{"id":850,"date":"2024-07-26T04:00:17","date_gmt":"2024-07-25T19:00:17","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=850"},"modified":"2025-04-09T17:21:15","modified_gmt":"2025-04-09T08:21:15","slug":"%eb%af%b8-%ec%a0%95%eb%b6%80-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%eb%b0%a9%ec%a7%80-%ec%97%85%eb%ac%b4%eb%8a%94-%eb%af%b8%ea%b5%ad-%ec%95%88%ec%97%90%ec%84%9c-%ec%bb%a8%ed%8a%b8%eb%a1%a4-%ea%b3%a0","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=850","title":{"rendered":"\ubbf8 \uc815\ubd80 &#8220;\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34\ub294 \ubbf8\uad6d \uc548\uc5d0\uc11c \ucee8\ud2b8\ub864..\uace0\uac1d \uc2e4\uc0ac \ud544\uc218&#8221;"},"content":{"rendered":"<figure id=\"attachment_851\" aria-describedby=\"caption-attachment-851\" style=\"width: 300px\" class=\"wp-caption alignnone\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-851\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/fincen-300x300.png\" alt=\"\" width=\"300\" height=\"300\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/fincen-300x300.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/fincen-150x150.png 150w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/fincen-696x696.png 696w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/fincen-200x200.png 200w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/fincen.png 758w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><figcaption id=\"caption-attachment-851\" class=\"wp-caption-text\">\ubbf8 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c \ub85c\uace0(FinCEN)<\/figcaption><\/figure>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\ubbf8\uad6d \uc5f0\ubc29\uc608\uae08\ubcf4\ud5d8\uacf5\uc0ac(FDIC), \uc5f0\ubc29\uc900\ube44\uc81c\ub3c4\uc774\uc0ac\ud68c(FRB), \uad6d\uac00\uc2e0\uc6a9\uc870\ud569\uccad(NCUA), \ud1b5\ud654\uac10\ub3c5\uccad(OCC)\ub294 \uae08\uc735 \uae30\uad00\uc774 \uc900\uc218\ud574\uc57c \ud560 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \ud504\ub85c\uadf8\ub7a8 \ud604\ub300\ud654\ub97c \uc704\ud55c \uacf5\ub3d9 <a href=\"https:\/\/fincen.gov\/sites\/default\/files\/shared\/Interagency-Statement-on-the-Issuance-of-the-AML-CFT-Program-Notices-of-Proposed-Rulemaking-FINAL.pdf\">\ubcf4\ub3c4\uc790\ub8cc<\/a>\ub97c \uc9c0\ub09c 19\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud568. \ubcf8\uaca9\uc801\uc778 \uc2dc\ud589\uc744 \uc704\ud574 \uc758\uacac \uc218\ub834 \uc791\uc5c5\uc5d0 \ub4e4\uc5b4\uac00\ub294 \uac83\uc73c\ub85c \ubcf4\uc784. \ub124 \uae08\uc735 \uaddc\uc81c \uae30\uad00\uc774 \uc81c\uc548\ud55c \uc218\uc815\uc548\uc740 2020\ub144 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95\uc5d0 \ub530\ub77c \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uac00 \ub3d9\uc2dc\uc5d0 \uc81c\uc548\ud55c \uc218\uc815\uc548\uacfc \uc77c\uce58\ud558\ub3c4\ub85d \ud558\ub294 \uac83\uc784.<\/p>\n<div class=\"flex-1 overflow-hidden\">\n<div class=\"h-full\">\n<div class=\"react-scroll-to-bottom--css-tcvvd-79elbk h-full\">\n<div class=\"react-scroll-to-bottom--css-tcvvd-1n7m0yu\">\n<div class=\"flex flex-col text-sm md:pb-9\">\n<div class=\"w-full text-token-text-primary\" dir=\"auto\" data-testid=\"conversation-turn-7\" data-scroll-anchor=\"true\">\n<div class=\"text-base py-[18px] px-3 md:px-4 m-auto md:px-5 lg:px-1 xl:px-5\">\n<div class=\"mx-auto flex flex-1 gap-4 text-base md:gap-5 lg:gap-6 md:max-w-3xl lg:max-w-[40rem] xl:max-w-[48rem]\">\n<div class=\"group\/conversation-turn relative flex w-full min-w-0 flex-col agent-turn\">\n<div class=\"flex-col gap-1 md:gap-3\">\n<div class=\"flex flex-grow flex-col max-w-full\">\n<div class=\"min-h-[20px] text-message flex w-full flex-col items-end gap-2 whitespace-pre-wrap break-words [.text-message+&amp;]:mt-5 overflow-x-auto\" dir=\"auto\" data-message-author-role=\"assistant\" data-message-id=\"e4ad1c7a-8891-4ff3-99c0-7d25dc9243df\">\n<div class=\"flex w-full flex-col gap-1 empty:hidden first:pt-[3px]\">\n<div class=\"markdown prose w-full break-words dark:prose-invert light\"><strong>&lt;\uc5b4\ub5a4 \ub0b4\uc6a9\uc778\uac00&gt;<\/strong>\uc218\uc815\uc548\uc758 \ubaa9\ud45c\ub294 \uc5ec\ub7ec \ub2e8\uacc4\uc758 \uc2a4\ud06c\ub9b0 \uacfc\uc815\uc744 \ud1b5\ud574 \ubcf4\ub2e4 \ud6a8\uacfc\uc801\uc774\uace0 \ud604\ub300\ud654\ub41c \uaddc\uc81c \uccb4\uacc4\ub97c \uac1c\ubc1c\ud558\ub294 \uac83\uc784. \uae08\uc735 \uae30\uad00\uc774 \ud6a8\uacfc\uc801\uc774\uace0 \uc704\ud5d8 \uae30\ubc18\uc774\uba70 \ud569\ub9ac\uc801\uc73c\ub85c \uc124\uacc4\ub41c AML\/CFT \ud504\ub85c\uadf8\ub7a8\uc744 \uc218\ub9bd, \uc2dc\ud589 \ubc0f \uc720\uc9c0\ud558\ub3c4\ub85d \uba85\uc2dc\uc801\uc73c\ub85c \uc694\uad6c\ud568. \uc774\ub7ec\ud55c \ud504\ub85c\uadf8\ub7a8\uc740 \ub0b4\ubd80 \uc815\ucc45, \uc808\ucc28, \ud1b5\uc81c\uc758 \uac1c\ubc1c, \uc900\ubc95 \uac10\uc2dc\uc790\uc758 \uc9c0\uc815, \uc9c0\uc18d\uc801\uc778 \uc9c1\uc6d0 \uad50\uc721 \ud504\ub85c\uadf8\ub7a8, \uadf8\ub9ac\uace0 \ub3c5\ub9bd\uc801\uc778 \uac10\uc0ac \uae30\ub2a5\uc744 \ud3ec\ud568\ud574\uc57c \ud568.<\/p>\n<p>\ub610\ud55c, \uae08\uc735 \uae30\uad00\uc774 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ud65c\ub3d9 \uc704\ud5d8\uc744 \ub354 \uc798 \uc2dd\ubcc4\ud558\uace0 \uc774\ud574\ud560 \uc218 \uc788\ub3c4\ub85d \uc704\ud5d8 \ud3c9\uac00 \uacfc\uc815\uc744 AML\/CFT \ud504\ub85c\uadf8\ub7a8\uc758 \ud544\uc218 \uc694\uc18c\ub85c \ud3ec\ud568\ud558\ub3c4\ub85d \uc694\uad6c\ud568. \uae08\uc735 \uae30\uad00\uc740 \uc774 \uacfc\uc815\uc744 \ud1b5\ud574 \ub3c4\ucd9c\ub41c \uacb0\uacfc\ub97c \uae30\ubc18\uc73c\ub85c \ub0b4\ubd80 \uc815\ucc45, \uc808\ucc28 \ubc0f \ud1b5\uc81c\ub97c \uac1c\ubc1c\ud574\uc57c \ud568.<\/p>\n<p>\uc5ec\uae30\uc5d0 \uae08\uc735 \uae30\uad00\uc774 \uc815\ubd80 \ucc28\uc6d0\uc758 AML\/CFT \uc6b0\uc120\uc21c\uc704\ub97c \uc900\uc218 \ud504\ub85c\uadf8\ub7a8\uc5d0 \ud1b5\ud569\ud558\ub3c4\ub85d \uc694\uad6c\ud568. FinCEN\uc740 2021\ub144 6\uc6d4 \ucc98\uc74c\uc73c\ub85c AML\/CFT \uc6b0\uc120\uc21c\uc704\ub97c \ubc1c\ud45c\ud588\uc73c\uba70, \uc774 \uc6b0\uc120\uc21c\uc704\ub294 4\ub144\ub9c8\ub2e4 \uac31\uc2e0\ub428. \ub610, \uae08\uc735 \uae30\uad00\uc774 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\uc744 \ub354 \ud6a8\uacfc\uc801\uc73c\ub85c \ub300\uc751\ud558\uae30 \uc704\ud574 \uc0c8\ub85c\uc6b4 \uae30\uc220\uacfc \uc811\uadfc \ubc29\uc2dd\uc744 \ucc44\ud0dd\ud558\uace0 \ud14c\uc2a4\ud2b8\ud560 \uc218 \uc788\ub3c4\ub85d \uc7a5\ub824\ud568.<\/p>\n<p>\uae30\ud0c0 \uc8fc\uc694 \ubcc0\uacbd \uc0ac\ud56d\uc73c\ub85c\ub294 \uae08\uc735 \uae30\uad00\uc774 \ubbf8\uad6d \ub0b4\uc5d0 \uc874\uc7ac\ud574\uc57c \ud558\uba70, AML\/CFT \ud504\ub85c\uadf8\ub7a8\uc758 \uc218\ub9bd, \uc720\uc9c0 \ubc0f \uc2dc\ud589 \ucc45\uc784\uc774 \ubbf8\uad6d \ub0b4 \uc778\uc6d0\uc774 \ub2f4\ub2f9\ud558\ub3c4\ub85d \uc694\uad6c\ud568. \ub610\ud55c \uace0\uac1d \uc2e4\uc0ac(CDD)\ub97c \ud504\ub85c\uadf8\ub7a8\uc758 \ud544\uc218 \uad6c\uc131 \uc694\uc18c\ub85c \ud3ec\ud568\ud568.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong>\uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc5c5\ubb34\uc758 \ucc45\uc784\uc744 \ubbf8\uad6d \ub0b4 \uc778\uc6d0\uc774 \ub2f4\ub2f9\ud558\ub3c4\ub85d \ud55c \uac83\uc740 \ubbf8\uad6d\uc758 \uaddc\uc815\uc744 \ub354 \uae08\uc735\uae30\uad00\uc5d0 \ub354 \ud655\uc2e4\ud788 \uc801\uc6a9\ud558\uaca0\ub2e4\ub294 \ub73b\uc73c\ub85c \ud574\uc11d\ub428. \ub610 \ubbf8 \uc815\ubd80\ub294 \uae08\uc735\uae30\uad00\uc5d0\uc900\ubc95\uac10\uc2dc\uc790 \uc9c0\uc815 \ub4f1\uc744 \uba85\ud655\ud788 \ud558\uace0, \uc9c1\uc6d0\ub4e4\uc5d0 \ub300\ud55c \uad50\uc721\ud504\ub85c\uadf8\ub7a8\uc744 \ub9cc\ub4e4 \uac83\uc744 \uc694\uad6c\ud558\uace0 \uc788\uc74c.<\/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":"<p>&lt;\uac1c\uc694&gt; \ubbf8\uad6d \uc5f0\ubc29\uc608\uae08\ubcf4\ud5d8\uacf5\uc0ac(FDIC), \uc5f0\ubc29\uc900\ube44\uc81c\ub3c4\uc774\uc0ac\ud68c(FRB), \uad6d\uac00\uc2e0\uc6a9\uc870\ud569\uccad(NCUA), \ud1b5\ud654\uac10\ub3c5\uccad(OCC)\ub294 \uae08\uc735 \uae30\uad00\uc774 \uc900\uc218\ud574\uc57c \ud560 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \ud504\ub85c\uadf8\ub7a8 \ud604\ub300\ud654\ub97c \uc704\ud55c \uacf5\ub3d9 \ubcf4\ub3c4\uc790\ub8cc\ub97c \uc9c0\ub09c 19\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud568. \ubcf8\uaca9\uc801\uc778 \uc2dc\ud589\uc744 \uc704\ud574 \uc758\uacac \uc218\ub834 \uc791\uc5c5\uc5d0 \ub4e4\uc5b4\uac00\ub294 \uac83\uc73c\ub85c \ubcf4\uc784. \ub124 \uae08\uc735 \uaddc\uc81c \uae30\uad00\uc774 \uc81c\uc548\ud55c \uc218\uc815\uc548\uc740 2020\ub144 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95\uc5d0 \ub530\ub77c \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uac00 \ub3d9\uc2dc\uc5d0 \uc81c\uc548\ud55c \uc218\uc815\uc548\uacfc \uc77c\uce58\ud558\ub3c4\ub85d \ud558\ub294 \uac83\uc784. &lt;\uc5b4\ub5a4 \ub0b4\uc6a9\uc778\uac00&gt;\uc218\uc815\uc548\uc758 \ubaa9\ud45c\ub294 \uc5ec\ub7ec \ub2e8\uacc4\uc758 \uc2a4\ud06c\ub9b0 \uacfc\uc815\uc744 \ud1b5\ud574 \ubcf4\ub2e4 [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":851,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1,8],"tags":[273,272,36,52],"class_list":{"0":"post-850","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-fed","11":"tag-fincen","12":"tag-36","13":"tag-52"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\ubbf8 \uc815\ubd80 &quot;\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 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