{"id":25752,"date":"2025-05-06T11:45:32","date_gmt":"2025-05-06T02:45:32","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=25752"},"modified":"2025-05-12T07:11:30","modified_gmt":"2025-05-11T22:11:30","slug":"%eb%b2%a0%ed%8a%b8%eb%82%a8-%ec%a6%9d%ea%b6%8c%eb%8b%b9%ea%b5%ad-%ed%95%9c%ea%b5%ad%ea%b3%84-%ea%b8%88%ec%9c%b5%ec%82%ac-3%ea%b3%b3%ec%97%90-%ec%88%98%ec%b2%9c%eb%a7%8c%ec%9b%90%eb%8c%80-%eb%b2%8c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=25752","title":{"rendered":"\ubca0\ud2b8\ub0a8 \uc99d\uad8c\ub2f9\uad6d, \ud55c\uad6d\uacc4 \uae08\uc735\uc0ac 3\uacf3\uc5d0 \uc218\ucc9c\ub9cc\uc6d0\ub300 \ubc8c\uae08 \ucc98\ubd84"},"content":{"rendered":"<h3>| \uc54c\ud30c\u00b7KB\u00b7\ud55c\uad6d\ud22c\uc790\uc6b4\uc6a9 \ubca0\ud2b8\ub0a8\uc11c \ub300\uac70 \uc81c\uc7ac<br \/>\n| \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubbf8\ubcf4\uace0\u00b7\ud5c8\uc704 \ubcf4\uace0\u00b7\ub300\ub7c9\ub9e4\uac01 \ubbf8\uc2e0\uace0 \ub4f1 \uc801\ubc1c<br \/>\n| \uc54c\ud30c 5490\ub9cc\uc6d0\u00b7KB 1070\ub9cc\uc6d0\u00b7\ud55c\ud22c 6100\ub9cc\uc6d0 \ubc8c\uae08<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\ubca0\ud2b8\ub0a8 \uad6d\uac00\uc99d\uad8c\uc704\uc6d0\ud68c(SSC)\uac00 \uc54c\ud30c\uc99d\uad8c, KB\uc99d\uad8c \ubca0\ud2b8\ub0a8, \ud55c\uad6d\ud22c\uc790\uc6b4\uc6a9 \ub4f1 \ud604\uc9c0\uc5d0\uc11c \ud65c\ub3d9 \uc911\uc778 \ud55c\uad6d\uacc4 \uae08\uc735\uc0ac 3\uacf3\uc5d0 \ub300\ud574 \ub300\uaddc\ubaa8 \ubc8c\uae08\uacfc \uc601\uc5c5\uc815\uc9c0 \uc870\uce58\ub97c \ub0b4\ub838\ub2e4\uace0 \ud604\uc9c0 \uc5b8\ub860 \uc548\ub2cc\ud22c\ub3c4(Anninhthudo)\uac00 \uc9c0\ub09c 4\uc77c(\ud604\uc9c0\uc2dc\uac01) <a href=\"https:\/\/www.anninhthudo.vn\/chung-khoan-alpha-chung-khoan-kb-viet-nam-va-quy-kim-bi-phat-nang-post610692.antd\">\ubcf4\ub3c4<\/a>\ud568. \ud574\ub2f9 \uae08\uc735\uc0ac\ub4e4\uc740 \uc11c\ub958 \ubbf8\ube44, \ud5c8\uc704 \ubcf4\uace0, \ub300\ub7c9 \ub9e4\uac01 \ubbf8\uc2e0\uace0 \ub4f1 \uad11\ubc94\uc704\ud55c \ubc95\uaddc \uc704\ubc18\uc744 \uc9c0\uc801\ubc1b\uace0, <strong>\uc54c\ud30c\uc99d\uad8c 10\uc5b52750\ub9cc\ub3d9(\uc57d 5490\ub9cc\uc6d0), KB\uc99d\uad8c \ubca0\ud2b8\ub0a8 2\uc5b5\ub3d9(\uc57d 1070\ub9cc\uc6d0), \ud55c\uad6d\ud22c\uc790\uc6b4\uc6a9 11\uc5b54300\ub9cc\ub3d9(\ud55c\ud654 \uc57d 6100\ub9cc\uc6d0)<\/strong>\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc74c. \uc774\ub294 \ubca0\ud2b8\ub0a8 \ub2f9\uad6d\uc774 \uc678\uad6d\uacc4 \uae08\uc735\uc0ac\uc758 \uc2dc\uc7a5 \uaddc\uc728 \uac15\ud654\ub97c \ubcf8\uaca9\ud654\ud558\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc8fc\ub294 \uc0ac\ub840\uc784.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\ubca0\ud2b8\ub0a8 \uad6d\uac00\uc99d\uad8c\uc704\uc6d0\ud68c\ub294 \uc54c\ud30c\uc99d\uad8c\uc5d0 \ub300\ud574 \ucd1d 12\uac74\uc758 \ubc95\uaddc \uc704\ubc18\uc744 \uc801\ubc1c\ud558\uace0 <strong>\ucd1d 10\uc5b52750\ub9cc\ub3d9(\uc57d 5490\ub9cc\uc6d0)<\/strong>\uc758 \uacfc\ud0dc\ub8cc\ub97c \ubd80\uacfc\ud588\uc74c.<\/p>\n<p class=\"\" data-start=\"267\" data-end=\"590\">\uc8fc\uc694 \uc704\ubc18 \uc0ac\ud56d\uc73c\ub85c\ub294 \ud22c\uc790 \uc790\ubb38 \uad00\ub828 \ubcf4\uace0\uc11c \ubbf8\ubcf4\uad00, \uc0ac\ubaa8\ucc44\uad8c(\ube44\uacf5\uac1c \ubc29\uc2dd\uc73c\ub85c \ubc1c\ud589\ud558\ub294 \ucc44\uad8c) \ubc1c\ud589 \uc11c\ub958\uc758 \ubd88\uc644\uc804\ud55c \uc791\uc131, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubcf4\uace0\uc11c \ubbf8\uc81c\ucd9c, \uc628\ub77c\uc778 \uac70\ub798\uc2dc\uc2a4\ud15c \uc704\uce58 \ubcc0\uacbd \ubbf8\ubcf4\uace0, \uc7ac\ubb34\uac74\uc804\uc131\ube44\uc728 \ud5c8\uc704 \ubcf4\uace0 \ub4f1\uc774 \uc9c0\uc801\ub410\uc74c.<\/p>\n<p class=\"\" data-start=\"267\" data-end=\"590\">\uad6c\uccb4\uc801\uc778 \ubc8c\uae08 \ubd80\uacfc \ub0b4\uc5ed\uc740 \ub2e4\uc74c\uacfc \uac19\uc74c:<\/p>\n<ul>\n<li data-start=\"267\" data-end=\"590\">\ud22c\uc790 \uc790\ubb38\u00b7\uc2dc\uc7a5 \ubd84\uc11d \uad00\ub828 \ubcf4\uace0\uc11c \ubbf8\ubcf4\uad00 : <strong>8500\ub9cc\ub3d9(\uc57d 454\ub9cc\uc6d0)<\/strong><\/li>\n<li data-start=\"267\" data-end=\"590\">\ubd80\ub3d9\uc0b0 \ud68c\uc0ac \uc0ac\ubaa8\ucc44 \ubc1c\ud589 \uad00\ub828 \uc790\ubb38 \uc11c\ub958 \ub204\ub77d \ubc0f \ubc95\uc801 \uc694\uac74 \ubbf8\ucda9\uc871 : <strong>2\uc5b52500\ub9cc\ub3d9(\uc57d 1200\ub9cc\uc6d0)<\/strong><\/li>\n<li data-start=\"267\" data-end=\"590\">2023\ub144 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub828 \ub0b4\ubd80\uac10\uc0ac \ubc0f \uc704\ud5d8 \ud3c9\uac00 \ubcf4\uace0\uc11c \uc81c\ucd9c \ubbf8\ud761, \uc628\ub77c\uc778 \uac70\ub798\uc2dc\uc2a4\ud15c \ubcc0\uacbd \uc0ac\uc2e4 \ubcf4\uace0 \ubbf8\ud761 : <strong>8500\ub9cc\ub3d9(\uc57d 454\ub9cc\uc6d0)<\/strong><\/li>\n<li data-start=\"267\" data-end=\"590\">\uc7ac\ubb34\uac74\uc804\uc131\ube44\uc728 \ud5c8\uc704 \ubcf4\uace0 : <strong>1\uc5b55000\ub9cc\ub3d9(\uc57d 800\ub9cc\uc6d0)<\/strong><\/li>\n<li data-start=\"592\" data-end=\"827\">\uc9c0\uc810\uc7a5\uacfc \uc774\uc0ac\ud68c \uad6c\uc131\uc6d0 \ub4f1\uc5d0\uac8c \ub9c8\uc9c4\uac70\ub798\ub97c \uc704\ud55c \uc120\uae08\uc744 \uc81c\uacf5\ud588\uc73c\ub098 \ud574\ub2f9 \uc790\uae08\uc744 \uc2e4\uc81c\ub85c \uc8fc\uc2dd\uc774\ub098 \ucc44\uad8c \ub9e4\uc785\uc5d0 \uc0ac\uc6a9\ud588\ub294\uc9c0\uc5d0 \ub300\ud55c \uc99d\ube59 \uc790\ub8cc\ub97c \ud655\ubcf4\ud558\uc9c0 \ubabb\ud588\uc74c(\ub300\ucd9c \uc81c\ud55c \uaddc\uc815 \uc704\ubc18) : <strong>1\uc5b57500\ub9cc\ub3d9(\uc57d 935\ub9cc\uc6d0)<\/strong><\/li>\n<li data-start=\"592\" data-end=\"827\">\uc99d\uad8c\uc5c5 \uc790\uaca9\uc99d \ubbf8\uc18c\uc9c0\uc790\uc5d0\uac8c \ubd80\uc801\uc808\ud55c \uc5c5\ubb34\ub97c \ubc30\uce58\ud568 : <strong>6000\ub9cc\ub3d9(\uc57d 320\ub9cc\uc6d0)<\/strong><\/li>\n<li data-start=\"592\" data-end=\"827\">\ub0b4\ubd80\ud1b5\uc81c \uc870\uc9c1 \uad6c\uc131 \ubbf8\ube44 : <strong>8500\ub9cc\ub3d9(\uc57d 454\ub9cc\uc6d0)<\/strong><\/li>\n<li data-start=\"592\" data-end=\"827\">\uc8fc\uc8fc\ucd1d\ud68c \uc2b9\uc778 \uc5c6\uc774 \uc0ac\ubaa8\uc99d\uad8c \ubc1c\ud589 \uc218\uc775\uae08 \uc0ac\uc6a9 \uacc4\ud68d\uc744 \ubcc0\uacbd\ud568 : <strong>1\uc5b5 6250\ub9cc\ub3d9(\uc57d 868\ub9cc\uc6d0)<\/strong><\/li>\n<\/ul>\n<p>KB\uc99d\uad8c \ubca0\ud2b8\ub0a8 \uc5ed\uc2dc 2023\ub144 11\uc6d4\ubd80\ud130 2024\ub144 10\uc6d4\uae4c\uc9c0 \uc77c\ubd80 \uc8fc\ubb38\uc11c\uc5d0 \ud544\uc218 \uc815\ubcf4\uac00 \ub204\ub77d\ub3fc \uc788\uc5c8\uace0, \uace0\uac1d \uc8fc\ubb38 \uc811\uc218 \ubc0f \ucc98\ub9ac \uc808\ucc28\uc0c1 \uaddc\uc815 \uc704\ubc18\uc73c\ub85c <strong>1\uc5b52500\ub9cc\ub3d9(\uc57d 686\ub9cc\uc6d0)<\/strong>\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc558\uc74c. \ub610 \ud558\ub178\uc774 \uc778\ubbfc\ubc95\uc6d0\uc758 \ub300\ucd9c \uacc4\uc57d \uad00\ub828 \ud310\uacb0\uc744 \uacf5\uc2dc\ud558\uc9c0 \uc54a\uc544 <strong>7500\ub9cc\ub3d9(\uc57d 400\ub9cc\uc6d0)<\/strong>\uc758 \ucd94\uac00 \ubc8c\uae08\uc774 \ubd80\uacfc\ub410\uc74c.<\/p>\n<p>\ud55c\uad6d\ud22c\uc790\uc6b4\uc6a9\uc740 \uac00\uc7a5 \uc911\ub300\ud55c \ucc98\ubd84\uc744 \ubc1b\uc740 \uc0ac\ub840\uc784. \uc774 \ud68c\uc0ac\ub294 FUEKIVFS \ud380\ub4dc \uc218\uc775\uc99d\uc11c\ub97c \ub300\ub7c9 \ub9e4\uac01\ud558\uba74\uc11c \uac70\ub798 \uc608\uc815 \uc0ac\uc2e4\uc744 \ubca0\ud2b8\ub0a8 \uc99d\uad8c\ub2f9\uad6d\uc5d0 \uc0ac\uc804 \ubcf4\uace0\ud558\uc9c0 \uc54a\uc544 <strong>11\uc5b54300\ub9cc\ub3d9(\uc57d 6100\ub9cc\uc6d0)<\/strong>\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc558\uace0, \ub3d9\uc2dc\uc5d0 <strong>4\uac1c\uc6d4\uac04\uc758 \uc99d\uad8c \uac70\ub798 \uc815\uc9c0 \ucc98\ubd84<\/strong>\uc744 \ubc1b\uc558\uc74c.<\/p>\n<p>\uacf5\uac1c\ub41c \uc790\ub8cc\uc5d0 \ub530\ub974\uba74 \uc791\ub144 6\uc6d4 28\uc77c\uc5d0\ub294 100\ub9cc\uac1c(\uc57d 5\uc5b53400\ub9cc\uc6d0 \uc0c1\ub2f9), 7\uc6d4\uc5d0\ub294 285\ub9cc8600\uac1c(\uc57d 1\uc8705280\uc5b5\uc6d0 \uc0c1\ub2f9)\uc758 \uc99d\uc11c\ub97c \ub9e4\uac01\ud588\uc73c\ub098 \uc774\ub97c \ubca0\ud2b8\ub0a8 \uad6d\uac00\uc99d\uad8c\uc704\uc6d0\ud68c\uc5d0 \uc0ac\uc804 \ud1b5\ubcf4\ud558\uc9c0 \uc54a\uc740 \uac83\uc73c\ub85c \ub4dc\ub7ec\ub0a8.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc774\ubc88 \uc0ac\uac74\uc740 \ubca0\ud2b8\ub0a8 \uae08\uc735\uc2dc\uc7a5\uc774 \uc8fc\uc2dd\uc2dc\uc7a5\uc744 \uac1c\uc120\ud558\uae30 \uc704\ud574 \uc678\uad6d\uacc4 \uae08\uc735\uc0ac\ub97c \ucca0\uc800\ud55c \uaddc\uc81c \ubc0f \uac10\uc2dc \ub300\uc0c1\uc73c\ub85c \uac04\uc8fc\ud558\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc8fc\ub294 \uc0ac\ub840\uc784. \ud2b9\ud788 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0, \uc815\ubcf4\uacf5\uc2dc, \ub0b4\ubd80\ud1b5\uc81c \ub4f1 \uae00\ub85c\ubc8c \uae30\uc900\uc5d0 \ubd80\ud569\ud558\ub294 \uacbd\uc601\uc744 \uc694\uad6c\ud558\uace0 \uc788\uc5b4, \uc9c4\ucd9c \uae30\uc5c5\ub4e4\uc740 \ub2e8\uc21c\ud55c \uaddc\uc815 \uc900\uc218\uac00 \uc544\ub2cc \uc0ac\uc804\uc801 \ub9ac\uc2a4\ud06c \uad00\ub9ac \uccb4\uacc4\ub97c \uac16\ucd94\ub294 \uac83\uc774 \ud544\uc218\uc801\uc784. \ud55c\uad6d\uacc4 \uae08\uc735\uc0ac\ub4e4\uc740 \ud604\uc9c0 \uaddc\uc81c \ubcc0\ud654\uc5d0 \ubbfc\uac10\ud558\uac8c \ub300\uc751\ud558\uace0 \ub0b4\ubd80 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uac15\ud654\uc5d0 \ub098\uc124 \ud544\uc694\uac00 \uc788\uc74c.<\/p>\n<p>(1000\ub3d9=50\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \uc54c\ud30c\u00b7KB\u00b7\ud55c\uad6d\ud22c\uc790\uc6b4\uc6a9 \ubca0\ud2b8\ub0a8\uc11c \ub300\uac70 \uc81c\uc7ac | \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubbf8\ubcf4\uace0\u00b7\ud5c8\uc704 \ubcf4\uace0\u00b7\ub300\ub7c9\ub9e4\uac01 \ubbf8\uc2e0\uace0 \ub4f1 \uc801\ubc1c | \uc54c\ud30c 5490\ub9cc\uc6d0\u00b7KB 1070\ub9cc\uc6d0\u00b7\ud55c\ud22c 6100\ub9cc\uc6d0 \ubc8c\uae08 &lt;\uac1c\uc694&gt; \ubca0\ud2b8\ub0a8 \uad6d\uac00\uc99d\uad8c\uc704\uc6d0\ud68c(SSC)\uac00 \uc54c\ud30c\uc99d\uad8c, KB\uc99d\uad8c \ubca0\ud2b8\ub0a8, \ud55c\uad6d\ud22c\uc790\uc6b4\uc6a9 \ub4f1 \ud604\uc9c0\uc5d0\uc11c \ud65c\ub3d9 \uc911\uc778 \ud55c\uad6d\uacc4 \uae08\uc735\uc0ac 3\uacf3\uc5d0 \ub300\ud574 \ub300\uaddc\ubaa8 \ubc8c\uae08\uacfc \uc601\uc5c5\uc815\uc9c0 \uc870\uce58\ub97c \ub0b4\ub838\ub2e4\uace0 \ud604\uc9c0 \uc5b8\ub860 \uc548\ub2cc\ud22c\ub3c4(Anninhthudo)\uac00 \uc9c0\ub09c 4\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubcf4\ub3c4\ud568. \ud574\ub2f9 \uae08\uc735\uc0ac\ub4e4\uc740 \uc11c\ub958 \ubbf8\ube44, \ud5c8\uc704 \ubcf4\uace0, \ub300\ub7c9 \ub9e4\uac01 \ubbf8\uc2e0\uace0 \ub4f1 \uad11\ubc94\uc704\ud55c [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":14954,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[617,1,8,611],"tags":[719,672,666,769,184],"class_list":{"0":"post-25752","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-asia","8":"category-money-laundering","9":"category-compliance","10":"category-korea","11":"tag-aml","12":"tag-672","13":"tag-666","14":"tag-769","15":"tag-184"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\ubca0\ud2b8\ub0a8 \uc99d\uad8c\ub2f9\uad6d, \ud55c\uad6d\uacc4 \uae08\uc735\uc0ac 3\uacf3\uc5d0 \uc218\ucc9c\ub9cc\uc6d0\ub300 \ubc8c\uae08 \ucc98\ubd84 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubca0\ud2b8\ub0a8 \uad6d\uac00\uc99d\uad8c\uc704\uc6d0\ud68c(SSC)\uac00 \uc54c\ud30c\uc99d\uad8c, KB\uc99d\uad8c \ubca0\ud2b8\ub0a8, \ud55c\uad6d\ud22c\uc790\uc6b4\uc6a9 \ub4f1 \ud604\uc9c0\uc5d0\uc11c \ud65c\ub3d9 \uc911\uc778 \ud55c\uad6d\uacc4 \uae08\uc735\uc0ac 3\uacf3\uc5d0 \ub300\ud574 \ub300\uaddc\ubaa8 \ubc8c\uae08\uacfc \uc601\uc5c5\uc815\uc9c0 \uc870\uce58\ub97c \ub0b4\ub838\ub2e4\uace0 \ud604\uc9c0 \uc5b8\ub860 \uc548\ub2cc\ud22c\ub3c4(Anninhthudo)\uac00 \uc9c0\ub09c 4\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubcf4\ub3c4\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=25752\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ubca0\ud2b8\ub0a8 \uc99d\uad8c\ub2f9\uad6d, \ud55c\uad6d\uacc4 \uae08\uc735\uc0ac 3\uacf3\uc5d0 \uc218\ucc9c\ub9cc\uc6d0\ub300 \ubc8c\uae08 \ucc98\ubd84 SanctionLab\" \/>\n<meta property=\"og:description\" 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