{"id":26966,"date":"2025-05-14T06:59:17","date_gmt":"2025-05-13T21:59:17","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=26966"},"modified":"2025-05-15T16:13:45","modified_gmt":"2025-05-15T07:13:45","slug":"%eb%82%b4%eb%b6%80%ed%86%b5%ec%a0%9c-%ea%b5%ac%ec%b6%95-%eb%b0%8f-%ec%8b%a4%ec%a7%88-%ec%9a%b4%ec%98%81%ec%97%90-%ec%8f%a0%eb%a6%b0-%eb%ac%b4%ea%b2%8c%ec%a4%91%ec%8b%ac","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=26966","title":{"rendered":"\ub0b4\ubd80\ud1b5\uc81c \uad6c\ucd95 \ubc0f \uc2e4\uc9c8 \uc6b4\uc601\uc5d0 \uc3e0\ub9b0 \ubb34\uac8c\uc911\uc2ec"},"content":{"rendered":"

|\u2462\ub0b4\ubd80\ud1b5\uc81c \ud3c9\uac00 \ube44\uc911 25%\uc5d0\uc11c 61%\ub85c \ud655\ub300\u20261000\uc810 \uc911 555\uc810 \ubc30\uc810<\/h3>\n

\uae08\uc735\ud68c\uc0ac \ub4f1\uc758 \uc790\uae08\uc138\ud0c1(ML) \uc704\ud5d8\uad00\ub9ac\uc5d0 \ub300\ud55c \ud3c9\uac00\ub294 \ub0b4\ubd80\ud1b5\uc81c \uc218\uc900\uc5d0 \ud06c\uac8c \uc88c\uc6b0\ub41c\ub2e4. \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc758 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uad00\ub9ac\ub3c4 \ud3c9\uac00\uc5d0\uc11c\ub294 \ub0b4\ubd80\ud1b5\uc81c \uccb4\uacc4 \uad6c\ucd95\uacfc \uc6b4\uc601 \ub4f1 \uad00\ub828 \ud56d\ubaa9\uc774 \uc804\uccb4 \ubc30\uc810\uc758 \uc808\ubc18 \uc774\uc0c1\uc744 \ucc28\uc9c0\ud558\uace0 \uc788\ub2e4. 3\ub300 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc81c\ub3c4 \uc774\ud589 \uc5ec\ubd80\ubcf4\ub2e4\ub3c4 \uc911\uc694\ub3c4\uac00 \ub192\ub2e4.<\/p>\n

\uc560\ucd08 \uc704\ud5d8\uad00\ub9ac\ub3c4 \ud3c9\uac00\uc758 \ubb34\uac8c\uc911\uc2ec\uc740 \uace0\uac1d\ud655\uc778\uacfc \uc704\ud5d8\uc2dd\ubcc4, \ubcf4\uace0 \ub4f1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub828 \uad00\ub9ac\uc758\ubb34\uc0ac\ud56d\uc5d0 \uc788\uc5c8\ub2e4. \ud558\uc9c0\ub9cc \ud3c9\uac00\ub97c \uac1c\uc120\ud558\uba70 \ubb34\uac8c\ucd94\ub97c \ub0b4\ubd80\ud1b5\uc81c\ub85c \uc62e\uacbc\ub2e4. \ub0b4\ubd80\ud1b5\uc81c\uac00 \ubbf8\ube44\ud55c \uc0c1\ud0dc\uc5d0\uc11c\ub294 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc5d0 \ub300\ud55c \ud1b5\uc81c \uc2e4\ud6a8\uc131\uc744 \ud655\ubcf4\ud558\uae30 \uc5b4\ub835\ub2e4\ub294 \ud310\ub2e8\uc774 \uc791\uc6a9\ud55c \uac83\uc73c\ub85c \ubcf4\uc778\ub2e4.<\/p>\n

\u25c7\uc704\ud5d8\uad00\ub9ac \ud3c9\uac00 \ubb34\uac8c\uc911\uc2ec \uace0\uac1d\ud655\uc778 \ubc0f \ubcf4\uace0\u2192\ub0b4\ubd80\ud1b5\uc81c<\/strong><\/p>\n

\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc758 2025\ub144 \uc0c1\ubc18\uae30 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc81c\ub3c4\uc774\ud589\ud3c9\uac00 \uc9c0\ud45c \uc815\uc758\uc11c\uc5d0 \ub530\ub974\uba74 \uc704\ud5d8\ud3c9\uac00 \uc704\ud5d8\uad00\ub9ac\ub3c4(\uc6b4\uc601\uc704\ud5d8) \ud3c9\uac00\uc9c0\ud45c\ub294 \ud06c\uac8c 4\uac1c\uc758 \ud56d\ubaa9\uc73c\ub85c \uad6c\uc131\ub410\ub2e4. \ub0b4\ubd80\ud1b5\uc81c \uccb4\uacc4 \uad6c\ucd95, \ub0b4\ubd80\ud1b5\uc81c \uc6b4\uc601, \uace0\uac1d\ud655\uc778, \uace0\uc561\ud604\uae08\uac70\ub798\ubcf4\uace0\uc81c\ub3c4(CRT) \ubc0f \uc758\uc2ec\uac70\ub798\ubcf4\uace0\uc81c\ub3c4(STR) \ub4f1\uc774\ub2e4.<\/p>\n

\uc704\ud5d8\uad00\ub9ac\ub3c4 \ud3c9\uac00\ub294 \uc810\uc218\uc81c\ub85c \uc774\ub904\uc9c4\ub2e4. \ucd1d\uc810\uc740 1000\uc810\uc774\ub2e4. \uc774 \uc911 555\uc810\uc774 \uc790\uae08\uc138\ud0c1 \uad00\ub828 \ub0b4\ubd80\ud1b5\uc81c \ud56d\ubaa9\uc5d0 \ubc30\uc815\ub410\ub2e4. \uad6c\uccb4\uc801\uc73c\ub85c \ub0b4\ubd80\ud1b5\uc81c \uccb4\uacc4 \uad6c\ucd95\uacfc \ub0b4\ubd80\ud1b5\uc81c \uc6b4\uc601\uc758 \uac01 \ubc30\uc810\uc740 275\uc810, 280\uc810\uc774\ub2e4. \uc774 \uc678 \uace0\uac1d\ud655\uc778\uc5d0\ub294 220\uc810, CRT\u00b7STR \ubcf4\uace0 \ud56d\ubaa9\uc5d0\ub294 225\uc810\uc774 \uc801\uc6a9\ub41c\ub2e4.<\/p>\n

\ub0b4\ubd80\ud1b5\uc81c \uad00\ub828 \ud56d\ubaa9\uc758 \ube44\uc911\uc774 \uacfc\ubc18\uc774 \ub41c \uac83\uc740 \uc81c\ub3c4\uc774\ud589\ud3c9\uac00\uac00 \uc804\uba74\uc801\uc73c\ub85c \uac1c\ud3b8\ub41c 2022\ub144 \uc774\ud6c4\ub2e4. \uc774\uc804\uae4c\uc9c0\ub294 3\ub300 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc81c\ub3c4\ub85c \ubd88\ub9ac\ub294 \uace0\uac1d\ud655\uc778\uacfc CRT\u00b7STR \ubcf4\uace0 \ud56d\ubaa9\uc758 \ube44\uc911\uc774 \ucef8\ub2e4. 2021\ub144 7\uc6d4 \uae30\uc900\uc73c\ub860 \uc804\uc0ac\ud1b5\uc81c\uc815\ucc45\uacfc \ub0b4\ubd80\ud1b5\uc81c \ud3c9\uac00 \ud56d\ubaa9 \uc218\ub294 \ubaa8\ub450 28\uac1c\uc5d0 \ubd88\uacfc\ud588\ub2e4.<\/p>\n

\"\"<\/div>\n

\ub0b4\ubd80\ud1b5\uc81c \uc678 \ud56d\ubaa9\uc758 \uc218\ub294 83\uac1c\ub85c \uc9d1\uacc4\ub41c\ub2e4. \uace0\uac1d\ud655\uc778\uacfc \ubaa8\ub2c8\ud130\ub9c1 \ubc0f \ubcf4\uace0\uad00\ub9ac \ud56d\ubaa9\uc740 \uac01 36\uac1c, 29\uac1c\uc600\ub2e4. \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc744 \uc2dd\ubcc4\ud558\uace0 \uace0\uac1d \uc790\uae08\uc138\ud0c1\uacfc \uc2e0\uc0c1\ud488 \ub4f1 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc744 \ud3c9\uac00\ud558\ub294 \ud56d\ubaa9\uc740 18\uac1c\uc600\ub2e4. \uc804\uccb4 \ud3c9\uac00 \ud56d\ubaa9\uc774 111\uac1c\ub77c\ub294 \uc810\uc744 \uace0\ub824\ud558\uba74 \ub2f9\uc2dc\uc758 \ud3c9\uac00 \uc911\uc810\uc774 \ub0b4\ubd80\ud1b5\uc81c\uac00 \uc544\ub2c8\uc5c8\uc74c\uc744 \ud655\uc778\ud560 \uc218 \uc788\ub2e4.<\/p>\n

\ud604\uc7ac \ub0b4\ubd80\ud1b5\uc81c \uad00\ub828 \ud3c9\uac00 \uc601\uc5ed\uc740 \uc62c\ud574 \uc0c1\ubc18\uae30 \ud3c9\uac00 \uc9c0\ud45c \uc815\uc758\uc11c \uae30\uc900 53\uac1c\uae4c\uc9c0 \ud655\ub300\ub410\ub2e4. \uc804\uccb4 \ud3c9\uac00 \ud56d\ubaa9 87\uac1c\uc758 60.9%\uc5d0 \ud574\ub2f9\ud55c\ub2e4. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc804\ubb38\uac00\ub4e4\uc740 \uae30\uc220\uc801\uc778 \uc0ac\ud56d\uacfc \uc81c\ub3c4 \uc774\ud589 \uc5ec\ubd80\ubcf4\ub2e4 \ud68c\uc0ac\uc758 \uadfc\ubcf8\uc801\uc774\uace0 \uc2e4\uc9c8\uc801\uc778 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5ed\ub7c9\uc744 \uac16\ucd94\uae30 \uc704\ud55c \ubcc0\ud654\ub85c \ubcf4\uace0 \uc788\ub2e4.<\/p>\n

\u25c7\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad50\uc721\uc5d0 \ucd5c\ub300\uc810 \ubc30\uc810\u2026\ub2f9\uad6d \uc81c\uc7ac \ub530\ub77c \uac10\uc810\ub3c4<\/strong><\/p>\n

\uc704\ud5d8\uad00\ub9ac\ub3c4 \ud3c9\uac00\uc758 \ub0b4\ubd80\ud1b5\uc81c \ud56d\ubaa9\uc740 \ucd1d 7\uac1c\ub85c \ub098\ub258\uba70 \uc911\uc694\ub3c4\uc5d0 \ub530\ub77c \uc810\uc218\uac00 \ubc30\uc815\ub3fc \uc788\ub2e4. \uc138\ubd80\uc801\uc73c\ub85c \ub0b4\uaddc\ub9c8\ub828 165\uc810, \uc804\ub2f4\uc870\uc9c1 110\uc810, \uc774\uc0ac\ud68c\u00b7\uacbd\uc601\uc9c4 \ubcf4\uace0 30\uc810, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad50\uc721 100\uc810, \ub3c5\ub9bd\uc801 \uac10\uc0ac 55\uc810, \uc9d5\uacc4 \ubc0f \ud3ec\uc0c1 10\uc810(\uac00\uac10\uc810 \ucd94\uac00), \ucde8\uc57d\uc810 \uc810\uac80 85\uc810 \ub4f1\uc774\ub2e4.<\/p>\n

\ub0b4\ubd80\ud1b5\uc81c 7\uac1c \ud56d\ubaa9\uc758 \ud558\uc704 \ud3c9\uac00 \uc9c0\ud45c \uc5ed\uc2dc \uc911\uc694\ub3c4\uc5d0 \ub530\ub77c 5~48\uc810\uc774 \ubc30\uc815\ub41c\ub2e4. \uace0\ubc30\uc810 \ud558\uc704 \ud3c9\uac00 \uc9c0\ud45c\ub294 \uc9c1\uc6d0 \uad50\uc721 \uc2e4\uc801\uc73c\ub85c 48\uc810\uc774 \ubc30\uc810\ub410\ub2e4. \uc9c0\uc18d\uc801\uc778 \uc784\uc9c1\uc6d0 \uad50\uc721\uc740 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF) \uad8c\uace0\uc548\uc5d0 \ub530\ub77c \uad6d\ub0b4 \ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95\uc0c1 \uc758\ubb34\ub85c \uc9c1\uc811 \uaddc\uc815\ud558\ub294 \uc8fc\uc694 \uc0ac\uc548\uc774\ub2e4.<\/p>\n

\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc81c\ub3c4\uc774\ud589\ud3c9\uac00 \uc81c\ub3c4\ub97c \ud1b5\ud574 \uad8c\uace0 \uad50\uc721\uc2dc\uac04 \uc774\uc218 \uc5ec\ubd80 \ub4f1\uc744 \ud655\uc778\ud558\uace0 \uc788\ub2e4. \uc784\uc9c1\uc6d0\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ucc45\uc784\uc131 \uac15\ud654\ub97c \uc704\ud55c \uad50\uc721\uad8c\uace0\uc2dc\uac04\uc740 \uc774\uc0ac\ud68c \ucd5c\uc18c 6\uc2dc\uac04, \uacbd\uc601\uc9c4 \ucd5c\uc18c 6\uc2dc\uac04, \uc9c1\uc6d0 \ud3c9\uade0 6\uc2dc\uac04\uc73c\ub85c \uc815\ud588\ub2e4. \uc758\uc2ec\uac70\ub798 \ub3d9\ud5a5\uacf5\uc720 \ud611\uc758\uccb4 \ub4f1\ub3c4 \uad50\uc721\uc2e4\uc801\uc73c\ub85c \uc778\uc815\ub41c\ub2e4.<\/p>\n

\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc804\ub2f4\uc778\ub825 \uaddc\ubaa8\ub3c4 40\uc810\uc73c\ub85c \ud575\uc2ec \uc9c0\ud45c\ub2e4. \ucc28\uc21c\uc704 \uace0\ubc30\uc810\uc740 30\uc810\uc73c\ub85c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\uae08\uc9c0 \uc804\ubb38\uac00 \uc591\uc131 \uc2e4\uc801, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ucde8\uc57d\uc810 \uc810\uac80 \uc2e4\uc801, \uace0\uac1d\ud655\uc778 \ub0b4\uaddc \ub9c8\ub828 \uc5ec\ubd80 \ub4f1\uc774\ub2e4. \uace0\uac1d\ud655\uc778 \ub0b4\uaddc \ub9c8\ub828 \uc5ec\ubd80 \ud56d\ubaa9\uc740 \ube44\ub300\uba74 \ucc44\ub110\u00b7\uc9c0\uc18d\uc801\uc778 \uace0\uac1d\ud655\uc778 \ub0b4\uaddc \ub9c8\ub828 \uc5ec\ubd80 \ud56d\ubaa9\uacfc \ud1b5\ud569\ub3fc \uc9c0\ub09c\ud574 20\uc810\uc5d0\uc11c \ubc30\uc810\uc774 \uc870\uc815\ub410\ub2e4.<\/p>\n

\uc815\ud574\uc9c4 \ubc30\uc810 \uc678 \uc810\uc218\uac00 \uac00\uac10\ub418\ub294 \ud56d\ubaa9\ub3c4 \uc788\ub2e4. \uc9d5\uacc4 \ubc0f \ud3ec\uc0c1 \ud56d\ubaa9\uc73c\ub85c \uc784\uc9c1\uc6d0 \ub300\ub0b4\uc678\ud3ec\uc0c1 \uc2e4\uc801\uc774 10\uc810 \ubc30\uc810\ub410\ub2e4. \uc5ec\uae30\uc5d0 \uae08\uc735\ud68c\uc0ac \uc9d5\uacc4 \uc2e4\uc801\uc5d0 \ub530\ub77c \ucd5c\ub300 20\uc810, \uc784\uc9c1\uc6d0 \uc678\ubd80 \uc9d5\uacc4\uc2e4\uc801\uacfc \uac10\ub3c5\ub2f9\uad6d \uae08\uc735\uc81c\uc7ac \ubd80\uacfc \uc2e4\uc801\uc5d0 \ub530\ub77c \uac01 \ucd5c\ub300 10\uc810\uc774 \uac00\uac10\ub418\ub294 \uac83\uc73c\ub85c \ud655\uc778\ub41c\ub2e4.<\/p>\n

\/ \uc774\uc7ac\uc6a9 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"

|\u2462\ub0b4\ubd80\ud1b5\uc81c \ud3c9\uac00 \ube44\uc911 25%\uc5d0\uc11c 61%\ub85c \ud655\ub300\u20261000\uc810 \uc911 555\uc810 \ubc30\uc810 \uae08\uc735\ud68c\uc0ac \ub4f1\uc758 \uc790\uae08\uc138\ud0c1(ML) \uc704\ud5d8\uad00\ub9ac\uc5d0 \ub300\ud55c \ud3c9\uac00\ub294 \ub0b4\ubd80\ud1b5\uc81c \uc218\uc900\uc5d0 \ud06c\uac8c \uc88c\uc6b0\ub41c\ub2e4. \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc758 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uad00\ub9ac\ub3c4 \ud3c9\uac00\uc5d0\uc11c\ub294 \ub0b4\ubd80\ud1b5\uc81c \uccb4\uacc4 \uad6c\ucd95\uacfc \uc6b4\uc601 \ub4f1 \uad00\ub828 \ud56d\ubaa9\uc774 \uc804\uccb4 \ubc30\uc810\uc758 \uc808\ubc18 \uc774\uc0c1\uc744 \ucc28\uc9c0\ud558\uace0 \uc788\ub2e4. 3\ub300 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc81c\ub3c4 \uc774\ud589 \uc5ec\ubd80\ubcf4\ub2e4\ub3c4 \uc911\uc694\ub3c4\uac00 \ub192\ub2e4. \uc560\ucd08 \uc704\ud5d8\uad00\ub9ac\ub3c4 \ud3c9\uac00\uc758 \ubb34\uac8c\uc911\uc2ec\uc740 \uace0\uac1d\ud655\uc778\uacfc \uc704\ud5d8\uc2dd\ubcc4, \ubcf4\uace0 \ub4f1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub828 \uad00\ub9ac\uc758\ubb34\uc0ac\ud56d\uc5d0 \uc788\uc5c8\ub2e4. \ud558\uc9c0\ub9cc […]<\/p>\n","protected":false},"author":44,"featured_media":26967,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,8,611],"tags":[1010,221,36,20,536],"class_list":{"0":"post-26966","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-1010","11":"tag-221","12":"tag-36","13":"tag-20","14":"tag-536"},"yoast_head":"\n\ub0b4\ubd80\ud1b5\uc81c \uad6c\ucd95 \ubc0f \uc2e4\uc9c8 \uc6b4\uc601\uc5d0 \uc3e0\ub9b0 \ubb34\uac8c\uc911\uc2ec SanctionLab<\/title>\n<meta name=\"description\" content=\"\uae08\uc735\ud68c\uc0ac \ub4f1\uc758 \uc790\uae08\uc138\ud0c1(ML) \uc704\ud5d8\uad00\ub9ac\uc5d0 \ub300\ud55c \ud3c9\uac00\ub294 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