{"id":15685,"date":"2025-12-02T10:56:09","date_gmt":"2025-12-02T10:56:09","guid":{"rendered":"https:\/\/cryptozen.asia\/kr\/fca-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%eb%b0%a9%ec%a7%80-%ea%b0%90%eb%8f%85-%ec%8b%a4%ed%8c%a8%eb%a1%9c-%ea%b3%b5%ec%9d%b8-%ed%9a%8c%ea%b3%84%ec%82%ac-%ed%98%91%ed%9a%8c%ec%97%90-%ea%b2%bd\/"},"modified":"2025-12-02T10:56:09","modified_gmt":"2025-12-02T10:56:09","slug":"fca-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%eb%b0%a9%ec%a7%80-%ea%b0%90%eb%8f%85-%ec%8b%a4%ed%8c%a8%eb%a1%9c-%ea%b3%b5%ec%9d%b8-%ed%9a%8c%ea%b3%84%ec%82%ac-%ed%98%91%ed%9a%8c%ec%97%90-%ea%b2%bd","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/kr\/fca-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%eb%b0%a9%ec%a7%80-%ea%b0%90%eb%8f%85-%ec%8b%a4%ed%8c%a8%eb%a1%9c-%ea%b3%b5%ec%9d%b8-%ed%9a%8c%ea%b3%84%ec%82%ac-%ed%98%91%ed%9a%8c%ec%97%90-%ea%b2%bd\/","title":{"rendered":"FCA, \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uac10\ub3c5 \uc2e4\ud328\ub85c \uacf5\uc778 \ud68c\uacc4\uc0ac \ud611\ud68c\uc5d0 \uacbd\uace0"},"content":{"rendered":"<h2>\uc601\uad6d \uae08\uc735\ud589\uc704\uac10\ub3c5\uccad\uc758 \uacbd\uace0<\/h2>\n<p>\uc601\uad6d \uae08\uc735\ud589\uc704\uac10\ub3c5\uccad(FCA)\uc740 <strong>\uc790\uae08\uc138\ud0c1 \ubc29\uc9c0(AML)<\/strong> \uac10\ub3c5\uc758 \uc2ec\uac01\ud55c \uacb0\ud568\uc73c\ub85c \uc778\ud574 <strong>\uacf5\uc778 \ud68c\uacc4\uc0ac \ud611\ud68c(ICB)<\/strong>\uc5d0 \uacbd\uace0\ub97c \ubc1c\ub839\ud588\uc2b5\ub2c8\ub2e4. ICB\ub294 2017\ub144 \uc790\uae08\uc138\ud0c1 \uaddc\uc815\uc5d0 \ub530\ub77c 3,000\uba85 \uc774\uc0c1\uc758 \ud68c\uacc4\uc0ac\ub4e4\uc758 AML \uc900\uc218\ub97c \uac10\ub3c5\ud558\ub294 \uc804\ubb38 \uae30\uad00\uc785\ub2c8\ub2e4.<\/p>\n<h2>AML \uac10\ub3c5\uc758 \uc704\ubc18 \uc0ac\ud56d<\/h2>\n<p>2022\ub144 1\uc6d4\ubd80\ud130 2023\ub144 7\uc6d4 \uc0ac\uc774, ICB\ub294 AML \uac10\ub3c5\uc790\ub85c\uc11c\uc758 \uc5ed\ud560\uacfc \uad00\ub828\ub41c \uc8fc\uc694 \uaddc\uc815\uc744 \uc704\ubc18\ud558\uc5ec \ud68c\uc6d0\ub4e4 \uc0ac\uc774\uc5d0\uc11c <strong>\uae08\uc735 \ubc94\uc8c4\uc758 \uc704\ud5d8<\/strong>\uc744 \uc99d\uac00\uc2dc\ucf30\uc2b5\ub2c8\ub2e4. ICB\ub294 \uac10\ub3c5 \uae30\ub2a5\uc5d0 \ub300\ud55c \uc801\uc808\ud55c \uc704\ud5d8 \uae30\ubc18 \uc811\uadfc \ubc29\uc2dd\uc744 \ucc44\ud0dd\ud558\uc9c0 \uc54a\uc558\uc73c\uba70, \ud68c\uc6d0\ub4e4\uc744 \ud6a8\uacfc\uc801\uc73c\ub85c \ubaa8\ub2c8\ud130\ub9c1\ud558\uc9c0 \ubabb\ud588\uc2b5\ub2c8\ub2e4.<\/p>\n<p>\uac00\uc7a5 \uc2ec\uac01\ud55c \uc704\ubc18\uc740 ICB\uac00 <strong>9\uac1c\uc6d4 \ub3d9\uc548 \ubaa8\ub4e0 \ud604\uc7a5 \ubc0f \uac00\uc0c1 \uac80\uc0ac\ub97c \uc911\ub2e8<\/strong>\ud558\uae30\ub85c \uacb0\uc815\ud55c \uac83\uc5d0\uc11c \ube44\ub86f\ub418\uac70\ub098 \uc545\ud654\ub418\uc5c8\uc2b5\ub2c8\ub2e4. \uc774 \uae30\uac04 \ub3d9\uc548 ICB\uc758 AML \uaddc\uc815 \uc900\uc218 \uc5ec\ubd80\ub97c \uac80\ud1a0\ud560 \uc218 \uc788\ub294 \ub2a5\ub825\uc774 \uc2ec\uac01\ud558\uac8c \uc800\ud574\ub418\uc5c8\uc2b5\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uc2e4\ud328\ub294 \ud574\ub2f9 \ubd84\uc57c\ub97c \ub354 \ud070 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc5d0 \ub178\ucd9c\uc2dc\ucf30\uc2b5\ub2c8\ub2e4.<\/p>\n<h2>FCA\uc758 \uc785\uc7a5<\/h2>\n<blockquote>\n<p>FCA\uc758 \uc9d1\ud589 \ubc0f \uc2dc\uc7a5 \uac10\ub3c5 \uacf5\ub3d9 \uc774\uc0ac\uc778 <strong>Therese Chambers<\/strong>\ub294 &#8220;\uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uaddc\uce59\uc740 \ubc94\uc8c4\uc790\ub4e4\uc774 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc744 \uc545\uc6a9\ud558\ub294 \uac83\uc744 \ub9c9\uace0, \uc0ac\ub78c\ub4e4, \uae30\uc5c5 \ubc0f \uad11\ubc94\uc704\ud55c \uc2dc\uc7a5 \uc2e0\ub8b0\ub97c \ubcf4\ud638\ud558\ub294 \ub370 \ub3c4\uc6c0\uc744 \uc90d\ub2c8\ub2e4. \uac15\ub825\ud55c AML \uac10\ub3c5\uc740 \uc774\ub7ec\ud55c \uc548\uc804 \uc7a5\uce58\uac00 \uc2e4\uc81c\ub85c \uc791\ub3d9\ud558\ub3c4\ub85d \ubcf4\uc7a5\ud558\uae30 \ub54c\ubb38\uc5d0 \uc911\uc694\ud569\ub2c8\ub2e4.&#8221;\ub77c\uace0 \ub9d0\ud588\uc2b5\ub2c8\ub2e4.<\/p>\n<p>\uc774\uc5b4 &#8220;\uc774 \uacb0\uacfc\ub294 FCA\uac00 \ud68c\uc6d0 \uc870\uc9c1\uc5d0 \ub300\ud55c \uac10\ub3c5\uc774 \uc6b0\ub9ac\uac00 \uae30\ub300\ud558\ub294 \ub192\uc740 \uae30\uc900\uc5d0 \ubbf8\uce58\uc9c0 \ubabb\ud560 \uacbd\uc6b0 \uc804\ubb38 \uae30\uad00 \uac10\ub3c5\uc790\uc5d0 \ub300\ud574 \uc9d1\ud589 \uc870\uce58\ub97c \ucde8\ud560 \uc900\ube44\uac00 \ub418\uc5b4 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90d\ub2c8\ub2e4.&#8221;\ub77c\uace0 \ub367\ubd99\uc600\uc2b5\ub2c8\ub2e4.\n<\/p><\/blockquote>\n<h2>\ud5a5\ud6c4 \uacc4\ud68d<\/h2>\n<p>\uc815\ubd80\ub294 \ucd5c\uadfc FCA\ub97c \ub2e8\uc77c \uc804\ubb38 \uc11c\ube44\uc2a4 \uac10\ub3c5 \uae30\uad00\uc73c\ub85c \ub9cc\ub4e4\uae30 \uc704\ud55c <strong>\uac1c\ud601 \uacc4\ud68d<\/strong>\uc744 \ubc1c\ud45c\ud588\uc73c\uba70, \uc774\ub294 \ubd88\ubc95 \uae08\uc735\uacfc\uc758 \uc804\ud22c\ub97c \ubcf4\ub2e4 \ud6a8\uacfc\uc801\uc73c\ub85c \uc811\uadfc\ud558\uae30 \uc704\ud55c \uac83\uc785\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uac1c\ud601\uc740 \uc2dc\ud589\ud558\ub294 \ub370 \uc2dc\uac04\uc774 \uac78\ub9b4 \uac83\uc785\ub2c8\ub2e4. \uadf8\ub3d9\uc548 <strong>OPBAS<\/strong>\ub294 \uc804\ubb38 \uae30\uad00 \uac10\ub3c5\uc790\uc640 \ud611\ub825\ud558\uc5ec AML \uaddc\uc815 \uc900\uc218\ub97c \ubcf4\uc7a5\ud560 \uac83\uc785\ub2c8\ub2e4.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\uc601\uad6d \uae08\uc735\ud589\uc704\uac10\ub3c5\uccad\uc758 \uacbd\uace0 \uc601\uad6d \uae08\uc735\ud589\uc704\uac10\ub3c5\uccad(FCA)\uc740 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0(AML) \uac10\ub3c5\uc758 \uc2ec\uac01\ud55c \uacb0\ud568\uc73c\ub85c \uc778\ud574 \uacf5\uc778 \ud68c\uacc4\uc0ac \ud611\ud68c(ICB)\uc5d0 \uacbd\uace0\ub97c \ubc1c\ub839\ud588\uc2b5\ub2c8\ub2e4. ICB\ub294 2017\ub144 \uc790\uae08\uc138\ud0c1 \uaddc\uc815\uc5d0 \ub530\ub77c 3,000\uba85 \uc774\uc0c1\uc758 \ud68c\uacc4\uc0ac\ub4e4\uc758 AML \uc900\uc218\ub97c \uac10\ub3c5\ud558\ub294 \uc804\ubb38 \uae30\uad00\uc785\ub2c8\ub2e4. AML \uac10\ub3c5\uc758 \uc704\ubc18 \uc0ac\ud56d 2022\ub144 1\uc6d4\ubd80\ud130 2023\ub144 7\uc6d4 \uc0ac\uc774, ICB\ub294 AML \uac10\ub3c5\uc790\ub85c\uc11c\uc758 \uc5ed\ud560\uacfc \uad00\ub828\ub41c \uc8fc\uc694 \uaddc\uc815\uc744&#8230;<\/p>\n","protected":false},"author":3,"featured_media":15684,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[5178,6838,4217],"class_list":["post-15685","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-fca","tag-government","tag-legal"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>FCA, \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uac10\ub3c5 \uc2e4\ud328\ub85c \uacf5\uc778 \ud68c\uacc4\uc0ac \ud611\ud68c\uc5d0 \uacbd\uace0 - CryptoZen<\/title>\n<meta name=\"description\" content=\"FCA\ub294 \uc790\uae08\uc138\ud0c1 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