{"id":18901,"date":"2025-03-20T04:22:42","date_gmt":"2025-03-19T19:22:42","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=18901"},"modified":"2025-04-09T17:31:35","modified_gmt":"2025-04-09T08:31:35","slug":"%ec%ba%90%eb%82%98%eb%8b%a4-aml%c2%b7ctf-%ea%b0%9c%ec%a0%95%ec%95%88-%eb%b0%9c%ed%91%9c-%ea%b8%88%ec%9c%b5%ea%b8%b0%ea%b4%80%c2%b7%eb%ac%b4%ec%97%ad%ec%97%85%ec%b2%b4-%ea%b7%9c%ec%a0%9c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=18901","title":{"rendered":"\uce90\ub098\ub2e4, AML\u00b7CTF \uac1c\uc815\uc548 \ubc1c\ud45c\u2026 \uae08\uc735\uae30\uad00\u00b7\ubb34\uc5ed\uc5c5\uccb4 \uaddc\uc81c \ud655\ub300"},"content":{"rendered":"<h3 data-start=\"40\" data-end=\"55\">| 4\uc6d4\ubd80\ud130 \uc0c8 \ubc95\uc548 \uc2dc\ud589&#8230; \uae08\uc735 \ubc94\uc8c4 \ub300\uc751 \uc5ed\ub7c9 \ub192\uc778\ub2e4<br \/>\n| \uad6d\uacbd\uc11c\ube44\uc2a4\uccad\u00b7FINTRAC \uc5ed\ud560 \ud655\ub300<\/h3>\n<p data-start=\"40\" data-end=\"55\"><strong data-start=\"45\" data-end=\"53\">&lt;\uac1c\uc694&gt;<br \/>\n<\/strong>\uce90\ub098\ub2e4 \uc815\ubd80\ub294 \uc9c0\ub09c 8\uc77c(\ud604\uc9c0\uc2dc\uac01), \uc624\ub294 4\uc6d4 1\uc77c\ubd80\ud130 <a href=\"https:\/\/www.gazette.gc.ca\/rp-pr\/p1\/2024\/2024-11-30\/html\/reg1-eng.html\">\uc0c8\ub85c\uc6b4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CTF) \uaddc\uc81c<\/a>\ub97c \uc2dc\ud589\ud560 \uc608\uc815\uc774\ub77c\uace0 <a href=\"https:\/\/www.canada.ca\/en\/department-finance\/news\/2025\/03\/government-strengthens-canadas-anti-money-laundering-framework-with-new-regulatory-amendments.html\">\ubc1c\ud45c<\/a>\ud568. \uc774\ubc88 \uac1c\uc815\uc740 \uae08\uc735 \ubc94\uc8c4 \ubc0f \uc81c\uc7ac \ud68c\ud53c\ub97c \ucc28\ub2e8\ud558\uace0, \uc870\uc9c1\ubc94\uc8c4 \ubc0f \ub9c8\uc57d \ubc00\ub9e4\uc640\uc758 \uc5f0\uacc4\ub97c \ucc28\ub2e8\ud558\uae30 \uc704\ud55c \uc870\uce58\uc784. \uc8fc\uc694 \ub0b4\uc6a9\uc73c\ub85c\ub294 \uad6d\uacbd\uc11c\ube44\uc2a4\uccad\uc758 \uad8c\ud55c \uac15\ud654, \uae08\uc735\uae30\uad00 \uac04 \uc815\ubcf4 \uacf5\uc720 \ud5c8\uc6a9, \uae30\uc5c5 \uc2e4\uc18c\uc720\uad8c \uc815\ubcf4 \uac80\uc99d \uac15\ud654, \ud329\ud1a0\ub9c1 \ubc0f \uae08\uc735 \uc11c\ube44\uc2a4\uc5c5\uccb4\uc5d0 \ub300\ud55c AML \uc758\ubb34 \ubd80\uacfc \ub4f1\uc774 \ud3ec\ud568\ub428. \ub610\ud55c, \uce90\ub098\ub2e4 \uae08\uc735\uac70\ub798\ubcf4\uace0\ubd84\uc11d\uc13c\ud130(FINTRAC)\uc758 \uc5ed\ud560\uc774 \ud655\ub300\ub418\uba70, \uc9c0\ubc29 \uc815\ubd80\uc758 \ubc94\uc8c4 \uc790\uc0b0 \ubab0\uc218 \ud65c\ub3d9\uc744 \uc9c0\uc6d0\ud558\ub294 \uc870\uce58\ub3c4 \uc2dc\ud589\ub428.<\/p>\n<p data-start=\"339\" data-end=\"358\"><strong data-start=\"344\" data-end=\"356\">&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<br \/>\n<\/strong>\uc774\ubc88 \uac1c\uc815\uc548\uc740 \uce90\ub098\ub2e4 \uc815\ubd80\uac00 AML\/CTF \uccb4\uacc4\ub97c \ubcf4\ub2e4 \ud6a8\uacfc\uc801\uc73c\ub85c \uc6b4\uc601\ud558\uae30 \uc704\ud574 \ub9c8\ub828\ud55c \uac83\uc73c\ub85c, \uae08\uc735 \ubc94\uc8c4 \ubc0f \uc870\uc9c1\ubc94\uc8c4\uc5d0 \ub300\ud55c \ub300\uc751 \ub2a5\ub825\uc744 \uac15\ud654\ud558\ub294 \uac83\uc774 \ubaa9\ud45c\uc784. \uc815\ubd80\ub294 \uc774\ubc88 \uac1c\uc815\uc744 \ud1b5\ud574 \ubd88\ubc95 \uae08\uc735 \ud750\ub984\uc744 \ucd94\uc801\ud558\uace0, \uc790\uae08\uc138\ud0c1\uacfc \uc5f0\uad00\ub41c \uae30\uc5c5 \ud65c\ub3d9\uc744 \ubcf4\ub2e4 \ucca0\uc800\ud558\uac8c \uac10\ub3c5\ud560 \ubc29\uce68\uc784.<\/p>\n<p data-start=\"517\" data-end=\"695\">\uba3c\uc800, <span data-sheets-root=\"1\">\uce90\ub098\ub2e4 \uad6d\uacbd\uc11c\ube44\uc2a4\uad6d<\/span>(CBSA)\uc758 \uad8c\ud55c\uc774 \uac15\ud654\ub428. CBSA\ub294 <strong>\ubb34\uc5ed \uae30\ubc18 \uae08\uc735 \ubc94\uc8c4\ub97c \ud0d0\uc9c0\ud558\uace0 \ubc29\uc9c0\ud560 \uc218 \uc788\ub294 \uc0c8\ub85c\uc6b4 \uad8c\ud55c<\/strong>\uc744 \ubd80\uc5ec\ubc1b\uac8c \ub428. \uc774\ub97c \ud1b5\ud574 \uc218\uc785 \ubc0f \uc218\ucd9c \uac70\ub798\uc5d0\uc11c \ubc94\uc8c4 \uc218\uc775\uc774 \uc774\ub3d9\ud558\ub294 \uac83\uc744 \ucc28\ub2e8\ud558\uace0, \uad00\ub828\ub41c \uae30\ub85d \ubcf4\uad00 \ubc0f \ubcf4\uace0 \uc758\ubb34\ub97c \uac15\ud654\ud560 \uc608\uc815\uc784.<\/p>\n<p data-start=\"697\" data-end=\"906\">\ub610, <strong>\ubbfc\uac04 \uae08\uc735\uae30\uad00 \uac04 \uc815\ubcf4 \uacf5\uc720\ub97c \ud5c8\uc6a9\ud558\ub294 \uc0c8\ub85c\uc6b4 \uccb4\uacc4<\/strong>\uac00 \ub3c4\uc785\ub428. \uae08\uc735\uae30\uad00\ub4e4\uc774 \uc790\uae08\uc138\ud0c1, \ud14c\ub7ec\uc790\uae08\uc870\ub2ec, \uc81c\uc7ac \ud68c\ud53c\uc640 \uad00\ub828\ub41c \uc815\ubcf4\ub97c \uacf5\uc720\ud560 \uc218 \uc788\ub3c4\ub85d \ud574, \ubc94\uc8c4 \uc870\uc9c1\uc758 \uae08\uc735 \uc2dc\uc2a4\ud15c \uc545\uc6a9\uc744 \uc5b4\ub835\uac8c \ub9cc\ub4e4 \uacc4\ud68d\uc784. \uc774\uc5d0 \ub530\ub77c \uae08\uc735\uae30\uad00\ub4e4\uc740 \uc815\ubd80\uac00 \uad00\ub9ac\ud558\ub294 \uc2e4\uc18c\uc720\uad8c \ub4f1\ub85d\ubd80\uc640 \ub300\uc870\ud574 \uace0\uac1d \uc815\ubcf4\ub97c \ud655\uc778\ud574\uc57c \ud558\uba70, \uc815\ubcf4 \ubd88\uc77c\uce58\uac00 \ubc1c\uc0dd\ud560 \uacbd\uc6b0 \uc774\ub97c \ubcf4\uace0\ud560 \uc758\ubb34\uac00 \ubd80\uacfc\ub428.<\/p>\n<p data-start=\"908\" data-end=\"1107\">\ub9e4\ucd9c\ucc44\uad8c\uc744 \ud604\uae08\ud654\ud558\ub294 \ud329\ud1a0\ub9c1(factoring) \ud68c\uc0ac, \uc218\ud45c \ud604\uae08\ud654 \uc5c5\uccb4, \uc790\uc0b0 \uc784\ub300 \ub9ac\uc2a4(lease) \uc5c5\uccb4\ub3c4 \uc0c8\ub85c AML \uaddc\uc81c \ub300\uc0c1\uc5d0 \ud3ec\ud568\ub428. \uae30\uc874 \uae08\uc735\uae30\uad00\uacfc \ub3d9\uc77c\ud558\uac8c \uae30\ub85d \ubcf4\uad00, \uace0\uac1d \uc2e4\uc0ac, \uac70\ub798 \ubcf4\uace0 \ub4f1\uc758 \uc758\ubb34\ub97c \uc9c0\uac8c \ub418\uace0, \ub0b4\ubd80 \uc900\uc218 \ud504\ub85c\uadf8\ub7a8\uc744 \ub9c8\ub828\ud574\uc57c \ud568.<\/p>\n<p data-start=\"1109\" data-end=\"1302\">\uce90\ub098\ub2e4 \ub0b4 \uc8fc \ubc0f \uc900\uc8fc(Territorial) \ubab0\uc218 \uae30\uad00\uc740 FINTRAC\uc73c\ub85c\ubd80\ud130 \uae08\uc735 \uc815\ubcf4\ub97c \uc81c\uacf5\ubc1b\uac8c \ub428. \uc774\ub97c \ud1b5\ud574 \ubc94\uc8c4\uc790\ub4e4\uc758 \ubd88\ubc95 \uc790\uc0b0\uc744 \ubcf4\ub2e4 \ud6a8\uacfc\uc801\uc73c\ub85c \uc555\ub958\ud560 \uc218 \uc788\ub3c4\ub85d \uc9c0\uc6d0\ud560 \uc608\uc815\uc784. FINTRAC\uc740 \uce90\ub098\ub2e4 \uae08\uc735 \uc815\ubcf4 \ubd84\uc11d\uc744 \ub2f4\ub2f9\ud558\ub294 \uae30\uad00\uc73c\ub85c, \uae08\uc735\uae30\uad00\uc758 \ubcf4\uace0 \ub370\uc774\ud130\ub97c \ud65c\uc6a9\ud574 \uc790\uae08\uc138\ud0c1 \ubc0f \uae08\uc735 \ubc94\uc8c4\ub97c \uac10\uc2dc\ud558\ub294 \uc5ed\ud560\uc744 \uc218\ud589\ud558\uace0 \uc788\uc74c.<\/p>\n<p data-start=\"1432\" data-end=\"1592\">\uc774\ubc88 \uac1c\uc815\uc740 \uce90\ub098\ub2e4 \uc815\ubd80\uac00 \uc9c0\ub09c 5\ub144\uac04 AML\/CTF \uccb4\uacc4\ub97c \uac1c\uc120\ud558\uae30 \uc704\ud574 3\uc5b57900\ub9cc\ub2ec\ub7ec(\uc57d 3835\uc5b5\uc6d0)\ub97c \ud22c\uc790\ud55c \ub178\ub825\uc758 \uc77c\ud658\uc784. \uc815\ubd80\ub294 \uae08\uc735\uc815\ubcf4 \ubd84\uc11d \ub2a5\ub825\uacfc \ubc95 \uc9d1\ud589 \uc5ed\ub7c9\uc744 \uac15\ud654\ud558\uace0, \uae08\uc735\uae30\uad00 \ubc0f \uc0ac\ubc95\ub2f9\uad6d \uac04 \ud611\ub825\uc744 \ud655\ub300\ud558\uc5ec \uc790\uae08\uc138\ud0c1 \ubc0f \uc81c\uc7ac \ud68c\ud53c \ubb38\uc81c\ub97c \uadfc\uc808\ud558\ub294 \uac83\uc744 \ubaa9\ud45c\ub85c \ud558\uace0 \uc788\uc74c.<\/p>\n<p data-start=\"1594\" data-end=\"1610\"><strong data-start=\"1599\" data-end=\"1608\">&lt;\uc2dc\uc0ac\uc810&gt;<br \/>\n<\/strong>\uce90\ub098\ub2e4 \uc815\ubd80\uc758 \uc774\ubc88 \uac1c\uc815\uc740 \uae00\ub85c\ubc8c \uae08\uc735 \ubc94\uc8c4 \ub300\uc751 \ud750\ub984\uacfc \ub9e5\uc744 \uac19\uc774\ud568. \ubbf8\uad6d\uacfc\uc758 \uacf5\ub3d9 \ub300\uc751 \uac15\ud654, \uae08\uc735\uae30\uad00 \uac04 \uc815\ubcf4 \uacf5\uc720 \ud655\ub300, \uae30\uc5c5 \uc2e4\uc18c\uc720\uad8c \ud22c\uba85\uc131 \uac15\ud654 \ub4f1\uc740 \uad6d\uc81c \uc0ac\ud68c\uc5d0\uc11c \uc790\uae08\uc138\ud0c1\uacfc \uc81c\uc7ac \ud68c\ud53c\ub97c \ub9c9\uae30 \uc704\ud55c \ud575\uc2ec \uc804\ub7b5\uc73c\ub85c \uc790\ub9ac \uc7a1\uace0 \uc788\uc74c. \ud2b9\ud788, \uc774\ubc88 \uac1c\uc815\uc740 \ud39c\ud0c0\ub2d0 \ubc00\ub9e4\uc640 \uac19\uc740 \ub9c8\uc57d \uc790\uae08 \ud750\ub984\uc744 \ucc28\ub2e8\ud558\ub294 \ub370 \uc911\uc810\uc744 \ub450\uace0 \uc788\uc74c. \uc774\ub294 \ud5a5\ud6c4 \ub2e4\ub978 \uad6d\uac00\ub4e4\uc758 \uaddc\uc81c \uc815\ucc45\uc5d0\ub3c4 \uc601\ud5a5\uc744 \ubbf8\uce60 \uac83\uc73c\ub85c \ubcf4\uc784.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| 4\uc6d4\ubd80\ud130 \uc0c8 \ubc95\uc548 \uc2dc\ud589&#8230; \uae08\uc735 \ubc94\uc8c4 \ub300\uc751 \uc5ed\ub7c9 \ub192\uc778\ub2e4 | \uad6d\uacbd\uc11c\ube44\uc2a4\uccad\u00b7FINTRAC \uc5ed\ud560 \ud655\ub300 &lt;\uac1c\uc694&gt; \uce90\ub098\ub2e4 \uc815\ubd80\ub294 \uc9c0\ub09c 8\uc77c(\ud604\uc9c0\uc2dc\uac01), \uc624\ub294 4\uc6d4 1\uc77c\ubd80\ud130 \uc0c8\ub85c\uc6b4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CTF) \uaddc\uc81c\ub97c \uc2dc\ud589\ud560 \uc608\uc815\uc774\ub77c\uace0 \ubc1c\ud45c\ud568. \uc774\ubc88 \uac1c\uc815\uc740 \uae08\uc735 \ubc94\uc8c4 \ubc0f \uc81c\uc7ac \ud68c\ud53c\ub97c \ucc28\ub2e8\ud558\uace0, \uc870\uc9c1\ubc94\uc8c4 \ubc0f \ub9c8\uc57d \ubc00\ub9e4\uc640\uc758 \uc5f0\uacc4\ub97c \ucc28\ub2e8\ud558\uae30 \uc704\ud55c \uc870\uce58\uc784. \uc8fc\uc694 \ub0b4\uc6a9\uc73c\ub85c\ub294 \uad6d\uacbd\uc11c\ube44\uc2a4\uccad\uc758 \uad8c\ud55c \uac15\ud654, \uae08\uc735\uae30\uad00 \uac04 \uc815\ubcf4 \uacf5\uc720 [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":602,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1],"tags":[719,1092,795,36,177],"class_list":{"0":"post-18901","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-money-laundering","9":"tag-aml","10":"tag-ctf","11":"tag-795","12":"tag-36","13":"tag-177"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\uce90\ub098\ub2e4, AML\u00b7CTF \uac1c\uc815\uc548 \ubc1c\ud45c\u2026 \uae08\uc735\uae30\uad00\u00b7\ubb34\uc5ed\uc5c5\uccb4 \uaddc\uc81c \ud655\ub300 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uce90\ub098\ub2e4 \uc815\ubd80\ub294 \uc9c0\ub09c 8\uc77c(\ud604\uc9c0\uc2dc\uac01), 2025\ub144 4\uc6d4 1\uc77c\ubd80\ud130 \uc870\uc9c1\ubc94\uc8c4 \ubc0f \ub9c8\uc57d \ubc00\ub9e4\uc640\uc758 \uc5f0\uacc4\ub97c \ucc28\ub2e8\ud558\uae30 \uc704\ud55c \uc0c8\ub85c\uc6b4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CTF) \uaddc\uc81c\ub97c \uc2dc\ud589\ud560 \uc608\uc815\uc774\ub77c\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=18901\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\uce90\ub098\ub2e4, AML\u00b7CTF \uac1c\uc815\uc548 \ubc1c\ud45c\u2026 \uae08\uc735\uae30\uad00\u00b7\ubb34\uc5ed\uc5c5\uccb4 \uaddc\uc81c \ud655\ub300 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uce90\ub098\ub2e4 \uc815\ubd80\ub294 \uc9c0\ub09c 8\uc77c(\ud604\uc9c0\uc2dc\uac01), 2025\ub144 4\uc6d4 1\uc77c\ubd80\ud130 \uc870\uc9c1\ubc94\uc8c4 \ubc0f \ub9c8\uc57d \ubc00\ub9e4\uc640\uc758 \uc5f0\uacc4\ub97c \ucc28\ub2e8\ud558\uae30 \uc704\ud55c \uc0c8\ub85c\uc6b4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CTF) \uaddc\uc81c\ub97c \uc2dc\ud589\ud560 \uc608\uc815\uc774\ub77c\uace0 \ubc1c\ud45c\ud568.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=18901\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-03-19T19:22:42+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-04-09T08:31:35+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/3912595776_7240f84e43_c.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"800\" \/>\n\t<meta property=\"og:image:height\" content=\"600\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\uae00\uc4f4\uc774\" \/>\n\t<meta name=\"twitter:data1\" content=\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"3\ubd84\" \/>\n<script type=\"application\/ld+json\" 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