{"id":67035,"date":"2026-07-23T05:32:38","date_gmt":"2026-07-22T20:32:38","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=67035"},"modified":"2026-07-21T20:17:21","modified_gmt":"2026-07-21T11:17:21","slug":"%eb%8f%85%ec%9d%bc-fiu-%eb%b6%80%eb%8f%99%ec%82%b0-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-9%eb%8c%80-%ec%88%98%eb%b2%95-%ea%b3%b5%ea%b0%9c%ec%b0%a8%eb%aa%85%ea%b1%b0%eb%9e%98%c2%b7%ec%85%b0","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=67035","title":{"rendered":"\ub3c5\uc77c FIU, \ubd80\ub3d9\uc0b0 \uc790\uae08\uc138\ud0c1 9\ub300 \uc218\ubc95 \uacf5\uac1c\u2026\ucc28\uba85\uac70\ub798\u00b7\ubd80\ub3d9\uc0b0 \ubc95\uc778 \uc545\uc6a9 \uacbd\uace0"},"content":{"rendered":"

| \ub3c5\uc77c FIU, \ubd80\ub3d9\uc0b0 \uac70\ub798 \uc804 \uacfc\uc815\uc758 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8 \ubd84\uc11d \uacb0\uacfc \uacf5\uac1c
\n| \ucc28\uba85\uc778\u00b7\uac00\uaca9 \uc870\uc791 \ub4f1 9\uac1c \uc790\uae08\uc138\ud0c1 \ub300\ud45c \uc218\ubc95 \uc81c\uc2dc
\n| \uae08\uc735\uae30\uad00\u00b7\uacf5\uc99d\uc778\u00b7\uc911\uac1c\uc5c5\uc790 \ub300\uc0c1 \uc704\ud5d8\uae30\ubc18 \uace0\uac1d\ud655\uc778 \uac15\ud654 \uc8fc\ubb38<\/h3>\n

<\uac1c\uc694>
\n<\/strong>\ub3c5\uc77c \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU Deutschland)\uc774 \ubd80\ub3d9\uc0b0 \ubd84\uc57c\uc5d0\uc11c \ud65c\uc6a9\ub418\ub294 \ub300\ud45c\uc801\uc778 \uc790\uae08\uc138\ud0c1 \uc218\ubc95\uacfc \uc704\ud5d8 \uc9d5\ud6c4\ub97c \ub2f4\uc740 \uc0c8 \uc9c0\uce68\uc744 \uc9c0\ub09c 16\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c<\/a>\ud588\uc74c. \ub3c5\uc77c FIU\ub294 \ubd80\ub3d9\uc0b0 \ub9e4\ub9e4\ubfd0 \uc544\ub2c8\ub77c \uacc4\uc57d \ud611\uc0c1\uacfc \uac74\uc124, \uac1c\ubc1c, \ub9ac\ubaa8\ub378\ub9c1, \uc784\ub300 \ub4f1 \uac70\ub798 \uc804 \uacfc\uc815\uc774 \uc790\uae08\uc138\ud0c1\uc5d0 \uc545\uc6a9\ub420 \uc218 \uc788\ub2e4\uace0 \uc9c4\ub2e8\ud588\uc74c. \uc774\uc5d0 \ub3c5\uc77c\uc5d0\uc11c \uc811\uc218\ub41c \uc758\uc2ec\uac70\ub798\ubcf4\uace0(STR)\ub97c \ubd84\uc11d\ud574 \ucc28\uba85\uc778 \uc774\uc6a9\uacfc \uc170\uc5b4\ub51c \uc545\uc6a9 \ub4f1 9\uac00\uc9c0 \ub300\ud45c \uc790\uae08\uc138\ud0c1 \uc218\ubc95\uc744 \uc81c\uc2dc\ud558\uace0, \uae08\uc735\uae30\uad00\uacfc \uacf5\uc99d\uc778, \ubd80\ub3d9\uc0b0\uc911\uac1c\uc5c5\uc790 \ub4f1 \uc758\ubb34\ub300\uc0c1\uc790\ub4e4\uc5d0\uac8c \uc704\ud5d8\uae30\ubc18 \uace0\uac1d\ud655\uc778\uc744 \uac15\ud654\ud560 \uac83\uc744 \uc8fc\ubb38\ud588\uc74c.<\/p>\n

<\uc138\ubd80\ub0b4\uc5ed>
\n<\/strong>\ub3c5\uc77c FIU\ub294 \uc774\ubc88 \uc9c0\uce68<\/a>\uc5d0\uc11c \ubd80\ub3d9\uc0b0\uc774 \uc548\uc804\uc131\uacfc \uc790\uc0b0 \uac00\uce58 \uc0c1\uc2b9 \uac00\ub2a5\uc131, \ub300\uaddc\ubaa8 \uc790\uae08 \uc6b4\uc6a9\uc774 \uac00\ub2a5\ud558\ub2e4\ub294 \ud2b9\uc131 \ub54c\ubb38\uc5d0 \ubc94\uc8c4\uc218\uc775\uc744 \ud569\ubc95 \uc790\uc0b0\uc73c\ub85c \ubc14\uafb8\ub294 \uc218\ub2e8\uc73c\ub85c \uc790\uc8fc \uc545\uc6a9\ub41c\ub2e4\uace0 \uc9c4\ub2e8\ud588\uc74c. \ub2e4\ub2c8\uc5d8 \ud154\ub808\uc2a4\ud074\ub77c\ud504 FIU \uc6d0\uc7a5\uc740 \ubd80\ub3d9\uc0b0 \uc790\uae08\uc138\ud0c1\uc740 \ub9e4\ub9e4 \uacc4\uc57d\ubfd0 \uc544\ub2c8\ub77c \uacc4\ud68d\uacfc \uac1c\ubc1c, \uac74\uc124, \ub9ac\ubaa8\ub378\ub9c1, \uc784\ub300 \ub4f1 \ubd80\ub3d9\uc0b0\uc758 \uc804 \uacfc\uc815\uc5d0\uc11c \uc774\ub904\uc9c8 \uc218 \uc788\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n

FIU\ub294 \ubd80\ub3d9\uc0b0 \uac70\ub798\uc5d0\ub294 \uacf5\uc99d\uc778\uacfc \ubd80\ub3d9\uc0b0\uc911\uac1c\uc5c5\uc790, \uae08\uc735\uae30\uad00, \uc8fc\ud0dd\ub2f4\ubcf4\ub300\ucd9c \uc911\uac1c\uc5c5\uc790, \uac74\uc124\ud68c\uc0ac \ub4f1 \ub2e4\uc591\ud55c \uc8fc\uccb4\uac00 \ucc38\uc5ec\ud558\ub294 \ub9cc\ud07c \uac70\ub798 \uad6c\uc870\uac00 \ubcf5\uc7a1\ud560\uc218\ub85d \uc790\uae08\uc758 \uc2e4\uc81c \ucd9c\ucc98\uc640 \uc2e4\uc18c\uc720\uc790\ub97c \ud655\uc778\ud558\uae30 \uc5b4\ub824\uc6cc\uc9c8 \uc218 \uc788\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \ud2b9\ud788 \uac70\ub798 \uacfc\uc815 \uc804\ubc18\uc5d0\uc11c \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc744 \uc0b4\ud3b4\uc57c \ud55c\ub2e4\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n

\ub3c5\uc77c\uc5d0\uc11c \uc811\uc218\ub41c \uc758\uc2ec\uac70\ub798\ubcf4\uace0\ub97c \ubd84\uc11d\ud55c \uacb0\uacfc \ub300\ud45c\uc801\uc778 \uc790\uae08\uc138\ud0c1 \uc218\ubc95\uc73c\ub85c\ub294 \u25b2\ucc28\uba85\uc778 \ub610\ub294 \uc81c3\uc790 \uba85\uc758 \uc774\uc6a9 \u25b2\ubcf5\uc7a1\ud55c \uae30\uc5c5\uad6c\uc870 \ud65c\uc6a9 \u25b2\ubd80\ub3d9\uc0b0 \ubcf4\uc720 \ubc95\uc778\uc758 \uc9c0\ubd84\uc744 \uac70\ub798\ud558\ub294 \uc170\uc5b4\ub51c(Share Deal) \uc545\uc6a9 \u25b2\ube44\uc815\uc0c1\uc801\uc778 \uacb0\uc81c \ubc29\uc2dd \u25b2\ub300\ucd9c \ub4f1 \uc790\uae08\uc870\ub2ec \uc545\uc6a9 \u25b2\ub2e8\uae30\uac04 \uc7ac\ub9e4\uac01\uacfc \uac00\uaca9 \uc870\uc791 \u25b2\uc2dc\uc138\uc640 \ud06c\uac8c \ub2e4\ub978 \uac70\ub798\uac00\uaca9 \u25b2\uac74\uc124\u00b7\ub9ac\ubaa8\ub378\ub9c1 \ube44\uc6a9 \uc545\uc6a9 \u25b2\ud5c8\uc704 \ub610\ub294 \ube44\uc815\uc0c1\uc801\uc778 \uc784\ub300 \uac70\ub798 \ub4f1 9\uac00\uc9c0\uac00 \uc81c\uc2dc\ub410\uc74c.<\/p>\n

FIU\ub294 \uc774\ub4e4 \uc218\ubc95\uc774 \uac1c\ubcc4\uc801\uc73c\ub85c \ub098\ud0c0\ub098\uae30\ubcf4\ub2e4 \uc5ec\ub7ec \ubc29\uc2dd\uc774 \uacb0\ud569\ub418\ub294 \uc0ac\ub840\uac00 \ub9ce\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \ub530\ub77c\uc11c \uac70\ub798 \uc0c1\ub300\ubc29\uc758 \uc2e0\uc6d0\uacfc \uc2e4\uc18c\uc720\uc790, \uc790\uae08 \ucd9c\ucc98\ub97c \uc885\ud569\uc801\uc73c\ub85c \ud655\uc778\ud558\uace0 \uc5ec\ub7ec \uc704\ud5d8 \uc9d5\ud6c4\uac00 \ud568\uaed8 \ub098\ud0c0\ub0a0 \uacbd\uc6b0 \uac70\ub798 \ubaa9\uc801\uacfc \uc790\uae08 \ud750\ub984\uc744 \ucd94\uac00\ub85c \uac80\uc99d\ud574\uc57c \ud55c\ub2e4\uace0 \uad8c\uace0\ud588\uc74c.<\/p>\n

\uc774\ubc88 \uc9c0\uce68\uc740 \ub3c5\uc77c\uc5d0\uc11c \ucd95\uc801\ub41c \uc758\uc2ec\uac70\ub798\ubcf4\uace0 \uc0ac\ub840\ub97c \ube44\ub86f\ud574 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF), \ub3c5\uc77c \uad6d\uac00\uc704\ud5d8\ud3c9\uac00, \uad6d\uc81c\ud22c\uba85\uc131\uae30\uad6c \ub4f1\uc758 \uc790\ub8cc\ub97c \ud1a0\ub300\ub85c \uc791\uc131\ub410\uc74c. FIU\ub294 \uae08\uc735\uae30\uad00\uacfc \uacf5\uc99d\uc778, \ubd80\ub3d9\uc0b0\uc911\uac1c\uc5c5\uc790 \ub4f1\uc774 \uc2e4\uc81c \uc5c5\ubb34\uc5d0\uc11c \ud65c\uc6a9\ud560 \uc218 \uc788\ub294 \uc704\ud5d8 \uc9d5\ud6c4 \uc911\uc2ec\uc758 \uc2e4\ubb34 \uc9c0\uce68\uc774\ub77c\ub294 \uc810\uc5d0 \uc758\ubbf8\uac00 \uc788\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n

\uc544\uc6b8\ub7ec \ubcf4\uace0\uc11c\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34\uc640 \uc9c1\uc5c5\uc0c1 \ube44\ubc00\uc720\uc9c0 \uc758\ubb34\ub97c \ud568\uaed8 \uace0\ub824\ud574\uc57c \ud558\uc9c0\ub9cc, \ube44\ubc00\uc720\uc9c0 \uc758\ubb34\uac00 \uc758\uc2ec\uac70\ub798 \ud655\uc778\uc774\ub098 \uc2e0\uace0\ub97c \uc18c\ud640\ud788 \ud558\ub294 \uadfc\uac70\uac00 \ub418\uc5b4\uc11c\ub294 \uc548 \ub41c\ub2e4\uace0 \uac15\uc870\ud588\uc74c. \uac01 \uc758\ubb34\ub300\uc0c1\uc790\ub294 \uac70\ub798 \uc704\ud5d8\ub3c4\uc5d0 \ub9de\ucdb0 \uace0\uac1d\ud655\uc778\uacfc \uc2e4\uc18c\uc720\uc790 \ud655\uc778 \uc808\ucc28\ub97c \ucda9\uc2e4\ud788 \uc218\ud589\ud574\uc57c \ud55c\ub2e4\uace0 \ub367\ubd99\uc600\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uc9c0\uce68\uc740 \ubd80\ub3d9\uc0b0 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc774 \ub9e4\ub9e4 \ub2e8\uacc4\uc5d0\ub9cc \uad6d\ud55c\ub418\uc9c0 \uc54a\uace0 \uacc4\uc57d\uacfc \uac1c\ubc1c, \uac74\uc124, \ub9ac\ubaa8\ub378\ub9c1, \uc784\ub300 \ub4f1 \ubd80\ub3d9\uc0b0 \uac70\ub798 \uc804 \uacfc\uc815\uc5d0\uc11c \ubc1c\uc0dd\ud560 \uc218 \uc788\ub2e4\ub294 \uc810\uc744 \uad6c\uccb4\uc801\uc73c\ub85c \uc81c\uc2dc\ud588\ub2e4\ub294 \ub370 \uc758\ubbf8\uac00 \uc788\uc74c. \ud2b9\ud788 \uc2e4\uc81c \uc758\uc2ec\uac70\ub798\ubcf4\uace0\ub97c \ud1a0\ub300\ub85c 9\uac00\uc9c0 \ub300\ud45c \uc218\ubc95\uc744 \uc815\ub9ac\ud574 \uae08\uc735\uae30\uad00\ubfd0 \uc544\ub2c8\ub77c \uacf5\uc99d\uc778\uacfc \ubd80\ub3d9\uc0b0\uc911\uac1c\uc5c5\uc790 \ub4f1 \ube44\uae08\uc735 \uc804\ubb38\uc9c1\uc774 \uac70\ub798 \uc704\ud5d8\uc744 \ud310\ub2e8\ud558\ub294 \uc2e4\ubb34 \uc790\ub8cc\ub85c \ud65c\uc6a9\ub420 \uc218 \uc788\uc74c. \ub610\ud55c \uac70\ub798 \uad6c\uc870\uc640 \uc2e4\uc18c\uc720\uc790, \uc790\uae08 \ucd9c\ucc98 \ud655\uc778\uc758 \uc911\uc694\uc131\uc744 \uac15\uc870\ud558\uba74\uc11c \ubd80\ub3d9\uc0b0 \ubd84\uc57c\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34 \uae30\uc900\uc744 \ud55c\uce35 \uad6c\uccb4\ud654\ud588\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"

| \ub3c5\uc77c FIU, \ubd80\ub3d9\uc0b0 \uac70\ub798 \uc804 \uacfc\uc815\uc758 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8 \ubd84\uc11d \uacb0\uacfc \uacf5\uac1c | \ucc28\uba85\uc778\u00b7\uac00\uaca9 \uc870\uc791 \ub4f1 9\uac1c \uc790\uae08\uc138\ud0c1 \ub300\ud45c \uc218\ubc95 \uc81c\uc2dc | \uae08\uc735\uae30\uad00\u00b7\uacf5\uc99d\uc778\u00b7\uc911\uac1c\uc5c5\uc790 \ub300\uc0c1 \uc704\ud5d8\uae30\ubc18 \uace0\uac1d\ud655\uc778 \uac15\ud654 \uc8fc\ubb38 <\uac1c\uc694> \ub3c5\uc77c \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU Deutschland)\uc774 \ubd80\ub3d9\uc0b0 \ubd84\uc57c\uc5d0\uc11c \ud65c\uc6a9\ub418\ub294 \ub300\ud45c\uc801\uc778 \uc790\uae08\uc138\ud0c1 \uc218\ubc95\uacfc \uc704\ud5d8 \uc9d5\ud6c4\ub97c \ub2f4\uc740 \uc0c8 \uc9c0\uce68\uc744 \uc9c0\ub09c 16\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud588\uc74c. \ub3c5\uc77c FIU\ub294 \ubd80\ub3d9\uc0b0 \ub9e4\ub9e4\ubfd0 \uc544\ub2c8\ub77c \uacc4\uc57d \ud611\uc0c1\uacfc \uac74\uc124, \uac1c\ubc1c, […]<\/p>\n","protected":false},"author":17,"featured_media":67037,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[12325,12324,394,36,168],"class_list":{"0":"post-67035","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"tag-12325","10":"tag--fiu","11":"tag-394","12":"tag-36","13":"tag-168"},"yoast_head":"\n\ub3c5\uc77c FIU, \ubd80\ub3d9\uc0b0 \uc790\uae08\uc138\ud0c1 9\ub300 \uc218\ubc95 \uacf5\uac1c\u2026\ucc28\uba85\uac70\ub798\u00b7\ubd80\ub3d9\uc0b0 \ubc95\uc778 \uc545\uc6a9 \uacbd\uace0 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ub3c5\uc77c \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU Deutschland)\uc774 \ubd80\ub3d9\uc0b0 \ubd84\uc57c\uc5d0\uc11c \ud65c\uc6a9\ub418\ub294 \ub300\ud45c\uc801\uc778 \uc790\uae08\uc138\ud0c1 \uc218\ubc95\uacfc \uc704\ud5d8 \uc9d5\ud6c4\ub97c \ub2f4\uc740 \uc0c8 \uc9c0\uce68\uc744 \uc9c0\ub09c 16\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud588\uc74c. \ub3c5\uc77c FIU\ub294 \ubd80\ub3d9\uc0b0 \ub9e4\ub9e4\ubfd0 \uc544\ub2c8\ub77c \uacc4\uc57d \ud611\uc0c1\uacfc \uac74\uc124, \uac1c\ubc1c, \ub9ac\ubaa8\ub378\ub9c1, \uc784\ub300 \ub4f1 \uac70\ub798 \uc804\" \/>\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=67035\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ub3c5\uc77c FIU, \ubd80\ub3d9\uc0b0 \uc790\uae08\uc138\ud0c1 9\ub300 \uc218\ubc95 \uacf5\uac1c\u2026\ucc28\uba85\uac70\ub798\u00b7\ubd80\ub3d9\uc0b0 \ubc95\uc778 \uc545\uc6a9 \uacbd\uace0 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ub3c5\uc77c \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU Deutschland)\uc774 \ubd80\ub3d9\uc0b0 \ubd84\uc57c\uc5d0\uc11c \ud65c\uc6a9\ub418\ub294 \ub300\ud45c\uc801\uc778 \uc790\uae08\uc138\ud0c1 \uc218\ubc95\uacfc \uc704\ud5d8 \uc9d5\ud6c4\ub97c \ub2f4\uc740 \uc0c8 \uc9c0\uce68\uc744 \uc9c0\ub09c 16\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud588\uc74c. \ub3c5\uc77c FIU\ub294 \ubd80\ub3d9\uc0b0 \ub9e4\ub9e4\ubfd0 \uc544\ub2c8\ub77c \uacc4\uc57d \ud611\uc0c1\uacfc \uac74\uc124, \uac1c\ubc1c, \ub9ac\ubaa8\ub378\ub9c1, \uc784\ub300 \ub4f1 \uac70\ub798 \uc804\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=67035\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-07-22T20:32:38+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/07\/Zentralstelle_fur_Finanztransaktionsuntersuchungen_logo.svg_.webp\" \/>\n\t<meta property=\"og:image:width\" content=\"960\" \/>\n\t<meta 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