{"id":13161,"date":"2025-02-05T15:53:02","date_gmt":"2025-02-05T06:53:02","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=13161"},"modified":"2025-02-06T11:27:23","modified_gmt":"2025-02-06T02:27:23","slug":"%ea%b8%b0%ea%b4%80%c2%b7%ec%9d%b8%ec%a0%81%ec%a0%9c%ec%9e%ac-%eb%b0%94%eb%a1%9c%eb%af%b8%ed%84%b0%ec%97%90-%ec%97%85%ea%b3%84-%ec%b4%89%ea%b0%81","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=13161","title":{"rendered":"\uae30\uad00\u00b7\uc778\uc801\uc81c\uc7ac ‘\ubc14\ub85c\ubbf8\ud130’\uc5d0 \uc5c5\uacc4 \ucd09\uac01"},"content":{"rendered":"

|\u2463AML \uad00\ub828 \uccab \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790 \uace0\uac15\ub3c4 \ucc98\ubc8c \uac70\ub860\u2026”\uc740\ud589\uc774\uba74 \ucd5c\uc18c \uc911\uc9d5\uacc4”<\/h3>\n

\uc5c5\ube44\ud2b8(\ub450\ub098\ubb34)\uc5d0 \ub300\ud55c \uae08\uc735\ub2f9\uad6d\uc758 \uc81c\uc7ac \uc218\uc704\uc5d0 \uc774\ubaa9\uc774 \uc3e0\ub9b0\ub2e4. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc758\ubb34 \uc704\ubc18 \uad00\ub828 \uae30\uad00\u00b7\uc778\uc801 \uc911\uc9d5\uacc4\uac00 \uac70\ub860\ub418\ub294 \uc5c5\uacc4 \uccab \uc0ac\ub840\ub77c\uc11c\ub2e4. \uc774\ubc88 \uc0ac\ud0dc\uc758 \uc81c\uc7ac \uc218\uc704\ub294 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\uc758 AML \uc704\ubc18\uacfc \uad00\ub828\ud574 \uae08\uc735\ub2f9\uad6d\uc758 \ucc98\ubc8c \uae30\uc900\uc120\uc744 \ud655\uc778\ud560 \uc218 \uc788\ub294 \ubc14\ub85c\ubbf8\ud130\uc778 \uc148\uc774\ub2e4.<\/p>\n

\uc2dc\uc911\uc740\ud589 AML \ub2f4\ub2f9\uc790\ub4e4\uc740 \uae08\uc735\uad8c\uc5d0\uc11c \ud574\ub2f9 \uaddc\ubaa8 \uc0ac\uace0\uac00 \ubc1c\uc0dd\ud588\ub2e4\uba74 \ucd5c\uc18c \uc911\uc9d5\uacc4\ub77c\uace0 \uc785\uc744 \ubaa8\uc740\ub2e4. \uc911\uc9d5\uacc4\ub294 \uae30\uad00\uacbd\uace0 \uc774\uc0c1\uc758 \uae30\uad00\uc81c\uc7ac\uc640 C\ub808\ubca8 \uc778\uc801\uc81c\uc7ac \ub4f1\uc744 \ub9d0\ud55c\ub2e4. AML \uc758\ubb34\ub294 \uc591 \uc5c5\uad8c\uc5d0 \ud1b5\uc6a9\ub418\ub294 \ub9cc\ud07c \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\uc5d0 \ub300\ud55c \uc81c\uc7ac\ub3c4 \ud070 \ud2c0\uc744 \ubc97\uc5b4\ub098\uc9c0 \uc54a\uc744 \uac83\uc774\ub780 \uc804\ub9dd\uc774 \ub9ce\ub2e4.<\/p>\n

\u25c72\ucc28 \uc81c\uc7ac\uc2ec \uc9c4\ud589\u2026\uc804\ub840 \uc5c6\ub294 \uc0ac\uace0 \uaddc\ubaa8\uc5d0 \uc911\uc9d5\uacc4 \uac70\ub860<\/strong><\/p>\n

\"\"<\/p>\n

\uae08\uc735\uc704\uc6d0\ud68c \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc740 5\uc77c \uc5c5\ube44\ud2b8\uc5d0 \ub300\ud55c 2\ubc88\uc9f8 \uc81c\uc7ac\uc2ec\uc758\uc704\uc6d0\ud68c\ub97c \uc5f0\ub2e4. \uc5c5\ube44\ud2b8\ub294 \uace0\uac1d\ud655\uc778\uc81c\ub3c4(KYC) \uc704\ubc18\uacfc \ubbf8\uc2e0\uace0 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\uc640\uc758 \uac70\ub798\uc81c\ud55c \uc704\ubc18 \ub4f1 AML \uc758\ubb34 \ubd88\uc774\ud589 \ud610\uc758\ub97c \ubc1b\ub294\ub2e4. \uae08\uc735\ub2f9\uad6d\uc740 \uc5c5\ube44\ud2b8\uc5d0 \uc77c\ubd80 \uc601\uc5c5\uc815\uc9c0\uc640 CEO \ud574\uc784\uad8c\uace0, \ucd5c\uace0\uc900\ubc95\uac10\uc2dc\ucc45\uc784\uc790 \uba74\uc9c1 \ub4f1 \uace0\uac15\ub3c4 \uc9d5\uacc4\ub97c \uac80\ud1a0 \uc911\uc774\ub2e4.<\/p>\n

\uace0\uac15\ub3c4 \uc9d5\uacc4\uac00 \uac70\ub860\ub418\ub294 \uac74 \uc5c5\ube44\ud2b8\uc5d0\uc11c \ubc1c\uc0dd\ud55c \uc704\ubc18 \uaddc\ubaa8\uac00 \uadf8\ub9cc\ud07c \ucef8\uae30 \ub54c\ubb38\uc774\ub2e4. \ud2b9\ud788 \ud604\uc7a5\uac80\uc0ac\uc5d0\uc11c \uae08\uc735\ub2f9\uad6d\uc740 70\ub9cc \uac74\uac00\ub7c9\uc758 KYC \ubbf8\ud761 \uc0ac\ub840\ub97c \ubc1c\uacac\ud55c \uac83\uc73c\ub85c \uc804\ud574\uc9c4\ub2e4. KYC\ub294 \uc0ac\uc5c5\uc790\uac00 \uc694\uc8fc\uc758\uc778\ubb3c \ub4f1\uc744 \ud544\ud130\ub9c1\ud558\ub3c4\ub85d \ud558\ub294 \uccab \ub2e8\uacc4\ub85c AML\uc758 \uae30\ubcf8\uc774\ub2e4. \uc774 \uacfc\uc815\uc5d0 \ud070 \ud5c8\uc810\uc774 \uc788\uc5c8\ub358 \uac83\uc774\ub2e4.<\/p>\n

KYC\ub294 \uc6b0\ub9ac\ub098\ub77c\uc758 \uacbd\uc6b0 ‘\ud2b9\uc815 \uae08\uc735\uac70\ub798\uc815\ubcf4\uc758 \ubcf4\uace0 \ubc0f \uc774\uc6a9 \ub4f1\uc5d0 \uad00\ud55c \ubc95\ub960’ \uac1c\uc815\uc5d0 \ub530\ub77c \ubc95\uc5d0\uc11c \uc815\uc758\ud558\ub294 \uae08\uc735\uc0ac \ub4f1\uc5d0 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\uac00 \ud3ec\ud568\ub418\uba70 AML\uacfc \ud568\uaed8 \uc758\ubb34\uac00 \ubd80\uc5ec\ub410\ub2e4. \uc774\uc5d0 \ub530\ub77c \uc5c5\ube44\ud2b8\ub3c4 \uac00\uc0c1\uc790\uc0b0 \uac70\ub798\uac00 \uc790\uae08\uc138\ud0c1 \ub4f1\uc5d0 \uc545\uc6a9\ub418\uc9c0 \uc54a\ub3c4\ub85d \uc774\uc6a9\uc790\uc758 \uc2e0\uc6d0\uc0ac\ud56d \ub4f1\uc744 \ud655\uc778\ud558\uace0 \uc788\ub2e4.<\/p>\n

KYC \ubbf8\ud761 \uc0ac\ub840\ub294 AML \uccb4\uacc4\uac00 \uc0c1\ub300\uc801\uc73c\ub85c \uace0\ub3c4\ud654\ub41c \uc740\ud589\uad8c\uc5d0\uc11c\ub3c4 \uc885\uc885 \ubc1c\uc0dd\ud55c\ub2e4. \uadf8 \uc0ac\uc720\uc640 \uc81c\uc7ac\ub3c4 \uac00\ubcbc\uc6cc \ub300\uccb4\ub85c \uacbd\ubbf8\ud55c \uc0ac\uace0\ub85c \uc5ec\uaca8\uc9c4\ub2e4. \uadf8\ub7ec\ub098 \uc774\ubc88 \uc5c5\ube44\ud2b8 \uc0ac\ud0dc\uc758 \uacbd\uc6b0 \uae08\uc735\uad8c \ub4f1 \uc758\ubb34\uac00 \ubd80\uc5ec\ub41c \uc804 \uc5c5\uad8c\uc5d0\uc11c \uc804\ub840\ub97c \ucc3e\uc544\ubcfc \uc218 \uc5c6\ub294 \ub300\uaddc\ubaa8 \ub204\uc218\uac00 \ubc1c\uc0dd\ud574 \uc758\ubbf8\uac00 \ub0a8\ub2e4\ub974\ub2e4\ub294 \uc9c0\uc801\uc774 \ub098\uc628\ub2e4.<\/p>\n

\u25c7\uc5c5\ube44\ud2b8\ub9cc\uc758 \ubb38\uc81c \uc544\ub0d0\u2026\ud5a5\ud6c4 \uc81c\uc7ac \uc218\uc704 \uae30\uc900 \ub420 \ub4ef<\/strong><\/p>\n

\uc0c1\ud669\uc774 \uc774\ub807\ub2e4 \ubcf4\ub2c8 \ud2b9\uae08\ubc95\uc5d0 \ub530\ub77c C\ub808\ubca8 \uc778\uc801\uc81c\uc7ac\uae4c\uc9c0 \uac70\ub860\ub41c\ub2e4. \ud55c \uc2dc\uc911\uc740\ud589 \uc18c\uc18d AML \ub2f4\ub2f9\uc790\ub294 “\uc740\ud589\uc5d0\uc11c\ub3c4 \ubc1c\uc0dd\ud558\ub294 \ubb38\uc81c\uc9c0\ub9cc \uc218\uc2ed\ub9cc \uac74\uc740 \uacbd\uc6b0\uac00 \ub2e4\ub974\ub2e4”\uba70 “\uac74\uc218\uac00 \uc801\ub2e4\uba74 \ub2e8\uc21c \uc624\ub958\ub85c \ubc14\ub77c\ubcfc \uc218 \uc788\uaca0\uc73c\ub098 \uc218\uc2ed\ub9cc \uac74\uc740 \ud574\ub2f9 \ud68c\uc0ac\uc758 AML \uccb4\uacc4 \ub4f1 \uad6c\uc870\uc801\uc778 \ubb38\uc81c\uac00 \uc788\ub294 \uac70\ub77c\uace0 \ubcfc \uc218 \uc788\ub2e4”\uace0 \ub9d0\ud588\ub2e4.<\/p>\n

\ub610 \ub2e4\ub978 \uc2dc\uc911\uc740\ud589 AML \ub2f4\ub2f9\uc790\ub294 “\uc740\ud589\uc5d0\uc11c \ube44\uc2b7\ud55c \uaddc\ubaa8\uc758 \uc0ac\uace0\uac00 \ubc1c\uc0dd\ud588\ub2e4\uba74 \ucd5c\uc18c \uc911\uc9d5\uacc4, \uae30\uad00\uacbd\uace0 \uc774\uc0c1\uc758 \uae30\uad00\uc81c\uc7ac\uc640 \ud68c\uc0ac \ub0b4\ubd80\ud1b5\uc81c \ub77c\uc778\uc758 \uc784\uc6d0\uae09\uc5d0 \ub300\ud55c \uc778\uc801\uc81c\uc7ac\uac00 \uc774\ub904\uc9c8 \uac83”\uc774\ub77c\uba70 “CEO \uc81c\uc7ac\uae4c\uc9c0\ub3c4 \uac00\ub2a5\ud55c \ud5c8\uc810\uc774\ub77c\uace0 \ubcf8\ub2e4”\uace0 \uc124\uba85\ud588\ub2e4.<\/p>\n

AML \uc758\ubb34 \uc704\ubc18\uc774 KYC\uc5d0\uc11c \uadf8\uce58\uc9c0 \uc54a\ub294\ub2e4\ub294 \uc810\uc740 \uc911\uc9d5\uacc4 \uac00\ub2a5\uc131\uc5d0 \ubb34\uac8c\ub97c \ub354\ud55c\ub2e4. \ud2b9\uae08\ubc95\uc2dc\ud589\ub839 \uc81c10\uc870\uc75820(\uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\uc758 \uc870\uce58)\uc5d0 \ub530\ub77c \uac00\uc0c1\uc790\uc0b0\uac70\ub798\uc18c\ub294 \ubbf8\uc2e0\uace0 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\uc640 \uac70\ub798\ud574\uc120 \uc548 \ub418\uc9c0\ub9cc \uc5c5\ube44\ud2b8\ub294 \ubbf8\uc2e0\uace0 \uc0ac\uc5c5\uc790\ub85c\ubd80\ud130 \ubc1c\uc0dd\ud55c \uc790\uae08 \uc774\ub3d9\uc744 \uac70\ub974\uc9c0 \ubabb\ud588\ub2e4.<\/p>\n

\ubb3c\ub860 \uc5c5\ube44\ud2b8\uc640 \ud574\ub2f9 \uc784\uc6d0\uc774 \uc591\ubc8c\uaddc\uc815\uc5d0 \ub530\ub77c ‘\ubc95\uc778 \ub610\ub294 \uac1c\uc778\uc774 \uadf8 \uc704\ubc18\ud589\uc704\ub97c \ubc29\uc9c0\ud558\uae30 \uc704\ud574 \ud574\ub2f9 \uc5c5\ubb34\uc5d0 \uad00\ud574 \uc0c1\ub2f9\ud55c \uc8fc\uc758\uc640 \uac10\ub3c5\uc744 \uac8c\uc744\ub9ac\ud558\uc9c0 \uc544\ub2c8\ud55c \uacbd\uc6b0’ \ucc45\uc784\uc744 \uba74\ud558\uac70\ub098 \uacbd\uac10\ub420 \uc5ec\uc9c0\ub294 \uc788\ub2e4. \uadf8\ub807\uc9c0 \uc54a\ub2e4\uba74 \uae08\uc804\uc81c\uc7ac\ubfd0 \uc544\ub2c8\ub77c \uae30\uad00\u00b7\uc778\uc801\uc81c\uc7ac \ub4f1 \uc9d5\uacc4\ub97c \ud53c\ud574 \uac00\uae34 \uc5b4\ub824\uc6b8 \uc218 \uc788\ub2e4.<\/p>\n

\uc774\ubc88 \uc5c5\ube44\ud2b8\uc5d0 \ub300\ud55c \uc81c\uc7ac \uc218\uc704\ub294 \ud5a5\ud6c4 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\uc758 AML \uc758\ubb34 \uc704\ubc18\uacfc \uad00\ub828\ud55c \uae08\uc735\ub2f9\uad6d\uc758 \uc9d5\uacc4 \uae30\uc900\uc744 \uac00\ub2a0\ud560 \uc218 \uc788\ub294 \ubc14\ub85c\ubbf8\ud130\uac00 \ub420 \uac83\uc73c\ub85c \ubcf4\uc778\ub2e4. \ubb34\uc5c7\ubcf4\ub2e4 KYC \ud5c8\uc810\uacfc AML \ubbf8\ud761 \ub4f1\uc740 \uc5c5\ube44\ud2b8\ub9cc\uc758 \ubb38\uc81c\uac00 \uc544\ub2cc \ub9cc\ud07c \uc5c5\uacc4\ub294 \uadf8 \ud30c\uc7a5\uc5d0 \ub354\uc6b1 \ucd09\uac01\uc744 \uace4\ub450\uc138\uc6b0\uace0 \uc788\ub2e4.<\/p>\n

\uac00\uc0c1\uc790\uc0b0\uc5c5\uacc4 \uad00\uacc4\uc790\ub294 “\uc5c5\ube44\ud2b8\uc5d0 \ub300\ud55c \uc81c\uc7ac \uc218\uc704\uac00 \ub2e4\ub978 \uac00\uc0c1\uc790\uc0b0\uac70\ub798\uc18c\ub4e4\uc5d0\ub3c4 \uc801\uc6a9\ub420 \uae30\uc900\uc774 \ub420 \uac83\uc73c\ub85c \uc0dd\uac01\ud55c\ub2e4”\uba70 “\uc0ac\uc2e4 \uc5ec\ub7ec \uac00\uc0c1\uc790\uc0b0\uac70\ub798\uc18c\uac00 \uc774\ubc88 \uc5c5\ube44\ud2b8\uc640 \uac19\uc740 \ubb38\uc81c\uc5d0 \uac78\ub824 \uc788\ub294 \uc0c1\ud669\uc774\ub77c \uc5c5\uacc4\uac00 \ubaa8\ub450 \uc9c0\ucf1c\ubcf4\ub294 \uc0c1\ud669”\uc774\ub77c\uace0 \ub9d0\ud588\ub2e4.<\/p>\n

\/ \uc774\uc7ac\uc6a9 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"

|\u2463AML \uad00\ub828 \uccab \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790 \uace0\uac15\ub3c4 \ucc98\ubc8c \uac70\ub860\u2026”\uc740\ud589\uc774\uba74 \ucd5c\uc18c \uc911\uc9d5\uacc4” \uc5c5\ube44\ud2b8(\ub450\ub098\ubb34)\uc5d0 \ub300\ud55c \uae08\uc735\ub2f9\uad6d\uc758 \uc81c\uc7ac \uc218\uc704\uc5d0 \uc774\ubaa9\uc774 \uc3e0\ub9b0\ub2e4. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc758\ubb34 \uc704\ubc18 \uad00\ub828 \uae30\uad00\u00b7\uc778\uc801 \uc911\uc9d5\uacc4\uac00 \uac70\ub860\ub418\ub294 \uc5c5\uacc4 \uccab \uc0ac\ub840\ub77c\uc11c\ub2e4. \uc774\ubc88 \uc0ac\ud0dc\uc758 \uc81c\uc7ac \uc218\uc704\ub294 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\uc758 AML \uc704\ubc18\uacfc \uad00\ub828\ud574 \uae08\uc735\ub2f9\uad6d\uc758 \ucc98\ubc8c \uae30\uc900\uc120\uc744 \ud655\uc778\ud560 \uc218 \uc788\ub294 \ubc14\ub85c\ubbf8\ud130\uc778 \uc148\uc774\ub2e4. \uc2dc\uc911\uc740\ud589 AML \ub2f4\ub2f9\uc790\ub4e4\uc740 \uae08\uc735\uad8c\uc5d0\uc11c \ud574\ub2f9 \uaddc\ubaa8 \uc0ac\uace0\uac00 \ubc1c\uc0dd\ud588\ub2e4\uba74 \ucd5c\uc18c \uc911\uc9d5\uacc4\ub77c\uace0 \uc785\uc744 \ubaa8\uc740\ub2e4. \uc911\uc9d5\uacc4\ub294 […]<\/p>\n","protected":false},"author":44,"featured_media":13162,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,8,611],"tags":[329,979,1010,1874,1679,36],"class_list":{"0":"post-13161","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-329","11":"tag-979","12":"tag-1010","13":"tag-1874","14":"tag-1679","15":"tag-36"},"yoast_head":"\n\uae30\uad00\u00b7\uc778\uc801\uc81c\uc7ac '\ubc14\ub85c\ubbf8\ud130'\uc5d0 \uc5c5\uacc4 \ucd09\uac01 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc5c5\ube44\ud2b8(\ub450\ub098\ubb34)\uc5d0 \ub300\ud55c \uae08\uc735\ub2f9\uad6d\uc758 \uc81c\uc7ac \uc218\uc704\uc5d0 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