{"id":26627,"date":"2025-05-14T04:07:35","date_gmt":"2025-05-13T19:07:35","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=26627"},"modified":"2025-05-21T08:31:58","modified_gmt":"2025-05-20T23:31:58","slug":"%eb%8f%85%ec%9d%bc-%eb%b2%94%ec%a3%84%ec%a1%b0%ec%a7%81-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%ec%97%b0%eb%a3%a8%eb%90%9c-%ec%95%94%ed%98%b8%ed%99%94%ed%8f%90-%ed%94%8c%eb%9e%ab%ed%8f%bc-exch","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=26627","title":{"rendered":"\ub3c5\uc77c, \ubc94\uc8c4\uc870\uc9c1 \uc790\uae08\uc138\ud0c1 \uc5f0\ub8e8\ub41c \uc554\ud638\ud654\ud3d0 \ud50c\ub7ab\ud3fc eXch \ud3d0\uc1c4 \uc870\uce58"},"content":{"rendered":"

| 530\uc5b5\uc6d0 \uc0c1\ub2f9 \uc554\ud638\ud654\ud3d0 \uc555\uc218
\n| ‘\ud504\ub77c\uc774\ubc84\uc2dc \ubcf4\ud638’ \uac15\uc870\ud558\ub354\ub2c8… \uc2e4\uc0c1\uc740 \uc790\uae08\uc138\ud0c1 \uc628\uc0c1
\n| \ubd81\ud55c \ubc14\uc774\ube44\ud2b8 \ud574\ud0b9 \uc790\uae08\u00b7\uc544\ub3d9 \uc131\ucc29\ucde8\ubb3c \uc218\uc775\ub3c4 \uc138\ud0c1\ub3fc<\/h3>\n

<\uac1c\uc694><\/strong>
\n\ub3c5\uc77c \uc5f0\ubc29\ubc94\uc8c4\uc218\uc0ac\uad6d(BKA)\uc740 \uc9c0\ub09c\ub2ec 30\uc77c, \ubc94\uc8c4 \uc870\uc9c1 \uc790\uae08\uc138\ud0c1 \ub4f1 \ubd88\ubc95\uc801 \uc6a9\ub3c4\ub85c \uc0ac\uc6a9\ub41c \uac83\uc73c\ub85c \uc758\uc2ec\ub418\ub294 \uc554\ud638\ud654\ud3d0 \uc2a4\uc640\ud551 \ud50c\ub7ab\ud3fc eXch\ub97c \ud3d0\uc1c4\ud588\ub2e4\uace0 \ubc1c\ud45c<\/a>\ud568. \uc774\ubc88 \uc218\uc0ac\ub294 BKA\uc640 \ub124\ub35c\ub780\ub4dc \uc7ac\uc815\uc815\ubcf4\uc218\uc0ac\uad6d(FIOD)\uc774 \ud568\uaed8 \uc9c4\ud589\ud588\uace0, \uc628\ub77c\uc778 \uc778\ud504\ub77c\uc640 \uc554\ud638\ud654\ud3d0 \uc790\uc0b0 3400\ub9cc\uc720\ub85c(\uc57d 533\uc5b5\uc6d0), 8\ud14c\ub77c\ubc14\uc774\ud2b8\uc758 \ub370\uc774\ud130\ub97c \uc555\uc218\ud588\uc74c. eXch\ub294 \ud074\ub9ac\uc5b4\ub137(\uc77c\ubc18 \uc6f9)\uacfc \ub2e4\ud06c\uc6f9 \uc591\ucabd\uc5d0\uc11c \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud574 AML \uaddc\uc81c\ub97c \ud68c\ud53c\ud558\ub294 \uac83\uc73c\ub85c \uc545\uba85 \ub192\uc740 \ud50c\ub7ab\ud3fc\uc774\uc5c8\uc74c. \ubd81\ud55c \ud574\ucee4\uc758 \ubc14\uc774\ube44\ud2b8 \ud574\ud0b9 \uc218\uc775\uae08\uacfc \uc544\ub3d9 \uc131\ucc29\ucde8\ubb3c(CSAM) \uad00\ub828 \uc790\uae08\uc758 \uc138\ud0c1\uc5d0\ub3c4 \ud65c\uc6a9\ub41c \uac83\uc73c\ub85c \ud655\uc778\ub428.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\ub3c5\uc77c BKA\ub294 4\uc6d4 30\uc77c, eXch\ub77c\ub294 \uc774\ub984\uc73c\ub85c \uc54c\ub824\uc9c4 \uc554\ud638\ud654\ud3d0 \uc2a4\uc640\ud551 \ud50c\ub7ab\ud3fc\uc744 \ud3d0\uc1c4\ud558\uace0 \uad00\ub828 \uc778\ud504\ub77c\ub97c \uc555\uc218\ud588\ub2e4\uace0 \ubc1c\ud45c\ud568. \uc774\ubc88 \uc870\uce58\ub294 \ud50c\ub7ab\ud3fc\uc758 \ub300\uaddc\ubaa8 \uc790\uae08\uc138\ud0c1 \ubc0f \ubc94\uc8c4 \uac70\ub798 \ud610\uc758\uc640 \uad00\ub828\ub41c \uac83\uc784. \uc218\uc0ac\ub97c \ud1b5\ud574 \uc554\ud638\ud654\ud3d0 \uc790\uc0b0 \uc57d 3400\ub9cc\uc720\ub85c(\uc57d 533\uc5b5\uc6d0), 8\ud14c\ub77c\ubc14\uc774\ud2b8\uc758 \ub370\uc774\ud130\ub97c \uc555\uc218\ud588\uc74c.<\/p>\n

eXch\ub294 2014\ub144\ubd80\ud130 \uc6b4\uc601\ub3fc \uc654\uc73c\uba70, \ud074\ub9ac\uc5b4\ub137\uacfc \ub2e4\ud06c\uc6f9 \uc591\uce21\uc5d0\uc11c \uc811\uadfc\uc774 \uac00\ub2a5\ud55c \ud50c\ub7ab\ud3fc\uc784. \uc774\ub4e4\uc740 \uc0ac\uc6a9\uc790\uc5d0\uac8c \uc2e0\uc6d0 \ud655\uc778\uc744 \uc694\uad6c\ud558\uc9c0 \uc54a\uace0 \ub370\uc774\ud130\ub3c4 \uc800\uc7a5\ud558\uc9c0 \uc54a\ub294\ub2e4\uba70 ‘\uac15\ub825\ud55c \ud504\ub77c\uc774\ubc84\uc2dc \ubcf4\ud638’\ub97c \uc55e\uc138\uc6cc \ud64d\ubcf4\ud588\uc74c. BKA\ub294 eXch\uac00 \uc774\ub7ec\ud55c \ud2b9\uc131\uc744 \uc774\uc6a9\ud574 \ubc94\uc8c4 \uc790\uae08\uc758 \ud750\ub984\uc744 \uc228\uae30\uae30 \uc704\ud55c \uc218\ub2e8\uc73c\ub85c \uc545\uc6a9\ub410\ub2e4\uace0 \uc9c0\uc801\ud568.<\/p>\n

BKA\uc758 \uc218\uc0ac \uacb0\uacfc, \ud50c\ub7ab\ud3fc\uc744 \ud1b5\ud574 \uc9c0\uae08\uae4c\uc9c0 \uc57d 19\uc5b5\ub2ec\ub7ec(\uc57d 2686\uc5b5\uc6d0) \uc0c1\ub2f9\uc758 \uc554\ud638\ud654\ud3d0\uac00 \uad50\ud658\ub41c \uac83\uc73c\ub85c \ud30c\uc545\ub428. \uc774 \uc911 \uc77c\ubd80\uc5d0\ub294 \uc62c\ud574 \ucd08 \ubc1c\uc0dd\ud55c \ubc14\uc774\ube44\ud2b8 \ud574\ud0b9 \uc0ac\uac74\uc5d0\uc11c \ubd81\ud55c \uc704\ud611 \ud589\uc704\uc790\ub4e4\uc774 \ud68d\ub4dd\ud55c \ubd88\ubc95 \uc218\uc775\uae08\uc774 \ud3ec\ud568\ub3fc \uc788\uc5c8\uc74c. \ubd81\ud55c \ud574\ucee4\ub4e4\uc758 \uc0ac\uc774\ubc84 \uacf5\uaca9 \uc218\uc775\uae08\uc774 \uad6d\uc81c\uc801\uc778 AML \uaddc\uc81c \uccb4\uacc4\ub97c \uc6b0\ud68c\ud558\uace0 eXch\ub97c \ud1b5\ud574 \uc790\uae08\uc138\ud0c1\ub41c \uc815\ud669\uc774 \ud3ec\ucc29\ub41c \uac83\uc784.<\/p>\n

\ud55c\ud3b8, eXch\ub294 \ud3d0\uc1c4 \uc774\ud2c0 \uc804\uc778 4\uc6d4 17\uc77c, \uc790\ubc1c\uc801 \uc6b4\uc601 \uc885\ub8cc\ub97c \uacf5\uc9c0\ud55c \ubc14 \uc788\uc74c. \uc6b4\uc601\uc9c4\uc740 “\ucd08\uad6d\uac00\uc801 \uc218\uc0ac\uc758 \ub300\uc0c1\uc774 \ub3fc \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec \ud610\uc758\ub85c \uae30\uc18c\ub420 \uc704\uae30\uc5d0 \ub193\uc600\ub2e4”\uace0 \ubc1d\ud614\uace0, \uc790\uc2e0\ub4e4\uc740 \uacb0\ucf54 \ubd88\ubc95 \ud589\uc704\ub97c \uc870\uc7a5\ud558\ub824\ub294 \uc758\ub3c4\uac00 \uc5c6\uc5c8\uc73c\uba70 \ubc94\uc8c4\uc790\ub85c \uac04\uc8fc\ub418\ub294 \uac83\uc744 \uc6d0\uce58 \uc54a\ub294\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c.<\/p>\n

\uadf8\ub7ec\ub098 \ube14\ub85d\uccb4\uc778 \ubd84\uc11d \uae30\uc5c5 TRM Labs\uac00 \uc9c0\ub09c 2\uc77c \ubc1c\ud589\ud55c \ubcf4\uace0\uc11c<\/a>\uc5d0\uc11c\ub294 eXch\uac00 \uc544\ub3d9 \uc131\ucc29\ucde8\ubb3c(CSAM) \uad00\ub828 \uc790\uae08 30\ub9cc\ub2ec\ub7ec(\uc57d 4\uc5b5\uc6d0) \uc774\uc0c1\uc744 \ucc98\ub9ac\ud55c \uc0ac\uc2e4\uc774 \ud655\uc778\ub428. TRM Labs\ub294 eXch\uac00 \uac89\uc73c\ub85c\ub294 \ud504\ub77c\uc774\ubc84\uc2dc \ubcf4\ud638\ub97c \uac15\uc870\ud588\uc9c0\ub9cc, \uc2e4\uc81c\ub85c\ub294 \uc0dd\ud0dc\uacc4\uc758 \ucc45\uc784 \ud68c\ud53c\uc640 \ubc94\uc8c4 \uc790\uae08\uc138\ud0c1\uc758 \uc628\uc0c1\uc73c\ub85c \uc790\ub9ac \uc7a1\uc558\ub2e4\uace0 \uc9c0\uc801\ud568.<\/p>\n

\ub610 \uc774\ubc88 \uc218\uc0ac\uc5d0 \ud568\uaed8 \ucc38\uc5ec\ud55c \ub124\ub35c\ub780\ub4dc \uc7ac\uc815\uc815\ubcf4\uc218\uc0ac\uad6d(FIOD)\ub3c4 \uc554\ud638\ud654\ud3d0 \uc0dd\ud0dc\uacc4\uc758 \ucc45\uc784\uc131\uc744 \uac15\uc870\ud558\uace0, \ubd88\ubc95 \ud65c\ub3d9 \uc5f0\ub8e8\uc790\ub4e4\uc5d0\uac8c \uc989\uc2dc \ud65c\ub3d9 \uc911\ub2e8\uc744 \ucd09\uad6c\ud568. BKA\uc640 FIOD\ub294 \uc55e\uc73c\ub85c \ubc94\uc8c4\uc5d0 \uc545\uc6a9\ub418\ub294 \ud504\ub77c\uc774\ubc84\uc2dc \ubcf4\ud638 \ub3c4\uad6c\ub97c \uc5c4\uaca9\ud788 \ub2e8\uc18d\ud560 \ubc29\uce68\uc774\ub77c\uace0 \ubc1d\ud614\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 eXch \ud3d0\uc1c4 \uc0ac\uac74\uc740 \uc554\ud638\ud654\ud3d0 \uc0dd\ud0dc\uacc4\uc5d0\uc11c ‘\ud504\ub77c\uc774\ubc84\uc2dc’\uc640 ‘\uc775\uba85\uc131’\uc744 \uac15\uc870\ud55c \uc11c\ube44\uc2a4\uac00 \uc5b4\ub5bb\uac8c \ubc94\uc8c4 \uc790\uae08 \uc138\ud0c1\uc758 \ud5c8\ube0c\ub85c \uc545\uc6a9\ub420 \uc218 \uc788\ub294\uc9c0\ub97c \ubcf4\uc5ec\uc8fc\ub294 \uc0ac\ub840\uc784. AML \uaddc\uc81c\uac00 \ubbf8\ud761\ud55c \uc11c\ube44\uc2a4\ub294 \uad6d\uc81c \ubc94\uc8c4 \ub124\ud2b8\uc6cc\ud06c\uc758 \uc8fc\uc694 \ud1b5\ub85c\ub85c \ud65c\uc6a9\ub420 \uc218 \uc788\uace0, \ubc95 \uc9d1\ud589\uae30\uad00\ub4e4\uc740 \uc774\ub7ec\ud55c \ud50c\ub7ab\ud3fc\uc744 \uc9d1\uc911 \ud0c0\uac9f\uc73c\ub85c \uc0bc\uace0 \uc788\uc74c. \ud2b9\ud788 \ubd81\ud55c \ud574\ucee4 \ub4f1 \uad6d\uac00\uc801 \uc704\ud611 \ud589\uc704\uc790\ub4e4\uc774 eXch \uac19\uc740 \ud50c\ub7ab\ud3fc\uc744 \ud1b5\ud574 \uc790\uae08\uc744 \uc138\ud0c1\ud55c \uc815\ud669\uc740 \uc554\ud638\ud654\ud3d0 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc5c5\uccb4\ub4e4\uc5d0\uac8c AML \ubc0f KYC \uc900\uc218\uc758 \uc911\uc694\uc131\uc744 \ub2e4\uc2dc\uae08 \ubd80\uac01\uc2dc\ud0a4\uace0 \uc788\uc74c.<\/p>\n

(1\ub2ec\ub7ec=1413\uc6d0, 1\uc720\ub85c=1569\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

| 530\uc5b5\uc6d0 \uc0c1\ub2f9 \uc554\ud638\ud654\ud3d0 \uc555\uc218 | ‘\ud504\ub77c\uc774\ubc84\uc2dc \ubcf4\ud638’ \uac15\uc870\ud558\ub354\ub2c8… \uc2e4\uc0c1\uc740 \uc790\uae08\uc138\ud0c1 \uc628\uc0c1 | \ubd81\ud55c \ubc14\uc774\ube44\ud2b8 \ud574\ud0b9 \uc790\uae08\u00b7\uc544\ub3d9 \uc131\ucc29\ucde8\ubb3c \uc218\uc775\ub3c4 \uc138\ud0c1\ub3fc <\uac1c\uc694> \ub3c5\uc77c \uc5f0\ubc29\ubc94\uc8c4\uc218\uc0ac\uad6d(BKA)\uc740 \uc9c0\ub09c\ub2ec 30\uc77c, \ubc94\uc8c4 \uc870\uc9c1 \uc790\uae08\uc138\ud0c1 \ub4f1 \ubd88\ubc95\uc801 \uc6a9\ub3c4\ub85c \uc0ac\uc6a9\ub41c \uac83\uc73c\ub85c \uc758\uc2ec\ub418\ub294 \uc554\ud638\ud654\ud3d0 \uc2a4\uc640\ud551 \ud50c\ub7ab\ud3fc eXch\ub97c \ud3d0\uc1c4\ud588\ub2e4\uace0 \ubc1c\ud45c\ud568. \uc774\ubc88 \uc218\uc0ac\ub294 BKA\uc640 \ub124\ub35c\ub780\ub4dc \uc7ac\uc815\uc815\ubcf4\uc218\uc0ac\uad6d(FIOD)\uc774 \ud568\uaed8 \uc9c4\ud589\ud588\uace0, \uc628\ub77c\uc778 \uc778\ud504\ub77c\uc640 \uc554\ud638\ud654\ud3d0 \uc790\uc0b0 3400\ub9cc\uc720\ub85c(\uc57d 533\uc5b5\uc6d0), 8\ud14c\ub77c\ubc14\uc774\ud2b8\uc758 \ub370\uc774\ud130\ub97c […]<\/p>\n","protected":false},"author":24,"featured_media":1310,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,613,1],"tags":[719,4767,116,225,36],"class_list":{"0":"post-26627","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-europe","9":"category-money-laundering","10":"tag-aml","11":"tag-exch","12":"tag-116","13":"tag-225","14":"tag-36"},"yoast_head":"\n\ub3c5\uc77c, \ubc94\uc8c4\uc870\uc9c1 \uc790\uae08\uc138\ud0c1 \uc5f0\ub8e8\ub41c \uc554\ud638\ud654\ud3d0 \ud50c\ub7ab\ud3fc eXch \ud3d0\uc1c4 \uc870\uce58 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ub3c5\uc77c \uc5f0\ubc29\ubc94\uc8c4\uc218\uc0ac\uad6d(BKA)\uc740 \uc9c0\ub09c\ub2ec 30\uc77c, \ubc94\uc8c4 \uc870\uc9c1 \uc790\uae08\uc138\ud0c1 \ub4f1 \ubd88\ubc95\uc801 \uc6a9\ub3c4\ub85c \uc0ac\uc6a9\ub41c \uac83\uc73c\ub85c \uc758\uc2ec\ub418\ub294 \uc554\ud638\ud654\ud3d0 \uc2a4\uc640\ud551 \ud50c\ub7ab\ud3fc eXch\ub97c \ud3d0\uc1c4\ud588\ub2e4\uace0 \ubc1c\ud45c\ud568. \uc774\ubc88 \uc218\uc0ac\ub294 BKA\uc640 \ub124\ub35c\ub780\ub4dc \uc7ac\uc815\uc815\ubcf4\uc218\uc0ac\uad6d(FIOD)\uc774 \ud568\uaed8 \uc9c4\ud589\ud588\uc74c.\" \/>\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=26627\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ub3c5\uc77c, \ubc94\uc8c4\uc870\uc9c1 \uc790\uae08\uc138\ud0c1 \uc5f0\ub8e8\ub41c \uc554\ud638\ud654\ud3d0 \ud50c\ub7ab\ud3fc eXch \ud3d0\uc1c4 \uc870\uce58 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ub3c5\uc77c \uc5f0\ubc29\ubc94\uc8c4\uc218\uc0ac\uad6d(BKA)\uc740 \uc9c0\ub09c\ub2ec 30\uc77c, \ubc94\uc8c4 \uc870\uc9c1 \uc790\uae08\uc138\ud0c1 \ub4f1 \ubd88\ubc95\uc801 \uc6a9\ub3c4\ub85c \uc0ac\uc6a9\ub41c \uac83\uc73c\ub85c \uc758\uc2ec\ub418\ub294 \uc554\ud638\ud654\ud3d0 \uc2a4\uc640\ud551 \ud50c\ub7ab\ud3fc eXch\ub97c \ud3d0\uc1c4\ud588\ub2e4\uace0 \ubc1c\ud45c\ud568. \uc774\ubc88 \uc218\uc0ac\ub294 BKA\uc640 \ub124\ub35c\ub780\ub4dc \uc7ac\uc815\uc815\ubcf4\uc218\uc0ac\uad6d(FIOD)\uc774 \ud568\uaed8 \uc9c4\ud589\ud588\uc74c.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=26627\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-05-13T19:07:35+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-05-20T23:31:58+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/09\/\uc2a4\ud06c\ub9b0\uc0f7-2024-09-20-174133.png\" \/>\n\t<meta property=\"og:image:width\" content=\"703\" \/>\n\t<meta property=\"og:image:height\" content=\"693\" \/>\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=26627#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=26627\"},\"author\":{\"name\":\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/f1be0d6453e236d5f8e60a35a67e2407\"},\"headline\":\"\ub3c5\uc77c, \ubc94\uc8c4\uc870\uc9c1 \uc790\uae08\uc138\ud0c1 \uc5f0\ub8e8\ub41c \uc554\ud638\ud654\ud3d0 \ud50c\ub7ab\ud3fc eXch \ud3d0\uc1c4 \uc870\uce58\",\"datePublished\":\"2025-05-13T19:07:35+00:00\",\"dateModified\":\"2025-05-20T23:31:58+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=26627\"},\"wordCount\":38,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=26627#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/09\/\uc2a4\ud06c\ub9b0\uc0f7-2024-09-20-174133.png\",\"keywords\":[\"AML\",\"eXch\",\"\ub3c5\uc77c\",\"\uc554\ud638\ud654\ud3d0\",\"\uc790\uae08\uc138\ud0c1\"],\"articleSection\":[\"AI\u00b7\ucf54\uc778\u00b7\ud540\ud14c\ud06c\",\"\uc720\ub7fd\",\"\uc790\uae08\uc138\ud0c1\"],\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=26627#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=26627\",\"url\":\"https:\/\/www.sanctionlab.com\/?p=26627\",\"name\":\"\ub3c5\uc77c, \ubc94\uc8c4\uc870\uc9c1 \uc790\uae08\uc138\ud0c1 \uc5f0\ub8e8\ub41c \uc554\ud638\ud654\ud3d0 \ud50c\ub7ab\ud3fc eXch \ud3d0\uc1c4 \uc870\uce58 SanctionLab\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=26627#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=26627#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/09\/\uc2a4\ud06c\ub9b0\uc0f7-2024-09-20-174133.png\",\"datePublished\":\"2025-05-13T19:07:35+00:00\",\"dateModified\":\"2025-05-20T23:31:58+00:00\",\"description\":\"\ub3c5\uc77c \uc5f0\ubc29\ubc94\uc8c4\uc218\uc0ac\uad6d(BKA)\uc740 \uc9c0\ub09c\ub2ec 30\uc77c, \ubc94\uc8c4 \uc870\uc9c1 \uc790\uae08\uc138\ud0c1 \ub4f1 \ubd88\ubc95\uc801 \uc6a9\ub3c4\ub85c \uc0ac\uc6a9\ub41c \uac83\uc73c\ub85c \uc758\uc2ec\ub418\ub294 \uc554\ud638\ud654\ud3d0 \uc2a4\uc640\ud551 \ud50c\ub7ab\ud3fc eXch\ub97c \ud3d0\uc1c4\ud588\ub2e4\uace0 \ubc1c\ud45c\ud568. \uc774\ubc88 \uc218\uc0ac\ub294 BKA\uc640 \ub124\ub35c\ub780\ub4dc \uc7ac\uc815\uc815\ubcf4\uc218\uc0ac\uad6d(FIOD)\uc774 \ud568\uaed8 \uc9c4\ud589\ud588\uc74c.\",\"breadcrumb\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=26627#breadcrumb\"},\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=26627\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=26627#primaryimage\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/09\/\uc2a4\ud06c\ub9b0\uc0f7-2024-09-20-174133.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/09\/\uc2a4\ud06c\ub9b0\uc0f7-2024-09-20-174133.png\",\"width\":703,\"height\":693,\"caption\":\"\uc554\ud638\ud654\ud3d0 \uc2a4\ucea0\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=26627#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"\ud648\",\"item\":\"https:\/\/www.sanctionlab.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"\ub3c5\uc77c, \ubc94\uc8c4\uc870\uc9c1 \uc790\uae08\uc138\ud0c1 \uc5f0\ub8e8\ub41c \uc554\ud638\ud654\ud3d0 \ud50c\ub7ab\ud3fc eXch \ud3d0\uc1c4 \uc870\uce58\"}]},{\"@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":"\ub3c5\uc77c, \ubc94\uc8c4\uc870\uc9c1 \uc790\uae08\uc138\ud0c1 \uc5f0\ub8e8\ub41c \uc554\ud638\ud654\ud3d0 \ud50c\ub7ab\ud3fc eXch \ud3d0\uc1c4 \uc870\uce58 SanctionLab","description":"\ub3c5\uc77c \uc5f0\ubc29\ubc94\uc8c4\uc218\uc0ac\uad6d(BKA)\uc740 \uc9c0\ub09c\ub2ec 30\uc77c, \ubc94\uc8c4 \uc870\uc9c1 \uc790\uae08\uc138\ud0c1 \ub4f1 \ubd88\ubc95\uc801 \uc6a9\ub3c4\ub85c \uc0ac\uc6a9\ub41c \uac83\uc73c\ub85c \uc758\uc2ec\ub418\ub294 \uc554\ud638\ud654\ud3d0 \uc2a4\uc640\ud551 \ud50c\ub7ab\ud3fc eXch\ub97c \ud3d0\uc1c4\ud588\ub2e4\uace0 \ubc1c\ud45c\ud568. \uc774\ubc88 \uc218\uc0ac\ub294 BKA\uc640 \ub124\ub35c\ub780\ub4dc \uc7ac\uc815\uc815\ubcf4\uc218\uc0ac\uad6d(FIOD)\uc774 \ud568\uaed8 \uc9c4\ud589\ud588\uc74c.","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=26627","og_locale":"ko_KR","og_type":"article","og_title":"\ub3c5\uc77c, \ubc94\uc8c4\uc870\uc9c1 \uc790\uae08\uc138\ud0c1 \uc5f0\ub8e8\ub41c \uc554\ud638\ud654\ud3d0 \ud50c\ub7ab\ud3fc eXch \ud3d0\uc1c4 \uc870\uce58 SanctionLab","og_description":"\ub3c5\uc77c \uc5f0\ubc29\ubc94\uc8c4\uc218\uc0ac\uad6d(BKA)\uc740 \uc9c0\ub09c\ub2ec 30\uc77c, \ubc94\uc8c4 \uc870\uc9c1 \uc790\uae08\uc138\ud0c1 \ub4f1 \ubd88\ubc95\uc801 \uc6a9\ub3c4\ub85c \uc0ac\uc6a9\ub41c \uac83\uc73c\ub85c \uc758\uc2ec\ub418\ub294 \uc554\ud638\ud654\ud3d0 \uc2a4\uc640\ud551 \ud50c\ub7ab\ud3fc eXch\ub97c \ud3d0\uc1c4\ud588\ub2e4\uace0 \ubc1c\ud45c\ud568. \uc774\ubc88 \uc218\uc0ac\ub294 BKA\uc640 \ub124\ub35c\ub780\ub4dc \uc7ac\uc815\uc815\ubcf4\uc218\uc0ac\uad6d(FIOD)\uc774 \ud568\uaed8 \uc9c4\ud589\ud588\uc74c.","og_url":"https:\/\/www.sanctionlab.com\/?p=26627","og_site_name":"SanctionLab","article_published_time":"2025-05-13T19:07:35+00:00","article_modified_time":"2025-05-20T23:31:58+00:00","og_image":[{"width":703,"height":693,"url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/09\/\uc2a4\ud06c\ub9b0\uc0f7-2024-09-20-174133.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=26627#article","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/?p=26627"},"author":{"name":"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/f1be0d6453e236d5f8e60a35a67e2407"},"headline":"\ub3c5\uc77c, \ubc94\uc8c4\uc870\uc9c1 \uc790\uae08\uc138\ud0c1 \uc5f0\ub8e8\ub41c \uc554\ud638\ud654\ud3d0 \ud50c\ub7ab\ud3fc eXch \ud3d0\uc1c4 \uc870\uce58","datePublished":"2025-05-13T19:07:35+00:00","dateModified":"2025-05-20T23:31:58+00:00","mainEntityOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=26627"},"wordCount":38,"commentCount":0,"publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=26627#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/09\/\uc2a4\ud06c\ub9b0\uc0f7-2024-09-20-174133.png","keywords":["AML","eXch","\ub3c5\uc77c","\uc554\ud638\ud654\ud3d0","\uc790\uae08\uc138\ud0c1"],"articleSection":["AI\u00b7\ucf54\uc778\u00b7\ud540\ud14c\ud06c","\uc720\ub7fd","\uc790\uae08\uc138\ud0c1"],"inLanguage":"ko-KR","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.sanctionlab.com\/?p=26627#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.sanctionlab.com\/?p=26627","url":"https:\/\/www.sanctionlab.com\/?p=26627","name":"\ub3c5\uc77c, \ubc94\uc8c4\uc870\uc9c1 \uc790\uae08\uc138\ud0c1 \uc5f0\ub8e8\ub41c \uc554\ud638\ud654\ud3d0 \ud50c\ub7ab\ud3fc eXch \ud3d0\uc1c4 \uc870\uce58 SanctionLab","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=26627#primaryimage"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=26627#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/09\/\uc2a4\ud06c\ub9b0\uc0f7-2024-09-20-174133.png","datePublished":"2025-05-13T19:07:35+00:00","dateModified":"2025-05-20T23:31:58+00:00","description":"\ub3c5\uc77c \uc5f0\ubc29\ubc94\uc8c4\uc218\uc0ac\uad6d(BKA)\uc740 \uc9c0\ub09c\ub2ec 30\uc77c, \ubc94\uc8c4 \uc870\uc9c1 \uc790\uae08\uc138\ud0c1 \ub4f1 \ubd88\ubc95\uc801 \uc6a9\ub3c4\ub85c \uc0ac\uc6a9\ub41c \uac83\uc73c\ub85c \uc758\uc2ec\ub418\ub294 \uc554\ud638\ud654\ud3d0 \uc2a4\uc640\ud551 \ud50c\ub7ab\ud3fc eXch\ub97c \ud3d0\uc1c4\ud588\ub2e4\uace0 \ubc1c\ud45c\ud568. \uc774\ubc88 \uc218\uc0ac\ub294 BKA\uc640 \ub124\ub35c\ub780\ub4dc \uc7ac\uc815\uc815\ubcf4\uc218\uc0ac\uad6d(FIOD)\uc774 \ud568\uaed8 \uc9c4\ud589\ud588\uc74c.","breadcrumb":{"@id":"https:\/\/www.sanctionlab.com\/?p=26627#breadcrumb"},"inLanguage":"ko-KR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.sanctionlab.com\/?p=26627"]}]},{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/?p=26627#primaryimage","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/09\/\uc2a4\ud06c\ub9b0\uc0f7-2024-09-20-174133.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/09\/\uc2a4\ud06c\ub9b0\uc0f7-2024-09-20-174133.png","width":703,"height":693,"caption":"\uc554\ud638\ud654\ud3d0 \uc2a4\ucea0"},{"@type":"BreadcrumbList","@id":"https:\/\/www.sanctionlab.com\/?p=26627#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"\ud648","item":"https:\/\/www.sanctionlab.com\/"},{"@type":"ListItem","position":2,"name":"\ub3c5\uc77c, \ubc94\uc8c4\uc870\uc9c1 \uc790\uae08\uc138\ud0c1 \uc5f0\ub8e8\ub41c \uc554\ud638\ud654\ud3d0 \ud50c\ub7ab\ud3fc eXch \ud3d0\uc1c4 \uc870\uce58"}]},{"@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\/26627","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=26627"}],"version-history":[{"count":4,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/26627\/revisions"}],"predecessor-version":[{"id":26696,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/26627\/revisions\/26696"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/media\/1310"}],"wp:attachment":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=26627"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=26627"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=26627"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}