{"id":13085,"date":"2025-02-06T04:29:39","date_gmt":"2025-02-05T19:29:39","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=13085"},"modified":"2025-02-13T09:56:18","modified_gmt":"2025-02-13T00:56:18","slug":"%ec%8a%a4%ed%8e%98%ec%9d%b8-%eb%b0%a9%ec%b9%b4-%eb%a7%88%ec%b9%98-aml-%ea%b7%9c%ec%a0%95-%ec%9c%84%eb%b0%98%ec%9c%bc%eb%a1%9c-9%ec%96%b5-%ec%9b%90-%eb%b2%8c%ea%b8%88","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=13085","title":{"rendered":"\uc2a4\ud398\uc778 \ubc29\uce74 \ub9c8\uce58, AML \uaddc\uc815 \uc704\ubc18\uc73c\ub85c 9\uc5b5 \uc6d0 \ubc8c\uae08"},"content":{"rendered":"
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| \uc138\uae08 \uc815\uc0b0 \uad00\ub828 \uacc4\uc88c \ucc98\ub9ac \ubb38\uc81c\u2026\uc2e4\uc0ac\u00b7\uac80\ud1a0 \uc758\ubb34 \ubbf8\ud761 \ud310\ub2e8
\n| \ubc29\uce74 \ub9c8\uce58, “\uacfc\ub3c4\ud55c \uc870\uce58” \ubc18\ubc15…\ub300\ubc95\uc6d0\uc5d0 \ud56d\uc18c<\/h3>\n
<\uac1c\uc694><\/strong><\/div>\n<\/div>\n<\/div>\n<\/div>\n
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\uc2a4\ud398\uc778\uc758 \uc8fc\uc694 \uc740\ud589 \uc911 \ud558\ub098\uc778 \ubc29\uce74 \ub9c8\uce58(Banca March)\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc815\uc744 \uc704\ubc18\ud55c \ud610\uc758\ub85c \ucd1d 60\ub9cc 5424\uc720\ub85c(\uc57d 9\uc5b51000\ub9cc \uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc<\/a>\ubc1b\uc74c. \uc2a4\ud398\uc778 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \ud654\ud3d0\ubc94\uc8c4 \uc608\ubc29\uc704\uc6d0\ud68c(Sepblac)\uac00 \uc774\ubc88 \uc81c\uc7ac\ub97c \uacb0\uc815\ud588\uc73c\uba70, \ud574\ub2f9 \uc870\uce58\ub294 \uc791\ub144 9\uc6d4 3\uc77c \uad6d\ubb34\ud68c\uc758\uc5d0\uc11c \uc2b9\uc778\ub428. \ubc29\uce74 \ub9c8\uce58\ub294 \uc774\uc5d0 \ub300\ud574 \uc790\uc0ac\uc758 \uc870\uce58\uac00 \uc801\ubc95\ud588\ub2e4\uace0 \uc8fc\uc7a5\ud558\uba70 \uc2a4\ud398\uc778 \ub300\ubc95\uc6d0\uc5d0 \ud56d\uc18c\ud55c \uc0c1\ud0dc\uc784. \ubcf8 \uc0ac\uac74\uc740 \uc2a4\ud398\uc778 \uad6d\uc138\uccad\uacfc\uc758 \uc138\uae08 \uc815\uc0b0 \uacfc\uc815\uc5d0\uc11c \ubc1c\uc0dd\ud55c \uace0\uac1d \uacc4\uc88c\uc758 \uc785\uae08 \ucc98\ub9ac\uc640 \uad00\ub828\ub3fc \uc788\uc73c\uba70, \uc740\ud589 \uce21\uc740 \uc774\ubc88 \uc704\ubc18\uc774 \ub2e8\uc21c\ud55c \ud615\uc2dd\uc801 \uc808\ucc28 \ubb38\uc81c\ub77c\uace0 \uac15\uc870\ud558\uace0 \uc788\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9>
\n<\/strong>\uc9c0\ub09c 1\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc2a4\ud398\uc778 \uad00\ubcf4(BOE)\uc5d0 \uac8c\uc7ac\ub41c \uacb0\uc815\ubb38\uc5d0 \ub530\ub974\uba74,\u00a0\uc774\ubc88 \ubc8c\uae08\uc740 \ub450 \uac00\uc9c0 \uc704\ubc18 \uc0ac\ud56d\uc5d0 \ub300\ud55c \uc870\uce58\uc784.<\/p>\n

\uba3c\uc800 ‘\uac15\ud654\ub41c \uc2e4\uc0ac \uc870\uce58’\ub97c \uc801\uc6a9\ud574\uc57c \ud560 \uc758\ubb34\ub97c \uc900\uc218\ud558\uc9c0 \uc54a\uc740 \ud610\uc758\ub85c \ubc8c\uae08 30\ub9cc 2712\uc720\ub85c(\uc57d 4\uc5b55501\ub9cc \uc6d0)\uc640 \uacf5\uac1c \uacbd\uace0\uac00 \ubd80\uacfc\ub410\uc74c. \uc774\uc5b4 \ud2b9\ubcc4 \uac80\ud1a0 \uc758\ubb34\ub97c \uc774\ud589\ud558\uc9c0 \uc54a\uc740 \ud610\uc758\ub85c \ub610 30\ub9cc 2712\uc720\ub85c(\uc57d 4\uc5b55501\ub9cc \uc6d0)\uc758 \ubc8c\uae08\uacfc \uacf5\uac1c \uacbd\uace0\uac00 \ubd80\uacfc\ub410\uc74c. \ub450 \uac74\uc758 \ubc8c\uae08 \ubaa8\ub450 \uacfc\uac70 5\ub144 \ub0b4 \ub3d9\uc77c\ud55c \uc720\ud615\uc758 \uc704\ubc18\uc73c\ub85c \uc778\ud574 \uc774\ubbf8 \ud589\uc815 \ucc98\ubc8c\uc744 \ubc1b\uc740 \uc774\ub825\uc774 \uc788\ub294 \uae30\uad00\uc774 \ub2e4\uc2dc \uc911\ub300\ud55c \uc704\ubc18\uc744 \uc800\uc9c8\ub800\uc744 \ub54c \uc801\uc6a9\ub418\ub294 \uc870\ud56d\uc5d0 \uadfc\uac70\ud568.<\/p>\n

\uc774\ubc88 \uc0ac\uac74\uc740 \uc2a4\ud398\uc778 \uad6d\uc138\uccad\uc774 \uc2b9\uc778\ud55c \uc138\uae08 \uc815\uc0b0 \uc808\ucc28\uc5d0\uc11c \uc2dc\uc791\ub410\uc74c. \uc77c\ubd80 \uace0\uac1d\uc774 \uc138\uae08 \uc815\uc0b0 \uacfc\uc815\uc5d0\uc11c \ubc1c\uc0dd\ud55c \ubd80\ucc44\ub97c \ubc29\uce74 \ub9c8\uce58\ub97c \ud1b5\ud574 \uc785\uae08\ud588\uace0, \uc740\ud589 \uce21\uc740 \uad6d\uc138\uccad\uc758 \uc0ac\uc804 \uc2b9\uc778\uc744 \ud655\uc778\ud55c \ud6c4 \uc774\ub97c \ucc98\ub9ac\ud588\uc74c. \uadf8\ub7ec\ub098 Sepblac\uc740 \ubc29\uce74 \ub9c8\uce58\uac00 \ud574\ub2f9 \uac70\ub798\uc5d0 \ub300\ud574 \ucda9\ubd84\ud55c \uc2e4\uc0ac \uc870\uce58\ub97c \uc801\uc6a9\ud558\uc9c0 \uc54a\uc558\uc73c\uba70, \uc774\uc5d0 \ub300\ud55c \ud2b9\ubcc4 \uac80\ud1a0\ub3c4 \uc218\ud589\ud558\uc9c0 \uc54a\uc558\ub2e4\uace0 \ud310\ub2e8\ud574 \ubc8c\uae08\uc744 \ubd80\uacfc\ud568.<\/p>\n

\ubc29\uce74 \ub9c8\uce58\ub294 \uc774\uc5d0 \ub300\ud574 “\uc774\ubc88 \uc0ac\uac74\uc740 \ud615\uc2dd\uc801\uc778 \uc808\ucc28 \ubb38\uc81c\uc77c \ubfd0\uc774\uba70, \uad6d\uc138\uccad\uacfc \uc0ac\uc804 \ud569\uc758\ub41c \ud589\uc815 \uc808\ucc28\uc5d0 \ub530\ub77c \uc801\ubc95\ud558\uac8c \ucc98\ub9ac\ub410\ub2e4”\uace0 \uc8fc\uc7a5\ud558\uba70 \ub300\ubc95\uc6d0\uc5d0 \ud589\uc815 \uc18c\uc1a1\uc744 \uc81c\uae30\ud588\uc74c. \ub610\ud55c “\uc790\uc0ac\uc758 \ud589\uc704\uac00 AML\ubc95\uc744 \uc900\uc218\ud55c \uc815\ub2f9\ud55c \uc870\uce58\uc600\uc73c\uba70, Sepblac\uc758 \uacb0\uc815\uc774 \uacfc\ub3c4\ud558\ub2e4”\uace0 \ubc18\ubc1c\ud558\uace0 \uc788\uc74c.<\/p>\n

Sepblac\uc740 \uacb0\uc815\ubb38\uc744 \ud1b5\ud574 \ud574\ub2f9 \ubc8c\uae08\uc774 \ud589\uc815 \uc808\ucc28\uc0c1 \ud655\uc815\ub41c \uac83\uc784\uc744 \ubc1d\ud614\uc74c. \ub2e4\ub9cc, \ubc29\uce74 \ub9c8\uce58\uac00 \uc9c4\ud589\uc911\uc778 \ud56d\uc18c \ucd5c\uc885 \ud310\uacb0\uc5d0 \ub530\ub77c \ubc8c\uae08 \ubd80\uacfc \uc5ec\ubd80\uac00 \ub2ec\ub77c\uc9c8 \uac00\ub2a5\uc131\uc774 \uc788\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\ubcf8 \uc0ac\uac74\uc740 \uae08\uc735\uae30\uad00\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc815\uc744 \ucca0\uc800\ud788 \uc900\uc218\ud574\uc57c \ud55c\ub2e4\ub294 \uc810\uc744 \ub2e4\uc2dc \ud55c\ubc88 \uac15\uc870\ud558\ub294 \uc0ac\ub840\uc784. \ud2b9\ud788, \uc138\uae08 \uc815\uc0b0\uacfc \uad00\ub828\ub41c \uac70\ub798\ub77c \ud558\ub354\ub77c\ub3c4 \uae08\uc735\uae30\uad00\uc774 \uc790\uccb4\uc801\uc778 \uc2e4\uc0ac \uc808\ucc28\ub97c \uc18c\ud640\ud788 \ud560 \uacbd\uc6b0 \uaddc\uc81c \ub2f9\uad6d\uc758 \uc81c\uc7ac \ub300\uc0c1\uc774 \ub420 \uc218 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \ub9cc\uc57d \ubc29\uce74 \ub9c8\uce58 \ud328\uc18c\ud560 \uacbd\uc6b0, \uc720\uc0ac\ud55c \uc0ac\ub840\uc5d0\uc11c \ub354\uc6b1 \uc5c4\uaca9\ud55c \uaddc\uc81c\uac00 \uc801\uc6a9\ub420 \uac83\uc73c\ub85c \uc608\uc0c1\ub428.<\/p>\n

(1\uc720\ub85c=1502\uc6d0 \uae30\uc900)<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

| \uc138\uae08 \uc815\uc0b0 \uad00\ub828 \uacc4\uc88c \ucc98\ub9ac \ubb38\uc81c\u2026\uc2e4\uc0ac\u00b7\uac80\ud1a0 \uc758\ubb34 \ubbf8\ud761 \ud310\ub2e8 | \ubc29\uce74 \ub9c8\uce58, “\uacfc\ub3c4\ud55c \uc870\uce58” \ubc18\ubc15…\ub300\ubc95\uc6d0\uc5d0 \ud56d\uc18c <\uac1c\uc694> \uc2a4\ud398\uc778\uc758 \uc8fc\uc694 \uc740\ud589 \uc911 \ud558\ub098\uc778 \ubc29\uce74 \ub9c8\uce58(Banca March)\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc815\uc744 \uc704\ubc18\ud55c \ud610\uc758\ub85c \ucd1d 60\ub9cc 5424\uc720\ub85c(\uc57d 9\uc5b51000\ub9cc \uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc74c. \uc2a4\ud398\uc778 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \ud654\ud3d0\ubc94\uc8c4 \uc608\ubc29\uc704\uc6d0\ud68c(Sepblac)\uac00 \uc774\ubc88 \uc81c\uc7ac\ub97c \uacb0\uc815\ud588\uc73c\uba70, \ud574\ub2f9 \uc870\uce58\ub294 \uc791\ub144 9\uc6d4 3\uc77c \uad6d\ubb34\ud68c\uc758\uc5d0\uc11c \uc2b9\uc778\ub428. \ubc29\uce74 \ub9c8\uce58\ub294 \uc774\uc5d0 […]<\/p>\n","protected":false},"author":24,"featured_media":13091,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1,8],"tags":[719,2299,752,220,49,36],"class_list":{"0":"post-13085","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-sepblac","12":"tag-752","13":"tag-220","14":"tag-49","15":"tag-36"},"yoast_head":"\n\uc2a4\ud398\uc778 \ubc29\uce74 \ub9c8\uce58, AML \uaddc\uc815 \uc704\ubc18\uc73c\ub85c 9\uc5b5 \uc6d0 \ubc8c\uae08 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc2a4\ud398\uc778\uc758 \uc8fc\uc694 \uc740\ud589 \uc911 \ud558\ub098\uc778 \ubc29\uce74 \ub9c8\uce58(Banca March)\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc815\uc744 \uc704\ubc18\ud55c \ud610\uc758\ub85c \ucd1d 60\ub9cc 5424\uc720\ub85c(\uc57d 9\uc5b51000\ub9cc \uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc74c. \uc740\ud589 \uce21\uc740 \uc790\uc0ac\uc758 \uc870\uce58\uac00 \uc801\ubc95\ud588\ub2e4\uace0 \uc8fc\uc7a5\ud558\uba70 \uc2a4\ud398\uc778 \ub300\ubc95\uc6d0\uc5d0 \ud56d\uc18c\ud55c \uc0c1\ud0dc\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=13085\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\uc2a4\ud398\uc778 \ubc29\uce74 \ub9c8\uce58, AML \uaddc\uc815 \uc704\ubc18\uc73c\ub85c 9\uc5b5 \uc6d0 \ubc8c\uae08 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc2a4\ud398\uc778\uc758 \uc8fc\uc694 \uc740\ud589 \uc911 \ud558\ub098\uc778 \ubc29\uce74 \ub9c8\uce58(Banca March)\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc815\uc744 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