{"id":13247,"date":"2025-02-07T05:52:06","date_gmt":"2025-02-06T20:52:06","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=13247"},"modified":"2025-02-17T09:51:11","modified_gmt":"2025-02-17T00:51:11","slug":"%eb%9f%ac%ec%8b%9c%ec%95%84%ec%97%90-%eb%b0%9c-%eb%ac%b6%ec%9d%b8-%eb%9d%bc%ec%9d%b4%ed%8c%8c%ec%9d%b4%ec%a0%a0-%ec%9d%80%ed%96%89-%ec%9d%b4%eb%b2%88%ec%97%94-%ed%97%9d%ea%b0%80%eb%a6%ac%ec%84%9c-aml","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=13247","title":{"rendered":"\ub7ec\uc2dc\uc544\uc5d0 \ubc1c \ubb36\uc778 \ub77c\uc774\ud30c\uc774\uc820 \uc740\ud589, \uc774\ubc88\uc5d4 \ud5dd\uac00\ub9ac\uc11c AML \ubc8c\uae08"},"content":{"rendered":"

| \ud5dd\uac00\ub9ac\uc11c \uace0\uac1d\ud655\uc778\u00b7\uc704\ud5d8\ud3c9\uac00 \ubbf8\ud761\uc73c\ub85c \ubc8c\uae08
\n| \ub7ec\uc2dc\uc544\uc5d4 6\uc8706200\uc5b5\uc6d0 \uc790\uae08 \ubb36\uc5ec<\/h3>\n

<\uac1c\uc694><\/strong>
\n\ud5dd\uac00\ub9ac \uad6d\ub9bd\uc740\ud589(The Magyar Nemzeti Bank, MNB)\uc740 \uc9c0\ub09c 5\uc77c(\ud604\uc9c0 \uc2dc\uac01) \uc624\uc2a4\ud2b8\ub9ac\uc544\uc758 \ub77c\uc774\ud30c\uc774\uc820 \uc740\ud589(Raiffeisen Bank Zrt.)\uc774 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ubc0f \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \ubc29\uc9c0 \uaddc\uc815\uc744 \uc81c\ub300\ub85c \uc9c0\ud0a4\uc9c0 \uc54a\uc558\ub2e4\uace0 \ud310\ub2e8\ud558\uace0 \uc57d 1\uc5b55300\ub9cc\uc6d0(4125\ub9cc\ud3ec\ub9b0\ud2b8)\uc758 \ubc8c\uae08<\/a>\uc744 \ubd80\uacfc\ud588\uc74c. \uc870\uc0ac \uacb0\uacfc, \uc740\ud589\uc758 \uace0\uac1d \ud655\uc778 \uc808\ucc28\uc640 \uc704\ud5d8 \ud3c9\uac00 \uc2dc\uc2a4\ud15c\uc774 \ubc95\uc801 \uae30\uc900\uc5d0 \ubbf8\uce58\uc9c0 \ubabb\ud588\uace0, \ub0b4\ubd80 \uad00\ub9ac \uccb4\uacc4\uc5d0\ub3c4 \uad6c\uc870\uc801\uc778 \ubb38\uc81c\uac00 \uc788\ub294 \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c. \uc774\uc5d0 \ub530\ub77c MNB\ub294 \ud574\ub2f9 \ubb38\uc81c\ub97c \uc2dc\uc815\ud558\ub3c4\ub85d \uba85\ub839\ud558\uace0 \uae30\ud55c\uc744 \uc815\ud574 \uac1c\uc120\uc744 \uc694\uad6c\ud588\uc74c.<\/p>\n

<\uc138\ubd80 \ub0b4\uc5ed><\/strong>
\nMNB\uac00 \uc9c4\ud589\ud55c \uc870\uc0ac\uc5d0 \ub530\ub974\uba74, \ub77c\uc774\ud30c\uc774\uc820 \uc740\ud589\uc740 \ud2b9\uc815 \uace0\uc704\ud5d8 \uace0\uac1d\uc744 \uc801\uc808\ud558\uac8c \ubd84\ub958\ud558\uc9c0 \uc54a\uc558\uace0, \uac70\ub798 \ub0b4\uc5ed\uc744 \ucda9\ubd84\ud788 \ubaa8\ub2c8\ud130\ub9c1\ud558\uc9c0 \ubabb\ud588\uc73c\uba70, \uace0\uac1d \uc790\uc0b0\uc758 \ucd9c\ucc98\ub97c \uba85\ud655\ud788 \ud655\uc778\ud558\uc9c0 \uc54a\ub294 \ub4f1 \uc5ec\ub7ec \ubb38\uc81c\uc810\uc774 \ubc1c\uacac\ub418\uc5c8\uc74c. \ub610\ud55c, \uc704\ud5d8\ub3c4\uac00 \ub192\uc740 \uace0\uac1d\uacfc \ub0ae\uc740 \uace0\uac1d\uc744 \uad6c\ubd84\ud558\ub294 \uae30\uc900\uc774 \uc77c\uad00\ub418\uc9c0 \uc54a\uc558\uace0, \uc678\ubd80 \uae30\uad00\uc5d0\uc11c \ubcf4\ub0b4\uc628 \uacbd\uace0 \uc2e0\ud638\ub3c4 \uc81c\ub300\ub85c \uad00\ub9ac\ud558\uc9c0 \uc54a\uc558\ub358 \uac83\uc73c\ub85c \ub4dc\ub7ec\ub0ac\uc74c. \ub2e4\ub9cc, \uc740\ud589\uc774 \ub3d9\uc801 \uc704\ud5d8 \ud3c9\uac00 \uc2dc\uc2a4\ud15c\uc744 \ub3c4\uc785\ud55c \uc810\uacfc \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\ub97c \uc704\ud55c \uacbd\uc601\uc9c4\uc758 \ub178\ub825\uc774 \uc77c\ubd80 \uc778\uc815\ub418\uc5b4 \uae0d\uc815\uc801\uc778 \uc694\uc18c\ub85c \ud3c9\uac00\ub418\uc5c8\uc74c. \ub3d9\uc801 \uc704\ud5d8 \ud3c9\uac00 \uc2dc\uc2a4\ud15c\uc740 \uae08\uc735\uae30\uad00\uc774 \uace0\uac1d\uc758 \uc704\ud5d8 \uc218\uc900\uc744 \uc2e4\uc2dc\uac04\uc73c\ub85c \ubd84\uc11d\ud558\uace0 \uc870\uc815\ud558\ub294 \uc790\ub3d9\ud654\ub41c \uc2dc\uc2a4\ud15c\uc784.<\/p>\n

MNB\ub294 \ubc8c\uae08\uc744 \ubd80\uacfc\uc640 \ud568\uaed8 \uc62c\ud574 4\uc6d4 30\uc77c, 6\uc6d4 30\uc77c, 8\uc6d4 31\uc77c\uae4c\uc9c0 \uc138 \ub2e8\uacc4\uc5d0 \uac78\uccd0 \uc2dc\uc815 \uc870\uce58\ub97c \uc644\ub8cc\ud558\ub3c4\ub85d \uba85\ub839\ud588\uc74c. \uc740\ud589\uc740 \uc774 \uae30\uac04 \ub3d9\uc548 \ub0b4\ubd80 \uad00\ub9ac \uc2dc\uc2a4\ud15c\uc744 \uac1c\uc120\ud558\uace0, \uace0\uac1d \ud655\uc778 \uc808\ucc28\uc640 \uac70\ub798 \uac10\uc2dc \uccb4\uacc4\ub97c \uac15\ud654\ud574\uc57c \ud568. MNB\ub294 \uc774\ubc88 \uc870\uce58\uac00 \uc740\ud589\uc758 \uc6b4\uc601\uc5d0 \uc9c1\uc811\uc801\uc778 \uc704\ud611\uc744 \uc8fc\uc9c0\ub294 \uc54a\uc9c0\ub9cc, \ubb38\uc81c\uac00 \ud574\uacb0\ub418\uc9c0 \uc54a\uc744 \uacbd\uc6b0 \ucd94\uac00\uc801\uc778 \uc81c\uc7ac\ub97c \uac00\ud560 \uc218 \uc788\ub2e4\uace0 \uacbd\uace0\ud588\uc74c.<\/p>\n

\ud55c\ud3b8, \ub77c\uc774\ud30c\uc774\uc820 \uc740\ud589\uc740 \ub7ec\uc2dc\uc544\uc5d0\uc11c \uad70\uc218\uc0b0\uc5c5\uacfc \uc5f0\uad00\ub41c \uae30\uc5c5\ub4e4\uacfc\uc758 \uae08\uc735 \uac70\ub798\ub97c \uc9c0\uc18d\ud558\uba74\uc11c \uc0c1\ub2f9\ud55c \uc218\uc775\uc744 \uc62c\ub824\uc654\uc74c. \uc791\ub144 \ud55c \ud574 \ub3d9\uc548 \uc57d 1\uc8705047\uc5b5\uc6d0(10\uc5b5\uc720\ub85c)\uc758 \uc21c\uc774\uc775\uc744 \uae30\ub85d\ud588\uc73c\uba70, \uc11c\ubc29 \uad6d\uac00\ub4e4\uc774 \uc81c\uc7ac\ub97c \uac15\ud654\ud558\uba74\uc11c \ub7ec\uc2dc\uc544 \uae30\uc5c5\ub4e4\uc774 \uc678\ud654 \uac70\ub798\ub97c \ud560 \uc218 \uc788\ub294 \uba87 \uc548 \ub418\ub294 \uae08\uc735 \ucc3d\uad6c \uc5ed\ud560\uc744 \ud574\uc654\uc74c. \uadf8\ub7ec\ub098 \ub7ec\uc2dc\uc544 \uc815\ubd80\uac00 \uc678\uad6d \uae30\uc5c5\uc758 \uc790\uae08 \ubc18\ucd9c\uc744 \uc81c\ud55c\ud558\uba74\uc11c \uc57d 6\uc8706200\uc5b5\uc6d0(44\uc5b5\uc720\ub85c)\uc758 \uc790\uae08\uc774 \ub7ec\uc2dc\uc544\uc5d0 \ubb36\uc5ec \uc788\uace0, \ucca0\uc218\ub97c \uc704\ud574\uc11c\ub294 \ub192\uc740 \uc138\uae08\uacfc \ucd94\uac00\uc801\uc778 \ubc95\uc801 \ubb38\uc81c\ub97c \uac10\uc218\ud574\uc57c \ud558\ub294 \uc0c1\ud669<\/a>\uc774 \ub418\uc5c8\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 \uc0ac\uac74\uc740 \uae08\uc735\uae30\uad00\uc774 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc758\ubb34\ub97c \ucca0\uc800\ud788 \uc774\ud589\ud574\uc57c \ud55c\ub2e4\ub294 \uc810\uc744 \ub2e4\uc2dc \ud55c\ubc88 \uac15\uc870\ud558\ub294 \uacc4\uae30\uac00 \ub418\uc5c8\uc74c. \uace0\uac1d\uc758 \uc2e0\uc6d0 \ud655\uc778\uacfc \uac70\ub798 \uac10\uc2dc \uc2dc\uc2a4\ud15c\uc774 \uc81c\ub300\ub85c \uc6b4\uc601\ub418\uc9c0 \uc54a\uc73c\uba74, \uaddc\uc81c \ub2f9\uad6d\uc758 \uac15\ub825\ud55c \uc81c\uc7ac\ub97c \ubc1b\uc744 \uc218 \uc788\uc73c\uba70, \uae08\uc735\uae30\uad00\uc740 \ubc95\uc801 \ucc45\uc784\ubfd0\ub9cc \uc544\ub2c8\ub77c \uc2e0\ub8b0\ub3c4\uc5d0\ub3c4 \ud0c0\uaca9\uc744 \uc785\uc744 \uc218 \uc788\uc74c.<\/p>\n

(1\ud3ec\ub9b0\ud2b8=3.71\uc6d0, 1\uc720\ub85c=1504\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

| \ud5dd\uac00\ub9ac\uc11c \uace0\uac1d\ud655\uc778\u00b7\uc704\ud5d8\ud3c9\uac00 \ubbf8\ud761\uc73c\ub85c \ubc8c\uae08 | \ub7ec\uc2dc\uc544\uc5d4 6\uc8706200\uc5b5\uc6d0 \uc790\uae08 \ubb36\uc5ec <\uac1c\uc694> \ud5dd\uac00\ub9ac \uad6d\ub9bd\uc740\ud589(The Magyar Nemzeti Bank, MNB)\uc740 \uc9c0\ub09c 5\uc77c(\ud604\uc9c0 \uc2dc\uac01) \uc624\uc2a4\ud2b8\ub9ac\uc544\uc758 \ub77c\uc774\ud30c\uc774\uc820 \uc740\ud589(Raiffeisen Bank Zrt.)\uc774 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ubc0f \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \ubc29\uc9c0 \uaddc\uc815\uc744 \uc81c\ub300\ub85c \uc9c0\ud0a4\uc9c0 \uc54a\uc558\ub2e4\uace0 \ud310\ub2e8\ud558\uace0 \uc57d 1\uc5b55300\ub9cc\uc6d0(4125\ub9cc\ud3ec\ub9b0\ud2b8)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c. \uc870\uc0ac \uacb0\uacfc, \uc740\ud589\uc758 \uace0\uac1d \ud655\uc778 \uc808\ucc28\uc640 \uc704\ud5d8 \ud3c9\uac00 \uc2dc\uc2a4\ud15c\uc774 \ubc95\uc801 \uae30\uc900\uc5d0 \ubbf8\uce58\uc9c0 \ubabb\ud588\uace0, \ub0b4\ubd80 […]<\/p>\n","protected":false},"author":17,"featured_media":12991,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4,623,613,1],"tags":[631,53,36,839],"class_list":{"0":"post-13247","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-sanction","8":"category-russia","9":"category-europe","10":"category-money-laundering","11":"tag-631","12":"tag-53","13":"tag-36","14":"tag-839"},"yoast_head":"\n\ub7ec\uc2dc\uc544\uc5d0 \ubc1c \ubb36\uc778 \ub77c\uc774\ud30c\uc774\uc820 \uc740\ud589, \uc774\ubc88\uc5d4 \ud5dd\uac00\ub9ac\uc11c AML \ubc8c\uae08 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ud5dd\uac00\ub9ac \uad6d\ub9bd\uc740\ud589(The Magyar Nemzeti Bank, MNB)\uc740 \uc9c0\ub09c 5\uc77c(\ud604\uc9c0 \uc2dc\uac01) \uc624\uc2a4\ud2b8\ub9ac\uc544\uc758 \ub77c\uc774\ud30c\uc774\uc820 \uc740\ud589(Raiffeisen Bank Zrt.)\uc774 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