{"id":70187,"date":"2026-08-27T17:18:41","date_gmt":"2026-08-27T08:18:41","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=70187"},"modified":"2026-08-31T11:11:35","modified_gmt":"2026-08-31T02:11:35","slug":"fiu-%ea%b8%88%ec%9c%b5%ea%b6%8c-%ed%98%91%ed%9a%8c%c2%b7%ec%a4%91%ec%95%99%ed%9a%8c-%ec%b0%a8%ec%9b%90-aml-%ea%b3%a0%eb%8f%84%ed%99%94-tf-%ea%b0%80%eb%8f%99","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=70187","title":{"rendered":"FIU, \uae08\uc735\uad8c \ud611\ud68c\u00b7\uc911\uc559\ud68c \ucc28\uc6d0 &#8216;AML \uace0\ub3c4\ud654 TF&#8217; \uac00\ub3d9"},"content":{"rendered":"<h3>|\uac1c\ubcc4 \ud68c\uc0ac\u00b7\uc870\ud569 \ub300\uc751 \ud55c\uacc4 \ubcf4\uc644 \ubaa9\uc801, \uc5c5\uad8c\ubcc4 AML \uace0\ub3c4\ud654 6\ub300 \uacfc\uc81c \ucd94\uc9c4<\/h3>\n<p>\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc774 \uae08\uc735\uad8c \ud611\ud68c\uc640 \uc911\uc559\ud68c \ucc28\uc6d0\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uace0\ub3c4\ud654 \ud0dc\uc2a4\ud06c\ud3ec\uc2a4(TF)\ub97c \uac00\ub3d9\ud558\uace0 \uc5c5\uad8c\ubcc4 6\ub300 \uacfc\uc81c\ub97c \ucd94\uc9c4\ud55c\ub2e4. \ubcc0\ud654\ud558\ub294 \uaddc\uc81c \ud658\uacbd\uacfc \uc815\uad50\ud574\uc9c0\ub294 \uc2e0\uc885 \uc790\uae08\uc138\ud0c1 \uc218\ubc95 \ub4f1\uc7a5\uc73c\ub85c \uac1c\ubcc4 \ud68c\uc0ac\uc640 \ub2e8\uc704\uc870\ud569\uc758 \ub300\uc751\uc5d0 \ud55c\uacc4\uac00 \uc788\ub2e4\ub294 \ud310\ub2e8\uc5d0\uc11c\ub2e4.<\/p>\n<p>FIU\ub294 27\uc77c \ud558\uc8fc\uc2dd \uc81c\ub3c4\uc6b4\uc601\uae30\ud68d\uad00 \uc8fc\uc7ac\ub85c 16\uac1c \uae30\uad00 \uc784\uc6d0\uacfc \ud568\uaed8 &#8216;AML \uc720\uad00\uae30\uad00 \ud611\uc758\ud68c&#8217;\ub97c \uac1c\ucd5c\ud588\ub2e4. \ud611\uc758\ud68c\ub294 \uc9c0\ub09c\ud574 \ub9d0 \uc644\ub8cc\ud55c \uad6d\uac00\uc704\ud5d8\ud3c9\uac00(NRA) \uacb0\uacfc\ub97c \ubc14\ud0d5\uc73c\ub85c \ud55c\uad6d\uc758 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\ub3c4 \ubcc0\ud654 \ubc0f \ucde8\uc57d \uc694\uc778 \ub4f1\uc744 \uc810\uac80\ud558\uace0 \uae08\uc735\uad8c \ub300\uc751 \uc5ed\ub7c9 \uac15\ud654 \ubc29\uc548\uc744 \ub17c\uc758\ud558\uae30 \uc704\ud574 \ub9c8\ub828\ub410\ub2e4.<\/p>\n<p>FIU\uac00 \ub9c8\ub828\ud55c \ub300\uc751 \uc5ed\ub7c9 \uac15\ud654 \ubc29\uc548\uc740 \uc704\ud5d8\ud3c9\uac00, \uac70\ubc84\ub10c\uc2a4 \ud655\ub9bd, \uc2dc\uc2a4\ud15c \uace0\ub3c4\ud654 \ub4f1\uc73c\ub85c \ub098\ub25c\ub2e4. \uba3c\uc800 \ud611\uc758\ud68c \ucc38\uac00\uae30\uad00\ub4e4\uc740 NRA \uacb0\uacfc\ub97c \ubc14\ud0d5\uc73c\ub85c \uac01 \ube44\uc988\ub2c8\uc2a4 \ud2b9\uc131\uc744 \ubc18\uc601\ud55c \uc790\uccb4 \uc704\ud5d8\ud3c9\uac00\ub97c \uc8fc\uae30\uc801\uc73c\ub85c \uc2e4\uc2dc\ud558\uae30\ub85c \ud588\ub2e4. \ud3c9\uac00 \uacb0\uacfc \ucde8\uc57d\uc810\uc73c\ub85c \ud30c\uc545\ub41c \ubd84\uc57c\uc5d0\ub294 \uc778\ub825\u00b7\uc608\uc0b0\u00b7IT\uc778\ud504\ub77c \ub4f1\uc758 \uc790\uc6d0\uc774 \uc6b0\uc120\uc801\uc73c\ub85c \ud22c\uc785\ub41c\ub2e4.<\/p>\n<div><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-70188\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/08\/20260827170750864_n.jpg\" alt=\"\" width=\"640\" height=\"600\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/08\/20260827170750864_n.jpg 640w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/08\/20260827170750864_n-300x281.jpg 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/08\/20260827170750864_n-150x141.jpg 150w\" sizes=\"auto, (max-width: 640px) 100vw, 640px\" \/><\/div>\n<p>\uac70\ubc84\ub10c\uc2a4 \ucc28\uc6d0\uc758 \ucde8\uc57d\uc810\uc774 \uc874\uc7ac\ud558\ub294 \uacf3\uc5d0\ub294 AML \uc804\ub2f4 \ubd80\uc11c \uc6b4\uc601\uc744 \ub3c5\ub824\ud558\uace0 \ubcf4\uace0\ucc45\uc784\uc790\uc758 \uc9c1\uae09 \uc0c1\ud5a5\uc744 \uc720\ub3c4\ud560 \ubc29\uce68\uc774\ub2e4. \uc544\uc6b8\ub7ec AI \ub4f1 \uc2e0\uae30\uc220\uc744 \ud65c\uc6a9\ud55c \ud0d0\uc9c0\uae30\ubc95\uc744 \ub3c4\uc785\ud558\uace0 \ubd84\uc0b0\u00b7\uc6b0\ud68c\uac70\ub798 \ud0d0\uc9c0\ub97c \uc704\ud55c \ud0d0\uc9c0\ub85c\uc9c1\uc744 \ub2e4\uac01\ud654\ud558\ub294 \ud55c\ud3b8 AML \ub370\uc774\ud130 \ud488\uc9c8\uad00\ub9ac \ud504\ub85c\uc138\uc2a4\ub97c \uad6c\ucd95\ud574 \ub098\uac00\uae30\ub85c \ud588\ub2e4.<\/p>\n<p>FIU\ub294 \ubd84\uc57c\ubcc4 \ub300\uc751 \uc5ed\ub7c9\uc744 \uc81c\uace0\ud558\uba74\uc11c \uadf8\uac04 \uc0c1\ub300\uc801\uc73c\ub85c \ubbf8\ud761\ud588\ub358 \uae08\uc735\uad8c \ud611\ud68c\uc640 \uc911\uc559\ud68c \ucc28\uc6d0\uc758 \uc5ed\ud560 \ubc0f \uc9c0\uc6d0\uc744 \uac15\ud654\ud560 \uacc4\ud68d\uc774\ub2e4. \uad6c\uccb4\uc801\uc778 \ubc29\uc548\uc73c\ub85c \uc62c\ud574 \ud558\ubc18\uae30\ubd80\ud130 \uac01 \ud611\ud68c\u00b7\uc911\uc559\ud68c \ucc28\uc6d0\uc758 AML \uace0\ub3c4\ud654 TF\ub97c \uc6b4\uc601\ud574 \uc5c5\uad8c\ubcc4\ub85c 6\ub300 \uacfc\uc81c\uac00 \ucd94\uc9c4\ub41c\ub2e4.<\/p>\n<p>\uc5c5\uad8c\ubcc4\ub85c \ucd94\uc9c4\ub420 6\ub300 \uacfc\uc81c\ub294 \u25b3\ucd5c\uc2e0 \uc790\uae08\uc138\ud0c1 \uc0ac\ub840 \ubc0f \ud574\uc678\ub3d9\ud5a5 \ub4f1 \uacf5\uc720 \u25b3\ud45c\uc900 \uac00\uc774\ub4dc\ub77c\uc778 \ub4f1 \uc81c\uc815 \u25b3\uacf5\ub3d9 \uc758\uc2ec\uac70\ub798\ubcf4\uace0(STR) \ub8f0 \ubc0f \uc2dc\ub098\ub9ac\uc624 \uac1c\ubc1c \u25b3\uacf5\ub3d9 \uc2dc\uc2a4\ud15c \ubc0f \uc194\ub8e8\uc158 \uc9c0\uc6d0 \u25b3\uad50\uc721 \ubc0f \ucee8\uc124\ud305 \uc9c0\uc6d0 \u25b3\uc911\uc559\ud68c \uac80\uc0ac\u00b7\uc81c\uc7ac \uc2e4\ud6a8\uc131 \uac15\ud654 \ub4f1\uc774 \uc120\uc815\ub410\ub2e4.<\/p>\n<p>\ud611\ud68c\u00b7\uc911\uc559\ud68c\ub294 \uac1c\ubcc4 \uae08\uc735\uc0ac \ube44\uc6a9 \ubd80\ub2f4 \uc808\uac10\uc744 \uc704\ud574 \uacf5\ub3d9\uc73c\ub85c \ud65c\uc6a9\ud560 \uc218 \uc788\ub294 \uacf5\uc720\ud615 \uc2dc\uc2a4\ud15c \ubaa8\ub378 \uad6c\ucd95\uacfc \uc678\ubd80 \uae30\uad00\uc758 \ub3c5\ub9bd\uc801 \uac10\uc0ac \ud1b5\ud569 \ubc1c\uc8fc\ub97c \uc9c0\uc6d0\ud558\uae30\ub85c \ud588\ub2e4. \uac80\uc0ac\uc218\ud0c1\uae30\uad00\uc778 \uac01 \uc911\uc559\ud68c\ub294 AML \uc804\ubb38\uac80\uc0ac\ub97c \ud655\ub300\ud558\uace0 \uc81c\uc7ac\uc640 \uacbd\uc601\uc9c4 \ucc45\uc784 \uba85\ud655\ud654\ub97c \ud1b5\ud574 \ub9ac\uc2a4\ud06c\ub97c \ud1b5\uc81c\ud560 \uacc4\ud68d\uc774\ub2e4.<\/p>\n<p>\ud558\uc8fc\uc2dd FIU \uc81c\ub3c4\uc6b4\uc601\uae30\ud68d\uad00\uc740 &#8220;\ucd5c\uadfc \uc790\uae08\uc138\ud0c1\uc774 \ub2e4\uc591\ud654\u00b7\ubcf5\uc7a1\ud654\ub428\uc5d0 \ub530\ub77c \uae08\uc735\uc0ac\uc758 \uc790\uae08\uc138\ud0c1 \ub300\uc751\ub3c4 \ub2e8\uc21c\ud55c \uc2dc\uc2a4\ud15c \uace0\ub3c4\ud654\ub098 \ud615\uc2dd\uc801 \uc774\ud589\uc758 \ucc28\uc6d0\uc744 \ub118\uc5b4 \uc2e4\uc9c8\uc801 \ud1b5\uc81c\ub85c\uc758 \ud328\ub7ec\ub2e4\uc784 \uc804\ud658\uc774 \ud544\uc694\ud55c \uc2dc\uc810&#8221;\uc774\ub77c\uba70 &#8220;\uc774\ub97c \uc704\ud574 \ud611\ud68c\u00b7\uc911\uc559\ud68c \ub4f1 \uc720\uad00\uae30\uad00\ub4e4\uc758 \uc5ed\ud560\uc774 \uc911\uc694\ud558\ub2e4&#8221;\uace0 \uac15\uc870\ud588\ub2e4.<\/p>\n<p>\/ \uc774\uc7ac\uc6a9 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|\uac1c\ubcc4 \ud68c\uc0ac\u00b7\uc870\ud569 \ub300\uc751 \ud55c\uacc4 \ubcf4\uc644 \ubaa9\uc801, \uc5c5\uad8c\ubcc4 AML \uace0\ub3c4\ud654 6\ub300 \uacfc\uc81c \ucd94\uc9c4 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc774 \uae08\uc735\uad8c \ud611\ud68c\uc640 \uc911\uc559\ud68c \ucc28\uc6d0\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uace0\ub3c4\ud654 \ud0dc\uc2a4\ud06c\ud3ec\uc2a4(TF)\ub97c \uac00\ub3d9\ud558\uace0 \uc5c5\uad8c\ubcc4 6\ub300 \uacfc\uc81c\ub97c \ucd94\uc9c4\ud55c\ub2e4. \ubcc0\ud654\ud558\ub294 \uaddc\uc81c \ud658\uacbd\uacfc \uc815\uad50\ud574\uc9c0\ub294 \uc2e0\uc885 \uc790\uae08\uc138\ud0c1 \uc218\ubc95 \ub4f1\uc7a5\uc73c\ub85c \uac1c\ubcc4 \ud68c\uc0ac\uc640 \ub2e8\uc704\uc870\ud569\uc758 \ub300\uc751\uc5d0 \ud55c\uacc4\uac00 \uc788\ub2e4\ub294 \ud310\ub2e8\uc5d0\uc11c\ub2e4. FIU\ub294 27\uc77c \ud558\uc8fc\uc2dd \uc81c\ub3c4\uc6b4\uc601\uae30\ud68d\uad00 \uc8fc\uc7ac\ub85c 16\uac1c \uae30\uad00 \uc784\uc6d0\uacfc \ud568\uaed8 &#8216;AML \uc720\uad00\uae30\uad00 \ud611\uc758\ud68c&#8217;\ub97c \uac1c\ucd5c\ud588\ub2e4. \ud611\uc758\ud68c\ub294 \uc9c0\ub09c\ud574 [&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":[6210,221,7870,1258,13017],"class_list":{"0":"post-70187","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-6210","11":"tag-221","12":"tag-7870","13":"tag-1258","14":"tag-13017"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>FIU, \uae08\uc735\uad8c \ud611\ud68c\u00b7\uc911\uc559\ud68c \ucc28\uc6d0 &#039;AML \uace0\ub3c4\ud654 TF&#039; 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