{"id":824,"date":"2024-07-24T04:00:46","date_gmt":"2024-07-23T19:00:46","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=824"},"modified":"2025-04-09T17:21:15","modified_gmt":"2025-04-09T08:21:15","slug":"%e7%be%8e-%ec%9e%ac%eb%ac%b4%eb%b6%80-%ea%b8%b0%ec%97%85-%ec%8b%a4%ec%86%8c%ec%9c%a0%ec%a3%bc-%ed%8c%8c%ec%95%85-%eb%b9%84%ec%9a%a9-%ec%b2%ab%ed%95%b4%ec%97%90-9400%ec%96%b5%ec%9b%90","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=824","title":{"rendered":"\u7f8e \uc7ac\ubb34\ubd80 “\uae30\uc5c5 \uc2e4\uc18c\uc720\uc8fc \ud30c\uc545 \ube44\uc6a9 \uccab\ud574\uc5d0 9400\uc5b5\uc6d0”"},"content":{"rendered":"
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\ubbf8 \uc7ac\ubb34\ubd80 \/\uc704\ud0a4\ud53c\ub514\uc544<\/figcaption><\/figure>\n

<\uac1c\uc694><\/strong>
\n\ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558\uc758 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ubc18(FinCEN)\uc740 \ud68c\uc0ac\uc5d0 \ub300\ud55c \uc2e4\uc9c8\uc801 \uc18c\uc720\uad8c \ubcf4\uace0 \uc758\ubb34\uac00 \uc0dd\uae30\uba74\uc11c \uccab\ud574 \uc57d 6\uc5b58000\ub9cc \ub2ec\ub7ec \uc774\ud6c4 \uc5f0\uac04 \uc57d 2\uc5b5 \ub2ec\ub7ec\uc758 \ube44\uc6a9\uc774 \ucd94\uac00 \ubd80\ub2f4\ub420 \uac83\uc73c\ub85c \ucd94\uc815\ud558\uace0 \uc788\ub2e4\uace0 AML \uc778\ud154\ub9ac\uc804\uc2a4\uac00 22\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubcf4\ub3c4.\u00a0 \uccab \ud574\uc5d0\ub294 \ub300\ubd80\ubd84\uc758 \ud68c\uc0ac\uac00 \uc18c\uc720\uad8c \uc815\ubcf4\ub97c \ud55c\uaebc\ubc88\uc5d0 \uc81c\ucd9c\ud574\uc57c\ud574 \ube44\uc6a9\uc774 \uc57d 6\uc5b58000\ub9cc \ub2ec\ub7ec\uc5d0 \ub2ec\ud558\uc9c0\ub9cc, \uc774\ud6c4 \ubcc0\uacbd\ub420 \ub54c\ub9cc \uc5c5\ub370\uc774\ud2b8\ud558\uba74 \ub3fc \ube44\uc6a9 \ubd80\ub2f4\uc774 2\uc5b5\ub2ec\ub7ec\ub85c \ub5a8\uc5b4\uc9c8 \uac83\uc774\ub77c\uace0. \ubbf8\uad6d\uc740 \uc0c8\ub85c\uc6b4 \ud68c\uc0ac \ud22c\uba85\uc131\ubc95(CTA)\uc5d0 \ub530\ub77c 2024\ub144 \uc774\uc804\uc5d0 \ub4f1\ub85d\ud55c \ud68c\uc0ac\ub294 2025\ub144 1\uc6d4 1\uc77c\uae4c\uc9c0 \uc7ac\ubb34\ubd80\uc5d0 \uc2e4\uc9c8\uc801 \uc18c\uc720\uad8c \uc815\ubcf4\ub97c \uc81c\ucd9c\ud574\uc57c \ud568.<\/p>\n

<\uad6c\uccb4\uc801\uc778 \ub0b4\uc6a9><\/strong>
\nFinCEN\uc740 \uc0c8\ub85c\uc6b4 \uc2e4\uc9c8\uc801 \uc18c\uc720\uad8c \ubcf4\uace0 \uc694\uad6c\uc0ac\ud56d\uc774 \ucc98\uc74c \uc801\uc6a9\ub418\ub294 \uccab \ud574\uc5d0\ub294 \ube44\uc6a9\uc774 \uc57d 6\uc5b5 8,600\ub9cc \ub2ec\ub7ec(\uc57d 9400\uc5b5\uc6d0)\uc5d0 \uc774\ub97c \uac83\uc73c\ub85c \uc608\uc0c1\ud558\uace0 \uc788\uc74c. \uc774\ub294 \ub300\ubd80\ubd84\uc758 \ud68c\uc0ac\uac00 \uc2e4\uc9c8\uc801 \uc18c\uc720\uad8c \uc815\ubcf4\ub97c \ucc98\uc74c \uc81c\ucd9c\ud574\uc57c \ud558\uae30 \ub54c\ubb38\uc784. \uc774\ud6c4\uc5d0\ub294 \uc18c\uc720\uad8c \uc815\ubcf4\uac00 \ubcc0\uacbd\ub420 \ub54c\ub9cc \uc5c5\ub370\uc774\ud2b8\ub97c \uc694\uad6c\ud558\uae30 \ub54c\ubb38\uc5d0 \uc5f0\uac04 \ube44\uc6a9\uc774 \uc57d 2\uc5b5 \ub2ec\ub7ec\ub85c \ud06c\uac8c \uc904\uc5b4\ub4e4 \uac83\uc774\ub77c\uace0 \uc124\uba85. \uc0c8\ub85c\uc6b4 \ud68c\uc0ac \ud22c\uba85\uc131\ubc95(CTA)\uc5d0 \ub530\ub974\uba74, 2024\ub144 \uc774\uc804\uc5d0 \ubbf8\uad6d\uc5d0\uc11c \uc0ac\uc5c5\uc744 \ub4f1\ub85d\ud55c \ud68c\uc0ac\ub294 2025\ub144 1\uc6d4 1\uc77c\uae4c\uc9c0 \uc7ac\ubb34\ubd80\uc5d0 \uc2e4\uc9c8\uc801 \uc18c\uc720\uad8c \uc815\ubcf4\ub97c \uc81c\ucd9c\ud574\uc57c \ud568.<\/p>\n

FinCEN\uc740 \uc774\ub7ec\ud55c \uc815\ubcf4\uac00 \uc790\uc0b0\uc758 \uc2e4\uc81c \uc18c\uc720\uc790\ub97c \uc2dd\ubcc4\ud558\ub294 \uac83\uc744 \uc27d\uac8c \ub9cc\ub4e4\uc5b4 \uc790\uae08 \uc138\ud0c1, \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec, \ud0c8\uc138 \ub4f1\uacfc \uac19\uc740 \uae08\uc735 \ubc94\uc8c4 \uc870\uc0ac\ub97c \ub3d5\ub294 \ub370 \uc911\uc694\ud558\ub2e4\uace0 \ubc1d\ud798. \uadf8\ub7ec\ub098 \ub9ce\uc740 \uc18c\uaddc\ubaa8 \uae30\uc5c5\ub4e4\uc774 \uc774\ub7ec\ud55c \uc0c8\ub85c\uc6b4 \uc694\uad6c \uc0ac\ud56d\uc774 \ucd94\uac00\uc801\uc778 \ud589\uc815 \uc5c5\ubb34\ub97c \ub9cc\ub4e4\uace0 \ubd80\uc815\ud655\ud55c \ubcf4\uace0\ub85c \uc778\ud574 \ubc8c\uae08\uc744 \ubc1b\uc744 \uc704\ud5d8\uc5d0 \ucc98\ud558\uac8c \ud560 \uac83\uc774\ub77c\uace0 \ubc18\ubc1c\ud558\uace0 \uc788\uc74c. 5\uc6d4\uc5d0\ub294 \uc804\uad6d\ub3c5\ub9bd\uc0ac\uc5c5\uc790\uc5f0\ub9f9(NFIB)\uc774 CTA\uac00 \uc790\uc720\ub97c \uce68\ud574\ud558\uace0 \ubd80\ub2f9\ud55c \uaddc\uc81c\ub77c\ub294 \uc18c\uc1a1\uc744 \uc81c\uae30\ud558\uae30\ub3c4 \ud588\uc74c.\u00a0FinCEN\uc740 \uaddc\uce59 \ubcc0\uacbd\uc5d0 \uad00\ud55c \ud53c\ub4dc\ubc31\uc744 \uc5bb\uae30 \uc704\ud574 \uc5ec\ub7ec \ucc28\ub840\uc758 \uacf5\uac1c \uc758\uacac \uc218\ub834\uc744 \uc2e4\uc2dc\ud588\uc74c. \uadf8\ub7ec\ub098 \uc5ec\uc804\ud788 \ub9ce\uc740 \uae30\uc5c5\ub4e4\uc774 \uc0c8\ub85c\uc6b4 \ubcf4\uace0 \uc694\uad6c \uc0ac\ud56d\uc774 \uc2dc\uac04\uacfc \uc790\uc6d0\uc744 \ub9ce\uc774 \uc18c\ubaa8\ud560 \uac83\uc774\ub77c\uace0 \uc6b0\ub824\ud558\uace0 \uc788\uc74c.<\/p>\n

FinCEN\uc740 \uc57d 1\ub9cc5700\uac1c\uc758 \uae08\uc735 \uae30\uad00\uc774 \uc774 \ubcf4\uace0 \uc694\uad6c \uc0ac\ud56d\uc758 \ub300\uc0c1\uc774 \ub420 \uac83\uc73c\ub85c \ucd94\uc815\ud558\uace0 \uc788\uc73c\uba70, \uae30\uc5c5\ub4e4\uc774 \uc815\ubcf4\ub97c \uc81c\ucd9c\ud558\ub294 \ub370 \uc18c\uc694\ub418\ub294 \uc2dc\uac04\uc5d0 \ub530\ub77c \ube44\uc6a9\uc774 \uacb0\uc815\ub420 \uac83\uc774\ub77c\uace0 \uc124\uba85\ud568. \uc608\ub97c \ub4e4\uc5b4, \uc18c\uc720 \uad6c\uc870\uac00 \uac04\ub2e8\ud55c \uae30\uc5c5\uc740 \uc815\ubcf4\ub97c \uc81c\ucd9c\ud558\ub294 \ub370 \ud3c9\uade0 90\ubd84\uc774 \uac78\ub9b4 \uac83\uc73c\ub85c \uc608\uc0c1\ub418\uc9c0\ub9cc, \uc18c\uc720 \uad6c\uc870\uac00 \ubcf5\uc7a1\ud55c \uae30\uc5c5\uc740 \uc81c\ucd9c\ud558\ub294 \ub370 \ucd5c\ub300 11\uc2dc\uac04\uc774 \uac78\ub9b4 \uc218 \uc788\uc74c. \uccab \ud574\uc5d0\ub294 \uc774\ub7ec\ud55c \uc81c\ucd9c\uc774 \ucd1d 650\ub9cc \uc2dc\uac04\uc5d0 \ub2ec\ud560 \uac83\uc73c\ub85c \uc608\uc0c1\ub418\uba70, \uc774\ud6c4\uc5d0\ub294 \uc5f0\uac04 \uc57d 190\ub9cc \uc2dc\uac04\uc73c\ub85c \uc904\uc5b4\ub4e4 \uac83\uc774\ub77c\uace0 \uc608\uc0c1\ud558\uace0 \uc788\uc74c. \uc774\ub294 \uc0c8\ub85c\uc6b4 \uae30\uc5c5\ub4e4\uc774 \uc2e4\uc9c8\uc801 \uc18c\uc720\uad8c \uc815\ubcf4\ub97c \ucc98\uc74c \uc81c\ucd9c\ud560 \ub54c \ubc1c\uc0dd\ud558\ub294 \uc2dc\uac04 \uc18c\ubaa8\ub97c \ubc18\uc601\ud55c \uc218\uce58\uc784.<\/p>\n

FinCEN\uc740 \ub300\uaddc\ubaa8 \uae30\uc5c5\uc774\ub098 \uc18c\uc720 \uad6c\uc870\uac00 \ubcf5\uc7a1\ud55c \uae08\uc735 \uae30\uad00\uc758 \uacbd\uc6b0 \ubcf4\uace0 \uc694\uad6c \uc0ac\ud56d\uc744 \ucda9\uc871\ud558\ub294 \ub370 \ub354 \ub9ce\uc740 \uc2dc\uac04\uc774 \ud544\uc694\ud560 \uac83\uc774\ub77c\uace0 \ud310\ub2e8\ud558\uace0 \uc788\uc74c. \ub530\ub77c\uc11c \uc774\ub7ec\ud55c \uae30\uc5c5\ub4e4\uc740 \uccab \ud574\uc5d0\ub294 \uc0c1\ub2f9\ud55c \ud589\uc815\uc801 \ubd80\ub2f4\uc744 \uacaa\uc744 \uac00\ub2a5\uc131\uc774 \ub192\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\ubbf8\uad6d\uc740 \uc18c\uae30\uc5c5\ub4e4\uc758 \ubc18\ubc1c\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0 \uc2e4\uc18c\uc720\uc8fc \ud30c\uc545\uc744 \uc608\uc815\ub300\ub85c \ubc00\uace0\ub098\uac08 \uac83\uc73c\ub85c \ubcf4\uc784. \uc790\uae08\uc138\ud0c1\uacfc \uc81c\uc7ac \ubb38\uc81c\uac00 \uac08\uc218\ub85d \uc911\uc694\ud574\uc9c0\uba74\uc11c \ubbf8\uad6d \ub2f9\uad6d\uc774 \uae30\uc5c5 \uac70\ubc84\ub10c\uc2a4\uc5d0 \ub300\ud55c \uac10\uc2dc\ub97c \ub354\uc6b1 \ucca0\uc800\ud558\uac8c \ud558\uace0 \uc788\ub294 \uac83. \uc774 \uac19\uc740 \uaddc\uc81c \ubd84\uc704\uae30\ub294 \uc9c0\uc18d\uc801\uc73c\ub85c \uac15\ud654\ub420 \uac83\uc73c\ub85c \uc608\uc0c1\ub428.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

<\uac1c\uc694> \ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558\uc758 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ubc18(FinCEN)\uc740 \ud68c\uc0ac\uc5d0 \ub300\ud55c \uc2e4\uc9c8\uc801 \uc18c\uc720\uad8c \ubcf4\uace0 \uc758\ubb34\uac00 \uc0dd\uae30\uba74\uc11c \uccab\ud574 \uc57d 6\uc5b58000\ub9cc \ub2ec\ub7ec \uc774\ud6c4 \uc5f0\uac04 \uc57d 2\uc5b5 \ub2ec\ub7ec\uc758 \ube44\uc6a9\uc774 \ucd94\uac00 \ubd80\ub2f4\ub420 \uac83\uc73c\ub85c \ucd94\uc815\ud558\uace0 \uc788\ub2e4\uace0 AML \uc778\ud154\ub9ac\uc804\uc2a4\uac00 22\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubcf4\ub3c4.\u00a0 \uccab \ud574\uc5d0\ub294 \ub300\ubd80\ubd84\uc758 \ud68c\uc0ac\uac00 \uc18c\uc720\uad8c \uc815\ubcf4\ub97c \ud55c\uaebc\ubc88\uc5d0 \uc81c\ucd9c\ud574\uc57c\ud574 \ube44\uc6a9\uc774 \uc57d 6\uc5b58000\ub9cc \ub2ec\ub7ec\uc5d0 \ub2ec\ud558\uc9c0\ub9cc, \uc774\ud6c4 \ubcc0\uacbd\ub420 \ub54c\ub9cc \uc5c5\ub370\uc774\ud2b8\ud558\uba74 \ub3fc \ube44\uc6a9 \ubd80\ub2f4\uc774 2\uc5b5\ub2ec\ub7ec\ub85c \ub5a8\uc5b4\uc9c8 \uac83\uc774\ub77c\uace0. \ubbf8\uad6d\uc740 […]<\/p>\n","protected":false},"author":2,"featured_media":634,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,8],"tags":[272,185,244],"class_list":{"0":"post-824","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-compliance","9":"tag-fincen","10":"tag-185","11":"tag-244"},"yoast_head":"\n\u7f8e \uc7ac\ubb34\ubd80 "\uae30\uc5c5 \uc2e4\uc18c\uc720\uc8fc \ud30c\uc545 \ube44\uc6a9 \uccab\ud574\uc5d0 9400\uc5b5\uc6d0" SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558\uc758 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ubc18(FinCEN)\uc740 \ud68c\uc0ac\uc5d0 \ub300\ud55c \uc2e4\uc9c8\uc801 \uc18c\uc720\uad8c \ubcf4\uace0 \uc758\ubb34\uac00 \uc0dd\uae30\uba74\uc11c \uccab\ud574 \uc57d 6\uc5b58000\ub9cc \ub2ec\ub7ec \uc774\ud6c4 \uc5f0\uac04 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