{"id":1379,"date":"2024-10-03T04:40:08","date_gmt":"2024-10-02T19:40:08","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=1379"},"modified":"2025-04-09T17:25:27","modified_gmt":"2025-04-09T08:25:27","slug":"%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%ec%9c%bc%eb%a1%9c-%ec%b2%ad%ec%82%b0%eb%90%9c-%ec%9d%80%ed%96%89%ec%9d%b8%eb%8d%b0-%e7%be%8e-%eb%81%9d%ea%b9%8c%ec%a7%80%eb%b3%b4%ea%b3%a0-6%eb%85%84%eb%a7%8c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=1379","title":{"rendered":"\uc790\uae08\uc138\ud0c1\uc73c\ub85c \uccad\uc0b0\ub41c \uc740\ud589\uc778\ub370&#8230;\u7f8e, \ub05d\uae4c\uc9c0\ubcf4\uace0 6\ub144\ub9cc\uc5d0 \uc81c\uc7ac \ud574\uc81c"},"content":{"rendered":"<figure id=\"attachment_1380\" aria-describedby=\"caption-attachment-1380\" style=\"width: 300px\" class=\"wp-caption alignnone\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-1380\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/09\/\uc2a4\ud06c\ub9b0\uc0f7-2024-09-27-170056-300x291.png\" alt=\"\" width=\"300\" height=\"291\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/09\/\uc2a4\ud06c\ub9b0\uc0f7-2024-09-27-170056-300x291.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/09\/\uc2a4\ud06c\ub9b0\uc0f7-2024-09-27-170056-150x146.png 150w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/09\/\uc2a4\ud06c\ub9b0\uc0f7-2024-09-27-170056-696x675.png 696w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/09\/\uc2a4\ud06c\ub9b0\uc0f7-2024-09-27-170056.png 703w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><figcaption id=\"caption-attachment-1380\" class=\"wp-caption-text\">2018\ub144 ABLV\uc740\ud589 \ubcf8\uc0ac\uc758 \ubaa8\uc2b5 \/D\u0101vis K\u013cavi\u0146\u0161<\/figcaption><\/figure>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\ubbf8 \uc7ac\ubb34\ubd80 \uc0b0\ud558 <a href=\"https:\/\/lv.usembassy.gov\/fincen-withdrawal-of-notice-of-proposed-rulemaking-against-ablv-bank\/\">\uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c<\/a>(FinCEN)\ub294 9\uc6d4 26\uc77c, ABLV \uc740\ud589(ABLV)\uc774 &#8216;\uc8fc\uc694 \uc790\uae08 \uc138\ud0c1 \uc6b0\ub824 \uae08\uc735\uae30\uad00&#8217;\uc774\ub77c\ub294 \ud310\uc815\uc744 \ucca0\ud68c\ud558\uace0, \uad00\ub828 \uaddc\uce59 \uc81c\uc815 \uc81c\uc548 \uacf5\uace0(NPRM)\ub97c \uc5f0\ubc29 \uad00\ubcf4\uc5d0 \uc81c\ucd9c\ud588\ub2e4\uace0 \ubc1c\ud45c\ud568. \uc9c0\ub09c 2018\ub144 \ub2f9\uc2dc \ub77c\ud2b8\ube44\uc544 \ucd5c\ub300 \uc740\ud589\uc774\uc5c8\ub358 ABLV\ub294 \ub7ec\uc2dc\uc544\uc640 \ubd81\ud55c \ub4f1\uacfc \uad00\ub828\ud55c \uc790\uae08\uc138\ud0c1 \ud610\uc758\ub85c \uc81c\uc7ac \ubc1b\uace0 \uccad\uc0b0\uc808\ucc28\uc5d0 \ub4e4\uc5b4\uac14\uc74c. \uc0ac\uc2e4\uc0c1 \ud30c\uc0b0\ud55c \uc740\ud589\uc778\ub370\ub3c4 6\ub144 \ud6c4\uc5d0\uc57c \uc81c\uc7ac \ub9ac\uc2a4\ud2b8\uc5d0\uc11c \uc81c\uac70\ud55c \uac83\uc784.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801\uc778 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\ubbf8 \uc7ac\ubb34\ubd80\ub294 2018\ub144 2\uc6d4 ABLV \uc740\ud589\uc744 &#8216;\uc8fc\uc694 \uc790\uae08 \uc138\ud0c1 \uc6b0\ub824 \uae08\uc735\uae30\uad00&#8217;\uc73c\ub85c \uc9c0\uc815\ud558\uba74\uc11c, \uc774 \uc740\ud589\uc774 \ubd81\ud55c\uc758 \ub300\ub7c9\uc0b4\uc0c1\ubb34\uae30(WMD) \ud504\ub85c\uadf8\ub7a8\uacfc \uc5f0\uad00\ub41c \ubd88\ubc95 \uae08\uc735 \ud65c\ub3d9\uc744 \uc9c0\uc6d0\ud588\ub2e4\uace0 \ubc1c\ud45c\ud568. \ub610\ud55c, ABLV\uac00 \ubd88\ubc95\uc801\uc778 \uae08\uc735 \uac70\ub798\ub97c \ud5c8\uc6a9\ud588\ub2e4\ub294 \ud610\uc758\ub85c \ubbf8\uad6d \uae08\uc735\uae30\uad00\ub4e4\uacfc\uc758 \uac70\ub798\ub97c \ucc28\ub2e8\ud558\ub294 \uc870\uce58\ub97c \ucde8\ud588\uc74c. \uc774\ub294 ABLV\ub97c \uad6d\uc81c \uae08\uc735 \uc2dc\uc2a4\ud15c\uc5d0\uc11c \uc0ac\uc2e4\uc0c1 \uace0\ub9bd\uc2dc\ucf30\uc74c.<\/p>\n<p>\uc774\ud6c4 ABLV\ub294 \uace7\ubc14\ub85c \ubd95\uad34\ub410\uc74c. \uc720\ub7fd\uc911\uc559\uc740\ud589(ECB)\uc740 2018\ub144 2\uc6d4 \ub9d0 ABLV\uc640 \uadf8 \ub8e9\uc148\ubd80\ub974\ud06c \uc790\ud68c\uc0ac\uac00 &#8216;\ud30c\uc0b0 \uc911\uc774\uac70\ub098 \ud30c\uc0b0 \uac00\ub2a5\uc131\uc774 \uc788\ub2e4&#8217;\uace0 \ud310\ub2e8\ud574 \uc740\ud589 \uba74\ud5c8\ub97c \ucca0\ud68c\ud588\uace0, \uace7\ubc14\ub85c \uacf5\uc2dd\uc2dd\uc801\uc778 \uccad\uc0b0 \uc808\ucc28\uc5d0 \ub4e4\uc5b4\uac14\uc74c. \uc774\ud6c4 2024\ub144\uae4c\uc9c0 ABLV\uc758 \uccad\uc0b0 \uc808\ucc28\uac00 \uacc4\uc18d\ub410\uace0, 9\uc6d4 26\uc77c\uc774 \ub3fc\uc11c\uc57c \ubbf8 \uc7ac\ubb34\ubd80\ub294 ABLV\uac00 &#8220;\ub354 \uc774\uc0c1 \ubbf8\uad6d \uae08\uc735 \uc2dc\uc2a4\ud15c\uc5d0 \uc704\ud611\uc774 \ub418\uc9c0 \uc54a\ub294\ub2e4&#8221;\uba70 &#8216;\uc8fc\uc694 \uc790\uae08 \uc138\ud0c1 \uc6b0\ub824 \uae08\uc735\uae30\uad00&#8217; \ud310\uc815\uc744 \ucca0\ud68c\ud588\uc74c.<\/p>\n<p>\ub77c\ud2b8\ube44\uc544 \ucd5c\ub300\uc758 \ubbfc\uac04 \uc740\ud589\uc774\uc5c8\ub358 ABLV\uc758 \ubd95\uad34\ub294 \ub77c\ud2b8\ube44\uc544 \uacbd\uc81c\uc5d0 \ud070 \uc601\ud5a5\uc744 \ubbf8\ucce4\uc74c. \uc774\ud6c4 \ub77c\ud2b8\ube44\uc544 \uc815\ubd80\ub294 \uc790\uad6d\uc774 \ub7ec\uc2dc\uc544 \ubc0f \ubca8\ub77c\ub8e8\uc2a4 \uc790\uae08 \uc138\ud0c1\uc758 \ud5c8\ube0c\ub77c\ub294 \uc624\uba85\uc744 \ub5a8\uce58\uae30 \uc704\ud574 \uac01\uc885 \uc81c\ub3c4\uc801 \uc815\ube44\ub97c \ud588\uc74c. \ud2b9\ud788 \ub77c\ud2b8\ube44\uc544\uc5d0 \uac70\uc8fc\ud558\uc9c0 \uc54a\ub294 \uc678\uad6d\uc778\uc758 \uacc4\uc88c \uc218\ub97c \ud06c\uac8c \uc904\uc600\uc74c.<\/p>\n<p>\ubbf8 \uc7ac\ubb34\ubd80\ub294 &#8220;\ub77c\ud2b8\ube44\uc544 \uc815\ubd80\uac00 \uae08\uc735 \ubd80\ubb38\uc758 \uc77c\ub828\uc758 \uc911\uc694\ud55c \ubc95\uc801 \ubc0f \uaddc\uc81c \uac1c\ud601\uc744 \ud1b5\ud574 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uccb4\uc81c\ub97c \ub300\ud3ed \uac15\ud654 \ud588\ub2e4&#8221;\uba70 &#8220;(2018\ub144) \ub2f9\uc2dc \uc9c0\uc801\ud588\ub358 \uc790\uae08\uc138\ud0c1 \ubb38\uc81c\ub97c \ud574\uacb0\ud588\ub2e4&#8221;\uace0 \ubc1d\ud614\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\nABLV \uc740\ud589\uc758 \ubd95\uad34\uc640 \uccad\uc0b0 \uacfc\uc815\uc740 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0(AML)\uc640 \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \ubc29\uc9c0(CFT)\uc758 \uc911\uc694\uc131\uc744 \uc7ac\ud655\uc778\uc2dc\ucf1c \uc90c. \uc774 \uc0ac\ub840\ub294 \uae08\uc735\uae30\uad00\uc774 \ubd88\ubc95 \uc790\uae08 \ud750\ub984\uc5d0 \uc5f0\ub8e8\ub420 \uacbd\uc6b0, \uadf8 \uc601\ud5a5\uc774 \uc5bc\ub9c8\ub098 \uc2ec\uac01\ud558\uace0 \uc989\uac01\uc801\uc778\uc9c0 \ubcf4\uc5ec\uc90c. \ub610\ud55c, \uad6d\uc81c \uae08\uc735 \uc2dc\uc2a4\ud15c\uc5d0\uc11c \uc2e0\ub8b0\ub97c \uc783\uc73c\uba74 \uc740\ud589\uc758 \uc874\uc18d \uc790\uccb4\uac00 \uc704\ud611\ubc1b\uc744 \uc218 \uc788\uc74c\uc744 \uba85\ud655\ud788 \ud568. ABLV \uc0ac\uac74 \uc774\ud6c4 \ub77c\ud2b8\ube44\uc544\uac00 \uae08\uc735 \ubd80\ubb38 \uac1c\ud601\uc5d0 \ub098\uc11c\uba70 \uc790\uae08 \uc138\ud0c1 \ud5c8\ube0c\ub77c\ub294 \ubd80\uc815\uc801 \uc774\ubbf8\uc9c0\ub97c \ud0c8\ud53c\ud558\ub824\ub294 \ub178\ub825\uc740 \ub2e4\ub978 \uad6d\uac00\ub4e4\uc5d0\uac8c\ub3c4 \uc2dc\uc0ac\ud558\ub294 \ubc14\uac00 \ud07c. \uae08\uc735\uae30\uad00\ub4e4\uc740 AML\/CFT \uaddc\uc81c\ub97c \ucca0\uc800\ud788 \uc900\uc218\ud558\uace0, \uc815\ubd80 \ubc0f \uaddc\uc81c \ub2f9\uad6d\uacfc \uae34\ubc00\ud788 \ud611\ub825\ud574\uc57c\ub9cc \uc9c0\uc18d \uac00\ub2a5\ud55c \uae08\uc735 \uc0dd\ud0dc\uacc4\ub97c \uc720\uc9c0\ud560 \uc218 \uc788\uc744 \uac83\uc784.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uac1c\uc694&gt; \ubbf8 \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\ub294 9\uc6d4 26\uc77c, ABLV \uc740\ud589(ABLV)\uc774 &#8216;\uc8fc\uc694 \uc790\uae08 \uc138\ud0c1 \uc6b0\ub824 \uae08\uc735\uae30\uad00&#8217;\uc774\ub77c\ub294 \ud310\uc815\uc744 \ucca0\ud68c\ud558\uace0, \uad00\ub828 \uaddc\uce59 \uc81c\uc815 \uc81c\uc548 \uacf5\uace0(NPRM)\ub97c \uc5f0\ubc29 \uad00\ubcf4\uc5d0 \uc81c\ucd9c\ud588\ub2e4\uace0 \ubc1c\ud45c\ud568. \uc9c0\ub09c 2018\ub144 \ub2f9\uc2dc \ub77c\ud2b8\ube44\uc544 \ucd5c\ub300 \uc740\ud589\uc774\uc5c8\ub358 ABLV\ub294 \ub7ec\uc2dc\uc544\uc640 \ubd81\ud55c \ub4f1\uacfc \uad00\ub828\ud55c \uc790\uae08\uc138\ud0c1 \ud610\uc758\ub85c \uc81c\uc7ac \ubc1b\uace0 \uccad\uc0b0\uc808\ucc28\uc5d0 \ub4e4\uc5b4\uac14\uc74c. \uc0ac\uc2e4\uc0c1 \ud30c\uc0b0\ud55c \uc740\ud589\uc778\ub370\ub3c4 6\ub144 \ud6c4\uc5d0\uc57c \uc81c\uc7ac \ub9ac\uc2a4\ud2b8\uc5d0\uc11c \uc81c\uac70\ud55c \uac83\uc784. &lt;\uad6c\uccb4\uc801\uc778 \ub0b4\uc6a9&gt; \ubbf8 \uc7ac\ubb34\ubd80\ub294 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