{"id":66825,"date":"2026-07-16T09:59:48","date_gmt":"2026-07-16T00:59:48","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=66825"},"modified":"2026-07-20T10:27:18","modified_gmt":"2026-07-20T01:27:18","slug":"fiu-%ec%9d%98%ec%8b%ac%ea%b1%b0%eb%9e%98-%ec%a0%95%eb%b3%b4-%ea%b3%b5%ec%9c%a0-%eb%af%bc%ea%b4%80%ed%98%91%ec%9d%98%ec%b2%b4-%ea%b5%ac%ec%b6%95%ed%95%9c%eb%8b%a4","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=66825","title":{"rendered":"FIU, \uc758\uc2ec\uac70\ub798 \uc815\ubcf4 \uacf5\uc720 \ubbfc\uad00\ud611\uc758\uccb4 \uad6c\ucd95\ud55c\ub2e4"},"content":{"rendered":"<h3>|\uac1c\uc815 \ud2b9\uae08\ubc95\uc5d0 \uc815\ubcf4 \uacf5\uc720 \uadfc\uac70 \ud3ec\ud568\u2026\uc790\uae08\uc138\ud0c1 \uad00\ub828 \uc608\ubc29\u00b7\ub300\uc751\u00b7\ucd94\uc801 \uc5ed\ub7c9 \uac15\ud654 \ucc28\uc6d0<\/h3>\n<p>\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc774 \uae08\uc735\ud68c\uc0ac, \uac80\uc0ac\uc218\ud0c1\uae30\uad00, \ubc95\uc9d1\ud589\uae30\uad00\uc774 \ucc38\uc5ec\ud558\ub294 \uc758\uc2ec\uac70\ub798 \uc815\ubcf4 \uacf5\uc720 \ubbfc\uad00\ud611\uc758\uccb4(PPP)\ub97c \uad6c\ucd95\ud55c\ub2e4. \uae08\uc735\uc0ac \ub4f1\uc774 FIU\uc5d0 \ubcf4\uace0\ud558\uace0 \uc774\ub97c FIU\uac00 \ubd84\uc11d\ud574 \ubc95\uc9d1\ud589\uae30\uad00\uc5d0 \uc81c\uacf5\ud558\ub294 \ud604\uc7ac\uc758 \uc77c\ubc29\ud5a5 \uc815\ubcf4 \uacf5\uc720 \ud615\ud0dc\uac00 \uc30d\ubc29\ud5a5\uc73c\ub85c \uc774\ub904\uc9c0\uac8c \ub41c\ub2e4.<\/p>\n<p>\uc810\ucc28 \uace0\ub3c4\ud654, \uc9c0\ub2a5\ud654\ud558\uace0 \uc788\ub294 \uc790\uae08\uc138\ud0c1\ud589\uc704 \ubc0f \uacf5\uc911\ud611\ubc15\uc790\uae08\uc870\ub2ec\ud589\uc704\uc5d0 \ub300\ud55c \uc608\ubc29\u00b7\ub300\uc751\u00b7\ucd94\uc801 \uc5ed\ub7c9\uc744 \uac15\ud654\ud558\ub824\ub294 \ucde8\uc9c0\ub2e4. \uad6d\uc81c\uc0ac\ud68c\uc5d0\uc11c\ub3c4 \uae30\uc874 \uc77c\ubc29\ud5a5 \uc758\uc2ec\uac70\ub798\ubcf4\uace0(STR) \ubc29\uc2dd\uc758 \ud55c\uacc4\ub97c \uadf9\ubcf5\ud558\uae30 \uc704\ud574 \ubbfc\uad00\ud611\uc758\uccb4 \ud65c\uc6a9 \ub4f1\uc744 \ud1b5\ud55c \ubbfc\uad00 \ud611\ub825\uc774 \uac15\ud654\ub418\ub294 \ucd94\uc138\ub2e4.<\/p>\n<p>\uae08\uc735\ub2f9\uad6d\uc740 \uac1c\uc815 \ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95\uc5d0 FIU\uac00 \uae08\uc735\uc0ac \ub4f1\uc5d0 \uc790\uae08\uc138\ud0c1 \ub4f1 \ubd88\ubc95 \uae08\uc735\uac70\ub798\uc5d0 \uad00\ud55c \uc758\uc2ec\uac70\ub798 \uc815\ubcf4\ub97c \uacf5\uc720\ud560 \uc218 \uc788\ub294 \uadfc\uac70\ub97c \ud3ec\ud568\ud560 \uc608\uc815\uc774\ub2e4. \ud604\ud589\ubc95\uc0c1 \ubbfc\uac04\uc5d0 \uc758\uc2ec\uac70\ub798 \uc815\ubcf4\ub97c \uacf5\uc720\ud558\ub294 \uac74 \ud5c8\uc6a9\ub418\uc9c0 \uc54a\ub294\ub2e4. \ubc95\uc9d1\ud589\uae30\uad00\uc5d0\ub9cc \ud544\uc694 \uc758\uc2ec\uac70\ub798 \uc815\ubcf4\ub97c \uacf5\uc720\ud560 \uc218 \uc788\ub2e4.<\/p>\n<div><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-66826\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/07\/20260716072327328_n.jpg\" alt=\"\" width=\"640\" height=\"272\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/07\/20260716072327328_n.jpg 640w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/07\/20260716072327328_n-300x128.jpg 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/07\/20260716072327328_n-150x64.jpg 150w\" sizes=\"auto, (max-width: 640px) 100vw, 640px\" \/><\/div>\n<p>FIU\ub294 \ubbfc\uac04\uc5d0 \uc815\ubcf4\ub97c \uacf5\uc720\ud560 \uc218 \uc788\ub294 \ubc95\uc801 \uadfc\uac70\uac00 \ub9c8\ub828\ub418\ub294 \ub300\ub85c \uc758\uc2ec\uac70\ub798 \uc815\ubcf4 \uacf5\uc720 \ubbfc\uad00\ud611\uc758\uccb4\ub97c \uad6c\ucd95\ud558\ub294 \uac83\uc744 \uac80\ud1a0\ud558\uace0 \uc788\ub2e4. \ubbfc\uad00\ud611\uc758\uccb4\uc5d0\ub294 FIU\uc640 \uae08\uc735\uc0ac, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uac80\uc0ac\uad8c \ubc0f \uc81c\uc7ac\uad8c \uc77c\ubd80\ub97c \uc704\ud0c1\ubc1b\uc740 \uac80\uc0ac\uc218\ud0c1\uae30\uad00, \uad00\uc138\uccad\u00b7\uad6d\uac00\uc815\ubcf4\uc6d0 \ub4f1 \ubc95\uc9d1\ud589\uae30\uad00\uc774 \ucc38\uc5ec\ud55c\ub2e4.<\/p>\n<p>\ubc94\uc815\ubd80 \ubcf4\uc774\uc2a4\ud53c\uc2f1 \uc815\ubcf4 \uacf5\uc720\u00b7\ubd84\uc11d AI \ud50c\ub7ab\ud3fc ASAP\uc640\uc758 \uc5f0\uacc4\ub3c4 \uace0\ub824\ud558\uace0 \uc788\ub2e4. ASAP\ub294 \uae08\uc735\u00b7\ud1b5\uc2e0\u00b7\uc218\uc0ac \uacfc\uc815\uc5d0\uc11c \ud30c\uc545\ud55c \ubcf4\uc774\uc2a4\ud53c\uc2f1 \uc758\uc2ec\uc815\ubcf4 \ub4f1\uc744 \ucc38\uc5ec\uae30\uad00\uc774 \uc2e4\uc2dc\uac04\uc73c\ub85c \uacf5\uc720\ud558\uace0 AI \ud328\ud134 \ubd84\uc11d \ub4f1\uc744 \ud1b5\ud574 \ucc28\ub2e8\ud558\ub294 \ud50c\ub7ab\ud3fc\uc774\ub2e4. ASAP\uc5d0\ub294 \uae08\uc735\uc0ac \ub4f1 \uc57d 130\uac1c \uae30\uad00\uc774 \ucc38\uc5ec \uc911\uc774\ub2e4.<\/p>\n<p>\uc758\uc2ec\uac70\ub798 \uc815\ubcf4 \uacf5\uc720 \uad00\ub828 \ud2b9\uae08\ubc95 \uac1c\uc815 \ubc0f \ubbfc\uad00\ud611\uc758\uccb4 \uad6c\uc131\uc740 \uc790\uae08\uc138\ud0c1 \ub4f1 \ubd88\ubc95\uac70\ub798\uc5d0 \ub300\ud55c \uc804\ubc18\uc801\uc778 \ub300\uc751 \uc5ed\ub7c9\uc744 \uac15\ud654\ud558\uae30 \uc704\ud55c \uc870\uce58\ub2e4. \uae30\uc874\ucc98\ub7fc \uae08\uc735\uc0ac\uac00 FIU\uc5d0 \uc758\uc2ec\uac70\ub798\ub97c \ubcf4\uace0\ud558\ub294 \uc77c\ubc29\ud5a5 \ud615\ud0dc\uc758 \ubc29\uc2dd\uc73c\ub85c\ub294 \uace0\ub3c4\ud654, \uc9c0\ub2a5\ud654\ud558\ub294 \ubd88\ubc95\ud589\uc704\uc5d0 \ub300\uc751\ud558\ub294 \ub370 \ud55c\uacc4\uac00 \uc788\uc5c8\ub2e4.<\/p>\n<p>\ucd5c\uadfc \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\ub3c4 \ub514\uc9c0\ud138\ud654\uac00 \uac00\uc18d\ud558\uace0 \uad6d\uacbd \uac04 \uac70\ub798\uc758 \uc18d\ub3c4\uc640 \ubcf5\uc7a1\uc131\uc774 \uc99d\uac00\ud558\ub294 \uc2dc\ub300\uc5d0 \uc790\uae08\uc138\ud0c1, \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \ubc0f \ud655\uc0b0\uc790\uae08 \uc870\ub2ec \ub4f1\uc5d0 \ub9de\uc11c\uae30 \uc704\ud574 \uae08\uc735\ub2f9\uad6d\uacfc \ubbfc\uac04 \ubd80\ubb38\uc774 \ud611\ub825\ud574\uc57c \ud560 \ud544\uc694\uc131\uc744 \uac15\uc870\ud558\uace0 \uc788\ub2e4.<\/p>\n<p>\uad6d\uc81c\uc0ac\ud68c\uc5d0\uc11c\ub294 \uc774\ubbf8 \ubbfc\uad00 \ud611\ub825\uc774 \uac15\ud654\ub418\ub294 \ucd94\uc138\ub2e4. FATF \ubcf4\uace0\uc11c(Information Sharing to Combat Illicit Finance)\uc5d0 \ub530\ub974\uba74 \uc804 \uc138\uacc4\uc801\uc73c\ub85c \ucd5c\uc18c 84\uac1c\uc758 \ubbfc\uad00\ud611\uc758\uccb4\uac00 \uad6c\uc131\ub3fc \uc788\uc73c\uba70 \uc774\ub294 \uc790\uae08\uc138\ud0c1, \ud14c\ub7ec\uc790\uae08\uc870\ub2ec, \uacf5\uacf5\uc7ac\uc0b0\ubd84\uc7c1\ud574\uacb0\uc744 \uc704\ud55c \uc9c0\uc18d\uc801\uc774\uace0 \ud6a8\uacfc\uc801\uc778 \uc218\ub2e8\uc774 \ub418\uace0 \uc788\ub2e4.<\/p>\n<p>\ubb3c\ub860 \uc758\uc2ec\uac70\ub798 \uc815\ubcf4\uc5d0 \uad00\ud55c \uacf5\uc720\uac00 \ubbfc\uac04 \uae08\uc735\uc0ac \ub4f1\uc5d0 \uc81c\uacf5\ub420 \uacbd\uc6b0 \uac1c\uc778\uc815\ubcf4\uac00 \uce68\ud574\ub420 \uc218 \uc788\ub2e4\ub294 \uc6b0\ub824\ub3c4 \uc801\uc9c0 \uc54a\uc740 \uc0c1\ud669\uc774\ub2e4. \uc774\uc5d0 \uae08\uc735\ub2f9\uad6d\uc740 \uc815\ubcf4 \uacf5\uc720\uc758 \ub300\uc0c1\uacfc \ubc94\uc704, \uc808\ucc28 \ub4f1\uc744 \uc5c4\uaca9\ud558\uac8c \uc81c\ud55c\ud574 \uac1c\uc778\uc815\ubcf4 \uce68\ud574 \uc6b0\ub824\ub97c \ucd5c\uc18c\ud654\ud558\ub294 \ubc29\ud5a5\uc73c\ub85c \uad00\ub828 \uc81c\ub3c4 \ub4f1\uc744 \uc124\uacc4\ud560 \ubc29\uce68\uc774\ub2e4.<\/p>\n<p>\/ \uc774\uc7ac\uc6a9 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|\uac1c\uc815 \ud2b9\uae08\ubc95\uc5d0 \uc815\ubcf4 \uacf5\uc720 \uadfc\uac70 \ud3ec\ud568\u2026\uc790\uae08\uc138\ud0c1 \uad00\ub828 \uc608\ubc29\u00b7\ub300\uc751\u00b7\ucd94\uc801 \uc5ed\ub7c9 \uac15\ud654 \ucc28\uc6d0 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc774 \uae08\uc735\ud68c\uc0ac, \uac80\uc0ac\uc218\ud0c1\uae30\uad00, \ubc95\uc9d1\ud589\uae30\uad00\uc774 \ucc38\uc5ec\ud558\ub294 \uc758\uc2ec\uac70\ub798 \uc815\ubcf4 \uacf5\uc720 \ubbfc\uad00\ud611\uc758\uccb4(PPP)\ub97c \uad6c\ucd95\ud55c\ub2e4. \uae08\uc735\uc0ac \ub4f1\uc774 FIU\uc5d0 \ubcf4\uace0\ud558\uace0 \uc774\ub97c FIU\uac00 \ubd84\uc11d\ud574 \ubc95\uc9d1\ud589\uae30\uad00\uc5d0 \uc81c\uacf5\ud558\ub294 \ud604\uc7ac\uc758 \uc77c\ubc29\ud5a5 \uc815\ubcf4 \uacf5\uc720 \ud615\ud0dc\uac00 \uc30d\ubc29\ud5a5\uc73c\ub85c \uc774\ub904\uc9c0\uac8c \ub41c\ub2e4. \uc810\ucc28 \uace0\ub3c4\ud654, \uc9c0\ub2a5\ud654\ud558\uace0 \uc788\ub294 \uc790\uae08\uc138\ud0c1\ud589\uc704 \ubc0f \uacf5\uc911\ud611\ubc15\uc790\uae08\uc870\ub2ec\ud589\uc704\uc5d0 \ub300\ud55c \uc608\ubc29\u00b7\ub300\uc751\u00b7\ucd94\uc801 \uc5ed\ub7c9\uc744 \uac15\ud654\ud558\ub824\ub294 \ucde8\uc9c0\ub2e4. \uad6d\uc81c\uc0ac\ud68c\uc5d0\uc11c\ub3c4 \uae30\uc874 \uc77c\ubc29\ud5a5 \uc758\uc2ec\uac70\ub798\ubcf4\uace0(STR) \ubc29\uc2dd\uc758 [&hellip;]<\/p>\n","protected":false},"author":44,"featured_media":21429,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,1,611],"tags":[221,1258,1788,10246],"class_list":{"0":"post-66825","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-221","11":"tag-1258","12":"tag-1788","13":"tag-10246"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>FIU, \uc758\uc2ec\uac70\ub798 \uc815\ubcf4 \uacf5\uc720 \ubbfc\uad00\ud611\uc758\uccb4 \uad6c\ucd95\ud55c\ub2e4 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc774 \uae08\uc735\ud68c\uc0ac, \uac80\uc0ac\uc218\ud0c1\uae30\uad00, \ubc95\uc9d1\ud589\uae30\uad00\uc774 \ucc38\uc5ec\ud558\ub294 \uc758\uc2ec\uac70\ub798 \uc815\ubcf4 \uacf5\uc720 \ubbfc\uad00\ud611\uc758\uccb4(PPP)\ub97c \uad6c\ucd95\ud55c\ub2e4. \uae08\uc735\uc0ac \ub4f1\uc774 FIU\uc5d0 \ubcf4\uace0\ud558\uace0 \uc774\ub97c FIU\uac00 \ubd84\uc11d\ud574 \ubc95\uc9d1\ud589\uae30\uad00\uc5d0 \uc81c\uacf5\ud558\ub294 \ud604\uc7ac\uc758 \uc77c\ubc29\ud5a5 \uc815\ubcf4 \uacf5\uc720 \ud615\ud0dc\uac00 \uc30d\ubc29\ud5a5\uc73c\ub85c \uc774\ub904\uc9c0\uac8c \ub41c\ub2e4.\" \/>\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=66825\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"FIU, \uc758\uc2ec\uac70\ub798 \uc815\ubcf4 \uacf5\uc720 \ubbfc\uad00\ud611\uc758\uccb4 \uad6c\ucd95\ud55c\ub2e4 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc774 \uae08\uc735\ud68c\uc0ac, \uac80\uc0ac\uc218\ud0c1\uae30\uad00, \ubc95\uc9d1\ud589\uae30\uad00\uc774 \ucc38\uc5ec\ud558\ub294 \uc758\uc2ec\uac70\ub798 \uc815\ubcf4 \uacf5\uc720 \ubbfc\uad00\ud611\uc758\uccb4(PPP)\ub97c \uad6c\ucd95\ud55c\ub2e4. \uae08\uc735\uc0ac \ub4f1\uc774 FIU\uc5d0 \ubcf4\uace0\ud558\uace0 \uc774\ub97c FIU\uac00 \ubd84\uc11d\ud574 \ubc95\uc9d1\ud589\uae30\uad00\uc5d0 \uc81c\uacf5\ud558\ub294 \ud604\uc7ac\uc758 \uc77c\ubc29\ud5a5 \uc815\ubcf4 \uacf5\uc720 \ud615\ud0dc\uac00 \uc30d\ubc29\ud5a5\uc73c\ub85c \uc774\ub904\uc9c0\uac8c \ub41c\ub2e4.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=66825\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-07-16T00:59:48+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-07-20T01:27:18+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/20250321_134022-scaled.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"2560\" \/>\n\t<meta property=\"og:image:height\" content=\"1920\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\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=66825#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=66825\"},\"author\":{\"name\":\"the 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