\uc81c\uc7ac<\/a>\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \ud611\ub825\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c. FINTRAC\uc740 \ud574\uc678 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uae30\uad00\uacfc \uccb4\uacb0\ud55c \uc591\uc790 \ud611\uc815\uc744 \ubc14\ud0d5\uc73c\ub85c \uc790\uae08\uc138\ud0c1\uacfc \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec, \uc81c\uc7ac \ud68c\ud53c \uad00\ub828 \uc815\ubcf4\ub97c \uacf5\uc720\ud558\uace0 \uc788\uc74c.<\/p>\n\uce90\ub098\ub2e4 \ub2f9\uad6d\uc740 \uc554\ud638\ud654\ud3d0\ub97c \ucde8\uae09\ud558\ub294 \uae08\uc735\uc11c\ube44\uc2a4\uc5c5\uccb4\uc5d0 \ub300\ud55c \uac10\ub3c5\ub3c4 \uac15\ud654\ud588\uc74c. FINTRAC\uc740 2026\ub144 \ucd08\ubd80\ud130 \uae08\uc735\uc11c\ube44\uc2a4\uc5c5\uccb4 161\uacf3\uc758 \ub4f1\ub85d\uc744 \ucde8\uc18c\ud588\uace0, \uc774\ub294 \uc9c1\uc804 3\ub144\uac04 \ucde8\uc18c\ud55c \uc5c5\uccb4 \uc218\ub97c \ubaa8\ub450 \ud569\uce5c \uac83\ubcf4\ub2e4 \ub9ce\uc740 \uaddc\ubaa8\uc600\uc74c.<\/p>\n
\ucd5c\uadfc 1\ub144\uac04 \uae08\uc735\uc11c\ube44\uc2a4\uc5c5\uccb4 9\uacf3\uc5d0\ub294 \ucd1d 1\uc5b59800\ub9cc\uce90\ub098\ub2e4\ub2ec\ub7ec(\uc57d 1885\uc5b5\uc6d0) \uc774\uc0c1\uc758 \ud589\uc815\ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c. \uc8fc\uc694 \uc704\ubc18 \uc0ac\ud56d\uc5d0\ub294 FINTRAC\uc5d0 \ub4f1\ub85d\ud558\uc9c0 \uc54a\uace0 \uc601\uc5c5\ud558\uac70\ub098 \ub300\uaddc\ubaa8 \uc554\ud638\ud654\ud3d0 \uac70\ub798\ub97c \uc2e0\uace0\ud558\uc9c0 \uc54a\uc740 \ud589\uc704 \ub4f1\uc774 \ud3ec\ud568\ub410\uc74c. FINTRAC\uc740 \uc774\ubc88 \ubc8c\uae08 \uaddc\ubaa8\uac00 \uce90\ub098\ub2e4 \uc5ed\uc0ac\uc0c1 \uac00\uc7a5 \ud070 \uae08\uc735\uaddc\uc81c \uc81c\uc7ac \uc0ac\ub840 \uc911 \ud558\ub098\ub77c\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n
\uce90\ub098\ub2e4 \uc815\ubd80\ub294 \uc62c\ud574 3\uc6d4 \uae08\uc735\ubc94\uc8c4 \ub2e8\uc18d\uc744 \uac15\ud654\ud558\uae30 \uc704\ud55c \ubc95\ub960 \uac1c\uc815\uc548\uc744 \ud1b5\uacfc\uc2dc\ucf1c \ub2f9\uad6d\uc5d0 \ub4f1\ub85d\ud558\uc9c0 \uc54a\uace0 \uc601\uc5c5\ud558\ub294 \uae08\uc735\uc11c\ube44\uc2a4\uc5c5\uccb4\uc5d0 \ub300\ud55c \ud615\uc0ac\ucc98\ubc8c\uc744 \uac15\ud654\ud588\uc74c. \uc774\uc5d0 \ub530\ub77c \ubb34\ub4f1\ub85d \uc601\uc5c5\uc73c\ub85c \uc720\uc8c4 \ud310\uacb0\uc744 \ubc1b\uc73c\uba74 \ucd5c\ub300 500\ub9cc\uce90\ub098\ub2e4\ub2ec\ub7ec(\uc57d 47\uc5b56100\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc774\ub098 \uc9d5\uc5ed 5\ub144\uc744 \uc120\uace0\ubc1b\uc744 \uc218 \uc788\uace0, \ub450 \uac00\uc9c0 \ucc98\ubc8c\uc744 \ud568\uaed8 \ubc1b\uc744 \uc218\ub3c4 \uc788\ub3c4\ub85d \ud588\uc74c.<\/p>\n
FINTRAC\uc740 \ucd5c\uadfc 1\ub144\uac04 \uae08\uc735\uc11c\ube44\uc2a4\uc5c5\uccb4\uc640 \uad00\ub828\ub41c \ubc95\uaddc \uc704\ubc18 \uc0ac\ub840 28\uac74\uc744 \uc218\uc0ac\uae30\uad00\uc5d0 \uc81c\uacf5\ud588\uc74c. \ud574\ub2f9 \uc815\ubcf4\ub294 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0\ubc95 \uc704\ubc18 \ud610\uc758\uc5d0 \ub300\ud55c \uc218\uc0ac\ub098 \uae30\uc18c\uc5d0 \ud65c\uc6a9\ud560 \uc218 \uc788\ub3c4\ub85d \ud588\uc74c.<\/p>\n
\uce90\ub098\ub2e4 \uc655\ub9bd\uae30\ub9c8\uacbd\ucc30(RCMP)\uc740 \uc9c0\ub09c\ud574 9\uc6d4 \uc790\uae08\uc138\ud0c1 \uc218\uc0ac \uacfc\uc815\uc5d0\uc11c 5600\ub9cc\uce90\ub098\ub2e4\ub2ec\ub7ec(\uc57d 533\uc5b5\uc6d0)\uac00 \ub118\ub294 \uc554\ud638\ud654\ud3d0\ub97c \uc555\uc218\ud588\uc74c. \uc774\ub294 \uce90\ub098\ub2e4 \uc5ed\uc0ac\uc0c1 \ucd5c\ub300 \uaddc\ubaa8\uc758 \uc554\ud638\ud654\ud3d0 \uc555\uc218 \uc0ac\ub840\ub85c, \uc218\uc0ac \uacb0\uacfc \ud574\ub2f9 \uac70\ub798 \ud50c\ub7ab\ud3fc\uc740 FINTRAC\uc5d0 \ub4f1\ub85d\ud558\uc9c0 \uc54a\uace0 \uc601\uc5c5\ud55c \uac83\uc73c\ub85c \ub4dc\ub7ec\ub0ac\uc74c. \uacbd\ucc30\uc740 \ud574\ub2f9 \uc554\ud638\ud654\ud3d0 \uac70\ub798 \ud50c\ub7ab\ud3fc\uc744 \ud3d0\uc1c4\ud588\uc74c.<\/p>\n
FINTRAC\uc740 \uad00\ub828 \ubc95\ub960\uc5d0 \ub530\ub77c \uac1c\ubcc4 \uc5c5\uccb4\uc758 \uaddc\uc815 \uc900\uc218 \uc870\uc0ac \ubc0f \uac10\ub3c5 \uc870\uce58\uc5d0 \uad00\ud55c \uc815\ubcf4\ub97c \uc6d0\uce59\uc801\uc73c\ub85c \uacf5\uac1c\ud558\uc9c0 \uc54a\uc9c0\ub9cc, \ud589\uc815\ubc8c\uae08 \ubd80\uacfc \uc0ac\uc2e4\uc740 \uc608\uc678\uc801\uc73c\ub85c \uacf5\uac1c\ud560 \uc218 \uc788\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n
<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uc870\uce58\ub294 \uc790\uae08\uc138\ud0c1\uacfc \uc81c\uc7ac \ud68c\ud53c\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud55c \ubbf8\uad6d\uacfc \uce90\ub098\ub2e4\uc758 \uae08\uc735\ub2f9\uad6d \uac04 \uacf5\uc870\uac00 \uc2e4\uc81c \uc81c\uc7ac \uc870\uce58\ub85c \uc774\uc5b4\uc84c\ub2e4\ub294 \uc810\uc5d0\uc11c \uc758\ubbf8\uac00 \uc788\uc74c. \ud2b9\ud788 \uce90\ub098\ub2e4\ub294 \uae08\uc735\uc11c\ube44\uc2a4\uc5c5\uccb4\uc758 \ub4f1\ub85d \ucde8\uc18c\uc640 \uac70\uc561\uc758 \ud589\uc815\ubc8c\uae08 \ubd80\uacfc\uc5d0 \uc774\uc5b4 \ubb34\ub4f1\ub85d \uc601\uc5c5\uc5d0 \ub300\ud55c \ud615\uc0ac\ucc98\ubc8c\uae4c\uc9c0 \uac15\ud654\ud558\uba70 \uae08\uc735\ubc94\uc8c4\uc5d0 \ub300\ud55c \uaddc\uc81c \uc218\uc704\ub97c \ub192\uc600\uc74c. \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc5c5\uccb4 \uc5ed\uc2dc \uae30\uc874 \uae08\uc735\uc11c\ube44\uc2a4\uc5c5\uccb4\uc640 \ub9c8\ucc2c\uac00\uc9c0\ub85c \ub4f1\ub85d \ubc0f \uac70\ub798 \uc2e0\uace0 \uc758\ubb34\ub97c \uc900\uc218\ud574\uc57c \ud558\uba70, \uc774\ub97c \uc704\ubc18\ud560 \uacbd\uc6b0 \uc0ac\uc5c5 \uc911\ub2e8\uacfc \ud615\uc0ac\ucc98\ubc8c\ub85c \uc774\uc5b4\uc9c8 \uc218 \uc788\uc74c\uc744 \ubd84\uba85\ud788 \ud588\uc74c.<\/p>\n(1\uce90\ub098\ub2e4\ub2ec\ub7ec=952\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"
| \uce90\ub098\ub2e4 FINTRAC, \u7f8e OFAC\u00b7FinCEN\uacfc \uacf5\uc870\ud574 \uae08\uc735\uc11c\ube44\uc2a4\uc5c5\uccb4 8\uacf3 \uc81c\uc7ac | FINTRAC, \uc62c\ud574 \uae08\uc735\uc11c\ube44\uc2a4\uc5c5\uccb4 161\uacf3 \ub4f1\ub85d \ucde8\uc18c\u2026\ucd5c\uadfc 1\ub144\uac04 9\uacf3\uc5d0 1885\uc5b5\uc6d0 \ubc8c\uae08 | \uce90\ub098\ub2e4, \ubb34\ub4f1\ub85d \uae08\uc735\uc11c\ube44\uc2a4\uc5c5 \ucc98\ubc8c \uac15\ud654\u2026\ucd5c\ub300 47\uc5b5\uc6d0 \ubc8c\uae08\u00b7\uc9d5\uc5ed 5\ub144 <\uac1c\uc694> \uce90\ub098\ub2e4 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130(FINTRAC)\uac00 \uc9c0\ub09c 6\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC) \ubc0f \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uc640 \ud611\ub825\ud574 \uce90\ub098\ub2e4 \uae08\uc735\uc11c\ube44\uc2a4\uc5c5\uccb4 8\uacf3\uc5d0 \ub300\ud55c \uc81c\uc7ac\uc5d0 \ub098\uc130\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. FINTRAC\uc740 \uc62c\ud574 \ub4e4\uc5b4 \uae08\uc735\uc11c\ube44\uc2a4\uc5c5\uccb4 161\uacf3\uc758 \ub4f1\ub85d\uc744 \ucde8\uc18c\ud558\uace0, \ucd5c\uadfc […]<\/p>\n","protected":false},"author":17,"featured_media":52277,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1],"tags":[3643,43,36,20,177],"class_list":["post-75702","post","type-post","status-publish","format-standard","has-post-thumbnail","category-usa","category-money-laundering","tag-fintrac","tag-43","tag-36","tag-20","tag-177"],"yoast_head":"\n
\u52a0, \uc790\uae08\uc138\ud0c1 \ub2e8\uc18d \uac15\ud654\u2026\uae08\uc735\uc11c\ube44\uc2a4\uc5c5\uccb4 161\uacf3 \ub4f1\ub85d \ucde8\uc18c\u00b7\u7f8e\uc640 8\uacf3 \uc81c\uc7ac \uacf5\uc870 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uce90\ub098\ub2e4 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130(FINTRAC)\uac00 \uc9c0\ub09c 6\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC) \ubc0f \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uc640 \ud611\ub825\ud574 \uce90\ub098\ub2e4 \uae08\uc735\uc11c\ube44\uc2a4\uc5c5\uccb4 8\uacf3\uc5d0 \ub300\ud55c \uc81c\uc7ac\uc5d0 \ub098\uc130\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. 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