{"id":12637,"date":"2025-01-31T11:23:16","date_gmt":"2025-01-31T02:23:16","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=12637"},"modified":"2025-02-03T14:32:27","modified_gmt":"2025-02-03T05:32:27","slug":"%ed%98%84%eb%8c%80%ec%bb%a4%eb%a8%b8%ec%85%9c-%ed%95%b4%ec%99%b8%ed%88%ac%ec%9e%90-%eb%aa%a8%ec%83%89%ec%97%90-aml-%ec%8b%9c%ec%8a%a4%ed%85%9c-%ea%b3%a0%eb%8f%84%ed%99%94-%ed%96%89%eb%b3%b4","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=12637","title":{"rendered":"\ud604\ub300\ucee4\uba38\uc15c, \ud574\uc678\ud22c\uc790 \ubaa8\uc0c9\uc5d0 AML \uc2dc\uc2a4\ud15c \uace0\ub3c4\ud654 \ud589\ubcf4"},"content":{"rendered":"<h3>|\ud574\uc678 GP\uc640 \uacf5\ub3d9\ud22c\uc790 \uc9d1\uc911\u2026\uae00\ub85c\ubc8c \uc218\uc900 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uad6c\ucd95 \ud544\uc694<\/h3>\n<p>\ud604\ub300\ucee4\uba38\uc15c\uc740 \ud574\uc678\ud22c\uc790 \uc2dc\uc7a5\uc5d0\uc11c \ub450\uac01\uc744 \ub098\ud0c0\ub0b4\uace0 \uc788\ub2e4. \uae00\ub85c\ubc8c \uc0ac\ubaa8\uc8fc\uc2dd\ud380\ub4dc(PEF)\uc640 \uc0ac\ubaa8\ub300\ucd9c\ud380\ub4dc(PDF)\uc5d0 \ucc38\uc5ec\ud558\uba70 \uc2dc\uc7a5\uc744 \uac1c\ucc99\ud574 \ub098\uac00\uace0 \uc788\ub2e4. \ud574\uc678\ud22c\uc790\uac00 \ub298\uc5b4\ub0a8\uc5d0 \ub530\ub77c \ud604\ub300\ucee4\uba38\uc15c\ub3c4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc2dc\uc2a4\ud15c\uc744 \uace0\ub3c4\ud654\ud558\ub294 \ud589\ubcf4\ub97c \uc774\uc5b4\uac00\uace0 \uc788\ub2e4.<\/p>\n<p>\ud604\ub300\ucee4\uba38\uc15c\uc740 \uae08\uc735\uc0ac\uace0 \uc608\ubc29\uc744 \uc704\ud55c \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ud504\ub85c\uadf8\ub7a8\ub3c4 \uc2dc\ud589\ud558\uace0 \uc788\ub2e4. \ucd5c\uadfc 10\ub144\uac04 \ub450 \ubc88\uc758 \uae08\uc735\ub2f9\uad6d \uc81c\uc7ac\ub97c \ubc1b\uc558\uc73c\ub098 \uc8fc\uc694 \uae08\uc735\uc0ac\uace0\ub97c \ubd09\uc1c4\ud560 \uc218 \uc788\uc5c8\ub2e4. \ub2e4\ub9cc \ud574\uc678 \uae08\uc735\uc0ac\uace0\ub3c4 \uc120\uc81c\uc801\uc73c\ub85c \ucc28\ub2e8\ud560 \uc218 \uc788\ub3c4\ub85d \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4\ub97c \uae00\ub85c\ubc8c \uc218\uc900\uc73c\ub85c \ub192\uc5ec\ub098\uac08 \ud544\uc694\uac00 \uc788\ub2e4.<\/p>\n<p><strong>\u25c7\uae08\uc735\ub2f9\uad6d \uc81c\uc7ac \ub2e8 2\uac74, \uacbd\ubbf8\ud55c \uc0ac\uc720\uc5d0 \uacfc\ud0dc\ub8cc \ubd80\uacfc<\/strong><\/p>\n<p>\ud604\ub300\ucee4\uba38\uc15c \uacf5\uc2dc\uc5d0 \ub530\ub974\uba74 2019\ub144\uacfc 2020\ub144\uc5d0 \uae08\uc735\ub2f9\uad6d\uc73c\ub85c\ubd80\ud130 \uc81c\uc7ac\ub97c \ubc1b\uc558\ub2e4. \ub450 \uac74 \ubaa8\ub450 \uacfc\ud0dc\ub8cc\uac00 \ubd80\uacfc\ub410\uc73c\uba70 \uae30\uad00\uc8fc\uc758 \uc774\uc0c1\uc758 \uc81c\uc7ac\ub294 \uc5c6\uc5c8\ub2e4. \ud604\ub300\ucc28\uadf8\ub8f9 \uae08\uc735\uacc4\uc5f4\uc0ac \uc911\uc5d0\uc11c\ub294 \ud604\ub300\uce90\ud53c\ud0c8\uc758 \uc81c\uc7ac \uac74\uc218\uac00 \uac00\uc7a5 \ub9ce\uc558\ub2e4. \ud604\ub300\uce90\ud53c\ud0c8\uc740 \ucd5c\uadfc 5\ub144\uac04 \ub2e4\uc12f \uac74\uc758 \uc81c\uc7ac\ub97c \ubc1b\uc558\ub2e4. \ud604\ub300\uce74\ub4dc\ub294 \ud604\ub300\ucee4\uba38\uc15c\uacfc \uac19\uc740 \ub450 \uac74\uc774\ub2e4.<\/p>\n<div><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-12639\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/20250124181250288_n.jpg\" alt=\"\" width=\"640\" height=\"163\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/20250124181250288_n.jpg 640w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/20250124181250288_n-300x76.jpg 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/20250124181250288_n-150x38.jpg 150w\" sizes=\"auto, (max-width: 640px) 100vw, 640px\" \/><\/div>\n<p>2019\ub144 \ud604\ub300\ucee4\uba38\uc15c\uc740 \uc99d\uad8c\ubc1c\ud589\uc2e4\uc801\ubcf4\uace0\uc11c \uc81c\ucd9c \uc758\ubb34 \uc704\ubc18\uc73c\ub85c 500\ub9cc\uc6d0\uc758 \uacfc\ud0dc\ub8cc\ub97c \ubd80\uacfc\ubc1b\uc558\ub2e4. \uae08\uc735\ub2f9\uad6d\uc5d0 \ub530\ub974\uba74 \ud604\ub300\ucee4\uba38\uc15c\uc740 \ubb34\ubcf4\uc99d\ud68c\uc0ac\ucc44\uc758 \ubaa8\uc9d1\uc744 \uc644\ub8cc\ud588\uc73c\ub098 \uc99d\uad8c\ubc1c\ud589\uc2e4\uc801\ubcf4\uace0\uc11c\ub97c 3\uc601\uc5c5\uc77c \ud6c4 \uc81c\ucd9c\ud588\ub2e4. \uad00\ub828 \uc81c\uc7ac \uac74\uc774 \uc790\ubcf8\uc2dc\uc7a5\ubc95\uc744 \uac1c\uc815\ud55c 2017\ub144 10\uc6d4 \uc774\ud6c4\uc5d0 \ubc1c\uc0dd\ud55c \uc810\uc5d0\uc11c \uae08\uc735\ub2f9\uad6d\uc740 \uacfc\ud0dc\ub8cc\ub97c 500\ub9cc\uc6d0 \ubd80\uacfc\ud588\ub2e4. \uac1c\uc815 \uc774\uc804\uc5d0 \uc704\ubc18\ud55c KB\uce90\ud53c\ud0c8 \ub4f1\uc5d0\uac8c\ub294 100\ub9cc\uc6d0\uc774 \ubd80\uacfc\ub410\ub2e4.<\/p>\n<p>\uc774\ub4ec\ud574\uc5d0\ub294 \ub300\ud45c\uc774\uc0ac\uc758 \ubbf8\uc2b9\uc778 \ud0c0\uc0ac \uc784\uc6d0 \uacb8\uc9c1\uc73c\ub85c \ud604\ub300\ucee4\uba38\uc15c\uc5d0 \uacfc\ud0dc\ub8cc 500\ub9cc\uc6d0\uc744 \ubd80\uacfc\ud588\ub2e4. \uae08\uc735\uc0ac\ub294 \ud574\ub2f9 \uc784\uc9c1\uc6d0\uc774 \ud0c0\uc0ac\uc758 \uc0c1\uadfc\uc784\uc9c1\uc6d0\uc744 \uacb8\uc9c1\ud558\ub294 \uacbd\uc6b0 \ubbf8\ub9ac \uae08\uc735\uc704\uc6d0\ud68c\uc758 \uc2b9\uc778\uc744 \ubc1b\uc544\uc57c \ud55c\ub2e4. \uadf8\ub7ec\ub098 \ud604\ub300\ucee4\uba38\uc15c\uc740 \uc784\uc6d0\uc744 \uc7ac\uc120\uc784\ud558\uae30 \uc804\uc5d0 \ud0c0\uc0ac \uacb8\uc9c1\uc5d0 \ub300\ud55c \uc2b9\uc778\uc744 \ubc1b\uc9c0 \uc54a\uc558\ub2e4. \ud604\ub300\ucee4\uba38\uc15c\ubfd0 \uc544\ub2c8\ub77c \ud604\ub300\uce74\ub4dc\uc640 \ud604\ub300\uce90\ud53c\ud0c8 \ub4f1 \ud604\ub300\ucc28\uadf8\ub8f9 \uae08\uc735\uacc4\uc5f4\uc0ac \ubaa8\ub450 \uac19\uc740 \uc0ac\uc720\ub85c \uacfc\ud0dc\ub8cc\ub97c \ubc1b\uc558\ub2e4.<\/p>\n<p><strong>\u25c7AML \ud1b5\uc81c\uccb4\uacc4 \uace0\ub3c4\ud654, \uae08\uc735\uc0ac\uace0 \uc608\ubc29 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ud504\ub85c\uadf8\ub7a8\ub3c4 \uc2dc\ud589<\/strong><\/p>\n<p>\ud604\ub300\ucee4\uba38\uc15c\uc740 \uc81c\uc7ac \uc0ac\ud56d\uc5d0 \ub300\ud55c \ub0b4\ubd80\ud1b5\uc81c\ub97c \uac15\ud654\ud558\uba70 \uc7ac\ubc1c \ubc29\uc9c0 \ub300\ucc45\uc744 \ub9c8\ub828\ud574 \uc654\ub2e4. 2020\ub144 \uc774\ud6c4\ub85c\ub294 \uc81c\uc7ac\ubfd0 \uc544\ub2c8\ub77c \uae08\uc735\ub2f9\uad6d\uc758 \uc9c0\uc801\ub3c4 \ubc1b\uc9c0 \uc54a\uc73c\uba74\uc11c \uc0dd\ud06c\uc158(Sanction\u00b7\uc81c\uc7ac) \ub9ac\uc2a4\ud06c\ub97c \ucd5c\uc18c\ud654\ud560 \uc218 \uc788\uc5c8\ub2e4. \ucd5c\uadfc \ud604\ub300\ucee4\uba38\uc15c\uc740 \uae08\uc735\uc0ac\uace0 \uc608\ubc29\uaddc\uc815\uae4c\uc9c0 \uc81c\uc815\ud558\uba74\uc11c \ud639\uc2dc \ubaa8\ub97c \ub9ac\uc2a4\ud06c\uc5d0 \uc120\uc81c\uc801\uc73c\ub85c \ub300\ube44\ud558\ub294 \ud589\ubcf4\ub97c \ubcf4\uc774\uace0 \uc788\ub2e4.<\/p>\n<p>\ud2b9\ud788 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\uc5d0 \ub300\ud55c \uccb4\uacc4\ub97c \uac15\ud654\ud55c \uc810\uc774 \uc8fc\ubaa9\ub41c\ub2e4. \ud604\ub300\ucee4\uba38\uc15c\uc740 2021\ub144 \uac00\uc0c1\uc790\uc0b0\uc5c5\uc790 \uace0\uac1d \ud655\uc778 \uc5c5\ubb34 \ub9e4\ub274\uc5bc\uc744 \uc81c\uc815\ud588\ub2e4. 2023\ub144\uc5d0\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ud1b5\uc81c\uccb4\uacc4 \uc2dc\uc2a4\ud15c\uc744 \uace0\ub3c4\ud654\ud558\uba70 \uae00\ub85c\ubc8c \uae08\uc735\uc81c\uc7ac \ub9ac\uc2a4\ud06c\uc5d0\ub3c4 \uc120\uc81c \ub300\uc751\uc5d0 \ub098\uc120 \ubaa8\uc2b5\uc774\ub2e4. \uc774\ub294 \ud604\ub300\ucee4\uba38\uc15c\uc774 2019\ub144 \ud22c\uc790\uae08\uc735 \uc2dc\uc7a5\uc5d0 \uc9c4\ucd9c\ud55c \ub370 \ub530\ub978 \ud589\ubcf4\ub85c \ubcfc \uc218 \uc788\ub2e4.<\/p>\n<p>\ud604\ub300\ucee4\uba38\uc15c\uc740 \uc2e4\uc801\uc774 \uac80\uc99d\ub41c \ud574\uc678 \uc6b4\uc6a9\uc0ac(GP)\uc640 \uc190\uc744 \uc7a1\uace0 \ud574\uc678 \uacf5\ub3d9\ud22c\uc790\uc5d0 \uc9d1\uc911\ud558\uace0 \uc788\ub2e4. \ud604\ub300\ucee4\uba38\uc15c\uc740 4\ub144\ub9cc\uc5d0 \ud22c\uc790\uae08\uc735 \uc790\uc0b0\uc744 20\ubc30\uae4c\uc9c0 \ud655\ub300\ud558\uba70 \uc2dc\uc7a5 \ub0b4\uc5d0\uc11c\ub3c4 \ube60\ub978 \uc131\uc7a5\uc138\ub97c \ubcf4\uc774\uace0 \uc788\ub2e4. 2023\ub144\uc5d0\ub294 \uc190\uc775\ubd84\uae30\uc810\uc744 \ub118\uae30\uba74\uc11c \ud604\uc7ac \uc548\uc815\uc801\uc778 \uc218\uc775\uc744 \uc2dc\ud604\ud558\uace0 \uc788\ub2e4. \uad6d\ub0b4\uc5d0\uc11c \ud574\uc678\ud22c\uc790 \ube44\uc911\uc774 \uc808\ubc18\uc774 \ub118\ub294 \uc5ec\uc804\uc0ac\ub294 \ud604\ub300\ucee4\uba38\uc15c\uc774 \uc720\uc77c\ud558\ub2e4.<\/p>\n<p>\ud604\ub300\ucee4\uba38\uc15c\uc740 \uc911\uc7a5\uae30\uc801\uc73c\ub85c\ub3c4 \ud574\uc678\ud22c\uc790 \uaddc\ubaa8\ub97c \ud655\ub300\ud574\ub098\uac08 \uacc4\ud68d\uc774\ub2e4. \uc774\uc5d0 \ub530\ub978 \uae00\ub85c\ubc8c \uc218\uc900\uc5d0 \uc900\ud558\ub294 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4\uac00 \uc694\uad6c\ub41c\ub2e4. \uce90\ud53c\ud0c8\uc0ac \uc911 \uac00\uc7a5 \ub9ce\uc740 \ud574\uc678\ubc95\uc778\uc744 \ub454 \ud604\ub300\uce90\ud53c\ud0c8\uc740 \uad6d\uc81c\ud45c\uc900\ud654\uae30\uad6c(ISO) \uc778\uc99d\uc744 \ud68d\ub4dd\ud558\uba70 \ub0b4\ubd80\ud1b5\uc81c \uc6b0\uc218\uc131\uc744 \uc785\uc99d\ud588\ub2e4. \ud604\ub300\ucee4\uba38\uc15c\ub3c4 \uacbd\uc601\uc2dc\uc2a4\ud15c\uacfc \uc5c5\ubb34 \ud504\ub85c\uc138\uc2a4 \ub4f1\uc744 \uad6d\uc81c \ud45c\uc900\uc5d0 \ubd80\ud569\ud558\ub294 \uc218\uc900\uae4c\uc9c0 \ub192\uc5ec \ub098\uac08 \ud544\uc694\uac00 \uc788\ub2e4.<\/p>\n<p>\/ \uae40\uacbd\ucc2c \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|\ud574\uc678 GP\uc640 \uacf5\ub3d9\ud22c\uc790 \uc9d1\uc911\u2026\uae00\ub85c\ubc8c \uc218\uc900 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uad6c\ucd95 \ud544\uc694 \ud604\ub300\ucee4\uba38\uc15c\uc740 \ud574\uc678\ud22c\uc790 \uc2dc\uc7a5\uc5d0\uc11c \ub450\uac01\uc744 \ub098\ud0c0\ub0b4\uace0 \uc788\ub2e4. \uae00\ub85c\ubc8c \uc0ac\ubaa8\uc8fc\uc2dd\ud380\ub4dc(PEF)\uc640 \uc0ac\ubaa8\ub300\ucd9c\ud380\ub4dc(PDF)\uc5d0 \ucc38\uc5ec\ud558\uba70 \uc2dc\uc7a5\uc744 \uac1c\ucc99\ud574 \ub098\uac00\uace0 \uc788\ub2e4. \ud574\uc678\ud22c\uc790\uac00 \ub298\uc5b4\ub0a8\uc5d0 \ub530\ub77c \ud604\ub300\ucee4\uba38\uc15c\ub3c4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc2dc\uc2a4\ud15c\uc744 \uace0\ub3c4\ud654\ud558\ub294 \ud589\ubcf4\ub97c \uc774\uc5b4\uac00\uace0 \uc788\ub2e4. \ud604\ub300\ucee4\uba38\uc15c\uc740 \uae08\uc735\uc0ac\uace0 \uc608\ubc29\uc744 \uc704\ud55c \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ud504\ub85c\uadf8\ub7a8\ub3c4 \uc2dc\ud589\ud558\uace0 \uc788\ub2e4. \ucd5c\uadfc 10\ub144\uac04 \ub450 \ubc88\uc758 \uae08\uc735\ub2f9\uad6d \uc81c\uc7ac\ub97c \ubc1b\uc558\uc73c\ub098 \uc8fc\uc694 \uae08\uc735\uc0ac\uace0\ub97c \ubd09\uc1c4\ud560 \uc218 \uc788\uc5c8\ub2e4. \ub2e4\ub9cc \ud574\uc678 \uae08\uc735\uc0ac\uace0\ub3c4 [&hellip;]<\/p>\n","protected":false},"author":44,"featured_media":12639,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,8,611],"tags":[2192,20,2191,2190],"class_list":{"0":"post-12637","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-2192","11":"tag-20","12":"tag-2191","13":"tag-2190"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\ud604\ub300\ucee4\uba38\uc15c, \ud574\uc678\ud22c\uc790 \ubaa8\uc0c9\uc5d0 AML \uc2dc\uc2a4\ud15c \uace0\ub3c4\ud654 \ud589\ubcf4 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ud604\ub300\ucee4\uba38\uc15c\uc740 \ud574\uc678\ud22c\uc790 \uc2dc\uc7a5\uc5d0\uc11c \ub450\uac01\uc744 \ub098\ud0c0\ub0b4\uace0 \uc788\ub2e4. \uae00\ub85c\ubc8c \uc0ac\ubaa8\uc8fc\uc2dd\ud380\ub4dc(PEF)\uc640 \uc0ac\ubaa8\ub300\ucd9c\ud380\ub4dc(PDF)\uc5d0 \ucc38\uc5ec\ud558\uba70 \uc2dc\uc7a5\uc744 \uac1c\ucc99\ud574 \ub098\uac00\uace0 \uc788\ub2e4. \ud574\uc678\ud22c\uc790\uac00 \ub298\uc5b4\ub0a8\uc5d0 \ub530\ub77c \ud604\ub300\ucee4\uba38\uc15c\ub3c4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc2dc\uc2a4\ud15c\uc744 \uace0\ub3c4\ud654\ud558\ub294 \ud589\ubcf4\ub97c \uc774\uc5b4\uac00\uace0 \uc788\ub2e4.\" \/>\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=12637\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ud604\ub300\ucee4\uba38\uc15c, \ud574\uc678\ud22c\uc790 \ubaa8\uc0c9\uc5d0 AML \uc2dc\uc2a4\ud15c \uace0\ub3c4\ud654 \ud589\ubcf4 SanctionLab\" \/>\n<meta property=\"og:description\" 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