{"id":26093,"date":"2025-05-09T11:21:31","date_gmt":"2025-05-09T02:21:31","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=26093"},"modified":"2025-05-19T08:27:14","modified_gmt":"2025-05-18T23:27:14","slug":"%ed%83%9c%ea%b5%ad-%ec%a4%91%ec%95%99%ec%9d%80%ed%96%89-%ec%9d%80%ed%96%89%c2%b7%ed%86%b5%ec%8b%a0%ec%82%ac%c2%b7%ec%9d%b4%ec%9a%a9%ec%9e%90-%eb%aa%a8%eb%91%90%ea%b0%80-%ec%82%ac%ec%9d%b4%eb%b2%84","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=26093","title":{"rendered":"\ud0dc\uad6d \uc911\uc559\uc740\ud589 &#8220;\uc740\ud589\u00b7\ud1b5\uc2e0\uc0ac\u00b7\uc774\uc6a9\uc790 \ubaa8\ub450\uac00 \uc0ac\uc774\ubc84 \ubc94\uc8c4 &#8216;\uacf5\ub3d9 \ucc45\uc784&#8217; \uc838\uc57c&#8221;"},"content":{"rendered":"<h3>| \ubaa8\ub450\uac00 \uacf5\ub3d9 \ubc29\uc5b4\uc120 \ub418\ub294 &#8216;\uacf5\ub3d9 \ucc45\uc784 \uae30\uc900&#8217; \ubc1c\ud45c \uc608\uace0<br \/>\n| &#8220;\ud22c\uc790\uc0ac\uae30 \ub4f1 \uc790\ubc1c\uc801 \uc1a1\uae08\uc740 \uc774\uc6a9\uc790 \ucc45\uc784&#8221;<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\ud0dc\uad6d \uc911\uc559\uc740\ud589(BOT)\uc740 \uc0ac\uc774\ubc84 \uae08\uc735\ubc94\uc8c4\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud55c \uae08\uc735\uae30\uad00 \uacf5\ub3d9\ucc45\uc784 \uae30\uc900\uc744 5\uc6d4 \ucd08 \uacf5\ud45c\ud560 \uc608\uc815\uc774\ub77c\uace0 <a href=\"https:\/\/en.moneyandbanking.co.th\/2025\/169497\/\">\ubc1d\ud798<\/a>. \uc774\ub294 4\uc6d4 13\uc77c\ubd80\ud130 \ubc1c\ud6a8\ub41c&#8217;\uae30\uc220 \ubc94\uc8c4 \uc608\ubc29 \ubc0f \uc5b5\uc81c\uc5d0 \uad00\ud55c \uae34\uae09 \uba85\ub839\ubc95&#8217;\uc5d0 \ub530\ub978 \uc870\uce58\ub85c, \uae08\uc735\uae30\uad00, \uacb0\uc81c\uc11c\ube44\uc2a4 \uc0ac\uc5c5\uc790, \ud1b5\uc2e0\uc0ac, \ud50c\ub7ab\ud3fc \uc0ac\uc5c5\uc790 \ub4f1\uc774 \uace0\uac1d \ud53c\ud574\uc5d0 \ub300\ud55c \uacf5\ub3d9 \ucc45\uc784\uc744 \uc9c0\ub3c4\ub85d \ud558\ub294 \ub0b4\uc6a9\uc744 \ub2f4\uace0 \uc788\uc74c. \ub2e8, \uc0ac\uc6a9\uc790\uac00 \uc790\ubc1c\uc801\uc73c\ub85c \uc1a1\uae08\ud55c \uacbd\uc6b0\uc5d0\ub294 \ubcf8\uc778\uc774 \ucc45\uc784\uc744 \uc838\uc57c \ud558\uace0, \uac01 \uae30\uad00\uc758 \ucc45\uc784\uc740 \ubc95\uc6d0 \ud310\ub2e8\uc5d0 \ub530\ub974\uac8c \ub428.<\/p>\n<blockquote class=\"wp-embedded-content\" data-secret=\"U9UeH5iMhQ\"><p><a href=\"https:\/\/www.sanctionlab.com\/?p=24295\">\ud0dc\uad6d &#8220;\ub514\uc9c0\ud138 \uc790\uc0b0 \uc0ac\uc774\ud2b8\uc5d0 \ud0dc\uad6d\uc5b4 \ud3ec\ud568\ub418\uba74 \uaddc\uc81c \ub300\uc0c1&#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;\ud0dc\uad6d &#8220;\ub514\uc9c0\ud138 \uc790\uc0b0 \uc0ac\uc774\ud2b8\uc5d0 \ud0dc\uad6d\uc5b4 \ud3ec\ud568\ub418\uba74 \uaddc\uc81c \ub300\uc0c1&#8221;&#8221; &#8212; SanctionLab\" src=\"https:\/\/www.sanctionlab.com\/?p=24295&#038;embed=true#?secret=X6LvO0LcGL#?secret=U9UeH5iMhQ\" data-secret=\"U9UeH5iMhQ\" width=\"600\" height=\"338\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\"><\/iframe><\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\ud0dc\uad6d \uc911\uc559\uc740\ud589(BOT)\uc740 \uc0ac\uc774\ubc84 \ubc94\uc8c4 \uc608\ubc29\uc744 \uc704\ud55c &#8216;\uae30\uc220 \ubc94\uc8c4 \uc608\ubc29 \ubc0f \uc5b5\uc81c\uc5d0 \uad00\ud55c \uae34\uae09 \uba85\ub839\ubc95&#8217;\uc758 \uc2dc\ud589\uc5d0 \ubc1c\ub9de\ucdb0, \uae08\uc735\uae30\uad00\uc758 \ucc45\uc784 \uae30\uc900\uc744 \uad6c\uccb4\ud654\ud560 \ubc29\uce68\uc784. \ud574\ub2f9 \ubc95\ub839\uc740 \uae08\uc735\uae30\uad00, \uc804\uc790\uacb0\uc81c \uc0ac\uc5c5\uc790, \ud1b5\uc2e0\uc0ac, \uc18c\uc15c\ubbf8\ub514\uc5b4 \ud50c\ub7ab\ud3fc, \ub514\uc9c0\ud138 \uc790\uc0b0 \uc0ac\uc5c5\uc790\uc5d0\uac8c \uace0\uac1d \ubcf4\ud638 \uc758\ubb34\ub97c \uac15\ud654\ud558\uace0, \uaddc\uc81c \uae30\uc900 \ubbf8\uc900\uc218 \uc2dc \ubc1c\uc0dd\ud558\ub294 \uc190\ud574\uc5d0 \ub300\ud574 \uacf5\ub3d9 \ucc45\uc784\uc744 \uc9c0\ub3c4\ub85d \uba85\uc2dc\ud558\uace0 \uc788\uc74c.<\/p>\n<p>BOT\ub294 5\uc6d4 \ucd08 \uc0c1\uc5c5\uc740\ud589, \ud2b9\uc218\uae08\uc735\uae30\uad00, \uc804\uc790\ud654\ud3d0 \uc0ac\uc5c5\uc790\ub97c \ud3ec\ud568\ud55c \uacb0\uc81c\uc11c\ube44\uc2a4 \uc0ac\uc5c5\uc790\ub97c \ub300\uc0c1\uc73c\ub85c \ud55c \uc138\ubd80 \uae30\uc900\uc744 \uacf5\ud45c\ud560 \uc608\uc815\uc784. \uae30\uc900 \ubbf8\uc900\uc218 \uc2dc \uc0ac\uc5c5\uc790\ub4e4\uc740 \uace0\uac1d \uc190\ud574\uc5d0 \ub300\ud574 \uacf5\ub3d9\ucc45\uc784\uc744 \uc9c0\uac8c \ub418\uba70, \ucc45\uc784 \ube44\uc728\uc740 \ubc95\uc6d0\uc758 \ud310\ub2e8\uc5d0 \ub530\ub974\uac8c \ub428.<\/p>\n<p>\uc8fc\uc694 \uae30\uc900\uc740 \ub2e4\uc74c\uacfc \uac19\uc74c.<\/p>\n<ol>\n<li><strong>\uacc4\uc88c \uac1c\uc124 \uc0ac\uae30 \ubc0f \ubaa8\ubc14\uc77c \ubc45\ud0b9 \uc0ac\uae30 \ubc29\uc9c0 \uc870\uce58<\/strong><br \/>\n\uae08\uc735\uae30\uad00\uc740 \ucca0\uc800\ud55c KYC(\uace0\uac1d\uc2e0\uc6d0\ud655\uc778) \uc808\ucc28\ub97c \uac16\ucd94\uace0, SMS\ub098 \uc774\uba54\uc77c\uc5d0 \uc720\ud574 \ub9c1\ud06c\ub97c \ucca8\ubd80\ud558\uc9c0 \uc54a\uc544\uc57c \ud568. \uc0ac\uc6a9\uc790\ub294 \uac01 \uae08\uc735\uae30\uad00\uc758 \ubaa8\ubc14\uc77c \ubc45\ud0b9\uc744 \ub2e8 \ud558\ub098\uc758 \uc0ac\uc6a9\uc790 \uacc4\uc815\uacfc \ubaa8\ubc14\uc77c \uae30\uae30\uc5d0\uc11c\ub9cc \uc774\uc6a9\ud574\uc57c \ud558\uace0, 1\ud68c 5\ub9cc\ubc14\ud2b8(\uc57d 213\ub9cc\uc6d0) \ud639\uc740 \ud558\ub8e8 \ub204\uc801 200000\ubc14\ud2b8(\uc57d 850\ub9cc\uc6d0) \uc774\uc0c1\uc758 \uc1a1\uae08 \uac70\ub798 \uc2dc \uc5bc\uad74 \uc778\uc2dd\uacfc \uc0dd\uccb4\uc815\ubcf4 \uc704\uc870 \ubc29\uc9c0 \uae30\uc220\uc744 \ud1b5\ud55c \uc2e0\uc6d0 \ud655\uc778 \uc808\ucc28\uac00 \uc694\uad6c\ub428. \ub610, \uc571\uc774 \ubcc0\uc870\ub410\uc744 \uacbd\uc6b0 \uc2e4\ud589\uc774 \uc81c\ud55c\ub418\uace0, \uc6d0\uaca9\uc81c\uc5b4 \uc571\uc774\ub098 \uc815\ubcf4 \ud0c8\ucde8 \uc571\uc774 \uc124\uce58\ub41c \uae30\uae30\uc5d0\uc11c\ub294 \uae08\uc735 \uc571\uc774 \uc791\ub3d9\ub418\uc9c0 \uc54a\ub3c4\ub85d \ud574\uc57c \ud568.<\/li>\n<li><strong>\ub300\ud3ec\ud1b5\uc7a5 \ub300\uc751 \ubc0f \uc190\ud574 \uc81c\ud55c \uc870\uce58<\/strong><br \/>\n\ubaa8\ub4e0 \uacc4\uc88c \ucd9c\uae08 \uac70\ub798\uc5d0 \ub300\ud574 LINE, SMS, \uc774\uba54\uc77c \ub4f1\uc73c\ub85c \ubb34\ub8cc \uc54c\ub9bc\uc744 \uc81c\uacf5\ud574\uc57c \ud558\uace0, \uae30\uc220\ubc94\uc8c4 \uc608\ubc29\uc13c\ud130(TCSD) \uc9c0\uce68\uc5d0 \ub530\ub77c \uac70\ub798 \uc911\ub2e8 \ubc0f \uc815\ubcf4 \uc804\ub2ec \uc808\ucc28\ub97c \ub9c8\ub828\ud574\uc57c \ud568. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uad6d(AMLO) \ub610\ub294 \uc911\uc559\uc0ac\uae30\ub4f1\ub85d(CFR) \uc2dc\uc2a4\ud15c\uc774 \uc81c\uacf5\ud558\ub294 \uc704\ud5d8 \ub4f1\uae09(\ube14\ub799, \ub2e4\ud06c\uadf8\ub808\uc774, \ub77c\uc774\ud2b8\uadf8\ub808\uc774 \ub4f1) \uacc4\uc88c\uc5d0 \ub300\ud574 \ub2e8\uacc4\ubcc4\ub85c \uc785\ucd9c\uae08 \uc81c\ud55c, \uc2e0\uaddc \uacc4\uc88c \uac1c\uc124 \uae08\uc9c0 \ub4f1\uc758 \uc870\uce58\ub97c \ucde8\ud574\uc57c \ud568.<\/li>\n<li><strong>\ub514\uc9c0\ud138 \uc0ac\uae30 \ub300\uc751\uc744 \uc704\ud55c \uc2e0\uace0 \uc2dc\uc2a4\ud15c \uad6c\ucd95<\/strong><br \/>\n\ud53c\ud574\uc790\uac00 \uae08\uc735\uae30\uad00\uc5d0 \uc2e0\uc18d\ud788 \uc5f0\ub77d\ud560 \uc218 \uc788\ub3c4\ub85d \uc601\uc5c5\uc2dc\uac04 \uc678\uc5d0\ub3c4 \uc804\ud654 \ub610\ub294 \uc804\uc790\uc218\ub2e8\uc744 \ud1b5\ud55c \ud56b\ub77c\uc778\uc744 \uc81c\uacf5\ud574\uc57c \ud568.<\/li>\n<\/ol>\n<p>BOT\ub294 \uc774\ub7ec\ud55c \uae30\uc900\uc740 \uac01 \uc774\ud574\uad00\uacc4\uc790\uc758 \uc5ed\ud560\uc744 \uba85\ud655\ud788 \uaddc\uc815\ud558\uc5ec \uc804\uccb4 \uc2dc\uc2a4\ud15c\uc758 \ubcf4\uc548\uc131\uc744 \ub192\uc774\uae30 \uc704\ud55c \uac83\uc774\ub77c\uace0 \uc124\uba85\ud568. \uc774\uc5b4 \ud1b5\uc2e0\uc0ac\uc640 \uc18c\uc15c \ud50c\ub7ab\ud3fc\uc740 &#8216;\ucd5c\uc804\uc120 \ubc29\uc5b4\uc120&#8217;\uc73c\ub85c\uc11c \uc545\uc131 \ub9c1\ud06c\uc640 \uc571\uc744 \ucc28\ub2e8\ud558\uace0, \uae08\uc735\uae30\uad00\uc740 \uc790\uae08\uc758 \ud750\ub984\uc744 \uac10\uc2dc\u00b7\ucc28\ub2e8\ud558\ub294 \uc5ed\ud560\uc744 \uc218\ud589\ud574\uc57c \ud55c\ub2e4\uace0 \uc5b8\uae09\ud568.<\/p>\n<p>BOT\ub294 \uc0ac\uc6a9\uc790\uac00 \uc9c1\uc811 \uc1a1\uae08\ud558\uc9c0 \uc54a\uc558\uace0, \u2018\uba38\ub2c8\uc11c\ud0b9\uc571\u2019 \ub4f1 \uc545\uc131 \ud504\ub85c\uadf8\ub7a8\uc744 \ud1b5\ud574 \uc790\ub3d9\uc73c\ub85c \ub3c8\uc774 \ube60\uc838\ub098\uac04 \uacbd\uc6b0\uc5d0\ub294 \uc740\ud589\uc774 \ucc45\uc784\uc744 \uc838\uc57c \ud55c\ub2e4\uace0 \uac15\uc870\ud568. \ub2e4\ub9cc \ud604\uc7ac\uae4c\uc9c0\ub294 \uc774\ub7ec\ud55c \uc790\ub3d9 \uc1a1\uae08 \ud53c\ud574 \uc0ac\ub840\uac00 \ubcf4\uace0\ub41c \uc801 \uc5c6\uc74c.<\/p>\n<p>\ubc18\uba74, \ud22c\uc790\uc0ac\uae30\ub098 \uc5f0\uc560\uc0ac\uae30\ucc98\ub7fc \uc0ac\uc6a9\uc790\uac00 \uc790\ubc1c\uc801\uc73c\ub85c \ub3c8\uc744 \uc1a1\uae08\ud55c \uacbd\uc6b0\uc5d0\ub294 \uc0ac\uae30\ub77c\ub294 \uc0ac\uc2e4\uc744 \ub4a4\ub2a6\uac8c \uc54c\uac8c \ub418\ub294 \uacbd\uc6b0\uac00 \ub9ce\uc9c0\ub9cc, \uadf8 \uc2dc\uc810\uc5d0\ub294 \uc774\ubbf8 \uc790\uae08 \ud68c\uc218\uac00 \uc5b4\ub824\uc6b0\ubbc0\ub85c \ud53c\ud574\uc790\uac00 \ucc45\uc784\uc744 \uc838\uc57c \ud55c\ub2e4\uace0 \uc124\uba85\ud568.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\ud0dc\uad6d \uc911\uc559\uc740\ud589\uc758 \uc774\ubc88 \uc870\uce58\ub294 \uc0ac\uc774\ubc84 \uae08\uc735\ubc94\uc8c4 \ub300\uc751\uc758 \ud328\ub7ec\ub2e4\uc784\uc744 \uae08\uc735\uae30\uad00\uacfc \ud1b5\uc2e0\uc0ac, \uc77c\ubc18 \uc0ac\uc6a9\uc790\ub4e4\uc758 &#8216;\uacf5\ub3d9 \ucc45\uc784&#8217;\uc73c\ub85c \uc804\ud658\ud558\ub294 \uc81c\ub3c4\uc801 \uc804\uae30\ub97c \ub9c8\ub828\ud55c \uac83\uc784. \uae30\uc220\uc801 \ubc29\uc5b4\ubfd0 \uc544\ub2c8\ub77c, \ud1b5\uc2e0\uc0ac\u00b7\ud50c\ub7ab\ud3fc\u00b7\uae08\uc735\uae30\uad00\u00b7\uc774\uc6a9\uc790 \ubaa8\ub450\uac00 \uac01\uc790\uc758 \uc704\uce58\uc5d0\uc11c \ubcf4\uc548\uc758 \uc77c\uc775\uc744 \ub2f4\ub2f9\ud574\uc57c \ud55c\ub2e4\ub294 \uc778\uc2dd\uc774 \ubc18\uc601\ub428. \ud2b9\ud788 \ud53c\ud574\uc790\uac00 \uc9c1\uc811 \uc1a1\uae08\ud55c \uacbd\uc6b0\uc5d0\ub294 \ucc45\uc784\uc744 \ubcf8\uc778\uc774 \uc838\uc57c \ud55c\ub2e4\ub294 \uc6d0\uce59\uc774 \uba85\uc2dc\ub3fc, \uae08\uc735\uc18c\ube44\uc790\uc758 \uacbd\uac01\uc2ec \uc81c\uace0\uc640 \uae08\uc735 \ub9ac\ud130\ub7ec\uc2dc \uad50\uc721\uc758 \uc911\uc694\uc131\uc774 \ub354\uc6b1 \ucee4\uc9c8 \uc804\ub9dd\uc784.<\/p>\n<p>(1\ubc14\ud2b8=43\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \ubaa8\ub450\uac00 \uacf5\ub3d9 \ubc29\uc5b4\uc120 \ub418\ub294 &#8216;\uacf5\ub3d9 \ucc45\uc784 \uae30\uc900&#8217; \ubc1c\ud45c \uc608\uace0 | &#8220;\ud22c\uc790\uc0ac\uae30 \ub4f1 \uc790\ubc1c\uc801 \uc1a1\uae08\uc740 \uc774\uc6a9\uc790 \ucc45\uc784&#8221; &lt;\uac1c\uc694&gt; \ud0dc\uad6d \uc911\uc559\uc740\ud589(BOT)\uc740 \uc0ac\uc774\ubc84 \uae08\uc735\ubc94\uc8c4\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud55c \uae08\uc735\uae30\uad00 \uacf5\ub3d9\ucc45\uc784 \uae30\uc900\uc744 5\uc6d4 \ucd08 \uacf5\ud45c\ud560 \uc608\uc815\uc774\ub77c\uace0 \ubc1d\ud798. \uc774\ub294 4\uc6d4 13\uc77c\ubd80\ud130 \ubc1c\ud6a8\ub41c&#8217;\uae30\uc220 \ubc94\uc8c4 \uc608\ubc29 \ubc0f \uc5b5\uc81c\uc5d0 \uad00\ud55c \uae34\uae09 \uba85\ub839\ubc95&#8217;\uc5d0 \ub530\ub978 \uc870\uce58\ub85c, \uae08\uc735\uae30\uad00, \uacb0\uc81c\uc11c\ube44\uc2a4 \uc0ac\uc5c5\uc790, \ud1b5\uc2e0\uc0ac, \ud50c\ub7ab\ud3fc \uc0ac\uc5c5\uc790 \ub4f1\uc774 \uace0\uac1d \ud53c\ud574\uc5d0 \ub300\ud55c 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