\u25c7\uacbd\ubbf8\u00b7\uc911\ub300\ud55c \uc81c\uc7ac 33\uac74\u2026\ucd5c\uadfc \ubd81\ubbf8 \uc810\ud3ec\uc11c \ubb38\uc81c \ubc1c\uc0dd<\/strong><\/p>\n\uae08\uc735\uac10\ub3c5\uc6d0 \uad6d\uc81c\uc5c5\ubb34\uad6d\uc5d0 \ub530\ub974\uba74 \uc62c\ud574 \uc0c1\ubc18\uae30 \uae30\uc900 \uc2e0\ud55c\uc740\ud589\uc758 \ud574\uc678\uc810\ud3ec\ub294 27\uac1c\ub2e4. \uc9c4\ucd9c \uad6d\uac00\ub294 \uc804 \uc138\uacc4 20\uac1c\uad6d\uc5d0 \uc774\ub978\ub2e4. \ubbf8\uad6d, \uc601\uad6d, \ub3c5\uc77c \ub4f1 \uc120\uc9c4\uad6d \uc2dc\uc7a5\ubfd0 \uc544\ub2c8\ub77c \uba55\uc2dc\ucf54, \uce74\uc790\ud750\uc2a4\ud0c4 \uac19\uc740 \uc911\uc9c4\uad6d, \uac1c\ubc1c\ub3c4\uc0c1\uad6d\uc5d0\ub3c4 \uc9c4\ucd9c\ud55c \uc0c1\ud0dc\ub2e4. \uc2dc\uc911\uc740\ud589 \uc911 \ud558\ub098\u00b7\uc6b0\ub9ac\uc740\ud589\uc5d0 \uc774\uc5b4 \uc138 \ubc88\uc9f8\ub85c \ud574\uc678\uc810\ud3ec\uac00 \ub9ce\ub2e4.<\/p>\n
\ud5e4\uc678\uc810\ud3ec \uc218\ub294 \uc138 \ubc88\uc9f8\uc774\uc9c0\ub9cc \ud574\uc678 \uc81c\uc7ac \uac74\uc218\ub294 \ub450 \ubc88\uc9f8\ub2e4. \uad6d\ub0b4 \uc2dc\uc911\uc740\ud589 \uac00\uc6b4\ub370 \ub450 \ubc88\uc9f8\ub85c \ud574\uc678\uc810\ud3ec\uac00 \ub9ce\uc740 \uc6b0\ub9ac\uc740\ud589\ubcf4\ub2e4 \ub450 \ubc30 \uc774\uc0c1 \ub9ce\uc558\ub2e4. \uae08\uac10\uc6d0\uc774 \uc720\ub3d9\uc218 \uc758\uc6d0\uc2e4\uc5d0 \uc81c\ucd9c\ud55c \ud574\uc678 \uc81c\uc7ac \ud604\ud669\uc744 \ub4e4\uc5ec\ub2e4\ubcf4\uba74 \uc9c0\ub09c 2020\ub144\ubd80\ud130 \uc62c\ud574 7\uc6d4\uae4c\uc9c0 \ucd1d 33\uac74\uc758 \uc81c\uc7ac\ub97c \ubc1b\uc740 \uac83\uc73c\ub85c \ud655\uc778\ub41c\ub2e4.<\/p>\n
\ud574\uc678 \uc9c4\ucd9c\uc774 \ud65c\uc131\ud654\ub418\uba74\uc11c \uc81c\uc7ac \uac74\uc218\uac00 \uc6b0\uc0c1\ud5a5\ud558\ub294 \ubaa8\uc2b5\uc774\ub2e4. \uc9c0\ub09c 2020\ub144 3\uac74 \uc218\uc900\uc774\ub358 \ud574\uc678 \uc81c\uc7ac\ub294 \uc774\ub4ec\ud574 9\uac74, 2022\ub144 8\uac74, \uc9c0\ub09c\ud574 10\uac74\uc774 \ubc1c\uc0dd\ud588\ub2e4. \uc8fc\ub85c \ubcf4\uace0 \uc9c0\uc5f0 \ub4f1\uc758 \uacbd\ubbf8\ud55c \uc81c\uc7ac\uc600\uc73c\ub098 \ub0b4\ubd80\ud1b5\uc81c \ubbf8\ud761\uc774\ub098 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub828 \ub4f1 \uc911\ub300 \uc0ac\uc720\uc5d0 \uc758\ud55c \uc81c\uc7ac\ub3c4 \ub2e4\uc218 \ud3ec\ud568\ub410\ub2e4.<\/p>\n
![\"\"](\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/1-50.jpg\")
<\/p>\n
\uc608\ub85c \uc544\uba54\ub9ac\uce74\uc2e0\ud55c\uc740\ud589\uc740 \uc9c0\ub09c\ud574 9\uc6d4 \uc5f0\ubc29\uc608\uae08\ubcf4\ud5d8\uacf5\uc0ac(FDIC)\uc5d0 500\ub9cc\ub2ec\ub7ec, \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCen)\uc640 \ub274\uc695\uc8fc\uae08\uc735\uccad(NYSDFS)\uc73c\ub85c\ubd80\ud130 \ub3d9\uc758\uba85\ub839\uacfc \uac01 1000\ub9cc\ub2ec\ub7ec\uc758 \uae08\uc804\uc81c\uc7ac \ucc98\ubd84\uc744 \ubc1b\uc558\ub2e4. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ud504\ub85c\uadf8\ub7a8 \uc6b4\uc601 \ubbf8\ud761\uacfc \ub3d9\uc758\uba85\ub839 \uc694\uad6c\uc0ac\ud56d\uc744 \uc900\uc218\ud558\uc9c0 \uc54a\uc740 \ud0d3\uc774\ub2e4.<\/p>\n
\uba55\uc2dc\ucf54\uc2dc\ud2f0\uc5d0 \uc18c\uc7ac\ud55c \uba55\uc2dc\ucf54\uc2e0\ud55c\uc740\ud589\uc740 \uc720\ub3d9\uc131\ucee4\ubc84\ub9ac\uc9c0\ube44\uc728(LCR), ICAP(BIS) \ub0b4\ubd80\ud1b5\uc81c, \ubcf4\uc0c1\uccb4\uacc4 \ub9e4\ub274\uc5bc, \uaddc\uc81c\ube44\uc728 \ubaa8\ub2c8\ud130\ub9c1 \ubbf8\ud761 \ub4f1 \uc804\ubc18\uc801\uc778 \uad00\ub9ac \uc18c\ud640\ub85c \uc9c0\ub09c 2022\ub144 \uba55\uc2dc\ucf54 \uae08\uc735\uac10\ub3c5\uc6d0(CNBV)\ub85c\ubd80\ud130 88\ub9cc6600\ud398\uc18c\uc758 \uacfc\ud0dc\ub8cc \ucc98\ubd84\uc744 \ubc1b\uc558\ub2e4. \uc120\ub0a9 \ud560\uc778 \uc801\uc6a9\uc73c\ub85c \ub0a9\ubd80\ud55c \uc2e4\uc9c8 \uae08\uc561\uc740 70\ub9cc9280\ud398\uc18c\ub2e4.<\/p>\n
\uc2e0\ud55c\uc740\ud589 \uad00\uacc4\uc790\ub294 “\ud574\uc678 \ud604\uc9c0 \uac10\ub3c5\ub2f9\uad6d\uc73c\ub85c\ubd80\ud130 \uc77c\ubc18 \uac80\uc0ac\ub97c \ud1b5\ud574 \ubc1b\uc558\ub358 \uac80\uc0ac\uacb0\uacfc\uc11c\uc5d0 \uac1c\uc120\uc774 \ud544\uc694\uc2dc \ub418\ub294 \uc870\uce58 \ubc0f \uc694\uad6c\uc0ac\ud56d \ub4f1\uc774 \ubaa8\ub450 \ubc18\uc601\ub41c \uc218\uce58\ub85c \uac74\uc218\uac00 \ub9ce\uc544 \ubcf4\uc778\ub2e4”\uba70 “\uc2e4\uc9c8\uc801\uc73c\ub85c \ud574\ub2f9 \ud604\uc9c0 \ubc95\uc778\uc758 \uacbd\ubbf8\ud55c \uacfc\ud0dc\ub8cc\uae4c\uc9c0 \ud3ec\ud568\ub3fc \uc788\ub294 \uac83”\uc774\ub77c\uace0 \uc124\uba85\ud588\ub2e4.<\/p>\n
\u25c7\uc544\uba54\ub9ac\uce74\uc2e0\ud55c\uc740\ud589 AML \uac1c\uc120 \uc9c0\uc18d \uc911<\/strong><\/p>\n\uc2e0\ud55c\uc740\ud589 \ud574\uc678 \uc810\ud3ec\ub4e4\uc758 \uc911\ub300 \uacb0\ud568\uc740 \ub2e8\ubc1c\uc801\uc778 \uc774\uc288\uac00 \uc544\ub2c8\ub2e4. \uc81c\uc7ac \ub2f9\uc2dc\ubd80\ud130 \uc9c0\uae08\uae4c\uc9c0\ub3c4 \uad00\ub828 \ub9ac\uc2a4\ud06c\ub294 \ud604\uc9c0 \uc815\uc0c1 \uc601\uc5c5\uc758 \uac78\ub9bc\ub3cc\ub85c \uc791\uc6a9\ud558\uace0 \uc788\ub294 \uc911\ub300 \uc0ac\uc548\uc774\ub2e4. \ud2b9\ud788 \ubbf8\uad6d \ub274\uc695\uc5d0 \uc18c\uc7ac\ud55c \uc544\uba54\ub9ac\uce74\uc2e0\ud55c\uc740\ud589\uc758 \uacbd\uc6b0\uc5d0\ub294 \uc9c0\ub09c 2017\ub144\ubd80\ud130 \ud604\uc7ac\uae4c\uc9c0 \ubb38\uc81c\uac00 \uacc4\uc18d\ub418\uba70 \uc601\uc5c5\uc5d0 \uc9c0\uc7a5\uc744 \ubbf8\uce58\uace0 \uc788\ub2e4.<\/p>\n
\uc544\uba54\ub9ac\uce74\uc2e0\ud55c\uc740\ud589\uc740 2007\ub144 NANB(North Atlanta National Bank)\ub97c \uc778\uc218\ud558\uace0 2016\ub144 \ucd1d\uc790\uc0b0 10\uc5b5\ub2ec\ub7ec(\uc57d 1\uc8704000\uc5b5\uc6d0)\ub97c \ub3cc\ud30c\ud558\ub294 \ub4f1 \uc548\uc815\uc801\uc778 \uc131\uc7a5\uc138\ub97c \uc774\uc5b4\uac14\ub2e4. \ud558\uc9c0\ub9cc \uc774\ub4ec\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub828 \uc704\ubc18 \uc0ac\ud56d \ub4f1\uc73c\ub85c FDIC\ub85c\ubd80\ud130 \ud589\uc815\uc81c\uc7ac\ub97c \ubc1b\ub294 \ub4f1 \uc608\uc0c1\uce58 \ubabb\ud55c \uc704\uae30\ub97c \ub9de\uc558\ub2e4.<\/p>\n
\uc774\ud6c4 \uc544\uba54\ub9ac\uce74\uc2e0\ud55c\uc740\ud589\uc740 FDIC\uc640 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ud504\ub85c\uadf8\ub7a8 \uac1c\uc120\uc744 \uc704\ud55c \ud569\uc758\uc11c\ub97c \uccb4\uacb0\ud558\uace0 \uac10\ub3c5\ub2f9\uad6d\uacfc \uc790\uae08\uc138\ud0c1\ubc29\uc9c0, \uc740\ud589\ube44\ubc00\ubc95(BSA) \ud504\ub85c\uadf8\ub7a8 \uac10\ub3c5\uc744 \uac15\ud654\ud558\uae30\ub85c \ud558\ub294 \ub4f1 \ub9ac\uc2a4\ud06c\ub97c \ud574\uc18c\ud558\uae30 \uc704\ud574 \ub178\ub825\ud588\ub2e4. \uc2e0\ud55c\uc740\ud589\uc740 \ubbf8\uad6d \uac10\ub3c5\ub2f9\uad6d\uacfc \uc9c0\ub09c\ud574 3\uc6d4, 9\uc6d4 \ub450 \ucc28\ub840 \uba74\ub2f4\uc744 \uac16\uae30\ub3c4 \ud588\ub2e4.<\/p>\n
\uadf8\ub7ec\ub098 \ub9ac\uc2a4\ud06c\ub97c \ud574\uc18c\ud558\uc9c0 \ubabb\ud558\uace0 \uc544\uba54\ub9ac\uce74\uc2e0\ud55c\uc740\ud589\uc740 FDIC, FinCen, NYSDFS \ub4f1 3\uac1c\uc758 \ubbf8\uad6d \uae30\uad00\uc73c\ub85c\ubd80\ud130 \ucd1d 2500\ub9cc\ub2ec\ub7ec\uc758 \uae08\uc804\uc81c\uc7ac \ucca0\ud1f4\ub97c \ub9de\uc558\ub2e4. \uc2e0\ud55c\uc740\ud589\uc740 \uc62c\ud574 10\uc6d4 \ud574\uc678 \uc790\ud68c\uc0ac \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub9ac\u00b7\uac10\ub3c5 \uc18c\ud640\ub85c \ud55c\uad6d \uae08\uc735\uac10\ub3c5\uc6d0\uc73c\ub85c\ubd80\ud130 \uae30\uad00\uc8fc\uc758 \uc81c\uc7ac\uc640 \uacbd\uc601\uc720\uc758 \ucc98\ubd84\uc744 \ubc1b\uc558\ub2e4.<\/p>\n
\uc544\uba54\ub9ac\uce74\uc2e0\ud55c\uc740\ud589\uacfc \uad00\ub828\ud55c \uc81c\uc7ac \ub9ac\uc2a4\ud06c\uc5d0 \ub300\ud574 \uc2e0\ud55c\uc740\ud589 \uce21\uc740 “\ubbf8\uad6d \ud604\uc9c0 \uc81c\uc7ac\uc640 \uad00\ub828\ud55c \uac1c\uc120 \ub0b4\uc6a9 \uc81c\uc7ac \uc0ac\ud56d \ub4f1\uc740 \ud604\uc9c0\uac10\ub3c5\uaddc\uc815\uc5d0 \ub530\ub77c \uc81c\uacf5\ud560 \uc218 \uc5c6\ub2e4”\uace0 \ub9d0\ud588\ub2e4.<\/p>\n
\ud55c\ud3b8 \uc544\uba54\ub9ac\uce74\uc2e0\ud55c\uc740\ud589\uc740 \uc9c0\ub09c\ud574 9\uc6d4 \uacfc\ud0dc\ub8cc 2500\ub9cc\ub2ec\ub7ec\ub97c \ubaa8\ub450 \ub0a9\ubd80\ud588\ub2e4. \uc81c\uc7ac\uae08\uc744 \ub0a9\ubd80\ud55c \uc774\ud6c4\uc5d0\ub3c4 \ucd94\uac00 \uac1c\uc120 \uae30\uac04\uc744 \uac00\uc9c0\uba70 \uac10\ub3c5\ub2f9\uad6d\uc73c\ub85c\ubd80\ud130 \uac1c\uc120 \uc774\ud589 \uc5ec\ubd80\ub97c \uc810\uac80\ubc1b\uac8c \ub41c\ub2e4.<\/p>\n
\/ \uc774\uc7ac\uc6a9 \ub354\ubca8\uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"
| \uc544\uba54\ub9ac\uce74\uc2e0\ud55c\uc740\ud589 2500\ub9cc\ub2ec\ub7ec \uc81c\uc7ac\uae08\u2026\uc2e0\ud55c\uc740\ud589, \uae30\uad00\uc8fc\uc758\u00b7\uacbd\uc601\uc720\uc758 \uc2e0\ud55c\uc740\ud589\uc740 \ucd5c\uadfc 5\uac1c\ub144\uac04 \uad6d\ub0b4 \uc2dc\uc911\uc740\ud589 \uc911 \ub450 \ubc88\uc9f8\ub85c \ub9ce\uc740 \ud574\uc678 \uc81c\uc7ac\ub97c \ubc1b\uc558\ub2e4. \ud604\uc9c0 \uaddc\uc81c\u00b7\uac10\ub3c5\uaddc\uc815\uacfc \ud589\uc815\uc9c0\ub3c4 \uc704\ubc18 \uc720\ud615\uc758 \ub300\ubd80\ubd84\uc740 \ub2e8\uc21c \ubcf4\uace0 \uc9c0\uc5f0, \uc785\ub825 \uc624\ub958 \ub4f1 \ud589\uc815 \uc2e4\uc218\uc5d0 \uc758\ud55c \uacfc\ud0dc\ub8cc \ucc98\ubd84\uc774\uc5c8\ub2e4. \ud558\uc9c0\ub9cc \ub0b4\ubd80\ud1b5\uc81c\ub098 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ub4f1 \uc911\ub300\ud55c \uc0ac\uc720\uc5d0 \uc758\ud55c \uc81c\uc7ac \ub0b4\uc5ed\ub3c4 \ub2e4\uc218 \uc788\ub2e4. \uc911\ub300\ud55c \uc0ac\uc720\uc5d0 \uc758\ud55c \uc81c\uc7ac\ub294 \uc8fc\ub85c \ubd81\uc544\uba54\ub9ac\uce74 \uc9c0\uc5ed \uc810\ud3ec\uc5d0\uc11c \ubc1c\uc0dd\ud588\ub2e4. \ubbf8\uad6d\uc758 […]<\/p>\n","protected":false},"author":44,"featured_media":7724,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,612,1,611],"tags":[979,1141,981,1140,20,1142],"class_list":{"0":"post-7723","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-thebell","8":"category-usa","9":"category-money-laundering","10":"category-korea","11":"tag-979","12":"tag-1141","13":"tag-981","14":"tag-1140","15":"tag-20","16":"tag-1142"},"yoast_head":"\n
\uc2e0\ud55c\uc740\ud589 \ud574\uc678\ubc95\uc778, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 '\uac1c\uc120' \ud604\uc7ac \uc9c4\ud589\ud615 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc2e0\ud55c\uc740\ud589\uc740 \ucd5c\uadfc 5\uac1c\ub144\uac04 \uad6d\ub0b4 \uc2dc\uc911\uc740\ud589 \uc911 \ub450 \ubc88\uc9f8\ub85c \ub9ce\uc740 \ud574\uc678 \uc81c\uc7ac\ub97c \ubc1b\uc558\ub2e4. \ud604\uc9c0 \uaddc\uc81c\u00b7\uac10\ub3c5\uaddc\uc815\uacfc \ud589\uc815\uc9c0\ub3c4 \uc704\ubc18 \uc720\ud615\uc758 \ub300\ubd80\ubd84\uc740 \ub2e8\uc21c \ubcf4\uace0 \uc9c0\uc5f0, \uc785\ub825 \uc624\ub958 \ub4f1 \ud589\uc815 \uc2e4\uc218\uc5d0 \uc758\ud55c \uacfc\ud0dc\ub8cc \ucc98\ubd84\uc774\uc5c8\ub2e4. \ud558\uc9c0\ub9cc \ub0b4\ubd80\ud1b5\uc81c\ub098 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)..\" \/>\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=7723\" 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