{"id":6490,"date":"2024-11-22T04:39:33","date_gmt":"2024-11-21T19:39:33","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=6490"},"modified":"2024-11-21T14:55:22","modified_gmt":"2024-11-21T05:55:22","slug":"%ec%8a%a4%ec%9c%84%ec%8a%a4-%ea%b8%88%ec%9c%b5%eb%8b%b9%ea%b5%ad-%ec%97%b0%eb%a1%80%eb%b3%b4%ea%b3%a0%ec%84%9c-%ec%8a%a4%ed%85%8c%ec%9d%b4%eb%b8%94-%ec%bd%94%ec%9d%b8-%ea%b4%80%eb%a6%ac-%eb%aa%bb","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=6490","title":{"rendered":"\uc2a4\uc704\uc2a4 \uae08\uc735\ub2f9\uad6d \uc5f0\ub840\ubcf4\uace0\uc11c “\uc2a4\ud14c\uc774\ube14 \ucf54\uc778 \uad00\ub9ac \ubabb\ud558\uba74 AML \uad6c\uba4d”"},"content":{"rendered":"
\"\"
\uc2a4\uc704\uc2a4 \uad6d\uae30\/ flickr<\/figcaption><\/figure>\n

<\uac1c\uc694><\/strong>
\n\uc2a4\uc704\uc2a4 \uae08\uc735\uac10\ub3c5\uae30\uad00 FINMA\uac00 \uc2a4\ud14c\uc774\ube14 \ucf54\uc778\uc744 \uc801\uc808\ud788 \uad00\ub9ac\ud558\uc9c0 \uc54a\uc73c\uba74 \uae08\uc735\uae30\uad00\uacfc \uc2a4\uc704\uc2a4 \uae08\uc735 \uc2dc\uc7a5\uc758 \uba85\uc131\uc774 \ud06c\uac8c \ud6fc\uc190\ub420 \uc218 \uc788\ub2e4\uace0 \uc5f0\ub840 \ubcf4\uace0\uc11c<\/a>\uc5d0\uc11c \uac15\uc870\ud568. \uc554\ud638\ud654\ud3d0\ub294 \ud2b9\ud788 \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \ubc0f \ub2e4\ud06c\uc6f9 \ubd88\ubc95 \uac70\ub798\uc5d0\uc11c \ub450\ub4dc\ub7ec\uc9c4 \uc704\ud5d8 \uc694\uc18c\ub85c \ubd80\uac01\ub418\uace0 \uc788\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\uc2a4\ud14c\uc774\ube14 \ucf54\uc778\uc740 \ubc95\uc815\ud654\ud3d0(\uc608: \ub2ec\ub7ec)\ub098 \uae08\uacfc \uac19\uc740 \uc790\uc0b0\uc5d0 \uac00\uce58\ub97c \uace0\uc815\ud574 \uac00\uaca9 \ubcc0\ub3d9\uc131\uc744 \ucd5c\uc18c\ud654\ud55c \uc554\ud638\ud654\ud3d0\uc784. \ud14c\ub354(Tether)\uc640 \uac19\uc774 \ub2ec\ub7ec\uc640 \uc5f0\ub3d9\ub41c \uc2a4\ud14c\uc774\ube14 \ucf54\uc778\uc740 \uc548\uc815\uc801\uc778 \uc218\ub2e8\uc73c\ub85c \uc778\uae30\ub97c \ub04c\uace0 \uc788\uc73c\ub098, \uc774 \ud2b9\uc131\uc774 \ubd88\ubc95 \ud65c\ub3d9\uc5d0\ub3c4 \uc545\uc6a9\ub420 \uc18c\uc9c0\uac00 \uc788\uc74c.<\/p>\n

FINMA\uc758 \uc5f0\ub840 \ub9ac\uc2a4\ud06c \ubcf4\uace0\uc11c\uc5d0 \ub530\ub974\uba74, \uc554\ud638\ud654\ud3d0\ub294 \uc0ac\uc774\ubc84 \uacf5\uaca9\uc758 \ub300\uac00 \uc9c0\uae09, \ub2e4\ud06c\uc6f9\uc5d0\uc11c\uc758 \ubd88\ubc95 \uc0c1\ud488 \uac70\ub798, \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \ub4f1\uc5d0 \ud65c\uc6a9\ub418\uace0 \uc788\uc74c. \ud2b9\ud788 \uc2a4\ud14c\uc774\ube14 \ucf54\uc778\uc740 \uc790\uc0b0 \uce35\ud654\uc5d0 \ud6a8\uacfc\uc801\uc73c\ub85c \uc0ac\uc6a9\ub420 \uc218 \uc788\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \uc790\uc0b0 \uce35\ud654\ub780 \ub3c8\uc138\ud0c1 \uacfc\uc815 \uc911 \uc790\uae08\uc744 \uc5ec\ub7ec \uacc4\uc88c\ub098 \ubcf5\uc7a1\ud55c \uac70\ub798\ub9dd\uc744 \ud1b5\ud574 \uc774\ub3d9\uc2dc\ucf1c \ucd9c\ucc98\ub97c \uac10\ucd94\ub294 \ubc29\ubc95\uc744 \uc758\ubbf8\ud568. \uc608\ub97c \ub4e4\uc5b4, \ubc94\uc8c4\ub85c \uc5bb\uc740 \uc790\uae08\uc744 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc73c\ub85c \uc804\ud658\ud55c \ud6c4 \ub2e4\uc591\ud55c \uc9c0\uac11\uacfc \ud50c\ub7ab\ud3fc\uc73c\ub85c \uc774\ub3d9\uc2dc\ud0a4\uba74 \uc790\uae08\uc758 \ud754\uc801\uc744 \ucd94\uc801\ud558\uae30 \ub9e4\uc6b0 \uc5b4\ub824\uc6cc\uc9d0.<\/p>\n

FINMA\ub294 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc774 \uc774\ub7ec\ud55c \ubd88\ubc95\uc801\uc778 \uac70\ub798\uc640 \uc81c\uc7ac \ud68c\ud53c \uc218\ub2e8\uc73c\ub85c \ube60\ub974\uac8c \ud655\uc0b0\ub418\uace0 \uc788\ub2e4\uace0 \uacbd\uace0\ud568. \ud2b9\ud788, \uc2a4\uc704\uc2a4\uc758 \uae08\uc735\uae30\uad00\uc774 \uc554\ud638\ud654\ud3d0\ub97c \uc81c\ub300\ub85c \uad00\ub9ac\ud558\uc9c0 \uc54a\uc73c\uba74 \ubc95\uc801 \ucc98\ubc8c\uc774\ub098 \ud3c9\ud310 \uc190\uc2e4\uacfc \uac19\uc740 \uc2ec\uac01\ud55c \uacb0\uacfc\ub97c \ucd08\ub798\ud560 \uc218 \uc788\uc74c\uc744 \uac15\uc870\ud568. \uc911\ub3d9 \uc9c0\uc5ed \ubd84\uc7c1\uacfc \uac19\uc740 \uc0c1\ud669\uc740 \uae08\uc735\uae30\uad00\uc774 \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \ubc29\uc9c0\uc5d0 \uc801\uadf9 \ub098\uc11c\uc57c \ud560 \ud544\uc694\uc131\uc744 \ub354\uc6b1 \ubd80\uac01\uc2dc\ud0b4.<\/p>\n

FINMA\ub294 \ub610 \uc81c\uc7ac\uc640 \uad00\ub828\ud574 \ub7ec\uc2dc\uc544\uc640 \ubca8\ub77c\ub8e8\uc2a4\uc640 \ub4f1\uacfc\uc758 \uad00\uacc4\uac00 \uc911\uae30\uc801\uc73c\ub85c \uc815\uc0c1\ud654\ub420 \uac00\ub2a5\uc131\uc774 \ub0ae\ub2e4\uace0 \ubcf4\uace0, \ubbf8\uad6d\uc758 2\ucc28 \uc81c\uc7ac\uc5d0 \ub178\ucd9c\ub420 \uac00\ub2a5\uc131\uc774 \ub354 \ucee4\uc9c0\uace0 \uc788\ub2e4\uace0 \ud3c9\uac00\ud588\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc740 \ud6a8\uc728\uc801\uc778 \uac70\ub798 \uc218\ub2e8\uc73c\ub85c \ud3c9\uac00\ubc1b\uc9c0\ub9cc, \ub3d9\uc2dc\uc5d0 \ubd88\ubc95 \uae08\uc735\ud65c\ub3d9\uacfc \uc81c\uc7ac \ud68c\ud53c\ub97c \uac00\ub2a5\ucf00 \ud558\ub294 \uc591\uba74\uc131\uc744 \uc9c0\ub2c8\uace0 \uc788\uc74c. \uc774\ub97c \ud6a8\uacfc\uc801\uc73c\ub85c \uad00\ub9ac\ud558\uae30 \uc704\ud574 \uae08\uc735\uae30\uad00\uc740 \uc138 \uac00\uc9c0 \uc810\uc744 \uac1c\uc120\ud574\uc57c \ud568. \uccab\uc9f8, \uace0\uac1d \ubc0f \uac70\ub798\uc758 \ud22c\uba85\uc131\uc744 \ub192\uc774\uae30 \uc704\ud574 \ucca0\uc800\ud55c \uc2e0\uc6d0 \ud655\uc778\uacfc \uc2e4\uc0ac \uacfc\uc815\uc744 \uad6c\ucd95\ud574\uc57c \ud568. \ub458\uc9f8, \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ubc0f \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uc2dc\uc2a4\ud15c\uc744 \uc815\uad50\ud654\ud574 \uc790\uc0b0 \uce35\ud654\uc640 \uac19\uc740 \ubcf5\uc7a1\ud55c \ubd88\ubc95 \ud328\ud134\uc744 \uc2dd\ubcc4\ud560 \uc218 \uc788\uc5b4\uc57c \ud568. \uc14b\uc9f8, \uaddc\uc81c \uae30\uad00\uacfc\uc758 \ud611\ub825\uc744 \ud1b5\ud574 \ubcc0\ud654\ud558\ub294 \uc554\ud638\ud654\ud3d0 \ub9ac\uc2a4\ud06c\uc5d0 \uc720\uc5f0\ud558\uace0 \uc2e0\uc18d\ud558\uac8c \ub300\uc751\ud574\uc57c \ud568.<\/p>\n","protected":false},"excerpt":{"rendered":"

<\uac1c\uc694> \uc2a4\uc704\uc2a4 \uae08\uc735\uac10\ub3c5\uae30\uad00 FINMA\uac00 \uc2a4\ud14c\uc774\ube14 \ucf54\uc778\uc744 \uc801\uc808\ud788 \uad00\ub9ac\ud558\uc9c0 \uc54a\uc73c\uba74 \uae08\uc735\uae30\uad00\uacfc \uc2a4\uc704\uc2a4 \uae08\uc735 \uc2dc\uc7a5\uc758 \uba85\uc131\uc774 \ud06c\uac8c \ud6fc\uc190\ub420 \uc218 \uc788\ub2e4\uace0 \uc5f0\ub840 \ubcf4\uace0\uc11c\uc5d0\uc11c \uac15\uc870\ud568. \uc554\ud638\ud654\ud3d0\ub294 \ud2b9\ud788 \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \ubc0f \ub2e4\ud06c\uc6f9 \ubd88\ubc95 \uac70\ub798\uc5d0\uc11c \ub450\ub4dc\ub7ec\uc9c4 \uc704\ud5d8 \uc694\uc18c\ub85c \ubd80\uac01\ub418\uace0 \uc788\uc74c. <\uad6c\uccb4\uc801 \ub0b4\uc6a9> \uc2a4\ud14c\uc774\ube14 \ucf54\uc778\uc740 \ubc95\uc815\ud654\ud3d0(\uc608: \ub2ec\ub7ec)\ub098 \uae08\uacfc \uac19\uc740 \uc790\uc0b0\uc5d0 \uac00\uce58\ub97c \uace0\uc815\ud574 \uac00\uaca9 \ubcc0\ub3d9\uc131\uc744 \ucd5c\uc18c\ud654\ud55c \uc554\ud638\ud654\ud3d0\uc784. \ud14c\ub354(Tether)\uc640 \uac19\uc774 \ub2ec\ub7ec\uc640 \uc5f0\ub3d9\ub41c \uc2a4\ud14c\uc774\ube14 […]<\/p>\n","protected":false},"author":30,"featured_media":1293,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,613],"tags":[370,823,225],"class_list":{"0":"post-6490","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-europe","9":"tag-370","10":"tag-823","11":"tag-225"},"yoast_head":"\n\uc2a4\uc704\uc2a4 \uae08\uc735\ub2f9\uad6d \uc5f0\ub840\ubcf4\uace0\uc11c "\uc2a4\ud14c\uc774\ube14 \ucf54\uc778 \uad00\ub9ac \ubabb\ud558\uba74 AML \uad6c\uba4d" SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc2a4\uc704\uc2a4 \uae08\uc735\uac10\ub3c5\uae30\uad00 FINMA\uac00 \uc2a4\ud14c\uc774\ube14 \ucf54\uc778 \uad00\ub9ac\uac00 \uc548\ub418\uba74 \uc2a4\uc704\uc2a4 \uae08\uc735 \uc2dc\uc7a5\uc758 \uba85\uc131\uc774 \ud06c\uac8c 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content=\"610\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"\uc870\uc758\uc900 \ucc45\uc784 \uc5f0\uad6c\uc6d0\" \/>\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=\"\uc870\uc758\uc900 \ucc45\uc784 \uc5f0\uad6c\uc6d0\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"2\ubd84\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=6490#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=6490\"},\"author\":{\"name\":\"\uc870\uc758\uc900 \ucc45\uc784 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