{"id":24905,"date":"2025-04-28T04:24:55","date_gmt":"2025-04-27T19:24:55","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=24905"},"modified":"2025-04-25T18:44:50","modified_gmt":"2025-04-25T09:44:50","slug":"%eb%8f%85%ec%9d%bc-%ea%b8%88%ec%9c%b5%eb%8b%b9%ea%b5%ad-%ed%84%b0%ed%82%a4%ea%b3%84-%ec%9d%80%ed%96%89%ec%97%90-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%eb%b0%a9%ec%a7%80-%eb%b6%80%ec%8b%a4%eb%a1%9c-7","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=24905","title":{"rendered":"\ub3c5\uc77c \uae08\uc735\ub2f9\uad6d, \ud130\ud0a4\uacc4 \uc740\ud589\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubd80\uc2e4\ub85c 7\uc5b5\uc6d0 \ubc8c\uae08"},"content":{"rendered":"<article class=\"text-token-text-primary w-full\" dir=\"auto\" data-testid=\"conversation-turn-4\" data-scroll-anchor=\"false\">\n<div class=\"text-base my-auto mx-auto py-5 [--thread-content-margin:--spacing(4)] @[37rem]:[--thread-content-margin:--spacing(6)] @[70rem]:[--thread-content-margin:--spacing(12)] px-(--thread-content-margin)\">\n<div class=\"[--thread-content-max-width:32rem] @[34rem]:[--thread-content-max-width:40rem] @[64rem]:[--thread-content-max-width:48rem] mx-auto flex max-w-(--thread-content-max-width) flex-1 text-base gap-4 md:gap-5 lg:gap-6 group\/turn-messages focus-visible:outline-hidden\" tabindex=\"-1\">\n<div class=\"group\/conversation-turn relative flex w-full min-w-0 flex-col agent-turn\">\n<div class=\"relative flex-col gap-1 md:gap-3\">\n<div class=\"flex max-w-full flex-col grow\">\n<div class=\"min-h-8 text-message relative flex w-full flex-col items-end gap-2 text-start break-words whitespace-normal [.text-message+&amp;]:mt-5\" dir=\"auto\" data-message-author-role=\"assistant\" data-message-id=\"7022d30a-1305-4bd8-bb7b-3c3021b5483a\" data-message-model-slug=\"gpt-4o\">\n<div class=\"flex w-full flex-col gap-1 empty:hidden first:pt-[3px]\">\n<div class=\"markdown prose dark:prose-invert w-full break-words light\">\n<h3 data-start=\"73\" data-end=\"81\">| \uace0\uac1d \ud1b5\ud654 \ub179\uc74c\ud558\uba74\uc11c \uc0ac\uc804 \ub3d9\uc758 \ubc1b\uc9c0 \uc54a\ub294 \ub4f1 &#8216;\ucd1d\uccb4\uc801 \uad00\ub9ac \ubd80\uc2e4&#8217; \ud3c9\uac00<\/h3>\n<p data-start=\"73\" data-end=\"81\"><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\ub3c5\uc77c \uae08\uc735\uac10\ub3c5\uccad(BaFin)\uc740 \uc9c0\ub09c 23\uc77c(\ud604\uc9c0\uc2dc\uac01) \ud130\ud0a4 \uc545\ubc29\ud06c(Akbank)\uc758 \ub3c5\uc77c \uc9c0\uc810\uc778 \uc545\ubc29\ud06cAG\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4, \ub0b4\ubd80 \uac10\uc0ac, \ud575\uc2ec \uc740\ud589 \uc2dc\uc2a4\ud15c \uc6b4\uc601 \ub4f1\uc5d0 \uc911\ub300\ud55c \uacb0\ud568\uc774 \uc788\uc5c8\ub2e4\uba70 43\ub9cc2500\uc720\ub85c(\uc57d 7\uc5b5\uc6d0)\uc758 \ud589\uc815 \ubc8c\uae08\uc744 \ubd80\uacfc\ud568\uacfc \ub3d9\uc2dc\uc5d0 <a href=\"https:\/\/www.bafin.de\/SharedDocs\/Veroeffentlichungen\/EN\/Massnahmen\/60b_KWG_84_WpIG_und_57_GwG\/meldung_2024_04_23_Akbank_en.html\">\uc2dc\uc815\uc870\uce58<\/a>\ub97c \uba85\ub839\ud588\uc74c.<\/p>\n<p data-start=\"316\" data-end=\"328\"><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\nBaFin\uc758 \ud2b9\ubcc4 \uc810\uac80 \uacb0\uacfc, \uc545\ubc29\ud06cAG\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc640 \ub0b4\ubd80\ud1b5\uc81c \uc804\ubc18\uc5d0\uc11c \uc2ec\uac01\ud55c \ud5c8\uc810\uc744 \ub4dc\ub7ec\ub0c8\uc74c. \ud2b9\ud788, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ucc45\uc784\uc790(MLRO)\uc758 \uc778\ub825 \ubc30\uce58\uac00 \ubbf8\ube44\ud558\uace0 \uace0\uac1d\uc5d0 \ub300\ud55c \uc2e4\uc0ac \uc808\ucc28\uac00 \ubd88\uc644\uc804\ud588\uc74c. \ub610 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\uc744 \uc704\ud55c IT \uc2dc\uc2a4\ud15c\uc774 \ubd80\uc871\ud558\uc5ec, \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798\ub97c \uc801\uc2dc\uc5d0 \ud0d0\uc9c0\ud558\uc9c0 \ubabb\ud558\ub294 \uad6c\uc870\uc801 \uacb0\ud568\uc774 \ud655\uc778\ub410\uc74c. \ub0b4\ubd80 \uac10\uc0ac \uae30\ub2a5 \uc5ed\uc2dc \ub3c5\ub9bd\uc131\uacfc \ud6a8\uc728\uc131\uc774 \ub5a8\uc5b4\uc84c\uc73c\uba70, \uacbd\uc601\uc9c4\uc758 \uc758\uc0ac\uacb0\uc815 \uad00\ub828 \ubb38\uc11c\ud654\uac00 \uc81c\ub300\ub85c \uc774\ub904\uc9c0\uc9c0 \uc54a\uc544 \ud575\uc2ec \uc2dc\uc2a4\ud15c\uc758 \uc804\ubc18\uc801\uc778 \uc2e0\ub8b0\uc131\uc5d0\ub3c4 \ubb38\uc81c\uac00 \uc788\ub2e4\ub294 \uac83\uc774 \ub3c5\uc77c \uae08\uc735\ub2f9\uad6d\uc758 \ud310\ub2e8\uc784.<\/p>\n<p class=\"\" data-start=\"595\" data-end=\"821\">\uc774\uc5d0 \ub530\ub77c BaFin\uc740 \uc545\ubc29\ud06cAG\uc5d0 \ucd1d 43\ub9cc2500\uc720\ub85c\uc758 \ud589\uc815 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c. \uadf8\uc911 39\ub9cc5000\uc720\ub85c(\uc57d 6\uc5b54000\ub9cc\uc6d0)\ub294 \uace0\uac1d\uc5d0\uac8c \ud1b5\ud654 \ub179\ucde8 \uc0ac\uc2e4\uacfc \ubcf4\uad00 \uae30\uac04\uc744 \uc54c\ub9ac\uc9c0 \uc54a\uc740 \uc810, \uadf8\ub9ac\uace0 \ub0b4\ubd80\uc758 \uc758\uc2ec\uac70\ub798 \ud0d0\uc9c0 \uc2dc\uc2a4\ud15c \ubd80\uc7ac\ub85c \uc778\ud574 \uc2dc\uc7a5\uc9c8\uc11c \uaddc\uc81c\ub97c \uc704\ubc18\ud55c \uc810\uc5d0 \ub300\ud55c \ubc8c\uae08\uc784. \ub098\uba38\uc9c0 3\ub9cc7500\uc720\ub85c(\uc57d 6000\ub9cc\uc6d0)\ub294 \uc7ac\ubb34\uc81c\ud45c \uc81c\ucd9c \uc9c0\uc5f0, IT \uac10\uc0ac \uc678\uc8fc \ud1b5\ubcf4 \ub204\ub77d, \uc9c1\uc6d0\uc5d0 \ub300\ud55c \ub0b4\ubd80 \ud1b5\uc81c \ubbf8\ud761 \ub4f1 \uae30\ud0c0 \ubc95\uaddc \uc704\ubc18\uc5d0 \ub530\ub978 \ubc8c\uae08\uc784.<\/p>\n<p class=\"\" data-start=\"823\" data-end=\"1068\">\ubb38\uc81c\ub294 \ub2e8\uc21c\ud55c \uaddc\uc815 \ubbf8\uc900\uc218\uc5d0 \uadf8\uce58\uc9c0 \uc54a\uace0, \uae08\uc735\uae30\uad00\uc73c\ub85c\uc11c\uc758 \ucd5c\uc18c\ud55c\uc758 \uc900\ubc95 \uac10\uc2dc \uae30\ub2a5\uc774 \uc81c\ub300\ub85c \uc791\ub3d9\ud558\uc9c0 \uc54a\uc558\ub2e4\ub294 \uc810\uc5d0 \uc788\uc74c. \ud2b9\ud788, \ud1b5\uc2e0 \uc218\ub2e8\uc744 \ud1b5\ud55c \uc99d\uad8c\uc11c\ube44\uc2a4 \uc81c\uacf5 \uc2dc \ud1b5\ud654 \ub179\ucde8 \ubc0f \uc800\uc7a5 \uc0ac\uc2e4\uc744 \uc0ac\uc804\uc5d0 \uace0\uac1d\uc5d0\uac8c \uace0\uc9c0\ud574\uc57c \ud568\uc5d0\ub3c4 \uc774\ub97c \uc774\ud589\ud558\uc9c0 \uc54a\uc558\uc74c. \ud5a5\ud6c4 \uc545\ubc29\ud06cAG\ub294 \uc804\ud654\ub098 \uc774\uba54\uc77c\uc744 \ud1b5\ud55c \uc11c\ube44\uc2a4 \uc81c\uacf5\uc774 \ubd88\uac00\ub2a5\ud560 \uc218\ub3c4 \uc788\uc74c.<\/p>\n<p class=\"\" data-start=\"1070\" data-end=\"1337\">\uc545\ubc29\ud06c\ub294 \ub610 BaFin\uc5d0 IT \uac10\uc0ac \uc678\uc8fc \uc0ac\uc2e4\uc744 \ud1b5\ubcf4\ud558\uc9c0 \uc54a\uc740 \ucc44 \uc678\ubd80 \uc5c5\uccb4\uc5d0 \ud574\ub2f9 \uae30\ub2a5\uc744 \ub9e1\uae34 \uc0ac\uc2e4\uc774 \ub4dc\ub7ec\ub0ac\uc73c\uba70, \uc774\ub294 \ub3c5\uc77c\uc740\ud589\ubc95(KWG)\uc758 \ud575\uc2ec \ubcf4\uace0 \uc758\ubb34\ub97c \uc704\ubc18\ud55c \uc0ac\ub840\uc784. BaFin\uc740 \uc545\ubc29\ud06c\uc758 \uc804\ubc18\uc801\uc778 \uac70\ubc84\ub10c\uc2a4 \uccb4\uacc4\ub97c \ubb38\uc81c \uc0bc\uc558\uace0, \uc774\ub85c \uc778\ud574 \uae30\uc874\ubcf4\ub2e4 \ub192\uc740 \uc790\uae30\uc790\ubcf8 \ubcf4\uc720 \uc694\uac74\ub3c4 \ubd80\uacfc\ub418\uc5c8\uc74c.<\/p>\n<p data-start=\"1344\" data-end=\"1353\"><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc774\ubc88 BaFin\uc758 \uc81c\uc7ac\ub294 \uae08\uc735\uac10\ub3c5\uae30\uad00\uc774 \ub2e8\uc21c \uc704\ubc95 \ud589\uc704\ubfd0 \uc544\ub2c8\ub77c, \uae08\uc735\uae30\uad00\uc758 \uc804\ubc18\uc801\uc778 \ub9ac\uc2a4\ud06c \uad00\ub9ac \ub2a5\ub825\uacfc \uac70\ubc84\ub10c\uc2a4 \uccb4\uacc4\uc758 \uc2e4\ud6a8\uc131\uae4c\uc9c0 \ubb38\uc81c \uc0bc\uace0 \uc788\ub2e4\ub294 \uc810\uc5d0\uc11c \uc911\uc694\ud568. \ud2b9\ud788 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML), \uace0\uac1d \uc2e4\uc0ac(KYC), \ub0b4\ubd80\uac10\uc0ac, \uc2dc\uc2a4\ud15c \ud1b5\uc81c \ub4f1 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc804 \uc601\uc5ed\uc758 \uc885\ud569\uc801 \ucde8\uc57d\uc131\uc774 \uc911\ub300\ud55c \uc81c\uc7ac\ub85c \uc774\uc5b4\uc84c\ub2e4\ub294 \uc810\uc5d0\uc11c \uad6d\ub0b4 \uae08\uc735\uae30\uad00\ub3c4 \uacbd\uac01\uc2ec\uc744 \uac00\uc838\uc57c \ud568. \ub354\uc6b1\uc774 \uace0\uac1d \uc54c\ub9bc \uc758\ubb34\uc640 \uac19\uc740 \ud22c\uba85\uc131 \uc694\uac74\uc758 \ubbf8\uc774\ud589\uc740 \uc2dc\uc7a5 \uc2e0\ub8b0\uc5d0 \uc9c1\uacb0\ub418\ub294 \uc0ac\uc548\uc73c\ub85c, \ub2e8\uc21c \ud589\uc815\uc808\ucc28\uac00 \uc544\ub2cc \uc2dc\uc7a5\uc9c8\uc11c \uc720\uc9c0\uc758 \uadfc\uac04\uc784\uc744 \ubcf4\uc5ec\uc8fc\ub294 \uc0ac\ub840\uc784.<\/p>\n<p data-start=\"1344\" data-end=\"1353\">(1\uc720\ub85c=1631\uc6d0)<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<div class=\"flex items-center justify-center\"><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/article>\n<article class=\"text-token-text-primary w-full\" dir=\"auto\" data-testid=\"conversation-turn-5\" data-scroll-anchor=\"false\">\n<p class=\"sr-only\">\n<\/article>\n","protected":false},"excerpt":{"rendered":"<p>| \uace0\uac1d \ud1b5\ud654 \ub179\uc74c\ud558\uba74\uc11c \uc0ac\uc804 \ub3d9\uc758 \ubc1b\uc9c0 \uc54a\ub294 \ub4f1 &#8216;\ucd1d\uccb4\uc801 \uad00\ub9ac \ubd80\uc2e4&#8217; \ud3c9\uac00 &lt;\uac1c\uc694&gt; \ub3c5\uc77c \uae08\uc735\uac10\ub3c5\uccad(BaFin)\uc740 \uc9c0\ub09c 23\uc77c(\ud604\uc9c0\uc2dc\uac01) \ud130\ud0a4 \uc545\ubc29\ud06c(Akbank)\uc758 \ub3c5\uc77c \uc9c0\uc810\uc778 \uc545\ubc29\ud06cAG\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4, \ub0b4\ubd80 \uac10\uc0ac, \ud575\uc2ec \uc740\ud589 \uc2dc\uc2a4\ud15c \uc6b4\uc601 \ub4f1\uc5d0 \uc911\ub300\ud55c \uacb0\ud568\uc774 \uc788\uc5c8\ub2e4\uba70 43\ub9cc2500\uc720\ub85c(\uc57d 7\uc5b5\uc6d0)\uc758 \ud589\uc815 \ubc8c\uae08\uc744 \ubd80\uacfc\ud568\uacfc \ub3d9\uc2dc\uc5d0 \uc2dc\uc815\uc870\uce58\ub97c \uba85\ub839\ud588\uc74c. &lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt; BaFin\uc758 \ud2b9\ubcc4 \uc810\uac80 \uacb0\uacfc, \uc545\ubc29\ud06cAG\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc640 \ub0b4\ubd80\ud1b5\uc81c \uc804\ubc18\uc5d0\uc11c \uc2ec\uac01\ud55c \ud5c8\uc810\uc744 [&hellip;]<\/p>\n","protected":false},"author":30,"featured_media":24908,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1,8],"tags":[116,4423,36,203],"class_list":{"0":"post-24905","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-116","11":"tag-4423","12":"tag-36","13":"tag-203"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\ub3c5\uc77c \uae08\uc735\ub2f9\uad6d, \ud130\ud0a4\uacc4 \uc740\ud589\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubd80\uc2e4\ub85c 7\uc5b5\uc6d0 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