{"id":66297,"date":"2026-07-10T14:48:08","date_gmt":"2026-07-10T05:48:08","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=66297"},"modified":"2026-07-13T10:40:46","modified_gmt":"2026-07-13T01:40:46","slug":"fiu-%ed%8a%b9%ec%a0%95%eb%b9%84%ea%b8%88%ec%9c%b5%ec%82%ac%ec%97%85%ec%9e%90-aml-%ec%9d%98%eb%ac%b4%ed%99%94-%ec%9e%91%ec%97%85-%eb%b3%b8%ea%b2%a9%ed%99%94","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=66297","title":{"rendered":"FIU, \ud2b9\uc815\ube44\uae08\uc735\uc0ac\uc5c5\uc790 AML \uc758\ubb34\ud654 \uc791\uc5c5 \ubcf8\uaca9\ud654"},"content":{"rendered":"<h3>|\uad6d\uc81c \uc815\ud569\uc131 \uac1c\uc120\uc758 \ud575\uc2ec\u2026DNFBPs AML \uc758\ubb34 \uc5c6\ub294 2\uac1c FATF \ud68c\uc6d0\uad6d \uc911 \ud558\ub098<\/h3>\n<p>\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc774 \ubcc0\ud638\uc0ac, \ud68c\uacc4\uc0ac, \uc138\ubb34\uc0ac, \uacf5\uc778\uc911\uac1c\uc0ac \ub4f1 \ud2b9\uc815\ube44\uae08\uc735\uc0ac\uc5c5\uc790(DNFBPs)\uc5d0 \ub300\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc81c\ub97c \ucd94\uc9c4\ud55c\ub2e4. \ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95\uc744 \uac1c\uc815\ud574 \ud2b9\uc815\ube44\uae08\uc735\uc0ac\uc5c5\uc790\uc5d0\uac8c\ub3c4 \uace0\uac1d\ud655\uc778(CDD) \ubc0f \uc758\uc2ec\uac70\ub798\ubcf4\uace0(STR) \uc758\ubb34\ub97c \ubd80\uacfc\ud558\ub294 \uac8c \uace8\uc790\ub2e4.<\/p>\n<p>\uae00\ub85c\ubc8c \uc815\ud569\uc131\uc744 \uac1c\uc120\ud558\ub294 \ub370 \uaf2d \ud544\uc694\ud55c \uc870\uce58\ub85c \uaf3d\ud78c\ub2e4. \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\ub294 \uc2e4\uc18c\uc720\uc8fc \uc740\ud3d0\ub098 \uc790\uae08 \ucd9c\ucc98\uac00 \ubd88\ubd84\uba85\ud55c \uace0\uc561 \uc790\uc0b0 \uc774\uc804\uc758 \ud1b5\ub85c\ub85c \uc545\uc6a9\ub420 \uc218 \uc788\ub2e4\uba70 AML \uc758\ubb34 \ubd80\uacfc\ub97c \uad8c\uace0\ud558\uace0 \uc788\uc9c0\ub9cc \uad6d\ub0b4\uc5d0\uc120 \uc774\ub4e4\uc5d0 \ub300\ud55c \uc758\ubb34 \ubd80\uacfc\uac00 \uc9c0\uc5f0\ub418\uace0 \uc788\ub2e4.<\/p>\n<p><strong>\u25c7\ud2b9\uc815\ube44\uae08\uc735 \uc5c5\uacc4\uc640 AML \uaddc\uc81c \ub3c4\uc785 \ub17c\uc758<\/strong><\/p>\n<p>FIU\ub294 \ud2b9\uc815\ube44\uae08\uc735\uc0ac\uc5c5\uc790\uc5d0 \ub300\ud55c AML \uc758\ubb34\ud654 \ubc29\uc548\uc744 \ub9c8\ub828\ud558\uae30 \uc704\ud574 \uad00\ub828 \uc5c5\uacc4\uc640 \ub17c\uc758\ub97c \uc774\uc5b4\uac00\uace0 \uc788\ub2e4. \ud574\ub2f9 \uc601\uc5ed\uc5d0\ub294 \ubcc0\ud638\uc0ac, \ud68c\uacc4\uc0ac, \uc138\ubb34\uc0ac, \uadc0\uae08\uc18d\uc0c1, \uacf5\uc778\uc911\uac1c\uc0ac, \uce74\uc9c0\ub178 \uc0ac\uc5c5\uc790 \ub4f1\uc758 \uc9c1\uc885\uc774 \ud3ec\ud568\ub3fc \uc788\ub2e4. \uc774\ub4e4\uc5d0\uac8c AML \uc758\ubb34\ub97c \ubd80\uacfc\ud558\uc9c0 \uc54a\ub294 FATF \ud68c\uc6d0\uad6d\uc740 \ud55c\uad6d\uc744 \ud3ec\ud568\ud574 2\uac1c\uad6d\ubfd0\uc774\ub2e4.<\/p>\n<div><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-66299\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/07\/20250314044616264.png\" alt=\"\" width=\"584\" height=\"455\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/07\/20250314044616264.png 584w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/07\/20250314044616264-300x234.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/07\/20250314044616264-150x117.png 150w\" sizes=\"auto, (max-width: 584px) 100vw, 584px\" \/><\/div>\n<p>FATF\ub294 \ud2b9\uc815\ube44\uae08\uc735\uc0ac\uc5c5\uc790\uc5d0 \ub300\ud574 CDD \ubc0f STR \uc758\ubb34\ub97c \ubd80\uacfc\ud560 \uac83\uc744 \uad8c\uace0\ud558\uace0 \uc788\ub2e4. \ud2b9\uc815\ube44\uae08\uc735\uc0ac\uc5c5\uc790\uc5d0 \uc18d\ud558\ub294 \uc601\uc5ed\uc740 \ub2e8\uc21c \uc790\ubb38\uc744 \ub118\uc5b4 \ubd80\ub3d9\uc0b0 \uac70\ub798, \ubc95\uc778\u00b7\uc2e0\ud0c1 \uc124\ub9bd, \uc790\uc0b0 \uad00\ub9ac \ub4f1 \uc790\uc0b0 \uc774\ub3d9\uc758 \uc124\uacc4 \ub2e8\uacc4\uc640 \uc5f0\uad00\ub420 \uc218 \uc788\uc5b4\uc11c\ub2e4. \uc2e4\uc18c\uc720\uc8fc \uc740\ud3d0\ub098 \uc790\uae08 \ucd9c\ucc98\uac00 \ubd88\ubd84\uba85\ud55c \uace0\uc561 \uc790\uc0b0 \uc774\uc804\uc758 \ud1b5\ub85c\uac00 \ub420 \uc218 \uc788\ub2e4\ub294 \uac83\uc774\ub2e4.<\/p>\n<p>\ud558\uc9c0\ub9cc \uad6d\ub0b4\uc5d0\uc120 \uc9c0\ub09c 2008\ub144 \uce74\uc9c0\ub178 \uc0ac\uc5c5\uc790\uc5d0 \ub300\ud574\uc11c\ub9cc \uad00\ub828 \uc758\ubb34\ub97c \ub3c4\uc785\ud588\uc744 \ubfd0 \ub2e4\ub978 \ube44\uae08\uc735\uc0ac\uc5c5\uc790 \uc9c1\uc885\uc740 \uc5ec\uc804\ud788 \uc758\ubb34 \ubd80\uacfc\uac00 \uc9c0\uc5f0\ub418\uace0 \uc788\ub2e4. \uae08\uc735\uc0ac \ub4f1\uc740 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798\ub97c FIU\uc5d0 \ubcf4\uace0\ud560 \uc758\ubb34\uac00 \uc788\uc9c0\ub9cc \uc774\ub4e4\uc740 \uadf8\ub807\uc9c0 \uc54a\ub2e4. \uc774 \ub54c\ubb38\uc5d0 \uad6d\ub0b4 AML \uccb4\uacc4\uc758 \uac00\uc7a5 \ucde8\uc57d\ud55c \uace0\ub9ac\ub85c \uc9c0\ubaa9\ub418\uace0 \uc788\ub2e4.<\/p>\n<p>\uc774\uc5d0 FIU\ub294 \uad00\ub828 \uc81c\ub3c4 \uac1c\uc120\uc774 \uc2dc\uae09\ud558\ub2e4\uace0 \ubcf4\uace0 AML \uc758\ubb34 \ub3c4\uc785 \ubc29\uc548\uc744 \ub9c8\ub828\ud560 \ubc29\uce68\uc774\ub2e4. \ud2b9\uc815\ube44\uae08\uc735\uc0ac\uc5c5\uc790\uc5d0 \ub300\ud55c FATF\uc758 \ud575\uc2ec \uad8c\uace0 \uc0ac\ud56d\uc778 CDD\uc640 STR \uc758\ubb34\ub294 \ucd5c\ub300\ud55c \ub3c4\uc785\ud558\ub418 \uad6c\uccb4\uc801\uc778 \ubc29\uc548\uc740 \uad00\ub828 \uc9c1\uc5ed\uacfc \ud611\uc758\ud574 \ud2b9\uae08\ubc95 \uac1c\uc815 \ub4f1\uc744 \ucd94\uc9c4\ud55c\ub2e4\ub294 \uacc4\ud68d\uc774\ub2e4.<\/p>\n<p><strong>\u25c7FATF \uc81c5\ucc28 \uc0c1\ud638\ud3c9\uac00 \uc804 \ud544\uc218 \ud574\uacb0 \uacfc\uc81c<\/strong><\/p>\n<p>\ud2b9\uc815\ube44\uae08\uc735\uc0ac\uc5c5\uc790\uc5d0 \ub300\ud55c AML \uc758\ubb34 \ubd80\uacfc\ub294 \uad6d\uc81c\uc801 \uc815\ud569\uc131\uc744 \ud655\ubcf4\ud558\ub294 \ub370 \uc788\uc5b4\uc11c\ub3c4 \uc911\uc694\ud55c \uacfc\uc81c\ub2e4. \uc9c0\ub09c \uc81c4\ucc28 FATF \ub77c\uc6b4\ub4dc \uc0c1\ud638\ud3c9\uac00\uc5d0\uc11c \uc6b0\ub9ac\ub098\ub77c\ub294 \ud3c9\uac00 \ud6c4 \ub9e4\ub144 \ucd94\uac00 \uc810\uac80\uc744 \ubc1b\uc544\uc57c \ud558\ub294 2\ub4f1\uae09 \uad6d\uac00\ub85c \ud3c9\uac00\ub410\ub2e4. FATF \uc0c1\ud638\ud3c9\uac00\ub294 AML \ub4f1 \ubd84\uc57c\uc5d0 \ub300\ud55c \uad6d\uac00\uc758 \uc120\uc9c4\ud654\ub41c \uc81c\ub3c4\uc640 \ud6a8\uacfc\uc131\uc744 \uc785\uc99d\ud558\ub294 \ucc99\ub3c4\ub2e4.<\/p>\n<p>FATF \uae30\uc900 \uc774\ud589\uc774 \ubd80\uc9c4\ud558\ub2e4\uace0 \ud3c9\uac00\ubc1b\ub294 \uacbd\uc6b0 \uad6d\uac00 \uc2e0\uc778\ub3c4 \ud558\ub77d, \ucd94\uac00 \uc810\uac80, \uae08\uc735\uc81c\uc7ac \ub4f1 \ubd88\uc774\uc775\uc774 \ub530\ub97c \uc218 \uc788\ub2e4. \ub2e4\ud589\ud788 \uc6b0\ub9ac\ub098\ub77c\ub294 \uc774\ud6c4 \uc81c4\ucc28 \ud6c4\uc18d\uc810\uac80\uc744 \ud1b5\ud574 \uc815\uaddc\ud6c4\uc18d\uc810\uac80\uc73c\ub85c \ub4f1\uae09\uc774 \uc0c1\ud5a5\ub410\ub2e4. \ud558\uc9c0\ub9cc \uc5ec\uc804\ud788 AML \uc120\uc9c4\uad6d \ubc18\uc5f4\uc5d0\ub294 \ub4e4\uc9c0 \ubabb\ud558\ub294 \uc2e4\uc815\uc774\ub2e4.<\/p>\n<p>\uac19\uc740 \uc815\uaddc\ud6c4\uc18d\uc810\uac80 \uad6d\uac00\uc5ec\ub3c4 \uc9c8\u00b7\uc591\uc801 \uc218\uc900\uc758 \ucc28\uc774\uac00 \uc788\ub2e4. \uadf8 \uaca9\ucc28\ub97c \uc904\uc774\ub824\uba74 2028\ub144 3\uc6d4\uc5d0 \uc2dc\uc791\ub418\ub294 \uc81c5\ucc28 \uc0c1\ud638\ud3c9\uac00\uae4c\uc9c0 \ud14c\ub7ec\uad00\ub828 \uc815\ubc00\uae08\uc735\uc81c\uc7ac(TFS), \ud655\uc0b0\uae08\uc735 TFS, \uc815\uce58\uc801 \uc8fc\uc694\uc778\ubb3c(PEPs), \ud2b9\uc815\ube44\uae08\uc735\uc0ac\uc5c5\uc790, \ubc95\uc778\ud22c\uba85\uc131 \uac15\ud654 \ub4f1\uc758 \ud3c9\uac00 \ud56d\ubaa9\uc744 \uc815\ube44\ud574\uc57c \ud55c\ub2e4.<\/p>\n<p>\ud2b9\ud788 \ud2b9\uc815\ube44\uae08\uc735\uc0ac\uc5c5\uc790\uc640 \uc5f0\uad00\ub41c \ud3c9\uac00 \ud56d\ubaa9\uc740 CDD, STR, \uac10\ub3c5 \ub4f1 \ub2e4\uc218\uc778 \ub9cc\ud07c \uc774\ub4e4\uc5d0 \ub300\ud55c \uc870\uce58\uac00 \ud544\uc218\uc801\uc774\ub2e4. FATF\ub294 \uae08\uc735\ud68c\uc0ac \uc911\uc2ec\uc73c\ub85c AML \uccb4\uacc4\ub97c \uc798 \uac16\ucdc4\ub2e4\uace0 \ud558\ub354\ub77c\ub3c4 \uc704\ud5d8\ub178\ucd9c\ub3c4\uac00 \ub192\uc740 \ud2b9\uc815\ube44\uae08\uc735\uc0ac\uc5c5\uc790 \uc601\uc5ed\uc5d0 \ub300\ud55c \ub300\ube44\uac00 \uc5c6\ub2e4\uba74 \ud55c\uacc4\uac00 \uc788\ub2e4\uace0 \ubcf8\ub2e4.<\/p>\n<p>\/ \uc774\uc7ac\uc6a9 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|\uad6d\uc81c \uc815\ud569\uc131 \uac1c\uc120\uc758 \ud575\uc2ec\u2026DNFBPs AML \uc758\ubb34 \uc5c6\ub294 2\uac1c FATF \ud68c\uc6d0\uad6d \uc911 \ud558\ub098 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc774 \ubcc0\ud638\uc0ac, \ud68c\uacc4\uc0ac, \uc138\ubb34\uc0ac, \uacf5\uc778\uc911\uac1c\uc0ac \ub4f1 \ud2b9\uc815\ube44\uae08\uc735\uc0ac\uc5c5\uc790(DNFBPs)\uc5d0 \ub300\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc81c\ub97c \ucd94\uc9c4\ud55c\ub2e4. \ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95\uc744 \uac1c\uc815\ud574 \ud2b9\uc815\ube44\uae08\uc735\uc0ac\uc5c5\uc790\uc5d0\uac8c\ub3c4 \uace0\uac1d\ud655\uc778(CDD) \ubc0f \uc758\uc2ec\uac70\ub798\ubcf4\uace0(STR) \uc758\ubb34\ub97c \ubd80\uacfc\ud558\ub294 \uac8c \uace8\uc790\ub2e4. \uae00\ub85c\ubc8c \uc815\ud569\uc131\uc744 \uac1c\uc120\ud558\ub294 \ub370 \uaf2d \ud544\uc694\ud55c \uc870\uce58\ub85c \uaf3d\ud78c\ub2e4. \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\ub294 \uc2e4\uc18c\uc720\uc8fc \uc740\ud3d0\ub098 \uc790\uae08 \ucd9c\ucc98\uac00 \ubd88\ubd84\uba85\ud55c \uace0\uc561 \uc790\uc0b0 \uc774\uc804\uc758 \ud1b5\ub85c\ub85c \uc545\uc6a9\ub420 \uc218 \uc788\ub2e4\uba70 AML [&hellip;]<\/p>\n","protected":false},"author":44,"featured_media":66299,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,1,611],"tags":[578,69,36,20,536],"class_list":{"0":"post-66297","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-thebell","8":"category-money-laundering","9":"category-korea","10":"tag-fiu","11":"tag-69","12":"tag-36","13":"tag-20","14":"tag-536"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>FIU, \ud2b9\uc815\ube44\uae08\uc735\uc0ac\uc5c5\uc790 AML \uc758\ubb34\ud654 \uc791\uc5c5 \ubcf8\uaca9\ud654 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc774 \ubcc0\ud638\uc0ac, \ud68c\uacc4\uc0ac, \uc138\ubb34\uc0ac, \uacf5\uc778\uc911\uac1c\uc0ac \ub4f1 \ud2b9\uc815\ube44\uae08\uc735\uc0ac\uc5c5\uc790(DNFBPs)\uc5d0 \ub300\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc81c\ub97c \ucd94\uc9c4\ud55c\ub2e4. \ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95\uc744 \uac1c\uc815\ud574 \ud2b9\uc815\ube44\uae08\uc735\uc0ac\uc5c5\uc790\uc5d0\uac8c\ub3c4 \uace0\uac1d\ud655\uc778(CDD) \ubc0f \uc758\uc2ec\uac70\ub798\ubcf4\uace0(STR)...\" \/>\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=66297\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"FIU, \ud2b9\uc815\ube44\uae08\uc735\uc0ac\uc5c5\uc790 AML \uc758\ubb34\ud654 \uc791\uc5c5 \ubcf8\uaca9\ud654 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc774 \ubcc0\ud638\uc0ac, \ud68c\uacc4\uc0ac, \uc138\ubb34\uc0ac, \uacf5\uc778\uc911\uac1c\uc0ac \ub4f1 \ud2b9\uc815\ube44\uae08\uc735\uc0ac\uc5c5\uc790(DNFBPs)\uc5d0 \ub300\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc81c\ub97c \ucd94\uc9c4\ud55c\ub2e4. \ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95\uc744 \uac1c\uc815\ud574 \ud2b9\uc815\ube44\uae08\uc735\uc0ac\uc5c5\uc790\uc5d0\uac8c\ub3c4 \uace0\uac1d\ud655\uc778(CDD) \ubc0f \uc758\uc2ec\uac70\ub798\ubcf4\uace0(STR)...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=66297\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-07-10T05:48:08+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-07-13T01:40:46+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/07\/20250314044616264.png\" \/>\n\t<meta property=\"og:image:width\" content=\"584\" \/>\n\t<meta property=\"og:image:height\" content=\"455\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"the bell\" \/>\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=\"the bell\" \/>\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 type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=66297#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=66297\"},\"author\":{\"name\":\"the bell\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/17d7f03620d8d417748dab41644ff547\"},\"headline\":\"FIU, \ud2b9\uc815\ube44\uae08\uc735\uc0ac\uc5c5\uc790 AML \uc758\ubb34\ud654 \uc791\uc5c5 \ubcf8\uaca9\ud654\",\"datePublished\":\"2026-07-10T05:48:08+00:00\",\"dateModified\":\"2026-07-13T01:40:46+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=66297\"},\"wordCount\":41,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=66297#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/07\/20250314044616264.png\",\"keywords\":[\"FIU\",\"\uaddc\uc81c\",\"\uc790\uae08\uc138\ud0c1\",\"\uc81c\uc7ac\",\"\ud14c\ub7ec\uc790\uae08\"],\"articleSection\":[\"\ub354\ubca8\",\"\uc790\uae08\uc138\ud0c1\",\"\ud55c\uad6d\"],\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=66297#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=66297\",\"url\":\"https:\/\/www.sanctionlab.com\/?p=66297\",\"name\":\"FIU, \ud2b9\uc815\ube44\uae08\uc735\uc0ac\uc5c5\uc790 AML \uc758\ubb34\ud654 \uc791\uc5c5 \ubcf8\uaca9\ud654 SanctionLab\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=66297#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=66297#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/07\/20250314044616264.png\",\"datePublished\":\"2026-07-10T05:48:08+00:00\",\"dateModified\":\"2026-07-13T01:40:46+00:00\",\"description\":\"\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc774 \ubcc0\ud638\uc0ac, \ud68c\uacc4\uc0ac, \uc138\ubb34\uc0ac, \uacf5\uc778\uc911\uac1c\uc0ac \ub4f1 \ud2b9\uc815\ube44\uae08\uc735\uc0ac\uc5c5\uc790(DNFBPs)\uc5d0 \ub300\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc81c\ub97c \ucd94\uc9c4\ud55c\ub2e4. \ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95\uc744 \uac1c\uc815\ud574 \ud2b9\uc815\ube44\uae08\uc735\uc0ac\uc5c5\uc790\uc5d0\uac8c\ub3c4 \uace0\uac1d\ud655\uc778(CDD) \ubc0f \uc758\uc2ec\uac70\ub798\ubcf4\uace0(STR)...\",\"breadcrumb\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=66297#breadcrumb\"},\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=66297\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=66297#primaryimage\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/07\/20250314044616264.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/07\/20250314044616264.png\",\"width\":584,\"height\":455},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=66297#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"\ud648\",\"item\":\"https:\/\/www.sanctionlab.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"FIU, \ud2b9\uc815\ube44\uae08\uc735\uc0ac\uc5c5\uc790 AML \uc758\ubb34\ud654 \uc791\uc5c5 \ubcf8\uaca9\ud654\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.sanctionlab.com\/#website\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"name\":\"SanctionLab\",\"description\":\"\uc0dd\ud06c\uc158\ub7a9\uc740 &#039;\uacbd\uc81c \uc548\ubcf4&#039; \uc815\ubcf4 \uc81c\uacf5 \uc2a4\ud0c0\ud2b8\uc5c5\uc785\ub2c8\ub2e4.\",\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"alternateName\":\"\uc0dd\ud06c\uc158\ub7a9, \uc0dd\uc158\ub7a9, \uc81c\uc7ac\uc5f0\uad6c\uc18c\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.sanctionlab.com\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"ko-KR\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\",\"name\":\"SanctionLab\",\"alternateName\":\"\uc0dd\ud06c\uc158\ub7a9\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png\",\"width\":512,\"height\":512,\"caption\":\"SanctionLab\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/\"}},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/17d7f03620d8d417748dab41644ff547\",\"name\":\"the bell\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/675a8e6a8ed88.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/675a8e6a8ed88.png\",\"caption\":\"the bell\"},\"url\":\"https:\/\/www.sanctionlab.com\/?author=44\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"FIU, \ud2b9\uc815\ube44\uae08\uc735\uc0ac\uc5c5\uc790 AML \uc758\ubb34\ud654 \uc791\uc5c5 \ubcf8\uaca9\ud654 SanctionLab","description":"\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc774 \ubcc0\ud638\uc0ac, \ud68c\uacc4\uc0ac, \uc138\ubb34\uc0ac, \uacf5\uc778\uc911\uac1c\uc0ac \ub4f1 \ud2b9\uc815\ube44\uae08\uc735\uc0ac\uc5c5\uc790(DNFBPs)\uc5d0 \ub300\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc81c\ub97c \ucd94\uc9c4\ud55c\ub2e4. \ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95\uc744 \uac1c\uc815\ud574 \ud2b9\uc815\ube44\uae08\uc735\uc0ac\uc5c5\uc790\uc5d0\uac8c\ub3c4 \uace0\uac1d\ud655\uc778(CDD) \ubc0f \uc758\uc2ec\uac70\ub798\ubcf4\uace0(STR)...","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.sanctionlab.com\/?p=66297","og_locale":"ko_KR","og_type":"article","og_title":"FIU, \ud2b9\uc815\ube44\uae08\uc735\uc0ac\uc5c5\uc790 AML \uc758\ubb34\ud654 \uc791\uc5c5 \ubcf8\uaca9\ud654 SanctionLab","og_description":"\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc774 \ubcc0\ud638\uc0ac, \ud68c\uacc4\uc0ac, \uc138\ubb34\uc0ac, \uacf5\uc778\uc911\uac1c\uc0ac \ub4f1 \ud2b9\uc815\ube44\uae08\uc735\uc0ac\uc5c5\uc790(DNFBPs)\uc5d0 \ub300\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc81c\ub97c \ucd94\uc9c4\ud55c\ub2e4. \ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95\uc744 \uac1c\uc815\ud574 \ud2b9\uc815\ube44\uae08\uc735\uc0ac\uc5c5\uc790\uc5d0\uac8c\ub3c4 \uace0\uac1d\ud655\uc778(CDD) \ubc0f \uc758\uc2ec\uac70\ub798\ubcf4\uace0(STR)...","og_url":"https:\/\/www.sanctionlab.com\/?p=66297","og_site_name":"SanctionLab","article_published_time":"2026-07-10T05:48:08+00:00","article_modified_time":"2026-07-13T01:40:46+00:00","og_image":[{"width":584,"height":455,"url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/07\/20250314044616264.png","type":"image\/png"}],"author":"the bell","twitter_card":"summary_large_image","twitter_misc":{"\uae00\uc4f4\uc774":"the bell","\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04":"3\ubd84"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.sanctionlab.com\/?p=66297#article","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/?p=66297"},"author":{"name":"the bell","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/17d7f03620d8d417748dab41644ff547"},"headline":"FIU, \ud2b9\uc815\ube44\uae08\uc735\uc0ac\uc5c5\uc790 AML \uc758\ubb34\ud654 \uc791\uc5c5 \ubcf8\uaca9\ud654","datePublished":"2026-07-10T05:48:08+00:00","dateModified":"2026-07-13T01:40:46+00:00","mainEntityOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=66297"},"wordCount":41,"commentCount":0,"publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=66297#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/07\/20250314044616264.png","keywords":["FIU","\uaddc\uc81c","\uc790\uae08\uc138\ud0c1","\uc81c\uc7ac","\ud14c\ub7ec\uc790\uae08"],"articleSection":["\ub354\ubca8","\uc790\uae08\uc138\ud0c1","\ud55c\uad6d"],"inLanguage":"ko-KR","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.sanctionlab.com\/?p=66297#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.sanctionlab.com\/?p=66297","url":"https:\/\/www.sanctionlab.com\/?p=66297","name":"FIU, \ud2b9\uc815\ube44\uae08\uc735\uc0ac\uc5c5\uc790 AML \uc758\ubb34\ud654 \uc791\uc5c5 \ubcf8\uaca9\ud654 SanctionLab","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=66297#primaryimage"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=66297#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/07\/20250314044616264.png","datePublished":"2026-07-10T05:48:08+00:00","dateModified":"2026-07-13T01:40:46+00:00","description":"\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc774 \ubcc0\ud638\uc0ac, \ud68c\uacc4\uc0ac, \uc138\ubb34\uc0ac, \uacf5\uc778\uc911\uac1c\uc0ac \ub4f1 \ud2b9\uc815\ube44\uae08\uc735\uc0ac\uc5c5\uc790(DNFBPs)\uc5d0 \ub300\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc81c\ub97c \ucd94\uc9c4\ud55c\ub2e4. \ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95\uc744 \uac1c\uc815\ud574 \ud2b9\uc815\ube44\uae08\uc735\uc0ac\uc5c5\uc790\uc5d0\uac8c\ub3c4 \uace0\uac1d\ud655\uc778(CDD) \ubc0f \uc758\uc2ec\uac70\ub798\ubcf4\uace0(STR)...","breadcrumb":{"@id":"https:\/\/www.sanctionlab.com\/?p=66297#breadcrumb"},"inLanguage":"ko-KR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.sanctionlab.com\/?p=66297"]}]},{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/?p=66297#primaryimage","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/07\/20250314044616264.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/07\/20250314044616264.png","width":584,"height":455},{"@type":"BreadcrumbList","@id":"https:\/\/www.sanctionlab.com\/?p=66297#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"\ud648","item":"https:\/\/www.sanctionlab.com\/"},{"@type":"ListItem","position":2,"name":"FIU, \ud2b9\uc815\ube44\uae08\uc735\uc0ac\uc5c5\uc790 AML \uc758\ubb34\ud654 \uc791\uc5c5 \ubcf8\uaca9\ud654"}]},{"@type":"WebSite","@id":"https:\/\/www.sanctionlab.com\/#website","url":"https:\/\/www.sanctionlab.com\/","name":"SanctionLab","description":"\uc0dd\ud06c\uc158\ub7a9\uc740 &#039;\uacbd\uc81c \uc548\ubcf4&#039; \uc815\ubcf4 \uc81c\uacf5 \uc2a4\ud0c0\ud2b8\uc5c5\uc785\ub2c8\ub2e4.","publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"alternateName":"\uc0dd\ud06c\uc158\ub7a9, \uc0dd\uc158\ub7a9, \uc81c\uc7ac\uc5f0\uad6c\uc18c","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.sanctionlab.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"ko-KR"},{"@type":"Organization","@id":"https:\/\/www.sanctionlab.com\/#organization","name":"SanctionLab","alternateName":"\uc0dd\ud06c\uc158\ub7a9","url":"https:\/\/www.sanctionlab.com\/","logo":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png","width":512,"height":512,"caption":"SanctionLab"},"image":{"@id":"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/17d7f03620d8d417748dab41644ff547","name":"the bell","image":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/675a8e6a8ed88.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/675a8e6a8ed88.png","caption":"the bell"},"url":"https:\/\/www.sanctionlab.com\/?author=44"}]}},"_links":{"self":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/66297","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/users\/44"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=66297"}],"version-history":[{"count":1,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/66297\/revisions"}],"predecessor-version":[{"id":66300,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/66297\/revisions\/66300"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/media\/66299"}],"wp:attachment":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=66297"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=66297"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=66297"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}