{"id":22158,"date":"2025-04-09T04:39:29","date_gmt":"2025-04-08T19:39:29","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=22158"},"modified":"2025-04-16T08:17:59","modified_gmt":"2025-04-15T23:17:59","slug":"%ec%9e%90%ec%82%b0%ec%9a%b4%ec%9a%a9%ec%82%ac-%ec%95%8c%eb%a6%ac%ec%95%88%ec%b8%a0-aml-%ed%97%88%ec%a0%90-%eb%93%9c%eb%9f%ac%eb%82%984%ec%96%b5%ec%9b%90-%eb%b2%8c%ea%b8%88-%ed%99%95%ec%a0%95","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=22158","title":{"rendered":"\uc790\uc0b0\uc6b4\uc6a9\uc0ac \uc54c\ub9ac\uc548\uce20, AML \ud5c8\uc810 \ub4dc\ub7ec\ub098\u20264\uc5b5\uc6d0 \ubc8c\uae08 \ud655\uc815"},"content":{"rendered":"

| AML \ub9ac\uc2a4\ud06c \ud3c9\uac00\uc11c 1000\uba85 \ub204\ub77d\u2026 \uc815\uce58\uc778 ‘\uc800\uc704\ud5d8’\uc73c\ub85c \ud3c9\uac00\ud558\uae30\ub3c4<\/h3>\n

<\uac1c\uc694><\/strong>
\n\ub3c5\uc77c\uc5d0 \ubcf8\uc0ac\ub97c \ub454 \uc790\uc0b0\uc6b4\uc6a9\uc0ac \uc54c\ub9ac\uc548\uce20 \uae00\ub85c\ubc8c \uc778\ubca0\uc2a4\ud130\uc2a4(Allianz Global Investors) \ub8e9\uc148\ubd80\ub974\ud06c \uc9c0\uc810\uc774 \uc9c0\ub09c 4\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uad00\ub828 \uc758\ubb34\ub97c \uc704\ubc18\ud574 \ub8e9\uc148\ubd80\ub974\ud06c \uae08\uc735\ub2f9\uad6d(CSSF)\uc73c\ub85c\ubd80\ud130 28\ub9cc3000\uc720\ub85c(\uc57d 4\uc5b55500\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc<\/a>\ubc1b\uc558\uc74c. \uc704\ubc18\uc740 2018\ub144 \ud604\uc7a5 \uc810\uac80\uc5d0\uc11c \ubc1c\uacac\ub410\uace0, \uc81c\uc7ac\ub294 2022\ub144\uc5d0 \uacb0\uc815\ub41c \ud6c4 \uc9c0\ub09c 2\uc6d4 \ud589\uc815\ubc95\uc6d0\uc774 \uc774\ub97c \ucd5c\uc885 \ud655\uc815\ud588\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\ub8e9\uc148\ubd80\ub974\ud06c \uae08\uc735\uac10\ub3c5\uae30\uad00 CSSF\ub294 2022\ub144 3\uc6d4 25\uc77c, \uc54c\ub9ac\uc548\uce20 \uae00\ub85c\ubc8c \uc778\ubca0\uc2a4\ud130\uc2a4 \ub8e9\uc148\ubd80\ub974\ud06c \uc9c0\uc810\uc5d0 \ub300\ud574 28\ub9cc3000\uc720\ub85c(\uc57d 4\uc5b55500\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c. \uc774\ub294 2018\ub144 11\uc6d4 12\uc77c \uc2dc\uc791\ub41c \ud604\uc7a5 \uc810\uac80\uc5d0\uc11c \ub2e4\uc218\uc758 AML\/CFT \uad00\ub828 \uc704\ubc18 \uc0ac\ud56d\uc774 \uc801\ubc1c\ub41c \ub370 \ub530\ub978 \uc870\uce58\uc600\uc74c. \uc54c\ub9ac\uc548\uce20\ub294 \ud574\ub2f9 \uc81c\uc7ac\uc5d0 \ub300\ud574 \ud589\uc815\uc18c\uc1a1\uc744 \uc81c\uae30\ud588\uc73c\ub098, \ub8e9\uc148\ubd80\ub974\ud06c \ud589\uc815\ubc95\uc6d0\uc740 \uc9c0\ub09c 2\uc6d4 7\uc77c \uc81c\uc7ac\uc758 \ud0c0\ub2f9\uc131\uc744 \uc804\uba74 \uc778\uc815\ud558\uace0 \uae08\uc735\uac10\ub3c5\uae30\uad00\uc758 \uacb0\uc815\uc744 \ud655\uc815\ud588\uc74c.<\/p>\n

\uae08\uc735\uac10\ub3c5\uae30\uad00\uc774 \ud655\uc778\ud55c \uc8fc\uc694 \uc704\ubc18\uc0ac\ud56d\uc740 \ub2e4\uc74c\uacfc \uac19\uc74c.<\/p>\n

    \n
  1. 1000\uba85 \uc774\uc0c1\uc758 \uac1c\uc778 \ud22c\uc790\uc790\uac00 AML \ub9ac\uc2a4\ud06c \ud3c9\uac00\uc5d0\uc11c \uc81c\uc678\ub3fc \uc788\uc5c8\uc74c. \uc774\ub4e4\uc740 \uac89\uc73c\ub85c \ubcf4\uae30\uc5d0\ub294 \uc911\uac1c\uc778\uc744 \ud1b5\ud574 \uac04\uc811\uc801\uc73c\ub85c \ud22c\uc790\ud558\ub294 \uac83\ucc98\ub7fc \ubcf4\uc774\uc9c0\ub9cc, \uc2e4\uc81c\ub85c\ub294 \uc54c\ub9ac\uc548\uce20\uac00 \uad00\ub9ac\ud558\ub294 \ud380\ub4dc\uc5d0 \uc9c1\uc811 \ub4f1\ub85d\ub41c \uace0\uac1d\uc774\uc5c8\uc74c. \uadf8\ub7ec\ub098 \uc54c\ub9ac\uc548\uce20\ub294 \uc774\ub4e4\uc744 \uace0\uac1d\uc774 \uc544\ub2c8\ub77c\uace0 \uc798\ubabb \ud310\ub2e8\ud574 \ub9ac\uc2a4\ud06c \ubd84\uc11d\uc5d0\uc11c \ubc30\uc81c\ud588\uc74c.<\/li>\n
  2. \uc815\uce58\uc801 \uc8fc\uc694\uc778\ubb3c(PEP, \uc815\uce58\uc778, \uacf5\uc9c1\uc790 \ub4f1 \uc0ac\ud68c\uc801\uc73c\ub85c \uc601\ud5a5\ub825\uc744 \uac00\uc9c4 \uc778\ubb3c)\uc5d0 \ub300\ud55c \uc2e4\uc0ac \uacfc\uc815\uc774 \ubd80\uc2e4\ud588\uc74c. \ud55c \uc815\uce58\uc801 \uc8fc\uc694\uc778\ubb3c \ud22c\uc790\uc790\uc5d0 \ub300\ud574 \uc790\uc0b0 \ucd9c\ucc98 \uc99d\ube59 \ub4f1 \ud544\uc218 \ubb38\uc11c\uac00 \ub204\ub77d\ub410\uace0, \ud574\ub2f9 \uc778\ubb3c\uc758 \ub9ac\uc2a4\ud06c \ub4f1\uae09\uc744 ‘\uc800\uc704\ud5d8’\uc73c\ub85c \uc798\ubabb \ubd84\ub958\ud574 \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1\uc744 \uc2e4\uc2dc\ud558\uc9c0 \uc54a\uc558\uc74c. \uc774\ub294 \uac15\ud654\ub41c \uc2e4\uc0ac \uc758\ubb34 \uc704\ubc18\uc5d0 \ud574\ub2f9\ud568.<\/li>\n
  3. \uc911\uac1c \ud22c\uc790\uc790\uc5d0 \ub300\ud55c \uad00\ub9ac \uac10\ub3c5\ub3c4 \ubbf8\ud761\ud588\uc74c. \ub450 \uac74\uc758 \uc911\uac1c\uc778 \uacc4\uc57d\uc774 \uace0\uc704 \uacbd\uc601\uc9c4 \uc2b9\uc778 \uc5c6\uc774 \uccb4\uacb0\ub41c \uc0ac\uc2e4\uc774 \ub4dc\ub7ec\ub0ac\uace0, \ud22c\uc790\uc790\uc758 \uc9c0\ub9ac\uc801 \uc704\ud5d8 \uc218\uc900\uacfc \uc2e4\uc81c \ub9ac\uc2a4\ud06c \ub4f1\uae09 \uac04\uc5d0\ub3c4 \ubd88\uc77c\uce58\uac00 \uc788\uc5c8\uc74c.<\/li>\n
  4. \ub2e4\uc12f \uac1c\uc758 \ud22c\uc790\uc790 \uacc4\uc88c\uc5d0 \ub300\ud574 \uc81c\uc7ac \ub9ac\uc2a4\ud2b8 \ubc0f \uc815\uce58\uc801 \uc8fc\uc694\uc778\ubb3c \ub9ac\uc2a4\ud2b8\uc5d0 \ub300\ud55c \ud544\uc218 \uac80\ud1a0\uac00 \uc774\ub8e8\uc5b4\uc9c0\uc9c0 \uc54a\uc558\uc74c.<\/li>\n
  5. \ub0b4\ubd80 \uac10\uc0ac \uccb4\uacc4 \ubd80\uc7ac\uac00 \uc9c0\uc801\ub410\uc74c. 2019\ub144\uacfc 2020\ub144\uc5d0 AML \uad00\ub828 \ub0b4\ubd80 \uac10\uc0ac\uac00 \uc804\ud600 \uc774\ub8e8\uc5b4\uc9c0\uc9c0 \uc54a\uc558\uace0, \uac10\uc0ac \uc8fc\uae30\ub3c4 \uc124\uc815\ub3fc \uc788\uc9c0 \uc54a\uc544 \uaddc\uc815 \uc704\ubc18\uc73c\ub85c \ud310\ub2e8\ub410\uc74c.<\/li>\n<\/ol>\n

    \uc774\uc5d0 \ub300\ud574 \uc54c\ub9ac\uc548\uce20\ub294 “\ubb38\uc11c\uc0c1 \ubc0f \uc808\ucc28\uc0c1 \uc624\ub958\uc5d0 \ubd88\uacfc\ud558\uace0, \uc2e4\uc81c \uc790\uae08\uc138\ud0c1 \uc0ac\ub840\ub294 \uc5c6\uc5c8\ub2e4”\uace0 \ud574\uba85\ud558\uace0, “2022\ub144 \ub0b4 \ubaa8\ub4e0 \uc2dc\uc815 \uc870\uce58\ub97c \uc644\ub8cc\ud588\uc73c\uba70 \uc774\ud6c4 \uc678\ubd80 \ubc0f \ub0b4\ubd80 \uac10\uc0ac\uc5d0\uc11c \ubcc4\ub2e4\ub978 \ubb38\uc81c\uac00 \ubc1c\uacac\ub418\uc9c0 \uc54a\uc558\ub2e4”\uace0 \uc5b8\uae09\ud568.<\/p>\n

    <\uc2dc\uc0ac\uc810><\/strong>
    \n\uc774\ubc88 \uc81c\uc7ac\ub294 \uae00\ub85c\ubc8c \uae08\uc735\uae30\uad00\uc774\ub77c \ud558\ub354\ub77c\ub3c4 \ud604\uc9c0 AML\/CFT \uaddc\uc815\uc744 \uc18c\ud640\ud788 \ud560 \uacbd\uc6b0 \uc2e4\uc9c8\uc801 \uc81c\uc7ac\ub97c \ud53c\ud560 \uc218 \uc5c6\uc74c\uc744 \ubcf4\uc5ec\uc90c. \ub610\ud55c \ud22c\uc790\uc790 \uc2e4\uc0ac\uc640 \ub0b4\ubd80\ud1b5\uc81c, \uac10\uc0ac\uccb4\uacc4 \ub4f1 \uc804\ubc18\uc801\uc778 \uc900\ubc95 \uc2dc\uc2a4\ud15c\uc758 \uc2e4\ud6a8\uc131\uc774 \uc810\uac80 \ub300\uc0c1\uc774 \ub418\uace0 \uc788\uc74c\uc744 \uc2dc\uc0ac\ud568. \uae08\uc735\uae30\uad00\uc740 \ud615\uc2dd\uc801 \uc808\ucc28 \uc774\ud589\uc744 \ub118\uc5b4 \uc2e4\uc9c8\uc801\uc778 \ub9ac\uc2a4\ud06c \uae30\ubc18 \uc811\uadfc\uacfc \ud22c\uba85\ud55c \ub0b4\ubd80\ud1b5\uc81c\uac00 \uc694\uad6c\ub428.<\/p>\n

    (1\uc720\ub85c=1069\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

    | AML \ub9ac\uc2a4\ud06c \ud3c9\uac00\uc11c 1000\uba85 \ub204\ub77d\u2026 \uc815\uce58\uc778 ‘\uc800\uc704\ud5d8’\uc73c\ub85c \ud3c9\uac00\ud558\uae30\ub3c4 <\uac1c\uc694> \ub3c5\uc77c\uc5d0 \ubcf8\uc0ac\ub97c \ub454 \uc790\uc0b0\uc6b4\uc6a9\uc0ac \uc54c\ub9ac\uc548\uce20 \uae00\ub85c\ubc8c \uc778\ubca0\uc2a4\ud130\uc2a4(Allianz Global Investors) \ub8e9\uc148\ubd80\ub974\ud06c \uc9c0\uc810\uc774 \uc9c0\ub09c 4\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uad00\ub828 \uc758\ubb34\ub97c \uc704\ubc18\ud574 \ub8e9\uc148\ubd80\ub974\ud06c \uae08\uc735\ub2f9\uad6d(CSSF)\uc73c\ub85c\ubd80\ud130 28\ub9cc3000\uc720\ub85c(\uc57d 4\uc5b55500\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc558\uc74c. \uc704\ubc18\uc740 2018\ub144 \ud604\uc7a5 \uc810\uac80\uc5d0\uc11c \ubc1c\uacac\ub410\uace0, \uc81c\uc7ac\ub294 2022\ub144\uc5d0 \uacb0\uc815\ub41c \ud6c4 \uc9c0\ub09c 2\uc6d4 \ud589\uc815\ubc95\uc6d0\uc774 \uc774\ub97c \ucd5c\uc885 \ud655\uc815\ud588\uc74c. <\uad6c\uccb4\uc801 \ub0b4\uc6a9> \ub8e9\uc148\ubd80\ub974\ud06c \uae08\uc735\uac10\ub3c5\uae30\uad00 CSSF\ub294 […]<\/p>\n","protected":false},"author":24,"featured_media":22214,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[719,1092,795,241,3933],"class_list":{"0":"post-22158","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"tag-aml","10":"tag-ctf","11":"tag-795","12":"tag-241","13":"tag-3933"},"yoast_head":"\n\uc790\uc0b0\uc6b4\uc6a9\uc0ac \uc54c\ub9ac\uc548\uce20, AML \ud5c8\uc810 \ub4dc\ub7ec\ub098\u20264\uc5b5\uc6d0 \ubc8c\uae08 \ud655\uc815 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ub3c5\uc77c\uc5d0 \ubcf8\uc0ac\ub97c \ub454 \uc790\uc0b0\uc6b4\uc6a9\uc0ac \uc54c\ub9ac\uc548\uce20 \uae00\ub85c\ubc8c \uc778\ubca0\uc2a4\ud130\uc2a4 \ub8e9\uc148\ubd80\ub974\ud06c \uc9c0\uc810\uc774 \uc9c0\ub09c 4\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uad00\ub828 \uc758\ubb34\ub97c \uc704\ubc18\ud55c \uc0ac\uc2e4\uc774 \uc801\ubc1c\ub3fc \ub8e9\uc148\ubd80\ub974\ud06c \uae08\uc735\ub2f9\uad6d(CSSF)\uc73c\ub85c\ubd80\ud130 28\ub9cc3000\uc720\ub85c\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc558\uc74c.\" \/>\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=22158\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\uc790\uc0b0\uc6b4\uc6a9\uc0ac \uc54c\ub9ac\uc548\uce20, AML \ud5c8\uc810 \ub4dc\ub7ec\ub098\u20264\uc5b5\uc6d0 \ubc8c\uae08 \ud655\uc815 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ub3c5\uc77c\uc5d0 \ubcf8\uc0ac\ub97c \ub454 \uc790\uc0b0\uc6b4\uc6a9\uc0ac \uc54c\ub9ac\uc548\uce20 \uae00\ub85c\ubc8c \uc778\ubca0\uc2a4\ud130\uc2a4 \ub8e9\uc148\ubd80\ub974\ud06c \uc9c0\uc810\uc774 \uc9c0\ub09c 4\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uad00\ub828 \uc758\ubb34\ub97c \uc704\ubc18\ud55c \uc0ac\uc2e4\uc774 \uc801\ubc1c\ub3fc \ub8e9\uc148\ubd80\ub974\ud06c \uae08\uc735\ub2f9\uad6d(CSSF)\uc73c\ub85c\ubd80\ud130 28\ub9cc3000\uc720\ub85c\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc558\uc74c.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=22158\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-04-08T19:39:29+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-04-15T23:17:59+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/\uc2a4\ud06c\ub9b0\uc0f7-2025-04-08-103723.png\" \/>\n\t<meta property=\"og:image:width\" content=\"565\" \/>\n\t<meta property=\"og:image:height\" content=\"398\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\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=\"2\ubd84\" \/>\n<script type=\"application\/ld+json\" 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