<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\ub124\ub35c\ub780\ub4dc \uae08\uc735\uad8c\uc740 AML \uaddc\uc81c\ub85c \uc778\ud55c \uc9c1\uc6d0\ub4e4\uc758 \uc5c5\ubb34\ubd80\ub2f4\uc774 \ucee4\uc9c0\uace0 \uc788\uc74c. \ud604\uc7ac \ub124\ub35c\ub780\ub4dc \uc740\ud589\ub4e4\uc740 \uace0\uac1d\uc758 \uc790\uae08\uc774 \ubc94\uc8c4\uc640 \uc5f0\uad00\ub418\uc9c0 \uc54a\uc558\ub294\uc9c0 \ud655\uc778\ud558\uae30 \uc704\ud574 \ucd1d 1\ub9cc3000\uba85\uc758 \uc9c1\uc6d0\uc744 \uace0\uc6a9\ud558\uace0 \uc788\uc74c. \uc774\ub294 \uc740\ud589 \uc9c1\uc6d0 5\uba85 \uc911 1\uba85\uc774 AML \uc5c5\ubb34\ub97c \uc804\ub2f4\ud558\uace0 \uc788\ub294 \uc148\uc784. \uc774\ub85c \uc778\ud574 \uc5f0\uac04 \uc57d 14\uc5b5 \uc720\ub85c\uc758 \ub9c9\ub300\ud55c \ube44\uc6a9\uc774 \ubc1c\uc0dd\ud558\uace0 \uc788\uc73c\uba70, \ud2b9\uc815 \uc0b0\uc5c5\uc774\ub098 \uae30\uc5c5\ub4e4\uc740 AML \uaddc\uc81c\ub85c \uc778\ud574 \uc740\ud589\uc758 \uae08\uc735 \uc11c\ube44\uc2a4 \uc774\uc6a9\uc5d0 \uc5b4\ub824\uc6c0\uc744 \uacaa\uace0 \uc788\uc74c.<\/p>\n\ud5e4\uc774\ub128 \uc7ac\ubb34\uc7a5\uad00\uc740 \uc774\ub97c \ub450\uace0 “\ud604 \uc2dc\uc2a4\ud15c\uc774 \uad50\ucc29 \uc0c1\ud0dc\uc5d0 \ube60\uc84c\ub2e4”\uace0 \uc9c0\uc801\ud558\uba70, \uaddc\uc81c \uc644\ud654\uc758 \ud544\uc694\uc131\uc744 \uac15\uc870\ud588\uc74c. \uadf8\ub294 \uc740\ud589\ub4e4\uc774 \uace0\uac1d\uc5d0 \ub300\ud574 \ubd88\ud544\uc694\ud55c \uc2ec\ubb38\uc744 \uc9c4\ud589\ud558\uac70\ub098, \uacc4\uc88c \uac1c\uc124 \ub4f1 \uae30\ubcf8\uc801\uc778 \uae08\uc735 \uc11c\ube44\uc2a4\uc5d0 \uc7a5\uc560\ub97c \uc8fc\ub294 \uc0ac\ub840\uac00 \ubc1c\uc0dd\ud558\uace0 \uc788\uc74c\uc744 \uc6b0\ub824\ud588\uc74c.<\/p>\n
\uc740\ud589\ub4e4\uc740 \uc774\ub7ec\ud55c \ubd80\ub2f4\uc744 \uc904\uc774\uae30 \uc704\ud574 \ubaa8\ub4e0 \uc740\ud589\uc758 AML \uc791\uc5c5\uc744 \ud1b5\ud569 \ucc98\ub9ac\ud558\ub294 \uc911\uc559 \ud50c\ub7ab\ud3fc ‘Transactie Monitoring Nederland(TMLN)’\uc744 \ub3c4\uc785\ud558\ub824 \ud588\uc73c\ub098, \uac1c\uc778\uc815\ubcf4 \uce68\ud574 \uc6b0\ub824\ub85c \uc778\ud574 \uc2e4\ud328\ud588\uc74c. \ub124\ub35c\ub780\ub4dc \ud558\uc6d0\uacfc \uac1c\uc778\uc815\ubcf4\ubcf4\ud638\uccad\uc740 \ub370\uc774\ud130 \uacf5\uc720 \ud655\ub300\uac00 \ud504\ub77c\uc774\ubc84\uc2dc\ub97c \uce68\ud574\ud560 \uac00\ub2a5\uc131\uc744 \ub4e4\uc5b4 \ud574\ub2f9 \uacc4\ud68d\uc744 \ubc18\ub300\ud588\uc74c.<\/p>\n
\uc774\uc5d0 \ub300\ud574 \ud5e4\uc774\ub128 \uc7a5\uad00\uc740 “\ubc94\uc8c4\uc5d0 \uc5c4\uaca9\ud788 \ub300\ucc98\ud558\uba74\uc11c\ub3c4 \uaddc\uc81c \ubd80\ub2f4\uc744 \uc904\uc774\uace0 \ud504\ub77c\uc774\ubc84\uc2dc\ub97c \ubcf4\uc7a5\ud558\ub294 \uac83\uc740 \ubaa8\ub450 \ub3d9\uc2dc\uc5d0 \ub2ec\uc131\ud560 \uc218 \uc5c6\ub2e4”\uba70, \ub370\uc774\ud130 \uacf5\uc720\ub97c \ud5c8\uc6a9\ud558\ub294 \uc0c8\ub85c\uc6b4 \uade0\ud615\uc810\uc744 \ubaa8\uc0c9\ud574\uc57c \ud55c\ub2e4\uace0 \uac15\uc870\ud588\uc74c. \ub124\ub35c\ub780\ub4dc \uc740\ud589\ud611\ud68c(NVB)\ub3c4 \uaddc\uc81c \ubc29\uc2dd\uc758 \ubcc0\ud654 \ud544\uc694\uc131\uc5d0 \uacf5\uac10\ud558\uba70, \ubcf4\ub2e4 \ud6a8\uc728\uc801\uc778 AML \ubc29\uc548\uc744 \ucc3e\uae30 \uc704\ud574 \ub17c\uc758\uc5d0 \ucc38\uc5ec\ud558\uaca0\ub2e4\ub294 \uc785\uc7a5\uc744 \ubc1d\ud614\uc74c.<\/p>\n
<\uc2dc\uc0ac\uc810><\/strong><\/p>\n\uc774\ubc88 \uc0ac\ub840\ub294 AML \uaddc\uc81c\uc758 \ubaa9\uc801\uc774 \uc544\ub2cc, \uc774\ub85c \uc778\ud574 \ubc1c\uc0dd\ud558\ub294 \ud604\uc2e4\uc801 \ubd80\ub2f4\uc744 \uc5b4\ub5bb\uac8c \ud6a8\uc728\uc801\uc73c\ub85c \uc644\ud654\ud560 \uac83\uc778\uac00\uc5d0 \ub300\ud55c \uace0\ubbfc\uc744 \ucd09\uad6c\ud568. \ud2b9\ud788, AML \uc5c5\ubb34\uac00 \uc740\ud589\uc758 \uc8fc\uc694 \uc778\ub825\uacfc \uc790\uc6d0\uc744 \uc9c0\ub098\uce58\uac8c \uc18c\ubaa8\ud558\uba74\uc11c \uc77c\ubd80 \ubd80\ubb38\uc5d0 \uc811\uadfc \uc81c\ud55c\uae4c\uc9c0 \ucd08\ub798\ud558\ub294 \uc0c1\ud669\uc740 \uac1c\uc120\uc774 \ud544\uc694\ud568. \ud5e4\uc774\ub128 \uc7ac\ubb34\uc7a5\uad00\uc758 \uc81c\uc548\uc740 \ub2e8\uc21c\ud788 \ube44\uc6a9 \ubb38\uc81c\ub97c \ub118\uc5b4, AML \uc5c5\ubb34\ub97c \uc218\ud589\ud558\uba74\uc11c \ud6a8\uc728\uc131\uacfc \ud615\ud3c9\uc131\uc744 \ubaa8\ub450 \uace0\ub824\ud55c \ub300\uc548\uc801 \uc811\uadfc\uc774 \ud544\uc694\ud568\uc744 \ubcf4\uc5ec\uc90c. \ubc94\uc8c4 \ubc29\uc9c0\ub77c\ub294 \ubcf8\ub798\uc758 \ubaa9\ud45c\ub97c \uc720\uc9c0\ud558\uba74\uc11c\ub3c4 \uacbd\uc81c\uc801 \ubd80\ub2f4\uc744 \ucd5c\uc18c\ud654\ud558\uae30 \uc704\ud55c \uad6d\uc81c\uc801 \ub17c\uc758\uc758 \uacc4\uae30\uac00 \ub420 \uc218 \uc788\uc74c.<\/p>\n
(1\uc720\ub85c=1495\uc6d0 \uae30\uc900)<\/p>\n","protected":false},"excerpt":{"rendered":"
| AML \uc5c5\ubb34 \uc704\ud574 \ucd1d 1\ub9cc3000\uba85 \ud22c\uc785\u202614\uc5b5 \uc720\ub85c \ube44\uc6a9\ub3c4 \ubd80\ub2f4 | \ub124\ub35c\ub780\ub4dc \uc740\ud589\ud611\ud68c, “AML \ud6a8\uc728\ud654 \ub17c\uc758 \ucc38\uc5ec\ud560 \uac83” <\uac1c\uc694> \ub124\ub35c\ub780\ub4dc\uc5d0\uc11c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc5c5\ubb34\ub85c \uc778\ud55c \uc9c1\uc6d0 \ubd80\ub2f4\uc774 \ucee4\uc9c0\uace0 \uc788\uc74c. \ub124\ub35c\ub780\ub4dc\uc5d0\uc11c\ub294 \uc740\ud589 \uc9c1\uc6d0 5\uba85 \uc911 1\uba85\uc774 AML \uc5c5\ubb34\ub97c \uc804\ub2f4\ud558\uace0 \uc788\uc73c\uba70, \uc5f0\uac04 14\uc5b5 \uc720\ub85c(\uc57d 2\uc870930\uc5b5 \uc6d0)\uc758 \ube44\uc6a9\uc774 \ubc1c\uc0dd\ud558\uace0 \uc788\uc74c. \uc5d8\ucf54 \ud5e4\uc774\ub128(Eelco Heinen) \ub124\ub35c\ub780\ub4dc \uc7ac\ubb34\uc7a5\uad00\uc740 \uc9c0\ub09c\ub2ec \uc774\ub7ec\ud55c \ubb38\uc81c\ub97c \uc9c0\uc801\ud558\uba70 \uaddc\uc81c […]<\/p>\n","protected":false},"author":24,"featured_media":7545,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1,8],"tags":[719,672,110,49,36,1258],"class_list":{"0":"post-11665","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-672","12":"tag-110","13":"tag-49","14":"tag-36","15":"tag-1258"},"yoast_head":"\n
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