{"id":9951,"date":"2025-06-18T21:12:10","date_gmt":"2025-06-18T21:12:10","guid":{"rendered":"https:\/\/cryptozen.asia\/kr\/fincen-%ec%a0%9c62%ec%b0%a8-%ec%9d%80%ed%96%89-%eb%b9%84%eb%b0%80%eb%b2%95-%ec%9e%90%eb%ac%b8-%ea%b7%b8%eb%a3%b9bsaag-%eb%b3%b8%ed%9a%8c%ec%9d%98-%ea%b0%9c%ec%b5%9c\/"},"modified":"2025-06-18T21:12:10","modified_gmt":"2025-06-18T21:12:10","slug":"fincen-%ec%a0%9c62%ec%b0%a8-%ec%9d%80%ed%96%89-%eb%b9%84%eb%b0%80%eb%b2%95-%ec%9e%90%eb%ac%b8-%ea%b7%b8%eb%a3%b9bsaag-%eb%b3%b8%ed%9a%8c%ec%9d%98-%ea%b0%9c%ec%b5%9c","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/kr\/fincen-%ec%a0%9c62%ec%b0%a8-%ec%9d%80%ed%96%89-%eb%b9%84%eb%b0%80%eb%b2%95-%ec%9e%90%eb%ac%b8-%ea%b7%b8%eb%a3%b9bsaag-%eb%b3%b8%ed%9a%8c%ec%9d%98-%ea%b0%9c%ec%b5%9c\/","title":{"rendered":"FinCEN, \uc81c62\ucc28 \uc740\ud589 \ube44\ubc00\ubc95 \uc790\ubb38 \uadf8\ub8f9(BSAAG) \ubcf8\ud68c\uc758 \uac1c\ucd5c"},"content":{"rendered":"

2024 \ud68c\uacc4\uc5f0\ub3c4 \ub9ac\ubdf0 \uc774\uc288<\/h2>\n

\uc6cc\uc2f1\ud134 – \uc624\ub298 \ubbf8\uad6d \uc7ac\ubb34\ubd80\uc758 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uac00 \uc81c62\ucc28 \ubc18\uae30 \uc740\ud589 \ube44\ubc00\ubc95 \uc790\ubb38 \uadf8\ub8f9(BSAAG) \ubcf8\ud68c\uc758\ub97c \uac1c\ucd5c\ud588\uc2b5\ub2c8\ub2e4. \uc7ac\ubb34\ubd80 \uc81c2\ucc28\uad00 \ub9c8\uc774\ud074 \ud3ec\ucf04\ub354(Michael Faulkender)<\/strong>\ub294 \uc774 \ud589\uc0ac\uc5d0\uc11c BSA \ud604\ub300\ud654<\/strong>\uc5d0 \ub300\ud55c \uc9c0\uce68\uc744 \uc81c\uc2dc\ud558\ub294 \ubc1c\uc5b8\uc744 \ud558\uc600\uc2b5\ub2c8\ub2e4.<\/p>\n

\ubcf8\ud68c\uc758\uc5d0\uc11c\ub294 FinCEN\uc774 2024 \ud68c\uacc4\uc5f0\ub3c4\uc5d0 \ub300\ud55c \ub9ac\ubdf0<\/strong>\ub97c \ubc1c\ud45c\ud558\uc600\uc73c\uba70, \uc774\ub294 BSA \ubcf4\uace0\uc758 \uc720\uc6a9\uc131\uc5d0 \ub300\ud55c \uc815\ubcf4\uc640 \ud1b5\uacc4\ub97c \uc81c\uacf5\ud569\ub2c8\ub2e4. BSA \uc694\uad6c\uc0ac\ud56d\uc5d0\uc11c \ubc1c\uc0dd\ud55c \uae08\uc735\uc815\ubcf4\ub294 \uc790\uae08\uc138\ud0c1, \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec, \uae30\ud0c0 \ubd88\ubc95 \uae08\uc735 \ud65c\ub3d9<\/em>\uc758 \uc870\uc0ac \ubc0f \uae30\uc18c\uc5d0 \uc0ac\uc6a9\ub418\ub294 \uc911\uc694\ud55c \uc815\ubcf4 \ucd9c\ucc98\uc785\ub2c8\ub2e4. \uc774\ubc88 \ub9ac\ubdf0\ub294 BSA \ub370\uc774\ud130\uc758 \uc218\uc9d1 \ubc0f \uc0ac\uc6a9\uc5d0 \ub300\ud55c \ud22c\uba85\uc131<\/strong>\uc744 \uc81c\uacf5\ud558\uba70, \ubc95 \uc9d1\ud589 \ubc0f \uad6d\uac00 \uc548\uc804 \ubcf4\uc7a5 \uae30\uad00\uc744 \uc9c0\uc6d0\ud558\uae30 \uc704\ud55c FinCEN\uc758 \ub178\ub825\ub3c4 \ud3ec\ud568\ub418\uc5b4 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n

\ub610\ud55c, FinCEN\uc774 BSA \ub370\uc774\ud130\ub97c \ubd84\uc11d\ud558\uc5ec \uc790\ubb38 \ubc0f \ud2b8\ub80c\ub4dc \ubd84\uc11d, \uae30\ud0c0 \ubd88\ubc95 \uae08\uc735 \ud65c\ub3d9\uc744 \uc911\ub2e8\ud558\uae30 \uc704\ud55c \uc870\uce58\uc5d0 \uc5b4\ub5bb\uac8c \uae30\uc5ec\ud558\ub294\uc9c0\uc5d0 \ub300\ud55c \uc815\ubcf4\ub3c4 \ud3ec\ud568\ub418\uc5b4 \uc788\uc2b5\ub2c8\ub2e4. \ub9ac\ubdf0 \ubc1c\uac04\uc740 2020\ub144 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95 \uc81c6201\uc870<\/strong>\uc5d0 \ub530\ub77c BSA \ubcf4\uace0\uc758 \uc720\uc6a9\uc131\uc5d0 \ub300\ud55c \uc815\ubcf4 \ubc0f \ud1b5\uacc4\ub97c \uacf5\uc720\ud558\ub824\ub294 FinCEN\uc758 \ub178\ub825\uc744 \uac15\ud654\ud569\ub2c8\ub2e4.<\/p>\n

\n

BSAAG\ub294 \uc0b0\uc5c5, \uaddc\uc81c\uc790, \ubc95 \uc9d1\ud589 \uae30\uad00\uc774 \ubaa8\uc5ec \uc740\ud589 \ube44\ubc00\ubc95(BSA)<\/strong>\uc758 \uc2dc\ud589\uacfc \uad00\ub828\ud558\uc5ec \ub17c\uc758\ud558\ub294 \uacf5\uacf5-\ubbfc\uac04 \ud30c\ud2b8\ub108\uc2ed\uc785\ub2c8\ub2e4. \uc774 \ud68c\uc758\uc5d0\uc11c\ub294 \uae30\ub85d \uc720\uc9c0 \ubc0f \ubcf4\uace0 \uc694\uad6c\uc0ac\ud56d\uc744 \uac1c\uc120\ud558\uc5ec \ubc95 \uc9d1\ud589 \ubc0f \uad6d\uac00 \uc548\uc804 \ubcf4\uc7a5\uc5d0\uc758 \uc720\uc6a9\uc131\uc744 \ub192\uc774\uace0, \uae08\uc735 \uae30\uad00\uc5d0 \ub300\ud55c \ubd88\ud544\uc694\ud55c \uaddc\uc81c \ubd80\ub2f4\uc744 \uc904\uc774\ub294 \ubc29\ubc95\uc5d0 \ub300\ud574 \ub17c\uc758\ud569\ub2c8\ub2e4.<\/p>\n<\/blockquote>\n

BSAAG \ubcf8\ud68c\uc758\uc5d0\uc11c \ub9c8\uc774\ud074 \ud3ec\ucf04\ub354 \uc7ac\ubb34\ubd80 \uc81c2\ucc28\uad00\uc758 \ubc1c\uc5b8 \uc77c\ubd80\ub97c \ud655\uc778\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n","protected":false},"excerpt":{"rendered":"

2024 \ud68c\uacc4\uc5f0\ub3c4 \ub9ac\ubdf0 \uc774\uc288 \uc6cc\uc2f1\ud134 – \uc624\ub298 \ubbf8\uad6d \uc7ac\ubb34\ubd80\uc758 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uac00 \uc81c62\ucc28 \ubc18\uae30 \uc740\ud589 \ube44\ubc00\ubc95 \uc790\ubb38 \uadf8\ub8f9(BSAAG) \ubcf8\ud68c\uc758\ub97c \uac1c\ucd5c\ud588\uc2b5\ub2c8\ub2e4. \uc7ac\ubb34\ubd80 \uc81c2\ucc28\uad00 \ub9c8\uc774\ud074 \ud3ec\ucf04\ub354(Michael Faulkender)\ub294 \uc774 \ud589\uc0ac\uc5d0\uc11c BSA \ud604\ub300\ud654\uc5d0 \ub300\ud55c \uc9c0\uce68\uc744 \uc81c\uc2dc\ud558\ub294 \ubc1c\uc5b8\uc744 \ud558\uc600\uc2b5\ub2c8\ub2e4. \ubcf8\ud68c\uc758\uc5d0\uc11c\ub294 FinCEN\uc774 2024 \ud68c\uacc4\uc5f0\ub3c4\uc5d0 \ub300\ud55c \ub9ac\ubdf0\ub97c \ubc1c\ud45c\ud558\uc600\uc73c\uba70, \uc774\ub294…<\/p>\n","protected":false},"author":3,"featured_media":9950,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[5469,4579,4217,7372,8516],"class_list":["post-9951","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-bank-secrecy-act","tag-fincen","tag-legal","tag-michael-faulkender","tag-u-s-department-of-the-treasury"],"yoast_head":"\nFinCEN, \uc81c62\ucc28 \uc740\ud589 \ube44\ubc00\ubc95 \uc790\ubb38 \uadf8\ub8f9(BSAAG) \ubcf8\ud68c\uc758 \uac1c\ucd5c - CryptoZen<\/title>\n<meta name=\"description\" content=\"FinCEN\uc758 \uc81c62\ucc28 \uc740\ud589 \ube44\ubc00\ubc95 \uc790\ubb38 \uadf8\ub8f9 \ubcf8\ud68c\uc758\uac00 2024 \ud68c\uacc4\uc5f0\ub3c4\ub97c \ub9ac\ubdf0\ud558\uba70 BSA \ubcf4\uace0\uac00 \uae08\uc735 \ubc94\uc8c4 \ud1f4\uce58\uc5d0 \ubbf8\uce58\ub294 \uc601\ud5a5\uc744 \uac15\uc870\ud569\ub2c8\ub2e4.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptozen.asia\/kr\/fincen-\uc81c62\ucc28-\uc740\ud589-\ube44\ubc00\ubc95-\uc790\ubb38-\uadf8\ub8f9bsaag-\ubcf8\ud68c\uc758-\uac1c\ucd5c\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"FinCEN, \uc81c62\ucc28 \uc740\ud589 \ube44\ubc00\ubc95 \uc790\ubb38 \uadf8\ub8f9(BSAAG) \ubcf8\ud68c\uc758 \uac1c\ucd5c - CryptoZen\" \/>\n<meta property=\"og:description\" content=\"FinCEN\uc758 \uc81c62\ucc28 \uc740\ud589 \ube44\ubc00\ubc95 \uc790\ubb38 \uadf8\ub8f9 \ubcf8\ud68c\uc758\uac00 2024 \ud68c\uacc4\uc5f0\ub3c4\ub97c \ub9ac\ubdf0\ud558\uba70 BSA \ubcf4\uace0\uac00 \uae08\uc735 \ubc94\uc8c4 \ud1f4\uce58\uc5d0 \ubbf8\uce58\ub294 \uc601\ud5a5\uc744 \uac15\uc870\ud569\ub2c8\ub2e4.\" \/>\n<meta property=\"og:url\" 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