{"id":63777,"date":"2026-06-17T05:00:29","date_gmt":"2026-06-16T20:00:29","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=63777"},"modified":"2026-06-16T08:10:52","modified_gmt":"2026-06-15T23:10:52","slug":"%e7%be%8e-%ea%b8%88%ec%9c%b5%eb%b2%94%ec%a3%84%eb%8b%a8%ec%86%8d%eb%84%a4%ed%8a%b8%ec%9b%8c%ed%81%ac-%ea%b8%88%ec%9c%b5%ea%b8%b0%ea%b4%80-%ea%b0%84-%ec%a0%95%eb%b3%b4-%ea%b3%b5%ec%9c%a0-%ed%99%95","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=63777","title":{"rendered":"\u7f8e \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c, \uae08\uc735\uae30\uad00 \uac04 \uc815\ubcf4 \uacf5\uc720 \ud655\ub300&#8230;\uae08\uc735 \uc0ac\uae30 \uadfc\uc808 \ubaa9\ud45c"},"content":{"rendered":"<h3>|FinCEN, \uc815\ubcf4\uacf5\uc720 \ud655\ub300 \uc9c0\uce68 \ubc1c\ud45c&#8230;\uc560\uad6d\ubc95\uc5d0 \ub530\ub978 \uc758\uc2ec \uac70\ub798 \uc815\ubcf4 \uacf5\uc720 \uc9c0\uce68 \uac1c\uc815<br \/>\n|\uc0ac\uae30\u00b7\uc790\uae08\uc138\ud0c1 \ud0d0\uc9c0 \uc704\ud55c \uae08\uc735\uae30\uad00 \uac04 \ub370\uc774\ud130 \uacf5\uc720 \ud655\ub300<\/h3>\n<p>&nbsp;<\/p>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\ubbf8\uad6d \uc7ac\ubb34\ubd80 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uac00 \uae08\uc735\uae30\uad00 \uac04 \uc0ac\uae30 \uc758\uc2ec \uc815\ubcf4 \uacf5\uc720\ub97c \ucd09\uc9c4\ud558\uae30 \uc704\ud55c \uc0c8\ub85c\uc6b4 \uc9c0\uce68\uc744 <a href=\"https:\/\/home.treasury.gov\/news\/press-releases\/sb0531\">\ubc1c\ud45c<\/a>\ud588\uc74c. \uc774\ubc88 \uc870\uce58\ub294 \ubbf8 \uc560\uad6d\ubc95(USA PATRIOT Act) \uc81c314(b) \uc870\ud56d \uc801\uc6a9 \ubc94\uc704\ub97c \uba85\ud655\ud788 \ud574 \uae08\uc735\uae30\uad00\ub4e4\uc774 \uc0ac\uae30, \uc790\uae08\uc138\ud0c1, \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ub4f1 \ubd88\ubc95 \uae08\uc735\ud65c\ub3d9\uc744 \ubcf4\ub2e4 \uc2e0\uc18d\ud558\uac8c \ud0d0\uc9c0\ud558\uace0 \ub300\uc751\ud560 \uc218 \uc788\ub3c4\ub85d \uc9c0\uc6d0\ud558\ub294 \ub370 \ubaa9\uc801\uc774 \uc788\uc74c.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\ub294 12\uc77c \uae08\uc735\uae30\uad00 \uac04 \uc0ac\uae30 \uad00\ub828 \uc815\ubcf4 \uacf5\uc720\uc5d0 \ub300\ud55c \ud574\uc11d\uc744 \uba85\ud655\ud788 \ud558\ub294 \uac1c\uc815\ub41c \uc9c0\uce68\uc744 \ubc1c\ud45c\ud588\uc74c. \uc774\ubc88 \uc9c0\uce68\uc740 \ubbf8\uad6d \uc560\uad6d\ubc95(USA PATRIOT Act) \uc81c314(b) \uc870\ud56d\uc5d0 \ub530\ub77c \uae08\uc735\uae30\uad00\uc774 \uc0ac\uae30 \uc758\uc2ec \uac70\ub798, \uc790\uae08\uc138\ud0c1, \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ubc0f \uae30\ud0c0 \ud2b9\uc815 \ubd88\ubc95\ud589\uc704\uc640 \uad00\ub828\ub41c \uc815\ubcf4\ub97c \ub2e4\ub978 \uae08\uc735\uae30\uad00\uacfc \uacf5\uc720\ud560 \uc218 \uc788\ub2e4\ub294 \uc0ac\uc2e4\uc744 \uc7ac\ud655\uc778\ud55c \uac83\uc73c\ub85c, \uae08\uc735\uae30\uad00\uc774 \ubd88\ubc95 \uae08\uc735\ud65c\ub3d9\uc744 \uc2dd\ubcc4\ud558\uae30 \uc704\ud574 314(b) \ud504\ub85c\uadf8\ub7a8 \ucc38\uc5ec \uc790\uaca9\uc774 \uc788\ub294 \ub2e4\ub978 \uae08\uc735\uae30\uad00\uacfc \ubcf4\ub2e4 \ud3ed\ub113\uac8c \uc815\ubcf4\ub97c \uc8fc\uace0\ubc1b\uc744 \uc218 \uc788\ub2e4\ub294 \ub0b4\uc6a9\uc774 \ud575\uc2ec\uc784.<\/p>\n<p>\uc2a4\ucf67 \ubca0\uc120\ud2b8 \uc7ac\ubb34\uc7a5\uad00\uc740 \u201c\ubbf8\uad6d\uc778\ub4e4\uc740 \ub9e4\ub144 \uc218\ucc9c\uc5b5 \ub2ec\ub7ec \uaddc\ubaa8\uc758 \uc0ac\uae30 \ud53c\ud574\ub97c \uc785\uace0 \uc788\uc73c\uba70, \uae08\uc735\uae30\uad00\uc740 \uc2e4\uc2dc\uac04\uc73c\ub85c \uc758\uc2ec \ud65c\ub3d9\uc744 \uac00\uc7a5 \uba3c\uc800 \ud3ec\ucc29\ud558\ub294 \uc704\uce58\uc5d0 \uc788\ub2e4\u201d\uba74\uc11c \u201c\uc0ac\uae30\uac00 \ud655\uc0b0\ub418\uae30 \uc804\uc5d0 \uc774\ub97c \ub9c9\ub294 \ub370 \ub3c4\uc6c0\uc774 \ub418\ub294 \uc815\ubcf4\ub97c \uc2e0\uc18d\ud788 \uacf5\uc720\ud560 \uc218 \uc788\ub294 \ub3c4\uad6c\uac00 \ud544\uc694\ud558\ub2e4\u201d\uace0 \uac15\uc870\ud588\uc74c. \uadf8\ub294 \ub610 \ub3c4\ub110\ub4dc \ud2b8\ub7fc\ud504 \ud589\uc815\ubd80\uac00 \uc0ac\uae30 \ubc1c\uc0dd \uc9c0\uc810\uc744 \uc9c0\uc18d\uc801\uc73c\ub85c \ucd94\uc801\ud558\uace0 \ub0a9\uc138\uc790\uc640 \uc18c\ube44\uc790\ub97c \ubcf4\ud638\ud558\uaca0\ub2e4\uace0 \ub9d0\ud588\uc74c.<\/p>\n<p>FinCEN\uc740 \uc774\ubc88 \uc9c0\uce68\uacfc \ud568\uaed8 \uae08\uc735\uae30\uad00\uc774 \uacf5\uc720\ud560 \uc218 \uc788\ub294 \uc815\ubcf4\uc758 \uad6c\uccb4\uc801 \uc0ac\ub840\ub3c4 \uc81c\uc2dc\ud588\uc74c. \uacf5\uc720 \ub300\uc0c1\uc5d0\ub294 \uc601\uc0c1\uac10\uc2dc \uc790\ub8cc, IP \uc8fc\uc18c \ub4f1 \uc0ac\uc774\ubc84 \uad00\ub828 \ub370\uc774\ud130, \uc2e0\uaddc \uc218\ucde8\uc778 \ub4f1\ub85d \uc9c1\ud6c4 \ubc1c\uc0dd\ud55c \ub300\uaddc\ubaa8 \uc790\uae08\uc774\uccb4, \ub3d9\uc77c\ud558\uac70\ub098 \uc720\uc0ac\ud55c \uc2e0\uc6d0\uc815\ubcf4\ub97c \uc0ac\uc6a9\ud558\ub294 \ubcf5\uc218 \uacc4\uc88c, \uc9c0\ub9ac\uc801\uc73c\ub85c \uba40\ub9ac \ub5a8\uc5b4\uc9c4 \uc7a5\uc18c\uc5d0\uc11c \ubc1c\uc0dd\ud55c \ub85c\uadf8\uc778 \uae30\ub85d \ub4f1\uc774 \ud3ec\ud568\ub428. \uc774\ub294 \uc804\ud1b5\uc801\uc778 \uac70\ub798 \uc815\ubcf4\ubfd0 \uc544\ub2c8\ub77c IP \uc8fc\uc18c, \ub85c\uadf8\uc778 \uae30\ub85d, \uc774\uc0c1 \uac70\ub798 \ud328\ud134 \ub4f1 \uc0ac\uae30 \uc758\uc2ec \ud589\ud0dc\uc640 \uad00\ub828\ub41c \uc815\ubcf4\uae4c\uc9c0 \uacf5\uc720\ud560 \uc218 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c.<\/p>\n<p>\uc774\ubc88 \uc9c0\uce68\uc740 \ubc31\uc545\uad00 \uc0ac\uae30 \uadfc\uc808 \ud0dc\uc2a4\ud06c\ud3ec\uc2a4\uc758 \ubc94\uc815\ubd80 \ub300\uc751 \uc804\ub7b5\uacfc\ub3c4 \uc5f0\uacb0\ub428. \uc7ac\ubb34\ubd80\ub294 \uac00\uc6a9 \uc790\uc6d0\uc744 \ud65c\uc6a9\ud574 \uc0ac\uae30\ub97c \uc2dd\ubcc4\u00b7\ucc28\ub2e8\u00b7\uc608\ubc29\ud55c\ub2e4\ub294 \ubc29\uce68\uc774\uba70, FinCEN\uc740 \uae08\uc735\uae30\uad00 \uac04 \uc815\ubcf4 \uacf5\uc720\uac00 \uc0ac\uae30\uc640 \uc790\uae08\uc138\ud0c1 \ub4f1 \uae08\uc735\ubc94\uc8c4 \ub300\uc751\uc5d0 \ud544\uc218\uc801\uc774\ub77c\uace0 \uac15\uc870\ud588\uc74c. \ub610 \uc774\ubc88 \uc870\uce58\uac00 \ubbf8\uad6d\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uccb4\uacc4\ub97c \uace0\ub3c4\ud654\ud558\uace0, \uae08\uc735\uae30\uad00\uc774 \uc704\ud5d8\ub3c4\uac00 \ub192\uc740 \uace0\uac1d\uacfc \uac70\ub798\uc5d0 \ubcf4\ub2e4 \uc9d1\uc911\uc801\uc73c\ub85c \uc790\uc6d0\uc744 \ud22c\uc785\ud560 \uc218 \uc788\ub3c4\ub85d \uc9c0\uc6d0\ud560 \uac83\uc774\ub77c\uace0 \ubc1d\ud614\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc774\ubc88 \uc9c0\uce68\uc740 \uae08\uc735\uae30\uad00 \uac04 \uc815\ubcf4 \uacf5\uc720 \ud5c8\uc6a9 \ubc94\uc704\ub97c \ubcf4\ub2e4 \uba85\ud655\ud788 \uaddc\uc815\ud568\uc73c\ub85c\uc368 \uc0ac\uae30 \ud0d0\uc9c0\uc640 \ub300\uc751 \uc5ed\ub7c9\uc744 \ub192\uc774\ub294 \uacc4\uae30\uac00 \ub420 \uc804\ub9dd\uc784. \ud2b9\ud788 \uc0ac\uc774\ubc84 \ub370\uc774\ud130\uc640 \ud589\ub3d9 \uae30\ubc18 \uc0ac\uae30 \uc9c0\ud45c\uae4c\uc9c0 \uacf5\uc720 \ub300\uc0c1\uc5d0 \ud3ec\ud568\ub418\uba74\uc11c \uae08\uc735\uae30\uad00\uc758 \ud611\uc5c5 \uae30\ubc18 \uc774\uc0c1\uac70\ub798 \ud0d0\uc9c0 \uccb4\uacc4\uac00 \uac15\ud654\ub420 \uac83\uc73c\ub85c \uc608\uc0c1\ub428. AML\u00b7CFT \uaddc\uc81c \ud658\uacbd\uc5d0\uc11c\ub3c4 \uc704\ud5d8 \uc911\uc2ec \uac10\ub3c5 \uae30\uc870\uac00 \ub354\uc6b1 \ud655\ub300\ub420 \uac83\uc73c\ub85c \ubcf4\uc784.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|FinCEN, \uc815\ubcf4\uacf5\uc720 \ud655\ub300 \uc9c0\uce68 \ubc1c\ud45c&#8230;\uc560\uad6d\ubc95\uc5d0 \ub530\ub978 \uc758\uc2ec \uac70\ub798 \uc815\ubcf4 \uacf5\uc720 \uc9c0\uce68 \uac1c\uc815 |\uc0ac\uae30\u00b7\uc790\uae08\uc138\ud0c1 \ud0d0\uc9c0 \uc704\ud55c \uae08\uc735\uae30\uad00 \uac04 \ub370\uc774\ud130 \uacf5\uc720 \ud655\ub300 &nbsp; &lt;\uac1c\uc694&gt; \ubbf8\uad6d \uc7ac\ubb34\ubd80 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uac00 \uae08\uc735\uae30\uad00 \uac04 \uc0ac\uae30 \uc758\uc2ec \uc815\ubcf4 \uacf5\uc720\ub97c \ucd09\uc9c4\ud558\uae30 \uc704\ud55c \uc0c8\ub85c\uc6b4 \uc9c0\uce68\uc744 \ubc1c\ud45c\ud588\uc74c. \uc774\ubc88 \uc870\uce58\ub294 \ubbf8 \uc560\uad6d\ubc95(USA PATRIOT Act) \uc81c314(b) \uc870\ud56d \uc801\uc6a9 \ubc94\uc704\ub97c \uba85\ud655\ud788 \ud574 \uae08\uc735\uae30\uad00\ub4e4\uc774 \uc0ac\uae30, \uc790\uae08\uc138\ud0c1, \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ub4f1 \ubd88\ubc95 \uae08\uc735\ud65c\ub3d9\uc744 [&hellip;]<\/p>\n","protected":false},"author":662,"featured_media":851,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1],"tags":[719,1946,272,847,2599,384,134,867,11723,1258,52,10261,2495],"class_list":{"0":"post-63777","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-money-laundering","9":"tag-aml","10":"tag-cft","11":"tag-fincen","12":"tag-847","13":"tag-2599","14":"tag-384","15":"tag-134","16":"tag-867","17":"tag-11723","18":"tag-1258","19":"tag-52","20":"tag-10261","21":"tag-2495"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - 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