{"id":10327,"date":"2025-01-16T04:11:14","date_gmt":"2025-01-15T19:11:14","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=10327"},"modified":"2025-01-14T17:57:43","modified_gmt":"2025-01-14T08:57:43","slug":"%ed%97%9d%ea%b0%80%eb%a6%ac-%ec%b5%9c%eb%8c%80-%ec%9d%80%ed%96%89%eb%93%a4-aml-%ea%b7%9c%ec%a0%95-%ec%9c%84%eb%b0%98%ec%9c%bc%eb%a1%9c-1%ec%96%b5-5%ec%b2%9c%eb%a7%8c%ec%9b%90-%eb%b2%8c%ea%b8%88","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=10327","title":{"rendered":"\ud5dd\uac00\ub9ac \ucd5c\ub300 \uc740\ud589\ub4e4, AML \uaddc\uc815 \uc704\ubc18\uc73c\ub85c 1\uc5b5 5\ucc9c\ub9cc\uc6d0 \ubc8c\uae08 \ubd80\uacfc"},"content":{"rendered":"

| \ud5dd\uac00\ub9ac \ucd5c\ub300 \uc0c1\uc5c5\uc740\ud589, \uace0\uac1d \uc2e4\uc0ac \ub4f1 AML \uaddc\uc815 \uc900\uc218 \ubbf8\ud761\uc73c\ub85c \uc81c\uc7ac<\/h3>\n

<\uac1c\uc694><\/strong>
\n\ud5dd\uac00\ub9ac \uc911\uc559\uc740\ud589(Magyar Nemzeti Bank, MNB)<\/a>\uc740 \uc9c0\ub09c 7\uc77c(\ud604\uc9c0\uc2dc\uac01), OTP \uc740\ud589\uacfc MBH \uc740\ud589\uc774 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \ubc29\uc9c0(CTF) \uaddc\uc815 \uc900\uc218 \ubbf8\ud761\uc744 \uc774\uc720\ub85c \ucd1d 4300\ub9cc \ud5dd\uac00\ub9ac \ud3ec\ub9b0\ud2b8(\uc57d 1\uc5b5 5540\ub9cc \uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c. OTP \uc740\ud589\uc740 \ubd88\uc644\uc804\ud55c \uace0\uac1d \uc2e4\uc0ac\uc640 \ub0b4\ubd80 \ud1b5\uc81c \ubd80\uc871\uc73c\ub85c 2800\ub9cc \ud5dd\uac00\ub9ac \ud3ec\ub9b0\ud2b8(\uc57d 1\uc5b5 2200\ub9cc \uc6d0)\uc758 \ubc8c\uae08\uc744, MBH \uc740\ud589\uc740 \uaddc\uc815 \uac1c\uc120\uacfc \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uc778\ub825 \ubd80\uc871 \ubb38\uc81c\ub85c 1500\ub9cc \ud5dd\uac00\ub9ac \ud3ec\ub9b0\ud2b8(\uc57d 5480\ub9cc \uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9>
\n<\/strong>\ud5dd\uac00\ub9ac \uc911\uc559\uc740\ud589 MNB\ub294 \uad6d\ub0b4 1,2\uc704 \uc0c1\uc5c5 \uc740\ud589 OTP \uc740\ud589\uacfc MBH \uc740\ud589\uc5d0 \ub300\ud55c \uac10\ub3c5 \uacb0\uacfc\ub97c \ubc1c\ud45c\ud558\uba70, \ub450 \uc740\ud589\uc774 AML \ubc0f CTF \uad00\ub828 \uaddc\uc815\uc744 \ucda9\ubd84\ud788 \uc900\uc218\ud558\uc9c0 \uc54a\uc558\ub2e4\uace0 \uc9c0\uc801\ud568.<\/p>\n

\uc774\ubc88 \uc870\uce58\ub294 2023\ub144 \ub9d0\uacfc 2024\ub144 \ucd08\uc5d0 \ub0b4\ub824\uc9c4 \uac10\ub3c5 \uacb0\uc815\uc5d0 \ub530\ub978 \uac83\uc784. \ub2f9\uc2dc \uc911\uc559\uc740\ud589\uc740 \ub450 \uc740\ud589\uc5d0 \ub300\ud574 7000\ub9cc \ud3ec\ub9b0\ud2b8(\uc57d 2\uc5b5 5,550\ub9cc \uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud558\uba70 2024\ub144 8\uc6d4\uae4c\uc9c0 \uacb0\ud568\uc744 \uc2dc\uc815\ud560 \uac83\uc744 \uc9c0\uc2dc\ud588\uc74c. \uadf8\ub7ec\ub098 \ucd5c\uadfc \uac80\ud1a0 \uacb0\uacfc \uc5ec\uc804\ud788 \ud574\uacb0\ub418\uc9c0 \uc54a\uc740 \ubb38\uc81c\uac00 \ubc1c\uacac\ub418\uba74\uc11c \ubc8c\uae08 \ubd80\uacfc\ub85c \uc774\uc5b4\uc84c\uc74c.<\/p>\n

\uac01 \uc740\ud589\uc774 \uc9c0\uc801\ubc1b\uc740 \ub0b4\uc6a9\uc740 \ub2e4\uc74c\uacfc \uac19\uc74c.<\/p>\n

    \n
  1. OTP \uc740\ud589 :<\/strong>\n
      \n
    • \uccb4\ub958\ud5c8\uac00\uac00 \uc5c6\ub294 \uc678\uad6d \uad6d\uc801 \uace0\uac1d \ub4f1 \ubc95\uc801\uc73c\ub85c \uac15\ud654\ub41c \uc808\ucc28\uac00 \uc694\uad6c\ub418\ub294 \ud2b9\uc815 \uace0\uac1d\uad70\uc5d0 \ub300\ud55c \uc0ac\ud6c4 \uc2ec\uc0ac\ub97c \uc644\uc804\ud788 \uc774\ud589\ud558\uc9c0 \uc54a\uc558\uc74c.<\/li>\n
    • \uc804\uc790\ud654\ud3d0 \ubc1c\ud589 \uacfc\uc815\uc5d0\uc11c \uc0ac\ud6c4 \uc2ec\uc0ac \ubc0f \uc801\uc808\ud55c \ubaa8\ub2c8\ud130\ub9c1\uc744 \uc644\uc804\ud788 \uc218\ud589\ud558\uc9c0 \uc54a\uc558\uc74c.<\/li>\n
    • \uc790\uae08\uc138\ud0c1 \uc5f0\ub8e8 \uc774\ub825\uc774 \uc788\ub294 \uace0\uac1d\uc774 1000\ub9cc \ud3ec\ub9b0\ud2b8(\uc57d 3650\ub9cc \uc6d0) \uc774\uc0c1\uc758 \ud604\uae08\uc744 \uc785\uae08\ud588\uc74c\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0, \uc790\uae08 \ucd9c\ucc98\uc5d0 \ub300\ud55c \uc815\ubcf4\ub97c \ud655\uc778\ud558\uc9c0 \uc54a\uc558\uc74c.<\/li>\n
    • \uc790\uae08 \uc2e4\uc81c \uc18c\uc720\uc790 \uc815\ubcf4\uc758 \ud655\uc778 \ubc0f \uac80\ud1a0\ub97c \uc704\ud55c \ud1b5\uc81c \uc2dc\uc2a4\ud15c\uc744 \uaddc\uc815\ub41c \uae30\ud55c\uacfc \ubc29\uc2dd\uc5d0 \ub530\ub77c \uc218\ud589\ud558\uc9c0 \uc54a\uc558\uc74c.<\/li>\n
    • \ub0b4\ubd80 \uac10\uc0ac\uc5d0\uc11c \ud604\uae08 \uc77c\ud68c\uc131 \uac70\ub798\ub97c \ubaa9\uc801\uc73c\ub85c \ud558\ub294 \ube44\uc815\uae30 \uace0\uac1d\uc744 \uc2dd\ubcc4\ud558\uae30 \uc704\ud55c \uc870\uc0ac\ub97c \uaddc\uc815\uc5d0 \uc5b4\uae0b\ub098\ub294 \ubc29\ubc95\uc73c\ub85c\u00a0 \uc9c4\ud589\ud568. \uc9c1\uc6d0\ub4e4\uc5d0\uac8c AML \ubc0f CTF \uad50\uc721\uc744 \uc2e4\uc2dc\ud588\ub294\uc9c0 \uc5ec\ubd80\ub3c4 \ud655\uc778\ud558\uc9c0 \uc54a\uc558\uc74c.<\/li>\n<\/ul>\n<\/li>\n
    • MBH \uc740\ud589 :\u00a0<\/strong>\n
        \n
      • \uc9c0\uc801\ubc1b\uc740 \ub0b4\ubd80 \uaddc\uc815(\uc2e0\ud0c1 \uace0\uac1d \uacc4\uc88c\uc5d0 \ub300\ud55c \uacbd\uace0 \uad00\ub828)\uc744 \uc5c5\ub370\uc774\ud2b8\ud558\uc9c0 \uc54a\uc558\uc74c.<\/li>\n
      • \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\uc744 \uc704\ud55c \uc778\ub825\uc744 \ucda9\ubd84\ud788 \ubc30\uce58\ud558\uc9c0 \uc54a\uc558\uc74c.<\/li>\n
      • \uc790\uae08 \ucd9c\ucc98 \ud655\uc778 \uaddc\uce59\uc744 \uae30\ud55c \ub0b4\uc5d0 \uc218\ub9bd\ud558\uc9c0 \uc54a\uc558\uc74c.<\/li>\n<\/ul>\n<\/li>\n<\/ol>\n

        \uc774\uc5d0 \ub530\ub77c OTP \uc740\ud589\uc740 2800\ub9cc \ud5dd\uac00\ub9ac \ud3ec\ub9b0\ud2b8(\uc57d 1\uc5b5 2200\ub9cc \uc6d0), MBH \uc740\ud589\uc740 1500\ub9cc \ud5dd\uac00\ub9ac \ud3ec\ub9b0\ud2b8(\uc57d 5480\ub9cc \uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc74c.<\/p>\n

        \uc911\uc559\uc740\ud589\uc740 \uc774\ubc88 \uacb0\ud568\ub4e4\uc774 \ub450 \uc740\ud589\uc758 \uc989\uac01\uc801\uc778 \uc6b4\uc601 \uc548\uc815\uc131\uc744 \uc704\ud611\ud558\uc9c0\ub294 \uc54a\uc73c\ub098, AML\/CTF \uaddc\uc815\uc744 \uc644\ubcbd\ud788 \uc900\uc218\ud558\uae30 \uc704\ud574 \ub450 \uc740\ud589\uc774 \uc2e0\uc18d\ud788 \uac1c\uc120 \uc870\uce58\ub97c \ucde8\ud558\uae38 \ubc14\ub780\ub2e4\uace0 \uc5b8\uae09\ud588\uc74c.<\/p>\n

        <\uc2dc\uc0ac\uc810>
        \n<\/strong>\uc774\ubc88 \uc0ac\ub840\ub294 AML\/CTF \uaddc\uc815 \uc900\uc218\uc758 \uc911\uc694\uc131\uc744 \uc7ac\ud655\uc778\uc2dc\ucf1c\uc8fc\ub294 \uc0ac\uac74\uc784. \uac01\uad6d \uae08\uc735\ub2f9\uad6d\uc774 \uc81c\uc7ac \uac15\ub3c4\ub97c \ub192\uc774\uace0 \uc788\ub294 \uc0c1\ud669\uc5d0\uc11c \uae08\uc735\uae30\uad00\uc740 \ub0b4\ubd80 \ud1b5\uc81c \uac15\ud654, \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uc778\ub825 \ud655\ucda9, \uace0\uac1d \uc2e4\uc0ac \uc808\ucc28 \uac1c\uc120\uc744 \ud1b5\ud574 \uc9c0\uc18d\uc801\uc73c\ub85c \uaddc\uc815 \uc900\uc218 \ub178\ub825\uc744 \uae30\uc6b8\uc5ec\uc57c \ud568.<\/p>\n","protected":false},"excerpt":{"rendered":"

        | \ud5dd\uac00\ub9ac \ucd5c\ub300 \uc0c1\uc5c5\uc740\ud589, \uace0\uac1d \uc2e4\uc0ac \ub4f1 AML \uaddc\uc815 \uc900\uc218 \ubbf8\ud761\uc73c\ub85c \uc81c\uc7ac <\uac1c\uc694> \ud5dd\uac00\ub9ac \uc911\uc559\uc740\ud589(Magyar Nemzeti Bank, MNB)\uc740 \uc9c0\ub09c 7\uc77c(\ud604\uc9c0\uc2dc\uac01), OTP \uc740\ud589\uacfc MBH \uc740\ud589\uc774 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \ubc29\uc9c0(CTF) \uaddc\uc815 \uc900\uc218 \ubbf8\ud761\uc744 \uc774\uc720\ub85c \ucd1d 4300\ub9cc \ud5dd\uac00\ub9ac \ud3ec\ub9b0\ud2b8(\uc57d 1\uc5b5 5540\ub9cc \uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c. OTP \uc740\ud589\uc740 \ubd88\uc644\uc804\ud55c \uace0\uac1d \uc2e4\uc0ac\uc640 \ub0b4\ubd80 \ud1b5\uc81c \ubd80\uc871\uc73c\ub85c 2800\ub9cc \ud5dd\uac00\ub9ac \ud3ec\ub9b0\ud2b8(\uc57d 1\uc5b5 […]<\/p>\n","protected":false},"author":24,"featured_media":10341,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1,8],"tags":[719,1092,43,336,49,839],"class_list":{"0":"post-10327","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"category-compliance","10":"tag-aml","11":"tag-ctf","12":"tag-43","13":"tag-336","14":"tag-49","15":"tag-839"},"yoast_head":"\n\ud5dd\uac00\ub9ac \ucd5c\ub300 \uc740\ud589\ub4e4, AML \uaddc\uc815 \uc704\ubc18\uc73c\ub85c 1\uc5b5 5\ucc9c\ub9cc\uc6d0 \ubc8c\uae08 \ubd80\uacfc SanctionLab<\/title>\n<meta name=\"description\" content=\"\ud5dd\uac00\ub9ac \uc911\uc559\uc740\ud589\uc740 \uc9c0\ub09c 7\uc77c, OTP \uc740\ud589\uacfc MBH \uc740\ud589\uc774 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \ubc29\uc9c0(CTF) \uaddc\uc815 \uc900\uc218 \ubbf8\ud761\uc744 \uc774\uc720\ub85c \ucd1d 4300\ub9cc \ud5dd\uac00\ub9ac \ud3ec\ub9b0\ud2b8(\uc57d 1\uc5b5 5540\ub9cc \uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.sanctionlab.com\/?p=10327\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ud5dd\uac00\ub9ac \ucd5c\ub300 \uc740\ud589\ub4e4, AML \uaddc\uc815 \uc704\ubc18\uc73c\ub85c 1\uc5b5 5\ucc9c\ub9cc\uc6d0 \ubc8c\uae08 \ubd80\uacfc SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ud5dd\uac00\ub9ac 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\uc740\ud589\ub4e4, AML \uaddc\uc815 \uc704\ubc18\uc73c\ub85c 1\uc5b5 5\ucc9c\ub9cc\uc6d0 \ubc8c\uae08 \ubd80\uacfc SanctionLab\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=10327#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=10327#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/\uc2a4\ud06c\ub9b0\uc0f7-2025-01-14-130250.png\",\"datePublished\":\"2025-01-15T19:11:14+00:00\",\"description\":\"\ud5dd\uac00\ub9ac \uc911\uc559\uc740\ud589\uc740 \uc9c0\ub09c 7\uc77c, OTP \uc740\ud589\uacfc MBH \uc740\ud589\uc774 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \ubc29\uc9c0(CTF) \uaddc\uc815 \uc900\uc218 \ubbf8\ud761\uc744 \uc774\uc720\ub85c \ucd1d 4300\ub9cc \ud5dd\uac00\ub9ac \ud3ec\ub9b0\ud2b8(\uc57d 1\uc5b5 5540\ub9cc \uc6d0)\uc758 \ubc8c\uae08\uc744 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