{"id":69500,"date":"2026-08-25T05:12:54","date_gmt":"2026-08-24T20:12:54","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=69500"},"modified":"2026-08-21T19:33:34","modified_gmt":"2026-08-21T10:33:34","slug":"%e7%be%8e-fincen-%ec%a0%95%eb%b6%80-%ec%9d%98%eb%a3%8c%eb%b3%b4%ed%97%98-%eb%85%b8%eb%a6%b0-%ec%82%ac%ea%b8%b0-%ea%b2%bd%ea%b3%a0%ea%b5%ad%ec%a0%9c-%eb%b2%94%ec%a3%84%ec%a1%b0%ec%a7%81","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=69500","title":{"rendered":"\u7f8e FinCEN, \uc815\ubd80 \uc758\ub8cc\ubcf4\ud5d8 \ub178\ub9b0 \uc0ac\uae30 \uacbd\uace0\u2026”\uad6d\uc81c \ubc94\uc8c4\uc870\uc9c1 \uc5f0\uacc4 \ub298\uc5b4”"},"content":{"rendered":"

| \ud638\uc2a4\ud53c\uc2a4 \ub4f1 \uc815\ubd80 \uc758\ub8cc\ubcf4\ud5d8 \uc545\uc6a9 \uc0ac\uae30 \ub300\uc751 \uc704\ud574 \uae08\uc735\u00b7\uc218\uc0ac\uae30\uad00 \uc18c\uc9d1
\n| \uba54\ub514\ucf00\uc5b4\u00b7\uba54\ub514\ucf00\uc774\ub4dc \ub178\ub9b0 \uc0ac\uae30 \uaddc\ubaa8 \ucee4\uc838\u2026\uad6d\uc81c \ubc94\uc8c4\uc870\uc9c1 \uc5f0\uacc4\ub3c4 \uc99d\uac00<\/h3>\n

<\uac1c\uc694>
\n<\/strong>\ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uac00 \ud638\uc2a4\ud53c\uc2a4\ub97c \ube44\ub86f\ud55c \uc815\ubd80 \uc758\ub8cc\ubcf4\ud5d8\uc744 \ub178\ub9b0 \uc0ac\uae30\uac00 \ub298\uace0 \uc788\ub2e4\uace0 \uae08\uc735\uad8c\uc5d0 \uacbd\uace0\ud588\uc74c. FinCEN\uc740 \uc9c0\ub09c 17\uc77c(\ud604\uc9c0\uc2dc\uac01) \ub85c\uc2a4\uc564\uc824\ub808\uc2a4\uc5d0\uc11c \uae08\uc735\uae30\uad00\uacfc \uc218\uc0ac\uae30\uad00 \uad00\uacc4\uc790\ub4e4\uc744 \ub9cc\ub098 \ucd5c\uadfc \ub098\ud0c0\ub098\ub294 \uc758\ub8cc\uc0ac\uae30 \uc218\ubc95\uacfc \ub3c8\uc774 \uc624\uac00\ub294 \ubc29\uc2dd, \uc758\uc2ec \uac70\ub798\ub97c \ucc3e\uc544\ub0bc \uc218 \uc788\ub294 \uc704\ud5d8 \uc2e0\ud638 \ub4f1\uc744 \ub17c\uc758<\/a>\ud588\uc74c. \ud2b9\ud788 \uba54\ub514\ucf00\uc5b4(Medicare, \ub178\uc778\u00b7\uc7a5\uc560\uc778 \ub4f1\uc744 \uc704\ud55c \uc5f0\ubc29\uc815\ubd80 \uc758\ub8cc\ubcf4\ud5d8)\uc640 \uba54\ub514\ucf00\uc774\ub4dc(Medicaid, \uc800\uc18c\ub4dd\uce35 \ub4f1\uc744 \uc704\ud55c \uc815\ubd80 \uc758\ub8cc\uc9c0\uc6d0 \uc81c\ub3c4)\ub97c \ub178\ub9b0 \uc0ac\uae30\uac00 \uac08\uc218\ub85d \uaddc\ubaa8\uac00 \ucee4\uc9c0\uace0 \ubcf5\uc7a1\ud574\uc9c0\uace0 \uc788\uace0, \ubbf8\uad6d \ub0b4 \uc0ac\uae30 \uc870\uc9c1\ubfd0 \uc544\ub2c8\ub77c \uad6d\uc81c \ubc94\uc8c4\uc870\uc9c1\uacfc \uc5f0\uacb0\ub418\ub294 \uc0ac\ub840\ub3c4 \ub298\uace0 \uc788\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n

<\uc138\ubd80\ub0b4\uc5ed>
\n<\/strong>FinCEN\uc740 \uc774\ubc88 \ud68c\uc758\uc5d0\uc11c \ud638\uc2a4\ud53c\uc2a4 \uc11c\ube44\uc2a4\ub97c \ube44\ub86f\ud574 \uba54\ub514\ucf00\uc5b4\uc640 \uba54\ub514\ucf00\uc774\ub4dc \ub4f1 \uc5f0\ubc29\u00b7\uc8fc\uc815\ubd80 \uc758\ub8cc\ubcf4\ud5d8\uc744 \ub178\ub9ac\ub294 \uc0ac\uae30\ub97c \uc9d1\uc911\uc801\uc73c\ub85c \ub2e4\ub918\uc74c. \uae08\uc735\uae30\uad00\uacfc \uc218\uc0ac\uae30\uad00 \uad00\uacc4\uc790\ub4e4\uc740 \ucd5c\uadfc \ub098\ud0c0\ub098\ub294 \uc0ac\uae30 \uc218\ubc95\uacfc \uc774 \uacfc\uc815\uc5d0\uc11c \ub3c8\uc774 \uc6c0\uc9c1\uc774\ub294 \ubc29\uc2dd, \uae08\uc735\ud68c\uc0ac\uac00 \uac70\ub798 \uacfc\uc815\uc5d0\uc11c \ubc1c\uacac\ud560 \uc218 \uc788\ub294 \uc774\uc0c1 \uc9d5\ud6c4 \ub4f1\uc744 \uacf5\uc720\ud588\uc74c. \ud638\uc2a4\ud53c\uc2a4 \uad00\ub828 \uc0ac\uae30\ub97c \uae08\uc735\uad8c\uc774 \ubcf4\ub2e4 \uc27d\uac8c \uc54c\uc544\ucc4c \uc218 \uc788\ub294 \ubc29\uc548\ub3c4 \ub17c\uc758\ud588\uc74c.<\/p>\n

FinCEN\uc774 \ud2b9\ud788 \uc8fc\ubaa9\ud55c \uac83\uc740 \uc758\ub8cc\uc0ac\uae30\uc758 \uaddc\ubaa8\uc640 \uc218\ubc95\uc774 \ube60\ub974\uac8c \ubcc0\ud558\uace0 \uc788\ub2e4\ub294 \uc810\uc784. \uba54\ub514\ucf00\uc5b4\uc640 \uba54\ub514\ucf00\uc774\ub4dc\ub97c \uc545\uc6a9\ud55c \uc0ac\uae30\uac00 \ucee4\uc9c0\ub294 \ub370\ub2e4 \ubbf8\uad6d \ub0b4 \uc0ac\uae30 \uc870\uc9c1\ubfd0 \uc544\ub2c8\ub77c \uad6d\uc81c \ubc94\uc8c4\uc870\uc9c1\uc774 \uc5f0\ubc29 \uc758\ub8cc \ud504\ub85c\uadf8\ub7a8\uc744 \ub178\ub9ac\ub294 \uc0ac\ub840\uc640\uc758 \uc5f0\uacc4\ub3c4 \ub298\uace0 \uc788\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \uc774\uc5d0 \uc740\ud589 \ub4f1 \uae08\uc735\uae30\uad00\uc774 \uad00\ub828 \uac70\ub798\uc5d0\uc11c \ud3c9\uc18c\uc640 \ub2e4\ub978 \uc790\uae08 \ud750\ub984\uc774 \ub098\ud0c0\ub098\ub294\uc9c0 \uc8fc\uc758 \uae4a\uac8c \uc0b4\ud3b4\uc57c \ud55c\ub2e4\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n

FinCEN\uc740 \uc9c0\ub09c 3\uc6d4\uc5d0\ub3c4 \uba54\ub514\ucf00\uc5b4\uc640 \uba54\ub514\ucf00\uc774\ub4dc \ub4f1 \uc815\ubd80 \uc758\ub8cc\ubcf4\ud5d8\uc744 \ub178\ub9b0 \uc0ac\uae30\uc640 \uad00\ub828\ud574 \uae08\uc735\uae30\uad00\uc774 \uc8fc\uc758\ud574\uc57c \ud560 \uc218\ubc95\uacfc \uc704\ud5d8 \uc2e0\ud638\ub97c \ub2f4\uc740 \uad8c\uace0\ubb38\uc744 \ubc1c\ud45c\ud588\uc74c. \uc774\ubc88 \ud68c\uc758\uc5d0\uc11c\ub3c4 \uae08\uc735\uae30\uad00\uc5d0 \ud574\ub2f9 \uad8c\uace0\ubb38\uc744 \ub2e4\uc2dc \uc0b4\ud3b4\ubcf4\uace0 \uc758\ub8cc\uc0ac\uae30\uc640 \uc5f0\uacb0\ub41c \uc758\uc2ec \uac70\ub798\uac00 \uc788\ub294\uc9c0 \uc810\uac80\ud558\ub3c4\ub85d \ud588\uc74c. FinCEN\uc774 \ub0b4\ub193\ub294 \uad00\ub828 \uacbd\uace0\uc640 \uae08\uc735 \ub3d9\ud5a5 \uc790\ub8cc\ub3c4 \uc9c0\uc18d\uc801\uc73c\ub85c \ud655\uc778\ud560 \uac83\uc744 \ub2f9\ubd80\ud588\uc74c.<\/p>\n

\uae08\uc735\uae30\uad00\uc774 \ud655\ubcf4\ud55c \uac70\ub798\uc815\ubcf4\ub97c \uc2e4\uc81c \uc218\uc0ac\uc5d0 \ud65c\uc6a9\ud558\ub294 \uc791\uc5c5\ub3c4 \uac15\ud654\ud588\uc74c. FinCEN\uc740 18\uc77c \uc218\uc0ac\uae30\uad00\uc744 \ub300\uc0c1\uc73c\ub85c \uc740\ud589\ube44\ubc00\ubc95(BSA)\uc5d0 \ub530\ub77c \ud655\ubcf4\ud55c \uae08\uc735\uc815\ubcf4\ub97c \uc0ac\uae30 \uc218\uc0ac\uc5d0 \ud65c\uc6a9\ud558\ub294 \ubc29\ubc95\uc744 \uad50\uc721\ud588\uc74c. \uc740\ud589 \ub4f1\uc5d0\uc11c \ub4e4\uc5b4\uc624\ub294 \uae08\uc735\uc815\ubcf4\ub97c \ubc14\ud0d5\uc73c\ub85c \uc0ac\uae30\uc640 \uad00\ub828\ub41c \ub3c8\uc774 \uc5b4\ub514\uc5d0\uc11c \ub4e4\uc5b4\uc640 \uc5b4\ub514\ub85c \ud758\ub7ec\uac00\ub294\uc9c0 \ucd94\uc801\ud558\ub294 \ub370 \ud65c\uc6a9\ud558\ub824\ub294 \uac83\uc784.<\/p>\n

\uc774\ubc88 \ud68c\uc758\uc640 \uad50\uc721\uc740 \ubc31\uc545\uad00\uc758 \uc0ac\uae30 \uadfc\uc808 \ud0dc\uc2a4\ud06c\ud3ec\uc2a4\uc640 \ud568\uaed8 \ucd94\uc9c4\ud558\ub294 \uc0ac\uae30 \ub300\uc751\uc758 \uc77c\ud658\uc784. FinCEN\uc740 \uae08\uc735\uae30\uad00\uacfc \uc218\uc0ac\uae30\uad00\uc774 \uac01\uac01 \uac16\uace0 \uc788\ub294 \uc815\ubcf4\ub97c \uacf5\uc720\ud558\uba74 \uac1c\ubcc4 \uac70\ub798\ub9cc \ubd10\uc11c\ub294 \ucc3e\uae30 \uc5b4\ub824\uc6b4 \uc0ac\uae30 \uc870\uc9c1\uacfc \uc790\uae08 \ud750\ub984\uc744 \ud30c\uc545\ud558\ub294 \ub370 \ub3c4\uc6c0\uc774 \ub420 \uc218 \uc788\ub2e4\uace0 \ubcf4\uace0 \uc788\uc74c. \uc774\ub97c \uc704\ud574 2017\ub144\ubd80\ud130 \uae08\uc735\uae30\uad00\uacfc \uc218\uc0ac\uae30\uad00\uc774 \uae08\uc735\ubc94\uc8c4 \uad00\ub828 \uc815\ubcf4\ub97c \uacf5\uc720\ud558\ub294 ‘\ud540\uc13c \uc775\uc2a4\uccb4\uc778\uc9c0(FinCEN Exchange)’ \ud504\ub85c\uadf8\ub7a8\ub3c4 \uc6b4\uc601\ud558\uace0 \uc788\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uc870\uce58\ub294 \ubbf8\uad6d\uc774 \ud638\uc2a4\ud53c\uc2a4\uc640 \uba54\ub514\ucf00\uc5b4\u00b7\uba54\ub514\ucf00\uc774\ub4dc \ub4f1 \uc815\ubd80 \uc758\ub8cc\ubcf4\ud5d8\uc744 \ub178\ub9b0 \uc0ac\uae30\uac00 \ucee4\uc9c0\uc790 \uae08\uc735\uae30\uad00\uc758 \uac70\ub798\uc815\ubcf4\uae4c\uc9c0 \ud65c\uc6a9\ud574 \ub300\uc751\uc744 \uac15\ud654\ud558\uace0 \uc788\ub2e4\ub294 \uc810\uc774 \ud575\uc2ec\uc784. \ud2b9\ud788 \uc758\ub8cc\uc0ac\uae30\uac00 \ubbf8\uad6d \ub0b4 \uc0ac\uae30 \uc870\uc9c1\uc744 \ub118\uc5b4 \uad6d\uc81c \ubc94\uc8c4\uc870\uc9c1\uacfc \uc5f0\uacb0\ub418\ub294 \uc0ac\ub840\uac00 \ub298\uba74\uc11c \ubcf4\ud5d8\uccad\uad6c \ub2e8\uacc4\ubfd0 \uc544\ub2c8\ub77c \uad00\ub828 \uc790\uae08\uc774 \uae08\uc735\uad8c\uc744 \ud1b5\ud574 \uc5b4\ub5bb\uac8c \uc774\ub3d9\ud558\ub294\uc9c0\ub3c4 \uc911\uc694\ud558\uac8c \ubcf4\uace0 \uc788\uc74c. FinCEN\uc740 \uae08\uc735\uae30\uad00\uacfc \uc218\uc0ac\uae30\uad00\uc758 \uc815\ubcf4 \uacf5\uc720\ub97c \ud1b5\ud574 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uc790\uae08 \ud750\ub984\uc744 \uc870\uae30\uc5d0 \ucc3e\uc544\ub0b4\uace0 \uc758\ub8cc\uc0ac\uae30 \uc218\uc0ac\ub85c \uc5f0\uacb0\ud558\ub294 \ub370 \ucd08\uc810\uc744 \ub9de\ucd94\uace0 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"

| \ud638\uc2a4\ud53c\uc2a4 \ub4f1 \uc815\ubd80 \uc758\ub8cc\ubcf4\ud5d8 \uc545\uc6a9 \uc0ac\uae30 \ub300\uc751 \uc704\ud574 \uae08\uc735\u00b7\uc218\uc0ac\uae30\uad00 \uc18c\uc9d1 | \uba54\ub514\ucf00\uc5b4\u00b7\uba54\ub514\ucf00\uc774\ub4dc \ub178\ub9b0 \uc0ac\uae30 \uaddc\ubaa8 \ucee4\uc838\u2026\uad6d\uc81c \ubc94\uc8c4\uc870\uc9c1 \uc5f0\uacc4\ub3c4 \uc99d\uac00 <\uac1c\uc694> \ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uac00 \ud638\uc2a4\ud53c\uc2a4\ub97c \ube44\ub86f\ud55c \uc815\ubd80 \uc758\ub8cc\ubcf4\ud5d8\uc744 \ub178\ub9b0 \uc0ac\uae30\uac00 \ub298\uace0 \uc788\ub2e4\uace0 \uae08\uc735\uad8c\uc5d0 \uacbd\uace0\ud588\uc74c. FinCEN\uc740 \uc9c0\ub09c 17\uc77c(\ud604\uc9c0\uc2dc\uac01) \ub85c\uc2a4\uc564\uc824\ub808\uc2a4\uc5d0\uc11c \uae08\uc735\uae30\uad00\uacfc \uc218\uc0ac\uae30\uad00 \uad00\uacc4\uc790\ub4e4\uc744 \ub9cc\ub098 \ucd5c\uadfc \ub098\ud0c0\ub098\ub294 \uc758\ub8cc\uc0ac\uae30 \uc218\ubc95\uacfc \ub3c8\uc774 \uc624\uac00\ub294 \ubc29\uc2dd, \uc758\uc2ec \uac70\ub798\ub97c \ucc3e\uc544\ub0bc \uc218 \uc788\ub294 […]<\/p>\n","protected":false},"author":17,"featured_media":851,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,8],"tags":[272,4760,5942,58,353,134],"class_list":{"0":"post-69500","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-compliance","9":"tag-fincen","10":"tag-4760","11":"tag-5942","12":"tag-58","13":"tag-353","14":"tag-134"},"yoast_head":"\n\u7f8e FinCEN, \uc815\ubd80 \uc758\ub8cc\ubcf4\ud5d8 \ub178\ub9b0 \uc0ac\uae30 \uacbd\uace0\u2026"\uad6d\uc81c \ubc94\uc8c4\uc870\uc9c1 \uc5f0\uacc4 \ub298\uc5b4" SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uac00 \ud638\uc2a4\ud53c\uc2a4\ub97c \ube44\ub86f\ud55c \uc815\ubd80 \uc758\ub8cc\ubcf4\ud5d8\uc744 \ub178\ub9b0 \uc0ac\uae30\uac00 \ub298\uace0 \uc788\ub2e4\uace0 \uae08\uc735\uad8c\uc5d0 \uacbd\uace0\ud588\uc74c. 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