{"id":71149,"date":"2026-09-14T05:46:04","date_gmt":"2026-09-13T20:46:04","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=71149"},"modified":"2026-09-11T16:20:53","modified_gmt":"2026-09-11T07:20:53","slug":"%e5%8d%b0-%ec%95%94%ed%98%b8%ed%99%94%ed%8f%90-%ec%97%85%ec%b2%b4-15%ea%b3%b3-aml-%ec%9c%84%eb%b0%98-%ec%8b%9c%ec%a0%95%eb%aa%85%eb%a0%b9%ec%95%b1%c2%b7%ec%82%ac%ec%9d%b4%ed%8a%b8-%ec%b0%a8","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=71149","title":{"rendered":"\u5370, \uc554\ud638\ud654\ud3d0 \uc5c5\uccb4 15\uacf3 AML \uc704\ubc18 \uc2dc\uc815\uba85\ub839\u2026\uc571\u00b7\uc0ac\uc774\ud2b8 \ucc28\ub2e8\ub3c4 \ucd94\uc9c4"},"content":{"rendered":"<h3>| \u5370 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0, \uc554\ud638\ud654\ud3d0 \uc5c5\uccb4 15\uacf3\uc5d0 \uc2dc\uc815\uba85\ub839<br \/>\n| \ud574\uc678 \uc5c5\uccb4\ub3c4 \uc778\ub3c4\uc11c \uc601\uc5c5\ud558\uba74 FIU \ub4f1\ub85d \uc758\ubb34<br \/>\n| \uaddc\uc815 \uc5b4\uae34 \uc5c5\uccb4 \uc571\u00b7\uc0ac\uc774\ud2b8 \uc811\uc18d \ucc28\ub2e8 \ucd94\uc9c4\u2026\uc790\uae08\uc138\ud0c1 \uad00\ub9ac \uac15\ud654<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<br \/>\n<\/strong>\uc778\ub3c4\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc815\uc744 \uc9c0\ud0a4\uc9c0 \uc54a\uc740 \uc554\ud638\ud654\ud3d0 \uc5c5\uccb4 15\uacf3\uc5d0 \uc2dc\uc815\uba85\ub839\uc744 \ub0b4\ub9ac\uace0 \uc571\uacfc \uc6f9\uc0ac\uc774\ud2b8 \ucc28\ub2e8\uc5d0\ub3c4 \ub098\uc130\uc74c. \uc778\ub3c4 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU-IND)\uc740 \ud53c\uc624\ub125\uc2a4\uc640 \uc5d1\uc2a4\ud2f0\ub2f7\ucef4, \ud654\uc774\ud2b8\ube44\ud2b8 \ub4f1 15\uacf3\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95(PMLA)\uc5d0 \ub530\ub978 \uc758\ubb34\ub97c \uc9c0\ud0a4\uc9c0 \uc54a\uc558\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc778\ub3c4\uc5d0\uc11c\ub294 \ud574\uc678\uc5d0 \ubcf8\uc0ac\ub97c \ub454 \uc5c5\uccb4\ub77c\ub3c4 \ud604\uc9c0 \uc774\uc6a9\uc790\ub97c \uc0c1\ub300\ub85c \uc554\ud638\ud654\ud3d0 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\uba74 FIU\uc5d0 \ub4f1\ub85d\ud558\uace0 \uac70\ub798 \uae30\ub85d \ubcf4\uad00\uacfc \ubcf4\uace0 \ub4f1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34\ub97c \uc9c0\ucf1c\uc57c \ud568. \uc778\ub3c4 \ub2f9\uad6d\uc740 \uaddc\uc815\uc744 \uc9c0\ud0a4\uc9c0 \uc54a\uace0 \uc601\uc5c5\ud558\ub294 \uc5c5\uccb4\uc758 \uc571\uacfc \uc6f9\uc0ac\uc774\ud2b8\uc5d0 \ub300\ud574\uc11c\ub294 \ud604\uc9c0 \uc774\uc6a9\uc790\uc758 \uc811\uc18d\uc744 \ub9c9\uae30 \uc704\ud55c \uc870\uce58\ub3c4 \ud568\uaed8 \ucd94\uc9c4\ud558\uace0 \uc788\uc74c.<\/p>\n<p><strong>&lt;\uc138\ubd80\ub0b4\uc5ed&gt;<br \/>\n<\/strong>\uc778\ub3c4 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc740 \uc9c0\ub09c 9\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95\uc744 \uc81c\ub300\ub85c \uc9c0\ud0a4\uc9c0 \uc54a\uc740 \uac00\uc0c1 \ub514\uc9c0\ud138 \uc790\uc0b0 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc5c5\uccb4(VDA SP) 15\uacf3\uc5d0 <a href=\"https:\/\/www.pib.gov.in\/PressReleasePage.aspx?PRID=2308131&amp;lang=2&amp;reg=48\">\uc2dc\uc815\uba85\ub839<\/a>\uc744 \ub0b4\ub838\uc74c. \ub300\uc0c1\uc5d0\ub294 \uc704\uc5d1\uc2a4(WEEX), \ube14\ub85c\ud540(BloFin), \ub808\uc870\ub809\uc2a4(RexoRex), \ube44\ud22c\ub2c9\uc2a4(Bitunix), \ub514\uc9c0\ud30c\uc774\ub125\uc2a4(DigiFinex), \ud22c\ube57(Toobit), \uc5d1\uc2a4\ud2f0(XT.com), \ub77c\ud1a0\ucf04(LATOKEN), \uc6b0\uc5d1\uc2a4(UEEx), \ud53c\uc624\ub125\uc2a4(Pionex), \uccb4\uc778\uc9c0\ub098\uc6b0(ChangeNOW), \uc2ec\ud50c\uc2a4\uc651(SimpleSwap), \ud53d\uc2a4\ub4dc\ud50c\ub85c\ud2b8(FixedFloat), \ud654\uc774\ud2b8\ube44\ud2b8(WhiteBIT), \uac00\ub514\uc5b8(Guardarian)\uc774 \ud3ec\ud568\ub410\uc74c.<\/p>\n<p>\uc778\ub3c4\ub294 2023\ub144 3\uc6d4\ubd80\ud130 \uc554\ud638\ud654\ud3d0 \ub4f1 \uac00\uc0c1 \ub514\uc9c0\ud138 \uc790\uc0b0\uc744 \ucde8\uae09\ud558\ub294 \uc5c5\uccb4\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0 \uaddc\uc815\uc744 \uc801\uc6a9\ud558\uace0 \uc788\uc74c. \uc778\ub3c4\uc5d0\uc11c \uad00\ub828 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ub824\uba74 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc5d0 \ub4f1\ub85d\ud558\uace0 \uac70\ub798 \uae30\ub85d\uc744 \ubcf4\uad00\ud558\ub294 \ud55c\ud3b8 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95\uc5d0 \ub530\ub978 \uac01\uc885 \ubcf4\uace0 \uc758\ubb34\ub97c \uc9c0\ucf1c\uc57c \ud568.<\/p>\n<p class=\"PDq2pG_selectionAnchorContainer\" data-start=\"172\" data-end=\"322\">\uc5c5\uccb4\uac00 \uc778\ub3c4\uc5d0 \ubc95\uc778\uc774\ub098 \uc0ac\ubb34\uc2e4\uc744 \ub450\uace0 \uc788\ub294\uc9c0\ub294 \uad00\uacc4\uc5c6\uc74c. \ud574\uc678\uc5d0 \uae30\ubc18\uc744 \ub454 \uc554\ud638\ud654\ud3d0 \uc5c5\uccb4\ub77c\ub3c4 \uc778\ub3c4 \uc774\uc6a9\uc790\ub97c \uc0c1\ub300\ub85c \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\uba74 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0 \ub4f1\ub85d\uacfc \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34\uac00 \uc801\uc6a9\ub428. \uc778\ub3c4 \uc815\ubd80\ub294 \uc5c5\uccb4\uc758 \uc18c\uc7ac\uc9c0\uac00 \uc544\ub2cc \uc2e4\uc81c \uc601\uc5c5 \ub0b4\uc6a9\uc744 \uae30\uc900\uc73c\ub85c \uaddc\uc81c\ub97c \uc801\uc6a9\ud55c\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n<p data-start=\"327\" data-end=\"480\">\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc740 \uc774\ubc88\uc5d0 \uc801\ubc1c\ud55c \uc5c5\uccb4\ub4e4\uc5d0 \uc2dc\uc815\uba85\ub839\uc744 \ub0b4\ub9ac\ub294 \ub3d9\uc2dc\uc5d0 \uc571\uacfc \uc6f9\uc0ac\uc774\ud2b8 \ucc28\ub2e8 \uc808\ucc28\uc5d0\ub3c4 \ub098\uc130\uc74c. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95\uc744 \uc9c0\ud0a4\uc9c0 \uc54a\uc740 \ucc44 \uc778\ub3c4\uc5d0\uc11c \uc601\uc5c5\ud558\ub294 \uac83\uc73c\ub85c \ud655\uc778\ub41c \uc5c5\uccb4\uc758 \uc560\ud50c\ub9ac\ucf00\uc774\uc158\uacfc \uc778\ud130\ub137 \uc8fc\uc18c(URL)\uc5d0 \ub300\ud574 \uc77c\ubc18 \uc774\uc6a9\uc790\uc758 \uc811\uc18d\uc744 \ub9c9\ub3c4\ub85d \uad00\ub828 \uae30\uad00\uc5d0 \uc870\uce58\ub97c \uc694\uccad\ud588\uc74c.<\/p>\n<p data-start=\"485\" data-end=\"621\">\uc778\ub3c4\ub294 2023\ub144 3\uc6d4 \uac00\uc0c1 \ub514\uc9c0\ud138 \uc790\uc0b0 \uc11c\ube44\uc2a4 \uc5c5\uccb4\ub97c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95 \uc801\uc6a9 \ub300\uc0c1\uc5d0 \ud3ec\ud568\ud55c \ub4a4 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0 \ub4f1\ub85d\uacfc \uac70\ub798 \uae30\ub85d \ubcf4\uad00, \uad00\ub828 \uc815\ubcf4 \ubcf4\uace0 \ub4f1\uc744 \uc758\ubb34\ud654\ud588\uc74c. \uc774\ubc88 \uc870\uce58\ub294 \uc774 \uac19\uc740 \uc758\ubb34\ub97c \uc81c\ub300\ub85c \uc774\ud589\ud558\uc9c0 \uc54a\uc740 \uc5c5\uccb4\ub4e4\uc744 \ub300\uc0c1\uc73c\ub85c \uc774\ub904\uc84c\uc74c.<\/p>\n<p data-start=\"626\" data-end=\"769\">\uc778\ub3c4 \uc815\ubd80\ub294 \uc554\ud638\ud654\ud3d0\uc640 \ub300\uccb4\ubd88\uac00\ud1a0\ud070(NFT) \ud22c\uc790\uc5d0 \ub300\ud574\uc11c\ub3c4 \uc8fc\uc758\ub97c \ub2f9\ubd80\ud588\uc74c. \uad00\ub828 \uc11c\ube44\uc2a4 \uc5c5\uccb4\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc81c\ub97c \ubc1b\ub294 \uac83\uacfc \ubcc4\uac1c\ub85c, \uc554\ud638\ud654\ud3d0\uc640 NFT \ud22c\uc790\uc790\ub294 \uac70\ub798 \uacfc\uc815\uc5d0\uc11c \uc190\uc2e4\uc774 \ubc1c\uc0dd\ud558\ub354\ub77c\ub3c4 \uaddc\uc81c \uae30\uad00\uc758 \ubcf4\ud638\ub098 \uad6c\uc81c\ub97c \ubc1b\uc9c0 \ubabb\ud560 \uc218 \uc788\ub2e4\uace0 \uacbd\uace0\ud588\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<br \/>\n<\/strong>\uc774\ubc88 \uc870\uce58\ub294 \uc778\ub3c4\uac00 \uc554\ud638\ud654\ud3d0 \uc5c5\uccb4\uc758 \ubcf8\uc0ac \uc18c\uc7ac\uc9c0\uc640 \uad00\uacc4\uc5c6\uc774 \uc778\ub3c4\uc5d0\uc11c \uc601\uc5c5\ud558\uba74 \uc790\uad6d \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc815\uc744 \uc801\uc6a9\ud558\uaca0\ub2e4\ub294 \ubc29\uce68\uc744 \ubd84\uba85\ud788 \ud55c \uac83\uc784. \ud2b9\ud788 \uaddc\uc815\uc744 \uc9c0\ud0a4\uc9c0 \uc54a\ub294 \uc5c5\uccb4\uc5d0 \uc2dc\uc815\uba85\ub839\uc744 \ub0b4\ub9ac\ub294 \ub370 \uadf8\uce58\uc9c0 \uc54a\uace0 \uc571\uacfc \uc6f9\uc0ac\uc774\ud2b8 \uc811\uc18d\uae4c\uc9c0 \ub9c9\ub294 \ubc29\uc2dd\uc73c\ub85c \ub300\uc751\ud558\uace0 \uc788\uc74c. \ud574\uc678 \uc554\ud638\ud654\ud3d0 \uc5c5\uccb4\ub3c4 \uc778\ub3c4 \uc774\uc6a9\uc790\ub97c \ub300\uc0c1\uc73c\ub85c \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ub824\uba74 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0 \ub4f1\ub85d\uacfc \uac70\ub798 \uae30\ub85d\u00b7\ubcf4\uace0 \ub4f1 \ud604\uc9c0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34\ub97c \uac16\ucdb0\uc57c \ud568.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \u5370 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0, \uc554\ud638\ud654\ud3d0 \uc5c5\uccb4 15\uacf3\uc5d0 \uc2dc\uc815\uba85\ub839 | \ud574\uc678 \uc5c5\uccb4\ub3c4 \uc778\ub3c4\uc11c \uc601\uc5c5\ud558\uba74 FIU \ub4f1\ub85d \uc758\ubb34 | \uaddc\uc815 \uc5b4\uae34 \uc5c5\uccb4 \uc571\u00b7\uc0ac\uc774\ud2b8 \uc811\uc18d \ucc28\ub2e8 \ucd94\uc9c4\u2026\uc790\uae08\uc138\ud0c1 \uad00\ub9ac \uac15\ud654 &lt;\uac1c\uc694&gt; \uc778\ub3c4\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc815\uc744 \uc9c0\ud0a4\uc9c0 \uc54a\uc740 \uc554\ud638\ud654\ud3d0 \uc5c5\uccb4 15\uacf3\uc5d0 \uc2dc\uc815\uba85\ub839\uc744 \ub0b4\ub9ac\uace0 \uc571\uacfc \uc6f9\uc0ac\uc774\ud2b8 \ucc28\ub2e8\uc5d0\ub3c4 \ub098\uc130\uc74c. \uc778\ub3c4 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU-IND)\uc740 \ud53c\uc624\ub125\uc2a4\uc640 \uc5d1\uc2a4\ud2f0\ub2f7\ucef4, \ud654\uc774\ud2b8\ube44\ud2b8 \ub4f1 15\uacf3\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95(PMLA)\uc5d0 \ub530\ub978 \uc758\ubb34\ub97c \uc9c0\ud0a4\uc9c0 \uc54a\uc558\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc778\ub3c4\uc5d0\uc11c\ub294 \ud574\uc678\uc5d0 [&hellip;]<\/p>\n","protected":false},"author":17,"featured_media":71150,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,617,1],"tags":[221,225,160,36],"class_list":{"0":"post-71149","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-asia","9":"category-money-laundering","10":"tag-221","11":"tag-225","12":"tag-160","13":"tag-36"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u5370, \uc554\ud638\ud654\ud3d0 \uc5c5\uccb4 15\uacf3 AML \uc704\ubc18 \uc2dc\uc815\uba85\ub839\u2026\uc571\u00b7\uc0ac\uc774\ud2b8 \ucc28\ub2e8\ub3c4 \ucd94\uc9c4 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc778\ub3c4\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc815\uc744 \uc9c0\ud0a4\uc9c0 \uc54a\uc740 \uc554\ud638\ud654\ud3d0 \uc5c5\uccb4 15\uacf3\uc5d0 \uc2dc\uc815\uba85\ub839\uc744 \ub0b4\ub9ac\uace0 \uc571\uacfc \uc6f9\uc0ac\uc774\ud2b8 \ucc28\ub2e8\uc5d0\ub3c4 \ub098\uc130\uc74c. \uc778\ub3c4 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU-IND)\uc740 \ud53c\uc624\ub125\uc2a4\uc640 \uc5d1\uc2a4\ud2f0\ub2f7\ucef4, \ud654\uc774\ud2b8\ube44\ud2b8 \ub4f1 15\uacf3\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95(PMLA)\uc5d0 \ub530\ub978 \uc758\ubb34\ub97c \uc9c0\ud0a4\uc9c0\" \/>\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=71149\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u5370, \uc554\ud638\ud654\ud3d0 \uc5c5\uccb4 15\uacf3 AML \uc704\ubc18 \uc2dc\uc815\uba85\ub839\u2026\uc571\u00b7\uc0ac\uc774\ud2b8 \ucc28\ub2e8\ub3c4 \ucd94\uc9c4 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc778\ub3c4\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc815\uc744 \uc9c0\ud0a4\uc9c0 \uc54a\uc740 \uc554\ud638\ud654\ud3d0 \uc5c5\uccb4 15\uacf3\uc5d0 \uc2dc\uc815\uba85\ub839\uc744 \ub0b4\ub9ac\uace0 \uc571\uacfc \uc6f9\uc0ac\uc774\ud2b8 \ucc28\ub2e8\uc5d0\ub3c4 \ub098\uc130\uc74c. \uc778\ub3c4 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU-IND)\uc740 \ud53c\uc624\ub125\uc2a4\uc640 \uc5d1\uc2a4\ud2f0\ub2f7\ucef4, \ud654\uc774\ud2b8\ube44\ud2b8 \ub4f1 15\uacf3\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95(PMLA)\uc5d0 \ub530\ub978 \uc758\ubb34\ub97c \uc9c0\ud0a4\uc9c0\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=71149\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-09-13T20:46:04+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/09\/\uc778\ub3c4-\ub85c\uace0.png\" 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