{"id":10231,"date":"2025-01-13T11:10:08","date_gmt":"2025-01-13T02:10:08","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=10231"},"modified":"2025-01-20T17:26:52","modified_gmt":"2025-01-20T08:26:52","slug":"%ec%8b%a0%ed%95%9c%ea%b8%88%ec%9c%b5-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%eb%b0%a9%ec%a7%80-%ea%b3%a0%eb%8f%84%ed%99%94-%ed%82%a4%ec%9b%8c%eb%93%9c-kyc%c2%b7str","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=10231","title":{"rendered":"\uc2e0\ud55c\uae08\uc735, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uace0\ub3c4\ud654 \ud0a4\uc6cc\ub4dc &#8216;KYC\u00b7STR&#8217;"},"content":{"rendered":"<h2>|\u2461&#8217;\uace0\uac1d\ud655\uc778\u00b7\uc758\uc2ec\uac70\ub798\ubcf4\uace0&#8217; \uc2dc\uc2a4\ud15c \uad6c\ucd95\u2026\uadf8\ub8f9\uc0ac\ubcc4 \uccb4\uacc4 \uac15\ud654 \ubc29\uc548 \ub9c8\ub828<\/h2>\n<p>\uc2e0\ud55c\uae08\uc735\uc740 \uae00\ub85c\ubc8c \uc2a4\ud0e0\ub2e4\ub4dc\uc5d0 \ubd80\ud569\ud558\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4\ub97c \ub9cc\ub4dc\ub294 \ub370 \uacf5\uc744 \ub4e4\uc774\uace0 \uc788\ub2e4. \uad6d\ub0b4 \uae08\uc735\uad8c \ucd5c\ub300 \uaddc\ubaa8\uc758 \uc5f0\uac04 \ud574\uc678 \uc21c\uc774\uc775\uc744 \uae30\ub85d\ud558\uace0 \uc788\ub294 \ub9cc\ud07c \uc0dd\ud06c\uc158 \ub9ac\uc2a4\ud06c \ub178\ucd9c\uc744 \ucd5c\uc18c\ud654\ud558\uace0 \uc131\uc7a5\uc138\ub97c \uc774\uc5b4\ub098\uac04\ub2e4\ub294 \ud3ec\ubd80\ub2e4.<\/p>\n<p>&#8216;\uace0\uac1d\ud655\uc778(KYC)&#8217;\uacfc &#8216;\uc758\uc2ec\uac70\ub798\ubcf4\uace0(STR)&#8217;\uac00 \uc2e0\ud55c\uae08\uc735 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ud65c\ub3d9\uc758 \ud575\uc2ec\uc774\ub2e4. \ub514\uc9c0\ud138\uc744 \uae30\ubc18\uc73c\ub85c \ub450 \ubd84\uc57c\uc5d0\uc11c \uc2dc\uc2a4\ud15c\uc744 \uace0\ub3c4\ud654\ud558\ub294 \ub370 \ucd08\uc810\uc744 \ub9de\ucd94\uace0 \uc788\ub2e4. \uac01 \uadf8\ub8f9\uc0ac\ubcc4\ub85c \uace0\uac1d\ud655\uc778 \ud65c\ub3d9\uc744 \uac15\ud654\ud558\uace0 \ubaa8\ub2c8\ud130\ub9c1 \uccb4\uacc4\ub97c \uac1c\uc120\ud558\ub294 \uac8c \uad00\uac74\uc774\ub2e4.<\/p>\n<p><strong>\u25c7&#8217;\ub514\uc9c0\ud138 \uae30\ubc18&#8217; AML \uccb4\uacc4 \uace0\ub3c4\ud654<\/strong><\/p>\n<p>\uc2e0\ud55c\uae08\uc735\uc740 \uad6d\ub0b4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub828 \ubc95\uaddc\uc640 \uc790\uae08\uc138\ud0c1 \uae08\uc735\ub300\ucc45\uae30\uad6c(FATF) \uad8c\uace0 \uc0ac\ud56d\uc744 \ud3ec\ud568\ud55c \uc81c\ub3c4\ub97c \uc2dc\ud589\ud558\uace0 \uc788\ub2e4. \uc0dd\ud06c\uc158 \ub9ac\uc2a4\ud06c\uc5d0 \ub178\ucd9c\ub418\uc9c0 \uc54a\uae30 \uc704\ud574 \uad6d\ub0b4\uc640 \ud574\uc678 \uaddc\uc815\uc744 \uc544\uc6b0\ub974\ub294 \uc81c\ub3c4\ub97c \ub9c8\ub828\ud588\ub2e4. \uc804 \uadf8\ub8f9\uc0ac\uc5d0 &#8216;\uadf8\ub8f9\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc5c5\ubb34\uaddc\uc815&#8217;\uacfc \uadf8\ub8f9\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc5c5\ubb34\uc9c0\uce68&#8217;\uc744 \uacf5\ud1b5\uc73c\ub85c \uc801\uc6a9\ud558\uace0 \uc0ac\ubcc4 \ud2b9\uc131\uc744 \ubc18\uc601\ud574 \ub0b4\ubd80 \uc9c0\uce68\uc744 \uc218\ub9bd\ud588\ub2e4.<img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-10232\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/20250113094116716_n.jpg\" alt=\"\" width=\"640\" height=\"184\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/20250113094116716_n.jpg 640w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/20250113094116716_n-300x86.jpg 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/20250113094116716_n-150x43.jpg 150w\" sizes=\"auto, (max-width: 640px) 100vw, 640px\" \/><\/p>\n<p>\uad00\ub828 \uc9c0\uce68\uc744 \uad00\ub9ac\ud558\ub294 \uc870\uc9c1\uc740 \uac10\uc0ac\uc704\uc6d0\ud68c\uc640 \ub0b4\ubd80\ud1b5\uc81c\uc704\uc6d0\ud68c\ub2e4. \uac10\uc0ac\uc704\ub294 \ub9e4\ub144 1\ud68c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34 \uc218\ud589 \uc801\uc815\uc131, \ud6a8\uacfc\uc131\uc744 \ub3c5\ub9bd\uc801\uc73c\ub85c \uac10\uc0ac\ud55c\ub2e4. \uacb0\uacfc\ub294 \uc774\uc0ac\ud68c\uc5d0 \ubcf4\uace0\ub41c\ub2e4. \ub0b4\ubd80\ud1b5\uc81c\uc704\ub294 \ubc18\uae30\ubcc4\ub85c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ud604\uc548\uacfc \uc774\uc288\ub97c \uacbd\uc601\uc9c4\uacfc \uc774\uc0ac\ud68c\uc5d0 \ubcf4\uace0\ud55c\ub2e4.<\/p>\n<p>\uc2e0\ud55c\uae08\uc735\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc81c\ub3c4\ub97c \uad6c\uc131\ud558\ub294 \uc5ec\ub7ec \ubd84\uc57c\uc640 \uae30\ub2a5 \uc911\uc5d0\uc11c\ub3c4 \uace0\uac1d\ud655\uc778\uacfc \uc758\uc2ec\uac70\ub798\ubcf4\uace0\uc5d0 \ucd08\uc810\uc744 \ub9de\ucd94\uace0 \uc788\ub2e4. \uace0\uac1d\ud655\uc778\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc81c\ub3c4\uc758 \uac00\uc7a5 \uae30\ubcf8\uc774 \ub418\ub294 \uc601\uc5ed\uc73c\ub85c \uae08\uc735\ud68c\uc0ac\uac00 \uace0\uac1d\uacfc \uac70\ub798\ud560 \ub54c \uc2e0\uc6d0\uc744 \ud655\uc778\ud558\uace0 \uc2e4\uc18c\uc720, \ubaa9\uc801, \uc6d0\ucc9c \ub4f1\uc744 \uac80\uc99d\ud558\ub294 \uc808\ucc28\ub97c \ub73b\ud55c\ub2e4. \uc758\uc2ec\uac70\ub798\ubcf4\uace0\ub294 \uae08\uc735\ud68c\uc0ac\uac00 \uae08\uc735\uac70\ub798 \uad00\ub828 \uc7ac\uc0b0\uc774 \ubd88\ubc95\uc774\ub77c\uace0 \uc758\uc2ec\ub420 \uacbd\uc6b0 \uae08\uc735 \ub2f9\uad6d\uc5d0 \ubcf4\uace0\ud558\ub294 \uc5c5\ubb34\ub2e4.<\/p>\n<p>\uadf8\ub8f9 \ub0b4 \ucd5c\ub300 \uacc4\uc5f4\uc0ac\uc778 \uc2e0\ud55c\uc740\ud589\uc740 \ub514\uc9c0\ud138\uc744 \uae30\ubc18\uc73c\ub85c AML \ub0b4\ubd80\ud1b5\uc81c \uad00\ub9ac\uccb4\uacc4\ub97c \uace0\ub3c4\ud654\ud558\uace0 \uc788\ub2e4. \ub514\uc9c0\ud138\ud654\ub97c \ud1b5\ud574 \uc5c5\ubb34 \uc815\ud655\ub3c4\uc640 \ud6a8\uc728\uc131\uc744 \uadf9\ub300\ud654\ud558\uace0 \uc788\ub294 \ub300\ud45c\uc801\uc778 \ubd84\uc57c\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ub2e4. \uc2e0\ud55c\uc740\ud589\uc740 \uc5ec\ub7ec \ucc28\ub840\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4 \uace0\ub3c4\ud654 \ud504\ub85c\uc81d\ud2b8\ub97c \uac70\uccd0 \uad00\ub828 \ub370\uc774\ud130 \uad00\ub9ac \uc5ed\ub7c9\uc744 \uac15\ud654\ud558\uace0 \uc788\ub2e4.<\/p>\n<p>\ub2e4\ub978 \uacc4\uc5f4\uc0ac\ub3c4 \uace0\uac1d\ud655\uc778 \uc5ed\ub7c9\uc744 \uac15\ud654\ud558\uae30 \uc704\ud574 \uc2dc\uc2a4\ud15c\uc744 \uace0\ub3c4\ud654\ud558\uace0 \uc788\ub2e4. \uc2e0\ud55c\uce74\ub4dc\ub294 \ub514\uc9c0\ud138 \uc194\ub8e8\uc158\uc744 \ud65c\uc6a9\ud574 \uace0\uac1d\ud655\uc778 \ud544\uc218 \uc11c\ub958 \uac80\uc99d\uc744 \uc790\ub3d9\ud654\ud588\ub2e4. \uc2e0\ud55c\ud22c\uc790\uc99d\uad8c\uc740 \uc678\ubd80 \uc804\ubb38\uae30\uad00\uc73c\ub85c\ubd80\ud130 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34 \uc804\ubc18\uc5d0 \ub300\ud55c \uac80\ud1a0\ub97c \ubc1b\uc558\ub2e4. \uc81c\uc8fc\uc740\ud589\uc740 \uac00\uc0c1\uacc4\uc88c\uc640 \ud38c\ubc45\ud0b9 \uc11c\ube44\uc2a4\uc5d0 \ub300\ud55c \uc0ac\uc804\u00b7\uc0ac\ud6c4 \uc810\uac80 \uccb4\uacc4\ub97c \ub9c8\ub828\ud588\ub2e4.<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-10233\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/20250113094129856_n.jpg\" alt=\"\" width=\"640\" height=\"241\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/20250113094129856_n.jpg 640w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/20250113094129856_n-300x113.jpg 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/20250113094129856_n-150x56.jpg 150w\" sizes=\"auto, (max-width: 640px) 100vw, 640px\" \/><\/p>\n<p><strong>\u25c7\uc704\ud5d8 \uba38\uc2e0\ub7ec\ub2dd \ud3c9\uac00 \uc8fc\uae30 &#8216;\ubd84\uae30\u2192\uc6d4&#8217; \ubcc0\uacbd\u2026\uc0c8\ub85c\uc6b4 \uc0c1\ud488\u00b7\uc11c\ube44\uc2a4 \uc704\ud5d8 \ud3c9\uac00<\/strong><\/p>\n<p>\uc758\uc2ec \uac70\ub798\ub97c \uc2dd\ubcc4\ud558\uae30 \uc704\ud55c \uacc4\uc5f4\uc0ac\ubcc4 \ud65c\ub3d9\ub3c4 \uc774\uc5b4\uc9c0\uace0 \uc788\ub2e4. \uc2e0\ud55c\uc740\ud589\uc740 \uace0\uac1d \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc744 \ud3c9\uac00\ud558\ub294 \uc704\ud5d8 \uba38\uc2e0\ub7ec\ub2dd \ud3c9\uac00 \uc8fc\uae30\ub97c \ubd84\uae30\uc5d0\uc11c \uc6d4\ub85c \ubcc0\uacbd\ud558\uace0 \ubaa8\ud615\ub3c4 \uacfc\uac70\uc5d0 \ube44\ud574 \uc815\uad50\ud558\uac8c \ub2e4\ub4ec\uc5c8\ub2e4. \uc2e0\ud55c\uce74\ub4dc\ub294 \uc2e0\uc0c1\ud488\uacfc \uc11c\ube44\uc2a4\uc5d0 \ub300\ud55c \uc704\ud5d8\ud3c9\uac00\ub97c \uc2e4\uc2dc\ud55c\ub2e4. \uc2e0\ud55c\ud22c\uc790\uc99d\uad8c\uc740 \uad6d\uac00, \uc5c5\uc885, \uc0c1\ud488\uc704\ud5d8 \uad00\ub828 \ubaa8\ud615 \uc2dc\uc2a4\ud15c\uc744 \uac1c\uc120\ud588\ub2e4.<\/p>\n<p>\ubaa8\ub4e0 \uc0c1\ud488\uacfc \uc11c\ube44\uc2a4\ub97c \ucd9c\uc2dc\ud558\uae30 \uc804 \uc704\ud5d8\uc744 \uc2dd\ubcc4\ud558\uace0 \ud3c9\uac00\ud558\ub294 \uac74 \uc790\uae08\uc774 \uc790\uae08\uc138\ud0c1\uc774\ub098 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ub4f1\uc5d0 \ud65c\uc6a9\ub418\ub294 \uac83\uc744 \ubc29\uc9c0\ud558\ub294 \ucc28\uc6d0\uc774\ub2e4. \uc2e0\ud55c\uae08\uc735\uc740 \uc790\uccb4 \uae30\uc900\uc73c\ub85c \ud3c9\uac00\ud55c \uacb0\uacfc \ub192\uc740 \uc218\uc900\uc758 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc774 \uc2dd\ubcc4\ub420 \uacbd\uc6b0 \uc0c1\ud488 \uc7ac\uc124\uacc4\uc640 \uc218\uc815\uc774 \ub4a4\ub530\ub974\ub3c4\ub85d \uc870\uce58\ud558\uace0 \uc788\ub2e4. \uc2e0\uc0c1\ud488 \ubfd0\ub9cc \uc544\ub2c8\ub77c \ud310\ub9e4 \ubc0f \uc6b4\uc601\ub418\uace0 \uc788\ub294 \uae08\uc735\uac70\ub798\uc5d0 \ub300\ud574\uc11c\ub3c4 \uc2dd\ubcc4, \ubd84\uc11d, \ud3c9\uac00\uac00 \uc774\ub904\uc9c0\uace0 \uad00\ub9ac \uc218\uc900\uc744 \ucc28\ub4f1\ud654 \ud574 \uc0dd\ud06c\uc158 \ub9ac\uc2a4\ud06c\ub97c \uad00\ub9ac\ud55c\ub2e4.<\/p>\n<p>\uc2e0\ud55c\uae08\uc735\uc740 \ubd88\ubc95 \ud589\uc704\uc640 \uc2e0\uaddc \ubc94\uc8c4 \uad00\ub828 \uc804\ubb38 \uc9c0\uc2dd\uc744 \uac00\uc9c4 \uc804\ub2f4 \uc778\ub825 \ud655\ubcf4\ub97c \uc704\ud574 \ub2e4\uc218\uc758 \uad50\uc721 \ud504\ub85c\uadf8\ub7a8\uc744 \uc6b4\uc601 \uc911\uc774\ub2e4. \uc804\uccb4 \uc784\uc9c1\uc6d0 \ub300\uc0c1\uc73c\ub85c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad50\uc721\uc744 \uc2e4\uc2dc\ud558\uace0 \uc788\ub2e4. \uad50\uc721\uc740 \uc9c1\uae09\uacfc \uc9c1\ubb34\ubcc4\ub85c \ucc28\ubcc4\ud654\ub3fc \uc788\ub2e4. \uc2e0\ud55c\uc740\ud589\uc740 \uc5c5\ubb34 \ub2f4\ub2f9\uc790 \uc804\ubb38\uc131 \uac15\ud654 \ucc28\uc6d0\uc5d0\uc11c \uc138\uacc4 \ucd5c\ub300 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc804\ubb38\uac00 \ud611\ud68c(ACAMS)\uc758 \uae30\uc5c5\ud68c\uc6d0 \uc11c\ube44\uc2a4\ub97c \ud65c\uc6a9\ud574 \uad50\uc721 \ud504\ub85c\uadf8\ub7a8\uc744 \uc6b4\uc601\ud55c\ub2e4.<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-10234\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/20250113094147796_n.jpg\" alt=\"\" width=\"640\" height=\"176\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/20250113094147796_n.jpg 640w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/20250113094147796_n-300x83.jpg 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/20250113094147796_n-150x41.jpg 150w\" sizes=\"auto, (max-width: 640px) 100vw, 640px\" \/><\/p>\n<p>\/ \ucd5c\ud544\uc6b0 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|\u2461&#8217;\uace0\uac1d\ud655\uc778\u00b7\uc758\uc2ec\uac70\ub798\ubcf4\uace0&#8217; \uc2dc\uc2a4\ud15c \uad6c\ucd95\u2026\uadf8\ub8f9\uc0ac\ubcc4 \uccb4\uacc4 \uac15\ud654 \ubc29\uc548 \ub9c8\ub828 \uc2e0\ud55c\uae08\uc735\uc740 \uae00\ub85c\ubc8c \uc2a4\ud0e0\ub2e4\ub4dc\uc5d0 \ubd80\ud569\ud558\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4\ub97c \ub9cc\ub4dc\ub294 \ub370 \uacf5\uc744 \ub4e4\uc774\uace0 \uc788\ub2e4. \uad6d\ub0b4 \uae08\uc735\uad8c \ucd5c\ub300 \uaddc\ubaa8\uc758 \uc5f0\uac04 \ud574\uc678 \uc21c\uc774\uc775\uc744 \uae30\ub85d\ud558\uace0 \uc788\ub294 \ub9cc\ud07c \uc0dd\ud06c\uc158 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