{"id":19644,"date":"2025-03-25T04:59:18","date_gmt":"2025-03-24T19:59:18","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=19644"},"modified":"2025-03-24T17:28:53","modified_gmt":"2025-03-24T08:28:53","slug":"%ec%a4%91%ea%b5%ad-%ea%b3%b5%ec%83%81%ec%9d%80%ed%96%89-%ec%ba%90%eb%82%98%eb%8b%a4-%ec%9e%90%ed%9a%8c%ec%82%ac-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%ea%b7%9c%ec%a0%9c-%eb%b0%98%eb%b3%b5%ec%a0%81","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=19644","title":{"rendered":"\uc911\uad6d \uacf5\uc0c1\uc740\ud589 \uce90\ub098\ub2e4 \uc790\ud68c\uc0ac, \uc790\uae08\uc138\ud0c1 \uaddc\uc81c \ubc18\ubcf5\uc801 \uc704\ubc18"},"content":{"rendered":"<h3 data-start=\"46\" data-end=\"67\">| 2021\ub144 10\uc5b5\uc6d0 \ubc8c\uae08\uc5d0\ub3c4&#8230; AML\/CFT \uaddc\uc815 \uc704\ubc18 \ubc29\uce58<\/h3>\n<p data-start=\"46\" data-end=\"67\"><strong data-start=\"51\" data-end=\"67\">&lt;\uac1c\uc694&gt;<br \/>\n<\/strong>\uc911\uad6d \ucd5c\ub300 \uc740\ud589\uc778 \uc911\uad6d\uacf5\uc0c1\uc740\ud589(ICBC)\uc758 \uce90\ub098\ub2e4 \uc790\ud68c\uc0ac \uc911\uad6d\uacf5\uc0c1\uc740\ud589 \uce90\ub098\ub2e4(ICBK)\uac00 \ubc18\ubcf5\uc801\uc73c\ub85c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uaddc\uc815\uc744 \uc704\ubc18\ud558\uace0 \uc788\ub2e4\uace0 \uce90\ub098\ub2e4 \uae08\uc735\uac70\ub798\ubcf4\uace0\ubd84\uc11d\uc13c\ud130(FinTRAC)\uac00 <a href=\"https:\/\/www.theglobeandmail.com\/business\/article-canadian-arm-of-chinas-largest-bank-repeatedly-broke-money-laundering\/\">\ubc1c\ud45c<\/a>\ud568. FinTRAC\uc740 ICBK\uac00 \uc704\ud5d8 \uace0\uac1d \uac80\ud1a0, \uc758\uc2ec \uac70\ub798 \ubcf4\uace0 \ub4f1\uc744 \uc9c0\uc18d\uc801\uc73c\ub85c \uc18c\ud640\ud788 \ud55c \uc810\uc744 \uc9c0\uc801\ud588\uc74c. ICBK\ub294 \uc218\uc775\uc131\uc744 \ud655\ub300\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \uae08\uc735 \ubc94\uc8c4 \ud1b5\uc81c \ubb38\uc81c\ub97c \ubc29\uce58\ud574\uc654\uc73c\uba70, \uaddc\uc81c\uae30\uad00\uc758 \uc218\ucc28\ub840 \uacbd\uace0\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0 \ubb38\uc81c\ub97c \ud574\uacb0\ud558\uc9c0 \uc54a\uc558\uc74c.<\/p>\n<p data-start=\"46\" data-end=\"67\">FinTRAC\uc740 2013\ub144\ubd80\ud130 \uc218\ucc28\ub840\uc5d0 \uac78\uccd0 ICBK\uc758 \uc900\uc218 \ud504\ub85c\uadf8\ub7a8\uc744 \uac80\uc0ac\ud588\uace0, 2021\ub144\uc5d0\ub294 70\ub9cc\ub2ec\ub7ec(\uc57d 10\uc5b52400\ub9cc\uc6d0) \uc774\uc0c1\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud55c \ubc14 \uc788\uc74c. \uadf8\ub7ec\ub098 \uaddc\uc81c \ubbf8\ube44 \uc0ac\ud56d\uc774 \uc5ec\uc804\ud788 \uc874\uc7ac\ud558\uace0 \uc788\uc5b4 \uc62c\ud574 \ucd94\uac00 \uac80\ud1a0\uac00 \uc608\uc815\ub3fc \uc788\uc74c. \uc774\ub7ec\ud55c \ubc18\ubcf5\uc801 \uaddc\uc81c \uc704\ubc18\uc740 \uce90\ub098\ub2e4 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc758 \uc2e0\ub8b0\uc131\uacfc \uc678\uad6d\uacc4 \uc740\ud589\uc758 \uad00\ub9ac \uac10\ub3c5 \ubb38\uc81c\ub97c \ubd80\uac01\uc2dc\ud0a4\uace0 \uc788\uc74c.<\/p>\n<p data-start=\"561\" data-end=\"587\"><strong data-start=\"566\" data-end=\"587\">&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<br \/>\n<\/strong>FinTRAC\uc774 \uc2e4\uc2dc\ud55c \uc870\uc0ac \uacb0\uacfc, ICBK\ub294 \uc704\ud5d8 \uace0\uac1d \uad00\ub9ac\uc640 \uc758\uc2ec \uac70\ub798 \ubcf4\uace0\uc5d0 \ub300\ud55c \uc758\ubb34\ub97c \uc9c0\uc18d\uc801\uc73c\ub85c \uc18c\ud640\ud788 \ud588\uc74c\uc774 \ub4dc\ub7ec\ub0ac\uc74c.<\/p>\n<p class=\"\" data-start=\"777\" data-end=\"1028\">ICBK\ub294 \uc138\uacc4 \ucd5c\ub300 \uc790\uc0b0 \uaddc\ubaa8\ub97c \uc790\ub791\ud558\ub294 \uc911\uad6d \uad6d\uc601 \uae08\uc735\uae30\uad00 ICBC\ub294 2010\ub144 \uce90\ub098\ub2e4 \ub3d9\uc544\uc740\ud589\uc758 70% \uc9c0\ubd84\uc744 \uc778\uc218\ud558\uba70 \uce90\ub098\ub2e4 \uc2dc\uc7a5\uc5d0 \uc9c4\ucd9c\ud588\uc74c. 2023\ub144 \ub9d0 \uae30\uc900\uc73c\ub85c ICBK\uc758 \uc21c\uc774\uc775\uc740 4440\ub9cc\ub2ec\ub7ec(\uc57d 643\uc5b5\uc6d0)\uc5d0 \uc774\ub974\uba70, \uc774\ub294 ICBC\uac00 \uc778\uc218\ud560 \ub2f9\uc2dc\uc640 \ube44\uad50\ud574 11\ubc30 \uc774\uc0c1 \uc99d\uac00\ud55c \uc218\uce58\uc784.<\/p>\n<p class=\"\" data-start=\"1030\" data-end=\"1194\">\uadf8\ub7ec\ub098 \uc218\uc775\uc131 \ud655\ub300\uc640 \ud568\uaed8 \uae08\uc735 \ubc94\uc8c4 \ud1b5\uc81c \ubb38\uc81c\ub97c \ubc29\uce58\ud558\uba74\uc11c \uaddc\uc81c \uae30\uad00\uc758 \ubc18\ubcf5\uc801 \uacbd\uace0\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0 \ubb38\uc81c\ub97c \ud574\uacb0\ud558\uc9c0 \uc54a\uc740 \uac83\uc73c\ub85c \ub098\ud0c0\ub0a8. FinTRAC\uc740 2013\ub144 \uccab \uac80\uc0ac \uc774\ud6c4 2015\ub144, 2019\ub144, 2023\ub144\uc5d0 \uac78\uccd0 ICBK\uc758 \uc900\uc218 \ud504\ub85c\uadf8\ub7a8\uc744 \uc810\uac80\ud588\uc73c\ub098, \ubb38\uc81c \ud574\uacb0\uc758 \uc9c4\uc804\uc774 \uac70\uc758 \uc5c6\uc5c8\uc74c.<\/p>\n<p class=\"\" data-start=\"1196\" data-end=\"1366\">2021\ub144 FinTRAC\uc740 ICBK\uc758 \ud589\uc815\uc801 \uc704\ubc18 3\uac74\uc5d0 \ub300\ud574 70\ub9cc1250\ub2ec\ub7ec(\uc57d 10\uc5b52400\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc73c\ub098, \uc774\ud6c4\uc5d0\ub3c4 \ub0b4\ubd80 \uac80\uc0ac \ubcf4\uace0\uc11c\ub97c \ud1b5\ud574 \ub2e4\uc591\ud55c \uacb0\ud568\uc774 \uc5ec\uc804\ud788 \uc874\uc7ac\ud568\uc744 \ud655\uc778\ud568. \uc8fc\uc694 \ubb38\uc81c\ub85c\ub294 \uace0\uc704\ud5d8 \uace0\uac1d \uc2dd\ubcc4 \ubbf8\ube44, \ub300\uaddc\ubaa8 \ud604\uae08 \uac70\ub798 \ubcf4\uace0(LCTR) \ubbf8\uc81c\ucd9c, \uc758\uc2ec\uac70\ub798\ubcf4\uace0(STR) \ubbf8\uc2e0\uace0 \ub4f1\uc774 \uc788\uc74c.<\/p>\n<p class=\"\" data-start=\"1368\" data-end=\"1561\">ICBK\ub294 \ud2b9\ud788 \uacbd\ucc30\uc758 \uc790\ub8cc\uc81c\ucd9c \uba85\ub839\uacfc \uad00\ub828\ud574 \uc5ec\ub7ec \ucc28\ub840 \ubb38\uc81c\ub97c \uc77c\uc73c\ucf30\uc74c. 2018\ub144, \uce90\ub098\ub2e4 \uc655\ub9bd\uae30\ub9c8\uacbd\ucc30(RCMP)\uc740 \ub9c8\uc57d \ubc0f \uc790\uae08\uc138\ud0c1 \ud610\uc758\ub85c \ubca0\uc774\uc9d5\uc5d0 \uac70\uc8fc\ud558\ub294 \uc6a9\uc758\uc790\ub97c \uc218\uc0ac\ud588\uc73c\ub098, ICBK\ub294 \uc774\uc5d0 \ub300\ud55c \uc758\uc2ec \uac70\ub798\ub97c \ubcf4\uace0\ud558\uc9c0 \uc54a\uc558\uc74c. \ub610, \ubbf8\uad6d \uc81c\uc7ac\ub97c \ubc1b\uc740 \uc911\uad6d \uad6d\uc601 \ubb34\uae30 \ubc0f \ud3ed\ubc1c\ubb3c \uac70\ub798\uc5c5\uccb4\uc640 \uad00\ub828\ub41c \ube0c\ub9ac\ud2f0\uc2dc\uceec\ub7fc\ube44\uc544 \uc18c\uc7ac \uae30\uc5c5\uc5d0 \ub300\ud55c \uace0\uc704\ud5d8 \uac70\ub798\ub3c4 \ubcf4\uace0\uac00 \ub204\ub77d\ub410\uc74c.<\/p>\n<p class=\"\" data-start=\"1563\" data-end=\"1710\">\ud574\uc678 \uc740\ud589 \uac04 \uae08\uc735 \uac70\ub798\ub97c \uc911\uac1c\ud558\ub294\u00a0 &#8216;\ud658\uac70\ub798 \ubc45\ud0b9(correspondent banking) \uc11c\ube44\uc2a4&#8217;\uc640 \uad00\ub828\ub41c \uc704\ud5d8 \uac10\uc2dc\uc5d0\ub3c4 \ud5c8\uc810\uc774 \uc788\uc5c8\uc74c. \ud658\uac70\ub798 \ubc45\ud0b9\uc740 \uc678\uad6d \ub300\ucd9c\uae30\uad00\uc744 \ub300\uc2e0\ud574 \uad6d\uacbd \uac04 \uac70\ub798\ub97c \uc218\ud589\ud558\ub294 \uc11c\ube44\uc2a4\ub85c \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\uac00 \ucca0\uc800\ud574\uc57c\ud558\uc9c0\ub9cc, ICBK\uc758 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uc2dc\uc2a4\ud15c\uc740 \uc774\ub7ec\ud55c \uc704\ud5d8\uc744 \ud0d0\uc9c0\ud558\uc9c0 \ubabb\ud588\uc74c.<\/p>\n<p class=\"\" data-start=\"1712\" data-end=\"1845\">\ub610, \ub0b4\ubd80 \uc870\uc0ac\uc5d0 \ub530\ub974\uba74 \uc77c\ubd80 \uc9c1\uc6d0\ub4e4\uc740 \uace0\uac1d\uc5d0\uac8c \ub300\uaddc\ubaa8 \ud604\uae08 \uc785\uae08\uc744 \uc18c\uc561\uc73c\ub85c \ub098\ub204\uc5b4 \ucc98\ub9ac\ud558\ub294 \ubc29\ubc95\uc744 \uad8c\uc7a5\ud558\ub294 \ub4f1 \uaddc\uc81c \ud68c\ud53c \ubc29\ubc95\uc744 \uc548\ub0b4\ud55c \uac83\uc73c\ub85c \ub4dc\ub7ec\ub0a8. \uc774\ub294 2023\ub144\uc5d0 \uac70\ub798 \uad6c\uc870 \uc870\uc791 \ud589\uc704\uac00 \ubc94\uc8c4\ub85c \uaddc\uc815\ub41c \uc0c1\ud669\uc5d0\uc11c \uc911\ub300\ud55c \ubb38\uc81c\uc784.<\/p>\n<p class=\"\" data-start=\"1847\" data-end=\"2015\">ICBC \ub274\uc695 \uc9c0\uc810\ub3c4 2018\ub144\ubd80\ud130 2022\ub144\uae4c\uc9c0 \uc900\uc218 \ud504\ub85c\uadf8\ub7a8 \uacb0\ud568\uc73c\ub85c \uc778\ud574 3240\ub9cc\ub2ec\ub7ec(\uc57d 474\uc5b5)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc740 \ubc14 \uc788\uc74c. \ub274\uc695 \uc9c0\uc810 \uc9c1\uc6d0 \uc77c\ubd80\ub294 \uaddc\uc815 \uc704\ubc18 \uc0ac\uc2e4\uc744 \uc740\ud3d0\ud558\uae30 \uc704\ud574 \ubb38\uc11c\ub97c \uc18c\uae09 \uc791\uc131\ud558\uae30\ub3c4 \ud588\uc74c. \uc774\ub85c \uc778\ud574 \ub274\uc695\uc8fc \uae08\uc735\uc11c\ube44\uc2a4\uad6d(DFS)\uacfc \uc5f0\ubc29\uc900\ube44\uc81c\ub3c4\uc774\uc0ac\ud68c(FRB)\ub85c\ubd80\ud130 \uc81c\uc7ac\ub97c \ubc1b\uc558\uc74c.<\/p>\n<p data-start=\"2140\" data-end=\"2162\"><strong data-start=\"2145\" data-end=\"2162\">&lt;\uc2dc\uc0ac\uc810&gt;<br \/>\n<\/strong>ICBK\uc758 \ubc18\ubcf5\uc801 \uc790\uae08\uc138\ud0c1 \uaddc\uc81c \uc704\ubc18\uc740 \uce90\ub098\ub2e4 \uae08\uc735 \uaddc\uc81c\uc758 \ud55c\uacc4\ub97c \ub4dc\ub7ec\ub0c4. \ubc18\ubcf5\uc801 \uacbd\uace0\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0 \uac1c\uc120\ub418\uc9c0 \uc54a\uc740 \ubb38\uc81c\ub294 \uaddc\uc81c\uae30\uad00\uc758 \ub300\uc751\ub825\uc774 \ubd80\uc871\ud568\uc744 \uc2dc\uc0ac\ud568. \uc678\uad6d\uacc4 \uc740\ud589\uc758 \uc900\uc218 \ud504\ub85c\uadf8\ub7a8\uc5d0 \ub300\ud55c \ucca0\uc800\ud55c \uac80\uc99d\uacfc \ud6a8\uacfc\uc801 \uac10\ub3c5\uc774 \ud544\uc694\ud558\uace0, \uc774\ub97c \ud1b5\ud574 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc758 \uc2e0\ub8b0\uc131\uc744 \ud655\ubcf4\ud574\uc57c \ud560 \uac83\uc784. \ud2b9\ud788 \uad6d\uc81c \uae08\uc735 \ubc94\uc8c4\uc640 \uc678\uad6d \uc815\ubd80\uc758 \uac1c\uc785 \uac00\ub2a5\uc131\uc5d0 \ub300\ube44\ud574 \ub354\uc6b1 \uc5c4\uaca9\ud55c \uaddc\uc81c\uc640 \uac10\uc2dc \uccb4\uacc4\uac00 \uc694\uad6c\ub428. FinTRAC\uacfc \uae08\uc735\uae30\uad00\uac10\ub3c5\uccad(OSFI)\uc758 \ud611\ub825 \uac15\ud654\uc640 \uaddc\uc81c \ud504\ub85c\uc138\uc2a4 \uac1c\uc120\uc774 \uc808\uc2e4\ud568.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| 2021\ub144 10\uc5b5\uc6d0 \ubc8c\uae08\uc5d0\ub3c4&#8230; AML\/CFT \uaddc\uc815 \uc704\ubc18 \ubc29\uce58 &lt;\uac1c\uc694&gt; \uc911\uad6d \ucd5c\ub300 \uc740\ud589\uc778 \uc911\uad6d\uacf5\uc0c1\uc740\ud589(ICBC)\uc758 \uce90\ub098\ub2e4 \uc790\ud68c\uc0ac \uc911\uad6d\uacf5\uc0c1\uc740\ud589 \uce90\ub098\ub2e4(ICBK)\uac00 \ubc18\ubcf5\uc801\uc73c\ub85c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uaddc\uc815\uc744 \uc704\ubc18\ud558\uace0 \uc788\ub2e4\uace0 \uce90\ub098\ub2e4 \uae08\uc735\uac70\ub798\ubcf4\uace0\ubd84\uc11d\uc13c\ud130(FinTRAC)\uac00 \ubc1c\ud45c\ud568. FinTRAC\uc740 ICBK\uac00 \uc704\ud5d8 \uace0\uac1d \uac80\ud1a0, \uc758\uc2ec \uac70\ub798 \ubcf4\uace0 \ub4f1\uc744 \uc9c0\uc18d\uc801\uc73c\ub85c \uc18c\ud640\ud788 \ud55c \uc810\uc744 \uc9c0\uc801\ud588\uc74c. ICBK\ub294 \uc218\uc775\uc131\uc744 \ud655\ub300\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \uae08\uc735 \ubc94\uc8c4 \ud1b5\uc81c \ubb38\uc81c\ub97c \ubc29\uce58\ud574\uc654\uc73c\uba70, \uaddc\uc81c\uae30\uad00\uc758 \uc218\ucc28\ub840 \uacbd\uace0\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0 \ubb38\uc81c\ub97c [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":602,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,604,8],"tags":[719,1946,795,49,38,177],"class_list":{"0":"post-19644","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-export","9":"category-compliance","10":"tag-aml","11":"tag-cft","12":"tag-795","13":"tag-49","14":"tag-38","15":"tag-177"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\uc911\uad6d \uacf5\uc0c1\uc740\ud589 \uce90\ub098\ub2e4 \uc790\ud68c\uc0ac, \uc790\uae08\uc138\ud0c1 \uaddc\uc81c \ubc18\ubcf5\uc801 \uc704\ubc18 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc911\uad6d \ucd5c\ub300 \uc740\ud589\uc778 \uc911\uad6d\uacf5\uc0c1\uc740\ud589(ICBC)\uc758 \uce90\ub098\ub2e4 \uc790\ud68c\uc0ac \uc911\uad6d\uacf5\uc0c1\uc740\ud589 \uce90\ub098\ub2e4(ICBK)\uac00 \ubc18\ubcf5\uc801\uc73c\ub85c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uaddc\uc815\uc744 \uc704\ubc18\ud558\uace0 \uc788\ub2e4\uace0 \uce90\ub098\ub2e4 \uae08\uc735\uac70\ub798\ubcf4\uace0\ubd84\uc11d\uc13c\ud130(FinTRAC)\uac00 \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=19644\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" 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