\ub300\uc774\ub780 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc9c0\uce68<\/a>‘\uc744 \ud1b5\ud574 \uc774\ub780\uacfc \uad00\ub828\ub41c \uac70\ub798\uc5d0 \ub300\ud55c \uae08\uc735\uae30\uad00\uc758 \uc758\ubb34\ub97c \ub2e4\uc2dc \uc548\ub0b4\ud588\uc74c. \uc774\ubc88 \uc9c0\uce68\uc740 \uc740\ud589\uacfc \uc99d\uad8c\uc0ac, \ubcf4\ud5d8\uc0ac, \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790(VASP), \uce74\uc9c0\ub178 \ub4f1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95 \uc801\uc6a9 \ub300\uc0c1 \uae30\uad00 \uc804\ubc18\uc5d0 \uc801\uc6a9\ub428.<\/p>\n\uce90\ub098\ub2e4 \uc815\ubd80\uac00 \uc774 \uac19\uc740 \uc870\uce58\ub97c \uc720\uc9c0\ud558\ub294 \ubc30\uacbd\uc5d0\ub294 FATF\uc758 \uc9c0\uc18d\uc801\uc778 \uacbd\uace0\uac00 \uc788\uc74c. FATF\ub294 2020\ub144 \uc774\ub780\uc774 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ubc29\uc9c0 \uccb4\uacc4\uc758 \uc804\ub7b5\uc801 \uacb0\ud568\uc744 \ud574\uc18c\ud558\uc9c0 \ubabb\ud558\uace0 \uc788\ub2e4\uace0 \uc9c0\uc801\ud558\uace0 \ud68c\uc6d0\uad6d\ub4e4\uc5d0 \uae08\uc735\uc2dc\uc2a4\ud15c \ubcf4\ud638 \uc870\uce58\ub97c \ucd09\uad6c\ud55c \ubc14 \uc788\uc74c. \uce90\ub098\ub2e4 \uc7ac\ubb34\ubd80\ub3c4 \uc774\ub780\uc774 \uad6d\uc81c \uc81c\uc7ac\ub97c \uc6b0\ud68c\ud558\ub294 \ud1b5\ub85c\ub85c \ud65c\uc6a9\ub420 \uc704\ud5d8\uc774 \uc874\uc7ac\ud55c\ub2e4\uace0 \ud310\ub2e8\ud588\uace0, \uc774 \uac19\uc740 \uc704\ud5d8\uc774 \uce90\ub098\ub2e4 \uae08\uc735\uc2dc\uc2a4\ud15c\uc758 \uc2e0\ub8b0\uc131\uacfc \ud3c9\ud310\uc5d0 \uc601\ud5a5\uc744 \uc904 \uc218 \uc788\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n
\uc9c0\uce68\uc5d0 \ub530\ub974\uba74 \uc774\ub780\uc5d0\uc11c \uc2dc\uc791\ub418\uac70\ub098 \uc774\ub780\uc73c\ub85c \ud5a5\ud558\ub294 \ubaa8\ub4e0 \uae08\uc735\uac70\ub798\ub294 \uac70\ub798 \uaddc\ubaa8\uc640 \uad00\uacc4\uc5c6\uc774 \uace0\uc704\ud5d8 \uac70\ub798\ub85c \ubd84\ub958\ub428. \uae08\uc735\uae30\uad00\uc740 \ud574\ub2f9 \uac70\ub798\ub97c \uc694\uccad\ud558\uac70\ub098 \ud61c\ud0dd\uc744 \ubc1b\ub294 \uace0\uac1d\uc758 \uc2e0\uc6d0\uc744 \ubc18\ub4dc\uc2dc \ud655\uc778\ud574\uc57c \ud558\uba70 \uc790\uae08 \ub610\ub294 \uac00\uc0c1\uc790\uc0b0\uc758 \ucd9c\ucc98\uc640 \uac70\ub798 \ubaa9\uc801, \ucd5c\uc885\uc2e4\uc18c\uc720\uc790(UBO)\uc640 \uc9c0\ubc30\uad6c\uc870\uae4c\uc9c0 \ud655\uc778\ud574\uc57c \ud568. \ub610\ud55c \ud574\ub2f9 \uac70\ub798\ub294 \ubaa8\ub450 \uae30\ub85d\uc73c\ub85c \ubcf4\uad00\ud558\uace0 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130\uc5d0 \ubcf4\uace0\ud574\uc57c \ud568.<\/p>\n
\uc801\uc6a9 \ubc94\uc704\ub3c4 \uc0c1\ub2f9\ud788 \ub113\uc74c. \uc804\uc790\uc790\uae08\uc774\uccb4\uc640 \ud604\uae08 \uac70\ub798\ub294 \ubb3c\ub860 \uac00\uc0c1\uc790\uc0b0 \uc1a1\uae08\uacfc \ud658\uc804 \uac70\ub798, \uc740\ud589\ud658\uc5b4\uc74c\u00b7\uc1a1\uae08\ud658 \ub4f1 \uc591\ub3c4\uc131 \uc99d\uad8c \ubc1c\ud589 \ubc0f \uc0c1\ud658 \uac70\ub798\uae4c\uc9c0 \ud3ec\ud568\ub428. \ud2b9\ud788 \uac00\uc0c1\uc790\uc0b0 \uac70\ub798\uc5d0 \ub300\ud574\uc11c\ub3c4 \uae30\uc874 \uae08\uc735\uac70\ub798\uc640 \ub3d9\uc77c\ud55c \uc218\uc900\uc758 \uace0\uac1d\ud655\uc778\uacfc \uac70\ub798\ubcf4\uace0 \uc758\ubb34\ub97c \ubd80\uacfc\ud588\uc74c.<\/p>\n
\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130\ub294 \uac70\ub798\uac00 \uc774\ub780\uacfc \uad00\ub828\ub410\ub294\uc9c0 \ud310\ub2e8\ud560 \ub54c \ub2e8\uc21c \uad6d\uc801\uc774 \uc544\ub2c8\ub77c \uac70\ub798 \uad6c\uc870\uc640 \uc790\uae08 \ud750\ub984\uc744 \uc885\ud569\uc801\uc73c\ub85c \uac80\ud1a0\ud574\uc57c \ud55c\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \uc774\ub780 \uc8fc\uc18c\uac00 \ud3ec\ud568\ub41c \uac70\ub798, \uc774\ub780 \ub9ac\uc54c\uc744 \uc0ac\uc6a9\ud558\ub294 \uac70\ub798, \uc774\ub780 \uc815\ubd80\uae30\uad00\uc774 \uad00\ub828\ub41c \uac70\ub798, \uc774\ub780 \uc790\uc0b0 \ub9e4\uac01 \ub300\uae08\uacfc \uad00\ub828\ub41c \uac70\ub798, \uc774\ub780 IP \uc8fc\uc18c\uc640 \uc5f0\uacb0\ub41c \uc628\ub77c\uc778 \uac70\ub798 \ub4f1\uc774 \ub300\ud45c \uc0ac\ub840\ub85c \uc81c\uc2dc\ub410\uc74c. \ubc18\uba74 \uace0\uac1d\uc774 \uc774\ub780 \uad6d\uc801\uc790\uc774\uac70\ub098 \uc774\ub780 \uc5ec\uad8c\uc744 \uc18c\uc9c0\ud588\ub2e4\ub294 \uc0ac\uc2e4\ub9cc\uc73c\ub85c\ub294 \uc9c0\uce68 \uc801\uc6a9 \ub300\uc0c1\uc774 \ub418\uc9c0 \uc54a\ub294\ub2e4\uace0 \uba85\uc2dc\ud588\uc74c.<\/p>\n
\uc81c\uc7ac \ud68c\ud53c \uac00\ub2a5\uc131\uc5d0 \ub300\ud55c \uc810\uac80\ub3c4 \uac15\ud654\ub410\uc74c. \uae08\uc735\uae30\uad00\uc740 \uac70\ub798 \uacfc\uc815\uc5d0\uc11c \uc790\uae08\uc138\ud0c1\uc774\ub098 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec, \uc81c\uc7ac \ud68c\ud53c \uc815\ud669\uc774 \uc788\ub2e4\uace0 \ud310\ub2e8\ub420 \uacbd\uc6b0 \uc758\uc2ec\uac70\ub798\ubcf4\uace0\uc11c(STR)\ub97c \uc81c\ucd9c\ud574\uc57c \ud568. \ub610\ud55c \uc81c\uc7ac \ub300\uc0c1 \uac1c\uc778\uc774\ub098 \ub2e8\uccb4\uac00 \uc18c\uc720\ud558\uac70\ub098 \ud1b5\uc81c\ud558\ub294 \uc790\uc0b0\uc774 \ud655\uc778\ub420 \uacbd\uc6b0 \ubcc4\ub3c4\uc758 \uc790\uc0b0 \ubcf4\uace0\ub3c4 \uc81c\ucd9c\ud574\uc57c \ud568.<\/p>\n
\ud658\uac70\ub798\uc740\ud589(correspondent banking) \uc5c5\ubb34\ub97c \uc218\ud589\ud558\ub294 \uae08\uc735\uae30\uad00\uc5d0\ub294 \ucd94\uac00 \uc758\ubb34\ub3c4 \ubd80\uacfc\ub410\uc74c. \ud574\uc678 \uae08\uc735\uae30\uad00\uacfc \uac70\ub798\ud560 \uacbd\uc6b0 \ud574\ub2f9 \uad6d\uac00\uc758 \ub300\uc774\ub780 \uc81c\uc7ac \uc774\ud589 \uc218\uc900\uc744 \ud3c9\uac00\ud574\uc57c \ud558\uba70, \ud658\uac70\ub798 \uad00\uacc4\uc5d0\uc11c \ubc1c\uc0dd\ud560 \uc218 \uc788\ub294 \uc81c\uc7ac \ud68c\ud53c \uc704\ud5d8\uc744 \uc9c0\uc18d\uc801\uc73c\ub85c \ubaa8\ub2c8\ud130\ub9c1\ud574\uc57c \ud568.<\/p>\n
\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130\ub294 \uae08\uc735\uae30\uad00\ub4e4\uc774 \ub0b4\ubd80 \uc815\ucc45\uacfc \uc808\ucc28\uc5d0 \uc774\ub780 \uad00\ub828 \uac70\ub798 \uc2dd\ubcc4 \ubc29\ubc95\uacfc \uc704\ud5d8 \uc644\ud654 \uc870\uce58\ub97c \ubc18\uc601\ud574\uc57c \ud558\uace0, \uc900\ubc95\uac10\uc2dc \uc810\uac80 \uacfc\uc815\uc5d0\uc11c \uad00\ub828 \uc758\ubb34 \uc774\ud589 \uc5ec\ubd80\ub97c \uc9d1\uc911\uc801\uc73c\ub85c \uac80\uc0ac\ud560 \uc218 \uc788\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc9c0\uce68 \uc704\ubc18\uc740 \uc911\ub300\ud55c AML \uc704\ubc18 \ud589\uc704\ub85c \uac04\uc8fc\ub418\uba70 \ud589\uc815\ubc8c\uae08 \ubd80\uacfc \ub300\uc0c1\uc774 \ub420 \uc218 \uc788\uc74c.<\/p>\n
<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uc9c0\uce68\uc740 \uce90\ub098\ub2e4\uac00 \uc774\ub780 \uad00\ub828 \uac70\ub798\ub97c \ub2e8\uc21c\ud55c \uad6d\uac00\uc704\ud5d8\uc774 \uc544\ub2c8\ub77c \uc81c\uc7ac \ud68c\ud53c\uc640 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc704\ud5d8\uc774 \uacb0\ud569\ub41c \uace0\uc704\ud5d8 \ubd84\uc57c\ub85c \uad00\ub9ac\ud558\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc92c\uc74c. \ud2b9\ud788 \uac70\ub798 \uae08\uc561\uacfc \uad00\uacc4\uc5c6\uc774 \ubaa8\ub4e0 \uc774\ub780 \uc5f0\uacc4 \uac70\ub798\uc5d0 \uace0\uac1d\ud655\uc778\uacfc \ubcf4\uace0 \uc758\ubb34\ub97c \ubd80\uacfc\ud558\uba74\uc11c \uc704\ud5d8\uae30\ubc18 \uc811\uadfc\ubc95\ubcf4\ub2e4 \ud55c\uce35 \uac15\ud55c \ud1b5\uc81c \uccb4\uacc4\ub97c \uc720\uc9c0\ud558\uace0 \uc788\uc74c. \ub610\ud55c \uac00\uc0c1\uc790\uc0b0 \uac70\ub798\uc640 \ud658\uac70\ub798\uc740\ud589 \uc5c5\ubb34\uae4c\uc9c0 \uaddc\uc81c \ubc94\uc704\uc5d0 \ud3ec\ud568\ud558\uba74\uc11c \uc81c\uc7ac \ud68c\ud53c \uac00\ub2a5\uc131\uc774 \uc788\ub294 \uc6b0\ud68c \uacbd\ub85c \ucc28\ub2e8\uc5d0\ub3c4 \uc9d1\uc911\ud558\uace0 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"| \uce90\ub098\ub2e4 FINTRAC, \uc774\ub780 \uc5f0\uacc4 \uae08\uc735\uac70\ub798 \uc804\uba74 \uace0\uc704\ud5d8 \ubd84\ub958 | \uc790\uae08\u00b7\uac00\uc0c1\uc790\uc0b0 \uac70\ub798\uae4c\uc9c0 \ud655\ub300\u2026\uae08\uc561 \ubb34\uad00 \ubcf4\uace0 \uc758\ubb34 \uc801\uc6a9 | FATF \uc6b0\ub824\u00b7\uc81c\uc7ac\ud68c\ud53c \uc704\ud5d8 \ubc18\uc601\u2026\uace0\uac1d\ud655\uc778\u00b7\uc2e4\uc18c\uc720\uc790 \uac80\uc99d \uac15\ud654 <\uac1c\uc694> \uce90\ub098\ub2e4 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130(FINTRAC)\uac00 \uc774\ub780\uacfc \uad00\ub828\ub41c \uae08\uc735\uac70\ub798\uc5d0 \ub300\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc9c0\uce68\uc744 \uc7ac\uc815\ube44\ud558\uace0 \uae08\uc735\uae30\uad00\uc758 \uace0\uac1d\ud655\uc778\uacfc \uac70\ub798\ubcf4\uace0 \uc758\ubb34\ub97c \ub300\ud3ed \uac15\ud654\ud588\uc74c. \uce90\ub098\ub2e4 \ub2f9\uad6d\uc740 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \uc774\ub780\uc758 \uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ubc29\uc9c0 \uccb4\uacc4\uc5d0 \uc9c0\uc18d\uc801\uc778 \uc6b0\ub824\ub97c \uc81c\uae30\ud558\uace0 \uc788\ub294 \uc810\uacfc \uad6d\uc81c\uc81c\uc7ac \ud68c\ud53c \uc704\ud5d8\uc744 […]<\/p>\n","protected":false},"author":17,"featured_media":52277,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1,619],"tags":[719,3643,57,36,177],"class_list":{"0":"post-64674","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-money-laundering","9":"category-africa","10":"tag-aml","11":"tag-fintrac","12":"tag-57","13":"tag-36","14":"tag-177"},"yoast_head":"\n
\u52a0 "\uae08\uc561 \uc0c1\uad00\uc5c6\uc774 \uc774\ub780 \uad00\ub828 \uac70\ub798 \uc804\ubd80 \ubcf4\uace0\ud558\ub77c" SanctionLab<\/title>\n<meta name=\"description\" content=\"\uce90\ub098\ub2e4 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130(FINTRAC)\uac00 \uc774\ub780\uacfc \uad00\ub828\ub41c \uae08\uc735\uac70\ub798\uc5d0 \ub300\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc9c0\uce68\uc744 \uc7ac\uc815\ube44\ud558\uace0 \uae08\uc735\uae30\uad00\uc758 \uace0\uac1d\ud655\uc778\uacfc \uac70\ub798\ubcf4\uace0 \uc758\ubb34\ub97c \ub300\ud3ed \uac15\ud654\ud588\uc74c. \uce90\ub098\ub2e4 \ub2f9\uad6d\uc740 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \uc774\ub780\uc758 \uc790\uae08\uc138\ud0c1\" \/>\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=64674\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u52a0 "\uae08\uc561 \uc0c1\uad00\uc5c6\uc774 \uc774\ub780 \uad00\ub828 \uac70\ub798 \uc804\ubd80 \ubcf4\uace0\ud558\ub77c" SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uce90\ub098\ub2e4 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130(FINTRAC)\uac00 \uc774\ub780\uacfc \uad00\ub828\ub41c \uae08\uc735\uac70\ub798\uc5d0 \ub300\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc9c0\uce68\uc744 \uc7ac\uc815\ube44\ud558\uace0 \uae08\uc735\uae30\uad00\uc758 \uace0\uac1d\ud655\uc778\uacfc \uac70\ub798\ubcf4\uace0 \uc758\ubb34\ub97c \ub300\ud3ed \uac15\ud654\ud588\uc74c. \uce90\ub098\ub2e4 \ub2f9\uad6d\uc740 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \uc774\ub780\uc758 \uc790\uae08\uc138\ud0c1\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=64674\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-06-24T20:04:11+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-06-25T22:44:59+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/02\/FINTRAC-\uc704\ud0a4\ubbf8\ub514\uc5b4-\ucee4\uba3c\uc988.png\" \/>\n\t<meta property=\"og:image:width\" content=\"822\" \/>\n\t<meta property=\"og:image:height\" content=\"248\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\uae00\uc4f4\uc774\" \/>\n\t<meta name=\"twitter:data1\" content=\"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"3\ubd84\" \/>\n<script 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