 \ub124\ud2b8\uc6cc\ud06c\ub97c \uc2dd\ubcc4\ud558\uace0 \uc788\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n

2024~2025 \ud68c\uacc4\uc5f0\ub3c4 \ub3d9\uc548 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130\ub294 \uc9c0\ubc29\u00b7\uc8fc\u00b7\uc5f0\ubc29 \ubc95 \uc9d1\ud589\uae30\uad00\uc758 \uc778\uc2e0\ub9e4\ub9e4 \uc218\uc0ac\ub97c \uc9c0\uc6d0\ud558\uae30 \uc704\ud574 \ucd1d 316\uac74\uc758 \uae08\uc735\uc815\ubcf4 \uacf5\uac1c\ub97c \uc81c\uacf5\ud588\uc74c. \uc774\ub97c \ud1b5\ud574 538\uba85\uc758 \uad00\uc2ec \ub300\uc0c1\uc790\ub97c \uc2dd\ubcc4\ud588\uace0 26\uac74\uc758 \ud504\ub85c\uc81d\ud2b8\uae09 \uc218\uc0ac\ub97c \uc9c0\uc6d0\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n

\uc2a4\ud14c\ud310 \uc2dc\ub77c\ub974 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130 \ucd5c\uace0\uacbd\uc601\uc790\ub294 \uc778\uc2e0\ub9e4\ub9e4\uac00 \uad6d\uc81c \uc2a4\ud3ec\uce20 \ubc0f \uc5d4\ud130\ud14c\uc778\uba3c\ud2b8 \ud589\uc0ac\uc640 \uac19\uc774 \uc0ac\ub78c\uacfc \uc790\uae08\uc774 \uc9d1\uc911\ub418\ub294 \uc2dc\uae30\uc5d0 \ub354\uc6b1 \ud65c\ubc1c\ud574\uc9c8 \uc218 \uc788\ub294 \ubc94\uc8c4\ub77c\uace0 \ubc1d\ud614\uc74c. \ub610\ud55c \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uae08\uc735\uac70\ub798 \ud328\ud134\uc744 \ud30c\uc545\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \ubbfc\uac04 \ubd80\ubb38\uc758 \uc5ed\ud560\uc774 \ub9e4\uc6b0 \uc911\uc694\ud558\uace0, \uacf5\uacf5\uae30\uad00\uacfc \ubbfc\uac04 \ubd80\ubb38\uc758 \ud611\ub825\uc744 \ud1b5\ud574 \ubc94\uc8c4 \ub124\ud2b8\uc6cc\ud06c\ub97c \ub354\uc6b1 \ud6a8\uacfc\uc801\uc73c\ub85c \ud0d0\uc9c0\ud558\uace0 \ucc28\ub2e8\ud560 \uc218 \uc788\ub2e4\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n

\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130\ub294 2016\ub144 \ucd9c\ubc94\ud55c \ubbfc\uad00 \ud611\ub825 \uc0ac\uc5c5\uc778 ‘\ud504\ub85c\uc81d\ud2b8 \ud504\ub85c\ud14d\ud2b8(Project Protect)’\ub97c \uc6b4\uc601\ud558\uace0 \uc788\uc74c. \ud574\ub2f9 \uc0ac\uc5c5\uc740 \uc131 \ucc29\ucde8 \ubaa9\uc801 \uc778\uc2e0\ub9e4\ub9e4 \ub300\uc751\uc5d0\uc11c \uc2dc\uc791\ub410\uc73c\uba70 2023~2024\ub144\ubd80\ud130\ub294 \uac15\uc81c\ub178\ub3d9 \uad00\ub828 \uc778\uc2e0\ub9e4\ub9e4\uae4c\uc9c0 \ubc94\uc704\ub97c \ud655\ub300\ud588\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \ubc1c\ud45c\ub294 \uc778\uc2e0\ub9e4\ub9e4\ub97c \ub2e8\uc21c\ud55c \uc778\uad8c \uce68\ud574 \ubc94\uc8c4\uac00 \uc544\ub2c8\ub77c \ubc94\uc8c4\uc218\uc775 \ucc3d\ucd9c\uacfc \uc790\uae08\uc138\ud0c1\uc774 \uacb0\ud569\ub41c \uae08\uc735\ubc94\uc8c4\ub85c \uc778\uc2dd\ud558\uace0 \ub300\uc751\ud558\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc92c\uc74c. \ud2b9\ud788 \uad6d\uc81c \uc2a4\ud3ec\uce20\u00b7\uc5d4\ud130\ud14c\uc778\uba3c\ud2b8 \ud589\uc0ac\uc640 \uac19\uc774 \ub300\uaddc\ubaa8 \uc778\uad6c \uc774\ub3d9\uacfc \uc18c\ube44\uac00 \ubc1c\uc0dd\ud558\ub294 \uc2dc\uae30\uc5d0 \uad00\ub828 \ubc94\uc8c4 \uc704\ud5d8\uc774 \ub192\uc544\uc9c8 \uc218 \uc788\ub2e4\ub294 \uc810\uc744 \uac15\uc870\ud588\uc74c. \ub610\ud55c \uae08\uc735\uae30\uad00\uacfc \ubbfc\uac04 \uc0ac\uc5c5\uc790\uc758 \uc758\uc2ec\uac70\ub798 \uc2e0\uace0\uac00 \uc778\uc2e0\ub9e4\ub9e4 \uc870\uc9c1\uacfc \ubc94\uc8c4\uc218\uc775 \ud750\ub984\uc744 \ucd94\uc801\ud558\ub294 \ud575\uc2ec \uc218\ub2e8\uc73c\ub85c \ud65c\uc6a9\ub418\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc92c\uc74c. \uce90\ub098\ub2e4 \ub2f9\uad6d\uc740 \uae08\uc735\uc815\ubcf4\uc640 \ubbfc\uad00 \ud611\ub825\uc744 \uae30\ubc18\uc73c\ub85c \uc778\uc2e0\ub9e4\ub9e4 \uc870\uc9c1\uacfc \uad00\ub828 \ub124\ud2b8\uc6cc\ud06c\ub97c \uc801\ubc1c\ud558\ub294 \ub300\uc751 \uccb4\uacc4\ub97c \uc9c0\uc18d\uc801\uc73c\ub85c \uac15\ud654\ud558\uace0 \uc788\uc74c\uc744\u00a0\uc2dc\uc0ac\ud588\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"

| \uae08\uc735\uae30\uad00\u00b7\uc0ac\uc5c5\uc790 \ub300\uc0c1 \uc778\uc2e0\ub9e4\ub9e4 \uc758\uc2ec\uac70\ub798 \uc2dd\ubcc4 \uc9c0\ud45c \uacf5\uac1c | FINTRAC, \uc778\uc2e0\ub9e4\ub9e4 \uc218\uc0ac \uc9c0\uc6d0 \uc704\ud574 \uae08\uc735\uc815\ubcf4 316\uac74 \uc81c\uacf5\u00b7538\uba85 \uc2dd\ubcc4 <\uac1c\uc694> \uce90\ub098\ub2e4 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130(FINTRAC)\uac00 \uc8fc\uc694 \uad6d\uc81c \uc2a4\ud3ec\uce20 \ubc0f \uc5d4\ud130\ud14c\uc778\uba3c\ud2b8 \ud589\uc0ac\uc640 \uad00\ub828\ub41c \uc778\uc2e0\ub9e4\ub9e4 \ubc0f \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc5d0 \ub300\ud55c \ud2b9\ubcc4 \uacf5\uc9c0\ub97c \ubc1c\ud45c\ud588\uc74c. \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130\ub294 \ub300\ud615 \uad6d\uc81c\ud589\uc0ac \uae30\uac04 \uc219\ubc15\u00b7\uad00\uad11\u00b7\uc6b4\uc1a1\u00b7\uc5d4\ud130\ud14c\uc778\uba3c\ud2b8 \ubd84\uc57c \uc218\uc694 \uc99d\uac00\uac00 \uc778\uc2e0\ub9e4\ub9e4 \uc870\uc9c1\uc5d0 \uc545\uc6a9\ub420 \uc218 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