{"id":12220,"date":"2025-01-31T04:39:32","date_gmt":"2025-01-30T19:39:32","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=12220"},"modified":"2025-01-30T13:53:00","modified_gmt":"2025-01-30T04:53:00","slug":"%ed%94%84%eb%9e%91%ec%8a%a4-aml%c2%b7kyc-%ec%9c%84%eb%b0%98-%ed%98%90%ec%9d%98%eb%a1%9c-%eb%b0%94%ec%9d%b4%eb%82%b8%ec%8a%a4-%ec%a1%b0%ec%82%ac-%ea%b0%9c%ec%8b%9c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=12220","title":{"rendered":"\ud504\ub791\uc2a4, AML\u00b7KYC \uc704\ubc18 \ud610\uc758\ub85c \ubc14\uc774\ub0b8\uc2a4 \uc870\uc0ac \uac1c\uc2dc"},"content":{"rendered":"

| AML\u00b7KYC \uc704\ubc18 \ub17c\ub780\u2026EU \uc804\uc5ed\uc5d0\uc11c \ubd88\ubc95 \uac70\ub798 \ubc29\uc870 \uc758\ud639
\n| \ubbf8\uad6d 43\uc5b5 \ub2ec\ub7ec \ubc8c\uae08 \uc774\uc5b4 \uc601\uc5c5\uc5d0 \ud070 \ud0c0\uaca9 \uc608\uc0c1
\n| \uacbd\uc7c1\uc0ac \ucfe0\ucf54\uc778\ub3c4 3\uc5b5 \ub2ec\ub7ec \ubc8c\uae08 \ud569\uc758<\/h3>\n

<\uac1c\uc694>
\n<\/strong>\ud504\ub791\uc2a4 \uac80\ucc30\uccad(JUNALCO)\uc774 \uc138\uacc4 \ucd5c\ub300 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \ubc14\uc774\ub0b8\uc2a4(Binance)\ub97c \ub300\uc0c1\uc73c\ub85c \uc790\uae08\uc138\ud0c1 \ubc0f \uc138\uae08 \uc0ac\uae30 \ud610\uc758\ub85c \uc0ac\ubc95 \uc870\uc0ac\ub97c \uac1c\uc2dc\ud588\ub2e4\uace0 \ud504\ub791\uc2a4 \uc77c\uac04\uc9c0 \ub974\ubabd\ub4dc(Le Monde)\uac00 \ubcf4\ub3c4<\/a>\ud568. \uc554\ud638\ud654\ud3d0 \uc5c5\uacc4\uc758 \uaddc\uc81c \uc555\ubc15\uc774 \uc804 \uc138\uacc4\uc801\uc73c\ub85c \uc2ec\ud654\ub418\ub294 \uac00\uc6b4\ub370, \uc774\ubc88 \uc218\uc0ac\ub294 \uc5c5\uacc4 \uc804\ubc18\uc5d0 \ud070 \uc601\ud5a5\uc744 \ubbf8\uce60 \uac83\uc73c\ub85c \ubcf4\uc784.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9>
\n<\/strong>\ud504\ub791\uc2a4 \uac80\ucc30\uccad\uc740 \ubc14\uc774\ub0b8\uc2a4\uac00 2019\ub144\ubd80\ud130 2024\ub144\uae4c\uc9c0 \uc720\ub7fd\uc5f0\ud569(EU) \uc804\uc5ed\uc5d0\uc11c \ubd88\ubc95 \uc790\uae08\uc138\ud0c1\uc744 \ubc29\uc870\ud55c \ud610\uc758\ub85c \uc218\uc0ac \uc911\uc784. \ud504\ub791\uc2a4 \uad6d\uac00 \uc0ac\uae30\ubc29\uc9c0\uae30\uad00(ONAF), \uacbd\uc7c1\uc18c\ube44\ubd80\uc815\ud589\uc704\ubc29\uc9c0\uad6d(DGCCRF) \ub4f1 \ub2e4\uc591\ud55c \uae30\uad00\uc774 \ud611\ub825\ud558\uace0 \uc788\uc73c\uba70, \ubc14\uc774\ub0b8\uc2a4\uc758 \uace0\uac1d\ud655\uc778\uc81c\ub3c4(KYC) \ubbf8\ube44\uc640 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc758\ubb34 \uc704\ubc18\uc774 \ud575\uc2ec \uc870\uc0ac \ub300\uc0c1\uc784. \ubc14\uc774\ub0b8\uc2a4\ub294 2022\ub144 \ud504\ub791\uc2a4 \uae08\uc735\uc2dc\uc7a5\uccad(AMF)\uc5d0\uc11c \ub514\uc9c0\ud138 \uc790\uc0b0 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc5c5\uccb4(PSAN) \ud5c8\uac00\ub97c \ucde8\ub4dd\ud588\uc73c\ub098, \uadf8 \uc774\uc804\ubd80\ud130 \ubd88\ubc95\uc801\uc73c\ub85c \uc601\uc5c5\ud588\ub2e4\ub294 \uc758\ud639\ub3c4 \uc81c\uae30\ub418\uace0 \uc788\uc74c. \ubc14\uc774\ub0b8\uc2a4\ub294 ‘\uc218\ub144 \uc804\uc758 \ubb38\uc81c’\uac00 \ud504\ub791\uc2a4 \uc0ac\ubc95\ubd80\ub85c \uc774\uad00\ub41c \uac83\uc5d0 \ub300\ud574 \ub9e4\uc6b0 \uc2e4\ub9dd\uc2a4\ub7fd\ub2e4\uba70 “\uc81c\uae30\ub41c \ubaa8\ub4e0 \ud610\uc758\uc5d0 \ub300\ud574 \uac15\ub825\ud788 \ub300\uc751\ud560 \uac83”\uc774\ub77c\uace0 \ubc1d\ud614\uc74c.<\/p>\n

\ubc14\uc774\ub0b8\uc2a4\ub294 \ubbf8\uad6d\uc5d0\uc11c\ub3c4 \uc2ec\uac01\ud55c \ubc95\uc801 \ubb38\uc81c\uc5d0 \uc9c1\uba74\ud55c \ubc14 \uc788\uc74c. \uc9c0\ub09c 9\uc6d4, \ubbf8\uad6d \uac80\ucc30\uc740 \ubc14\uc774\ub0b8\uc2a4\uac00 \ud14c\ub7ec \uc870\uc9c1\uacfc\uc758 \uc758\uc2ec \uac70\ub798 10\ub9cc \uac74 \uc774\uc0c1\uc744 \ubcf4\uace0\ud558\uc9c0 \uc54a\uc558\ub2e4\uba70 43\uc5b5 \ub2ec\ub7ec(\uc57d 6\uc8702000\uc5b5 \uc6d0)\uc758 \ubc8c\uae08 \ubc0f \uacfc\uc9d5\uae08\uc744 \ubd80\uacfc\ud588\uace0, \ucc3d\ub9bd\uc790 \uc790\uc624\ucc3d\ud391\uc740 4\uac1c\uc6d4\uc758 \uc9d5\uc5ed\ud615\uc744 \uc120\uace0\ubc1b\uc558\uc74c.<\/p>\n

\n
\n
\n
\n

\ubbf8\uad6d \uac80\ucc30\uacfc\uc758 \uc720\uc8c4 \uc778\uc815 \ud611\uc0c1\uc758 \uc77c\ud658\uc73c\ub85c, \uc790\uc624\ub294 \ubc14\uc774\ub0b8\uc2a4 CEO \uc790\ub9ac\uc5d0\uc11c \ubb3c\ub7ec\ub098\uae30\ub85c \ud569\uc758\ud588\uc74c. \uc774\ud6c4 \ubc14\uc774\ub0b8\uc2a4\ub294 \uc804 \uae08\uc735 \uaddc\uc81c \uae30\uad00 \ucd9c\uc2e0\uc778 \ub9ac\ucc98\ub4dc \ud161(Richard Teng)\uc744 \uc0c8 CEO\ub85c \uc784\uba85\ud588\uc74c. \uc790\uc624\ucc3d\ud391\uc740 \ucd5c\uadfc \ubca4\ucc98\uce90\ud53c\ud138 \ud68c\uc0ac ‘YZi \ub7a9\uc2a4’\ub97c \uc6b4\uc601\ud558\uba70 \uc774\ubbf8\uc9c0 \uc1c4\uc2e0\uc744 \uc2dc\ub3c4\ud558\uace0 \uc788\uc9c0\ub9cc, \uc774\ubc88 \ud504\ub791\uc2a4 \uc870\uc0ac\uac00 \uc0c8\ub85c\uc6b4 \ubd80\ub2f4\uc774 \ub420 \uc804\ub9dd\uc784.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n

\ubc14\uc774\ub0b8\uc2a4\uc758 \uacbd\uc7c1\uc0ac\uc778 \ucfe0\ucf54\uc778(KuCoin)\ub3c4 \ubbf8\uad6d \uc2dc\uc7a5\uc5d0\uc11c \ubb34\ud5c8\uac00 \uc1a1\uae08\uc5c5\uc744 \uc6b4\uc601\ud55c \ud610\uc758\ub85c \ubbf8 \ubc95\ubb34\ubd80(DOJ)\uc640 3\uc5b5 \ub2ec\ub7ec(\uc57d 4327\uc5b51679\ub9cc \uc6d0) \uaddc\ubaa8\uc758 \ubc8c\uae08 \ud569\uc758\uc5d0 \ub3c4\ub2ec\ud588\uc74c. \ucfe0\ucf54\uc778\uc740 2017\ub144 \uc124\ub9bd \uc774\ud6c4 150\ub9cc \uba85\uc758 \ubbf8\uad6d \uace0\uac1d\uc5d0\uac8c \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\uba70 1\uc5b5 8450\ub9cc \ub2ec\ub7ec(\uc57d 2661\uc5b52082\ub9cc \uc6d0)\uc758 \uc218\uc218\ub8cc\ub97c \ubc8c\uc5b4\ub4e4\uc600\uc73c\ub098, AML\u00b7KYC \uc870\uce58\ub97c \uc81c\ub300\ub85c \uc2dc\ud589\ud558\uc9c0 \uc54a\uc558\uc74c. 2022\ub144\uc5d0\ub294 “\ubbf8\uad6d \uc0ac\uc6a9\uc790\ub294 KYC \uc5c6\uc774 \uac70\ub798 \uac00\ub2a5”\uc774\ub77c\ub294 \uad11\uace0\ub97c \ub0b4\uac78\uba70 \uaddc\uc81c\ub97c \ud68c\ud53c\ud55c \uac83\uc73c\ub85c \ub4dc\ub7ec\ub0a8. \uacb0\uad6d, \ucfe0\ucf54\uc778\uc740 \uc55e\uc73c\ub85c \ucd5c\uc18c 2\ub144\uac04 \ubbf8\uad6d \uc2dc\uc7a5\uc5d0\uc11c \ucca0\uc218\ud558\uae30\ub85c \ud588\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\ubc14\uc774\ub0b8\uc2a4\uc758 \uc0ac\ub840\ub294 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\ub4e4\uc774 \uc804 \uc138\uacc4\uc801\uc73c\ub85c \uaddc\uc81c \ub2f9\uad6d\uc758 \uac15\ub3c4 \ub192\uc740 \uac10\uc2dc\ub97c \ubc1b\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \ud2b9\ud788 \ud504\ub791\uc2a4\uc640 \ubbf8\uad6d\uc744 \ube44\ub86f\ud55c \uc8fc\uc694 \uad6d\uac00\ub4e4\uc740 AML\u00b7KYC \uaddc\uc815\uc744 \uc5c4\uaca9\ud788 \uc801\uc6a9\ud558\uba70 \ubd88\ubc95 \uae08\uc735 \uac70\ub798\uc5d0 \ub300\ud55c \ub2e8\uc18d\uc744 \uac15\ud654\ud558\ub294 \ucd94\uc138\uc784. \ubc14\uc774\ub0b8\uc2a4\ub294 \uc720\ub7fd\uacfc \ubbf8\uad6d\uc5d0\uc11c\uc758 \ubc95\uc801 \ubb38\uc81c\ub85c \uc778\ud574 \uae00\ub85c\ubc8c \uc0ac\uc5c5 \uc6b4\uc601\uc5d0 \uc2ec\uac01\ud55c \ud0c0\uaca9\uc744 \uc785\uc744 \uac00\ub2a5\uc131\uc774 \uc788\uc73c\uba70, \uc774\ub294 \uc554\ud638\ud654\ud3d0 \uc5c5\uacc4 \uc804\uccb4\uc5d0 \ub300\ud55c \uaddc\uc81c \uac15\ud654\ub85c \uc774\uc5b4\uc9c8 \uc804\ub9dd\uc784. \ud55c\uad6d \uae08\uc735\uae30\uad00\ub4e4 \uc5ed\uc2dc \uad6d\uc81c\uc801\uc778 AML\u00b7KYC \uae30\uc900\uc744 \ucca0\uc800\ud788 \uc900\uc218\ud574\uc57c \ud558\uba70, \uac00\uc0c1\uc790\uc0b0 \uad00\ub828 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ub294 \uacbd\uc6b0 \ub354\uc6b1 \uc815\uad50\ud55c \ub0b4\ubd80\ud1b5\uc81c \uc2dc\uc2a4\ud15c\uc744 \uad6c\ucd95\ud574\uc57c \ud568. \uc55e\uc73c\ub85c \ud55c\uad6d \uae08\uc735\ub2f9\uad6d\uc758 \uaddc\uc81c \ubc29\ud5a5\uacfc \uae08\uc735\uae30\uad00\ub4e4\uc758 \ub300\uc751 \uc804\ub7b5\uc774 \uc554\ud638\ud654\ud3d0 \ubc0f \uc804\ud1b5 \uae08\uc735\uc5c5\uacc4\uc758 \ub9ac\uc2a4\ud06c \uad00\ub9ac \uc218\uc900\uc744 \uacb0\uc815\ud560 \uc911\uc694\ud55c \uc694\uc18c\uac00 \ub420 \uac83\uc784.<\/p>\n

(1\ub2ec\ub7ec=1442\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

| AML\u00b7KYC \uc704\ubc18 \ub17c\ub780\u2026EU \uc804\uc5ed\uc5d0\uc11c \ubd88\ubc95 \uac70\ub798 \ubc29\uc870 \uc758\ud639 | \ubbf8\uad6d 43\uc5b5 \ub2ec\ub7ec \ubc8c\uae08 \uc774\uc5b4 \uc601\uc5c5\uc5d0 \ud070 \ud0c0\uaca9 \uc608\uc0c1 | \uacbd\uc7c1\uc0ac \ucfe0\ucf54\uc778\ub3c4 3\uc5b5 \ub2ec\ub7ec \ubc8c\uae08 \ud569\uc758 <\uac1c\uc694> \ud504\ub791\uc2a4 \uac80\ucc30\uccad(JUNALCO)\uc774 \uc138\uacc4 \ucd5c\ub300 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \ubc14\uc774\ub0b8\uc2a4(Binance)\ub97c \ub300\uc0c1\uc73c\ub85c \uc790\uae08\uc138\ud0c1 \ubc0f \uc138\uae08 \uc0ac\uae30 \ud610\uc758\ub85c \uc0ac\ubc95 \uc870\uc0ac\ub97c \uac1c\uc2dc\ud588\ub2e4\uace0 \ud504\ub791\uc2a4 \uc77c\uac04\uc9c0 \ub974\ubabd\ub4dc(Le Monde)\uac00 \ubcf4\ub3c4\ud568. \uc554\ud638\ud654\ud3d0 \uc5c5\uacc4\uc758 \uaddc\uc81c \uc555\ubc15\uc774 \uc804 \uc138\uacc4\uc801\uc73c\ub85c \uc2ec\ud654\ub418\ub294 […]<\/p>\n","protected":false},"author":24,"featured_media":566,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,613,1,8],"tags":[719,300,161,225,1258,1840],"class_list":{"0":"post-12220","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-europe","9":"category-money-laundering","10":"category-compliance","11":"tag-aml","12":"tag-kyc","13":"tag-161","14":"tag-225","15":"tag-1258","16":"tag-1840"},"yoast_head":"\n\ud504\ub791\uc2a4, AML\u00b7KYC \uc704\ubc18 \ud610\uc758\ub85c \ubc14\uc774\ub0b8\uc2a4 \uc870\uc0ac \uac1c\uc2dc SanctionLab<\/title>\n<meta name=\"description\" content=\"\ud504\ub791\uc2a4 \uac80\ucc30\uccad\uc774 \uc138\uacc4 \ucd5c\ub300 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \ubc14\uc774\ub0b8\uc2a4(Binance)\ub97c \ub300\uc0c1\uc73c\ub85c \uc790\uae08\uc138\ud0c1 \ubc0f \uc138\uae08 \uc0ac\uae30 \ud610\uc758\ub85c \uc0ac\ubc95 \uc870\uc0ac\ub97c \uac1c\uc2dc\ud588\uc74c. \uc554\ud638\ud654\ud3d0 \uc5c5\uacc4\uc758 \uaddc\uc81c \uc555\ubc15\uc774 \uc804 \uc138\uacc4\uc801\uc73c\ub85c \uc2ec\ud654\ub418\ub294 \uac00\uc6b4\ub370, \uc774\ubc88 \uc218\uc0ac\ub294 \uc5c5\uacc4 \uc804\ubc18\uc5d0 \ud070 \uc601\ud5a5\uc744 \ubbf8\uce60 \uac83\uc73c\ub85c \ubcf4\uc784.\" \/>\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=12220\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ud504\ub791\uc2a4, AML\u00b7KYC \uc704\ubc18 \ud610\uc758\ub85c \ubc14\uc774\ub0b8\uc2a4 \uc870\uc0ac \uac1c\uc2dc SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ud504\ub791\uc2a4 \uac80\ucc30\uccad\uc774 \uc138\uacc4 \ucd5c\ub300 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \ubc14\uc774\ub0b8\uc2a4(Binance)\ub97c \ub300\uc0c1\uc73c\ub85c \uc790\uae08\uc138\ud0c1 \ubc0f \uc138\uae08 \uc0ac\uae30 \ud610\uc758\ub85c \uc0ac\ubc95 \uc870\uc0ac\ub97c \uac1c\uc2dc\ud588\uc74c. \uc554\ud638\ud654\ud3d0 \uc5c5\uacc4\uc758 \uaddc\uc81c \uc555\ubc15\uc774 \uc804 \uc138\uacc4\uc801\uc73c\ub85c \uc2ec\ud654\ub418\ub294 \uac00\uc6b4\ub370, \uc774\ubc88 \uc218\uc0ac\ub294 \uc5c5\uacc4 \uc804\ubc18\uc5d0 \ud070 \uc601\ud5a5\uc744 \ubbf8\uce60 \uac83\uc73c\ub85c \ubcf4\uc784.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=12220\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-01-30T19:39:32+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/\ubc14\uc774\ub0b8\uc2a4.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1600\" \/>\n\t<meta property=\"og:image:height\" content=\"900\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\uae00\uc4f4\uc774\" \/>\n\t<meta name=\"twitter:data1\" content=\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"3\ubd84\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=12220#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=12220\"},\"author\":{\"name\":\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/f1be0d6453e236d5f8e60a35a67e2407\"},\"headline\":\"\ud504\ub791\uc2a4, AML\u00b7KYC \uc704\ubc18 \ud610\uc758\ub85c \ubc14\uc774\ub0b8\uc2a4 \uc870\uc0ac \uac1c\uc2dc\",\"datePublished\":\"2025-01-30T19:39:32+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=12220\"},\"wordCount\":36,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=12220#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/\ubc14\uc774\ub0b8\uc2a4.png\",\"keywords\":[\"AML\",\"KYC\",\"\ubc14\uc774\ub0b8\uc2a4\",\"\uc554\ud638\ud654\ud3d0\",\"\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\",\"\ucc3d\ud391\uc790\uc624\"],\"articleSection\":[\"AI\u00b7\ucf54\uc778\u00b7\ud540\ud14c\ud06c\",\"\uc720\ub7fd\",\"\uc790\uae08\uc138\ud0c1\",\"\ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4\"],\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=12220#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=12220\",\"url\":\"https:\/\/www.sanctionlab.com\/?p=12220\",\"name\":\"\ud504\ub791\uc2a4, AML\u00b7KYC \uc704\ubc18 \ud610\uc758\ub85c \ubc14\uc774\ub0b8\uc2a4 \uc870\uc0ac \uac1c\uc2dc SanctionLab\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=12220#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=12220#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/\ubc14\uc774\ub0b8\uc2a4.png\",\"datePublished\":\"2025-01-30T19:39:32+00:00\",\"description\":\"\ud504\ub791\uc2a4 \uac80\ucc30\uccad\uc774 \uc138\uacc4 \ucd5c\ub300 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \ubc14\uc774\ub0b8\uc2a4(Binance)\ub97c \ub300\uc0c1\uc73c\ub85c \uc790\uae08\uc138\ud0c1 \ubc0f \uc138\uae08 \uc0ac\uae30 \ud610\uc758\ub85c \uc0ac\ubc95 \uc870\uc0ac\ub97c \uac1c\uc2dc\ud588\uc74c. \uc554\ud638\ud654\ud3d0 \uc5c5\uacc4\uc758 \uaddc\uc81c \uc555\ubc15\uc774 \uc804 \uc138\uacc4\uc801\uc73c\ub85c \uc2ec\ud654\ub418\ub294 \uac00\uc6b4\ub370, \uc774\ubc88 \uc218\uc0ac\ub294 \uc5c5\uacc4 \uc804\ubc18\uc5d0 \ud070 \uc601\ud5a5\uc744 \ubbf8\uce60 \uac83\uc73c\ub85c \ubcf4\uc784.\",\"breadcrumb\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=12220#breadcrumb\"},\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=12220\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=12220#primaryimage\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/\ubc14\uc774\ub0b8\uc2a4.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/\ubc14\uc774\ub0b8\uc2a4.png\",\"width\":1600,\"height\":900,\"caption\":\"\ubc14\uc774\ub0b8\uc2a4 \ub85c\uace0\/\uc704\ud0a4\ubbf8\ub514\uc5b4\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=12220#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"\ud648\",\"item\":\"https:\/\/www.sanctionlab.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"\ud504\ub791\uc2a4, AML\u00b7KYC \uc704\ubc18 \ud610\uc758\ub85c \ubc14\uc774\ub0b8\uc2a4 \uc870\uc0ac \uac1c\uc2dc\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.sanctionlab.com\/#website\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"name\":\"SanctionLab\",\"description\":\"\uc0dd\ud06c\uc158\ub7a9\uc740 '\uacbd\uc81c \uc548\ubcf4' \uc815\ubcf4 \uc81c\uacf5 \uc2a4\ud0c0\ud2b8\uc5c5\uc785\ub2c8\ub2e4.\",\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"alternateName\":\"\uc0dd\ud06c\uc158\ub7a9, \uc0dd\uc158\ub7a9, \uc81c\uc7ac\uc5f0\uad6c\uc18c\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.sanctionlab.com\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"ko-KR\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\",\"name\":\"SanctionLab\",\"alternateName\":\"\uc0dd\ud06c\uc158\ub7a9\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png\",\"width\":512,\"height\":512,\"caption\":\"SanctionLab\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/\"}},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/f1be0d6453e236d5f8e60a35a67e2407\",\"name\":\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/67d8bb4a12fb9.jpg\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/67d8bb4a12fb9.jpg\",\"caption\":\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\"},\"sameAs\":[\"http:\/\/www.sanctionlab.com\"],\"url\":\"https:\/\/www.sanctionlab.com\/?author=24\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"\ud504\ub791\uc2a4, AML\u00b7KYC \uc704\ubc18 \ud610\uc758\ub85c \ubc14\uc774\ub0b8\uc2a4 \uc870\uc0ac \uac1c\uc2dc SanctionLab","description":"\ud504\ub791\uc2a4 \uac80\ucc30\uccad\uc774 \uc138\uacc4 \ucd5c\ub300 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \ubc14\uc774\ub0b8\uc2a4(Binance)\ub97c \ub300\uc0c1\uc73c\ub85c \uc790\uae08\uc138\ud0c1 \ubc0f \uc138\uae08 \uc0ac\uae30 \ud610\uc758\ub85c \uc0ac\ubc95 \uc870\uc0ac\ub97c \uac1c\uc2dc\ud588\uc74c. \uc554\ud638\ud654\ud3d0 \uc5c5\uacc4\uc758 \uaddc\uc81c \uc555\ubc15\uc774 \uc804 \uc138\uacc4\uc801\uc73c\ub85c \uc2ec\ud654\ub418\ub294 \uac00\uc6b4\ub370, \uc774\ubc88 \uc218\uc0ac\ub294 \uc5c5\uacc4 \uc804\ubc18\uc5d0 \ud070 \uc601\ud5a5\uc744 \ubbf8\uce60 \uac83\uc73c\ub85c \ubcf4\uc784.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.sanctionlab.com\/?p=12220","og_locale":"ko_KR","og_type":"article","og_title":"\ud504\ub791\uc2a4, AML\u00b7KYC \uc704\ubc18 \ud610\uc758\ub85c \ubc14\uc774\ub0b8\uc2a4 \uc870\uc0ac \uac1c\uc2dc SanctionLab","og_description":"\ud504\ub791\uc2a4 \uac80\ucc30\uccad\uc774 \uc138\uacc4 \ucd5c\ub300 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \ubc14\uc774\ub0b8\uc2a4(Binance)\ub97c \ub300\uc0c1\uc73c\ub85c \uc790\uae08\uc138\ud0c1 \ubc0f \uc138\uae08 \uc0ac\uae30 \ud610\uc758\ub85c \uc0ac\ubc95 \uc870\uc0ac\ub97c \uac1c\uc2dc\ud588\uc74c. \uc554\ud638\ud654\ud3d0 \uc5c5\uacc4\uc758 \uaddc\uc81c \uc555\ubc15\uc774 \uc804 \uc138\uacc4\uc801\uc73c\ub85c \uc2ec\ud654\ub418\ub294 \uac00\uc6b4\ub370, \uc774\ubc88 \uc218\uc0ac\ub294 \uc5c5\uacc4 \uc804\ubc18\uc5d0 \ud070 \uc601\ud5a5\uc744 \ubbf8\uce60 \uac83\uc73c\ub85c \ubcf4\uc784.","og_url":"https:\/\/www.sanctionlab.com\/?p=12220","og_site_name":"SanctionLab","article_published_time":"2025-01-30T19:39:32+00:00","og_image":[{"width":1600,"height":900,"url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/\ubc14\uc774\ub0b8\uc2a4.png","type":"image\/png"}],"author":"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0","twitter_card":"summary_large_image","twitter_misc":{"\uae00\uc4f4\uc774":"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0","\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04":"3\ubd84"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.sanctionlab.com\/?p=12220#article","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/?p=12220"},"author":{"name":"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/f1be0d6453e236d5f8e60a35a67e2407"},"headline":"\ud504\ub791\uc2a4, AML\u00b7KYC \uc704\ubc18 \ud610\uc758\ub85c \ubc14\uc774\ub0b8\uc2a4 \uc870\uc0ac \uac1c\uc2dc","datePublished":"2025-01-30T19:39:32+00:00","mainEntityOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=12220"},"wordCount":36,"commentCount":0,"publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=12220#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/\ubc14\uc774\ub0b8\uc2a4.png","keywords":["AML","KYC","\ubc14\uc774\ub0b8\uc2a4","\uc554\ud638\ud654\ud3d0","\uc790\uae08\uc138\ud0c1\ubc29\uc9c0","\ucc3d\ud391\uc790\uc624"],"articleSection":["AI\u00b7\ucf54\uc778\u00b7\ud540\ud14c\ud06c","\uc720\ub7fd","\uc790\uae08\uc138\ud0c1","\ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4"],"inLanguage":"ko-KR","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.sanctionlab.com\/?p=12220#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.sanctionlab.com\/?p=12220","url":"https:\/\/www.sanctionlab.com\/?p=12220","name":"\ud504\ub791\uc2a4, AML\u00b7KYC \uc704\ubc18 \ud610\uc758\ub85c \ubc14\uc774\ub0b8\uc2a4 \uc870\uc0ac \uac1c\uc2dc SanctionLab","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=12220#primaryimage"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=12220#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/\ubc14\uc774\ub0b8\uc2a4.png","datePublished":"2025-01-30T19:39:32+00:00","description":"\ud504\ub791\uc2a4 \uac80\ucc30\uccad\uc774 \uc138\uacc4 \ucd5c\ub300 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \ubc14\uc774\ub0b8\uc2a4(Binance)\ub97c \ub300\uc0c1\uc73c\ub85c \uc790\uae08\uc138\ud0c1 \ubc0f \uc138\uae08 \uc0ac\uae30 \ud610\uc758\ub85c \uc0ac\ubc95 \uc870\uc0ac\ub97c \uac1c\uc2dc\ud588\uc74c. \uc554\ud638\ud654\ud3d0 \uc5c5\uacc4\uc758 \uaddc\uc81c \uc555\ubc15\uc774 \uc804 \uc138\uacc4\uc801\uc73c\ub85c \uc2ec\ud654\ub418\ub294 \uac00\uc6b4\ub370, \uc774\ubc88 \uc218\uc0ac\ub294 \uc5c5\uacc4 \uc804\ubc18\uc5d0 \ud070 \uc601\ud5a5\uc744 \ubbf8\uce60 \uac83\uc73c\ub85c \ubcf4\uc784.","breadcrumb":{"@id":"https:\/\/www.sanctionlab.com\/?p=12220#breadcrumb"},"inLanguage":"ko-KR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.sanctionlab.com\/?p=12220"]}]},{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/?p=12220#primaryimage","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/\ubc14\uc774\ub0b8\uc2a4.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/\ubc14\uc774\ub0b8\uc2a4.png","width":1600,"height":900,"caption":"\ubc14\uc774\ub0b8\uc2a4 \ub85c\uace0\/\uc704\ud0a4\ubbf8\ub514\uc5b4"},{"@type":"BreadcrumbList","@id":"https:\/\/www.sanctionlab.com\/?p=12220#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"\ud648","item":"https:\/\/www.sanctionlab.com\/"},{"@type":"ListItem","position":2,"name":"\ud504\ub791\uc2a4, AML\u00b7KYC \uc704\ubc18 \ud610\uc758\ub85c \ubc14\uc774\ub0b8\uc2a4 \uc870\uc0ac \uac1c\uc2dc"}]},{"@type":"WebSite","@id":"https:\/\/www.sanctionlab.com\/#website","url":"https:\/\/www.sanctionlab.com\/","name":"SanctionLab","description":"\uc0dd\ud06c\uc158\ub7a9\uc740 '\uacbd\uc81c \uc548\ubcf4' \uc815\ubcf4 \uc81c\uacf5 \uc2a4\ud0c0\ud2b8\uc5c5\uc785\ub2c8\ub2e4.","publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"alternateName":"\uc0dd\ud06c\uc158\ub7a9, \uc0dd\uc158\ub7a9, \uc81c\uc7ac\uc5f0\uad6c\uc18c","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.sanctionlab.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"ko-KR"},{"@type":"Organization","@id":"https:\/\/www.sanctionlab.com\/#organization","name":"SanctionLab","alternateName":"\uc0dd\ud06c\uc158\ub7a9","url":"https:\/\/www.sanctionlab.com\/","logo":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png","width":512,"height":512,"caption":"SanctionLab"},"image":{"@id":"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/f1be0d6453e236d5f8e60a35a67e2407","name":"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0","image":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/67d8bb4a12fb9.jpg","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/67d8bb4a12fb9.jpg","caption":"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0"},"sameAs":["http:\/\/www.sanctionlab.com"],"url":"https:\/\/www.sanctionlab.com\/?author=24"}]}},"_links":{"self":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/12220","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/users\/24"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=12220"}],"version-history":[{"count":7,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/12220\/revisions"}],"predecessor-version":[{"id":12283,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/12220\/revisions\/12283"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/media\/566"}],"wp:attachment":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=12220"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=12220"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=12220"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}