{"id":22643,"date":"2025-04-14T04:57:24","date_gmt":"2025-04-13T19:57:24","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=22643"},"modified":"2025-04-21T08:28:05","modified_gmt":"2025-04-20T23:28:05","slug":"%ec%8b%b1%ea%b0%80%ed%8f%ac%eb%a5%b4-%eb%b6%80%eb%8f%99%ec%82%b0-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%ed%95%98%eb%a9%b4-1%ea%b1%b4-1%eb%b2%8c%ea%b8%88-%eb%88%84%ec%a0%81-%eb%b2%8c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=22643","title":{"rendered":"\uc2f1\uac00\ud3ec\ub974, \ubd80\ub3d9\uc0b0 \uc790\uae08\uc138\ud0c1\ud558\uba74 \u20181\uac74 1\ubc8c\uae08\u2019 \ub204\uc801 \ubc8c\uae08 \ub9e4\uae34\ub2e4"},"content":{"rendered":"<h3>| \ubc8c\uae08 \ubd80\uacfc\ubc29\uc2dd \uac1c\uc120, \uace0\uac1d \uc2e4\uc0ac \ub300\uc0c1 \ud655\uc7a5 \ub4f1 \ubd80\ub3d9\uc0b0 AML \uc804\uba74 \uac1c\ud3b8<br \/>\n| 2023\ub144 \uc5ed\ub300\uae09 \ubd80\ub3d9\uc0b0 \uc790\uae08\uc138\ud0c1 \uc0ac\uac74 \uacc4\uae30\ub85c \uc785\ubc95<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uc2f1\uac00\ud3ec\ub974 \uc815\ubd80\ub294 \uc9c0\ub09c 8\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubd80\ub3d9\uc0b0 \ubd80\ubb38\uc5d0\uc11c\uc758 \uc790\uae08\uc138\ud0c1 \ubc0f \ubd88\ubc95 \uc790\uae08 \uc720\uc785\uc744 \ucc28\ub2e8\ud558\uae30 \uc704\ud574 <a href=\"https:\/\/sso.agc.gov.sg\/Bills-Supp\/7-2025\/Published\/20250307?DocDate=20250307\">&#8216;\uc790\uae08\uc138\ud0c1 \ubc0f \uae30\ud0c0 \uc0ac\ud56d(\ubd80\ub3d9\uc0b0 \uc911\uac1c\uc778 \ubc0f \uac1c\ubc1c\uc5c5\uc790) \ubc95\uc548&#8217;<\/a>\uc744 \ud1b5\uacfc\uc2dc\ucf30\ub2e4\uace0 \uc2f1\uac00\ud3ec\ub974 \ub9e4\uccb4 CNA\uac00 <a href=\"https:\/\/www.channelnewsasia.com\/singapore\/tougher-financial-penalties-money-laundering-property-sector-5051811\">\ubcf4\ub3c4<\/a>\ud568. \ud574\ub2f9 \ubc95\uc548\uc740 \ucc98\ubc8c \uc218\uc704\ub97c \uac15\ud654\ud558\uace0, \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF) \uae30\uc900\uc5d0 \ubd80\ud569\ud558\ub3c4\ub85d \uaddc\uc81c\ub97c \uc870\uc815\ud558\ub294 \ub0b4\uc6a9\uc744 \ud3ec\ud568\ud558\uace0 \uc788\uc74c. \uc774\ub97c \ud1b5\ud574 \ubd80\ub3d9\uc0b0 \uac70\ub798\ub97c \ud1b5\ud55c \ubc94\uc8c4 \uc218\uc775 \uc138\ud0c1\uc744 \uadfc\uc808\ud558\uaca0\ub2e4\ub294 \uc815\ubd80\uc758 \uac15\ub825\ud55c \uc758\uc9c0\uac00 \ubc18\uc601\ub41c \uc870\uce58\uc784.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\uc2f1\uac00\ud3ec\ub974 \uad6d\ud68c\uac00 \ud1b5\uacfc\uc2dc\ud0a8 &#8216;\uc790\uae08\uc138\ud0c1 \ubc0f \uae30\ud0c0 \uc0ac\ud56d(\ubd80\ub3d9\uc0b0 \uc911\uac1c\uc778 \ubc0f \uac1c\ubc1c\uc5c5\uc790) \ubc95\uc548&#8217;\uc740 \uc790\uae08\uc138\ud0c1, \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \ubc0f \ud655\uc0b0\uae08\uc735\uc5d0 \ub300\ud55c \ub300\uc751 \uac15\ud654\ub97c \ubaa9\uc801\uc73c\ub85c \ud558\ub294 \uac83\uc73c\ub85c, \ubd80\ub3d9\uc0b0 \uc911\uac1c\uc5c5\uccb4 \ubc0f \uc911\uac1c\uc778, \uac1c\ubc1c\uc5c5\uc790\uc5d0\uac8c \ubcf4\ub2e4 \uc5c4\uaca9\ud55c \uaddc\uc81c\uc640 \ucc98\ubc8c\uc744 \uc801\uc6a9\ud558\ub294 \uac83\uc774 \ud575\uc2ec\uc784.<\/p>\n<p>\uae30\uc874 \uccb4\uacc4\uc5d0\uc11c\ub294 \ubc95 \uc704\ubc18 \uc2dc &#8216;\uac01 \uc0ac\ub840\ub2f9(per case)&#8217; \ucd5c\ub300 \ubc8c\uae08\uc774 \ubd80\uacfc\ub410\uc73c\ub098, \uc0c8 \ubc95\uc548\uc5d0\uc11c\ub294 &#8216;\uc704\ubc18 \uac74\ub2f9(per contravention)&#8217;\uc73c\ub85c \ubcc0\uacbd\ub428. \uc608\ub97c \ub4e4\uc5b4 \uc911\uac1c\uc778\uc774 \uc790\uae08\uc138\ud0c1 \uad00\ub828 \uaddc\uc815\uc744 \ub450 \ucc28\ub840 \uc704\ubc18\ud558\uace0, \ubcc4\ub3c4\ub85c \uc9c1\ubb34 \ud0dc\ub9cc\uc73c\ub85c \ub450 \ucc28\ub840 \uc704\ubc18\ud55c \uacbd\uc6b0 \uae30\uc874\uc5d0\ub294 \uc774\ub97c \ubaa8\ub450 \ud55c \uc0ac\uac74\uc73c\ub85c \ubb36\uc5b4\uc11c \ucd1d 10\ub9cc\uc2f1\uac00\ud3ec\ub974\ub2ec\ub7ec\uae4c\uc9c0 \ubc8c\uae08\uc744 \ubd80\uacfc\ud560 \uc218 \uc788\uc5c8\uc74c. \uadf8\ub7ec\ub098 \uc0c8 \uccb4\uacc4\uc5d0\uc11c\ub294 \uc704\ubc18 \uc0ac\ud56d\uc744 \ud558\ub098\uc529 \ub530\uc838 \uc790\uae08\uc138\ud0c1 \uc704\ubc18(\uac74\ub2f9 \ucd5c\ub300 10\ub9cc\uc2f1\uac00\ud3ec\ub974\ub2ec\ub7ec \ubc8c\uae08) 2\uac74, \uc9c1\ubb34 \ud0dc\ub9cc(\uac74\ub2f9 \ucd5c\ub300 5\ub9cc\uc2f1\uac00\ud3ec\ub974\ub2ec\ub7ec \ubc8c\uae08) 2\uac74\uc73c\ub85c \ucd5c\ub300 30\ub9cc\uc2f1\uac00\ud3ec\ub974\ub2ec\ub7ec\uae4c\uc9c0 \ubd80\uacfc\ud560 \uc218 \uc788\uac8c \ub41c \uac83\uc784.<\/p>\n<p>\ubd80\ub3d9\uc0b0 \uc911\uac1c\uc5c5\uccb4\uc640 \uc911\uac1c\uc778\uc5d0 \ub300\ud55c \ubc8c\uae08\ub3c4 \uc7ac\uc815\ube44\ub410\uc74c. \uacbd\ubbf8\ud55c \uc704\ubc18 \uc2dc \uc704\ubc18 \uac74\ub2f9 \ucd5c\ub300 5000\uc2f1\uac00\ud3ec\ub974\ub2ec\ub7ec(\uc57d 550\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubc1b\uc73c\uba70, \uc2ec\uac01\ud55c \uc704\ubc18 \uc2dc CEA(\ubd80\ub3d9\uc0b0\uc911\uac1c\uc5c5\ud611\uc758\ud68c) \uc9d5\uacc4\uc704\uc6d0\ud68c\ub97c \ud1b5\ud574 \uc911\uac1c\uc5c5\uccb4\ub294 \ucd5c\ub300 20\ub9cc \uc2f1\uac00\ud3ec\ub974\ub2ec\ub7ec(\uc57d 2\uc5b52000\ub9cc\uc6d0), \uc911\uac1c\uc778\uc740 10\ub9cc \uc2f1\uac00\ud3ec\ub974\ub2ec\ub7ec(\uc57d 1\uc5b5987\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc774 \uc704\ubc18 \uac74\ub9c8\ub2e4 \ubd80\uacfc\ub428. \uac1c\ubc1c\uc5c5\uc790\uc758 \uacbd\uc6b0\ub3c4 \uc77c\ubd80 \uc704\ubc18\uc5d0 \ub300\ud574 \ubc8c\uae08 \uc0c1\ud55c\uc774 \uae30\uc874 5000\uc2f1\uac00\ud3ec\ub974\ub2ec\ub7ec\uc5d0\uc11c 5\ub9cc \uc2f1\uac00\ud3ec\ub974\ub2ec\ub7ec(\uc57d 5493\ub9cc\uc6d0)\ub85c \uc778\uc0c1\ub428.<\/p>\n<p>\uc774\uc678\uc5d0\ub3c4 \ubd80\ub3d9\uc0b0 \uac70\ub798 \uc2dc \uc2e4\uc0ac \ub300\uc0c1\uc5d0 &#8216;\ub300\ud45c\ub418\uc9c0 \uc54a\uc740 \uc0c1\ub300\ubc29(unrepresented counterparty)&#8217;, \uc989 \ubd80\ub3d9\uc0b0 \uac70\ub798\uc5d0\uc11c \uc790\uc2e0\uc744 \ub300\ub9ac\ud574\uc8fc\ub294 \ubd80\ub3d9\uc0b0 \uc911\uac1c\uc778\uc774 \uc5c6\ub294 \uc0ac\ub78c\uc774 \ud3ec\ud568\ub410\uc73c\uba70, \ud655\uc0b0\uae08\uc735 \ub9ac\uc2a4\ud06c \ud3c9\uac00\uc640 \uc644\ud654 \uc758\ubb34\ub3c4 \uba85\uc2dc\ub428. \ub610\ud55c, \uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08 \uc870\ub2ec\u00b7\ud655\uc0b0\uae08\uc735 \uad00\ub828 \ubc94\uc8c4\ub85c \uc720\uc8c4 \ud310\uacb0\uc744 \ubc1b\uc740 \uc790\ub294 \uad6d\ub0b4\uc678 \uc5ec\ubd80\ub97c \ub9c9\ub860\ud558\uace0 \ubd80\ub3d9\uc0b0 \uc911\uac1c \uc790\uaca9\uc744 \uac16\ucd9c \uc218 \uc5c6\ub3c4\ub85d \uba85\ubb38\ud654\ub410\uc74c.<\/p>\n<p>\ubc95\uc548 \ucd94\uc9c4 \ubc30\uacbd\uc5d0\ub294 2023\ub144 \ubc1c\uc0dd\ud55c \uc2f1\uac00\ud3ec\ub974 \uc5ed\uc0ac\uc0c1 \ucd5c\ub300 \uc790\uae08\uc138\ud0c1 \uc0ac\uac74\uc774 \uc788\uc74c. \uc774 \uc0ac\uac74\uc5d0\uc11c\ub294 10\uba85\uc758 \uc678\uad6d\uc778\uc774 \uae30\uc18c\ub418\uace0 30\uc5b5 \uc2f1\uac00\ud3ec\ub974\ub2ec\ub7ec(\uc57d 3\uc8702960\uc5b5\uc6d0) \uc774\uc0c1\uc758 \uc790\uc0b0\uc774 \uc555\uc218\ub410\uace0, \uadf8\uc911 \ubd80\ub3d9\uc0b0\ub9cc \ud574\ub3c4 200\uac74, \uc57d 3\uc5b57000\ub9cc \uc2f1\uac00\ud3ec\ub974\ub2ec\ub7ec(\uc57d 4065\uc5b5\uc6d0)\uc5d0 \ub2ec\ud588\uc74c. \ub2f9\uc2dc \uc911\uac1c\uc778\ub4e4\uc774 \uc77c\ubd80 \uac70\ub798\ub97c \uc911\uac1c\ud55c \uc815\ud669\uc774 \ub4dc\ub7ec\ub098 \uaddc\uc81c \ubbf8\ube44\uc5d0 \ub300\ud55c \uc0ac\ud68c\uc801 \uacbd\uac01\uc2ec\uc774 \ub192\uc544\uc84c\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc774\ubc88 \ubc95\uc548\uc740 \ubd80\ub3d9\uc0b0 \uc2dc\uc7a5\uc774 \uc790\uae08\uc138\ud0c1\uc758 \ud1b5\ub85c\ub85c \uc545\uc6a9\ub420 \uc218 \uc788\ub2e4\ub294 \uad6c\uc870\uc801 \ucde8\uc57d\uc131\uc744 \uc9c1\uc811 \uaca8\ub0e5\ud55c \uc785\ubc95\uc784. \uc2f1\uac00\ud3ec\ub974\uc758 \uc0ac\ub840\ub294 \ubd80\ub3d9\uc0b0\uc774 \uae08\uc735 \uc678\ubd80\uc758 \ube14\ub77c\uc778\ub4dc \uc2a4\ud31f\uc73c\ub85c \uc791\ub3d9\ud560 \uc218 \uc788\ub2e4\ub294 \uc810\uc744 \ubcf4\uc5ec\uc8fc\uba70, \ud55c\uad6d\uc744 \ud3ec\ud568\ud55c \ud0c0 \uad6d\uac00\uc758 \uaddc\uc81c\uccb4\uacc4 \uc815\ube44\uc5d0\ub3c4 \uc2dc\uc0ac\ud558\ub294 \ubc14\uac00 \ud07c. \ud5a5\ud6c4 FATF \uae30\uc900\uc5d0 \ubd80\ud569\ud558\ub294 \uc2e4\ud6a8\uc801 \uac10\uc2dc\uccb4\uacc4 \ud655\ub9bd\uc774 \uacfc\uc81c\ub85c \ub0a8\uc74c.<\/p>\n<p>(1\uc2f1\uac00\ud3ec\ub974\ub2ec\ub7ec=1099\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \ubc8c\uae08 \ubd80\uacfc\ubc29\uc2dd \uac1c\uc120, \uace0\uac1d \uc2e4\uc0ac \ub300\uc0c1 \ud655\uc7a5 \ub4f1 \ubd80\ub3d9\uc0b0 AML \uc804\uba74 \uac1c\ud3b8 | 2023\ub144 \uc5ed\ub300\uae09 \ubd80\ub3d9\uc0b0 \uc790\uae08\uc138\ud0c1 \uc0ac\uac74 \uacc4\uae30\ub85c \uc785\ubc95 &lt;\uac1c\uc694&gt; \uc2f1\uac00\ud3ec\ub974 \uc815\ubd80\ub294 \uc9c0\ub09c 8\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubd80\ub3d9\uc0b0 \ubd80\ubb38\uc5d0\uc11c\uc758 \uc790\uae08\uc138\ud0c1 \ubc0f \ubd88\ubc95 \uc790\uae08 \uc720\uc785\uc744 \ucc28\ub2e8\ud558\uae30 \uc704\ud574 &#8216;\uc790\uae08\uc138\ud0c1 \ubc0f \uae30\ud0c0 \uc0ac\ud56d(\ubd80\ub3d9\uc0b0 \uc911\uac1c\uc778 \ubc0f \uac1c\ubc1c\uc5c5\uc790) \ubc95\uc548&#8217;\uc744 \ud1b5\uacfc\uc2dc\ucf30\ub2e4\uace0 \uc2f1\uac00\ud3ec\ub974 \ub9e4\uccb4 CNA\uac00 \ubcf4\ub3c4\ud568. \ud574\ub2f9 \ubc95\uc548\uc740 \ucc98\ubc8c \uc218\uc704\ub97c \uac15\ud654\ud558\uace0, \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF) \uae30\uc900\uc5d0 [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":495,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[617,1],"tags":[719,394,104],"class_list":{"0":"post-22643","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-asia","8":"category-money-laundering","9":"tag-aml","10":"tag-394","11":"tag-104"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - 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property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-04-13T19:57:24+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-04-20T23:28:05+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/943px-Singapore_Merlion_BCT.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"943\" \/>\n\t<meta property=\"og:image:height\" content=\"720\" \/>\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 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