{"id":20040,"date":"2025-03-28T05:00:07","date_gmt":"2025-03-27T20:00:07","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=20040"},"modified":"2025-04-04T08:51:22","modified_gmt":"2025-04-03T23:51:22","slug":"%ed%99%8d%ec%bd%a9-%ea%b8%88%ec%9c%b5%ec%82%ac%ea%b8%b0-%eb%a7%89%ea%b8%b0-%ec%9c%84%ed%95%b4-%ec%9d%80%ed%96%89%ec%97%90-%ea%b3%84%ec%a2%8c-%eb%8f%99%ea%b2%b0-%ea%b6%8c%ed%95%9c-%ec%a3%bc%eb%8a%94","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=20040","title":{"rendered":"\ud64d\ucf69, \uae08\uc735\uc0ac\uae30 \ub9c9\uae30 \uc704\ud574 \uc740\ud589\uc5d0 \uacc4\uc88c \ub3d9\uacb0 \uad8c\ud55c \uc8fc\ub294 \ubc29\uc548 \uac80\ud1a0"},"content":{"rendered":"

<\uac1c \uc694>
\n<\/strong>\ud64d\ucf69 \uacbd\ucc30(HKPF)\uacfc \ud1b5\ud654\uad00\ub9ac\uad6d(HKMA)\uc774 \uc0ac\uae30\uc640 \uc5f0\uad00\ub41c \uacc4\uc88c\ub97c \ub3d9\uacb0\ud560 \uc218 \uc788\ub3c4\ub85d \uc740\ud589\uacfc \ud611\uc758 \uc911\uc774\ub77c\uace0 24\uc77c(\ud604\uc9c0\uc2dc\uac01) \ub808\uade4\ub808\uc774\uc158\uc544\uc2dc\uc544<\/a>\uc640 \uc0ac\uc6b0\uc2a4\ucc28\uc774\ub098\ubaa8\ub2dd\ud3ec\uc2a4\ud2b8<\/a> \ub4f1 \ubcf4\ub3c4\ud588\uc74c. \uc774\ub294 \ubc94\uc8c4\uc218\uc775\uc744 \ud68c\uc218\ud558\uace0 \uae08\uc735\uc0ac\uae30\uc5d0 \ub300\ud55c \ub300\uc751\ub825\uc744 \uac15\ud654\ud558\uae30 \uc704\ud55c \uc77c\ud658\uc73c\ub85c, \uad00\ub828\ub41c \uc81c\ub3c4\uac1c\uc120\uc744 \ub17c\uc758 \uc911\uc5d0 \uc788\ub2e4\uace0 \ud568.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\ud64d\ucf69 \ub2f9\uad6d\uc774 \ub17c\uc758 \uc911\uc778 \uae08\uc735\uc0ac\uae30 \uad00\ub828 \uacc4\uc88c \ub3d9\uacb0 \uba54\ucee4\ub2c8\uc998\uc740 \uae08\uc735 \ubc94\uc8c4\uc5d0 \ub300\ud55c \ub300\uc751 \ub2a5\ub825\uc744 \uac15\ud654\ud558\ub824\ub294 \ubaa9\uc801\uc784. \uae30\uc874\uc5d0\ub294 \uae08\uc735\uc0ac\uae30 \uc0ac\uac74 \ubc1c\uc0dd \uc2dc \ubc95\uc6d0\uc758 \ub3d9\uacb0 \uba85\ub839\uc744 \ubc1b\uc544\uc57c \ud588\uc73c\ub098, \uc774\ub294 \uc2dc\uac04\uc774 \uc624\ub798 \uac78\ub824 \ud53c\ud574\uac00 \ud655\uc0b0\ub420 \uac00\ub2a5\uc131\uc774 \uc788\uc5c8\uc74c. \uc0c8\ub85c\uc6b4 \ubc29\uc548\uc740 \uacbd\ucc30\uc774\ub098 \uae08\uc735 \ub2f9\uad6d\uc774 \uc0ac\uae30 \uacc4\uc88c\ub85c \ud310\ub2e8\ud55c \uacbd\uc6b0, \uc740\ud589\uc774 \ubc95\uc801 \uba85\ub839 \uc5c6\uc774\ub3c4 \uc2e0\uc18d\ud788 \uacc4\uc88c\ub97c \ub3d9\uacb0\ud560 \uc218 \uc788\ub3c4\ub85d \ud558\ub294 \uac83\uc784.<\/p>\n

\uc774\ub7ec\ud55c \uc81c\ub3c4\ub294 \uc2f1\uac00\ud3ec\ub974 \ub4f1 \ub2e4\ub978 \uc544\uc2dc\uc544 \uae08\uc735\ud5c8\ube0c\uc5d0\uc11c\ub3c4 \uc774\ubbf8 \uc2dc\ud589\ub418\uace0 \uc788\ub294 \ubaa8\ub378\ub85c \ud64d\ucf69\uc774 \uc720\uc0ac\ud55c \uc2dc\uc2a4\ud15c\uc744 \ub3c4\uc785\ud558\ub294 \uac83\uc740 \uad6d\uc81c\uc801 \uae30\uc900\uc5d0 \ubd80\ud569\ud558\ub824\ub294 \ub178\ub825\uc758 \uc77c\ud658\uc73c\ub85c \ud574\uc11d\ub428. \ud2b9\ud788, \ucd5c\uadfc \ud53c\uc2f1, \uc704\uc7a5 \ud22c\uc790 \ub4f1 \ub514\uc9c0\ud138 \uc0ac\uae30\uac00 \uae09\uc99d\ud558\uba74\uc11c \ud53c\ud574\uc790 \ubcf4\ud638\uc758 \uc911\uc694\uc131\uc774 \ucee4\uc84c\uace0, \uc774\uc5d0 \ub300\ud55c \uc120\uc81c\uc801 \ub300\uc751\uc774 \uc694\uad6c\ub418\uace0 \uc788\uc74c.<\/p>\n

\ub2e4\ub9cc, \uacc4\uc88c \ub3d9\uacb0 \uad8c\ud55c\uc774 \ud655\ub300\ub418\uba74 \uac1c\uc778\uc758 \uae08\uc735 \uc790\uc720\uc640 \uc7ac\uc0b0\uad8c \uce68\ud574 \uc6b0\ub824\ub3c4 \ucee4\uc9c8 \uc218 \uc788\uc74c. \ubb34\uace0\ud55c \uc774\uc6a9\uc790\uc758 \uacc4\uc88c\uac00 \uc798\ubabb \ub3d9\uacb0\ub420 \uacbd\uc6b0, \uc774\uc5d0 \ub300\ud55c \uad6c\uc81c \uc808\ucc28\uc640 \uc0ac\ud6c4 \uc2ec\uc0ac \uba54\ucee4\ub2c8\uc998\uc774 \ud544\uc218\uc801\uc73c\ub85c \ub9c8\ub828\ub418\uc5b4\uc57c \ud568. \ub530\ub77c\uc11c \uc81c\ub3c4\uc758 \ud22c\uba85\uc131\uacfc \ucc45\uc784\uc131\uc744 \ud655\ubcf4\ud558\ub294 \uac83\uc774 \ud575\uc2ec \uacfc\uc81c\uac00 \ub420 \uac83\uc784.<\/p>\n

\uc774\ubc88 \uc870\uce58\ub294 \uae08\uc735\uae30\uad00\uc758 \ub9ac\uc2a4\ud06c \uad00\ub9ac \uc5ed\ub7c9\uc744 \ud5a5\uc0c1\uc2dc\ud0a4\uace0, \uc0ac\uae30 \uc218\uc775 \ud68c\uc218\ub97c \uc6a9\uc774\ud558\uac8c \ud558\uba70, \uae08\uc735 \uc18c\ube44\uc790 \ubcf4\ud638 \uc218\uc900\uc744 \ub192\uc774\ub294 \uacc4\uae30\uac00 \ub420 \uc218 \uc788\uc74c. \ub610\ud55c, \ud64d\ucf69 \uae08\uc735\uc2dc\uc7a5\uc5d0 \ub300\ud55c \uc2e0\ub8b0\ub3c4 \ud68c\ubcf5\uacfc \uad6d\uc81c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uae30\uc900(FATF) \ucda9\uc871\uc5d0\ub3c4 \uae0d\uc815\uc801 \uc601\ud5a5\uc744 \ubbf8\uce60 \uc218 \uc788\uc74c. \ud5a5\ud6c4 \uc81c\ub3c4\ud654 \uacfc\uc815\uc5d0\uc11c \uc774\ud574\ub2f9\uc0ac\uc790 \uac04 \uc758\uacac \uc218\ub834\uacfc \ucda9\ubd84\ud55c \uac80\ud1a0\uac00 \ubcd1\ud589\ub420 \ud544\uc694\uac00 \uc788\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
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