<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\ubc14\ud2f0\uce78 \uae08\uc735\uac10\ub3c5 \ubc0f \uc815\ubcf4\uad6d(ASIF)\uc774 \ubc1c\ud45c\ud55c 2024\ub144 \uc5f0\ub840 \ubcf4\uace0\uc11c\uc5d0 \ub530\ub974\uba74, \ubc14\ud2f0\uce78 \uc758\uc2ec\ud65c\ub3d9\ubcf4\uace0 \uac74\uc218\uac00 2023\ub144 123\uac74\uc5d0\uc11c 2024\ub144 80\uac74\uc73c\ub85c \uac10\uc18c\ud588\uc74c. \uc774 \uc911 74\uac74\uc740 \uc885\uad50\uc0ac\uc5c5\uc5f0\uad6c\uc18c\uc5d0\uc11c, \ub098\uba38\uc9c0 6\uac74\uc740 \uad50\ud669\uccad \ub610\ub294 \ubc14\ud2f0\uce78 \uc2dc\uad6d\uc758 \uc815\ubd80 \ub2f9\uad6d\uc5d0\uc11c \uc81c\ucd9c\ub410\uc74c. \uae08\uc735 \ub2f9\uad6d\uc740 \uc774 \uac19\uc740 \uac10\uc18c\uac00 \uc2e0\uace0 \uae30\uc900\uc5d0 \ub300\ud55c \uc885\uad50\uc0ac\uc5c5\uc5f0\uad6c\uc18c \uc9c1\uc6d0\ub4e4\uc758 \uc774\ud574 \uc81c\uace0 \ubc0f \ub0b4\ubd80 \ubcf4\uace0 \uc808\ucc28\uc758 \uac1c\uc120\uc5d0 \uae30\uc778\ud55c\ub2e4\uace0 \ubd84\uc11d\ud568.<\/p>\n\uadf8\ub7ec\ub098 \uc758\uc2ec\ud65c\ub3d9\ubcf4\uace0 \ucd1d \uac74\uc218\ub294 \uc904\uc5c8\uc74c\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0, \uc815\uc758\ucd09\uc9c4\uad6d(\ubc14\ud2f0\uce78 \uac80\ucc30)\uc5d0 \uc1a1\uce58\ub41c \uc0ac\uac74 \uc218\ub294 \uc804\ub144\uacfc \ub3d9\uc77c\ud55c 11\uac74\uc73c\ub85c \uc720\uc9c0\ub410\uc74c. 11\uac74 \ubaa8\ub450\uc5d0 \ub300\ud574 \uc870\uc0ac\uac00 \uac1c\uc2dc\ub410\uc73c\ub098, 2024\ub144\uc5d0\ub294 \uae30\uc18c\uac00 \uc774\ub8e8\uc5b4\uc9c0\uc9c0\ub294 \uc54a\uc558\uc74c.<\/p>\n
\uae08\uc735 \ub2f9\uad6d\uc740 \uc791\ub144 \ucd1d 5\uac74\uc758 \uc608\ubc29 \uc870\uce58\ub97c \uc2dc\ud589\ud588\uc73c\uba70, \uc774 \uc911 4\uac74\uc740 \uc885\uad50\uc0ac\uc5c5\uc5f0\uad6c\uc18c\uac00 \uc81c\ucd9c\ud55c \ubcf4\uace0\uc11c\uc640 \uad00\ub828\ub41c \uac70\ub798\uc600\uc74c. \uad6c\uccb4\uc801\uc73c\ub85c\ub294 \ucd1d 105\ub9cc\uc720\ub85c(\uc57d 17\uc5b5\uc6d0) \uaddc\ubaa8\uc758 \uc774\uccb4 \uac70\ub798 \uc911\ub2e8 \uc870\uce58 3\uac74\uacfc \uc885\uad50\uc0ac\uc5c5\uc5f0\uad6c\uc18c \uacc4\uc88c \ub3d9\uacb0 \uc870\uce58 2\uac74\uc774 \ud3ec\ud568\ub428. \uc774\ub7ec\ud55c \uc870\uce58\ub294 \uc885\uad50\uc0ac\uc5c5\uc5f0\uad6c\uc18c\uac00 \uc790\uccb4\uc801\uc73c\ub85c \uac10\uc9c0\ud55c \uc758\uc2ec\uac70\ub798 \ubcf4\uace0\uc5d0 \uae30\ubc18\ud574 \uc2e4\ud589\ub410\uc74c.<\/p>\n
\ubcf4\uace0\ub41c \uac70\ub798 \uc911 \uc0c1\ub2f9\uc218\ub294 \uace0\uc704\ud5d8 \uad6d\uac00 \ub610\ub294 \uad6d\uc81c \uac10\uc2dc\ub300\uc0c1 \uad6d\uac00\ub4e4\uacfc \uc5f0\uacc4\ub41c \uac70\ub798\ub85c \ubc1d\ud600\uc84c\uc73c\uba70, \uc774 \uc678\uc5d0\ub3c4 \u25b2\uc774\ub840\uc801\uc73c\ub85c \ud070 \ud604\uae08 \uac70\ub798 \u25b2\uc81c\ucd9c\ub41c \uace0\uac1d \uc2e0\ubd84\uacfc \uc77c\uce58\ud558\uc9c0 \uc54a\ub294 \uac70\ub798 \u25b2\ubd88\ud544\uc694\ud558\uac8c \ubcf5\uc7a1\ud55c \uac70\ub798 \uad6c\uc870 \u25b2\uace0\uac1d\uc774 \uc5b8\ub860\uc5d0\uc11c \ubd80\ud328\u00b7\uc0ac\uae30 \ub4f1\uc5d0 \uc5f0\ub8e8\ub410\ub2e4\uace0 \ubcf4\ub3c4\ub41c \uacbd\uc6b0\ub3c4 \uc8fc\uc694 \uc774\uc0c1 \uc9d5\ud6c4\ub85c \uc791\uc6a9\ud568. \ud2b9\ud788 ‘\uace0\uac1d \uc2e0\ubd84\uacfc \ubd88\uc77c\uce58\ud558\ub294 \uac70\ub798’ \ubc0f ‘\ubd80\uc815\uc801\uc778 \uc5b8\ub860 \ubcf4\ub3c4’\uac00 \uac80\ucc30 \uc1a1\uce58\ub85c \uc774\uc5b4\uc9c4 \uc8fc\uc694 \uc0ac\uc720\uc600\uc74c.<\/p>\n
\ud504\ub780\uce58\uc2a4\ucf54 \uad50\ud669\uc740 \ubc14\ud2f0\uce78 \uc678\ubd80\uc5d0 \ubd84\uc0b0\ub41c \uc790\uc0b0\uc744 \uc885\uad50\uc0ac\uc5c5\uc5f0\uad6c\uc18c\ub85c \ud1b5\ud569\uc2dc\ud0a4\uae30 \uc704\ud574 \uc9c0\uc18d\uc801\uc778 \uac1c\ud601\uc744 \ucd94\uc9c4\ud558\uace0 \uc788\uc74c. \uc774\ub294 \ubc14\ud2f0\uce78\uc758 \uc720\ub3d9\uc131 \uc704\uae30 \ub300\uc751\uacfc \uae08\uc735\ud22c\uba85\uc131 \uc81c\uace0\ub97c \uc704\ud55c \ud575\uc2ec \uc804\ub7b5\uc73c\ub85c \ud574\uc11d\ub428. \ubcf4\uace0\uc11c\ub294 “\uae08\uc735\ub2f9\uad6d\uc758 \uc9c1\uc811 \uac10\ub3c5 \ub300\uc0c1\uc774 \uc885\uad50\uc0ac\uc5c5\uc5f0\uad6c\uc18c\uc5d0 \ud55c\uc815\ub3fc \uc788\uc9c0\ub9cc, \uc885\uad50\uc0ac\uc5c5\uc5f0\uad6c\uc18c\uac00 \ud604\uc7ac \ubc14\ud2f0\uce78 \ub0b4\uc5d0\uc11c \uac00\uc7a5 \uc2e0\ub8b0\ubc1b\ub294 \ubc18\ubd80\ud328 \uae30\uad00\uc73c\ub85c \uc790\ub9ac\uc7a1\uc558\ub2e4”\uace0 \ud3c9\uac00\ud568.<\/p>\n
\ubc14\ud2f0\uce78 \uae08\uc735\ub2f9\uad6d\uc740 \uacfc\uac70\uc5d0 \uc218\uc7a5\ub4e4\uc774 \ub7f0\ub358 \ubd80\ub3d9\uc0b0 \uc2a4\uce94\ub4e4\uacfc \uad00\ub828\ub41c \uae08\uc735\ubc94\uc8c4 \uc7ac\ud310\uc5d0\uc11c \uc720\uc8c4 \ud310\uacb0\uc744 \ubc1b\uc740 \ubc14 \uc788\uc74c. \uc885\uad50\uc0ac\uc5c5\uc5f0\uad6c\uc18c\uc758 \ud604\uc9c1 \ud68c\uc7a5\uacfc \uad6d\uc7a5\uc740 \ud574\ub2f9 \uc0ac\uac74\uc744 \ucd5c\ucd08\ub85c \uc2e0\uace0\ud55c \ub0b4\ubd80 \uace0\ubc1c\uc790\uc784.<\/p>\n
<\uc2dc\uc0ac\uc810><\/strong>
\n\ubc14\ud2f0\uce78\ucc98\ub7fc \uc778\uad6c\uc640 \uacbd\uc81c \uaddc\ubaa8\uac00 \ub9e4\uc6b0 \uc791\uc740 \ub3c5\ub9bd\uad6d\uac00\uc5d0\uc11c\ub3c4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\uc640 \uae08\uc735\ubc94\uc8c4 \ub300\uc751 \uccb4\uacc4\uac00 \uc810\ucc28 \uc815\uad50\ud574\uc9c0\uace0 \uc788\uc74c. \uad6d\uc81c \uae30\uc900(FATF \uad8c\uace0\uc0ac\ud56d) \uc900\uc218\ub97c \uc704\ud55c \ub0b4\ubd80 \uac10\uc2dc \uccb4\uacc4\uc640 \ubcf4\uace0 \uc808\ucc28, \uadf8\ub9ac\uace0 \uae08\uc735\uae30\uad00\uc758 \uc5ed\ud560 \uac15\ud654\ub294 \ub2e8\uc9c0 \ub300\ud615 \uae08\uc735 \ud5c8\ube0c\ub9cc\uc758 \uacfc\uc81c\uac00 \uc544\ub2d8\uc744 \ubcf4\uc5ec\uc90c. \ud2b9\ud788 \uace0\uc704\uae09 \uc778\uc0ac\uc758 \ube44\uc704 \uc758\ud639\uae4c\uc9c0 \uc81c\ub3c4\uc801\uc73c\ub85c \ub300\uc751\ud558\uace0 \uc788\ub2e4\ub294 \uc810\uc5d0\uc11c, \uae08\uc735 \uaddc\uc81c\uc758 \ubc94\uc704\uc640 \uac15\ub3c4\ub294 \uad6d\uac00 \uaddc\ubaa8\ub97c \ub118\uc5b4 \uad6d\uc81c \uc2e0\ub8b0\uc758 \ubb38\uc81c\ub85c \ud655\uc7a5\ub418\uace0 \uc788\uc74c.<\/p>\n(1\uc720\ub85c=1641\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"
| \ubc14\ud2f0\uce78 \uc791\uc740 \uc740\ud589, \uc885\uad50\uc0ac\uc5c5\uc5f0\uad6c\uc18c\uac00 \uc774\ub044\ub294 AML \uccb4\uacc4 | \ubcf4\uace0 \uae30\uc900 \uc815\uad50\ud654\ub85c \uc791\ub144 \uc758\uc2ec\ubcf4\uace0 35% \uc904\uc5b4 <\uac1c\uc694> \ubc14\ud2f0\uce78 \uae08\uc735\uac10\ub3c5 \ubc0f \uc815\ubcf4\uad6d(ASIF)\uc774 \uc9c0\ub09c 9\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc791\ub144 \ubc14\ud2f0\uce78 \uc2dc\uad6d\uc758 \uc758\uc2ec\ud65c\ub3d9\ubcf4\uace0(SAR) \uac74\uc218\uac00 \uc804\ub144 \ub300\ube44 \ud070 \ud3ed\uc73c\ub85c \uac10\uc18c\ud588\ub2e4\uace0 \ubcf4\uace0\ud568. \ubc14\ud2f0\uce78 \uae08\uc735\ub2f9\uad6d\uc740 \ubcf4\uace0 \uac10\uc18c\uc758 \uc6d0\uc778\uc774 \ubcf4\uace0 \uae30\uc900\uc758 \uc815\uad50\ud654\uc640 \uc885\uad50\uc0ac\uc5c5\uc5f0\uad6c\uc18c(IOR)\uc758 \ub0b4\ubd80 \ud1b5\uc81c \uac15\ud654\uc5d0 \uc788\ub2e4\uace0 \uc124\uba85\ud568. \uc885\uad50\uc0ac\uc5c5\uc5f0\uad6c\uc18c\ub294 \ubc14\ud2f0\uce78 \uc2dc\uad6d \ub0b4\uc5d0 \uc704\uce58\ud55c \ubc14\ud2f0\uce78\uc758 \uc720\uc77c\ud55c […]<\/p>\n","protected":false},"author":24,"featured_media":22980,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1,8],"tags":[719,1092,795,4088],"class_list":{"0":"post-22922","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"category-compliance","10":"tag-aml","11":"tag-ctf","12":"tag-795","13":"tag-4088"},"yoast_head":"\n
'\uc2e0\uc758 \ub3c4\uc2dc' \ubc14\ud2f0\uce78\uc5d0\ub3c4 \uc790\uae08\uc138\ud0c1\uc774? \uc758\uc2ec\ud65c\ub3d9\ubcf4\uace0 \uc791\ub144\uc5d0 80\uac74 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubc14\ud2f0\uce78 \uae08\uc735\uac10\ub3c5 \ubc0f \uc815\ubcf4\uad6d(ASIF)\uc774 \uc9c0\ub09c 9\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc791\ub144 \ubc14\ud2f0\uce78 \uc2dc\uad6d\uc758 \uc758\uc2ec\ud65c\ub3d9\ubcf4\uace0(SAR) \uac74\uc218\uac00 \uc804\ub144 \ub300\ube44 \ud070 \ud3ed\uc73c\ub85c \uac10\uc18c\ud588\ub2e4\uace0 \ubcf4\uace0\ud568. \uae08\uc735\ub2f9\uad6d\uc740 \ubcf4\uace0 \uac10\uc18c\uc758 \uc6d0\uc778\uc774 \uc885\uad50\uc0ac\uc5c5\uc5f0\uad6c\uc18c(IOR)\uc758 \ub0b4\ubd80 \ud1b5\uc81c \uac15\ud654\uc5d0 \uc788\ub2e4\uace0 \uc124\uba85\ud568.\" \/>\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=22922\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"'\uc2e0\uc758 \ub3c4\uc2dc' \ubc14\ud2f0\uce78\uc5d0\ub3c4 \uc790\uae08\uc138\ud0c1\uc774? \uc758\uc2ec\ud65c\ub3d9\ubcf4\uace0 \uc791\ub144\uc5d0 80\uac74 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ubc14\ud2f0\uce78 \uae08\uc735\uac10\ub3c5 \ubc0f \uc815\ubcf4\uad6d(ASIF)\uc774 \uc9c0\ub09c 9\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc791\ub144 \ubc14\ud2f0\uce78 \uc2dc\uad6d\uc758 \uc758\uc2ec\ud65c\ub3d9\ubcf4\uace0(SAR) \uac74\uc218\uac00 \uc804\ub144 \ub300\ube44 \ud070 \ud3ed\uc73c\ub85c \uac10\uc18c\ud588\ub2e4\uace0 \ubcf4\uace0\ud568. \uae08\uc735\ub2f9\uad6d\uc740 \ubcf4\uace0 \uac10\uc18c\uc758 \uc6d0\uc778\uc774 \uc885\uad50\uc0ac\uc5c5\uc5f0\uad6c\uc18c(IOR)\uc758 \ub0b4\ubd80 \ud1b5\uc81c \uac15\ud654\uc5d0 \uc788\ub2e4\uace0 \uc124\uba85\ud568.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=22922\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-04-13T19:49:39+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-04-20T23:27:25+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/\uc2a4\ud06c\ub9b0\uc0f7-2025-04-11-163107.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1090\" \/>\n\t<meta property=\"og:image:height\" content=\"604\" \/>\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=\"3\ubd84\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=22922#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=22922\"},\"author\":{\"name\":\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/f1be0d6453e236d5f8e60a35a67e2407\"},\"headline\":\"‘\uc2e0\uc758 \ub3c4\uc2dc’ \ubc14\ud2f0\uce78\uc5d0\ub3c4 \uc790\uae08\uc138\ud0c1\uc774? \uc758\uc2ec\ud65c\ub3d9\ubcf4\uace0 \uc791\ub144\uc5d0 80\uac74\",\"datePublished\":\"2025-04-13T19:49:39+00:00\",\"dateModified\":\"2025-04-20T23:27:25+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=22922\"},\"wordCount\":13,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=22922#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/\uc2a4\ud06c\ub9b0\uc0f7-2025-04-11-163107.png\",\"keywords\":[\"AML\",\"CTF\",\"\uae08\uc735\ubc94\uc8c4\",\"\ubc14\ud2f0\uce78\"],\"articleSection\":[\"\uc720\ub7fd\",\"\uc790\uae08\uc138\ud0c1\",\"\ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4\"],\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=22922#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=22922\",\"url\":\"https:\/\/www.sanctionlab.com\/?p=22922\",\"name\":\"'\uc2e0\uc758 \ub3c4\uc2dc' \ubc14\ud2f0\uce78\uc5d0\ub3c4 \uc790\uae08\uc138\ud0c1\uc774? \uc758\uc2ec\ud65c\ub3d9\ubcf4\uace0 \uc791\ub144\uc5d0 80\uac74 SanctionLab\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=22922#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=22922#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/\uc2a4\ud06c\ub9b0\uc0f7-2025-04-11-163107.png\",\"datePublished\":\"2025-04-13T19:49:39+00:00\",\"dateModified\":\"2025-04-20T23:27:25+00:00\",\"description\":\"\ubc14\ud2f0\uce78 \uae08\uc735\uac10\ub3c5 \ubc0f \uc815\ubcf4\uad6d(ASIF)\uc774 \uc9c0\ub09c 9\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc791\ub144 \ubc14\ud2f0\uce78 \uc2dc\uad6d\uc758 \uc758\uc2ec\ud65c\ub3d9\ubcf4\uace0(SAR) \uac74\uc218\uac00 \uc804\ub144 \ub300\ube44 \ud070 \ud3ed\uc73c\ub85c \uac10\uc18c\ud588\ub2e4\uace0 \ubcf4\uace0\ud568. \uae08\uc735\ub2f9\uad6d\uc740 \ubcf4\uace0 \uac10\uc18c\uc758 \uc6d0\uc778\uc774 \uc885\uad50\uc0ac\uc5c5\uc5f0\uad6c\uc18c(IOR)\uc758 \ub0b4\ubd80 \ud1b5\uc81c \uac15\ud654\uc5d0 \uc788\ub2e4\uace0 \uc124\uba85\ud568.\",\"breadcrumb\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=22922#breadcrumb\"},\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=22922\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=22922#primaryimage\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/\uc2a4\ud06c\ub9b0\uc0f7-2025-04-11-163107.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/\uc2a4\ud06c\ub9b0\uc0f7-2025-04-11-163107.png\",\"width\":1090,\"height\":604,\"caption\":\"\ubc14\ud2f0\uce78 \uc131 \ubca0\ub4dc\ub85c \uad11\uc7a5 \/ wikimedia\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=22922#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"\ud648\",\"item\":\"https:\/\/www.sanctionlab.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"‘\uc2e0\uc758 \ub3c4\uc2dc’ \ubc14\ud2f0\uce78\uc5d0\ub3c4 \uc790\uae08\uc138\ud0c1\uc774? \uc758\uc2ec\ud65c\ub3d9\ubcf4\uace0 \uc791\ub144\uc5d0 80\uac74\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.sanctionlab.com\/#website\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"name\":\"SanctionLab\",\"description\":\"\uc0dd\ud06c\uc158\ub7a9\uc740 '\uacbd\uc81c \uc548\ubcf4' \uc815\ubcf4 \uc81c\uacf5 \uc2a4\ud0c0\ud2b8\uc5c5\uc785\ub2c8\ub2e4.\",\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"alternateName\":\"\uc0dd\ud06c\uc158\ub7a9, \uc0dd\uc158\ub7a9, \uc81c\uc7ac\uc5f0\uad6c\uc18c\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.sanctionlab.com\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"ko-KR\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\",\"name\":\"SanctionLab\",\"alternateName\":\"\uc0dd\ud06c\uc158\ub7a9\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png\",\"width\":512,\"height\":512,\"caption\":\"SanctionLab\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/\"}},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/f1be0d6453e236d5f8e60a35a67e2407\",\"name\":\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/67d8bb4a12fb9.jpg\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/67d8bb4a12fb9.jpg\",\"caption\":\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\"},\"sameAs\":[\"http:\/\/www.sanctionlab.com\"],\"url\":\"https:\/\/www.sanctionlab.com\/?author=24\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"'\uc2e0\uc758 \ub3c4\uc2dc' \ubc14\ud2f0\uce78\uc5d0\ub3c4 \uc790\uae08\uc138\ud0c1\uc774? \uc758\uc2ec\ud65c\ub3d9\ubcf4\uace0 \uc791\ub144\uc5d0 80\uac74 SanctionLab","description":"\ubc14\ud2f0\uce78 \uae08\uc735\uac10\ub3c5 \ubc0f \uc815\ubcf4\uad6d(ASIF)\uc774 \uc9c0\ub09c 9\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc791\ub144 \ubc14\ud2f0\uce78 \uc2dc\uad6d\uc758 \uc758\uc2ec\ud65c\ub3d9\ubcf4\uace0(SAR) \uac74\uc218\uac00 \uc804\ub144 \ub300\ube44 \ud070 \ud3ed\uc73c\ub85c \uac10\uc18c\ud588\ub2e4\uace0 \ubcf4\uace0\ud568. \uae08\uc735\ub2f9\uad6d\uc740 \ubcf4\uace0 \uac10\uc18c\uc758 \uc6d0\uc778\uc774 \uc885\uad50\uc0ac\uc5c5\uc5f0\uad6c\uc18c(IOR)\uc758 \ub0b4\ubd80 \ud1b5\uc81c \uac15\ud654\uc5d0 \uc788\ub2e4\uace0 \uc124\uba85\ud568.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.sanctionlab.com\/?p=22922","og_locale":"ko_KR","og_type":"article","og_title":"'\uc2e0\uc758 \ub3c4\uc2dc' \ubc14\ud2f0\uce78\uc5d0\ub3c4 \uc790\uae08\uc138\ud0c1\uc774? \uc758\uc2ec\ud65c\ub3d9\ubcf4\uace0 \uc791\ub144\uc5d0 80\uac74 SanctionLab","og_description":"\ubc14\ud2f0\uce78 \uae08\uc735\uac10\ub3c5 \ubc0f \uc815\ubcf4\uad6d(ASIF)\uc774 \uc9c0\ub09c 9\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc791\ub144 \ubc14\ud2f0\uce78 \uc2dc\uad6d\uc758 \uc758\uc2ec\ud65c\ub3d9\ubcf4\uace0(SAR) \uac74\uc218\uac00 \uc804\ub144 \ub300\ube44 \ud070 \ud3ed\uc73c\ub85c \uac10\uc18c\ud588\ub2e4\uace0 \ubcf4\uace0\ud568. \uae08\uc735\ub2f9\uad6d\uc740 \ubcf4\uace0 \uac10\uc18c\uc758 \uc6d0\uc778\uc774 \uc885\uad50\uc0ac\uc5c5\uc5f0\uad6c\uc18c(IOR)\uc758 \ub0b4\ubd80 \ud1b5\uc81c \uac15\ud654\uc5d0 \uc788\ub2e4\uace0 \uc124\uba85\ud568.","og_url":"https:\/\/www.sanctionlab.com\/?p=22922","og_site_name":"SanctionLab","article_published_time":"2025-04-13T19:49:39+00:00","article_modified_time":"2025-04-20T23:27:25+00:00","og_image":[{"width":1090,"height":604,"url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/\uc2a4\ud06c\ub9b0\uc0f7-2025-04-11-163107.png","type":"image\/png"}],"author":"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0","twitter_card":"summary_large_image","twitter_misc":{"\uae00\uc4f4\uc774":"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0","\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04":"3\ubd84"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.sanctionlab.com\/?p=22922#article","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/?p=22922"},"author":{"name":"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/f1be0d6453e236d5f8e60a35a67e2407"},"headline":"‘\uc2e0\uc758 \ub3c4\uc2dc’ \ubc14\ud2f0\uce78\uc5d0\ub3c4 \uc790\uae08\uc138\ud0c1\uc774? \uc758\uc2ec\ud65c\ub3d9\ubcf4\uace0 \uc791\ub144\uc5d0 80\uac74","datePublished":"2025-04-13T19:49:39+00:00","dateModified":"2025-04-20T23:27:25+00:00","mainEntityOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=22922"},"wordCount":13,"commentCount":0,"publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=22922#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/\uc2a4\ud06c\ub9b0\uc0f7-2025-04-11-163107.png","keywords":["AML","CTF","\uae08\uc735\ubc94\uc8c4","\ubc14\ud2f0\uce78"],"articleSection":["\uc720\ub7fd","\uc790\uae08\uc138\ud0c1","\ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4"],"inLanguage":"ko-KR","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.sanctionlab.com\/?p=22922#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.sanctionlab.com\/?p=22922","url":"https:\/\/www.sanctionlab.com\/?p=22922","name":"'\uc2e0\uc758 \ub3c4\uc2dc' \ubc14\ud2f0\uce78\uc5d0\ub3c4 \uc790\uae08\uc138\ud0c1\uc774? \uc758\uc2ec\ud65c\ub3d9\ubcf4\uace0 \uc791\ub144\uc5d0 80\uac74 SanctionLab","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=22922#primaryimage"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=22922#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/\uc2a4\ud06c\ub9b0\uc0f7-2025-04-11-163107.png","datePublished":"2025-04-13T19:49:39+00:00","dateModified":"2025-04-20T23:27:25+00:00","description":"\ubc14\ud2f0\uce78 \uae08\uc735\uac10\ub3c5 \ubc0f \uc815\ubcf4\uad6d(ASIF)\uc774 \uc9c0\ub09c 9\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc791\ub144 \ubc14\ud2f0\uce78 \uc2dc\uad6d\uc758 \uc758\uc2ec\ud65c\ub3d9\ubcf4\uace0(SAR) \uac74\uc218\uac00 \uc804\ub144 \ub300\ube44 \ud070 \ud3ed\uc73c\ub85c \uac10\uc18c\ud588\ub2e4\uace0 \ubcf4\uace0\ud568. \uae08\uc735\ub2f9\uad6d\uc740 \ubcf4\uace0 \uac10\uc18c\uc758 \uc6d0\uc778\uc774 \uc885\uad50\uc0ac\uc5c5\uc5f0\uad6c\uc18c(IOR)\uc758 \ub0b4\ubd80 \ud1b5\uc81c \uac15\ud654\uc5d0 \uc788\ub2e4\uace0 \uc124\uba85\ud568.","breadcrumb":{"@id":"https:\/\/www.sanctionlab.com\/?p=22922#breadcrumb"},"inLanguage":"ko-KR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.sanctionlab.com\/?p=22922"]}]},{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/?p=22922#primaryimage","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/\uc2a4\ud06c\ub9b0\uc0f7-2025-04-11-163107.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/\uc2a4\ud06c\ub9b0\uc0f7-2025-04-11-163107.png","width":1090,"height":604,"caption":"\ubc14\ud2f0\uce78 \uc131 \ubca0\ub4dc\ub85c \uad11\uc7a5 \/ wikimedia"},{"@type":"BreadcrumbList","@id":"https:\/\/www.sanctionlab.com\/?p=22922#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"\ud648","item":"https:\/\/www.sanctionlab.com\/"},{"@type":"ListItem","position":2,"name":"‘\uc2e0\uc758 \ub3c4\uc2dc’ \ubc14\ud2f0\uce78\uc5d0\ub3c4 \uc790\uae08\uc138\ud0c1\uc774? \uc758\uc2ec\ud65c\ub3d9\ubcf4\uace0 \uc791\ub144\uc5d0 80\uac74"}]},{"@type":"WebSite","@id":"https:\/\/www.sanctionlab.com\/#website","url":"https:\/\/www.sanctionlab.com\/","name":"SanctionLab","description":"\uc0dd\ud06c\uc158\ub7a9\uc740 '\uacbd\uc81c \uc548\ubcf4' \uc815\ubcf4 \uc81c\uacf5 \uc2a4\ud0c0\ud2b8\uc5c5\uc785\ub2c8\ub2e4.","publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"alternateName":"\uc0dd\ud06c\uc158\ub7a9, \uc0dd\uc158\ub7a9, \uc81c\uc7ac\uc5f0\uad6c\uc18c","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.sanctionlab.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"ko-KR"},{"@type":"Organization","@id":"https:\/\/www.sanctionlab.com\/#organization","name":"SanctionLab","alternateName":"\uc0dd\ud06c\uc158\ub7a9","url":"https:\/\/www.sanctionlab.com\/","logo":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png","width":512,"height":512,"caption":"SanctionLab"},"image":{"@id":"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/f1be0d6453e236d5f8e60a35a67e2407","name":"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0","image":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/67d8bb4a12fb9.jpg","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/67d8bb4a12fb9.jpg","caption":"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0"},"sameAs":["http:\/\/www.sanctionlab.com"],"url":"https:\/\/www.sanctionlab.com\/?author=24"}]}},"_links":{"self":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/22922","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/users\/24"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=22922"}],"version-history":[{"count":4,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/22922\/revisions"}],"predecessor-version":[{"id":23074,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/22922\/revisions\/23074"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/media\/22980"}],"wp:attachment":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=22922"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=22922"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=22922"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}