{"id":26744,"date":"2025-05-15T04:51:28","date_gmt":"2025-05-14T19:51:28","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=26744"},"modified":"2025-05-22T08:35:07","modified_gmt":"2025-05-21T23:35:07","slug":"%ed%98%b8%ec%a3%bc-austrac-%ea%b3%b5%ea%b3%b5-%eb%af%bc%ea%b0%84-%ea%b8%88%ec%9c%b5%eb%b2%94%ec%a3%84-%eb%8c%80%ec%9d%91-%ed%98%91%ec%9d%98%ec%b2%b4-%eb%8c%80%ed%8f%ad-%ed%99%95%ec%9e%a5","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=26744","title":{"rendered":"\ud638\uc8fc AUSTRAC, \uacf5\uacf5-\ubbfc\uac04 \uae08\uc735\ubc94\uc8c4 \ub300\uc751 \ud611\uc758\uccb4 \ub300\ud3ed \ud655\uc7a5"},"content":{"rendered":"

| \uc758\uc2ec\uac70\ub798\ubcf4\uace0\ub85c \ubabb\uc7a1\ub358 \uc18c\uc561 \uac70\ub798\ub3c4 \ud3ec\ucc29
\n| \ub9c8\uc774\ud06c\ub85c \uba38\ub2c8 \ub85c\ub354\ub9c1\u00b7\uc2a4\ucea0\ube14\ub9c1 \ub4f1 \uc2e0\uc885 \uc0ac\uae30 \uaca8\ub0e5<\/h3>\n

<\uac1c\uc694><\/strong>
\n\ud638\uc8fc \uae08\uc735\uc815\ubcf4\uac10\uc2dc\uad6d(AUSTRAC)\uc774 \uc8fc\ub3c4\ud558\ub294 \uacf5\uacf5-\ubbfc\uac04 \ud30c\ud2b8\ub108\uc2ed ‘\ud540\ud154 \uc5bc\ub77c\uc774\uc5b8\uc2a4(Fintel Alliance)’\uac00 \uc9c0\ub09c 13\uc77c(\ud604\uc9c0\uc2dc\uac01) \uae08\uc735 \ubc94\uc8c4 \ub300\uc751 \uc5ed\ub7c9 \uac15\ud654\ub97c \uc704\ud574 \ub300\ub300\uc801\uc778 \ud655\uc7a5\uc5d0 \ub098\uc130\ub2e4\uace0 \ubc1c\ud45c<\/a>\ud568. \ud540\ud154 \uc5bc\ub77c\uc774\uc5b8\uc2a4\ub294 \ud638\uc8fc \uc8fc\uc694 \uc740\ud589, \uc1a1\uae08 \uc11c\ube44\uc2a4, \ub3c4\ubc15 \uc0ac\uc5c5\uc790, \ubc95 \uc9d1\ud589 \uae30\uad00 \ub4f1\uc774 \uc2e4\uc2dc\uac04\uc73c\ub85c \ub370\uc774\ud130\ub97c \uacf5\uc720\ud574 \uc790\uae08\uc138\ud0c1, \uba38\ub2c8 \ubbac\ub9c1, \ub9c8\uc774\ud06c\ub85c \uba38\ub2c8 \ub85c\ub354\ub9c1(\ubd88\ubc95\uc790\uae08\uc744 \uc218\ucc9c \ubc88\uc758 \uc18c\uc561\uac70\ub798\ub85c \ub098\ub220 \uc1a1\uae08\ud568\uc73c\ub85c\uc368 \ud569\ubc95\uc790\uae08\ucc98\ub7fc \uc704\uc7a5\ud558\ub294 \uc218\ubc95)<\/strong>, \uc544\ub3d9 \ucc29\ucde8, \uc628\ub77c\uc778 \uc0ac\uae30 \ub4f1 \ub2e4\uc591\ud55c \uae08\uc735 \ubc94\uc8c4\uc5d0 \uacf5\ub3d9 \ub300\uc751\ud558\uace0 \uc788\uc74c. AUSTRAC\uc740 \ud611\ub825 \ub370\uc774\ud130 \ubd84\uc11d \ud5c8\ube0c\ub97c AUSTRAC \ud575\uc2ec \uae30\ub2a5\uc73c\ub85c \uaca9\uc0c1\ud574 \uc778\ub825\uacfc \uae30\uc220\uc744 \ub300\ud3ed \ud655\ucda9\ud558\uace0, \ubbfc\uac04 \ubd80\ubb38\uacfc\uc758 \uc2e4\uc2dc\uac04 \ud611\uc5c5\uc744 \ud655\ub300\ud560 \uc608\uc815\uc784.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\ud638\uc8fc \uae08\uc735\ubc94\uc8c4 \uac10\uc2dc \uae30\uad00\uc778 AUSTRAC\uc740 \ucd5c\uadfc \uacf5\uacf5-\ubbfc\uac04 \ud30c\ud2b8\ub108\uc2ed ‘\ud540\ud154 \uc5bc\ub77c\uc774\uc5b8\uc2a4’\uc758 \uc131\uacfc\uac00 \uc785\uc99d\ub428\uc5d0 \ub530\ub77c 13\uc77c\uc5d0 \ud655\uc7a5 \uacc4\ud68d\uc744 \uacf5\uc2dd\uc801\uc73c\ub85c \ubc1c\ud45c\ud588\uc74c. 2017\ub144 \uc124\ub9bd\ub41c \ud540\ud154 \uc5bc\ub77c\uc774\uc5b8\uc2a4\ub294 \uc8fc\uc694 \uc740\ud589, \uc1a1\uae08 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc5c5\uccb4, \ub3c4\ubc15 \uc6b4\uc601\uc5c5\uccb4, \uadf8\ub9ac\uace0 \uad6d\ub0b4\uc678 \ubc95 \uc9d1\ud589 \uae30\uad00\uacfc \uae34\ubc00\ud558\uac8c \ud611\ub825\ud574 \uc2ec\uac01\ud55c \uae08\uc735 \ubc94\uc8c4\uc758 \uc870\uae30 \ud0d0\uc9c0\uc640 \ucc28\ub2e8\uc5d0 \uae30\uc5ec\ud574\uc654\uc74c.<\/p>\n

AUSTRAC \ub300\ud45c\uc778 \ube0c\ub80c\ub358 \ud1a0\uba38\uc2a4(Brendan Thomas)\ub294 \uac19\uc740 \ub0a0 \ub9c1\ud06c\ub4dc\uc778 \uae00\uc744 \ud1b5\ud574 \ud540\ud154 \uc5bc\ub77c\uc774\uc5b8\uc2a4\uac00 AUSTRAC\uc758 \ud575\uc2ec \uae30\ub2a5\uc73c\ub85c \uc790\ub9ac \uc7a1\uc744 \uac83\uc774\ub77c\uace0 \uac15\uc870\ud588\uc74c<\/a>. \uc774\uc5b4 \uadf8\ub294 \ud540\ud154 \uc5bc\ub77c\uc774\uc5b8\uc2a4 \uc778\ub825\uacfc \uae30\uc220\uc744 \uac15\ud654\ud558\uace0, ANZ(Australia and New Zealand) \uc740\ud589\uc758 \uc218\uc11d \uad00\ub9ac\uc790 \ub4f1 \ubbfc\uac04 \ubd80\ubb38\uc758 \uc804\ubb38\uac00\ub4e4\uc774 AUSTRAC \uc0ac\ubb34\uc2e4\uc5d0\uc11c \ud568\uaed8 \uadfc\ubb34\ud558\ub3c4\ub85d \ud560 \uacc4\ud68d\uc784\uc744 \ubc1d\ud614\uc74c.<\/p>\n

\ud540\ud154 \uc5bc\ub77c\uc774\uc5b8\uc2a4\uc758 \ud575\uc2ec \uae30\ub2a5\uc778 \ud611\ub825 \ub370\uc774\ud130 \ubd84\uc11d \ud5c8\ube0c<\/strong>\ub294 \uc5ec\ub7ec \uae30\uad00\uc758 \ub370\uc774\ud130\ub97c \uacb0\ud569\ud574 \uace0\uae09 \ubd84\uc11d\uc744 \uc218\ud589\ud558\ub294 \ud50c\ub7ab\ud3fc\uc73c\ub85c, \uae30\uc874 \uc758\uc2ec\uac70\ub798\ubcf4\uace0(SMR)\ub098 \uac70\ub798 \ud55c\ub3c4 \uae30\uc900\uc5d0 \uc758\uc874\ud588\ub358 \ubc29\uc2dd\uc744 \ub118\uc5b4 \uc2e4\uc2dc\uac04\uc73c\ub85c \ubc94\uc8c4 \ud328\ud134\uc744 \uc2dd\ubcc4\ud560 \uc218 \uc788\ub294 \uc5ed\ub7c9\uc744 \uac16\ucd94\uace0 \uc788\uc74c. \uc2e4\uc81c\ub85c \ud540\ud154 \uc5bc\ub77c\uc774\uc5b8\uc2a4\ub294 \uc791\ub144 \ub9d0 \ud638\uc8fc 4\ub300 \uc740\ud589\uc73c\ub85c\ubd80\ud130 1\ub9cc\ud638\uc8fc\ub2ec\ub7ec(\uc57d 915\ub9cc\uc6d0) \ubbf8\ub9cc\uc758 \ud604\uae08 \uc785\uae08 \uac70\ub798 \ub370\uc774\ud130\ub97c \ubaa8\ub450 \ud655\ubcf4\ud558\uc5ec, \uc57d 5000\ub9cc\uac74\uc758 \uac70\ub798\ub97c \ubd84\uc11d\ud588\uc74c. \uc774 \uacfc\uc815\uc5d0\uc11c AUSTRAC\uacfc \uc740\ud589 \ubd84\uc11d\uac00\ub4e4\uc774 \ud55c \uacf5\uac04\uc5d0\uc11c \ud611\ub825\ud574 \uae30\uc874\uc5d0\ub294 \ubc1c\uacac\ub418\uc9c0 \uc54a\uc558\ub358 \uc8fc\uc694 \ubc94\uc8c4 \ub124\ud2b8\uc6cc\ud06c\ub97c \uc2dd\ubcc4\ud560 \uc218 \uc788\uc5c8\uc74c.<\/p>\n

\ud540\ud154 \uc5bc\ub77c\uc774\uc5b8\uc2a4\ub294 \uc9c0\ub09c\ud574 \uba38\ub2c8 \ubbac\ub9c1 \uad00\ub828 \uacbd\uace0\ub97c \ubc1c\ud589\ud588\uace0, \ub9c8\uc774\ud06c\ub85c \uba38\ub2c8 \ub85c\ub354\ub9c1\uc774\ub77c\ub294 \uc0c8\ub85c\uc6b4 \ubc94\uc8c4 \ud615\ud0dc\uc758 \ud655\uc0b0\ub3c4 \ubc1d\ud600\ub0c8\uc74c. \ub9c8\uc774\ud06c\ub85c \uba38\ub2c8 \ub85c\ub354\ub9c1\uc740 \uc544\uc8fc \uc18c\uc561\uc758 \uac70\ub798 \uc218\ucc9c~\uc218\ub9cc \uac74\uc744 \ub514\uc9c0\ud138 \uacb0\uc81c\u00b7\uc1a1\uae08 \uc2dc\uc2a4\ud15c\uc744 \ud1b5\ud574 \ubd84\uc0b0\uc801\uc73c\ub85c \uc218\ud589\ud558\uc5ec \ubd88\ubc95 \uc790\uae08\uc744 \ud569\ubc95 \uc790\uae08\ucc98\ub7fc \uc704\uc7a5\ud558\ub294 \ubc29\uc2dd\uc784.<\/p>\n

\ub610 \ud540\ud154 \uc5bc\ub77c\uc774\uc5b8\uc2a4\ub294 \uc2a4\ucea0\ube14\ub9c1(Scambling)\uc774\ub77c\ub294 \uc2e0\uc885 \uc0ac\uae30 \uc218\ubc95\uc5d0\ub3c4 \ub300\uc751 \uc911\uc784. \uc774\ub294 \uc18c\uc15c \ubbf8\ub514\uc5b4 \uad11\uace0\ub97c \ud1b5\ud574 \uc0ac\ub78c\ub4e4\uc744 \uac00\uc9dc \uc628\ub77c\uc778 \ub3c4\ubc15 \uc0ac\uc774\ud2b8\ub85c \uc720\ub3c4\ud558\ub294 \uc218\ubc95\uc73c\ub85c, \ud2b9\ud788 \uc9c0\uc5ed \ubc0f \uc6d0\uc8fc\ubbfc \uacf5\ub3d9\uccb4\uac00 \uc8fc\uc694 \ud53c\ud574 \ub300\uc0c1\uc784.<\/p>\n

\ud540\ud154 \uc5bc\ub77c\uc774\uc5b8\uc2a4\uc758 \ud655\ub300\ub294 \ub2e8\uc21c\ud788 \ubc94\uc8c4 \ud0d0\uc9c0 \uae30\uc220\uc758 \ubc1c\uc804\ubfd0 \uc544\ub2c8\ub77c, \uc0b0\uc5c5-\uc815\ubd80 \uac04 \uc2e0\ub8b0 \uae30\ubc18\uc758 \uc2e4\uc2dc\uac04 \ub370\uc774\ud130 \uacf5\uc720\uc640 \ud611\uc5c5 \ubaa8\ub378\uc758 \uc131\uc219\uc744 \uc758\ubbf8\ud568. \ud638\uc8fc 4\ub300\uc740\ud589 \uc911 \ud558\ub098\uc778 NAB(National Australia Bank)\uc758 \uae08\uc735\ubc94\uc8c4 \ub9ac\uc2a4\ud06c \ucc45\uc784\uc790 \ud3f4 \uc608\ube0c\ud1a0\ube45(Paul Jevtovic)\uc740 “\uc804\ud1b5\uc801\uc73c\ub85c \ubcf4\uace0\ub418\uc9c0 \uc54a\ub358 \ube48\ubc88\ud55c \uc18c\uc561 \uac70\ub798 \ud328\ud134\uc744 \ud540\ud154 \uc5bc\ub77c\uc774\uc5b8\uc2a4\uac00 \uc2e0\uc18d\ud788 \ud3ec\ucc29 \ubc0f \uc2e4\uc2dc\uac04\uc73c\ub85c \uacf5\uc720\ud574\uc918 \ube60\ub978 \ub300\uc751\uc774 \uac00\ub2a5\ud574\uc84c\ub2e4”\uace0 \ud3c9\uac00\ud568.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\ud540\ud154 \uc5bc\ub77c\uc774\uc5b8\uc2a4\ub294 \uc804\ud1b5\uc801 \uaddc\uc81c \uc911\uc2ec\uc5d0\uc11c \ubc97\uc5b4\ub098 \ubbfc\uad00\uc774 \ub370\uc774\ud130\uc640 \uae30\uc220\uc744 \uc2e4\uc2dc\uac04 \uacf5\uc720\u00b7\ud611\uc5c5\ud558\uc5ec \uae08\uc735 \uc2dc\uc2a4\ud15c \uc545\uc6a9\uc744 \uc120\uc81c\uc801\uc73c\ub85c \ucc28\ub2e8\ud558\ub294 \ubaa8\ub378\uc784. \ud2b9\ud788 \uba38\ub2c8 \ubbac\ub9c1, \ub9c8\uc774\ud06c\ub85c \ub85c\ub354\ub9c1, \uc2a4\ucea0\ube14\ub9c1 \ub4f1 \ubcf5\uc7a1\ud654\u00b7\ub514\uc9c0\ud138\ud654\ub41c \uc0c8\ub85c\uc6b4 \ubc94\uc8c4 \ud328\ud134\uc744 \uc2e0\uc18d\ud788 \ud3ec\ucc29\ud558\uace0 \ub300\uc751\ud558\ub294 AUSTRAC\uc758 \uc5ed\ub7c9\uc740 \ud5a5\ud6c4 \ub2e4\ub978 \uad6d\uac00\ub4e4\uc758 \ubca4\uce58\ub9c8\ud06c \uc0ac\ub840\uac00 \ub420 \uac00\ub2a5\uc131\uc774 \ub192\uc74c.<\/p>\n

(1\ud638\uc8fc\ub2ec\ub7ec=915\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

| \uc758\uc2ec\uac70\ub798\ubcf4\uace0\ub85c \ubabb\uc7a1\ub358 \uc18c\uc561 \uac70\ub798\ub3c4 \ud3ec\ucc29 | \ub9c8\uc774\ud06c\ub85c \uba38\ub2c8 \ub85c\ub354\ub9c1\u00b7\uc2a4\ucea0\ube14\ub9c1 \ub4f1 \uc2e0\uc885 \uc0ac\uae30 \uaca8\ub0e5 <\uac1c\uc694> \ud638\uc8fc \uae08\uc735\uc815\ubcf4\uac10\uc2dc\uad6d(AUSTRAC)\uc774 \uc8fc\ub3c4\ud558\ub294 \uacf5\uacf5-\ubbfc\uac04 \ud30c\ud2b8\ub108\uc2ed ‘\ud540\ud154 \uc5bc\ub77c\uc774\uc5b8\uc2a4(Fintel Alliance)’\uac00 \uc9c0\ub09c 13\uc77c(\ud604\uc9c0\uc2dc\uac01) \uae08\uc735 \ubc94\uc8c4 \ub300\uc751 \uc5ed\ub7c9 \uac15\ud654\ub97c \uc704\ud574 \ub300\ub300\uc801\uc778 \ud655\uc7a5\uc5d0 \ub098\uc130\ub2e4\uace0 \ubc1c\ud45c\ud568. \ud540\ud154 \uc5bc\ub77c\uc774\uc5b8\uc2a4\ub294 \ud638\uc8fc \uc8fc\uc694 \uc740\ud589, \uc1a1\uae08 \uc11c\ube44\uc2a4, \ub3c4\ubc15 \uc0ac\uc5c5\uc790, \ubc95 \uc9d1\ud589 \uae30\uad00 \ub4f1\uc774 \uc2e4\uc2dc\uac04\uc73c\ub85c \ub370\uc774\ud130\ub97c \uacf5\uc720\ud574 \uc790\uae08\uc138\ud0c1, \uba38\ub2c8 \ubbac\ub9c1, \ub9c8\uc774\ud06c\ub85c […]<\/p>\n","protected":false},"author":24,"featured_media":471,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[617,1,8],"tags":[719,3521,795,134,81],"class_list":{"0":"post-26744","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":"tag-aml","11":"tag-austrac","12":"tag-795","13":"tag-134","14":"tag-81"},"yoast_head":"\n\ud638\uc8fc AUSTRAC, \uacf5\uacf5-\ubbfc\uac04 \uae08\uc735\ubc94\uc8c4 \ub300\uc751 \ud611\uc758\uccb4 \ub300\ud3ed \ud655\uc7a5 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ud638\uc8fc \uae08\uc735\uc815\ubcf4\uac10\uc2dc\uad6d(AUSTRAC)\uc774 \uc8fc\ub3c4\ud558\ub294 \uacf5\uacf5-\ubbfc\uac04 \ud30c\ud2b8\ub108\uc2ed '\ud540\ud154 \uc5bc\ub77c\uc774\uc5b8\uc2a4(Fintel Alliance)'\uac00 \uc9c0\ub09c 13\uc77c(\ud604\uc9c0\uc2dc\uac01) \uae08\uc735 \ubc94\uc8c4 \ub300\uc751 \uc5ed\ub7c9 \uac15\ud654\ub97c \uc704\ud574 \ub300\ub300\uc801\uc778 \ud655\uc7a5\uc5d0 \ub098\uc130\ub2e4\uace0 \ubc1c\ud45c\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=26744\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ud638\uc8fc AUSTRAC, \uacf5\uacf5-\ubbfc\uac04 \uae08\uc735\ubc94\uc8c4 \ub300\uc751 \ud611\uc758\uccb4 \ub300\ud3ed \ud655\uc7a5 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ud638\uc8fc \uae08\uc735\uc815\ubcf4\uac10\uc2dc\uad6d(AUSTRAC)\uc774 \uc8fc\ub3c4\ud558\ub294 \uacf5\uacf5-\ubbfc\uac04 \ud30c\ud2b8\ub108\uc2ed '\ud540\ud154 \uc5bc\ub77c\uc774\uc5b8\uc2a4(Fintel Alliance)'\uac00 \uc9c0\ub09c 13\uc77c(\ud604\uc9c0\uc2dc\uac01) \uae08\uc735 \ubc94\uc8c4 \ub300\uc751 \uc5ed\ub7c9 \uac15\ud654\ub97c \uc704\ud574 \ub300\ub300\uc801\uc778 \ud655\uc7a5\uc5d0 \ub098\uc130\ub2e4\uace0 \ubc1c\ud45c\ud568.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=26744\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-05-14T19:51:28+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-05-21T23:35:07+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/Sydney_Australia._21339175489.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1200\" \/>\n\t<meta property=\"og:image:height\" content=\"737\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\" \/>\n<meta name=\"twitter:card\" 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