{"id":72836,"date":"2026-10-06T03:15:38","date_gmt":"2026-10-05T18:15:38","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=72836"},"modified":"2026-10-06T03:15:48","modified_gmt":"2026-10-05T18:15:48","slug":"%e7%be%8e-%eb%9f%ac%ec%8b%9c%ec%95%84-a7-%ed%95%b4%ec%99%b8-%eb%8c%80%eb%a6%ac%ec%97%85%ec%b2%b4-%ec%86%a1%ea%b8%88-%ea%b8%88%ec%a7%80-%ec%b6%94%ec%a7%84%ec%a0%9c%ec%9e%ac-%ec%9a%b0%ed%9a%8c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=72836","title":{"rendered":"\u7f8e, \ub7ec\uc2dc\uc544 A7 \ud574\uc678 \ub300\ub9ac\uc5c5\uccb4 \uc1a1\uae08 \uae08\uc9c0 \ucd94\uc9c4\u2026\uc81c\uc7ac \uc6b0\ud68c\ub9dd \ucc28\ub2e8"},"content":{"rendered":"

|\ub7ec\uc2dc\uc544\u00b7\uc774\ub780 \ubd88\ubc95 \uae08\uc735 \uaca8\ub0e5\u202683\uac1c\uad6d 435\uac1c \uae08\uc735\uae30\uad00\uc5d0 \uacc4\uc88c \ud655\ubcf4
\n|\ubc95\uc815\ud654\ud3d0\u00b7\uac00\uc0c1\uc790\uc0b0 \uc774\uc804 \ubaa8\ub450 \uaddc\uc81c \ub300\uc0c1\u202611\uc6d4 4\uc77c\uae4c\uc9c0 \uc758\uacac \uc218\ub834<\/h3>\n

 <\/p>\n

<\uac1c\uc694><\/strong>
\n\ubbf8\uad6d \uc7ac\ubb34\ubd80 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uac00 \ub7ec\uc2dc\uc544 \uc5f0\uacc4 \uc790\uae08\uc138\ud0c1\u00b7\uc81c\uc7ac \uc6b0\ud68c \uc870\uc9c1\uc778 A7 \ub124\ud2b8\uc6cc\ud06c\uc758 \ud574\uc678 \ub300\ub9ac\uc5c5\uccb4 \uad00\ub828 \uc1a1\uae08\uc744 \uae08\uc9c0\ud558\ub294 \uaddc\uce59\uc548\uc744 \uacf5\uac1c\ud588\uc74c. \uc774\ub4e4 \uc5c5\uccb4\uac00 \uc815\uc0c1\uc801\uc778 \ubb34\uc5ed\uac70\ub798\ub97c \uac00\uc7a5\ud574 \ub7ec\uc2dc\uc544\u00b7\uc774\ub780\uc758 \uc81c\uc7ac \ud68c\ud53c\ub97c \uc9c0\uc6d0\ud55c\ub2e4\uace0 \ud310\ub2e8\ud55c \ub370 \ub530\ub978 \uc870\uce58\uc784. \uae08\uc9c0 \ub300\uc0c1\uc5d0\ub294 \ubc95\uc815\ud654\ud3d0\uc640 \uac00\uc0c1\uc790\uc0b0 \uc774\uc804\uc774 \ubaa8\ub450 \ud3ec\ud568\ub418\uba70, 11\uc6d4 4\uc77c\uae4c\uc9c0 \uc758\uacac\uc744 \uc218\ub834\ud560 \uc608\uc815\uc784.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9>
\n<\/strong>\ubbf8\uad6d \uc7ac\ubb34\ubd80 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\ub294 \ub7ec\uc2dc\uc544 \uc5f0\uacc4 A7 \ub124\ud2b8\uc6cc\ud06c\uac00 \ud1b5\uc81c\ud558\ub294 \ud574\uc678 \ub300\ub9ac\uc5c5\uccb4 \uad00\ub828 \uc790\uae08 \uc774\uc804\uc744 \ubbf8\uad6d \ub0b4 \uc801\uc6a9 \ub300\uc0c1 \uae08\uc735\uae30\uad00\uc5d0 \uae08\uc9c0\ud558\ub294 \uaddc\uce59\uc548\uc744 5\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubbf8\uad6d \uc5f0\ubc29\uad00\ubcf4<\/a>\uc5d0 \uac8c\uc7ac\ud588\uc74c. \uc774\ub4e4 \uc5c5\uccb4\uac00 \uad00\uc5ec\ud558\ub294 \uac70\ub798\ub97c \ub7ec\uc2dc\uc544 \ubd88\ubc95\uae08\uc735\uacfc \uad00\ub828\ub41c \u2018\uc8fc\uc694 \uc790\uae08\uc138\ud0c1 \uc6b0\ub824 \uac70\ub798 \uc720\ud615\u2019\uc73c\ub85c \ud310\ub2e8\ud588\uc73c\uba70, \ub7ec\uc2dc\uc544 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\ubc95 \uc81c9714\uc870\uc5d0 \uadfc\uac70\ud574 \ud2b9\ubcc4\uc870\uce58\ub97c \ucd94\uc9c4\ud568. \uc758\uacac \uc81c\ucd9c \uc2dc\ud55c\uc740 11\uc6d4 4\uc77c\uc774\uba70 \uc544\uc9c1 \ud655\uc815\ub41c \uaddc\uc815\uc740 \uc544\ub2d8.<\/p>\n

A7\uc740 \ubab0\ub3c4\ubc14 \ucd9c\uc2e0 \uc0ac\uc5c5\uac00 \uc77c\ub780 \uc1fc\ub974\uc640 \ub7ec\uc2dc\uc544 \uad6d\uc601 \ubc29\uc0b0\uc740\ud589 \ud504\ub86c\uc2a4\ubc4c\uc988\ubc29\ud06c(PSB)\uac00 \uc8fc\ub3c4\ud574 2024\ub144 \ucd9c\ubc94\ud55c \uacb0\uc81c \ub124\ud2b8\uc6cc\ud06c\uc784. FinCEN\uc740 \uc774\ub97c \uc11c\ubc29 \uc81c\uc7ac\ub97c \uc6b0\ud68c\ud558\ub3c4\ub85d \uc124\uacc4\ub41c \uc870\uc9c1\uc73c\ub85c \ud3c9\uac00\ud588\uc74c. 2026\ub144 6\uc6d4 \uae30\uc900 \uc218\ubc31 \uac1c\uc758 \ud574\uc678 \ub300\ub9ac\uc5c5\uccb4\ub97c \uc124\ub9bd\ud558\uac70\ub098 \uc778\uc218\ud588\uc73c\uba70, \ucd5c\uc18c 83\uac1c\uad6d\uc758 \uc57d 435\uac1c \uae08\uc735\uae30\uad00\uc5d0 \uacc4\uc88c\ub97c \ud655\ubcf4\ud55c \uac83\uc73c\ub85c \ud30c\uc545\ud588\uc74c.<\/p>\n

\ub300\ub9ac\uc5c5\uccb4\ub4e4\uc740 \ud64d\ucf69\u00b7\ud0a4\ub974\uae30\uc2a4\uc2a4\ud0c4\u00b7\uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8 \ub4f1\uc5d0\uc11c \ud604\uc9c0\uc778 \uc18c\uc720\u00b7\uc6b4\uc601 \ud68c\uc0ac\ub85c \uc704\uc7a5\ud558\uace0, \ub7ec\uc2dc\uc544\uc758 A7 \uc9c1\uc6d0\ub4e4\uc774 \uac00\uc0c1\uc0ac\uc124\ub9dd(VPN)\uc73c\ub85c \uacc4\uc88c\ub97c \uad00\ub9ac\ud558\ub294 \ubc29\uc2dd\uc73c\ub85c \uc6b4\uc601\ub428. \ud5c8\uc704 \uc1a1\uc7a5\uacfc \ubb34\uc5ed\uc11c\ub958\uc5d0\uc11c \ub7ec\uc2dc\uc544 \uad00\ub828 \uc815\ubcf4\ub97c \uc81c\uac70\ud574 \uc815\uc0c1\uc801\uc778 \uc0c1\uac70\ub798\ucc98\ub7fc \ubcf4\uc774\ub3c4\ub85d \ud588\uc74c. FinCEN\uc740 \uc774\ub4e4 \uc5c5\uccb4\uac00 2025\ub144 1\uc6d4\ubd80\ud130 2026\ub144 6\uc6d4\uae4c\uc9c0 \ucc98\ub9ac\ud55c \ub2ec\ub7ec \ud45c\uc2dc \uac70\ub798\uac00 170\uc5b5 \ub2ec\ub7ec\ub97c \ub118\ub294\ub2e4\uace0 \ubd84\uc11d\ud588\uc74c.<\/p>\n

\uac00\uc0c1\uc790\uc0b0\ub3c4 \uc8fc\uc694 \uacb0\uc81c \uc218\ub2e8\uc73c\ub85c \ud65c\uc6a9\ub410\uc74c. \ub8e8\ube14\ud654 \uae30\ubc18 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 A7A5\ub294 \ub124\ud2b8\uc6cc\ud06c \ub0b4\ubd80 \uc7a5\ubd80\ub97c \ub9de\ucd94\ub294 \ub370 \uc4f0\uc774\uace0, \ud574\uc678\uc5d0\uc11c\ub294 \ub300\ub9ac\uc5c5\uccb4\uac00 \ubc95\uc815\ud654\ud3d0\ub85c \ub300\uae08\uc744 \uc9c0\uae09\ud558\ub294 \uad6c\uc870\uc784. FinCEN\uc740 2025\ub144 2\uc6d4\ubd80\ud130 2026\ub144 6\uc6d4\uae4c\uc9c0 180\uac1c \uc774\uc0c1\uc758 \uc5c5\uccb4\uac00 \ucd5c\uc18c 1791\uc5b5 \ub2ec\ub7ec \uaddc\ubaa8\uc758 A7A5 \uac70\ub798\ub97c \ucc98\ub9ac\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc774\ub294 \ub300\ub9ac\uc5c5\uccb4\uc758 \ub2ec\ub7ec \ud45c\uc2dc \uac70\ub798\uc561\uacfc \uad6c\ubd84\ub418\ub294 \uc218\uce58\uc784. \uc774\ub780 \uc911\uc559\uc740\ud589\u00b7\ud601\uba85\uc218\ube44\ub300\uc640 \ubd81\ud55c \uad00\ub828 \ud589\uc704\uc790 \ub4f1\ub3c4 \ub124\ud2b8\uc6cc\ud06c\ub97c \uc774\uc6a9\ud55c \uac83\uc73c\ub85c \ubd84\uc11d\ud588\uc74c.<\/p>\n

\uaddc\uce59\uc548\uc740 \ub300\ub9ac\uc5c5\uccb4\ub97c \uc624\uac00\ub294 \uc1a1\uae08\ubfd0 \uc544\ub2c8\ub77c \uc774\ub4e4\uc774 \uad00\ub9ac\ud558\uac70\ub098 \uc774\ub4e4\uc744 \ub300\uc2e0\ud574 \uad00\ub9ac\ub418\ub294 \uacc4\uc88c\u00b7\uac00\uc0c1\uc790\uc0b0 \uc8fc\uc18c \uad00\ub828 \uc790\uae08 \uc774\uc804\ub3c4 \uae08\uc9c0 \ub300\uc0c1\uc73c\ub85c \uc0bc\uc74c. FinCEN\uc740 \uae08\uc735\uae30\uad00\uc5d0 \ubcf4\uc548 \ud3ec\ud138\ub85c \ub300\uc0c1 \uba85\ub2e8\uc744 \uc81c\uacf5\ud558\uace0 \uac31\uc2e0\ud558\uba70, \uae08\uc9c0 \uc758\ubb34\ub97c \uba85\ub2e8\uc5d0 \ud3ec\ud568\ub41c \uc5c5\uccb4\ub85c \ud55c\uc815\ud560 \ubc29\uce68\uc784. \uae08\uc735\uae30\uad00\uc5d0\ub294 \uc704\ud5d8\uc5d0 \ub530\ub978 \uac70\ub798 \uc810\uac80\uacfc \uc9c1\uc811 \uac70\ub798\uad00\uacc4\uac00 \uc788\ub294 \uc601\ud5a5\ubc1b\ub294 \ub2f9\uc0ac\uc790\uc5d0 \ub300\ud55c \ud1b5\uc9c0\ub97c \uc694\uad6c\ud568. \uae30\uc874 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC) \uc81c\uc7ac\uc5d0 \ub530\ub77c \ub3d9\uacb0\ud574\uc57c \ud558\ub294 \uc790\uc0b0\uc740 \ub3d9\uacb0\u00b7\ubcf4\uace0 \uc758\ubb34\ub97c \uc6b0\uc120 \uc801\uc6a9\ud558\ub3c4\ub85d \ud588\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uaddc\uce59\uc548\uc740 \uc81c\uc7ac \ub300\uc0c1 \uc870\uc9c1\uc758 \ud575\uc2ec \uc778\ubb3c\u00b7\ud68c\uc0ac\ubfd0 \uc544\ub2c8\ub77c \ud574\uc678 \ub300\ub9ac\uc5c5\uccb4\ub97c \ud1b5\ud55c \uc790\uae08 \uc774\ub3d9\uae4c\uc9c0 \ucc28\ub2e8\ud558\ub824\ub294 \uc870\uce58\uc784. \uc815\uc0c1\uc801\uc778 \ubb34\uc5ed\ud68c\uc0ac\ub85c \uc704\uc7a5\ud55c \uac70\ub798\uc640 \uac00\uc0c1\uc790\uc0b0 \uacb0\uc81c\ub97c \ud568\uaed8 \uaca8\ub0e5\ud55c\ub2e4\ub294 \uc810\uc5d0\uc11c \uc758\ubbf8\uac00 \uc788\uc74c. \ucd5c\uc885 \uaddc\uc815\uc774 \ucc44\ud0dd\ub418\uba74 \uae08\uc735\uae30\uad00\uc740 \uae30\uc874 \uc81c\uc7ac \uba85\ub2e8 \uc810\uac80\uc5d0 \ub354\ud574 FinCEN\uc774 \uc81c\uacf5\ud558\ub294 \ub300\ub9ac\uc5c5\uccb4 \uba85\ub2e8\uc744 \ubc18\uc601\ud574\uc57c \ud558\uba70, \uac70\ub798 \uc0c1\ub300\ubc29\uacfc \uacb0\uc81c \uacbd\ub85c\ub97c \ud655\uc778\ud558\ub294 \uc5c5\ubb34\uc758 \uc911\uc694\uc131\uc774 \ucee4\uc9c8 \uc804\ub9dd\uc784.<\/p>\n","protected":false},"excerpt":{"rendered":"

|\ub7ec\uc2dc\uc544\u00b7\uc774\ub780 \ubd88\ubc95 \uae08\uc735 \uaca8\ub0e5\u202683\uac1c\uad6d 435\uac1c \uae08\uc735\uae30\uad00\uc5d0 \uacc4\uc88c \ud655\ubcf4 |\ubc95\uc815\ud654\ud3d0\u00b7\uac00\uc0c1\uc790\uc0b0 \uc774\uc804 \ubaa8\ub450 \uaddc\uc81c \ub300\uc0c1\u202611\uc6d4 4\uc77c\uae4c\uc9c0 \uc758\uacac \uc218\ub834   <\uac1c\uc694> \ubbf8\uad6d \uc7ac\ubb34\ubd80 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uac00 \ub7ec\uc2dc\uc544 \uc5f0\uacc4 \uc790\uae08\uc138\ud0c1\u00b7\uc81c\uc7ac \uc6b0\ud68c \uc870\uc9c1\uc778 A7 \ub124\ud2b8\uc6cc\ud06c\uc758 \ud574\uc678 \ub300\ub9ac\uc5c5\uccb4 \uad00\ub828 \uc1a1\uae08\uc744 \uae08\uc9c0\ud558\ub294 \uaddc\uce59\uc548\uc744 \uacf5\uac1c\ud588\uc74c. \uc774\ub4e4 \uc5c5\uccb4\uac00 \uc815\uc0c1\uc801\uc778 \ubb34\uc5ed\uac70\ub798\ub97c \uac00\uc7a5\ud574 \ub7ec\uc2dc\uc544\u00b7\uc774\ub780\uc758 \uc81c\uc7ac \ud68c\ud53c\ub97c \uc9c0\uc6d0\ud55c\ub2e4\uace0 \ud310\ub2e8\ud55c \ub370 \ub530\ub978 \uc870\uce58\uc784. \uae08\uc9c0 \ub300\uc0c1\uc5d0\ub294 \ubc95\uc815\ud654\ud3d0\uc640 \uac00\uc0c1\uc790\uc0b0 \uc774\uc804\uc774 \ubaa8\ub450 \ud3ec\ud568\ub418\uba70, […]<\/p>\n","protected":false},"author":662,"featured_media":851,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[623,612,1,604],"tags":[13568,13571,272,2599,53,13570,1090,57,36,2137,184,13569],"class_list":{"0":"post-72836","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-russia","8":"category-usa","9":"category-money-laundering","10":"category-export","11":"tag-a7-","12":"tag-a7a5","13":"tag-fincen","14":"tag-2599","15":"tag-53","16":"tag-13570","17":"tag-1090","18":"tag-57","19":"tag-36","20":"tag-2137","21":"tag-184","22":"tag-13569"},"yoast_head":"\n\u7f8e, \ub7ec\uc2dc\uc544 A7 \ud574\uc678 \ub300\ub9ac\uc5c5\uccb4 \uc1a1\uae08 \uae08\uc9c0 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property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u7f8e, \ub7ec\uc2dc\uc544 A7 \ud574\uc678 \ub300\ub9ac\uc5c5\uccb4 \uc1a1\uae08 \uae08\uc9c0 \ucd94\uc9c4\u2026\uc81c\uc7ac \uc6b0\ud68c\ub9dd \ucc28\ub2e8 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ubbf8\uad6d FinCEN\uc774 \ub7ec\uc2dc\uc544 \uc5f0\uacc4 A7 \ub124\ud2b8\uc6cc\ud06c\uc758 \ud574\uc678 \ub300\ub9ac\uc5c5\uccb4 \uad00\ub828 \uc1a1\uae08\uc744 \uae08\uc9c0\ud558\ub294 \uaddc\uce59\uc548\uc744 \uacf5\uac1c\ud588\uc74c. \ub7ec\uc2dc\uc544\u00b7\uc774\ub780\uc758 \uc81c\uc7ac \uc6b0\ud68c\uc640 \uc790\uae08\uc138\ud0c1\uc744 \ucc28\ub2e8\ud558\uae30 \uc704\ud574 \ubc95\uc815\ud654\ud3d0\uc640 \uac00\uc0c1\uc790\uc0b0 \uc774\uc804\uc744 \uaddc\uc81c \ub300\uc0c1\uc73c\ub85c \uc0bc\uc558\uc74c. 11\uc6d4 4\uc77c\uae4c\uc9c0 \uc758\uacac\uc744 \uc218\ub834\ud560 \uc608\uc815\uc784.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=72836\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-10-05T18:15:38+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-10-05T18:15:48+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=\"\uc548\uc900\ud638 \uac1d\uc6d0 \uc5f0\uad6c\uc6d0\" \/>\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=\"\uc548\uc900\ud638 \uac1d\uc6d0 \uc5f0\uad6c\uc6d0\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" 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