<\uc138\ubd80\ub0b4\uc5ed>
\n<\/strong>FinCEN\uc740 2023\ub144\ubd80\ud130 2025\ub144\uae4c\uc9c0 \uae08\uc735\uae30\uad00\uc774 \uc740\ud589\ube44\ubc00\ubc95(BSA)\uc5d0 \ub530\ub77c \uc81c\ucd9c\ud55c \ubc00\uc785\uad6d \uc54c\uc120 \uad00\ub828 \ubcf4\uace0\uc11c 6\ub9cc7540\uac74\uc744 \ubd84\uc11d\ud588\uc74c. \uc774\ub4e4 \ubcf4\uace0\uc11c\uc5d0 \ud3ec\ud568\ub41c \uc758\uc2ec\uac70\ub798 \uae08\uc561\uc740 49\uc5b5\ub2ec\ub7ec(\uc57d 6\uc8707800\uc5b5\uc6d0)\ub97c \ub118\uc5c8\uc74c. \uc774\ub294 \uae08\uc735\uae30\uad00\uc774 \ubc00\uc785\uad6d \uc54c\uc120\uacfc \uad00\ub828\ub410\uc744 \uac00\ub2a5\uc131\uc774 \uc788\ub2e4\uace0 \ud310\ub2e8\ud574 \uc2e0\uace0\ud55c \uae08\uc561\uc73c\ub85c, \uc804\uccb4\uac00 \uc2e4\uc81c \ubc94\uc8c4\uc790\uae08\uc73c\ub85c \ud655\uc778\ub410\ub2e4\ub294 \uc758\ubbf8\ub294 \uc544\ub2d8.<\/p>\n\ubd84\uc11d \uacb0\uacfc \ubc00\uc785\uad6d \uc54c\uc120\uacfc \uad00\ub828\ub41c \uac83\uc73c\ub85c \uc758\uc2ec\ub418\ub294 \uac70\ub798\uc5d0\uc11c\ub294 \uba87 \uac00\uc9c0 \uacf5\ud1b5\uc801\uc778 \ud2b9\uc9d5\uc774 \ub098\ud0c0\ub0ac\uc74c. \ub3c8\uc744 \ubcf4\ub0b4\ub294 \uc0ac\ub78c\uacfc \ubc1b\ub294 \uc0ac\ub78c \uc0ac\uc774\uc5d0 \uac00\uc871\uad00\uacc4 \ub4f1 \ub69c\ub837\ud55c \uc5f0\uad00\uc131\uc774 \ud655\uc778\ub418\uc9c0 \uc54a\uac70\ub098, \uc911\ub0a8\ubbf8\uc5d0\uc11c \ubbf8\uad6d\uc73c\ub85c \uc774\uc5b4\uc9c0\ub294 \uc8fc\uc694 \ubc00\uc785\uad6d \uacbd\ub85c\uc5d0 \uc788\ub294 \uc9c0\uc5ed\uc73c\ub85c \ubc18\ubcf5\uc801\uc73c\ub85c \ub3c8\uc744 \ubcf4\ub0b4\ub294 \uc0ac\ub840\uac00 \ud655\uc778\ub410\uc74c. \ubbf8\uad6d \ub0a8\uc11c\ubd80 \uad6d\uacbd\uc9c0\uc5ed\uc5d0\uc11c \ub9ce\uc740 \ud604\uae08\uc774 \uc624\uac00\uac70\ub098 \uae08\uc735\uae30\uad00\uc758 \uc2e0\uace0 \uae30\uc900\uc744 \ud53c\ud558\uae30 \uc704\ud574 \uac70\ub798 \uae08\uc561\uc744 \uc5ec\ub7ec \ucc28\ub840\ub85c \ub098\ub208 \uac83\uc73c\ub85c \uc758\uc2ec\ub418\ub294 \uc0ac\ub840\ub3c4 \uc788\uc5c8\uc74c.<\/p>\n
\uc2e0\uace0\uc758 \ub300\ubd80\ubd84\uc740 \uc1a1\uae08\uc5c5\uccb4 \ub4f1\uc744 \ud3ec\ud568\ud55c \uc790\uae08\uc11c\ube44\uc2a4\uc0ac\uc5c5\uc790(Money Services Businesses, MSB)\uc5d0\uc11c \ub098\uc654\uc74c. \uc804\uccb4 \ubcf4\uace0\uc11c\uc758 \uc57d 97%\ub97c \uc774\ub4e4 \uc5c5\uccb4\uac00 \uc81c\ucd9c\ud588\uace0, \uace0\uac1d\uc758 \ud3c9\uc18c \uac70\ub798\uc640 \ub2e4\ub978 \uc1a1\uae08\uc774\ub098 \uc8fc\uc694 \ubc00\uc785\uad6d \uacbd\ub85c\uc5d0 \uc788\ub294 \uc9c0\uc5ed\uc73c\ub85c \ubc18\ubcf5\uc801\uc73c\ub85c \ub3c8\uc744 \ubcf4\ub0b4\ub294 \uac70\ub798 \ub4f1\uc744 \ud3ec\ucc29\ud588\uc74c. \ud2b9\ud788 \uc804\uccb4 \ubcf4\uace0\uc11c\uc758 59%\uc5d0\uc11c\ub294 \uc1a1\uae08\uc778\uacfc \uc218\ucde8\uc778 \uc0ac\uc774\uc5d0 \ud655\uc778\ud560 \uc218 \uc788\ub294 \uac00\uc871\uad00\uacc4\uac00 \uc5c6\ub294 \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c.<\/p>\n
\ubc18\uba74 \uc740\ud589 \ub4f1 \uc608\uae08\ucde8\uae09\uae30\uad00\uc774 \uc81c\ucd9c\ud55c \uc2e0\uace0\ub294 \uc804\uccb4\uc758 \uc57d 3%\uc5d0 \uadf8\ucce4\uc9c0\ub9cc \uae08\uc561\uc740 \uc57d 30\uc5b5\ub2ec\ub7ec(\uc57d 4\uc8701550\uc5b5\uc6d0)\ub85c \uc804\uccb4 \uc758\uc2ec\uac70\ub798 \uae08\uc561\uc758 61%\ub97c \ucc28\uc9c0\ud588\uc74c. \uc5ec\ub7ec \uc0ac\ub78c\uc5d0\uac8c\uc11c \ubc18\ubcf5\uc801\uc73c\ub85c \ub3c8\uc774 \ub4e4\uc5b4\uc624\ub294 \uacc4\uc88c\ub098 \ud604\uae08\uac70\ub798\ub97c \uc5ec\ub7ec \ucc28\ub840\ub85c \ub098\ub204\ub294 \uc0ac\ub840 \ub4f1\uc774 \uc8fc\uc694 \uc758\uc2ec \uc720\ud615\uc73c\ub85c \ud655\uc778\ub410\uc74c.<\/p>\n
\uc5ec\ud589\uc0ac\uc640 \uad00\ub828\ub41c \uac70\ub798\ub3c4 \ubc00\uc785\uad6d \uc54c\uc120\uc5d0 \uc774\uc6a9\ub420 \uac00\ub2a5\uc131\uc774 \uc788\ub294 \uc720\ud615\uc73c\ub85c \ud655\uc778\ub410\uc74c. FinCEN\uc740 \ucc98\uc74c\ubd80\ud130 \ubc94\uc8c4 \ubaa9\uc801\uc73c\ub85c \uc6b4\uc601\ub418\ub294 \uc0ac\uc5c5\uccb4\ubfd0 \uc544\ub2c8\ub77c \uc815\uc0c1\uc801\uc73c\ub85c \uc601\uc5c5\ud558\ub294 \uc5c5\uccb4\uac00 \uc790\uc2e0\ub3c4 \ubaa8\ub974\uac8c \ubc00\uc785\uad6d \uc54c\uc120\uc5d0 \uc774\uc6a9\ub418\ub294 \uacbd\uc6b0\ub3c4 \uc788\uc744 \uc218 \uc788\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n
\ubc00\uc785\uad6d \uc54c\uc120 \uad00\ub828 \uc2e0\uace0\ub294 2024\ub144 2\ub9cc9266\uac74\uc73c\ub85c \uac00\uc7a5 \ub9ce\uc558\ub2e4\uac00 2025\ub144 1\ub9cc1018\uac74\uc73c\ub85c 62% \uac10\uc18c\ud588\uc74c. \ub2e4\ub9cc \uc774 \uc218\uce58\ub294 \uc2e4\uc81c \ubc00\uc785\uad6d \uc54c\uc120 \ubc94\uc8c4 \ubc1c\uc0dd \uac74\uc218\uac00 \uc544\ub2c8\ub77c \uae08\uc735\uae30\uad00\uc774 \uad00\ub828\uc131\uc774 \uc758\uc2ec\ub41c\ub2e4\uace0 \ud310\ub2e8\ud574 \ub2f9\uad6d\uc5d0 \uc81c\ucd9c\ud55c \uc2e0\uace0 \uac74\uc218\uc784.<\/p>\n
\uc548\ub4dc\ub808\uc544 \uac00\ud0a4 FinCEN \uad6d\uc7a5\uc740 \ubc00\uc785\uad6d \uc54c\uc120 \uc870\uc9c1 \uc0c1\ub2f9\uc218\uac00 \uba55\uc2dc\ucf54 \ub9c8\uc57d \uce74\ub974\ud154\uc744 \ube44\ub86f\ud55c \ub300\ud615 \uad6d\uc81c \ubc94\uc8c4\uc870\uc9c1\uc5d0 \uc218\uc775\uc744 \uc548\uaca8\uc8fc\uace0 \uc788\ub2e4\uace0 \ubc1d\ud614\uc74c. \uae08\uc735\uae30\uad00\uc774 \uc2e0\uace0\ud558\ub294 \uc758\uc2ec\uac70\ub798 \uc815\ubcf4\uac00 \uc774\ub4e4 \uc870\uc9c1\uc758 \uc790\uae08 \ud750\ub984\uc744 \ud30c\uc545\ud558\ub294 \ub370 \uc911\uc694\ud55c \uc790\ub8cc\ub77c\uba70 \ubbfc\uac04 \uae08\uc735\uae30\uad00 \ubc0f \uc218\uc0ac\uae30\uad00\uacfc \ud611\ub825\uc744 \uc774\uc5b4\uac00\uaca0\ub2e4\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n
<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \ubd84\uc11d\uc740 \ubbf8\uad6d\uc774 \ubc00\uc785\uad6d \uc54c\uc120 \uc870\uc9c1\uc744 \uad6d\uacbd\uc5d0\uc11c \uc801\ubc1c\ud558\ub294 \ub370 \uadf8\uce58\uc9c0 \uc54a\uace0 \uae08\uc735\uac70\ub798\ub97c \ud1b5\ud574 \ubc30\ud6c4\uc758 \uc790\uae08 \ud750\ub984\uae4c\uc9c0 \ucd94\uc801\ud558\uace0 \uc788\ub2e4\ub294 \uc810\uc744 \ubcf4\uc5ec\uc92c\uc74c. \ud2b9\ud788 \uc1a1\uae08\uc5c5\uccb4 \ub4f1 \uc790\uae08\uc11c\ube44\uc2a4\uc0ac\uc5c5\uc790\uac00 \uc804\uccb4 \uc2e0\uace0\uc758 97%\ub97c \ucc28\uc9c0\ud574 \uad6d\uacbd\uc744 \uc624\uac00\ub294 \uc1a1\uae08\uc774 \ubc00\uc785\uad6d \uc54c\uc120 \uc790\uae08\uc744 \ud3ec\ucc29\ud558\ub294 \uc8fc\uc694 \uacbd\ub85c\ub85c \ub098\ud0c0\ub0ac\uc74c. \ubc18\uba74 \uc740\ud589\uc740 \uc2e0\uace0 \uac74\uc218\uc758 3%\uc5d0 \ubd88\uacfc\ud588\uc9c0\ub9cc \uc2e0\uace0 \uae08\uc561\uc758 61%\ub97c \ucc28\uc9c0\ud574 \uc0c1\ub300\uc801\uc73c\ub85c \uaddc\ubaa8\uac00 \ud070 \uc758\uc2ec\uc790\uae08\uc774 \uc740\ud589\uad8c\uc5d0\uc11c \ud3ec\ucc29\ub410\uc74c. FinCEN\uc740 \uc774\ub7f0 \uae08\uc735\uc815\ubcf4\ub97c \ud65c\uc6a9\ud574 \uba55\uc2dc\ucf54 \ub9c8\uc57d \uce74\ub974\ud154 \ub4f1 \uad6d\uc81c \ubc94\uc8c4\uc870\uc9c1\uacfc \uc5f0\uacb0\ub41c \ubc00\uc785\uad6d \uc54c\uc120 \uc870\uc9c1\uc758 \uc790\uae08 \ud750\ub984\uc744 \ucd94\uc801\ud558\uace0 \uc788\uc74c.<\/p>\n(1\ub2ec\ub7ec=1385\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"
| \u7f8e FinCEN, 2023~2025\ub144 \ubc00\uc785\uad6d \uc54c\uc120 \uad00\ub828 \uc758\uc2ec\uac70\ub798 6\ub9cc7540\uac74 \ubd84\uc11d | \uc1a1\uae08\uc778\u00b7\uc218\ucde8\uc778 \uad00\uacc4 \ubd88\ubd84\uba85\u00b7\uad6d\uacbd\uc9c0\uc5ed \ud604\uae08\uac70\ub798 \ub4f1 \ud3ec\ucc29 <\uac1c\uc694> \ubbf8\uad6d \uae08\uc735\uae30\uad00\ub4e4\uc774 \ucd5c\uadfc 3\ub144\uac04 \ubc00\uc785\uad6d \uc54c\uc120\uacfc \uad00\ub828\ub41c \uac83\uc73c\ub85c \uc758\uc2ec\ub418\ub294 49\uc5b5\ub2ec\ub7ec(\uc57d 6\uc8707800\uc5b5\uc6d0) \uc774\uc0c1\uc758 \uac70\ub798\ub97c \ub2f9\uad6d\uc5d0 \uc2e0\uace0\ud55c \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c. \ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\ub294 \uc9c0\ub09c 13\uc77c(\ud604\uc9c0\uc2dc\uac01) 2023~2025\ub144 \uae08\uc735\uae30\uad00\uc774 \uc81c\ucd9c\ud55c \uad00\ub828 \ubcf4\uace0\uc11c 6\ub9cc7540\uac74\uc744 \ubd84\uc11d\ud574 \uc8fc\uc694 \uc790\uae08 \ud750\ub984\uacfc \ud2b9\uc9d5\uc744 \uacf5\uac1c\ud588\uc74c. \uc1a1\uae08\uc778\uacfc \uc218\ucde8\uc778\uc758 […]<\/p>\n","protected":false},"author":17,"featured_media":851,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1],"tags":[58,1710,12943,1182,233],"class_list":{"0":"post-69908","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-money-laundering","9":"tag-58","10":"tag-1710","11":"tag-12943","12":"tag-1182","13":"tag-233"},"yoast_head":"\n
\u7f8e, \ubc00\uc785\uad6d \uc54c\uc120 \uc758\uc2ec\uc790\uae08 50\uc5b5\ub2ec\ub7ec \ud3ec\ucc29\u2026"\uba55\uc2dc\ucf54 \ub9c8\uc57d \uce74\ub974\ud154 \ub4f1 \uad6d\uc81c \ubc94\uc8c4\uc870\uc9c1 \uc5f0\uacc4" SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \uae08\uc735\uae30\uad00\ub4e4\uc774 \ucd5c\uadfc 3\ub144\uac04 \ubc00\uc785\uad6d \uc54c\uc120\uacfc \uad00\ub828\ub41c \uac83\uc73c\ub85c \uc758\uc2ec\ub418\ub294 49\uc5b5\ub2ec\ub7ec(\uc57d 6\uc8707800\uc5b5\uc6d0) \uc774\uc0c1\uc758 \uac70\ub798\ub97c \ub2f9\uad6d\uc5d0 \uc2e0\uace0\ud55c \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c. \ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\ub294 \uc9c0\ub09c 13\uc77c(\ud604\uc9c0\uc2dc\uac01) 2023~2025\ub144 \uae08\uc735\uae30\uad00\uc774\" \/>\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=69908\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u7f8e, \ubc00\uc785\uad6d \uc54c\uc120 \uc758\uc2ec\uc790\uae08 50\uc5b5\ub2ec\ub7ec \ud3ec\ucc29\u2026"\uba55\uc2dc\ucf54 \ub9c8\uc57d \uce74\ub974\ud154 \ub4f1 \uad6d\uc81c \ubc94\uc8c4\uc870\uc9c1 \uc5f0\uacc4" SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ubbf8\uad6d \uae08\uc735\uae30\uad00\ub4e4\uc774 \ucd5c\uadfc 3\ub144\uac04 \ubc00\uc785\uad6d \uc54c\uc120\uacfc \uad00\ub828\ub41c \uac83\uc73c\ub85c \uc758\uc2ec\ub418\ub294 49\uc5b5\ub2ec\ub7ec(\uc57d 6\uc8707800\uc5b5\uc6d0) \uc774\uc0c1\uc758 \uac70\ub798\ub97c \ub2f9\uad6d\uc5d0 \uc2e0\uace0\ud55c \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c. \ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\ub294 \uc9c0\ub09c 13\uc77c(\ud604\uc9c0\uc2dc\uac01) 2023~2025\ub144 \uae08\uc735\uae30\uad00\uc774\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=69908\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-08-27T20:14:23+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/fincen.png\" \/>\n\t<meta property=\"og:image:width\" content=\"758\" \/>\n\t<meta property=\"og:image:height\" content=\"758\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8\" \/>\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=\"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta 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