{"id":71579,"date":"2026-09-18T05:16:57","date_gmt":"2026-09-17T20:16:57","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=71579"},"modified":"2026-09-20T11:33:52","modified_gmt":"2026-09-20T02:33:52","slug":"%e7%be%8e-fincen-%ea%b8%80%eb%a1%9c%eb%b2%8c-%ea%b8%88%ec%9c%b5%ed%9a%8c%ec%82%ac-%ec%86%8c%ec%a7%91-%ec%9d%b4%eb%9e%80-%eb%b6%88%eb%b2%95%ea%b8%88%ec%9c%b5-%ec%b0%a8%eb%8b%a8-%ea%b3%b5%ec%a1%b0","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=71579","title":{"rendered":"\u7f8e FinCEN, \uae00\ub85c\ubc8c \uae08\uc735\ud68c\uc0ac \uc18c\uc9d1&#8230; \uc774\ub780 \ubd88\ubc95\uae08\uc735 \ucc28\ub2e8 \uacf5\uc870 \uac15\ud654 \ub17c\uc758"},"content":{"rendered":"<h3>| FinCEN, 16\uc77c \uae00\ub85c\ubc8c \uae08\uc735\uc5c5\uacc4\uc640 \uc815\ubcf4 \uacf5\uc720 \ud68c\uc758 \uac1c\ucd5c<br \/>\n| \uc774\ub780 \uc815\uad8c \uc218\uc775\uc6d0\u00b7\uc870\ub2ec\ub9dd \uc2dd\ubcc4\ud574 \uae08\uc735\uc2dc\uc2a4\ud15c \uc811\uadfc 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dir=\"auto\" data-start=\"239\" data-end=\"478\">\uc774\ubc88 \ud68c\uc758\uc5d0\uc11c\ub294 \uc774\ub780\uacfc \uc774\ub780\uc758 \ud14c\ub7ec \ub300\ub9ac\uc138\ub825\uc774 \ubbf8\uad6d\uc758 \ud658\uac70\ub798\uc740\ud589\uc5d0 \uc811\uadfc\ud558\ub3c4\ub85d \ub3d5\ub294 \uc8fc\uc694 \uc5f0\uacb0\uace0\ub9ac\uc640 \uc870\ub825\uc790, \uad00\ub828 \ub124\ud2b8\uc6cc\ud06c\uc5d0 \uad00\ud55c \uc815\ubcf4\uac00 \uae08\uc735\uad8c\uc5d0 \uc81c\uacf5\ub410\uc74c. \uc7ac\ubb34\ubd80\ub294 \uc774\ub4e4 \ub124\ud2b8\uc6cc\ud06c\uac00 \uc790\uae08\uc138\ud0c1\ubfd0 \uc544\ub2c8\ub77c \ubb34\uae30 \uc870\ub2ec\uacfc \uc5ed\ub0b4 \ud14c\ub7ec \ud65c\ub3d9\uc758 \uc790\uae08 \uacf5\uae09\uc5d0\ub3c4 \uc774\uc6a9\ub418\uace0 \uc788\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \uc7ac\ubb34\ubd80 \ub2f9\uad6d\uc790\uc640 \uae08\uc735\uae30\uad00 \uad00\uacc4\uc790\ub4e4\uc740 \ubbf8\uad6d \uae08\uc735\uc2dc\uc2a4\ud15c\uc774 \uc774\ub7ec\ud55c \ud65c\ub3d9\uc5d0 \uc545\uc6a9\ub418\ub294 \uac83\uc744 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data-is-only-node=\"\">\uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c\ub294 \uae08\uc735\uae30\uad00\uc5d0 \uc774\ub780\uacfc \ub300\ub9ac\uc138\ub825, \uc774\ub4e4\uc744 \uc9c0\uc6d0\ud558\ub294 \uc870\ub825\uc790\uac00 \uc81c\uae30\ud558\ub294 \uc704\ud5d8\uc744 \uc9c0\uc18d\uc801\uc73c\ub85c \uc810\uac80\ud560 \uac83\ub3c4 \uc8fc\ubb38\ud588\uc74c. \uc774\ub97c \uc704\ud574 \ub2f9\uad6d\uc774 \ubc1c\ud45c\ud55c \uc774\ub780 \ubd88\ubc95\uae08\uc735 \uad00\ub828 \uacbd\ubcf4\u00b7\uc8fc\uc758\ubcf4\uc640 \uae08\uc735\ub3d9\ud5a5 \ubd84\uc11d\uc744 \ud655\uc778\ud558\uace0, \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc774 \uc6b4\uc6a9\ud558\ub294 \uc774\ub780 \uc81c\uc7ac \uc870\uce58\ub3c4 \ud568\uaed8 \uc0b4\ud3b4\ubcfc \uac83\uc744 \uad8c\uace0\ud588\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| FinCEN, 16\uc77c \uae00\ub85c\ubc8c \uae08\uc735\uc5c5\uacc4\uc640 \uc815\ubcf4 \uacf5\uc720 \ud68c\uc758 \uac1c\ucd5c | \uc774\ub780 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