{"id":22660,"date":"2025-04-11T04:48:54","date_gmt":"2025-04-10T19:48:54","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=22660"},"modified":"2025-04-18T09:19:02","modified_gmt":"2025-04-18T00:19:02","slug":"%ed%99%8d%ec%bd%a9-%ea%b8%88%ec%9c%b5%eb%b2%94%ec%a3%84-%ec%bb%a8%ed%8d%bc%eb%9f%b0%ec%8a%a4-%ea%b0%9c%ec%b5%9c-ai%c2%b7%ec%a0%95%eb%b3%b4%ea%b3%b5%ec%9c%a0-%ed%86%b5%ed%95%b4-%ec%9e%90%ea%b8%88","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=22660","title":{"rendered":"\ud64d\ucf69, \uae08\uc735\ubc94\uc8c4 \ucee8\ud37c\ub7f0\uc2a4 \uac1c\ucd5c &#8220;AI\u00b7\uc815\ubcf4\uacf5\uc720 \ud1b5\ud574 \uc790\uae08\uc138\ud0c1 \ub9c9\uc544\uc57c&#8221;"},"content":{"rendered":"<h3>| \ud64d\ucf69, AML \uad6d\uc81c\ubb34\ub300\uc11c \uaddc\ubc94 \uc120\ub3c4 \uc758\uc9c0 \ucc9c\uba85<br \/>\n| \uc9c0\uc815\ud559\uc801 \ub9ac\uc2a4\ud06c \uc6b0\ub824 \uc18d &#8216;\uc548\uc815\uc801 \uaddc\uc81c \ud5c8\ube0c&#8217; \uac15\uc870\ud558\ub098<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\ud64d\ucf69\uae08\uc735\uad00\ub9ac\uad6d(HKMA)\uacfc \uae00\ub85c\ubc8c \uae08\uc735\ubc94\uc8c4 \ub300\uc751 \uc5f0\ud569(GCFFC)\uc740 \uc9c0\ub09c 1\uc77c(\ud604\uc9c0\uc2dc\uac01) &#8216;\ub354 \ubcf5\uc7a1\ud574\uc9c4 \uc138\uc0c1\uc5d0\uc11c\uc758 \uae08\uc735\ubc94\uc8c4 \ub300\uc751(Fighting Financial Crime in a More Complex World)&#8217;\uc744 \uc8fc\uc81c\ub85c \uc544\uc2dc\uc544\ud0dc\ud3c9\uc591 \uae08\uc735\ubc94\uc8c4 \ub300\uc751 <a href=\"https:\/\/www.hkma.gov.hk\/eng\/news-and-media\/press-releases\/2025\/04\/20250401-8\/\">\ucee8\ud37c\ub7f0\uc2a4\ub97c \uacf5\ub3d9 \uac1c\ucd5c<\/a>\ud568. \ud589\uc0ac\uc5d0\ub294 \uc804 \uc138\uacc4 \ubc0f \uc544\uc2dc\uc544 \uc9c0\uc5ed\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uc804\ubb38\uac00\ub4e4\uc774 \ucc38\uac00\ud574, \ub514\uc9c0\ud138\ud654\uc640 \ucd08\uad6d\uacbd \ubc94\uc8c4\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud55c \ud601\uc2e0\uc801 \uc804\ub7b5\uacfc \ubbfc\uad00 \ud611\ub825\uc774 \uac15\uc870\ub428.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\ucee8\ud37c\ub7f0\uc2a4\uc5d0\ub294 \ud64d\ucf69\uc758 AML\/CFT \uc0dd\ud0dc\uacc4\ub97c \uad6c\uc131\ud558\ub294 \uc740\ud589, \uc815\ubd80\uae30\uad00, \uae08\uc735\ub2f9\uad6d, \uc218\uc0ac\uae30\uad00 \ub4f1 \ub2e4\uc591\ud55c \uc774\ud574\uad00\uacc4\uc790\uac00 \ucc38\uc11d\ud558\uc5ec \uae08\uc735\ubc94\uc8c4 \ub300\uc751 \uc804\ub7b5\uc744 \uacf5\uc720\ud568. \uae30\uc870\uc5f0\uc124\uacfc \ud328\ub110 \ud1a0\ub860, \uc18c\uaddc\ubaa8 \uc138\uc158 \ub4f1\uc744 \ud1b5\ud574 \ucd5c\uc2e0 \uae30\uc220\uacfc \ud611\uc5c5 \ubc29\uc2dd\uc744 \uc911\uc2ec\uc73c\ub85c \ud55c \ub300\uc751\ubc29\uc548\uc774 \ub17c\uc758\ub428.<\/p>\n<p class=\"\" data-start=\"537\" data-end=\"702\">HKMA \uc9d1\ud589 \ubc0f AML \ub2f4\ub2f9 \uc774\uc0ac\uc778 \ub808\uc774\uba3c\ub4dc \ucc2c(Raymond Chan)\uc740 \uac1c\ud68c\uc0ac\ub97c \ud1b5\ud574 &#8220;\uae08\uc735 \uc11c\ube44\uc2a4\uc758 \ub514\uc9c0\ud138\ud654\uc5d0 \ub530\ub77c \ubc94\uc8c4 \uc591\uc0c1\uc774 \uc9c4\ud654\ud558\uace0 \uc788\ub2e4&#8221;\uba70, &#8220;\uc774\uc5d0 \uc6b0\ub9ac\ub294 \uac19\uc740 \uc218\uc900\uc758 \ud601\uc2e0\uacfc \uc18d\ub3c4\ub85c \ub300\uc751\ud574\uc57c \ud55c\ub2e4&#8221;\uace0 \uc778\uacf5\uc9c0\ub2a5\uacfc \uc815\ubcf4\uacf5\uc720\ub97c \ud1b5\ud55c \ud601\uc2e0\uc801 \uc811\uadfc\uc758 \ud544\uc694\uc131\uc744 \uac15\uc870\ud568.<\/p>\n<p class=\"\" data-start=\"704\" data-end=\"866\">\ud64d\ucf69 \uacbd\ucc30\uccad \ubc94\uc8c4 \ubc0f \ubcf4\uc548 \uad6d\uc7a5 \ud0a4\uc2a4 \uc785(Keith Yip)\uc740 &#8220;\uc9c0\uc18d\uc801\uc778 \ud611\uc5c5\uacfc \ucca8\ub2e8 \uc804\ub7b5\uc744 \ud1b5\ud574 \uae08\uc735\ubc94\uc8c4, \ud2b9\ud788 \uc0ac\uc774\ubc84 \uae30\ubc18 \uc0ac\uae30\uc640 \ucd08\uad6d\uacbd \uc790\uae08\uc138\ud0c1\uc5d0 \ub9de\uc11c \uc2f8\uc6cc\uc57c \ud55c\ub2e4&#8221;\uba70 \ub370\uc774\ud130 \uae30\ubc18 \uc815\ubcf4\uc640 \uae00\ub85c\ubc8c \ud611\ub825\uc744 \ud1b5\ud574 \uc0ac\uc774\ubc84 \uc0ac\uae30\uc640 \ucd08\uad6d\uac00\uc801 \uc790\uae08\uc138\ud0c1 \ub4f1 \uae08\uc735\ubc94\uc8c4\ub97c \ucc28\ub2e8\ud558\uaca0\ub2e4\uace0 \ubc1d\ud798.<\/p>\n<p class=\"\" data-start=\"868\" data-end=\"1026\">GCFFC \uc758\uc7a5 \uc874 \ucee4\uc0c9(John Cusack)\uc740 &#8220;(\uc774\ubc88 \ucee8\ud37c\ub7f0\uc2a4\uc5d0\ub294) \uacf5\uacf5, \ubbfc\uac04, \uc81c3\uc139\ud130\uc758 \uae08\uc735\ubc94\uc8c4 \ub300\uc751 \uc804\ubb38\uac00\ub4e4\uc774 \ubaa8\uc5ec \ud604\uc7ac\uc640 \ubbf8\ub798\uc758 \ud575\uc2ec \uacfc\uc81c\ub4e4\uc744 \ud65c\ubc1c\ud788 \ub17c\uc758\ud588\ub2e4. \uc774\ub7ec\ud55c \ub17c\uc758\ub97c \ud1b5\ud574 \uc704\ud611\uc5d0 \ub300\ud55c \uc774\ud574\ub294 \ubb3c\ub860, \ucd5c\uc120\uc758 \ub300\uc751 \ubc29\uc548\uacfc \uc9c4\ud654\ud558\ub294 \uc774\ub2c8\uc154\ud2f0\ube0c\uc5d0 \ub300\ud55c \uc774\ud574\ub3c4 \uc2ec\ud654\ub410\ub2e4&#8221;\uace0 \uc774\ubc88 \ucee8\ud37c\ub7f0\uc2a4\uc758 \uc758\ubbf8\ub97c \uac15\uc870\ud568.<\/p>\n<p>\uc138\ubd80 \uc138\uc158\uc5d0\uc11c\ub294 \uad6d\uc81c\uc801 \ubaa8\ubc94\uc0ac\ub840\ub97c \uae30\ubc18\uc73c\ub85c \uc0ac\uae30 \ub300\uc751 \uac15\ud654, \uc740\ud589 \uac10\ub3c5\ub2f9\uad6d\uc758 AML \uac10\ub3c5 \uac1c\ud601, \ud64d\ucf69\uc758 \uad6d\uc81c \uae30\uc900 \uc120\ub3c4 \uacbd\ud5d8, \uc740\ud589 \uac04 \uc815\ubcf4\uacf5\uc720\ub97c \uc704\ud55c \ubc95 \uac1c\uc815 \ub4f1 \ub2e4\uc591\ud55c \uc8fc\uc81c\uac00 \ub2e4\ub904\uc84c\uc74c. \ud2b9\ud788 \uacf5\uacf5-\ubbfc\uac04 \ud611\ub825\uc774 APAC \uc9c0\uc5ed\uc5d0\uc11c \uc810\ucc28 \uc81c\ub3c4\ud654\ub418\uba70 \uc2e4\uc9c8\uc801 \ub300\uc751 \uc131\uacfc\ub97c \uac70\ub450\uace0 \uc788\ub2e4\ub294 \uc810\uc774 \uc8fc\ubaa9\ub428.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc9c0\uc815\ud559\uc801 \ubd88\ud655\uc2e4\uc131\uacfc \uae08\uc735 \ubc94\uc8c4\uc758 \ubcf5\uc7a1\uc131\uc774 \uace0\uc870\ub418\ub294 \uac00\uc6b4\ub370, \ud64d\ucf69\uc774 \uc5ec\uc804\ud788 \uc544\uc2dc\uc544 \uae08\uc735\ud5c8\ube0c\ub85c\uc11c\uc758 \uc785\uc9c0\ub97c \uac15\uc870\ud558\uace0 \uc788\ub2e4\ub294 \uc810\uc774 \uc774\ubc88 \ucee8\ud37c\ub7f0\uc2a4\ub97c \ud1b5\ud574 \ubd84\uba85\ud788 \ub4dc\ub7ec\ub0a8. \ubbf8\uc911 \uac08\ub4f1, \uad6d\uc81c \uc81c\uc7ac \uac15\ud654, \uae00\ub85c\ubc8c AML \uae30\uc900 \uc0c1\ud5a5 \ub4f1\uc73c\ub85c \uae08\uc735\ud658\uacbd\uc774 \uae09\ubcc0\ud558\ub294 \uc2dc\uc810\uc5d0\uc11c, \ud64d\ucf69\uc740 \uc624\ud788\ub824 \uc774\ub7ec\ud55c \uc704\uae30\ub97c \uae30\ud68c \uc0bc\uc544 \uc790\uc2e0\uc744 &#8220;\uc548\uc815\uc801\uc774\uace0 \uc608\uce21 \uac00\ub2a5\ud55c \uaddc\uc81c\ub97c \uac16\ucd98 \uad6d\uc81c \uae08\uc735 \uc911\uc2ec\uc9c0&#8221;\ub85c \uc7ac\ud655\uc778\uc2dc\ud0a4\uace0\uc790 \ud558\ub294 \uc6c0\uc9c1\uc784\uc744 \ubcf4\uc774\uace0 \uc788\uc74c.<\/p>\n<blockquote class=\"wp-embedded-content\" data-secret=\"8nG9VdMbGj\"><p><a href=\"https:\/\/www.sanctionlab.com\/?p=20693\">\ud64d\ucf69, \uc9c0\uc815\ud559 \ub9ac\uc2a4\ud06c\uc5d0\ub3c4 &#8216;\ud328\ubc00\ub9ac \uc624\ud53c\uc2a4&#8217; 2700\uac1c \ub3cc\ud30c &#8220;\ubd80\uc790\ub4e4 \ubab0\ub824\uc628\ub2e4&#8221;<\/a><\/p><\/blockquote>\n<p><iframe loading=\"lazy\" class=\"wp-embedded-content\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; visibility: hidden;\" title=\"&#8220;\ud64d\ucf69, \uc9c0\uc815\ud559 \ub9ac\uc2a4\ud06c\uc5d0\ub3c4 &#8216;\ud328\ubc00\ub9ac \uc624\ud53c\uc2a4&#8217; 2700\uac1c \ub3cc\ud30c &#8220;\ubd80\uc790\ub4e4 \ubab0\ub824\uc628\ub2e4&#8221;&#8221; &#8212; SanctionLab\" src=\"https:\/\/www.sanctionlab.com\/?p=20693&#038;embed=true#?secret=zRzSu5b5Cs#?secret=8nG9VdMbGj\" data-secret=\"8nG9VdMbGj\" width=\"600\" height=\"338\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\"><\/iframe><\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \ud64d\ucf69, AML \uad6d\uc81c\ubb34\ub300\uc11c \uaddc\ubc94 \uc120\ub3c4 \uc758\uc9c0 \ucc9c\uba85 | \uc9c0\uc815\ud559\uc801 \ub9ac\uc2a4\ud06c \uc6b0\ub824 \uc18d &#8216;\uc548\uc815\uc801 \uaddc\uc81c \ud5c8\ube0c&#8217; \uac15\uc870\ud558\ub098 &lt;\uac1c\uc694&gt; \ud64d\ucf69\uae08\uc735\uad00\ub9ac\uad6d(HKMA)\uacfc \uae00\ub85c\ubc8c \uae08\uc735\ubc94\uc8c4 \ub300\uc751 \uc5f0\ud569(GCFFC)\uc740 \uc9c0\ub09c 1\uc77c(\ud604\uc9c0\uc2dc\uac01) &#8216;\ub354 \ubcf5\uc7a1\ud574\uc9c4 \uc138\uc0c1\uc5d0\uc11c\uc758 \uae08\uc735\ubc94\uc8c4 \ub300\uc751(Fighting Financial Crime in a More Complex World)&#8217;\uc744 \uc8fc\uc81c\ub85c \uc544\uc2dc\uc544\ud0dc\ud3c9\uc591 \uae08\uc735\ubc94\uc8c4 \ub300\uc751 \ucee8\ud37c\ub7f0\uc2a4\ub97c \uacf5\ub3d9 \uac1c\ucd5c\ud568. \ud589\uc0ac\uc5d0\ub294 \uc804 \uc138\uacc4 \ubc0f \uc544\uc2dc\uc544 \uc9c0\uc5ed\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uc804\ubb38\uac00\ub4e4\uc774 \ucc38\uac00\ud574, [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":22724,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[617,1,614],"tags":[719,1092,134,212],"class_list":{"0":"post-22660","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-asia","8":"category-money-laundering","9":"category-china","10":"tag-aml","11":"tag-ctf","12":"tag-134","13":"tag-212"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\ud64d\ucf69, \uae08\uc735\ubc94\uc8c4 \ucee8\ud37c\ub7f0\uc2a4 \uac1c\ucd5c &quot;AI\u00b7\uc815\ubcf4\uacf5\uc720 \ud1b5\ud574 \uc790\uae08\uc138\ud0c1 \ub9c9\uc544\uc57c&quot; SanctionLab<\/title>\n<meta name=\"description\" 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