{"id":10575,"date":"2025-01-15T18:07:16","date_gmt":"2025-01-15T09:07:16","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=10575"},"modified":"2025-04-09T17:28:11","modified_gmt":"2025-04-09T08:28:11","slug":"%eb%af%b8%eb%9e%98%ec%97%90%ec%85%8b%ec%ba%90%ed%94%bc%ed%83%88-%ea%b8%88%ea%b0%90%ec%9b%90%c2%b7%ea%b3%b5%ec%a0%95%ec%9c%84-%eb%8b%a4%ec%88%98-%ec%a0%9c%ec%9e%ac%ed%95%b4%ec%99%b8-aml","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=10575","title":{"rendered":"\ubbf8\ub798\uc5d0\uc14b\uce90\ud53c\ud0c8, \uae08\uac10\uc6d0\u00b7\uacf5\uc815\uc704 \ub2e4\uc218 \uc81c\uc7ac\u2026\ud574\uc678 AML \uad00\ub828\ub3c4"},"content":{"rendered":"<h2>|\u2464\uacfc\ud0dc\ub8cc \ubd80\uacfc \ub300\ubd80\ubd84, \uacf5\uc815\uc704\uc640 \uc81c\uc7ac \ucde8\uc18c \uc18c\uc1a1\u2026\ud574\uc678\ubc95\uc778 \ub0b4\ubd80\ud1b5\uc81c \uccb4\uacc4 \uc9c0\uc801<\/h2>\n<p>\ubbf8\ub798\uc5d0\uc14b\uce90\ud53c\ud0c8\uc740 \uacf5\ub9e4\ub3c4 \uacf5\uc2dc \uc9c0\uc5f0, \uc2e0\uc6a9\uc815\ubcf4 \uc815\ud655\uc131 \uc704\ubc18 \ub4f1\uc73c\ub85c \uae08\uc735\ub2f9\uad6d\uc73c\ub85c\ubd80\ud130 2\ub144 \uc5f0\uc18d \uc81c\uc7ac\ub97c \ubc1b\uc558\ub2e4. \uc911\uacfc\uc2e4 \ud310\ub2e8\ub3c4 \uc788\uc5c8\uc73c\ub098 \uc81c\uc7ac \uc218\uc704\ub294 \uacfc\ud0dc\ub8cc \ubd80\uacfc \uc815\ub3c4\ub85c \uacbd\ubbf8\ud55c \uc218\uc900\uc744 \ubcf4\uc600\ub2e4. \uae08\uc735\ub2f9\uad6d \ubfd0 \uc544\ub2c8\ub77c \uacf5\uc815\uac70\ub798\uc704\uc6d0\ud68c\ub85c\ubd80\ud130\ub3c4 \ub2e4\uc218\uc758 \uc81c\uc7ac\ub97c \ubc1b\uc558\ub2e4.<\/p>\n<p>\ud574\uc678\uc5d0\ub294 \ubca0\ud2b8\ub0a8 \uc2dc\uc7a5\uc5d0 \uc9c4\ucd9c\ud574 \uc790\uc0b0\uc744 \ud655\ub300\ud574 \uc654\ub2e4. \ubbf8\ub798\uc5d0\uc14b\uce90\ud53c\ud0c8\uc740 \ud574\uc678\ubc95\uc778 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uad00\ub828 \ub0b4\ubd80\ud1b5\uc81c \uc9c0\uc801\uc744 \ubc1b\uc740 \ubc14 \uc788\ub2e4. \ucd5c\uadfc\uc5d0\ub294 \uc678\ud615\uc131\uc7a5\ubcf4\ub2e4 \ub9ac\uc2a4\ud06c\uad00\ub9ac \uac15\ud654\ub97c \uc6b0\uc120\uc21c\uc704\uc5d0 \ub450\uace0 \ub0b4\uc2e4 \uc704\uc8fc\uc758 \uacbd\uc601\ud65c\ub3d9\uc744 \uc804\uac1c\ud558\uace0 \uc788\ub2e4.<\/p>\n<p><strong>\u25c7\uae08\uc735\ub2f9\uad6d \uc81c\uc7ac \ub300\ubd80\ubd84 \uacfc\ud0dc\ub8cc \ubd80\uacfc<\/strong><\/p>\n<p>\ubbf8\ub798\uc5d0\uc14b\uce90\ud53c\ud0c8\uc740 \uacbd\ubbf8\ud55c \uc218\uc900\uc758 \uc81c\uc7ac\ub97c \ubc1b\uc544\uc654\ub2e4. \ubbf8\ub798\uc5d0\uc14b\uce90\ud53c\ud0c8 \uacf5\uc2dc\uc5d0 \ub530\ub974\uba74 2018\ub144 \uc774\ud6c4 \uae08\uc735\ub2f9\uad6d\uc73c\ub85c\ubd80\ud130 \ub2e4\uc12f \ubc88\uc758 \uc81c\uc7ac\ub97c \ubc1b\uc558\ub2e4. \ub300\ubd80\ubd84 \uacfc\ud0dc\ub8cc\uac00 \ubd80\uacfc\ub410\uc73c\uba70 2019\ub144\uc5d0\ub294 \uc7ac\ubb34\uc81c\ud45c \uacf5\uc2dc \uc624\ub958\ub85c \uacbd\uace0\ub97c \ubc1b\uc558\ub2e4. \ubd80\uacfc\ub41c \uacfc\ud0dc\ub8cc\ub294 \ucd1d 4\uc5b5620\ub9cc\uc6d0\uc774\uba70 2023\ub144\uc5d0\ub9cc 2\uc5b51080\ub9cc\uc6d0\uc744 \ub0a9\ubd80\ud588\ub2e4. \uacfc\uc9d5\uae08 1\uac74\uc740 210\ub9cc\uc6d0 \uc218\uc900\uc774\ub2e4.<\/p>\n<p>2023\ub144\uc5d0\ub294 \uacf5\ub9e4\ub3c4 \uacf5\uc2dc \uc9c0\uc5f0\uc5d0 \ub530\ub978 \uc81c\uc7ac\ub97c \ubc1b\uc558\ub2e4. \uae08\uc735\ub2f9\uad6d\uc5d0 \ub530\ub974\uba74 \ubbf8\ub798\uc5d0\uc14b\uce90\ud53c\ud0c8\uc740 2019\ub144\ubd80\ud130 2022\ub144 4\uc6d4\uae4c\uc9c0 3\uac1c \uc885\ubaa9\uc5d0 \ub300\ud574 \uc21c\ubcf4\uc720\uc794\uace0 \ubcf4\uace0 \uc758\ubb34\uac00 \ubc1c\uc0dd\ud588\uc9c0\ub9cc \uc9c0\uc5f0 \ubcf4\uace0\ub41c \uac83\uc73c\ub85c \ud655\uc778\ub410\ub2e4. \uae08\uc735\ub2f9\uad6d\uc740 \uc774\ub97c \uc911\uacfc\uc2e4\ub85c \ud310\ub2e8\ud558\uace0 \uacfc\ud0dc\ub8cc 3\uc5b57650\ub9cc\uc6d0\uc744 \ubd80\uacfc\ud588\ub2e4. \uadf8\ub7ec\ub098 \ubcf4\uace0 \uc758\ubb34 \ubbf8\uc219\uc9c0 \ub4f1\uc744 \ucc38\uc791\ud574 \uacfc\ud0dc\ub8cc\ub97c \uacbd\uac10\ud588\ub2e4.<\/p>\n<div><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-10576\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/20250115145151824_n.jpg\" alt=\"\" width=\"640\" height=\"234\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/20250115145151824_n.jpg 640w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/20250115145151824_n-300x110.jpg 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/20250115145151824_n-150x55.jpg 150w\" sizes=\"auto, (max-width: 640px) 100vw, 640px\" \/><\/div>\n<p>\uc9c0\ub09c\ud574\uc5d0\ub294 \uc2e0\uc6a9\uc815\ubcf4\uc758 \uc815\ud655\uc131 \uc758\ubb34 \uc704\ubc18\uc5d0 \ub300\ud55c \uc81c\uc7ac\ub97c \ubc1b\uc558\ub2e4. \ubbf8\ub798\uc5d0\uc14b\uce90\ud53c\ud0c8\uc740 2022\ub144 \uc2e0\uaddc \ucde8\uae09\ud55c \uc790\ub3d9\ucc28 \uc6b4\uc6a9\ub9ac\uc2a4 \uc0c1\ud488 88\uac74\uc5d0 \ub300\ud574 \uc794\uc874\uac00\uc561 32\uc5b56500\ub9cc\uc6d0\uc744 \ucc28\uac10\ud558\uc9c0 \uc54a\uace0 \ub300\ucd9c\uc6d0\uae08 72\uc5b57300\ub9cc\uc6d0\uc744 \ub4f1\ub85d\ud588\ub2e4. \uc6b4\uc6a9\ub9ac\uc2a4\uc758 \uacbd\uc6b0 \ub4f1\ub85d\uae08\uc561\uc740 \ucde8\ub4dd\uc6d0\uac00\uc5d0\uc11c \ub9ac\uc2a4 \uc774\uc6a9\uc790\uac00 \uc9c0\uae09\ud560 \uc758\ubb34\uac00 \uc5c6\ub294 \uc794\uc874\uac00\uc561\uc744 \ucc28\uac10\ud55c \uae08\uc561\uc73c\ub85c \ub4f1\ub85d\ud574\uc57c \ud55c\ub2e4.<\/p>\n<p>\ubbf8\ub798\uc5d0\uc14b\uce90\ud53c\ud0c8\uc774 \uacf5\uc815\uac70\ub798\uc704\uc6d0\ud68c\ub85c\ubd80\ud130 \uc81c\uc7ac\ub97c \ubc1b\uc740 \uc810\ub3c4 \uc8fc\ubaa9\ub41c\ub2e4. 2017\ub144\ubd80\ud130 \ucd1d \uc138 \ubc88\uc758 \uc81c\uc7ac\ub97c \ubc1b\uc544 \uacfc\ud0dc\ub8cc\uc640 \uacfc\uc9d5\uae08\uc774 \ubd80\uacfc\ub410\ub2e4. 2017\ub144 \ub300\uaddc\ubaa8 \ub0b4\ubd80\uac70\ub798 \uc774\uc0ac\ud68c \uc758\uacb0 \uc758\ubb34 \uc704\ubc18 \uac74\uc758 \uacbd\uc6b0 \ubbf8\ub798\uc5d0\uc14b\uce90\ud53c\ud0c8\uc758 \uc774\uc758\uc2e0\uccad\uc73c\ub85c \ucde8\uc18c \uacb0\uc815\ub410\ub2e4. &#8216;\uc77c\uac10 \ubab0\uc544\uc8fc\uae30&#8217;\uc5d0 \ub300\ud55c \uc81c\uc7ac\ub294 \uacfc\uc9d5\uae08\uc744 \ub0a9\ubd80\ud588\uc9c0\ub9cc \ucc98\ubd84 \ucde8\uc18c\uc18c\uc1a1\uc5d0 \ub098\uc120 \uc0c1\ud0dc\ub2e4. \ud604\uc7ac \uc0c1\uace0\uc2ec\uc73c\ub85c \ub300\uc751\ud558\uace0 \uc788\ub2e4.<\/p>\n<p><strong>\u25c7\ubca0\ud2b8\ub0a8 \ubc95\uc778 AML \uc758\ubb34\uc774\ud589 \uad00\ub9ac \uccb4\uacc4 \uac1c\uc120<\/strong><\/p>\n<p>\ubbf8\ub798\uc5d0\uc14b\uce90\ud53c\ud0c8\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\uc640 \uad00\ub828\ud55c \ub0b4\ubd80\ud1b5\uc81c\ub3c4 \uac1c\uc120\ud574 \uc654\ub2e4. \uc774\ub294 2021\ub144 AML \ubd80\ubb38\uac80\uc0ac\uc5d0\uc11c \uc9c0\uc801\ubc1b\uc740 \ub370 \ub530\ub978 \uac83\uc774\ub2e4. \uae08\uc735\ub2f9\uad6d\uc740 \ubbf8\ub798\uc5d0\uc14b\uce90\ud53c\ud0c8\uc5d0 \ud574\uc678\ubc95\uc778\uc758 AML \uc758\ubb34\uc774\ud589\uc5d0 \ub300\ud55c \uad00\ub9ac\uac00 \ubbf8\ud761\ud558\ub2e4\uace0 \uc9c0\uc801\ud588\ub2e4. \ubbf8\ub798\uc5d0\uc14b\uce90\ud53c\ud0c8\uc740 \ubaa8\ub2c8\ud130\ub9c1 \uc808\ucc28\ub97c \ub9c8\ub828\ud558\uc9c0 \uc54a\uc558\uc73c\uba70 \uc704\ud5d8\ud3c9\uac00\uc5d0\uc11c \ud574\uc678\ubc95\uc778\uc744 \uc81c\uc678\ud55c \uac83\uc73c\ub85c \ud655\uc778\ub410\ub2e4. \uc774\ud6c4 \uc9c0\uc801\uc0ac\ud56d\uc744 \ub0b4\ubd80 \uc870\uce58\ud558\uba70 AML \ub0b4\ubd80\ud1b5\uc81c \uc6b4\uc601 \uccb4\uacc4\ub97c \uac1c\uc120\ud588\ub2e4.<\/p>\n<p>\ucd5c\uadfc \ud574\uc678\uc2dc\uc7a5\uc5d0\uc11c\ub294 \ub9ac\uc2a4\ud06c\uad00\ub9ac \uac15\ud654\ub97c \uc911\uc2ec\uc73c\ub85c \uacbd\uc601\ud65c\ub3d9\uc744 \ud3bc\uce58\uace0 \uc788\ub2e4. \uae08\uc735\ub2f9\uad6d\uc774 \ubbf8\ub798\uc5d0\uc14b\uadf8\ub8f9\uc5d0 \ud574\uc678\ubc95\uc778\uc758 \ub0b4\ubd80\ud1b5\uc81c\uccb4\uacc4\ub97c \uc9c0\uc801\ud558\uba74\uc11c \ubbf8\ub798\uc5d0\uc14b\uce90\ud53c\ud0c8\ub3c4 \uad00\ub9ac \uac15\ud654\uac00 \uc694\uad6c\ub41c\ub2e4. \ubca0\ud2b8\ub0a8 \ubc95\uc778\uc740 \ub9ac\uc2a4\ud06c\uad00\ub9ac\ub97c \uc704\ud574 \uc2ec\uc0ac\uae30\uc900\uc744 \uac15\ud654\ud558\uba70 \uc2e0\uc6a9\ub300\ucd9c \uace0\uac1d\uad70\uc744 \uc6b0\ub7c9 \uace0\uac1d \uc911\uc2ec\uc73c\ub85c \uc7ac\ud3b8\ud558\uace0 \uc788\ub2e4.<\/p>\n<p>\ubbf8\ub798\uc5d0\uc14b\uce90\ud53c\ud0c8\uc774 \ud574\uc678\uc2dc\uc7a5\uc5d0 \uc9c4\ucd9c\ud55c \uac74 2011\ub144 \ubca0\ud2b8\ub0a8\uc5d0 &#8216;\ubbf8\ub798\uc5d0\uc14b\ud30c\uc774\ub0b8\uc2a4\ucef4\ud37c\ub2c8(MAFC)&#8217;\ub97c \uc124\ub9bd\ud558\uba74\uc11c\ub2e4. MAFC\ub294 2017\ub144\ubd80\ud130 \uc601\uc5c5\uc744 \ubcf8\uaca9 \uac1c\uc2dc\ud588\uc73c\uba70 \uc57d 7\ub144\uac04 \uac1c\uc778\uc2e0\uc6a9\ub300\ucd9c\uacfc \ud560\ubd80\uae08\uc735\uc744 \uc911\uc2ec\uc73c\ub85c \uc0ac\uc5c5\uc744 \uc601\uc704\ud558\uace0 \uc788\ub2e4. \uc678\ud615\uc131\uc7a5\uc744 \uc9c0\uc18d\ud558\uba70 2023\ub144\uc5d0\ub294 \ud604\uc9c0 \uc5c5\uad8c \ub0b4 \uc790\uc0b0 \uaddc\ubaa8 6\uc704\uad8c \ud68c\uc0ac\ub85c \uc131\uc7a5\ud588\ub2e4.<\/p>\n<p>\/ \uae40\uacbd\ucc2c \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|\u2464\uacfc\ud0dc\ub8cc \ubd80\uacfc \ub300\ubd80\ubd84, \uacf5\uc815\uc704\uc640 \uc81c\uc7ac \ucde8\uc18c \uc18c\uc1a1\u2026\ud574\uc678\ubc95\uc778 \ub0b4\ubd80\ud1b5\uc81c \uccb4\uacc4 \uc9c0\uc801 \ubbf8\ub798\uc5d0\uc14b\uce90\ud53c\ud0c8\uc740 \uacf5\ub9e4\ub3c4 \uacf5\uc2dc \uc9c0\uc5f0, \uc2e0\uc6a9\uc815\ubcf4 \uc815\ud655\uc131 \uc704\ubc18 \ub4f1\uc73c\ub85c \uae08\uc735\ub2f9\uad6d\uc73c\ub85c\ubd80\ud130 2\ub144 \uc5f0\uc18d \uc81c\uc7ac\ub97c \ubc1b\uc558\ub2e4. \uc911\uacfc\uc2e4 \ud310\ub2e8\ub3c4 \uc788\uc5c8\uc73c\ub098 \uc81c\uc7ac \uc218\uc704\ub294 \uacfc\ud0dc\ub8cc \ubd80\uacfc \uc815\ub3c4\ub85c \uacbd\ubbf8\ud55c \uc218\uc900\uc744 \ubcf4\uc600\ub2e4. \uae08\uc735\ub2f9\uad6d \ubfd0 \uc544\ub2c8\ub77c \uacf5\uc815\uac70\ub798\uc704\uc6d0\ud68c\ub85c\ubd80\ud130\ub3c4 \ub2e4\uc218\uc758 \uc81c\uc7ac\ub97c \ubc1b\uc558\ub2e4. \ud574\uc678\uc5d0\ub294 \ubca0\ud2b8\ub0a8 \uc2dc\uc7a5\uc5d0 \uc9c4\ucd9c\ud574 \uc790\uc0b0\uc744 \ud655\ub300\ud574 \uc654\ub2e4. \ubbf8\ub798\uc5d0\uc14b\uce90\ud53c\ud0c8\uc740 \ud574\uc678\ubc95\uc778 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uad00\ub828 \ub0b4\ubd80\ud1b5\uc81c \uc9c0\uc801\uc744 \ubc1b\uc740 [&hellip;]<\/p>\n","protected":false},"author":44,"featured_media":10576,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,8,611],"tags":[90,1820,20],"class_list":{"0":"post-10575","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-thebell","8":"category-compliance","9":"category-korea","10":"tag-90","11":"tag-1820","12":"tag-20"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\ubbf8\ub798\uc5d0\uc14b\uce90\ud53c\ud0c8, \uae08\uac10\uc6d0\u00b7\uacf5\uc815\uc704 \ub2e4\uc218 \uc81c\uc7ac\u2026\ud574\uc678 AML \uad00\ub828\ub3c4 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\ub798\uc5d0\uc14b\uce90\ud53c\ud0c8\uc740 \uacf5\ub9e4\ub3c4 \uacf5\uc2dc \uc9c0\uc5f0, \uc2e0\uc6a9\uc815\ubcf4 \uc815\ud655\uc131 \uc704\ubc18 \ub4f1\uc73c\ub85c 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