{"id":65193,"date":"2026-06-30T03:31:25","date_gmt":"2026-06-29T18:31:25","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=65193"},"modified":"2026-06-30T03:31:25","modified_gmt":"2026-06-29T18:31:25","slug":"%e7%be%8e-sec-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%ec%9d%98%ec%8b%ac%ea%b1%b0%eb%9e%98-%eb%af%b8%eb%b3%b4%ea%b3%a0%ed%95%9c-%eb%a9%94%eb%a6%b4%eb%a6%b0%ec%b9%98%ec%97%90-750%eb%a7%8c%eb%8b%ac","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=65193","title":{"rendered":"\u7f8e SEC, \uc790\uae08\uc138\ud0c1 \uc758\uc2ec\uac70\ub798 \ubbf8\ubcf4\uace0\ud55c \uba54\ub9b4\ub9b0\uce58\uc5d0 750\ub9cc\ub2ec\ub7ec \ubc8c\uae08"},"content":{"rendered":"

|4\ub144\uac04 \uc758\uc2ec\uac70\ub798\ubcf4\uace0\uc11c(SAR) \ub2e4\uc218 \ubbf8\uc81c\ucd9c
\n|\ub0b4\ubd80 \uc704\ud5d8\uae30\uc900 \ub192\uac8c \uc124\uc815\u2026SEC “\uc790\uae08\uc138\ud0c1 \uac10\uc2dc \uc2e4\ud328”<\/h3>\n

 <\/p>\n

<\uac1c\uc694><\/strong>
\n\ubbf8\uad6d \uc99d\uad8c\uac70\ub798\uc704\uc6d0\ud68c(SEC)\uac00 \uc790\uae08\uc138\ud0c1 \ub4f1 \uc758\uc2ec\uac70\ub798\ub97c \uc801\uc808\ud788 \ubcf4\uace0\ud558\uc9c0 \uc54a\uc740 \ud610\uc758\ub85c \ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74(Bank of America) \uc0b0\ud558 \uba54\ub9b4\ub9b0\uce58(Merrill Lynch)\uc5d0 750\ub9cc\ub2ec\ub7ec\uc758 \ubbfc\uc0ac \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c. SEC\ub294 \uba54\ub9b4\ub9b0\uce58\uac00 \ub0b4\ubd80 \uc704\ud5d8\ud3c9\uac00 \uae30\uc900\uc744 \uacfc\ub3c4\ud558\uac8c \ub192\uac8c \uc124\uc815\ud574 \ub2e4\uc218\uc758 \uc758\uc2ec\uac70\ub798\ubcf4\uace0\uc11c(SAR)\ub97c \uc81c\ucd9c\ud558\uc9c0 \uc54a\uc558\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n29\uc77c(\ud604\uc9c0\uc2dc\uac01) \ub85c\uc774\ud130\ud1b5\uc2e0<\/a>\uc5d0 \ub530\ub974\uba74 \ubbf8\uad6d SEC\ub294 \ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74 \uacc4\uc5f4 \uc99d\uad8c\uc0ac \uba54\ub9b4\ub9b0\uce58\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc758\ubb34 \uc704\ubc18\uacfc \uad00\ub828\ud574 750\ub9cc\ub2ec\ub7ec\uc758 \ubbfc\uc0ac \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. (1\ub2ec\ub7ec=\uc57d 1541\uc6d0)<\/p>\n

SEC\ub294 \uba54\ub9b4\ub9b0\uce58\uac00 2020\ub144 4\uc6d4\ubd80\ud130 2024\ub144 9\uc6d4\uae4c\uc9c0 \uc790\uae08\uc138\ud0c1\uc774\ub098 \uae30\ud0c0 \ubd88\ubc95\ud589\uc704\uac00 \uc758\uc2ec\ub418\ub294 \uac70\ub798\ub97c \uae08\uc735\ub2f9\uad6d\uc5d0 \ubcf4\uace0\ud558\uae30 \uc704\ud574 \uc81c\ucd9c\ud574\uc57c \ud558\ub294 \ub2e4\uc218\uc758 \uc758\uc2ec\uac70\ub798\ubcf4\uace0\uc11c(SAR\u00b7Suspicious Activity Report)\ub97c \uc81c\ucd9c\ud558\uc9c0 \uc54a\uc558\ub2e4\uace0 \ubc1d\ud614\uc74c. \ub2e4\ub9cc \uba54\ub9b4\ub9b0\uce58\ub294 \ubc8c\uae08 \ubd80\uacfc\uc5d0 \ub3d9\uc758\ud588\uc9c0\ub9cc \uc704\ubc95 \uc0ac\uc2e4\uc740 \uc778\uc815\ud558\uac70\ub098 \ubd80\uc778\ud558\uc9c0 \uc54a\uc558\uc74c.<\/p>\n

\uc774\ubc88 \uc0ac\uc548\uc740 \uba54\ub9b4\ub9b0\uce58\uac00 \uc5f0\ubc29 \uc740\ud589\ube44\ubc00\ubc95(Bank Secrecy Act) \uc900\uc218\ub97c \uc704\ud574 \ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74\uc758 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uc2dc\uc2a4\ud15c\uc744 \uc0ac\uc6a9\ud558\uba74\uc11c \ubc1c\uc0dd\ud588\uc74c. \uc740\ud589\ube44\ubc00\ubc95\uc5d0 \ub530\ub974\uba74 \uc99d\uad8c\uc0ac\ub294 \uc758\uc2ec\uac70\ub798\ub97c \ubc1c\uacac\ud560 \uacbd\uc6b0 \ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uc5d0 SAR\ub97c \uc81c\ucd9c\ud574\uc57c \ud568.<\/p>\n

SEC\uc5d0 \ub530\ub974\uba74 \ud574\ub2f9 \uc2dc\uc2a4\ud15c\uc740 \uc758\uc2ec \uac70\ub798\ub97c \uc5ec\ub7ec \uac74\uc529 \ubb36\uc5b4 ‘\uc774\ubca4\ud2b8 \uadf8\ub8f9(Event Group)’\uc73c\ub85c \ubd84\ub958\ud558\uace0 \uc704\ud5d8 \uc810\uc218(Risk Score)\ub97c \ubd80\uc5ec\ud588\uc74c.<\/p>\n

\uadf8\ub7ec\ub098 \uba54\ub9b4\ub9b0\uce58\ub294 \uc704\ud5d8 \uc810\uc218\uac00 20\uc810 \uc774\uc0c1\uc778 \uc774\ubca4\ud2b8 \uadf8\ub8f9\ub9cc \uc870\uc0ac \ub300\uc0c1\uc73c\ub85c \uc0bc\uc544 SAR \uc81c\ucd9c \uc5ec\ubd80\ub97c \uac80\ud1a0\ud588\uc74c. \ubc18\uba74 \uc790\uccb4 \ub0b4\ubd80 \ubd84\uc11d\uc5d0\uc11c\ub294 20\uc810 \ubbf8\ub9cc\uc758 \uc0ac\uac74\ub3c4 \uc870\uc0ac\ud560 \uacbd\uc6b0 SAR \uc81c\ucd9c \ub300\uc0c1\uc774 \ub420 \uc218 \uc788\ub2e4\ub294 \uc0ac\uc2e4\uc744 \uc774\ubbf8 \ud655\uc778\ud558\uace0 \uc788\uc5c8\ub358 \uac83\uc73c\ub85c \uc870\uc0ac\ub410\uc74c.<\/p>\n

\uc774\uc5d0 \ub530\ub77c SEC\ub294 \uba54\ub9b4\ub9b0\uce58\uac00 \ub0b4\ubd80 \uac80\ud1a0 \uae30\uc900\uc744 \uc9c0\ub098\uce58\uac8c \ub192\uac8c \uc124\uc815\ud568\uc73c\ub85c\uc368 \ub2e4\uc218\uc758 \uc758\uc2ec\uac70\ub798\ub97c \uc801\uc2dc\uc5d0 \ubcf4\uace0\ud558\uc9c0 \ubabb\ud588\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c. \ub2e4\ub9cc SEC\ub294 \uba54\ub9b4\ub9b0\uce58\uac00 \uc870\uc0ac \uacfc\uc815\uc5d0\uc11c \ud611\uc870\ud588\uc73c\uba70, \uc774\ud6c4 \ub0b4\ubd80 \uac80\ud1a0 \uae30\uc900\uc744 \ub0ae\ucdb0 \uc758\uc2ec\uac70\ub798 \uc2ec\uc0ac \ub300\uc0c1\uc744 \ud655\ub300\ud558\uace0 \ub2e4\uc218\uc758 SAR\ub97c \ucd94\uac00 \uc81c\ucd9c\ud588\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n

\ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74\ub294 \uc131\uba85\uc744 \ud1b5\ud574 “\uc5c4\uaca9\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4\ub97c \uc720\uc9c0\ud558\uace0 \uc788\uc73c\uba70 \uc758\uc2ec\uac70\ub798\ub97c \ud0d0\uc9c0\ud558\uace0 \ubcf4\uace0\ud558\uae30 \uc704\ud55c \uc2dc\uc2a4\ud15c\uc744 \uc9c0\uc18d\uc801\uc73c\ub85c \uac1c\uc120\ud558\uace0 \uc788\ub2e4”\uace0 \ubc1d\ud614\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 \uc870\uce58\ub294 \uae08\uc735\ud68c\uc0ac\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc2dc\uc2a4\ud15c\uc5d0\uc11c \uc704\ud5d8\ud3c9\uac00 \uae30\uc900 \uc124\uc815\uc774 \uaddc\uc81c \ub2f9\uad6d\uc758 \ud575\uc2ec \uc810\uac80 \ub300\uc0c1\uc784\uc744 \ubcf4\uc5ec\uc90c. \ud2b9\ud788 \ub2e8\uc21c\ud788 AML \uc2dc\uc2a4\ud15c\uc744 \uc6b4\uc601\ud558\ub294 \uac83\ub9cc\uc73c\ub85c\ub294 \ucda9\ubd84\ud558\uc9c0 \uc54a\uc73c\uba70, \uc758\uc2ec\uac70\ub798\ub97c \uc2e4\uc81c\ub85c \uc801\uc2dc\uc5d0 \ud0d0\uc9c0\ud558\uace0 SAR\ub97c \uc81c\ucd9c\ud560 \uc218 \uc788\ub3c4\ub85d \ub0b4\ubd80 \uae30\uc900\uacfc \ubaa8\ub2c8\ud130\ub9c1 \uccb4\uacc4\ub97c \uc801\uc808\ud788 \uc124\uacc4\u00b7\uc6b4\uc601\ud574\uc57c \ud55c\ub2e4\ub294 \uc810\uc744 \uc7ac\ud655\uc778\ud55c \uc0ac\ub840\ub85c \ud3c9\uac00\ub428.<\/p>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

|4\ub144\uac04 \uc758\uc2ec\uac70\ub798\ubcf4\uace0\uc11c(SAR) \ub2e4\uc218 \ubbf8\uc81c\ucd9c |\ub0b4\ubd80 \uc704\ud5d8\uae30\uc900 \ub192\uac8c \uc124\uc815\u2026SEC “\uc790\uae08\uc138\ud0c1 \uac10\uc2dc \uc2e4\ud328”   <\uac1c\uc694> \ubbf8\uad6d \uc99d\uad8c\uac70\ub798\uc704\uc6d0\ud68c(SEC)\uac00 \uc790\uae08\uc138\ud0c1 \ub4f1 \uc758\uc2ec\uac70\ub798\ub97c \uc801\uc808\ud788 \ubcf4\uace0\ud558\uc9c0 \uc54a\uc740 \ud610\uc758\ub85c \ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74(Bank of America) \uc0b0\ud558 \uba54\ub9b4\ub9b0\uce58(Merrill Lynch)\uc5d0 750\ub9cc\ub2ec\ub7ec\uc758 \ubbfc\uc0ac \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c. SEC\ub294 \uba54\ub9b4\ub9b0\uce58\uac00 \ub0b4\ubd80 \uc704\ud5d8\ud3c9\uac00 \uae30\uc900\uc744 \uacfc\ub3c4\ud558\uac8c \ub192\uac8c \uc124\uc815\ud574 \ub2e4\uc218\uc758 \uc758\uc2ec\uac70\ub798\ubcf4\uace0\uc11c(SAR)\ub97c \uc81c\ucd9c\ud558\uc9c0 \uc54a\uc558\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c. <\uad6c\uccb4\uc801 \ub0b4\uc6a9> 29\uc77c(\ud604\uc9c0\uc2dc\uac01) \ub85c\uc774\ud130\ud1b5\uc2e0\uc5d0 \ub530\ub974\uba74 \ubbf8\uad6d SEC\ub294 \ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74 \uacc4\uc5f4 \uc99d\uad8c\uc0ac […]<\/p>\n","protected":false},"author":817,"featured_media":65194,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1],"tags":[719,1296,44,2018,2890,36,2013],"class_list":{"0":"post-65193","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-sar","11":"tag-sec","12":"tag-2018","13":"tag-2890","14":"tag-36","15":"tag-2013"},"yoast_head":"\n\u7f8e SEC, \uc790\uae08\uc138\ud0c1 \uc758\uc2ec\uac70\ub798 \ubbf8\ubcf4\uace0\ud55c \uba54\ub9b4\ub9b0\uce58\uc5d0 750\ub9cc\ub2ec\ub7ec \ubc8c\uae08 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d SEC\uac00 \uc758\uc2ec\uac70\ub798\ubcf4\uace0\uc11c(SAR)\ub97c \ub2e4\uc218 \uc81c\ucd9c\ud558\uc9c0 \uc54a\uc740 \uba54\ub9b4\ub9b0\uce58\uc5d0 750\ub9cc\ub2ec\ub7ec\uc758 \ubbfc\uc0ac \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c. 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