{"id":16699,"date":"2025-03-06T04:43:23","date_gmt":"2025-03-05T19:43:23","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=16699"},"modified":"2025-03-13T09:39:58","modified_gmt":"2025-03-13T00:39:58","slug":"%e8%8b%b1-%eb%8f%84%eb%b0%95-%ec%9c%84%ec%9b%90%ed%9a%8c-aml-%eb%af%b8%ec%a4%80%ec%88%98-%eb%8f%84%eb%b0%95-%ec%9a%b4%ec%98%81%ec%97%85%ec%b2%b4%ec%97%90-26%ec%96%b5%ec%9b%90-%eb%b2%8c%ea%b8%88","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=16699","title":{"rendered":"\u82f1 \ub3c4\ubc15 \uc704\uc6d0\ud68c, AML \ubbf8\uc900\uc218 \ub3c4\ubc15 \uc6b4\uc601\uc5c5\uccb4\uc5d0 26\uc5b5\uc6d0 \ubc8c\uae08"},"content":{"rendered":"<h3>| \uc790\uae08\uc138\ud0c1 \uac10\uc2dc \uc2e4\ud328\u00b7\ub3c4\ubc15 \uc911\ub3c5 \ubc29\uce58\ub85c&#8230; 2022\ub144 \uc774\uc5b4 \ub450 \ubc88\uc9f8 \ubc8c\uae08<br \/>\n| \ub3c4\ubc15\uc704\uc6d0\ud68c &#8220;\ubc18\ubcf5 \uc704\ubc18\uc740 \uc6a9\ub0a9 \ubd88\uac00&#8221;<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uc601\uad6d \ub3c4\ubc15\uc704\uc6d0\ud68c(UKGC)\ub294 58\uac1c\uc758 \ub3c4\ubc15 \uc0ac\uc774\ud2b8\ub97c \uc6b4\uc601\ud558\ub294 \ub3c4\ubc15 \uc6b4\uc601\uc5c5\uccb4 AG \ucee4\ubba4\ub2c8\ucf00\uc774\uc158\uc988(AG Communications)\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \uc0ac\ud68c\uc801 \ucc45\uc784(SR) \uc758\ubb34\ub97c \uc900\uc218\ud558\uc9c0 \uc54a\uc558\ub2e4\ub294 \uc774\uc720\ub85c 140\ub9cc\ud30c\uc6b4\ub4dc(\uc57d 26\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\ub2e4\uace0 <a href=\"https:\/\/www.gamblingcommission.gov.uk\/news\/article\/ag-communications-limited-to-pay-gbp1-4m-for-regulatory-failures\">\ubc1c\ud45c<\/a>\ud568. \uc774\ubc88 \ubc8c\uae08\uc740 \uc704\uc6d0\ud68c\uc640\uc758 \ud569\uc758\uc5d0 \ub530\ub77c \uc0ac\ud68c\uc801 \ucc45\uc784 \ud65c\ub3d9\uc5d0 \uc0ac\uc6a9\ub420 \uc608\uc815\uc784. \uc774\ubc88 \uc870\uce58\ub294 2022\ub144\uc5d0 \uc774\uc5b4 \ub450 \ubc88\uc9f8 \uaddc\uc81c \uc870\uce58\uc784.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\nAG \ucee4\ubba4\ub2c8\ucf00\uc774\uc158\uc988\uc758 \uaddc\uc81c \uc704\ubc18\uc740 \ud06c\uac8c \uc0ac\ud68c\uc801 \ucc45\uc784(SR) \uc2e4\ud328\uc640 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc2e4\ud328\ub85c \ub098\ub268.<\/p>\n<h5>\uc0ac\ud68c\uc801 \ucc45\uc784(SR) \uc2e4\ud328<\/h5>\n<p>\uace0\uac1d\uc774 \ub2e8\uae30\uac04 \ub0b4 \uac70\uc561\uc744 \ub3c4\ubc15\uc5d0 \uc0ac\uc6a9\ud560 \uc218 \uc788\ub3c4\ub85d \ubc29\uce58\ud55c \uc0ac\ub840\uac00 \ub2e4\uc218 \ud655\uc778\ub428.\uad6c\uccb4\uc801\uc778 \ubb38\uc81c \uc0ac\ub840\ub294 \ub2e4\uc74c\uacfc \uac19\uc74c.<\/p>\n<ul>\n<li>\uace0\uac1d\uc774 48\uc2dc\uac04 \ub3d9\uc548 6000\ud30c\uc6b4\ub4dc(\uc57d 1112\ub9cc\uc6d0)\ub97c \uc783\uc744 \ub54c\uae4c\uc9c0 \uc704\ud5d8 \ud3c9\uac00 \uc5c6\uc774 \ub3c4\ubc15\uc744 \uc9c0\uc18d\ud560 \uc218 \uc788\uc5c8\uc74c.<\/li>\n<li>\ud55c \uace0\uac1d\uc774 \ub2e8 4\uc2dc\uac04 \ub9cc\uc5d0 7000\ud30c\uc6b4\ub4dc(\uc57d 1298\ub9cc\uc6d0)\ub97c \uc785\uae08\ud558\uace0 \uc190\uc2e4\uc744 \uc785\uc5c8\uc9c0\ub9cc, \uc2dc\uc2a4\ud15c \uc624\ub958\ub85c \uc778\ud574 \uc785\uae08 \uc81c\ud55c \uc7a5\uce58(Backstop)\uac00 \uc791\ub3d9\ud558\uc9c0 \uc54a\uc558\uc74c. \uc774\ud6c4 \uc218\ub3d9 \uac80\ud1a0 \uacfc\uc815\uc5d0\uc11c\ub3c4 \ubb38\uc81c\ub97c \uc778\uc9c0\ud558\uc9c0 \ubabb\ud568.<\/li>\n<li>\uc790\uac00 \ucc28\ub2e8(Self-Exclusion) \uae30\ub85d\uc774 \uc788\ub294 \uace0\uac1d\uc774 \ub2e4\uc218\uc758 \ub3c4\ubc15 \uacc4\uc815\uc744 \uac1c\uc124\ud560 \uc218 \uc788\ub3c4\ub85d \ud5c8\uc6a9\ud568. \uc790\uac00\ucc28\ub2e8\uc774\ub780 \ub3c4\ubc15 \uc911\ub3c5\uc744 \uc608\ubc29\ud558\uac70\ub098 \ubb38\uc81c\uc131 \ub3c4\ubc15\uc744 \uc904\uc774\uae30 \uc704\ud574 \uace0\uac1d\uc774 \uc2a4\uc2a4\ub85c \ub3c4\ubc15 \uc0ac\uc774\ud2b8\ub098 \uce74\uc9c0\ub178\uc5d0\uc11c \uc77c\uc815 \uae30\uac04 \ub3d9\uc548 \uc790\uc2e0\uc758 \uacc4\uc815\uc744 \ucc28\ub2e8\ud558\ub294 \uc81c\ub3c4\uc784. \ubcf4\ud1b5 6\uac1c\uc6d4, 1\ub144 \uc815\ub3c4\uc758 \uae30\uac04\uc744 \uc124\uc815\ud574 \uadf8\ub3d9\uc548 \ub3c4\ubc15 \uc5c5\uccb4\ub85c\uc758 \uc811\uc18d\uc774 \ucc28\ub2e8\ub3fc\uc57c \ud568. AG \ucee4\ubba4\ub2c8\ucf00\uc774\uc158\uc988 \uc0ac\uc774\ud2b8\uc5d0\uc11c\ub294 \ub3c4\ubc15 \uc911\ub3c5 \ubc29\uc9c0 \uc870\uce58\uac00 \uc81c\ub300\ub85c \uc791\ub3d9\ud558\uc9c0 \uc54a\uc558\uace0, \uc774\ub294 \uaddc\uc81c \ub2f9\uad6d\uc774 \uac15\ub825\ud55c \ucc98\ubc8c\uc744 \ubd80\uacfc\ud55c \uc774\uc720 \uc911 \ud558\ub098\uac00 \ub410\uc74c.<\/li>\n<\/ul>\n<h5>\uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc2dc\uc2a4\ud15c \ubbf8\ud761<\/h5>\n<ul>\n<li>AML \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec(CTF) \uc815\ucc45\uc774 AML \uac80\ud1a0\ub97c \uc2dc\uc791\ud558\ub294 &#8216;\uae30\uc900 \uae08\uc561(\uae08\uc735 \ud2b8\ub9ac\uac70)&#8217;\uc5d0 \uc9c0\ub098\uce58\uac8c \uc758\uc874\ud558\uace0 \uc788\uc5c8\uc74c. (\uc601\uad6d\uc740 \uc77c\ub960\uc801\uc778 \uae30\uc900 \uae08\uc561\uc774 \uc815\ud574\uc838 \uc788\uc9c0 \uc54a\uace0 \uac01 \ub3c4\ubc15 \uc6b4\uc601 \uc5c5\uccb4\uac00 \ud6a8\uacfc\uc801\uc778 \uae30\uc900\uc744 \uc790\uccb4\uc801\uc73c\ub85c \uc815\ud558\ub3c4\ub85d \ud558\uace0 \uc788\uc74c.) \uc989, \uace0\uac1d\uc758 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8 \uc810\uc218\uac00 \uc911\uac04 \uc774\uc0c1\uc73c\ub85c \ud3c9\uac00\ub410\uc74c\uc5d0\ub3c4 &#8216;\uae30\uc900 \uae08\uc561&#8217;\uc744 \ucd08\uacfc\ud558\uc9c0 \uc54a\uc558\ub2e4\ub294 \uc774\uc720\ub85c \uc218\ub3d9 \uac80\ud1a0\ub97c \uc9c4\ud589\ud558\uc9c0 \uc54a\uc740 \uac83\uc784. UKGC\ub294 \uc9c0\ub09c\ub2ec \ub3c4\ubc15\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uadf8\ub8f9 \uad50\uc721 \ud589\uc0ac\uc5d0\uc11c \uc9c0\ub098\uce5c \uae30\uc900\uae08\uc561 \uc758\uc874\uc744 \uc8fc\uc694 \ubb38\uc81c\uc810\uc73c\ub85c <a href=\"https:\/\/www.sanctionlab.com\/?p=14726\">\uacbd\uace0<\/a>\ud588\uc5c8\uc74c.<\/li>\n<li>\uace0\uac1d\uc774 &#8216;\uae30\uc900 \uae08\uc561&#8217;\uc744 \ucd08\uacfc\ud55c \uacbd\uc6b0\uc5d0\ub3c4 \uac15\ud654\ub41c \uace0\uac1d\uc2e4\uc0ac(ECDD) \uac80\ud1a0\uac00 \uc9c0\uc5f0\ub428. \uc608\ub97c \ub4e4\uc5b4, \ud55c \uace0\uac1d\uc740 &#8216;\uae30\uc900 \uae08\uc561&#8217; \ucd08\uacfc \ud6c4\uc5d0\ub3c4 ECDD \uac80\ud1a0\uac00 \uc77c\uc8fc\uc77c \ub3d9\uc548 \uc774\ub8e8\uc5b4\uc9c0\uc9c0 \uc54a\uc558\uc74c.<\/li>\n<li>\ub0b4\ubd80 \uc815\ucc45\ub3c4 \uc900\uc218\ud558\uc9c0 \uc54a\uc558\uc74c. \ud55c \uace0\uac1d\uc740 &#8216;\uae30\uc900 \uae08\uc561&#8217;\uc744 \ucd08\uacfc\ud588\uc73c\ub098 AML \uc704\ud5d8 \uc810\uc218\uac00 \ub0ae\ub2e4\ub294 \uc774\uc720\ub85c 8\uc77c \ub3d9\uc548 \uac80\ud1a0\uac00 \uc774\ub8e8\uc5b4\uc9c0\uc9c0 \uc54a\uc558\uace0, \uc774\ub294 \ud68c\uc0ac \ub0b4\ubd80 \uaddc\uc815\uc5d0 \uc5b4\uae0b\ub098\ub294 \uc870\uce58\uc600\uc74c.<\/li>\n<\/ul>\n<p>\uc774\ub7ec\ud55c \ubb38\uc81c\ub85c \uc778\ud574 AG \ucee4\ubba4\ub2c8\ucf00\uc774\uc158\uc740 2022\ub144\uc5d0\ub3c4 AML \uc704\ubc18\uc73c\ub85c 23\ub9cc7600\ud30c\uc6b4\ub4dc(\uc57d 4\uc5b54068\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc740 \ubc14 \uc788\uc74c. \uc774\ubc88\uc774 \ub450 \ubc88\uc9f8 \uaddc\uc81c \uc870\uce58\ub77c\ub294 \uc810\uc5d0\uc11c \uc601\uad6d \ub3c4\ubc15\uc704\uc6d0\ud68c\ub294 \ubcf4\ub2e4 \uc5c4\uaca9\ud55c \uac10\ub3c5 \uc870\uce58\ub97c \ucde8\ud560 \uac00\ub2a5\uc131\uc774 \ud07c.<\/p>\n<p>UKGC \uc874 \ud53c\uc5b4\uc2a4(John Pierce) \uc9d1\ud589 \ub2f4\ub2f9 \uc774\uc0ac\ub294 \uc774\ubc88 \uc870\uce58\uc640 \uad00\ub828\ud574 &#8220;AML \uae30\uc900 \uc720\uc9c0 \uc2e4\ud328, \uac1c\uc785 \uc870\uce58 \uc9c0\uc5f0, \uc0ac\ud68c\uc801 \ucc45\uc784 \ubd80\uc871\uc740 \uc808\ub300 \uc6a9\ub0a9\ub420 \uc218 \uc5c6\ub2e4&#8221;\uba70 &#8220;\ubaa8\ub4e0 \uc6b4\uc601\uc5c5\uccb4\ub294 \uac15\ub825\ud55c AML \uc815\ucc45\uc744 \uc720\uc9c0\ud558\uace0, \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc774 \uac10\uc9c0\ub418\uba74 \uc2e0\uc18d\ud558\uac8c \uc870\uce58\ud574\uc57c \ud55c\ub2e4&#8221;\uace0 \uac15\uc870\ud568. \ub610, &#8220;\ubc18\ubcf5\uc801\uc778 \uaddc\uc81c \uc704\ubc18\uc740 \ub354\uc6b1 \uc5c4\uaca9\ud55c \uc81c\uc7ac\ub85c \uc774\uc5b4\uc9c8 \uac83&#8221;\uc774\ub77c\uace0 \ub367\ubd99\uc784.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc774\ubc88 \uc0ac\ub840\ub294 \ub3c4\ubc15 \uc6b4\uc601\uc5c5\uccb4\ub4e4\uc774 AML \ubc0f \uc0ac\ud68c\uc801 \ucc45\uc784 \uc758\ubb34\ub97c \ucca0\uc800\ud788 \uc900\uc218\ud574\uc57c \ud568\uc744 \ubcf4\uc5ec\uc8fc\ub294 \uacbd\uace0\uc784. &#8216;\uae30\uc900 \uae08\uc561&#8217;\uc5d0\ub9cc \uc758\uc874\ud558\ub294 \uae30\uc874 AML \uc2dc\uc2a4\ud15c\uc744 \ubcf4\uc644\ud558\uace0, \ub3c4\ubc15 \uc911\ub3c5 \ubc29\uc9c0\ub97c \uc704\ud55c \ubcf4\ub2e4 \uac15\ub825\ud55c \uaddc\uc81c\uac00 \uc694\uad6c\ub428. \ub610\ud55c, \ubc18\ubcf5\uc801\uc778 \uaddc\uc81c \uc704\ubc18 \uc5c5\uccb4\uc5d0 \ub300\ud55c \ubcf4\ub2e4 \uac15\ub3c4 \ub192\uc740 \uc81c\uc7ac\uac00 \ubd88\uac00\ud53c\ud560 \uc804\ub9dd\uc784.<\/p>\n<p>(1\ud30c\uc6b4\ub4dc=1855\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \uc790\uae08\uc138\ud0c1 \uac10\uc2dc \uc2e4\ud328\u00b7\ub3c4\ubc15 \uc911\ub3c5 \ubc29\uce58\ub85c&#8230; 2022\ub144 \uc774\uc5b4 \ub450 \ubc88\uc9f8 \ubc8c\uae08 | \ub3c4\ubc15\uc704\uc6d0\ud68c &#8220;\ubc18\ubcf5 \uc704\ubc18\uc740 \uc6a9\ub0a9 \ubd88\uac00&#8221; &lt;\uac1c\uc694&gt; \uc601\uad6d \ub3c4\ubc15\uc704\uc6d0\ud68c(UKGC)\ub294 58\uac1c\uc758 \ub3c4\ubc15 \uc0ac\uc774\ud2b8\ub97c \uc6b4\uc601\ud558\ub294 \ub3c4\ubc15 \uc6b4\uc601\uc5c5\uccb4 AG \ucee4\ubba4\ub2c8\ucf00\uc774\uc158\uc988(AG Communications)\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \uc0ac\ud68c\uc801 \ucc45\uc784(SR) \uc758\ubb34\ub97c \uc900\uc218\ud558\uc9c0 \uc54a\uc558\ub2e4\ub294 \uc774\uc720\ub85c 140\ub9cc\ud30c\uc6b4\ub4dc(\uc57d 26\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\ub2e4\uace0 \ubc1c\ud45c\ud568. \uc774\ubc88 \ubc8c\uae08\uc740 \uc704\uc6d0\ud68c\uc640\uc758 \ud569\uc758\uc5d0 \ub530\ub77c \uc0ac\ud68c\uc801 \ucc45\uc784 \ud65c\ub3d9\uc5d0 \uc0ac\uc6a9\ub420 \uc608\uc815\uc784. \uc774\ubc88 \uc870\uce58\ub294 2022\ub144\uc5d0 [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":502,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1,8],"tags":[719,1711,2942,78,106],"class_list":{"0":"post-16699","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-1711","12":"tag-2942","13":"tag-78","14":"tag-106"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u82f1 \ub3c4\ubc15 \uc704\uc6d0\ud68c, AML \ubbf8\uc900\uc218 \ub3c4\ubc15 \uc6b4\uc601\uc5c5\uccb4\uc5d0 26\uc5b5\uc6d0 \ubc8c\uae08 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc601\uad6d \ub3c4\ubc15\uc704\uc6d0\ud68c(UKGC)\ub294 58\uac1c\uc758 \ub3c4\ubc15 \uc0ac\uc774\ud2b8\ub97c \uc6b4\uc601\ud558\ub294 \ub3c4\ubc15 \uc6b4\uc601\uc5c5\uccb4 AG \ucee4\ubba4\ub2c8\ucf00\uc774\uc158\uc988\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \uc0ac\ud68c\uc801 \ucc45\uc784(SR) \uc758\ubb34\ub97c \uc900\uc218\ud558\uc9c0 \uc54a\uc558\ub2e4\ub294 \uc774\uc720\ub85c 140\ub9cc\ud30c\uc6b4\ub4dc(\uc57d 26\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\ub2e4\uace0 \ubc1c\ud45c\ud568.\" \/>\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=16699\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u82f1 \ub3c4\ubc15 \uc704\uc6d0\ud68c, AML \ubbf8\uc900\uc218 \ub3c4\ubc15 \uc6b4\uc601\uc5c5\uccb4\uc5d0 26\uc5b5\uc6d0 \ubc8c\uae08 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc601\uad6d \ub3c4\ubc15\uc704\uc6d0\ud68c(UKGC)\ub294 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