{"id":20449,"date":"2025-03-31T04:14:44","date_gmt":"2025-03-30T19:14:44","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=20449"},"modified":"2025-04-07T07:09:16","modified_gmt":"2025-04-06T22:09:16","slug":"%e7%be%8e-%ec%9d%80%ed%96%89%eb%93%a4-aml-%eb%b3%b4%ea%b3%a0-%ea%b8%b0%ec%a4%80-1%eb%a7%8c%eb%8b%ac%eb%9f%ac%ec%84%9c-10%eb%a7%8c-%eb%8b%ac%eb%9f%ac%eb%a1%9c-%ec%83%81%ed%96%a5-%eb%a1%9c%eb%b9%84","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=20449","title":{"rendered":"\u7f8e \uc740\ud589\ub4e4, AML \ubcf4\uace0 \uae30\uc900 1\ub9cc\ub2ec\ub7ec\uc11c 10\ub9cc \ub2ec\ub7ec\ub85c \uc0c1\ud5a5 \ub85c\ube44"},"content":{"rendered":"<p class=\"\" data-start=\"0\" data-end=\"250\"><strong>&lt;\uac1c\uc694&gt;<\/strong><br data-start=\"4\" data-end=\"7\" \/>\ubbf8\uad6d \ub300\ud615 \uc740\ud589\ub4e4\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ud604\uae08\uac70\ub798\ubcf4\uace0\uc11c(CTR) \uae30\uc900\uc744 \ud604\ud589 1\ub9cc\ub2ec\ub7ec\uc5d0\uc11c \ucd5c\ub300 10\ub9cc\ub2ec\ub7ec\ub85c \uc0c1\ud5a5\ud558\ub294 \uaddc\uc81c \uc644\ud654\ub97c \ucd94\uc9c4 \uc911\uc774\ub77c\uace0 \ub85c\uc774\ud130 \ud1b5\uc2e0\uc774 <a href=\"https:\/\/www.reuters.com\/business\/finance\/bank-bosses-call-softer-rules-trump-nominated-regulators-listen-2025-03-27\/\">\ubcf4\ub3c4<\/a>\ud568. \uc774\ub294 \uc740\ud589 \uc774\uc0ac\ud68c\uac00 \uc77c\ubd80 \uac70\ub798\uc5d0 \ub300\ud55c \ubcf4\uace0 \uc694\uac74\uc744 \uc904\uc774\uace0 \uaddc\uc81c \ub2f9\uad6d\uc758 \uc9d1\ud589 \uad8c\ud55c\uc744 \ucd95\uc18c\ud558\ub824\ub294 \uc6c0\uc9c1\uc784\uc758 \uc77c\ud658\uc784. \uc8fc\uc694 \uc740\ud589 \uaddc\uc81c \ub2f9\uad6d\uc790\ub3c4 \uc774\uc640 \uac19\uc740 \uc758\uacac\uc744 \uc9c0\uc9c0\ud558\uace0 \uc788\uace0, \uc740\ud589\uc5c5\uacc4\ub294 \ud2b8\ub7fc\ud504 \ud589\uc815\ubd80\uc758 \uaddc\uc81c \uc644\ud654 \uc6c0\uc9c1\uc784\uc5d0 \uae30\ub300\ub97c \uac78\uace0 \uc788\uc74c.<\/p>\n<p class=\"\" data-start=\"252\" data-end=\"447\"><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br data-start=\"260\" data-end=\"263\" \/>\ubbf8\uad6d \ub300\ud615 \uc740\ud589\ub4e4\uc740 AML \uac70\ub798 \ubcf4\uace0 \uc694\uac74\uc744 1\ub9cc\ub2ec\ub7ec\uc5d0\uc11c \ucd5c\ub300 7\ub9cc5000\ub2ec\ub7ec \ub610\ub294 10\ub9cc\ub2ec\ub7ec\ub85c \uc0c1\ud5a5\ud558\ub294 \ubc29\uc548\uc744 \uac15\ub825\ud788 \ucd94\uc9c4 \uc911\uc784. \uc5c5\uacc4 \uad00\uacc4\uc790\ub294 \uc774 \uaddc\uc81c \uc644\ud654\uac00 &#8220;\uc870\uc815\ud558\uae30 \uac00\uc7a5 \uc26c\uc6b4 \uaddc\uc81c \uc911 \ud558\ub098&#8221;\ub77c\uba70 \uae30\ub300\ub97c \ud45c\uba85\ud568. \uc774\ub7ec\ud55c \uaddc\uc81c \uc644\ud654\ub97c \uc704\ud574\uc11c\ub294 \uc7ac\ubb34\ubd80\uac00 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uaddc\uc815\uc744 \ub2e4\uc2dc \uc791\uc131\ud574\uc57c \ud568.<\/p>\n<p class=\"\" data-start=\"449\" data-end=\"625\">AML \uaddc\uc81c \uc644\ud654\ub294 \ub514\ubc45\ud0b9(debanking) \ubb38\uc81c\uc640\ub3c4 \uc5f0\uacb0\ub3fc \uc788\uc74c. \ub514\ubc45\ud0b9\uc774\ub780 \uc740\ud589\uc774 \ud2b9\uc815 \uacc4\uc88c\ub97c \ud3d0\uc1c4\ud558\ub294 \ud589\uc704\ub97c \ub73b\ud558\uba70, \ub3c4\ub110\ub4dc \ud2b8\ub7fc\ud504 \ub300\ud1b5\ub839\uc740 \ubcf4\uc218\uc8fc\uc758\uc790\ub4e4\uc774 \ub514\ubc45\ud0b9\uc744 \ub2f9\ud558\uace0 \uc788\ub2e4\uace0 \uacf5\uac1c\uc801\uc73c\ub85c \ube44\ud310\ud55c \ubc14 \uc788\uc74c. \uace8\ub4dc\ub9cc\uc0ad\uc2a4 \ucd5c\uace0\ubc95\ub960\ucc45\uc784\uc790\uc778 \uce90\uc11c\ub9b0 \ub8e8\uc5e0\ub7ec(Kathryn Ruemmler)\ub294 AML \uaddc\uc815\uc774 &#8216;\uc804 \uc138\uacc4\uc801\uc73c\ub85c \ubd80\ub2f4\uc2a4\ub7ec\uc6b4 \uaddc\uc815&#8217;\uc774\ub77c\uace0 \uc9c0\uc801\ud568.<\/p>\n<p class=\"\" data-start=\"627\" data-end=\"778\">\ud1b5\ud654\uac10\ub3c5\uccad(OCC) \ub85c\ub4dc\ub2c8 \ud6c4\ub4dc(Rodney Hood) \uccad\uc7a5 \ub300\ud589\uc740 \ud604\ud589 \ud55c\ub3c4\uac00 &#8220;\uc2dc\ub300\uc5d0 \ub4a4\ub5a8\uc5b4\uc9c0\uace0 \ubd80\ub2f4\uc2a4\ub7fd\ub2e4&#8221;\uba70 \ud55c\ub3c4 \uc0c1\ud5a5\uc744 \ud3ec\ud568\ud55c \uaddc\uc815 \ubcc0\uacbd\uc744 \uc9c0\uc9c0\ud568. \uc5c5\uacc4\ub294 \ud604\uc7ac \ud55c\ub3c4\uac00 \uc9c0\ub098\uce58\uac8c \ub0ae\uc544 \ubd88\ud544\uc694\ud55c \ubcf4\uace0\ub97c \uc591\uc0b0\ud558\uace0 \uc788\ub2e4\uace0 \uc8fc\uc7a5\ud558\uace0, \uc774\ubc88 \uc0c1\ud5a5 \uc81c\uc548\uc744 \ud658\uc601\ud568.<\/p>\n<p class=\"\" data-start=\"780\" data-end=\"928\">\ub610 \uc740\ud589\uc5c5\uacc4\ub294 \uaddc\uc81c \uc644\ud654\uc758 \uc77c\ud658\uc73c\ub85c \uc5f0\ub840 \uc2a4\ud2b8\ub808\uc2a4 \ud14c\uc2a4\ud2b8 \uc644\ud654\uc640 \uc790\ubcf8 \uaddc\uc815 \uac1c\ud3b8\uc744 \uc694\uad6c\ud558\uace0 \uc788\uc74c. \u00a0\uc2a4\ud2b8\ub808\uc2a4 \ud14c\uc2a4\ud2b8\ub780 \uae08\uc735 \uae30\uad00\uc774 \ud2b9\uc815\ud55c \uacbd\uc81c\uc801 \ucda9\uaca9\uc774\ub098 \uc704\uae30 \uc0c1\ud669\uc5d0\uc11c \uc790\uc0ac\uc758 \uc7ac\ubb34 \uac74\uc804\uc131\uc774 \uc5bc\ub9c8\ub098 \uc720\uc9c0\ub420 \uc218 \uc788\ub294\uc9c0\ub97c \ud3c9\uac00\ud558\ub294 \ub9ac\uc2a4\ud06c \uad00\ub9ac \uae30\ubc95\uc784. \uc7ac\ubb34\ubd80 \uc7a5\uad00 \uc2a4\ucf67 \ubca0\uc13c\ud2b8\ub294 &#8216;\uac10\ub3c5 \uc6b0\uc120\uc21c\uc704\uc758 \uadfc\ubcf8\uc801\uc778 \uc7ac\uc870\uc815&#8217;\uc774 \ud544\uc694\ud558\ub2e4\uace0 \uac15\uc870\ud558\uba70, \ud2b8\ub798\ube44\uc2a4 \ud790 FDIC \ub300\ud589\ub3c4 \uc2e4\uc9c8\uc801\uc778 \uae08\uc735 \ub9ac\uc2a4\ud06c\uc5d0 \uc9d1\uc911\ud574\uc57c \ud55c\ub2e4\uace0 \uc8fc\uc7a5\ud568.<\/p>\n<p class=\"\" data-start=\"1081\" data-end=\"1239\">\ubc18\uba74, \uc774\ub7f0 \uc6c0\uc9c1\uc784\uc5d0 \ubc18\ub300\ud558\ub294 \uaddc\uc81c \uac15\ud654 \uc9c0\uc9c0\uc790\ub4e4\uc740 \uaddc\uc81c \uc644\ud654\uac00 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc758 \uc548\uc804\uc131\uc744 \uc800\ud574\ud560 \uac83\uc774\ub77c\uace0 \uc6b0\ub824\ud558\uace0 \uc788\uc74c. \ub370\ub2c8\uc2a4 \ucf08\ub808\ud5c8(Dennis Kelleher) &#8216;\ub354 \ub098\uc740 \uc2dc\uc7a5(Better Markets)&#8217; \uadf8\ub8f9 \ub300\ud45c\ub294 &#8220;\uaddc\uc815\uc744 \uc57d\ud654\uc2dc\ud0a4\uba74 \uc6d4\uc2a4\ud2b8\ub9ac\ud2b8 \uc740\ud589\uac00\ub4e4\uc774 \ubd80\uc720\ud574\uc9c8 \uac83&#8221;\uc774\ub77c\uace0 \ube44\ud310\ud568.<\/p>\n<p data-start=\"1081\" data-end=\"1239\">\ud2b8\ub7fc\ud504 \ub300\ud1b5\ub839\uc774 \ud1b5\ud654\uac10\ub3c5\uccad(OCC) \uccad\uc7a5\uc73c\ub85c \uc9c0\uba85\ud55c \uc870\ub108\uc120 \uad74\ub4dc(Jonathan Gould)\uac00 27\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc758\ud68c \uccad\ubb38\ud68c\uc5d0 \ucd9c\uc11d\ud574 \uad00\ub828 \ub0b4\uc6a9\uc744 \ubc1c\ud45c\ud560 \uc608\uc815\uc774\uace0, \uc774\uc5d0 \ub530\ub77c \uae08\uc735 \uaddc\uc81c \uc644\ud654\uc5d0 \ub300\ud55c \ucc2c\ubc18 \ub17c\uc7c1\uc774 \uaca9\ud654\ub420 \uc804\ub9dd\uc784.<\/p>\n<p class=\"\" data-start=\"1241\" data-end=\"1415\"><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br data-start=\"1246\" data-end=\"1249\" \/>\ubbf8\uad6d \ub300\ud615 \uc740\ud589\ub4e4\uc774 \ucd94\uc9c4\ud558\ub294 AML \uaddc\uc81c \uc644\ud654\uac00 \ud604\uc2e4\ud654\ub420 \uacbd\uc6b0 \uae08\uc735 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\uc758 \ubc94\uc704\uac00 \ub300\ud3ed \ucd95\uc18c\ub420 \uac00\ub2a5\uc131\uc774 \uc788\uc74c. \uc774\ub294 \uae08\uc735\uad8c\uc758 \uaddc\uc81c \ubd80\ub2f4\uc744 \ub35c\uc5b4\uc904 \uc218 \uc788\uc73c\ub098, \ub3d9\uc2dc\uc5d0 \uae08\uc735 \ubc94\uc8c4 \uac10\uc2dc \uae30\ub2a5\uc774 \uc57d\ud654\ub420 \uc704\ud5d8\uc774 \uc788\uc74c. \uae08\uc735 \uc2dc\uc2a4\ud15c \uc548\uc815\uc131\uacfc \uaddc\uc81c \uc644\ud654 \uc0ac\uc774\uc758 \uade0\ud615\uc744 \ucc3e\uae30 \uc704\ud55c \uc0ac\ud68c\uc801 \ub17c\uc758\uac00 \ud544\uc694\ud568.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uac1c\uc694&gt;\ubbf8\uad6d \ub300\ud615 \uc740\ud589\ub4e4\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ud604\uae08\uac70\ub798\ubcf4\uace0\uc11c(CTR) \uae30\uc900\uc744 \ud604\ud589 1\ub9cc\ub2ec\ub7ec\uc5d0\uc11c \ucd5c\ub300 10\ub9cc\ub2ec\ub7ec\ub85c \uc0c1\ud5a5\ud558\ub294 \uaddc\uc81c \uc644\ud654\ub97c \ucd94\uc9c4 \uc911\uc774\ub77c\uace0 \ub85c\uc774\ud130 \ud1b5\uc2e0\uc774 \ubcf4\ub3c4\ud568. \uc774\ub294 \uc740\ud589 \uc774\uc0ac\ud68c\uac00 \uc77c\ubd80 \uac70\ub798\uc5d0 \ub300\ud55c \ubcf4\uace0 \uc694\uac74\uc744 \uc904\uc774\uace0 \uaddc\uc81c \ub2f9\uad6d\uc758 \uc9d1\ud589 \uad8c\ud55c\uc744 \ucd95\uc18c\ud558\ub824\ub294 \uc6c0\uc9c1\uc784\uc758 \uc77c\ud658\uc784. \uc8fc\uc694 \uc740\ud589 \uaddc\uc81c \ub2f9\uad6d\uc790\ub3c4 \uc774\uc640 \uac19\uc740 \uc758\uacac\uc744 \uc9c0\uc9c0\ud558\uace0 \uc788\uace0, \uc740\ud589\uc5c5\uacc4\ub294 \ud2b8\ub7fc\ud504 \ud589\uc815\ubd80\uc758 \uaddc\uc81c \uc644\ud654 \uc6c0\uc9c1\uc784\uc5d0 \uae30\ub300\ub97c \uac78\uace0 \uc788\uc74c. &lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;\ubbf8\uad6d \ub300\ud615 [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":491,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1],"tags":[719,2402,98,58,36,3641],"class_list":{"0":"post-20449","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-ctr","11":"tag-occ","12":"tag-58","13":"tag-36","14":"tag-3641"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u7f8e \uc740\ud589\ub4e4, AML \ubcf4\uace0 \uae30\uc900 1\ub9cc\ub2ec\ub7ec\uc11c 10\ub9cc \ub2ec\ub7ec\ub85c \uc0c1\ud5a5 \ub85c\ube44 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \ub300\ud615 \uc740\ud589\ub4e4\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ud604\uae08\uac70\ub798\ubcf4\uace0\uc11c(CTR) \uae30\uc900\uc744 \ud604\ud589 1\ub9cc\ub2ec\ub7ec\uc5d0\uc11c \ucd5c\ub300 10\ub9cc\ub2ec\ub7ec\ub85c \uc0c1\ud5a5\ud558\ub294 \uaddc\uc81c \uc644\ud654\ub97c \ucd94\uc9c4 \uc911\uc784. \uc774\ub294 \uc740\ud589 \uc774\uc0ac\ud68c\uac00 \uc77c\ubd80 \uac70\ub798\uc5d0 \ub300\ud55c \ubcf4\uace0 \uc694\uac74\uc744 \uc904\uc774\uace0 \uaddc\uc81c \ub2f9\uad6d\uc758 \uc9d1\ud589 \uad8c\ud55c\uc744 \ucd95\uc18c\ud558\ub824\ub294 \uc6c0\uc9c1\uc784\uc758 \uc77c\ud658\uc784.\" \/>\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=20449\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u7f8e \uc740\ud589\ub4e4, AML \ubcf4\uace0 \uae30\uc900 1\ub9cc\ub2ec\ub7ec\uc11c 10\ub9cc \ub2ec\ub7ec\ub85c \uc0c1\ud5a5 \ub85c\ube44 SanctionLab\" \/>\n<meta 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