{"id":13353,"date":"2025-02-06T11:01:54","date_gmt":"2025-02-06T02:01:54","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=13353"},"modified":"2025-02-07T15:36:48","modified_gmt":"2025-02-07T06:36:48","slug":"%ec%9d%bc%eb%b6%80-%ec%98%81%ec%97%85%ec%a0%95%ec%a7%80-%ec%98%88%ea%b3%a0-%ec%9d%b4%ed%9b%84-%ea%b3%bc%ed%83%9c%eb%a3%8c%ec%97%90-%ec%8f%a0%eb%a6%ac%eb%8a%94-%ec%8b%9c%ec%84%a0","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=13353","title":{"rendered":"\uc77c\ubd80 \uc601\uc5c5\uc815\uc9c0 \uc608\uace0 \uc774\ud6c4, \uacfc\ud0dc\ub8cc\uc5d0 \uc3e0\ub9ac\ub294 \uc2dc\uc120"},"content":{"rendered":"<h3>|\u2464\uc0ac\uc5c5 \ud0c0\uaca9 \uc5ec\ubd80 \uacfc\ud0dc\ub8cc\uc5d0\uc11c \uac08\ub9b4 \ub4ef\u2026\uc218\ubc31\uc5b5\ub300 \uac70\ub860<\/h3>\n<p>\uae08\uc735\ub2f9\uad6d\uc774 \uc5c5\ube44\ud2b8(\ub450\ub098\ubb34) \uc81c\uc7ac \uc218\uc704\ub97c \uacb0\uc815\ud55c 2\ucc28 \uc81c\uc7ac\uc2ec\uc758\uc704\uc6d0\ud68c\ub97c \ub9c8\ubb34\ub9ac\ud588\ub2e4. \ub2f4\ub2f9 \uc784\uc6d0 \uba74\uc9c1, \uc77c\ubd80 \uacbd\uc601\uc9c4 \ud574\uc784\uad8c\uace0, \uc218\ubc31\uc5b5\uc6d0\ub300 \uacfc\ud0dc\ub8cc \ub4f1\uc774 \ub17c\uc758\ub410\uace0 \uc5c5\ube44\ud2b8\ub3c4 \uc0ac\uce21 \uc785\uc7a5\uc744 \uc131\uc2e4\ud788 \uc18c\uba85\ud588\ub2e4\uace0 \uc54c\ub824\uc84c\ub2e4.<\/p>\n<p>\uc55e\uc11c \ub2f9\uad6d\uc740 \uc5c5\ube44\ud2b8\uc5d0 \uc77c\ubd80 \uc601\uc5c5\uc815\uc9c0 \uc218\uc900 \uc81c\uc7ac\ub97c \uc0ac\uc804 \ud1b5\uc9c0\ud588\ub2e4. \uc2e0\uaddc \uac00\uc785\uc790 \ub300\uc0c1 \uc77c\uc815 \uae30\uac04 (\ucd5c\uc7a5 3\uac1c\uc6d4) \uac00\uc0c1\uc790\uc0b0 \uc678\ubd80 \uc785\ucd9c\uae08\uc744 \uc81c\ud55c\ud558\ub294 \ub0b4\uc6a9\uc774\ub2e4. \uc5c5\uacc4\uc11c\ub294 \uc601\uc5c5\uc815\uc9c0 \uc218\uc704\uac00 \uac15\ud558\uc9c0 \uc54a\uc544 \uc601\uc5c5\uc5d0 \ud0c0\uaca9\uc774 \uc5c6\uc744 \uac83\uc73c\ub85c \uad00\uce21\ud558\uace0 \uc788\ub2e4. \uc624\ud788\ub824 \uacfc\ud0dc\ub8cc \uac10\uacbd\uc744 \ubc1b\uc544\ub0b4\ub294 \uac8c \uad00\uac74\uc774\ub77c\uace0 \uc785\uc744 \ubaa8\uc740\ub2e4.<\/p>\n<p><strong>\u25c7\uc77c\ubd80 \uc601\uc5c5 \uc815\uc9c0, \uc6b4\uc601\uc5d0 \uc0ac\uc2e4\uc0c1 \ud070 \uc601\ud5a5 \uc5c6\uc5b4<\/strong><\/p>\n<p>\uae08\uc735\uc704\uc6d0\ud68c \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc740 \uc5c5\ube44\ud2b8\uc5d0 \ub300\ud55c 2\ucc28 \uc81c\uc7ac\uc2ec\uc744 5\uc77c \ub05d\ub9c8\ucce4\ub2e4. 1\ucc28 \uc81c\uc7ac\uc2ec\uc740 \uc9c0\ub09c\ub2ec 15\uc77c \uc5f4\ub9b0 \ubc14 \uc788\ub2e4. \ub2f9\uad6d\uacfc \uc81c\uc7ac\uc2ec\uc758\uc704\uc6d0\ub4e4\uc740 \uc18d\ub3c4\ub97c \ub0b4 \ucd5c\uc885 \uc81c\uc7ac \uacb0\uacfc\ub97c \ub3c4\ucd9c\ud560 \uac83\uc73c\ub85c \uad00\uce21\ub41c\ub2e4. \uc9c0\ub09c\ub2ec \uc6d4\ub840 \uae30\uc790\uac04\ub2f4\ud68c\uc5d0\uc11c \uae40\ubcd1\ud658 \uae08\uc735\uc704\uc6d0\uc7a5\uc774 \uc774\uc6a9\uc790 \ud63c\ub780\uc744 \ucd5c\uc18c\ud654\uae30 \uc704\ud574 \uc5c5\ube44\ud2b8 \uad00\ub828 \ube60\ub974\uac8c \uacb0\ub860\uc744 \ub0b4\ub9ac\uaca0\ub2e4\uace0 \ubc1d\ud788\uae30\ub3c4 \ud588\ub2e4.<\/p>\n<p>1\ucc28 \uc81c\uc7ac\uc2ec\uc744 \uc77c\uc8fc\uc77c \uc55e\ub450\uace0 \ub2f9\uad6d\uc740 \uc5c5\ube44\ud2b8\uc5d0 \uc77c\ubd80 \uc601\uc5c5\uc815\uc9c0 \ucc98\ubd84\uc744 \uace0\ub824 \uc911\uc774\ub77c\ub294 \uc81c\uc7ac \ub0b4\uc6a9\uc744 \uc804\ub2ec\ud588\ub2e4. \uae30\uad00 \uc81c\uc7ac\ub294 \u25b3\uae30\uad00\uc8fc\uc758 \u25b3\uae30\uad00\uacbd\uace0 \u25b3\uc2dc\uc815\uba85\ub839 \u25b3\uc601\uc5c5\uc815\uc9c0 \u25b3\ub4f1\ub85d\u00b7\uc778\uac00 \ucde8\uc18c \ub4f1 5\ub2e8\uacc4\ub85c \ub098\ub258\uc5b4\uc838 \uc788\ub2e4. \uc601\uc5c5\uc815\uc9c0\uc5d0 \ud574\ub2f9\ud55c\ub2e4\uba74 \uc911\uc9d5\uacc4\uc5d0 \uc18d\ud55c\ub2e4.<\/p>\n<p>\uc601\uc5c5\uc815\uc9c0\ub294 \uc804\ubd80 \uc601\uc5c5\uc815\uc9c0\uc640 \uc77c\ubd80 \uc601\uc5c5\uc815\uc9c0\ub85c \ub098\ub25c\ub2e4. \uc804\ubd80 \uc601\uc5c5\uc815\uc9c0\ub294 \uae30\uad00\uc758 \ubaa8\ub4e0 \uc601\uc5c5 \ud65c\ub3d9\uc774 \uc77c\uc815 \uae30\uac04 \uc804\uba74 \uc911\ub2e8\ub418\ub294 \uace0\uac15\ub3c4 \uc81c\uc7ac\ub2e4 .\uc77c\ubd80 \uc601\uc5c5\uc815\uc9c0\ub294 \ub2f9\uad6d \ud310\ub2e8\uc5d0 \ub530\ub77c \ubb38\uc81c\uac00 \ub41c \uc11c\ube44\uc2a4, \uc5c5\ubb34 \ub4f1\uc744 \uc77c\uc815 \uae30\uac04 \uc911\ub2e8\uc2dc\ud0a8\ub2e4.<\/p>\n<div><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-13357\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/20250206001640208_n.jpg\" alt=\"\" width=\"640\" height=\"340\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/20250206001640208_n.jpg 640w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/20250206001640208_n-300x159.jpg 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/20250206001640208_n-150x80.jpg 150w\" sizes=\"auto, (max-width: 640px) 100vw, 640px\" \/><\/div>\n<p>\uac00\uc0c1\uc790\uc0b0 \uc5c5\uacc4\uc5d0\uc11c\ub294 \ucf54\uc778 \uc608\uce58\uc774\uc790 \uc11c\ube44\uc2a4\ub97c \uc6b4\uc601\ud558\ub358 \ub378\ub9ac\uc624\uac00 \uc804\ubd80 \uc601\uc5c5\uc815\uc9c0 3\uac1c\uc6d4 \ucc98\ubd84\uc744 \ubc1b\uc740 \ubc14 \uc788\ub2e4. \ub378\ub9ac\uc624\ub294 \uace0\uac1d \uc608\uce58\uae08\uc744 \uc678\ubd80 \uc6b4\uc6a9\uc0ac\uc5d0 \ub9e1\uae34 \ud6c4 \uc6d0\ub9ac\uae08\uc744 \uc6b4\uc6a9\uc0ac\ub85c\ubd80\ud130 \ub3cc\ub824\ubc1b\uc9c0 \ubabb\ud574 \ucd9c\uae08\uc744 \uc608\uace0\uc5c6\uc774 \uc815\uc9c0\uc2dc\ucf1c \ub17c\ub780\uc774 \uc77c\uc740 \uacf3\uc774\ub2e4.<\/p>\n<p>\uae08\uc735\uc0ac\ub4e4\uc758 \uacbd\uc6b0 \ud2b9\uc815 \uc0c1\ud488, \uc2e0\uaddc \uace0\uac1d \ub300\uc0c1 \uc601\uc5c5 \uae08\uc9c0 \ub4f1 \uc77c\ubd80 \uc601\uc5c5\uc815\uc9c0 \ucc98\ubd84\uc744 \ubc1b\ub294\ub2e4. \uc774\uc640 \ub2ec\ub9ac \uc5c5\ube44\ud2b8\uc5d0 \ub0b4\ub824\uc9c4 \uc77c\ubd80 \uc601\uc5c5\uc815\uc9c0 \uc218\uc704\ub294 \ub0ae\uc740 \ud3b8\uc774\ub2e4. \uc2e0\uaddc \uace0\uac1d\uc758 \ucf54\uc778 \uc678\ubd80 \uc785\ucd9c\uae08\uc744 \uc77c\uc815\uae30\uac04 \uc815\uc9c0\ud558\ub294 \uc218\uc900\uc774\ub2e4. \uc774\uc5d0 \uc5c5\uacc4\uc11c\ub294 \uc5c5\ube44\ud2b8 \uc0ac\uc5c5\uc5d0 \ud070 \ud0c0\uaca9\uc774 \uc5c6\uc744 \uac83\uc73c\ub85c \ub0b4\ub2e4\ubcf4\uace0 \uc788\ub2e4.<\/p>\n<p>\uac00\uc0c1\uc790\uc0b0 \uc5c5\uacc4 \uad00\uacc4\uc790\ub294 &#8220;\uc2e0\uaddc \uace0\uac1d\uc740 \uac00\uc0c1\uc790\uc0b0 \uc678\ubd80 \ucd9c\uae08\uc744 \ud558\uc9c0 \uc54a\ub294 \uacbd\uc6b0\uac00 \ub300\ubd80\ubd84&#8221;\uc774\ub77c\uba70 &#8220;\uc6d0\ud654 \uc785\ucd9c\uae08\uc774 \ub9c9\ud78c\ub2e4\uba74 \uc601\ud5a5\uc774 \ucef8\uaca0\uc9c0\ub9cc \uac00\uc0c1\uc790\uc0b0\uc774\ub77c\uba74 \uace0\uac1d \uc720\uce58\uc5d0 \ud070 \ubb34\ub9ac\uac00 \uc5c6\uc744 \uac83&#8221;\uc774\ub77c\uace0 \uc804\ub9dd\ud588\ub2e4.<\/p>\n<p><strong>\u25c7\uc911\uc694\ud574\uc9c4 \uc5c5\ube44\ud2b8 \uacfc\ud0dc\ub8cc \uc120\ub840<\/strong><\/p>\n<p>\uac00\uc0c1\uc790\uc0b0 \uc5c5\uacc4\uc11c \ub354\uc6b1 \ucd09\uac01\uc744 \uace4\ub450\uc138\uc6b0\ub294 \ub300\ubaa9\uc740 \uacfc\ud0dc\ub8cc\ub2e4. \uc77c\uac01\uc5d0\uc11c\ub294 \uacfc\ud0dc\ub8cc \uc218\uc900\uc744 700\uc5b5\uc6d0\uae4c\uc9c0 \uc608\uc0c1\ud558\uace0 \uc788\ub2e4. \uace0\uac1d\ud655\uc778\uc758\ubb34(KYC)\uc640 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc704\ubc18 \uac74\uc774 \ub2e4\uc218 \ubc1c\uacac\ub410\uae30 \ub54c\ubb38\uc774\ub2e4.<\/p>\n<p>KYC\ub294 \uace0\uac1d\ud655\uc778\uc758\ubb34(CDD)\uc640 \uac15\ud654\ub41c \uace0\uac1d\ud655\uc778\uc758\ubb34(EDD) \ub450 \uc720\ud615\uc73c\ub85c \ub098\ub25c\ub2e4. \ud2b9\uc815\uae08\uc735\uac70\ub798\ubc95(\ud2b9\uae08\ubc95)\uc5d0 \ub530\ub77c CDD \uc704\ubc18\uc2dc 3000\ub9cc\uc6d0 \uc774\ud558, EDD \uc704\ubc18\uc2dc 1\uc5b5\uc6d0 \uc774\ud558\uc758 \uacfc\ud0dc\ub8cc\ub97c \ubd80\uacfc\ud560 \uc218 \uc788\ub2e4.<\/p>\n<p>AML \uad00\ub828 \uc758\uc2ec\uac70\ub798\ub97c \ubcf4\uace0\ud558\uc9c0 \uc54a\uc744 \uacbd\uc6b0\uc5d0\ub3c4 \ub2f9\uad6d\uc740 \uc81c\uc7ac \uc870\uce58\ub97c \ucde8\ud560 \uc218 \uc788\ub2e4. \ubbf8\ubcf4\uace0\uc2dc \uacfc\ud0dc\ub8cc \uae30\uc900\uc740 1800\ub9cc\uc6d0\uc774\uace0 \ubc95\ub960\uc0c1 \ud55c\ub3c4\uc561\uc740 3000\ub9cc\uc6d0\uc774\ub2e4. \ub0b4\ubd80\ud1b5\uc81c\uc758\ubb34\ub97c \uc704\ubc18\ud588\uc744 \uacbd\uc6b0 \ucd5c\ub300 1\uc5b5\uc6d0\uae4c\uc9c0 \uacfc\ud0dc\ub8cc\ub97c \ucc45\uc815\ud55c\ub2e4.<\/p>\n<p>\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34\ub97c \ud558\ub294 \uc5c5\uacc4 \uad00\uacc4\uc790\ub4e4\uc740 \uacfc\ud0dc\ub8cc\uac00 700\uc5b5\uc6d0\ub300\uae4c\uc9c0 \ubd88\uc5b4\ub09c \ubc30\uacbd\uc5d0\ub294 AML \ubb38\uc81c\uac00 \ud06c\ub2e4\uace0 \ubd24\ub2e4. \uc5c5\ube44\ud2b8\uc5d0\uc11c\ub3c4 \ub2e4\uac74\uc758 \ubbf8\uc2e0\uace0 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\uc640\uc758 \uac70\ub798\uac74(AML \uc704\ubc18)\uc774 \ubc1c\uacac\ub410\uae30 \ub54c\ubb38\uc774\ub2e4.<\/p>\n<div><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-13356\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/20250206001922282_n.jpg\" alt=\"\" width=\"640\" height=\"333\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/20250206001922282_n.jpg 640w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/20250206001922282_n-300x156.jpg 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/20250206001922282_n-150x78.jpg 150w\" sizes=\"auto, (max-width: 640px) 100vw, 640px\" \/><\/div>\n<p>100\uc5b5\uc6d0\uc774 \ub118\uc5b4\uac00\ub294 \uacfc\ud0dc\ub8cc\ub294 \uac00\uc0c1\uc790\uc0b0 \uc5c5\uacc4 \ucd5c\ucd08\ub2e4. \uc5c5\ube44\ud2b8 \uc0ac\ub840\uac00 \uae30\uc900\uc774 \ub3fc \ud0c0 \uac70\ub798\uc18c\ub3c4 \ube44\uc2b7\ud55c \uc218\uc900\uc758 \uacfc\ud0dc\ub8cc\uac00 \ub9e4\uaca8\uc9c4\ub2e4\uba74 \uc5c5\uacc4 \uc804\ubc18\uc5d0 \ud0c0\uaca9\uc744 \uc785\ud790 \uc218 \uc788\ub2e4. \uacfc\uac70 \ud55c\ube57\ucf54 \uac70\ub798\uc18c\uac00 20\uc5b5\uc6d0\ub300 \uacfc\ud0dc\ub8cc \ucc98\ubd84\uc744 \ubc1b\uace0 \uc601\uc5c5 \uc885\ub8cc\ub97c \uacb0\uc815\ud558\uae30\ub3c4 \ud588\ub2e4. \uc5c5\ube44\ud2b8\uac00 \ub2f9\uad6d\uc744 \uc124\ub4dd\ud574 \uacfc\ud0dc\ub8cc \ud560\uc778\uc744 \ubc1b\uc544\ub0bc \uc218 \uc788\uc744\uc9c0 \uc8fc\ubaa9\ud558\ub294 \uc774\uc720\ub2e4.<\/p>\n<p>\uac00\uc0c1\uc790\uc0b0 \uc5c5\uacc4 \uad00\uacc4\uc790\ub294 &#8220;\uc704\ubc18 \uac74\ubcc4\ub85c \uacfc\ud0dc\ub8cc\uac00 \ucc45\uc815\ub418\ub2e4 \ubcf4\ub2c8 \uac70\ub798\ub7c9\uc774 \uc5c5\ube44\ud2b8\ubcf4\ub2e4 \uc801\uc5c8\ub358 \uac70\ub798\uc18c\ub4e4\uc758 \uacfc\ud0dc\ub8cc\ub294 \ubcf4\ub2e4 \ub0ae\uc744 \uac83&#8221;\uc774\ub77c\uba70 &#8220;\ud558\uc9c0\ub9cc \ubbf8\uc2e0\uace0 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\ub85c\ubd80\ud130 \uc785\uae08\uc744 100% \ucc28\ub2e8\ud560 \uc218 \uc5c6\uae30\uc5d0 \uaddc\ubaa8\ubcc4\ub85c \uc218\ucc9c\uc5d0\uc11c \uc218\ub9cc\uac74\uc758 \uad00\ub828 \uac70\ub798\uac00 \uc774\ubbf8 \uc774\ub904\uc9c4 \uac83\uc73c\ub85c \ubcf8\ub2e4&#8221;\ub77c\uace0 \ub9d0\ud588\ub2e4.<\/p>\n<p>\uc774\uc5b4 &#8220;\uc5c5\ube44\ud2b8, \ube57\uc378 \ub4f1 \uc77c\ubd80 \uc790\uae08\ub825\uc774 \uc788\ub294 \uac70\ub798\uc18c\ub97c \uc81c\uc678\ud558\uba74 \uc218\ubc31\uc5b5\uc6d0\ub300 \uacfc\ud0dc\ub8cc\ub97c \uc9c0\ubd88\ud560 \ub2a5\ub825\uc774 \uc788\ub294 \uacf3\uc740 \ub9ce\uc9c0 \uc54a\ub2e4&#8221;\uba70 &#8220;\uc5c5\ube44\ud2b8\uac00 \uc5b4\ub5a4 \uc120\ub840\ub97c \ub0a8\uae38\uc9c0\uac00 \ub9e4\uc6b0 \uc911\uc694\ud558\ub2e4&#8221;\uace0 \ub367\ubd99\uc600\ub2e4.<\/p>\n<p>\ud589\uc815\uc18c\uc1a1\uc744 \ud1b5\ud574 \uacfc\ub3c4\ud55c \uacfc\ud0dc\ub8cc\uc5d0 \ubd88\ubcf5\ud558\uace0 \uc774\ub97c \ub3cc\ub824\ubc1b\uc740 \uc0ac\ub840\ub3c4 \uc788\ub2e4. \uc55e\uc11c \uc5b8\uae09\ud55c \ud55c\ube57\ucf54\ub294 \uc774\ud6c4 \uae08\uc735\ub2f9\uad6d \ub300\uc0c1 \ud589\uc815\uc18c\uc1a1\uc744 \uc9c4\ud589\ud588\ub2e4. \uc774\ud6c4 \uc9c0\ub09c\ud574 12\uc6d4 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\uc5c5\ube44\ud2b8\uc5d0 \uc77c\ubd80 \uc601\uc5c5\uc815\uc9c0 \uc218\uc900 \uc81c\uc7ac\ub97c \uc0ac\uc804 \ud1b5\uc9c0\ud588\ub2e4. \uc2e0\uaddc \uac00\uc785\uc790 \ub300\uc0c1 \uc77c\uc815 \uae30\uac04 (\ucd5c\uc7a5 3\uac1c\uc6d4) \uac00\uc0c1\uc790\uc0b0 \uc678\ubd80 \uc785\ucd9c\uae08\uc744 \uc81c\ud55c\ud558\ub294 \ub0b4\uc6a9\uc774\ub2e4. \uc5c5\uacc4\uc11c\ub294 \uc601\uc5c5\uc815\uc9c0 \uc218\uc704\uac00 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