{"id":67993,"date":"2026-08-03T02:00:06","date_gmt":"2026-08-02T17:00:06","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=67993"},"modified":"2026-08-04T08:19:23","modified_gmt":"2026-08-03T23:19:23","slug":"%e7%be%8e-fincen-%ec%88%98%ec%9e%a5-%ec%94%a8%ed%8b%b0%ea%b7%b8%eb%a3%b9-%ed%95%a9%eb%a5%98-%ea%b8%80%eb%a1%9c%eb%b2%8c-%ec%a0%9c%ec%9e%ac-%eb%b6%80%eb%ac%b8-%eb%a7%a1%eb%8a%94%eb%8b%a4","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=67993","title":{"rendered":"\u7f8e FinCEN \uc218\uc7a5, \uc528\ud2f0\uadf8\ub8f9 \ud569\ub958\u2026 \uae00\ub85c\ubc8c \uc81c\uc7ac \ubd80\ubb38 \ub9e1\ub294\ub2e4"},"content":{"rendered":"<h3>| OFAC \uad6d\uc7a5 \ucd9c\uc2e0 \uac00\ud0a4, \u7f8e \ud558\uc6d0 \uccad\ubb38\ud68c \ucd9c\uc11d \ub2f7\uc0c8 \ub9cc\uc5d0 \uc774\uc9c1 \ubc1c\ud45c<br \/>\n| \uae08\uc735\ub2f9\uad6d \ub5a0\ub098 \uac10\ub3c5 \ub300\uc0c1 \uc740\ud589\uc73c\ub85c\u2026 &#8216;\ud68c\uc804\ubb38 \uc601\uc785&#8217; \ub17c\ub780 \uc7ac\uc810\ud654<\/h3>\n<p data-start=\"0\" data-end=\"263\">\ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\ub97c \uc774\ub04c\uc5b4\uc628 \uc548\ub4dc\ub808\uc544 \uac00\ud0a4(Andrea Gacki) \uad6d\uc7a5\uc774 \uc138\uacc4 \ucd5c\ub300 \uc740\ud589 \uc911 \ud558\ub098\uc778 \uc528\ud2f0\uadf8\ub8f9(Citigroup)\uc73c\ub85c \uc790\ub9ac\ub97c \uc62e\uae30\uac8c \ub410\ub2e4\uace0 30\uc77c(\ud604\uc9c0\uc2dc\uac01) \uad6d\uc81c \ud0d0\uc0ac\ubcf4\ub3c4 \ub124\ud2b8\uc6cc\ud06c <a href=\"https:\/\/www.occrp.org\/en\/news\/head-of-fincen-leaving-to-join-citibank\">\u2018\uc870\uc9c1\ubc94\uc8c4 \ubc0f \ubd80\ud328 \ubcf4\uace0\uc11c \ud504\ub85c\uc81d\ud2b8(OCCRP)\u2019\uac00 \ubcf4\ub3c4<\/a>\ud588\uc74c.<\/p>\n<p data-start=\"0\" data-end=\"263\">\uac00\ud0a4 \uad6d\uc7a5\uc740 \uc624\ub294 10\uc6d4 1\uc77c\ubd80\ud130 \uc528\ud2f0\uadf8\ub8f9\uc758 \uae00\ub85c\ubc8c \uc81c\uc7ac \ubd80\ubb38(Global Head of Sanctions) \ucc45\uc784\uc790\ub97c \ub9e1\uc544 \ub3c5\ub9bd \ub9ac\uc2a4\ud06c\uad00\ub9ac \uc870\uc9c1\uc5d0 \ud569\ub958\ud560 \uc608\uc815\uc778 \uac83\uc73c\ub85c \uc804\ud574\uc84c\uc74c. \uae08\uc735 \uaddc\uc81c\uae30\uad00 \uace0\uc704 \uc778\uc0ac\uac00 \uc790\uc2e0\uc774 \uac10\ub3c5\ud558\ub358 \uae08\uc735\ud68c\uc0ac\ub85c \uc774\uc9c1\ud558\ub294 \uc0ac\ub840\uac00 \uc787\ub530\ub974\uba74\uc11c &#8216;\ud68c\uc804\ubb38 \uc778\uc0ac&#8217; \ub17c\ub780\ub3c4 \ub2e4\uc2dc \uc8fc\ubaa9\ubc1b\uace0 \uc788\uc74c.<\/p>\n<figure id=\"attachment_67996\" aria-describedby=\"caption-attachment-67996\" style=\"width: 214px\" class=\"wp-caption alignnone\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-67996\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/07\/\ud654\uba74-\ucea1\ucc98-2026-07-31-144108-214x300.png\" alt=\"\" width=\"214\" height=\"300\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/07\/\ud654\uba74-\ucea1\ucc98-2026-07-31-144108-214x300.png 214w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/07\/\ud654\uba74-\ucea1\ucc98-2026-07-31-144108-150x210.png 150w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/07\/\ud654\uba74-\ucea1\ucc98-2026-07-31-144108-300x421.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/07\/\ud654\uba74-\ucea1\ucc98-2026-07-31-144108.png 326w\" sizes=\"auto, (max-width: 214px) 100vw, 214px\" \/><figcaption id=\"caption-attachment-67996\" class=\"wp-caption-text\">\uc548\ub4dc\ub808\uc544 \uac00\ud0a4(Andrea Gacki) \ubbf8\uad6d \uc7ac\ubb34\ubd80 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN) \uad6d\uc7a5 \/ FinCEN \ud648\ud398\uc774\uc9c0<\/figcaption><\/figure>\n<p data-start=\"265\" data-end=\"446\">\uac00\ud0a4 \uad6d\uc7a5\uc740 2023\ub144\ubd80\ud130 FinCEN\uc744 \uc774\ub04c\uc5c8\ub294\ub370, \uadf8 \uc774\uc804\uc5d0\ub294 \ubbf8\uad6d\uc758 \uacbd\uc81c\u00b7\uae08\uc735 \uc81c\uc7ac\ub97c \ucd1d\uad04\ud558\ub294 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC) \uad6d\uc7a5\uc744 \uc9c0\ub0c8\uc74c. \uc528\ud2f0\uadf8\ub8f9\uc740 \uac00\ud0a4 \uad6d\uc7a5\uc774 \uc9c0\uc815\ud559\uacfc \uad6d\uac00\uc548\ubcf4, \uc81c\uc7ac \uc815\ucc45 \ubd84\uc57c\uc5d0\uc11c \uc313\uc740 \uacbd\ud5d8\uc744 \ubc14\ud0d5\uc73c\ub85c \uace0\uac1d\ub4e4\uc774 \uac08\uc218\ub85d \ubcf5\uc7a1\ud574\uc9c0\ub294 \uae00\ub85c\ubc8c \uc81c\uc7ac \ud658\uacbd\uc5d0 \ub300\uc751\ud558\ub294 \ub370 \ud070 \uc5ed\ud560\uc744 \ud560 \uac83\uc73c\ub85c \uae30\ub300\ud55c\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n<p data-start=\"448\" data-end=\"727\">\uc774\ubc88 \uc774\uc9c1\uc740 \uac00\ud0a4 \uad6d\uc7a5\uc774 \ubbf8\uad6d \ud558\uc6d0 \uae08\uc735\uc11c\ube44\uc2a4\uc704\uc6d0\ud68c \uccad\ubb38\ud68c\uc5d0 \ucd9c\uc11d\ud55c \uc9c0 \ubd88\uacfc \uba70\uce60 \ub9cc\uc5d0 \ubc1c\ud45c\ub410\uc74c. \ub2f9\uc2dc \uadf8\ub294 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\uc640 \uc740\ud589\ube44\ubc00\ubc95(BSA)\uc0c1 \ubcf4\uace0 \uc81c\ub3c4 \uac1c\uc120 \ubc29\uc548\uc744 \uc124\uba85\ud588\uace0, \uc758\ud68c\uc5d0\uc11c\ub294 \uc758\uc2ec\uac70\ub798\ubcf4\uace0\uc11c(SAR) \uc81c\ub3c4\uc758 \uc2e4\ud6a8\uc131\uacfc \uae30\uc5c5\ud22c\uba85\uc131\ubc95(Corporate Transparency Act) \uc6b4\uc601 \ub4f1\uc744 \ub193\uace0 \uc5ec\uc57c \uc758\uc6d0\ub4e4\uc758 \uac15\ub3c4 \ub192\uc740 \uc9c8\uc758\ub97c \ubc1b\uc558\uc74c. \uac00\ud0a4 \uad6d\uc7a5\uc740 \uae08\uc735\ud68c\uc0ac\uc640 \uae30\uc5c5\uc758 \ubd88\ud544\uc694\ud55c \ubcf4\uace0 \ubd80\ub2f4\uc744 \uc904\uc774\uace0, \uc218\uc0ac\uae30\uad00\uc5d0 \uc2e4\uc9c8\uc801\uc73c\ub85c \ub3c4\uc6c0\uc774 \ub418\ub294 \uc815\ubcf4 \uc911\uc2ec\uc73c\ub85c \uc81c\ub3c4\ub97c \uac1c\uc120\ud574\uc57c \ud55c\ub2e4\ub294 \uc785\uc7a5\uc744 \ubc1d\ud614\uc74c.<\/p>\n<p data-start=\"729\" data-end=\"963\" data-is-last-node=\"\" data-is-only-node=\"\">\uc528\ud2f0\uadf8\ub8f9\uc774 FinCEN \uc218\uc7a5\uc744 \uc601\uc785\ud55c \uac83\uc740 \uc774\ubc88\uc774 \ucc98\uc74c\uc774 \uc544\ub2d8. 2021\ub144\uc5d0\ub3c4 \ub2f9\uc2dc FinCEN \uad6d\uc7a5\uc774\uc5c8\ub358 \ucf00\ub124\uc2a4 \ube14\ub791\ucf54(Kenneth Blanco)\uac00 \uc528\ud2f0\uadf8\ub8f9 \uae08\uc735\ubc94\uc8c4 \ubd80\ubb38\uc758 \ucd5c\uace0\uc900\ubc95\uac10\uc2dc\ucc45\uc784\uc790\ub85c \uc790\ub9ac\ub97c \uc62e\uacbc\uc74c. \uc774 \ubc16\uc5d0\ub3c4 2016\ub144\uc5d0\ub294 \uc804 FinCEN \uad6d\uc7a5 \uc81c\ub2c8\ud37c \uce7c\ubc84\ub9ac(Jennifer Calvery)\uac00 HSBC \uae08\uc735\ubc94\uc8c4\u00b7\uc900\ubc95 \ubd80\ubb38\uc73c\ub85c \uc774\uc9c1\ud558\ub294 \ub4f1 \uaddc\uc81c\uae30\uad00 \uace0\uc704 \uc778\uc0ac\ub4e4\uc774 \ub300\ud615 \uc740\ud589\uc73c\ub85c \uc62e\uae30\ub294 \uc0ac\ub840\uac00 \ubc18\ubcf5\ub418\uace0 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| OFAC \uad6d\uc7a5 \ucd9c\uc2e0 \uac00\ud0a4, \u7f8e \ud558\uc6d0 \uccad\ubb38\ud68c \ucd9c\uc11d \ub2f7\uc0c8 \ub9cc\uc5d0 \uc774\uc9c1 \ubc1c\ud45c | \uae08\uc735\ub2f9\uad6d \ub5a0\ub098 \uac10\ub3c5 \ub300\uc0c1 \uc740\ud589\uc73c\ub85c\u2026 &#8216;\ud68c\uc804\ubb38 \uc601\uc785&#8217; \ub17c\ub780 \uc7ac\uc810\ud654 \ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\ub97c \uc774\ub04c\uc5b4\uc628 \uc548\ub4dc\ub808\uc544 \uac00\ud0a4(Andrea Gacki) \uad6d\uc7a5\uc774 \uc138\uacc4 \ucd5c\ub300 \uc740\ud589 \uc911 \ud558\ub098\uc778 \uc528\ud2f0\uadf8\ub8f9(Citigroup)\uc73c\ub85c \uc790\ub9ac\ub97c \uc62e\uae30\uac8c \ub410\ub2e4\uace0 30\uc77c(\ud604\uc9c0\uc2dc\uac01) \uad6d\uc81c \ud0d0\uc0ac\ubcf4\ub3c4 \ub124\ud2b8\uc6cc\ud06c \u2018\uc870\uc9c1\ubc94\uc8c4 \ubc0f \ubd80\ud328 \ubcf4\uace0\uc11c \ud504\ub85c\uc81d\ud2b8(OCCRP)\u2019\uac00 \ubcf4\ub3c4\ud588\uc74c. \uac00\ud0a4 \uad6d\uc7a5\uc740 \uc624\ub294 10\uc6d4 [&hellip;]<\/p>\n","protected":false},"author":98,"featured_media":67995,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1,604],"tags":[272,2024,7325,2599,1677,58,5326,20],"class_list":{"0":"post-67993","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-money-laundering","9":"category-export","10":"tag-fincen","11":"tag-2024","12":"tag-7325","13":"tag-2599","14":"tag-1677","15":"tag-58","16":"tag-5326","17":"tag-20"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u7f8e FinCEN \uc218\uc7a5, \uc528\ud2f0\uadf8\ub8f9 \ud569\ub958\u2026 \uae00\ub85c\ubc8c \uc81c\uc7ac \ubd80\ubb38 \ub9e1\ub294\ub2e4 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 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