{"id":12284,"date":"2025-02-03T04:53:11","date_gmt":"2025-02-02T19:53:11","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=12284"},"modified":"2025-02-11T16:15:00","modified_gmt":"2025-02-11T07:15:00","slug":"%eb%8f%85%ec%9d%bc-bafin-%ed%95%80%ed%85%8c%ed%81%ac-%ed%8e%98%ec%9d%b4%ec%9b%90%ec%97%90-aml-%ed%8a%b9%eb%b3%84-%ea%b0%90%ec%82%ac-%ec%a7%80%eb%aa%85","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=12284","title":{"rendered":"\ub3c5\uc77c BaFin, \ud540\ud14c\ud06c \ud398\uc774\uc6d0\uc5d0 AML \ud2b9\ubcc4 \uac10\uc0ac \uc9c0\uba85"},"content":{"rendered":"<h3>| \uacb0\uc0b0 \uac10\uc0ac\uc5d0\uc11c AML \uc2dc\uc2a4\ud15c\u00b7\ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ubbf8\ube44 \ub4dc\ub7ec\ub098<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<br \/>\n<\/strong>\ub3c5\uc77c \uae08\uc735\uac10\ub3c5\uccad(BaFin)\uc774 \uc720\ub7fd\uc5d0\uc11c \uae09\uc131\uc7a5\uc911\uc778 \uacb0\uc81c \uc11c\ube44\uc2a4 \uc81c\uacf5\uc5c5\uccb4 \ud398\uc774\uc6d0(Payone)\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ud2b9\ubcc4 \uac10\uc2dc\uc778\uc744 \uc784\uba85\ud588\uc74c. BaFin\uc740 \ud398\uc774\uc6d0\uc758 AML \uc2dc\uc2a4\ud15c\uacfc \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc870\uce58\uc5d0\uc11c \uc9c0\uc18d\uc801\uc778 \uacb0\ud568\uc774 \ubc1c\uacac\ub410\uc73c\uba70, IT \ubaa8\ub2c8\ud130\ub9c1 \ubc0f \uc704\ud5d8 \ud3c9\uac00 \ub4f1\uc758 \ubd80\ubb38\uc5d0\uc11c \uc2ec\uac01\ud55c \ubbf8\ube44\uc810\uc774 \ub4dc\ub7ec\ub0ac\ub2e4\uace0 \uc9c0\ub09c\ub2ec 29\uc77c(\ud604\uc9c0\uc2dc\uac01) <a href=\"https:\/\/www.bafin.de\/SharedDocs\/Veroeffentlichungen\/DE\/Massnahmen\/60b_KWG_84_WpIG_und_57_GwG\/meldung_2025_01_29_Payone_GmbH.html?cms_expanded=true\">\ubc1d\ud798<\/a>. \uc774\ubc88 \uc870\uce58\uc5d0 \ub530\ub77c \ud398\uc774\uc6d0\uc740 \uc870\uc9c1\uc801\uc778 \uacb0\ud568\uc744 \uc2dc\uc815\ud560 \ub54c\uae4c\uc9c0 \uac15\ud654\ub41c \uc790\ubcf8 \uc694\uac74\uc744 \ucda9\uc871\ud574\uc57c \ud558\uba70, \uc2dc\uc815 \uc870\uce58 \uc9c4\ud589 \uc0c1\ud669\uc744 \uc815\uae30\uc801\uc73c\ub85c \ubcf4\uace0\ud574\uc57c \ud568.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<br \/>\n<\/strong>BaFin\uc740 \ub3c5\uc77c\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95(GwG, Geldw\u00e4schegesetz) \ubc0f \uacb0\uc81c\uc11c\ube44\uc2a4\uac10\ub3c5\ubc95(ZAG)\uc5d0 \ub530\ub77c \ud398\uc774\uc6d0\uc758 AML \uaddc\uc815 \uc900\uc218 \uc0c1\ud0dc\ub97c \uc810\uac80\ud55c \uacb0\uacfc, \uc2ec\uac01\ud55c \uacb0\ud568\uc774 \ud655\uc778\ub410\ub2e4\uace0 \ubc1c\ud45c\ud568. BaFin\uc774 2022\ub144\uc5d0 \uc2e4\uc2dc\ud55c \ud2b9\ubcc4 \uac10\uc0ac \ubc0f 2023\ub144 \ud68c\uacc4\uc5f0\ub3c4 \uacb0\uc0b0 \uac10\uc0ac\uc5d0\uc11c \ud398\uc774\uc6d0\uc774 IT \ubaa8\ub2c8\ud130\ub9c1, \uc0ac\uc5c5 \uad00\uacc4 \ubc0f \uac70\ub798\uc758 \uc704\ud5d8 \ud3c9\uac00, \uace0\uac1d \ub370\uc774\ud130 \uc5c5\ub370\uc774\ud2b8 \ub4f1\uc758 \ud575\uc2ec \uc601\uc5ed\uc5d0\uc11c \uaddc\uc815\uc744 \uc644\uc804\ud788 \uc900\uc218\ud558\uc9c0 \ubabb\ud55c \uac83\uc73c\ub85c \ubc1d\ud600\uc84c\uc74c.<\/p>\n<p>\uc774\uc5d0 \ub530\ub77c BaFin\uc740 \ud398\uc774\uc6d0\uc774 \uc870\uc9c1\uc801 \uacb0\ud568\uc744 \ud574\uacb0\ud560 \ub54c\uae4c\uc9c0 \uac15\ud654\ub41c \uc790\uae30\uc790\ubcf8 \uc694\uac74\uc744 \ucda9\uc871\ud560 \uac83\uc744 \uba85\ub839\ud588\uc73c\uba70, \uc2dc\uc815 \uc870\uce58\uc758 \uc774\ud589 \uc5ec\ubd80\ub97c \uac10\ub3c5\ud560 \ud2b9\ubcc4 \uac10\uc0ac\ub97c \uc784\uba85\ud588\uc74c. \ud398\uc774\uc6d0\uc740 \uacb0\ud568 \uc2dc\uc815 \uc9c4\ud589 \uc0c1\ud669\uc744 \uc815\uae30\uc801\uc73c\ub85c \ubcf4\uace0\ud574\uc57c \ud558\uba70, BaFin\uc758 \uc9c0\uc18d\uc801\uc778 \uac10\ub3c5\uc744 \ubc1b\uac8c \ub420 \uc608\uc815\uc784. \ud398\uc774\uc6d0\uc740 2023\ub144\uc5d0\ub3c4 \uace0\uc704\ud5d8 \ud22c\uc790\uc0c1\ud488\uc5d0 \ud3ec\ud568\ub41c \uc77c\ubd80 \uac00\ub9f9\uc810\uc774 \uc0ac\uae30\uc131 \uad6c\ub3c5, \ud53c\uc2f1, \uac00\uc9dc \uc0c1\uc810\uacfc \uc5f0\uad00\ub3fc \uc788\ub2e4\ub294 \uc810\uc774 \uac10\uc0ac\uc5d0\uc11c \ubc1d\ud600\uc9c0\uae30\ub3c4 \ud588\uc74c. \ub2f9\uc2dc\uc5d0\ub3c4 \ud398\uc774\uc6d0\uc740\u00a0 BaFin\uc73c\ub85c\ubd80\ud130 \ud2b9\uc815 \uace0\uc704\ud5d8 \uace0\uac1d\uc758 \uc2e0\uaddc \uc720\uce58\ub97c \uae08\uc9c0 \ubc0f \uc77c\ubd80 \uac70\ub798\ub97c \uc81c\ud55c \uc870\uce58\ub97c \ubc1b\uc740 \ubc14 \uc788\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<br \/>\n<\/strong>\uc774\ubc88 BaFin\uc758 \uc870\uce58\ub294 \uae08\uc735\uae30\uad00\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc81c \uc900\uc218\uc5d0 \ub300\ud55c \ub3c5\uc77c \ub2f9\uad6d\uc758 \uc5c4\uaca9\ud55c \uc785\uc7a5\uc744 \ubcf4\uc5ec\uc8fc\ub294 \uc0ac\ub840\uc784. \uc138\uacc4\uc801\uc73c\ub85c \ud540\ud14c\ud06c \uae30\uc5c5\uc774 \uc131\uc7a5\ud558\ub294 \uac00\uc6b4\ub370, AML \ubc0f \uac15\ud654\ub41c \uace0\uac1d \uc2e4\uc0ac \uc808\ucc28(EDD)\uc758 \uc911\uc694\uc131\uc774 \ub354\uc6b1 \uac15\uc870\ub418\uace0 \uc788\uc74c. \ud2b9\ud788, \ud398\uc774\uc6d0 \uc0ac\ub840\ub294 \ud540\ud14c\ud06c \uae30\uc5c5\uc774 \uae30\uc874 \uae08\uc735\uae30\uad00\uacfc \ub3d9\uc77c\ud55c \uc218\uc900\uc758 \uaddc\uc81c \uc900\uc218 \uc758\ubb34\ub97c \uc694\uad6c\ubc1b\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \uae08\uc735\uae30\uc220\uc758 \ubc1c\uc804\uc774 AML \ub9ac\uc2a4\ud06c\ub97c \uc99d\uac00\uc2dc\ud0ac \uac00\ub2a5\uc131\uc774 \uc788\ub294 \ub9cc\ud07c, IT \uc2dc\uc2a4\ud15c\uc758 \ubaa8\ub2c8\ud130\ub9c1\uacfc \ub9ac\uc2a4\ud06c \ud3c9\uac00\uac00 \ub354\uc6b1 \uc911\uc694\ud55c \uc694\uc18c\uac00 \ub418\uace0 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \uacb0\uc0b0 \uac10\uc0ac\uc5d0\uc11c AML \uc2dc\uc2a4\ud15c\u00b7\ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ubbf8\ube44 \ub4dc\ub7ec\ub098 &lt;\uac1c\uc694&gt; \ub3c5\uc77c \uae08\uc735\uac10\ub3c5\uccad(BaFin)\uc774 \uc720\ub7fd\uc5d0\uc11c \uae09\uc131\uc7a5\uc911\uc778 \uacb0\uc81c \uc11c\ube44\uc2a4 \uc81c\uacf5\uc5c5\uccb4 \ud398\uc774\uc6d0(Payone)\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ud2b9\ubcc4 \uac10\uc2dc\uc778\uc744 \uc784\uba85\ud588\uc74c. BaFin\uc740 \ud398\uc774\uc6d0\uc758 AML \uc2dc\uc2a4\ud15c\uacfc \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc870\uce58\uc5d0\uc11c \uc9c0\uc18d\uc801\uc778 \uacb0\ud568\uc774 \ubc1c\uacac\ub410\uc73c\uba70, IT \ubaa8\ub2c8\ud130\ub9c1 \ubc0f \uc704\ud5d8 \ud3c9\uac00 \ub4f1\uc758 \ubd80\ubb38\uc5d0\uc11c \uc2ec\uac01\ud55c \ubbf8\ube44\uc810\uc774 \ub4dc\ub7ec\ub0ac\ub2e4\uace0 \uc9c0\ub09c\ub2ec 29\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1d\ud798. \uc774\ubc88 \uc870\uce58\uc5d0 \ub530\ub77c \ud398\uc774\uc6d0\uc740 \uc870\uc9c1\uc801\uc778 \uacb0\ud568\uc744 \uc2dc\uc815\ud560 \ub54c\uae4c\uc9c0 \uac15\ud654\ub41c \uc790\ubcf8 \uc694\uac74\uc744 \ucda9\uc871\ud574\uc57c \ud558\uba70, [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":1051,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,613,1,8],"tags":[719,2139,1713,116,36,35],"class_list":{"0":"post-12284","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-bafin","13":"tag-1713","14":"tag-116","15":"tag-36","16":"tag-35"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\ub3c5\uc77c BaFin, \ud540\ud14c\ud06c \ud398\uc774\uc6d0\uc5d0 AML \ud2b9\ubcc4 \uac10\uc0ac \uc9c0\uba85 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ub3c5\uc77c \uae08\uc735\uac10\ub3c5\uccad\uc774 \uc720\ub7fd\uc5d0\uc11c \uae09\uc131\uc7a5\uc911\uc778 \uacb0\uc81c \uc11c\ube44\uc2a4 \uc81c\uacf5\uc5c5\uccb4 \ud398\uc774\uc6d0\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ud2b9\ubcc4 \uac10\uc2dc\uc778\uc744 \uc784\uba85\ud588\uc74c. 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