{"id":17066,"date":"2025-03-07T07:34:16","date_gmt":"2025-03-06T22:34:16","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=17066"},"modified":"2025-03-07T10:13:31","modified_gmt":"2025-03-07T01:13:31","slug":"%ec%88%98%ec%82%ac%ea%b8%b0%ea%b4%80-%ea%b3%b5%ec%a1%b0-%ed%82%a4%eb%a7%a8-%ec%86%a1%eb%aa%85%ec%84%ad%c2%b7%ea%b8%b8%ec%9a%b0%ea%b7%bc","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=17066","title":{"rendered":"\uc218\uc0ac\uae30\uad00 \uacf5\uc870 &#8216;\ud0a4\ub9e8&#8217; \uc1a1\uba85\uc12d\u00b7\uae38\uc6b0\uadfc"},"content":{"rendered":"<h3>|\u2462\ubc95\uc9d1\ud589\uae30\uad00\uacfc \uc0c1\ud638 \ub124\ud2b8\uc6cc\ud06c \ud615\uc131\u2026\uc2ec\uc0ac\ubd84\uc11d\uc2e4\uc7a5\u00b73\uacfc\uc7a5\uc5d0 \uac80\uc0ac, \ucd1d\uacbd \ubcf4\uc784<\/h3>\n<p>\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(KoFIU)\uc758 \ud575\uc2ec \uae30\ub2a5\uc740 \uc2ec\uc0ac\ubd84\uc11d\u00b7\uc815\ubcf4\uc81c\uacf5\uc774\ub2e4. \ud2b9\uc815\uae08\uc735\uac70\ub798\uc815\ubcf4\ub97c \ubd84\uc11d\ud574 \ubc95\uc9d1\ud589\uae30\uad00\uc5d0 \uc81c\uacf5\ud558\uace0 \uae30\uad00\uc740 \uc774\ub97c \uc870\uc0ac\u00b7\uc218\uc0ac\ud558\ub294 \ub4f1 \ubc95 \uc870\uce58\ub97c \ud55c\ub2e4. \ubc95\uc9d1\ud589\uae30\uad00\uacfc\uc758 \uacf5\uc870\uac00 \ud544\uc218\uc801\uc774\ub2e4 \ubcf4\ub2c8 \uc720\uad00\uae30\uad00\uc5d0\uc11c \uc0c1\ub2f9\uc218\uc758 \uc804\ubb38 \uc778\ub825\uc774 \ud30c\uacac\ub3fc \uc0c1\ud638 \ub124\ud2b8\uc6cc\ud06c\ub97c \ud615\uc131\ud558\uace0 \uc788\ub2e4.<\/p>\n<p>\ud2b9\ud788 \uac80\u00b7\uacbd \ub4f1 \uc218\uc0ac\uae30\uad00\uacfc\uc758 \uacf5\uc870\ub97c \uc6d0\ud65c\ud788 \ud558\uae30 \uc704\ud574 \uc2ec\uc0ac\ubd84\uc11d\uc2e4\uc7a5 \ubcf4\uc9c1\uc740 \uac80\uc0ac \uc790\ub9ac\ub85c, \uc2ec\uc0ac\ubd84\uc11d3\uacfc\uc7a5\uc740 \ucd1d\uacbd\uc744 \ubcf4\ud558\ub3c4\ub85d \uaddc\uc815\ud574 \ub193\uc558\ub2e4. \ud604\uc7ac \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc5d0\uc11c \uc0c1\ud638 \ub124\ud2b8\uc6cc\ud06c\uc758 &#8216;\ud0a4\ub9e8&#8217; \uc5ed\ud560\uc744 \ud558\ub294 \uc218\uc0ac\uae30\uad00 \uc778\ubb3c\uc740 \uc1a1\uba85\uc12d \uc2ec\uc0ac\ubd84\uc11d\uc2e4\uc7a5(\uac80\uc0ac)\uacfc \uae38\uc6b0\uadfc \uc2ec\uc0ac\ubd84\uc11d3\uacfc\uc7a5(\ucd1d\uacbd)\uc774\ub2e4.<\/p>\n<p><strong>\u25c7AML \uacf5\uc870 \uccb4\uacc4 \uc544\ub798 \uc81c\uacf5\ud55c \uc815\ubcf4 43\ub9cc\uac74\u202630\ub9cc\uac74 \uc218\uc0ac \ub4f1 \uc885\uacb0<\/strong><\/p>\n<p>\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc758 \uc0ac\uba85\uc740 &#8216;\uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)&#8217;\ub2e4. \uc774\ub97c \uc704\ud574 \uac80\ucc30\uccad, \uacbd\ucc30\uccad, \uad6d\uc138\uccad \ub4f1 AML \uad00\ub828 \uc720\uad00\uae30\uad00\uacfc \uc0c1\ud638 \ub124\ud2b8\uc6cc\ud06c\ub97c \ud615\uc131, \uacf5\uc870\ud558\uace0 \uc788\ub2e4. \uae08\uc735\uc0ac\ub85c\ubd80\ud130 \ubcf4\uace0\ubc1b\uc740 \uc758\uc2ec\uac70\ub798 \ub4f1 \ud2b9\uc815\uae08\uc735\uac70\ub798\uc815\ubcf4\ub97c \ubd84\uc11d\ud55c \ud6c4 \ubd88\ubc95\uac70\ub798 \ub610\ub294 \uc790\uae08\uc138\ud0c1\ud589\uc704\uc640 \uad00\ub828\ub41c\ub2e4\uace0 \ud310\ub2e8\ud558\uba74 \ubc95\uc9d1\ud589\uae30\uad00\uc5d0 \uc81c\uacf5\ud558\ub294 \ubc29\uc2dd\uc774\ub2e4.<\/p>\n<p>\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc740 \uc124\ub9bd \uc774\ud6c4 2023\ub144\uae4c\uc9c0 \ucd1d 915\ub9cc3999\uac74\uc758 \uc758\uc2ec\uac70\ub798\ubcf4\uace0\ub97c \ubd84\uc11d\ud574 43\ub9cc2685\uac74\uc744 10\uac1c \ubc95\uc9d1\ud589\uae30\uad00(\uac80\ucc30\uccad, \uad6d\uc138\uccad, \uad00\uc138\uccad, \uacbd\ucc30\uccad, \uae08\uc735\uc704\uc6d0\ud68c, \uc911\uc559\uc120\uac70\uad00\ub9ac\uc704\uc6d0\ud68c, \ud574\uc591\uacbd\ucc30\uccad, \uad6d\uac00\uc815\ubcf4\uc6d0, \uace0\uc704\uacf5\uc9c1\uc790\ubc94\uc8c4\uc218\uc0ac\ucc98, \ud589\uc815\uc548\uc804\ubd80)\uc5d0 \uc81c\uacf5\ud55c \uac83\uc73c\ub85c \uc9d1\uacc4\ub410\ub2e4.<\/p>\n<div><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-17072\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/20250307061732592.png\" alt=\"\" width=\"515\" height=\"378\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/20250307061732592.png 515w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/20250307061732592-300x220.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/20250307061732592-150x110.png 150w\" sizes=\"auto, (max-width: 515px) 100vw, 515px\" \/><\/div>\n<p>\ubc95\uc9d1\ud589\uae30\uad00\uc5d0 \ub300\ud55c \ud2b9\uc815\uae08\uc735\uac70\ub798\uc815\ubcf4 \uc81c\uacf5 \ub0b4\uc5ed\uc744 \ubcf4\uba74 2023\ub144 \ud55c \ud574 \ub3d9\uc548 \uacbd\ucc30\uccad\uc5d0 \ucd1d 1\ub9cc5894\uac74\uc758 \uc815\ubcf4\uac00 \uc81c\uacf5\ub410\ub2e4. \ub4a4\ub97c \uc774\uc5b4 \uad6d\uc138\uccad, \uad00\uc138\uccad, \uac80\ucc30\uccad \uc21c\uc73c\ub85c \ub9ce\uc740 \uac74\uc218\uc758 \uc815\ubcf4\uac00 \uc81c\uacf5\ub410\ub2e4. \uc815\ubcf4\uc758 \uc81c\uacf5 \ub300\uc0c1\uae30\uad00\uc740 \uc2ec\uc0ac\ubd84\uc11d \ubc0f \uc815\ubcf4\ubd84\uc11d \uc2ec\uc758\ub2e8\uacc4\uc5d0\uc11c \uc804\uc81c\ubc94\uc8c4\uc758 \uc885\ub958\u00b7\ub0b4\uc6a9 \ub4f1\uc744 \uace0\ub824\ud574 \uacb0\uc815\ub41c\ub2e4.<\/p>\n<p>\uc790\uccb4 \uc2ec\uc0ac\ubd84\uc11d\uc744 \ud1b5\ud574 \uc758\uc2ec \uae08\uc735\uc815\ubcf4\ub97c \uc81c\uacf5\ud558\ub294 \uac83 \uc678\uc5d0\ub3c4 \uad6d\ub0b4 \ubc95\uc9d1\ud589\uae30\uad00\uc774 \uc694\uad6c\ud558\ub294 \uc815\ubcf4\ub97c \uc81c\uacf5\ud558\uae30\ub3c4 \ud55c\ub2e4. 2013\ub144 \ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95 \uac1c\uc815\uc73c\ub85c \uc815\ubcf4\uc81c\uacf5 \uc694\uac74\ubc94\uc704\uac00 \ud655\ub300\ub428\uc5d0 \ub530\ub77c \uad6d\ub0b4 \ubc95\uc9d1\ud589\uae30\uad00\uc758 \uc694\uad6c\uc5d0 \ub530\ub978 \uc815\ubcf4\uc81c\uacf5 \uac74\uc218\uac00 \uae09\uc99d\ud588\ub2e4. 2015\ub144 \uc774\ud6c4\ubd80\ud130\ub294 \ub9e4\ub144 3\ub9cc \uac74 \uc774\uc0c1\uc758 \uc815\ubcf4\uac00 \uc81c\uacf5\ub418\uace0 \uc788\ub2e4.<\/p>\n<p>\ubc95\uc9d1\ud589\uae30\uad00\uc740 \uc81c\uacf5\ubc1b\uc740 \uac70\ub798\ub0b4\uc6a9\uc744 \uc870\uc0ac\u00b7\uc218\uc0ac\ud574 \ubc95\uc870\uce58\ub97c \ud55c\ub2e4. \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc774 2023\ub144\uae4c\uc9c0 \uc790\uccb4 \uc2ec\uc0ac\ubd84\uc11d\uc744 \uac70\uccd0 \uc81c\uacf5\ud55c 43\ub9cc2525\uac74 \uac00\uc6b4\ub370 \ubc95\uc9d1\ud589\uae30\uad00\uc774 \uc218\uc0ac \ub4f1\uc744 \uc885\uacb0\ud55c \uac74\uc740 29\ub9cc9712\uac74\uc5d0 \ub2ec\ud588\ub2e4. \uadf8\uc911 7\ub9cc2699\uac74\uc774 \uc790\uae08\uc138\ud0c1 \ud610\uc758 \ub4f1\uc73c\ub85c \uc801\uadf9 \uc870\uce58(\uae30\uc18c, \uae30\uc18c\uc758\uacac \uc1a1\uce58, \uace0\ubc1c, \ucd94\uc9d5 \ub4f1)\ub410\ub2e4.<\/p>\n<p>\uac80\ucc30\uc740 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc774 \uc81c\uacf5\ud558\ub294 \uac01\uc885 \uc758\uc2ec\uac70\ub798 \ubd84\uc11d \uc790\ub8cc\ub97c \ud1a0\ub300\ub85c \ubc94\uc8c4\uc218\uc775 \ud658\uc218 \ubc0f \uc790\uae08\uc138\ud0c1 \ubc94\uc8c4 \uc218\uc0ac\ub97c \uc9c4\ud589\ud55c \uacb0\uacfc 2023\ub144 \ud55c \ud574 \uc57d 1\uc8707800\uc5b5\uc6d0 \uc0c1\ub2f9\uc758 \uc7ac\uc0b0\uc744 \ucd94\uc9d5 \ubcf4\uc804\ud588\ub2e4. \uc790\uae08\uc138\ud0c1 \ubc94\uc8c4 \uac00\ub2f4\uc790\ub85c\ub294 2200\uba85 \uc774\uc0c1\uc744 \uae30\uc18c\ud588\ub2e4.<\/p>\n<p><strong>\u25c7\uc0c1\ud638 \ub124\ud2b8\uc6cc\ud06c \uc704\ud574 \uac80\uc0ac\u00b7\uacbd\ucc30 \ub4f1 \uc720\uad00\uae30\uad00 \uc804\ubb38\uc778\ub825 \ubc30\uce58<\/strong><\/p>\n<p>\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc5d0\ub294 \ubc95\uc9d1\ud589\uae30\uad00\uacfc\uc758 \uacf5\uc870\ub97c \uc6d0\ud65c\ud558\uac8c \ud558\uae30 \uc704\ud574 \ubc95\ubb34\ubd80, \uad6d\uc138\uccad, \uad00\uc138\uccad, \uacbd\ucc30\uccad \ub4f1 \uc720\uad00\uae30\uad00\uc758 \uc804\ubb38 \uc778\ub825\uc774 \uacf3\uacf3\uc5d0 \ubc30\uce58\ub3fc \uc788\ub2e4. \ud2b9\ud788 \ubc95\uc9d1\ud589\uae30\uad00\ub4e4\uacfc \uc218\uc2dc\ub85c \uc758\uacac\uad50\ud658 \uc0c1\ud638 \uc815\ubcf4\uad50\ub958\uac00 \ud544\uc694\ud55c \uc2ec\uc0ac\ubd84\uc11d \uad00\ub828 \ubd80\uc11c\ub294 \uac80\ucc30\uacfc \uacbd\ucc30 \uc778\ub825\uc744 \uc218\uc7a5\uc73c\ub85c \ub450\uace0 \uc788\ub2e4.<\/p>\n<p>\uc815\ubcf4\ubd84\uc11d\uc2ec\uc758\ud68c\ub97c \uad6c\uc131\ud558\ub294 \uc2ec\uc0ac\ubd84\uc11d\uc2e4\uc7a5 \ubcf4\uc9c1\uc740 \uc544\uc608 \uac80\uc0ac \uc790\ub9ac\ub85c \uaddc\uc815\ud574 \ub193\uc558\ub2e4. \uc2ec\uc0ac\ubd84\uc11d\uc2e4\uc7a5\uc740 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc758 \uc2ec\uc0ac\ubd84\uc11d\u00b7\uc81c\uacf5 \uc5c5\ubb34\uc5d0 \ub300\ud55c \ucd1d\uad04\u00b7\uc870\uc815, \uc2ec\uc0ac\ubd84\uc11d\uc81c\uacf5\uc5c5\ubb34\uc9c0\uce68\uc758 \uc218\ub9bd\u00b7\ubd84\uc11d \ubc0f \ud3c9\uac00\ub97c \ub2f4\ub2f9\ud558\uba70 \uac80\uc0ac 3\uba85(\uc804\ub7b5\ubd84\uc11d\ud300\uc7a5\u00b7\uc2ec\uc0ac\uae30\ud68d\ud300\uc7a5\u00b7\uc815\ubcf4\ubd84\uc11d\ud300\uc7a5)\uc758 \ubcf4\uc88c\ub97c \ubc1b\ub294\ub2e4.<\/p>\n<div><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-17071\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/20250307062320184_n.jpg\" alt=\"\" width=\"640\" height=\"265\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/20250307062320184_n.jpg 640w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/20250307062320184_n-300x124.jpg 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/20250307062320184_n-150x62.jpg 150w\" sizes=\"auto, (max-width: 640px) 100vw, 640px\" \/><\/div>\n<p>\uc2ec\uc0ac\ubd84\uc11d\uc2e4\uc7a5\uc73c\ub85c \ud30c\uacac\ub41c \uc778\ubb3c\uc740 \uc1a1\uba85\uc12d \uac80\uc0ac\ub2e4. \uc1a1 \uac80\uc0ac\ub294 1976\ub144\uc0dd\uc73c\ub85c \uc81c45\ud68c \uc0ac\ubc95\uc2dc\ud5d8\uc5d0 \ud569\uaca9\ud574 \uc81c35\uae30\ub85c \uc0ac\ubc95\uc5f0\uc218\uc6d0\uc744 \uc218\ub8cc\ud55c \ub4a4 \ubd80\uc0b0\uc9c0\uac80\uc5d0\uc11c \uac80\uc0ac \uc0dd\ud65c\uc744 \uc2dc\uc791\ud588\ub2e4. \uc774\ud6c4 \uc11c\uc6b8\uc911\uc559\uc9c0\uac80 \ubd80\ubd80\uc7a5\uac80\uc0ac, \uc218\uc6d0\uc9c0\uac80 \uc548\uc0b0\uc9c0\uccad \uacf5\ud310\ubd80\uc7a5\uac80\uc0ac, \uc11c\uc6b8\uc11c\ubd80\uc9c0\uac80 \uc2dd\ud488\uc758\uc57d\ubc94\uc8c4\uc870\uc0ac\ubd80\uc7a5\uac80\uc0ac \ub4f1\uc744 \uac70\uccd0 \ubd84\uc11d\uc6d0\uc5d0 \ud30c\uacac\ub410\ub2e4.<\/p>\n<p>\ud615\uc0ac\ubc94\uc8c4\uc758 \ubd84\uc11d\uacfc \uc694\uad6c\ubd84\uc11d\uc744 \ub2f4\ub2f9\ud558\ub294 \uc2ec\uc0ac\ubd84\uc11d3\uacfc \uacfc\uc7a5\uc758 \uacbd\uc6b0 \uacbd\ucc30\uc758 \uaf43\uc73c\ub85c \ubd88\ub9ac\ub294 \ucd1d\uacbd \uc790\ub9ac\ub2e4. \uc2ec\uc0ac\ubd84\uc11d3\uacfc\uc7a5\uc740 \uae08\uc735\uae30\uad00 \ub4f1\uc774 \uc784\uc758\uc801\uc73c\ub85c \ubcf4\uace0\ud558\ub294 \uad6d\ub0b4 \ud2b9\uc815\uae08\uc735\uac70\ub798\uc815\ubcf4\uc758 \uc2ec\uc0ac\ubd84\uc11d\uc744 \ub9e1\uace0 \uc788\ub2e4. \ud604\uc7ac \uc2ec\uc0ac\ubd84\uc11d3\uacfc\uc7a5\uc5d0\ub294 \uae38\uc6b0\uadfc \ucd1d\uacbd\uc774 \ub098\uac00 \uc788\ub2e4.<\/p>\n<p>\ucd1d\uacbd\uc740 \uacbd\ubb34\uad00 \ubcf4\uc784 \uc911\uc2ec\uacbd\ucc30\uc11c\ub97c \uc81c\uc678\ud55c \uacbd\ucc30\uc11c\uc758 \uc11c\uc7a5\uae09\uc5d0 \ud574\ub2f9\ud558\ub294 \uacbd\ucc30 \uace0\uc704\uac04\ubd80\ub2e4. \uae38 \ucd1d\uacbd\uc740 2021\ub144\uc5d0 \ucd1d\uacbd\uc73c\ub85c \uc2b9\uc9c4\ud588\ub2e4. \uacbd\ucc30\ub300\ud559 8\uae30\ub85c \uc11c\uc6b8\uccad \ub3c4\ubd09\uc11c \uc218\uc0ac\uacfc\uc7a5, \ud615\uc0ac\uacfc\uc7a5, \uad11\uc9c4\uc11c \uc218\uc0ac\uacfc\uc7a5, \ucda9\ub0a8\uacbd\ucc30\uccad \uc218\uc0ac\uacfc\uc7a5, \uae08\uc0b0\uacbd\ucc30\uc11c\uc7a5, \ucda9\uccad\ubd81\ub3c4 \uc790\uce58\uacbd\ucc30\uc704\uc6d0\ud68c \uc704\uc6d0 \ub4f1\uc744 \uc9c0\ub0c8\ub2e4.<\/p>\n<p>\/ \uc774\uc7ac\uc6a9 \ub354\ubca8 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