{"id":751,"date":"2024-07-12T04:00:02","date_gmt":"2024-07-11T19:00:02","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=751"},"modified":"2024-10-14T13:18:14","modified_gmt":"2024-10-14T04:18:14","slug":"%ec%98%90%eb%9f%b0-%ec%98%ac%ed%95%b4%ea%b9%8c%ec%a7%80-%e7%be%8e-%ec%a4%91%ec%86%8c%ea%b8%b0%ec%97%85-%ec%8b%a4%ec%86%8c%ec%9c%a0%ec%a3%bc-%eb%93%b1%eb%a1%9d-%eb%a7%88%ec%b3%90%ec%95%bc","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=751","title":{"rendered":"\uc610\ub7f0 “\uc62c\ud574\uae4c\uc9c0 \u7f8e \uc911\uc18c\uae30\uc5c5 \uc2e4\uc18c\uc720\uc8fc \ub4f1\ub85d \ub9c8\uccd0\uc57c”"},"content":{"rendered":"
\"\"
\uc7ac\ub2db \uc610\ub7f0 \ubbf8 \uc7ac\ubb34\uc7a5\uad00<\/figcaption><\/figure>\n

<\uac1c\uc694><\/strong>
\n\uc7ac\ub2db \uc610\ub7f0 \ubbf8 \uc7ac\ubb34\ubd80 \uc7a5\uad00\uc774 \uc911\uc18c\uae30\uc5c5\uc758 \uc2e4\uc18c\uc720\uc8fc( beneficial ownership) \uc815\ubcf4 \uc81c\ucd9c \uae30\ud55c(2025\ub144 1\uc6d41\uc77c)\uc744 \uc5f0\uc7a5\ud560 \uacc4\ud68d\uc774 \uc5c6\ub2e4\uace0 \ubc1d\ud614\uc74c. \ubbf8\uad6d \uc911\uc18c\uae30\uc5c5\ub4e4\uc740 \uac1c\uc778\uc815\ubcf4 \uacf5\uac1c\ub97c \uac15\uc81c\ud558\uace0 \ubc95\uc5d0 \uc5b4\uae0b\ub09c\ub2e4\uace0 \uc18c\uc1a1\uc744 \uc81c\uae30\ud588\uc9c0\ub9cc, \ubc1b\uc544\ub4e4\uc774\uc9c0 \uc54a\uc740 \uac83\uc784. \ud55c\uad6d\uc758 \uae30\uc5c5\ub4e4\ub3c4 \ubbf8\uad6d \uc790\ud68c\uc0ac \ub4f1\uc758 \uc2e4\uc18c\uc720\uc8fc \uc815\ubcf4 \uc81c\ucd9c \uc5ec\ubd80\ub97c \ud655\uc778\ud574\uc57c\ud560 \uac83\uc73c\ub85c \ubcf4\uc784.<\/p>\n

<\uc5b4\ub5a4 \ub0b4\uc6a9\uc778\uac00><\/strong>
\n\uc610\ub7f0 \uc7a5\uad00\uc740 \uc9c0\ub09c 9\uc77c(\ud604\uc9c0\uc2dc\uac01) \ud558\uc6d0 \uae08\uc735\uc11c\ube44\uc2a4\uc704\uc6d0\ud68c\uc5d0 \ucd9c\uc11d\ud574 \uc911\uc18c\uae30\uc5c5\uc774 \uc18c\uc720\uad8c \uc815\ubcf4\ub97c \uc81c\ucd9c\ud574\uc57c \ud558\ub294 \uae30\ud55c\uc744 \uc5f0\uc7a5\ud560 \uacc4\ud68d\uc774 \uc5c6\ub2e4\uace0 \ub9d0\ud588\uc74c. \uc610\ub7f0 \uc7a5\uad00\uc740 “\uae30\ud55c\uc744 \uc5f0\uc7a5\ud560 \ud544\uc694\ub294 \uc5c6\uc744 \uac83 \uac19\ub2e4”\uace0. 2024\ub144 \uc774\uc804\uc5d0 \ubbf8\uad6d\uc5d0\uc11c \uc0ac\uc5c5\uc744 \ub4f1\ub85d\ud55c \uae30\uc5c5\ub4e4\uc740 2025\ub144 1\uc6d4 1\uc77c\uae4c\uc9c0 \uc7ac\ubb34\ubd80\uc5d0 \uc18c\uc720\uad8c \uc815\ubcf4\ub97c \uc81c\ucd9c\ud574\uc57c \ud568. \uc610\ub7f0 \uc7a5\uad00\uc740 \uad00\ub8cc\ub4e4\uc758 \uc9c0\uc18d\uc801\uc778 \ud64d\ubcf4\uc640 \ud604\uc7ac\uae4c\uc9c0 \uc0c1\ub2f9\ud55c \ubcf4\uace0\uac00 \uc774\ub8e8\uc5b4\uc84c\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \ub610\ud55c, \uc7ac\ubb34\ubd80\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uae30\uad00\uc778 FinCEN(\uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c)\uc774 \uc911\uc18c\uae30\uc5c5\uc5d0 \uacfc\ub3c4\ud55c \ubd80\ub2f4\uc744 \uc8fc\uc9c0 \uc54a\uc744 \uac83\uc774\ub77c\uace0 \ubc1d\ud798. \uadf8\ub140\ub294 “FinCEN\uc740 \uc911\uc18c\uae30\uc5c5\uc744 \uc6b0\uc120\uc801\uc73c\ub85c \ub2e8\uc18d\ud558\uc9c0 \uc54a\uc744 \uac83”\uc774\ub77c\uace0 \ud588\uc74c.<\/p>\n

\uc9c0\ub09c 5\uc6d4\uc5d0 \uc804\uad6d\ub3c5\ub9bd\uc0ac\uc5c5\uc5f0\ub9f9(NFIB)\uc740 \uc18c\uc720\uad8c \uc815\ubcf4 \uc81c\ucd9c\ubc95\uc774 \uc5b8\ub860 \uc790\uc720\ub97c \ubd80\ub2f9\ud558\uac8c \uac15\uc81c\ud558\uace0 \ud611\ud68c\ub97c \ubd80\ub2f4\uc2dc\ud0a4\uace0, \uac1c\uc778 \uc815\ubcf4 \uacf5\uac1c\ub97c \uac15\uc81c\ud558\uace0 \ubc95\uc5d0 \uc5b4\uae0b\ub09c\ub2e4\uba70 \uc18c\uc1a1\uc744 \uc81c\uae30\ud588\uc74c. \uc2e4\uc18c\uc720\uc8fc\ub294 25%\uc774\uc0c1\uc758 \uc9c0\ubd84\uc744 \uac00\uc9c4 \uc0ac\ub78c \ud639\uc740 \ubc95\uc778\uc744 \ub300\uc0c1\uc73c\ub85c \ud568. \ubbf8\uad6d\uc758 \uc911\uc18c\uae30\uc5c5 \ub2e8\uccb4\ub4e4 \uc774 \ubc95\uc73c\ub85c \uc778\ud574 \uc911\uc18c\uae30\uc5c5\uc774 \uac04\ub2e8\ud55c \uc11c\ub958 \uc704\ubc18\uc73c\ub85c \ubbfc\ud615\uc0ac \ucc98\ubc8c\uc744 \ubc1b\uc744 \uc704\ud5d8\uc774 \uc788\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c. \uc774 \ubc95\uc744 \uc704\ubc18\ud560 \uacbd\uc6b0 \ud558\ub8e8 500\ub2ec\ub7ec\uc758 \ubc8c\uae08\uacfc \ucd5c\ub300 2\ub144\uc758 \uc9d5\uc5ed\ud615\uc5d0 \ucc98\ud574\uc9c8 \uc218 \uc788\uc74c. \uadf8\ub7ec\uc790 6\uc6d4\uc5d0\ub294 FinCEN\uc758 \uc548\ub4dc\ub808\uc544 \uac00\ud0a4 \uad6d\uc7a5\uc774 \uc911\uc18c\uae30\uc5c5 \ud589\uc0ac\uc5d0\uc11c \uc18c\uc720\uad8c \ubcf4\uace0 \uc694\uac74\uc774 \ubc94\uc8c4\uc790\ub97c \uc7a1\ub294 \ub370 \ucd08\uc810\uc774 \ub9de\ucdb0\uc838 \uc788\uc73c\uba70 \uc911\uc18c\uae30\uc5c5\uc744 \ucc98\ubc8c\ud558\ub824\ub294 \uc758\ub3c4\uac00 \uc544\ub2c8\ub77c\uace0 \ub9d0\ud588\uc74c.<\/p>\n

\uc610\ub7f0 \uc7a5\uad00\uc740 \uc911\uc18c\uae30\uc5c5\uc774 \uc18c\uc720\uad8c \uc815\ubcf4\ub97c \uc81c\ucd9c\ud558\uc9c0 \uc54a\uc73c\uba74 \ucd5c\ub300 25\ub9cc \ub2ec\ub7ec\uc758 \ubc8c\uae08\uc744 \ubb3c\uc744 \uac00\ub2a5\uc131\uc5d0 \ub300\ud574 \uc9c8\ubb38\uc744 \ubc1b\uc558\uc74c. \uadf8\ub140\ub294 “\ubc8c\uae08\uc740 ‘\uace0\uc758\uc801’ \uc704\ubc18\uc5d0 \ub300\ud55c \uac83”\uc774\ub77c\uace0 \ud588\uc9c0\ub9cc, ‘\uace0\uc758\uc801’ \uc704\ubc18\uc758 \uad6c\uccb4\uc801\uc778 \uc0ac\ub840\ub97c \ub4e4\uc9c0\ub294 \ubabb\ud588\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n-\uc911\uc18c\uae30\uc5c5\ub4e4\uc758 \ubc18\ubc1c\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0 \ubc14\uc774\ub4e0 \ud589\uc815\ubd80\ub294 \uc911\uc18c\uae30\uc5c5\uc758 \uc18c\uc720\uad8c \uc815\ubcf4 \uc81c\ucd9c \uc758\ubb34\ud654\ub97c \uacc4\uc18d \ucd94\uc9c4\ud560 \uacc4\ud68d. \ud55c\uad6d \uae30\uc5c5\ub4e4\ub3c4 \uc0c8\ub85c\uc6b4 \uaddc\uc815\uc5d0 \ub9de\ucdb0 \uc900\ube44\ub97c \ud574\uc57c\ud568.
\n-\ub2e4\ub9cc ‘\uace0\uc758\uc801’ \uc704\ubc18\uc5d0 \ub300\ud55c \uba85\ud655\ud55c \uae30\uc900\uc740 \uc544\uc9c1 \ub9c8\ub828\ub418\uc9c0 \uc54a\uc740 \uac83\uc73c\ub85c \ubcf4\uc784<\/p>\n","protected":false},"excerpt":{"rendered":"

<\uac1c\uc694> \uc7ac\ub2db \uc610\ub7f0 \ubbf8 \uc7ac\ubb34\ubd80 \uc7a5\uad00\uc774 \uc911\uc18c\uae30\uc5c5\uc758 \uc2e4\uc18c\uc720\uc8fc( beneficial ownership) \uc815\ubcf4 \uc81c\ucd9c \uae30\ud55c(2025\ub144 1\uc6d41\uc77c)\uc744 \uc5f0\uc7a5\ud560 \uacc4\ud68d\uc774 \uc5c6\ub2e4\uace0 \ubc1d\ud614\uc74c. \ubbf8\uad6d \uc911\uc18c\uae30\uc5c5\ub4e4\uc740 \uac1c\uc778\uc815\ubcf4 \uacf5\uac1c\ub97c \uac15\uc81c\ud558\uace0 \ubc95\uc5d0 \uc5b4\uae0b\ub09c\ub2e4\uace0 \uc18c\uc1a1\uc744 \uc81c\uae30\ud588\uc9c0\ub9cc, \ubc1b\uc544\ub4e4\uc774\uc9c0 \uc54a\uc740 \uac83\uc784. \ud55c\uad6d\uc758 \uae30\uc5c5\ub4e4\ub3c4 \ubbf8\uad6d \uc790\ud68c\uc0ac \ub4f1\uc758 \uc2e4\uc18c\uc720\uc8fc \uc815\ubcf4 \uc81c\ucd9c \uc5ec\ubd80\ub97c \ud655\uc778\ud574\uc57c\ud560 \uac83\uc73c\ub85c \ubcf4\uc784. <\uc5b4\ub5a4 \ub0b4\uc6a9\uc778\uac00> \uc610\ub7f0 \uc7a5\uad00\uc740 \uc9c0\ub09c 9\uc77c(\ud604\uc9c0\uc2dc\uac01) \ud558\uc6d0 \uae08\uc735\uc11c\ube44\uc2a4\uc704\uc6d0\ud68c\uc5d0 \ucd9c\uc11d\ud574 \uc911\uc18c\uae30\uc5c5\uc774 \uc18c\uc720\uad8c \uc815\ubcf4\ub97c \uc81c\ucd9c\ud574\uc57c […]<\/p>\n","protected":false},"author":2,"featured_media":530,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1,8],"tags":[185,245,244,126],"class_list":{"0":"post-751","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-money-laundering","9":"category-compliance","10":"tag-185","11":"tag-245","12":"tag-244","13":"tag-126"},"yoast_head":"\n\uc610\ub7f0 "\uc62c\ud574\uae4c\uc9c0 \u7f8e \uc911\uc18c\uae30\uc5c5 \uc2e4\uc18c\uc720\uc8fc \ub4f1\ub85d \ub9c8\uccd0\uc57c" SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc7ac\ub2db \uc610\ub7f0 \ubbf8 \uc7ac\ubb34\ubd80 \uc7a5\uad00\uc774 \uc911\uc18c\uae30\uc5c5\uc758 \uc2e4\uc18c\uc720\uc8fc( beneficial ownership) \uc815\ubcf4 \uc81c\ucd9c 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