{"id":25890,"date":"2025-05-02T09:19:52","date_gmt":"2025-05-02T00:19:52","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=25890"},"modified":"2025-05-07T14:28:04","modified_gmt":"2025-05-07T05:28:04","slug":"%ec%88%98%ec%b6%9c%ec%9e%85%ec%9d%80%ed%96%89-aml-%eb%b0%8f-%ea%b2%bd%ec%a0%9c%ec%a0%9c%ec%9e%ac-%ec%a4%80%ec%88%98-%ec%97%85%eb%ac%b4%c2%b7%ec%b1%85%ec%9e%84-%eb%aa%85%ed%99%95%ed%99%94","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=25890","title":{"rendered":"\uc218\ucd9c\uc785\uc740\ud589, AML \ubc0f \uacbd\uc81c\uc81c\uc7ac \uc900\uc218 \uc5c5\ubb34\u00b7\ucc45\uc784 \uba85\ud655\ud654"},"content":{"rendered":"<h3>|\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\u00b7\uacbd\uc81c\uc81c\uc7ac \uc900\uc218 \uaddc\uc815 \uc81c\uc815\u2026\ubcf4\uace0\u00b7\uc900\uc218\ucc45\uc784\uc790\ub294 \uc900\ubc95\uac10\uc2dc\uc778<\/h3>\n<p>\ud55c\uad6d\uc218\ucd9c\uc785\uc740\ud589\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \uacbd\uc81c\uc81c\uc7ac(Sanctions) \uc900\uc218 \uc5c5\ubb34\uc640 \uad00\ub828\ud55c \uc2e0\uaddc \uaddc\uc815\uc744 \uc81c\uc815\ud588\ub2e4. \uace7 \uc2dc\ud589\ud558\ub294 &#8216;\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \uacf5\uc911\ud611\ubc15\uc790\uae08\uc870\ub2ec\uae08\uc9c0\uc5d0 \uad00\ud55c \uc5c5\ubb34\uaddc\uc815(\uac1c\uc815 \uc5c5\ubb34\uaddc\uc815)&#8217;\uc5d0 \ub300\uc751\ud558\ub294 \ucc28\uc6d0\uc774\ub2e4.<\/p>\n<p>\uc740\ud589\uc7a5\uacfc \uc900\ubc95\uac10\uc2dc\uc778(\ubcf4\uace0\ucc45\uc784\uc790)\uc758 \uc5c5\ubb34 \ubc0f \ucc45\uc784 \uba85\ud655\ud654 \ub4f1 \uc790\uae08\uc138\ud0c1\uacfc \uacf5\uc911\ud611\ubc15\u00b7\ub300\ub7c9\uc0b4\uc0c1\ubb34\uae30\ud655\uc0b0(WMD) \uc790\uae08\uc870\ub2ec \ud589\uc704\ub97c \ubc29\uc9c0\ud558\uace0 \uad6d\uc81c\uae30\uad6c \ubc0f \uac01\uad6d\uc758 \uacbd\uc81c\uc81c\uc7ac \ud504\ub85c\uadf8\ub7a8\uc744 \uc900\uc218\ud558\ub294 \ub370 \ud544\uc694\ud55c \uc0ac\ud56d\uc774 \ub2f4\uacbc\ub2e4.<\/p>\n<p><strong>\u25c7\uc784\uc9c1\uc6d0 \uc5ed\ud560\u00b7\uc784\ubb34 \uad6c\ubd84\u2026\uaddc\uc815\u00b7\uc138\uce59\u00b7\uae30\uc900 3\ub2e8 \uccb4\uacc4 \ub9c8\ub828<\/strong><\/p>\n<p>\uc218\uc740 \uc774\uc0ac\ud68c\ub294 \uc81c4\ucc28 \ud68c\uc758 \uc548\uac74\uc73c\ub85c \uc62c\ub77c\uc628 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \uacbd\uc81c\uc81c\uc7ac \uc900\uc218 \uaddc\uc815 \uc81c\uc815(\uc548)\uc744 \uac00\uacb0\ud588\ub2e4. \ud574\ub2f9 \uaddc\uc815\uc740 \uc9c0\ub09c\ub2ec 21\uc77c \uc81c\uc815\ub410\uc73c\uba70 \uc624\ub294 13\uc77c\ubd80\ud130 \uc2dc\ud589\ud558\ub294 \uac1c\uc815 \uc5c5\ubb34\uaddc\uc815\uc5d0 \ubc1c\ub9de\ucdb0 \uc801\uc6a9\ub420 \uc608\uc815\uc774\ub2e4.<\/p>\n<div><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-25891\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/05\/20250327172503660.png\" alt=\"\" width=\"634\" height=\"312\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/05\/20250327172503660.png 634w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/05\/20250327172503660-300x148.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/05\/20250327172503660-150x74.png 150w\" sizes=\"auto, (max-width: 634px) 100vw, 634px\" \/><\/div>\n<p>\uaddc\uc815\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \uacbd\uc81c\uc81c\uc7ac \uc900\uc218 \uc5c5\ubb34\uc640 \uad00\ub828\ud55c \uc870\uc9c1\uacfc \uc5ed\ud560\uc744 \uad6c\ubd84\ud55c\ub2e4. \ud06c\uac8c \uc774\uc0ac\ud68c, \uc740\ud589\uc7a5, \uc900\ubc95\uac10\uc2dc\uc778, \uad00\ub828 \ud611\uc758\uccb4, \uc804\ub2f4\ubd80\uc11c \ubc0f \uac70\ub798\ubd80\uc810 \ub4f1\uc73c\ub85c \ub098\ub220 \uc218\ud589 \uc5c5\ubb34\uc640 \uc5ed\ud560\uc744 \uba85\ud655\ud788 \ub098\ud0c0\ub0b4\uace0 \uc788\ub2e4.<\/p>\n<p>\uba3c\uc800 \uc774\uc0ac\ud68c\uc640 \uc804\ub2f4\ubd80\uc11c\u00b7\uac70\ub798\ubd80\uc810\uc758 \ucc45\uc784\uc740 \uac01\uac01 \uad00\ub828 \ub0b4\ubd80\ud1b5\uc81c \ubc0f \uacac\uc81c, \ud6a8\uc728\uc801\uc774\uace0 \uc131\uc2e4\ud55c \uc5c5\ubb34 \uc218\ud589 \ub4f1\uc73c\ub85c \uace0\uc720 \uc5ed\ud560\uacfc \ub2e4\ub974\uc9c0 \uc54a\ub2e4. \ub610 \uc740\ud589\uc740 \uc8fc\uc694 \uc5c5\ubb34\uc758 \ud611\uc758\ub97c \uc704\ud574 &#8216;\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \uacbd\uc81c\uc81c\uc7ac \uc900\uc218 \ud611\uc758\uccb4&#8217;\ub97c \ub458 \uc218 \uc788\ub2e4.<\/p>\n<p>\uc740\ud589\uc7a5\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \uacbd\uc81c\uc81c\uc7ac \uc900\uc218 \uc5c5\ubb34\uc5d0 \ub300\ud574 \uac10\ub3c5\ud558\ub294 \ud55c\ud3b8 \ub0b4\ubd80\ud1b5\uc81c \uc815\ucc45 \uc218\ub9bd\u00b7\uc6b4\uc601\uc5d0 \ud544\uc694\ud55c \uc870\uc9c1\uc744 \uc801\uc808\ud788 \uc720\uc9c0\ud574\uc57c \ud55c\ub2e4. \uc815\uae30 \uc704\ud5d8\ud3c9\uac00\ub85c \ucde8\uc57d\uc810\uc774 \ud30c\uc545\ub418\uba74 \uac1c\uc120\uc870\uce58 \uc0ac\ud56d\uc744 \uc774\uc0ac\ud68c\uc5d0 \ubcf4\uace0\ud560 \ucc45\uc784\ub3c4 \uc788\ub2e4.<\/p>\n<p>\uc2e0\uaddc \uaddc\uc815\uc5d0\uc11c\uc758 \ud575\uc2ec \uc5ed\ud560\uc740 \uc900\ubc95\uac10\uc2dc\uc778\uc774 \ub9e1\ub294\ub2e4. \uc900\ubc95\uac10\uc2dc\uc778\uc740 \ub3c5\ub9bd\uc801\uc778 \uc785\uc7a5\uc5d0\uc11c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubcf4\uace0\ucc45\uc784\uc790 \ubc0f \uacbd\uc81c\uc81c\uc7ac \uc900\uc218\ucc45\uc784\uc790\uc758 \uc5ed\ud560\uc744 \uc218\ud589\ud55c\ub2e4. \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc7a5 \uc55e \uc758\uc2ec\uac70\ub798 \ubcf4\uace0\uc640 \uace0\uac1d\ud655\uc778 \uc774\ud589 \uc5c5\ubb34\ub3c4 \ucd1d\uad04\ud55c\ub2e4.<\/p>\n<p>\uc900\ubc95\uac10\uc2dc\uc778\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \uacbd\uc81c\uc81c\uc7ac \uc900\uc218\ub97c \uc704\ud574 \ud544\uc694\ud55c \uacbd\uc6b0 \uc784\uc9c1\uc6d0\uc5d0\uac8c \uc790\ub8cc\uc640 \uc815\ubcf4 \uc81c\ucd9c \uc694\uad6c, \uad00\ub828 \ubd80\uc810 \uc784\uc810\uc870\uc0ac \uc2e4\uc2dc, \uac10\uc0ac\ub2f4\ub2f9\ubd80\uc11c\uc5d0 \uc870\uc0ac \uc694\uccad \ub4f1\uc744 \ud560 \uc218 \uc788\ub2e4. \uc5ed\ud560\uacfc \ucc45\uc784\uc774 \uc9d1\uc911\ub41c \ud0a4\ub9e8\uc778 \uc148\uc774\ub2e4.<\/p>\n<p>\uc218\uc740\uc740 \uc774\ubc88 \uaddc\uc815 \uc81c\uc815\uc5d0 \uc774\uc5b4 &#8216;\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34 \ucde8\uae09 \uc138\uce59&#8217;\uacfc &#8216;\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34 \ucde8\uae09 \uae30\uc900&#8217; \ub4f1\uc744 \uace7 \uc815\ube44\ud560 \uc608\uc815\uc774\ub2e4. \uaddc\uc815\uacfc \uc138\uce59, \uae30\uc900 \ub4f1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub828 \uc5c5\ubb34\uc640 \ucc45\uc784\uc5d0 \ub300\ud55c \ubc00\ub3c4 \ub192\uc740 3\ub2e8 \uccb4\uacc4\uac00 \uad6c\ucd95\ub41c\ub2e4.<\/p>\n<p><strong>\u25c7\ubcf4\uace0\ucc45\uc784\uc790, \uc6d0\uce59\uc801 \uac10\ub3c5\ucc45\uc784\u2026\uc0c1\ub2f9\ud55c \uc8fc\uc758 \uc2dc \uc608\uc678<\/strong><\/p>\n<p>\uc218\uc740\uc758 \ud574\ub2f9 \uaddc\uc815\uc740 \ub2f9\uad6d\uc758 \uac1c\uc815 \uc5c5\ubb34\uaddc\uc815 \uc2dc\ud589\uc77c\uc778 \uc624\ub294 13\uc77c\ubd80\ud130 \uc801\uc6a9\ub41c\ub2e4. \uc55e\uc11c \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc740 \uae08\uc735\uc0ac\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ub0b4\ubd80\ud1b5\uc81c \uccb4\uacc4 \ub0b4\uc2e4\ud654\ub97c \uc704\ud574 2023\ub144 &#8216;\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34 \ucc45\uc784\uc131\u00b7\uc804\ubb38\uc131 \uac15\ud654 \ubc29\uc548&#8217;\uc744 \ubc1c\ud45c\ud588\ub2e4. \uadf8 \ud6c4\uc18d \uc870\uce58\ub85c \uc9c0\ub09c\ud574 11\uc6d4 \uc5c5\ubb34\uaddc\uc815\uc744 \uac1c\uc815\u00b7\uace0\uc2dc\ud588\ub2e4.<\/p>\n<p>\uac1c\uc815 \uc5c5\ubb34\uaddc\uc815\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ub2f4\ub2f9\uc790\ubcc4 \uc5ed\ud560\uacfc \ucc45\uc784\uc744 \uba85\ud655\ud654\ud558\uace0 \ubcf4\uace0\ucc45\uc784\uc790\uc758 \uc804\ubb38\uc131\uacfc \ub3c5\ub9bd\uc131\uc744 \uac15\ud654\ud558\ub294 \ub0b4\uc6a9\uc774\ub2e4. \uc704\ubc95\u00b7\ubd80\ub2f9\ud589\uc704 \ubc1c\uc0dd \uc2dc \ud589\uc704\uc790\uac00 \ubcc4\ub3c4\ub85c \uc874\uc7ac\ud558\ub354\ub77c\ub3c4 \ud2b9\uae08\ubc95\ub839 \ubc0f \uc5c5\ubb34\uaddc\uc815\uc5d0 \ub530\ub77c \uad00\ub828\uc790\uc5d0\uac8c \uac10\ub3c5\ucc45\uc784\uc744 \ubb3c\uc744 \uc218 \uc788\ub2e4.<\/p>\n<p>\uc6d0\uce59\uc801\uc73c\ub85c \uc758\uc2ec\uac70\ub798 \ubcf4\uace0, \uace0\uac1d\ud655\uc778\uc758\ubb34 \uc774\ud589 \uad00\ub828 \ucc45\uc784\uc740 \ubcf4\uace0\ucc45\uc784\uc790\uc5d0\uac8c \uc788\ub2e4. \uc218\uc740\uc758 \uacbd\uc6b0 \uc900\ubc95\uac10\uc2dc\uc778\uc774 \ud574\ub2f9\ud55c\ub2e4. \ub2e4\ub9cc \ubcf4\uace0\ucc45\uc784\uc790\uac00 &#8216;\uc0c1\ub2f9\ud55c \uc8fc\uc758\uc758\ubb34&#8217;\ub97c \ub2e4\ud588\uc5b4\ub3c4 \uc704\ubc95\u00b7\ubd80\ub2f9\ud589\uc704\uc758 \ubc1c\uc0dd\uacfc \ub0b4\uc6a9\uc744 \uc54c\uc544\ucc28\ub9ac\uae30 \uc5b4\ub824\uc6b4 \uc0ac\uc815\uc774 \uc778\uc815\ub418\ub294 \uacbd\uc6b0\uc5d4 \uc608\uc678\ub2e4.<\/p>\n<p>\/ \uc774\uc7ac\uc6a9 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\u00b7\uacbd\uc81c\uc81c\uc7ac \uc900\uc218 \uaddc\uc815 \uc81c\uc815\u2026\ubcf4\uace0\u00b7\uc900\uc218\ucc45\uc784\uc790\ub294 \uc900\ubc95\uac10\uc2dc\uc778 \ud55c\uad6d\uc218\ucd9c\uc785\uc740\ud589\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \uacbd\uc81c\uc81c\uc7ac(Sanctions) \uc900\uc218 \uc5c5\ubb34\uc640 \uad00\ub828\ud55c \uc2e0\uaddc \uaddc\uc815\uc744 \uc81c\uc815\ud588\ub2e4. \uace7 \uc2dc\ud589\ud558\ub294 &#8216;\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \uacf5\uc911\ud611\ubc15\uc790\uae08\uc870\ub2ec\uae08\uc9c0\uc5d0 \uad00\ud55c \uc5c5\ubb34\uaddc\uc815(\uac1c\uc815 \uc5c5\ubb34\uaddc\uc815)&#8217;\uc5d0 \ub300\uc751\ud558\ub294 \ucc28\uc6d0\uc774\ub2e4. \uc740\ud589\uc7a5\uacfc \uc900\ubc95\uac10\uc2dc\uc778(\ubcf4\uace0\ucc45\uc784\uc790)\uc758 \uc5c5\ubb34 \ubc0f \ucc45\uc784 \uba85\ud655\ud654 \ub4f1 \uc790\uae08\uc138\ud0c1\uacfc \uacf5\uc911\ud611\ubc15\u00b7\ub300\ub7c9\uc0b4\uc0c1\ubb34\uae30\ud655\uc0b0(WMD) \uc790\uae08\uc870\ub2ec \ud589\uc704\ub97c \ubc29\uc9c0\ud558\uace0 \uad6d\uc81c\uae30\uad6c \ubc0f \uac01\uad6d\uc758 \uacbd\uc81c\uc81c\uc7ac \ud504\ub85c\uadf8\ub7a8\uc744 \uc900\uc218\ud558\ub294 \ub370 \ud544\uc694\ud55c \uc0ac\ud56d\uc774 \ub2f4\uacbc\ub2e4. \u25c7\uc784\uc9c1\uc6d0 \uc5ed\ud560\u00b7\uc784\ubb34 \uad6c\ubd84\u2026\uaddc\uc815\u00b7\uc138\uce59\u00b7\uae30\uc900 3\ub2e8 \uccb4\uacc4 \ub9c8\ub828 \uc218\uc740 \uc774\uc0ac\ud68c\ub294 [&hellip;]<\/p>\n","protected":false},"author":44,"featured_media":25891,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,8,611],"tags":[1368,4612,4611,36,20],"class_list":{"0":"post-25890","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-thebell","8":"category-compliance","9":"category-korea","10":"tag-1368","11":"tag-4612","12":"tag-4611","13":"tag-36","14":"tag-20"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\uc218\ucd9c\uc785\uc740\ud589, AML \ubc0f \uacbd\uc81c\uc81c\uc7ac \uc900\uc218 \uc5c5\ubb34\u00b7\ucc45\uc784 \uba85\ud655\ud654 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ud55c\uad6d\uc218\ucd9c\uc785\uc740\ud589\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \uacbd\uc81c\uc81c\uc7ac(Sanctions) \uc900\uc218 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