{"id":11194,"date":"2025-01-22T04:43:16","date_gmt":"2025-01-21T19:43:16","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=11194"},"modified":"2025-02-18T12:27:06","modified_gmt":"2025-02-18T03:27:06","slug":"%eb%84%a4%eb%8d%9c%eb%9e%80%eb%93%9c-%ec%a3%bc%ec%86%8c-%ed%8b%80%eb%a6%ac%eb%a9%b4-%ec%9d%98%ec%8b%ac%ea%b1%b0%eb%9e%98%eb%b3%b4%ea%b3%a0-%ec%95%88%eb%b0%9b%ec%95%84-%eb%8d%b0%ec%9d%b4%ed%84%b0","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=11194","title":{"rendered":"\ub124\ub35c\ub780\ub4dc &#8220;\uc8fc\uc18c \ud2c0\ub9ac\uba74 \uc758\uc2ec\uac70\ub798\ubcf4\uace0 \uc548\ubc1b\uc544&#8230;\ub370\uc774\ud130 \ud488\uc9c8 \ub192\uc5ec\ub77c&#8221;"},"content":{"rendered":"<h3>| \uc758\uc2ec\uac70\ub798 5\ub144\uac04 3\ubc30\uc774\uc0c1 \uae09\uc99d&#8230;\ub370\uc774\ud130 \uc815\ud655\uc131 \uc694\uad6c \ub192\uc544\uc838<br \/>\n| \uc0ac\uc5c5\uc790\ub4f1\ub85d, \uc8fc\uc18c, \uae08\uc561 \ub4f1 \uc815\ud655\ud788 \ubcf4\uace0\ub3fc\uc57c \ubc94\uc8c4 \ubc29\uc9c0 \uac00\ub2a5<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\ub124\ub35c\ub780\ub4dc \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uae30\uad6c(FIU)\uac00 \uc758\uc2ec\uac70\ub798 \ubcf4\uace0\uc11c(SAR)\uc758 \ub370\uc774\ud130 \ud488\uc9c8 \ud5a5\uc0c1\uc744 \uc704\ud574 \ub354\uc6b1 \uc5c4\uaca9\ud55c \uae30\uc900\uc744 \ub3c4\uc785\ud55c\ub2e4\uace0 <a href=\"https:\/\/www.fiu-nederland.nl\/nog-meer-oog-voor-datakwaliteit-wat-betekent-dit-voor-u-als-melder\/\">\ubc1c\ud45c<\/a>\ud568. \uc774\uc5d0 \ub530\ub77c \ubcf4\uace0\uc11c\uac00 \ubd80\uc815\ud655\ud558\uac70\ub098 \ub204\ub77d\ub420 \uacbd\uc6b0 \uc218\ub77d\uc774 \uac70\ubd80\ub420 \uc218 \uc788\ub2e4\uace0 \uacbd\uace0\ud568. \ub124\ub35c\ub780\ub4dc \uc758\uc2ec\uac70\ub798 \ubcf4\uace0 \uac74\uc218\uac00 5\ub144 \uc0ac\uc774 75\ub9cc \uac74\uc5d0\uc11c 230\ub9cc \uac74\uc73c\ub85c \uc99d\uac00\ud558\uba74\uc11c, FIU\ub294 \ub370\uc774\ud130 \ud488\uc9c8\uc758 \uc911\uc694\uc131\uc744 \uac15\uc870\ud558\uba70 \uc790\uae08\uc138\ud0c1(AML) \ubc0f \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \ubc29\uc9c0(CTF) \ud65c\ub3d9\uc744 \uac15\ud654\ud558\uace0 \uc788\uc74c.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\ub124\ub35c\ub780\ub4dc FIU\ub294 \uc758\uc2ec\uac70\ub798 \ubcf4\uace0\uc11c\uc758 \ub370\uc774\ud130 \ud488\uc9c8 \uae30\uc900 \uac15\ud654\uc744 \ud1b5\ud574 AML \ubc0f CTF \ud6a8\uacfc\ub97c \uadf9\ub300\ud654\ud558\uace0\uc790 \ud568. \ub124\ub35c\ub780\ub4dc\uc5d0\uc11c\ub294 \uc9c0\ub09c 5\ub144 \ub3d9\uc548 \ubcf4\uace0 \uac74\uc218\uac00 3\ubc30\uc774\uc0c1 \uc99d\uac00\ud558\uba70 \ub370\uc774\ud130 \ud488\uc9c8\uc758 \uc911\uc694\uc131\uc774 \uac15\uc870\ub418\uace0 \uc788\uc74c. FIU\ub294 \ubcf4\uace0\uc11c\ub97c \ubd84\uc11d\ud558\uba70 \uc624\ub958\uac00 \uc788\ub294 \uacbd\uc6b0 \ubcf4\uace0\uc790\uc5d0\uac8c \uc218\uc815\uc744 \uc694\uccad\ud558\uac70\ub098 \ubcf4\uace0\uc11c\ub97c \ubc18\ub824\ud560 \uc218 \uc788\ub294 \uc0c8\ub85c\uc6b4 \uc808\ucc28\ub97c \ub3c4\uc785\ud588\uc74c.<\/p>\n<p>FIU\ub294 \uc0ac\uc5c5\uc790 \ub4f1\ub85d\ubc88\ud638, \uc8fc\uc18c, \uac70\ub798 \uc9c0\ud45c, \uac70\ub798 \uae08\uc561 \ub4f1\uc774 \uc815\ud655\ud558\uac8c \ubcf4\uace0\ub3fc\uc57c \uc2dc\uac04\uacfc \ube44\uc6a9\uc744 \uc808\uc57d\ud560 \uc218 \uc788\ub2e4\uace0 \uac15\uc870\ud568. FIU\ub294 \ubcf4\uace0 \ud3ec\ud138\uc5d0\uc11c \ubcf4\uace0\uc11c \ubc18\ub824 \uc0ac\uc720\uc640 \ud568\uaed8 \uc218\uc815\ud574\uc57c \ud560 \uc0ac\ud56d\uc744 \uba85\uc2dc\ud558\uac70\ub098, \ud544\uc694\ud55c \uacbd\uc6b0 \ub2f4\ub2f9 \uc9c1\uc6d0\uc774 \ubcf4\uace0\uc790\uc640 \uc9c1\uc811 \uc5f0\ub77d\ud558\uc5ec \ub370\uc774\ud130\ub97c \uc218\uc815\ud558\uac70\ub098 \uac80\uc99d\ud558\ub3c4\ub85d \uc694\uccad\ud560 \uc608\uc815\uc784.<\/p>\n<p>FIU\ub294 \ub370\uc774\ud130 \ud488\uc9c8 \uac1c\uc120\uc774 \ubd84\uc11d\uc758 \uc815\ud655\uc131\uc744 \ub192\uc774\uace0, \ubcf5\uc7a1\ud55c \uae08\uc735 \ub124\ud2b8\uc6cc\ud06c \ubc0f \uc2dc\uc2a4\ud15c\uc758 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798\ub97c \ub354\uc6b1 \ud6a8\uacfc\uc801\uc73c\ub85c \ud0d0\uc9c0\ud560 \uc218 \uc788\ub3c4\ub85d \ud55c\ub2e4\uace0 \uc124\uba85\ud568. \uc774\ub97c \ud1b5\ud574 \uc790\uae08\uc138\ud0c1\uacfc \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \ubc29\uc9c0\ub97c \uc704\ud55c \uae08\uc735 \uc815\ubcf4\uc758 \uc9c8\uc744 \ub192\uc774\uace0, \uc2e0\uc18d\ud558\uace0 \ud6a8\uc728\uc801\uc778 \uac1c\uc785\uc744 \uac00\ub2a5\ud558\uac8c \ud568. 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\uc704\ud55c \uad50\uc721\uacfc \uae30\uc220 \uc9c0\uc6d0\uc774 \ud544\uc218\uc801\uc784.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \uc758\uc2ec\uac70\ub798 5\ub144\uac04 3\ubc30\uc774\uc0c1 \uae09\uc99d&#8230;\ub370\uc774\ud130 \uc815\ud655\uc131 \uc694\uad6c \ub192\uc544\uc838 | \uc0ac\uc5c5\uc790\ub4f1\ub85d, \uc8fc\uc18c, \uae08\uc561 \ub4f1 \uc815\ud655\ud788 \ubcf4\uace0\ub3fc\uc57c \ubc94\uc8c4 \ubc29\uc9c0 \uac00\ub2a5 &lt;\uac1c\uc694&gt; \ub124\ub35c\ub780\ub4dc \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uae30\uad6c(FIU)\uac00 \uc758\uc2ec\uac70\ub798 \ubcf4\uace0\uc11c(SAR)\uc758 \ub370\uc774\ud130 \ud488\uc9c8 \ud5a5\uc0c1\uc744 \uc704\ud574 \ub354\uc6b1 \uc5c4\uaca9\ud55c \uae30\uc900\uc744 \ub3c4\uc785\ud55c\ub2e4\uace0 \ubc1c\ud45c\ud568. \uc774\uc5d0 \ub530\ub77c \ubcf4\uace0\uc11c\uac00 \ubd80\uc815\ud655\ud558\uac70\ub098 \ub204\ub77d\ub420 \uacbd\uc6b0 \uc218\ub77d\uc774 \uac70\ubd80\ub420 \uc218 \uc788\ub2e4\uace0 \uacbd\uace0\ud568. \ub124\ub35c\ub780\ub4dc \uc758\uc2ec\uac70\ub798 \ubcf4\uace0 \uac74\uc218\uac00 5\ub144 \uc0ac\uc774 75\ub9cc \uac74\uc5d0\uc11c 230\ub9cc \uac74\uc73c\ub85c \uc99d\uac00\ud558\uba74\uc11c, FIU\ub294 [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":1481,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1,8],"tags":[719,1946,795,110,336,36],"class_list":{"0":"post-11194","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-cft","12":"tag-795","13":"tag-110","14":"tag-336","15":"tag-36"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\ub124\ub35c\ub780\ub4dc &quot;\uc8fc\uc18c \ud2c0\ub9ac\uba74 \uc758\uc2ec\uac70\ub798\ubcf4\uace0 \uc548\ubc1b\uc544...\ub370\uc774\ud130 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