{"id":23728,"date":"2023-10-12T15:38:11","date_gmt":"2023-10-12T06:38:11","guid":{"rendered":"https:\/\/inpyeonglaw.com\/?p=23728"},"modified":"2024-09-12T11:50:26","modified_gmt":"2024-09-12T02:50:26","slug":"%ea%b0%80%ec%83%81%ec%9e%90%ec%82%b0%ec%82%ac%ec%97%85%ec%9e%90%eb%8a%94%eb%8a%94-%ea%b0%9c%ec%9d%b8%ec%a0%81%ec%9c%bc%eb%a1%9c-%eb%a7%a4%eb%8f%84-%eb%a7%a4%ec%88%98%ed%95%b4%eb%8f%84-%ec%a6%9d","status":"publish","type":"post","link":"https:\/\/inpyeonglaw.com\/archives\/23728\/","title":{"rendered":"\uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\ub294 \uac1c\uc778\uc801\uc73c\ub85c \ub9e4\ub3c4\/\ub9e4\uc218\ud574\ub3c4 \uc99d\ube59, \uc2e0\uace0\ud574\uc57c \ud560\uae4c?"},"content":{"rendered":"
“\uc0ac\uc5c5\uc790\uac00 \ubcf8\uc778\uc744 \uc704\ud558\uc5ec \uac00\uc0c1\uc790\uc0b0\uc744 \ub9e4\ub3c4, \ub9e4\uc218\ud558\ub294 \uacbd\uc6b0\uc5d0\ub3c4 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\ub85c \ubcf4\uc544 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc7a5\uc5d0 \ub300\ud55c \uc2e0\uace0\uc758\ubb34\ub97c \ubd80\ub2f4\ud558\ub294\uc9c0 \uc5ec\ubd80(2023. 8. 30.\uc790 \uae08\uc735\uc704\uc6d0\ud68c \ubc95\ub839\ud574\uc11d, \uc77c\ub828\ubc88\ud638 210224)”<\/span><\/em><\/span><\/p>\n <\/p>\n \uc694\uc0c8 \ube44\ud2b8\ucf54\uc778\uc774 \uac15\uc138\uc774\ub2e4\ubcf4\ub2c8 \ube44\ud2b8\ucf54\uc778\uc744 \ud544\ub450\ub85c \ud55c \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\uc758 \uc124\ub9bd\uacfc \uaddc\uc81c\uc5d0 \ub300\ud55c \ubc95\ub960\uc790\ubb38\uc694\uccad\uc774 \ub9ce\uc774 \ub298\uace0 \uc788\uc2b5\ub2c8\ub2e4. \ud2b9\ud788 \uac00\uc0c1\uc790\uc0b0\uac70\ub798\uc18c\uc5d0\uc11c \uc790\uae08\uc138\ud0c1 \ub4f1\uc744 \ubaa9\uc801\uc73c\ub85c \ud558\ub294 \uc758\uc2ec\uac70\ub798\ub4e4\uc774 \ub9ce\uc774 \ub298\uace0 \uc788\uc5b4 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\uc758 \uc99d\ube59\uacfc \uc2e0\uace0\uc5d0 \ub300\ud55c \uc758\ubb34\uac00 \ub354\uc6b1 \uc911\uc694\ud574\uc9c0\uace0 \uc788\ub294\ub370\uc694. <\/span><\/p>\n \uc624\ub298\uc740 \uae08\uc735\uc704\uc6d0\ud68c\uc758 \ucd5c\uc2e0 \ubc95\ub839\ud574\uc11d\uc744 \ud1b5\ud574 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\uc758 \uc2e0\uace0\uc758\ubb34\uc5d0 \ub300\ud574 \uc54c\uc544\ubcf4\ub3c4\ub85d \ud558\uaca0\uc2b5\ub2c8\ub2e4.<\/span><\/p>\n <\/p>\n <\/p>\n <\/p>\n 1. \ubb38\uc758\uc0ac\ud56d<\/b><\/span><\/p>\n \uc0ac\uc5c5\uc790\uac00 \ubcf8\uc778\uc744 \uc704\ud558\uc5ec \uac00\uc0c1\uc790\uc0b0\uc744 \ub9e4\ub3c4, \ub9e4\uc218\ud558\ub294 \uacbd\uc6b0\uc5d0\ub3c4 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\ub85c \ubcf4\uc544 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc7a5\uc5d0 \ub300\ud55c \uc2e0\uace0\uc758\ubb34\ub97c \ubd80\ub2f4\ud558\ub294\uc9c0 \uc5ec\ubd80<\/span><\/p>\n 2. \uac80\ud1a0<\/b><\/span><\/p>\n \uac00. <\/b><\/span>\uc6a9\uc5b4 \uc815\uc758<\/b><\/u><\/span> <\/span><\/p>\n \uc55e\uc73c\ub85c\ub294 \ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95 \ub300\uc2e0 \uac00\uc0c1\uc790\uc0b0 \uc774\uc6a9\uc790 \ubcf4\ud638 \ub4f1\uc5d0 \uad00\ud55c \ubc95\ub960 (2024.7.18 \uc2dc\ud589\uc608\uc815)\uc5d0\uc11c \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\ub97c \uc815\uc758\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. <\/span><\/p>\n \u201c\uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\u201d\ub780 \uac00\uc0c1\uc790\uc0b0\uacfc \uad00\ub828\ud558\uc5ec \ub2e4\uc74c \uac01 \ubaa9\uc758 \uc5b4\ub290 \ud558\ub098\uc5d0 \ud574\ub2f9\ud558\ub294 \ud589\uc704\ub97c\u00a0<\/span>\uc601\uc5c5\uc73c\ub85c<\/u><\/span>\u00a0\ud558\ub294 \uc790\ub97c \ub9d0\ud55c\ub2e4.<\/span><\/p>\n \uac00.\u00a0<\/span>\uac00\uc0c1\uc790\uc0b0\uc744 \ub9e4\ub9e4\ud558\ub294 \ud589\uc704<\/u><\/span><\/p>\n \ub098. \uac00\uc0c1\uc790\uc0b0\uc744 \ub2e4\ub978 \uac00\uc0c1\uc790\uc0b0\uacfc \uad50\ud658\ud558\ub294 \ud589\uc704<\/span><\/p>\n \ub2e4. \uac00\uc0c1\uc790\uc0b0\uc744 \uc774\uc804\ud558\ub294 \ud589\uc704 \uc911 \ub300\ud1b5\ub839\ub839\uc73c\ub85c \uc815\ud558\ub294 \ud589\uc704<\/span><\/p>\n \ub77c. \uac00\uc0c1\uc790\uc0b0\uc744 \ubcf4\uad00 \ub610\ub294 \uad00\ub9ac\ud558\ub294 \ud589\uc704<\/span><\/p>\n \ub9c8. \uac00\ubaa9 \ubc0f \ub098\ubaa9\uc758 \ud589\uc704\ub97c \uc911\uac1c\u318d\uc54c\uc120\ud558\uac70\ub098 \ub300\ud589\ud558\ub294 \ud589\uc704<\/span><\/p>\n<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n <\/p>\n \ub098. <\/b><\/span>\uc601\uc5c5\uc131 \uc5ec\ubd80<\/b><\/u><\/span><\/p>\n \uac00\uc0c1\uc790\uc0b0\uc758 \ub9e4\ub3c4\/\ub9e4\uc218\uac00 \uc601\uc5c5\uc5d0 \ud574\ub2f9\ud558\ub294\uc9c0 \uc5ec\ubd80<\/b><\/span>\ub294 \ub2e8\uc21c\ud788 \uadf8\uc5d0 \ud544\uc694\ud55c \uc778\uc801 \ub610\ub294 \ubb3c\uc801 \uc2dc\uc124\uc744 \uad6c\ube44\ud558\uc600\ub294\uc9c0 \uc5ec\ubd80\uc640\ub294 \uad00\uacc4\uc5c6\uc774 \ud574\ub2f9 \ud589\uc704\uc758 \ubc18\ubcf5 \u00b7 \uacc4\uc18d\uc131 \uc5ec\ubd80, \uc601\uc5c5\uc131\uc758 \uc720\ubb34, \uadf8 \ud589\uc704\uc758 \ubaa9\uc801\uc774\ub098 \uaddc\ubaa8 \u00b7 \ud69f\uc218 \u00b7 \uae30\uac04\u00b7 \ud0dc\uc591 \ub4f1\uc758 \uc5ec\ub7ec \uc0ac\uc815\uc744 \uc885\ud569\uc801\uc73c\ub85c \uace0\ub824\ud558\uc5ec \uc0ac\ud68c\ud1b5\ub150\uc5d0 \ub530\ub77c \ud310\ub2e8<\/strong>\ud558\uc5ec\uc57c \ud569\ub2c8\ub2e4(\ubc18\ubcf5 \uacc4\uc18d\ud558\uc5ec \ubcf4\uc218\ub97c \ubc1b\uace0 \uadf8\ub7ec\ud55c \uc0ac\ubb34\ub97c \ucc98\ub9ac\ud558\ub294 \uac83\uc740 \ubb3c\ub860, \ubc18\ubcf5 \uacc4\uc18d\ud560 \uc758\uc0ac\ub85c\uc368 \uadf8 \uc0ac\ubb34\ub97c \ud558\uba74 \ub2e8 \ud55c \ubc88\uc758 \ud589\uc704\ub3c4 \uc774\uc5d0 \ud574\ub2f9\ud569\ub2c8\ub2e4(\ub300\ubc95\uc6d0 2003. 6. 13. \uc120\uace0 2003\ub3c4935 \ud310\uacb0 \ub4f1 \ucc38\uc870<\/strong>)).<\/span><\/p>\n <\/p>\n <\/p>\n \ub2e4. <\/b><\/span>\uc2e0\uace0 \uc758\ubb34<\/b><\/u><\/span> <\/b><\/span><\/p>\n \ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95 \uc81c7\uc870\uc5d0 \ub530\ub77c \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\ub294 \ub2e4\uc74c \uac01 \ud638\uc758 \uc0ac\ud56d\uc744 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc7a5\uc5d0\uac8c \uc2e0\uace0\ud558\uc5ec\uc57c \ud569\ub2c8\ub2e4.<\/span><\/p>\n 2. \uc0ac\uc5c5\uc7a5\uc758 \uc18c\uc7ac\uc9c0, \uc5f0\ub77d\ucc98 \ub4f1 \ub300\ud1b5\ub839\ub839\uc73c\ub85c \uc815\ud558\ub294 \uc0ac\ud56d.<\/span><\/p>\n<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n <\/p>\n \ub77c. <\/b><\/span>\uacb0\ub860<\/b><\/u><\/span><\/p>\n KoFIU\uc2e0\uace0\uc758\ubb34 \ubd80\ub2f4\uc5ec\ubd80\ub294 \ub2e8\uc21c\ud788 \ubcf8\uc778\uc744 \uc704\ud558\ub294\uc9c0 \uc5ec\ubd80\ub85c\ub294 \ud310\ub2e8\ud560 \uc218 \uc5c6\uace0, \uc885\ud569\uc801\uc73c\ub85c \uace0\ub824\ud558\uc5ec \uc0ac\ud68c\uc801 \ud1b5\ub150\uc5d0 \ub530\ub77c \uc601\uc5c5\uc5d0 \ud574\ub2f9\ud558\ub294 \uacbd\uc6b0\uc5d0 \uc2e0\uace0\uc758\ubb34 \ubd80\ub2f4\ud558\ub294 \uac83\uc73c\ub85c \ub2f5\ubcc0\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. <\/span><\/p>\n \ubcf8\uc778\uc744 \uc704\ud55c\ub2e4\ub294 \uc758\ubbf8\uac00 \ubaa8\ud638\ud558\uae30\ub294 \ud558\ub098, \ubcf8\uc778\uc758 \uac00\uc0c1\uc790\uc0b0\uc744 \ubcf8\uc778\uc774 \ub9e4\ub9e4\ud558\ub294 \ud589\uc704\uc5d0 \ub300\ud558\uc5ec \uc2a4\uc2a4\ub85c\uc5d0\uac8c \ubc18\ubcf5\uc801\uc73c\ub85c \ubcf4\uc218\ub97c \uc9c0\uae09\ud558\ub294 \uc774\ub840\uc801\uc778 \uacbd\uc6b0\uac00 \uc544\ub2c8\ub77c\uba74 \ubcf8 \uac74 \ud589\uc704\ub97c \uc601\uc5c5\uc73c\ub85c \uac04\uc8fc\ud558\uae30\ub294 \uc27d\uc9c0 \uc54a\uc744 \uac83\uc73c\ub85c \uc0ac\ub8cc\ub429\ub2c8\ub2e4. <\/span>\ub2e4\ub9cc \uc790\ubcf8\uc2dc\uc7a5\ubc95\uc0c1 \ud22c\uc790\ub9e4\ub9e4\uc5c5\uc790\ucc98\ub7fc \ucd1d\uc561\uc778\uc218(firm-commitment underwriting)\ub97c \ud558\ub294 \uacbd\uc6b0\uc5d0\ub294 \uc790\uae30\ub9e4\ub9e4\ub77c\uace0 \ud558\ub354\ub77c\ub3c4 \uc601\uc5c5\uc131\uc774 \uc778\uc815\ub420 \uc5ec\uc9c0\uac00 \uc788\uc2b5\ub2c8\ub2e4.<\/b><\/span><\/p>\n \ub9c8. \ubcf4\ub860<\/b><\/span><\/b><\/span><\/p>\n KoFIU\uc5d0\uc11c \ubc30\ud3ec\ud55c \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790 \uc2e0\uace0\ub9e4\ub274\uc5bc\uc5d0 \ub530\ub974\uba74, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uad6d\uc81c\uae30\uad6c(FATF; Financial Action Task Force) \uae30\uc900\uc0c1 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\uc758 \uc8fc\uc694\uc694\uc18c\ub294 i)\uc601\uc5c5\uc73c\ub85c, ii)\uace0\uac1d\uc744 \ub300\uc2e0\ud558\uc5ec, iii)\uac00\uc0c1\uc790\uc0b0 \uad00\ub828\ud65c\ub3d9\uc744 \uc801\uadf9\uc801\uc73c\ub85c \ucd09\uc9c4\ud558\ub294 \uac83\uc73c\ub85c, \ubcf8\uc778 \uc790\uc2e0\uc744 \uc704\ud55c \uac00\uc0c1\uc790\uc0b0 \uac70\ub798 \ud589\uc704\ub294 \uc81c\uc678\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/span><\/p>\n <\/p>\n <\/p>\n <\/p>\n 3. \uad00\ub828 \ubb38\uc81c<\/b><\/span><\/p>\n \uac00. \uae08\uc735\uc704\uc6d0\ud68c, \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790 \uc2e0\uace0\ub9e4\ub274\uc5bc(2021. 02. 17.)<\/b><\/span> <\/span>\ubc1c\uac04<\/b><\/span><\/p>\n \ub098. \uac00\uc0c1\uc790\uc0b0 staking(\uc608\uce58) \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ub294 \uacbd\uc6b0 \ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95\uc0c1 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790 \uc2e0\uace0\ub300\uc0c1\uc5d0 \ud574\ub2f9\ud558\ub294\uc9c0 \uc5ec\ubd80(2021.12.23\uc790 \uae08\uc735\uc704\uc6d0\ud68c \ubc95\ub839\ud574\uc11d. \uc77c\ub828\ubc88\ud638 \uc5c6\uc74c)<\/b><\/span><\/p>\n \ud574\ub2f9 \uc11c\ube44\uc2a4\ub294 \uace0\uac1d\uc744 \ub300\uc0c1\uc73c\ub85c \uac00\uc0c1\uc790\uc0b0 \uc9c0\uac11\uc744 \uc0dd\uc131\ud558\uc5ec \uc81c\uacf5\ud574\uc904 \ubfd0, \uace0\uac1d\uc774 \uac1c\uc778\ud0a4\ub97c \uc9c1\uc811 \uad00\ub9ac\ud568\uc73c\ub85c\uc368 \uc0ac\uc5c5\uc790\uac00 \uac1c\uc778\ud0a4\uc5d0 \ub300\ud55c \ub3c5\ub9bd\uc801\uc778 \ud1b5\uc81c\uad8c\uc744 \uac00\uc9c0\uc9c0 \uc54a\uc544 \ub9e4\ub3c4, \ub9e4\uc218, \uad50\ud658 \ub4f1\uc5d0 \uad00\uc5ec\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \uc774\uc640 \uac19\uc740 \uc11c\ube44\uc2a4\ub294 \uc0c1\uae30 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790 \uc2e0\uace0\ub9e4\ub274\uc5bc\uc5d0\uc11c\ub294 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\uc758 \ubc94\uc8fc\uc5d0 \ud3ec\ud568\ub418\uc9c0 \uc54a\ub294 \uac83\uc73c\ub85c \uc81c\uc678\uc2dc\ud0a4\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/span><\/p>\n 4. \uad00\ub828 \ubc95\uaddc<\/b><\/span><\/p>\n \uac00\uc0c1\uc790\uc0b0 \uc774\uc6a9\uc790\uc758 \ubcf4\ud638 \ub4f1\uc5d0 \uad00\ud55c \ubc95\ub960 \uc81c2\uc870 \uc81c2\ud56d<\/span><\/p>\n \ud2b9\uc815\uae08\uc735\uac70\ub798\uc815\ubcf4\uc758 \ubcf4\uace0 \ubc0f \uc774\uc6a9 \ub4f1\uc5d0 \uad00\ud55c \ubc95\ub960 \uc81c7\uc870<\/span><\/p>\n <\/p>\n <\/p>\n [ \uae30\uc5c5 \ubc95\ub960 \uc790\ubb38 \ubb38\uc758 ]<\/span><\/strong><\/span><\/p>\n\n\n
\n \n \n\n
\n 1. \uc0c1\ud638 \ubc0f \ub300\ud45c\uc790\uc758 \uc131\uba85<\/p>\n