{"id":27099,"date":"2025-05-19T04:47:03","date_gmt":"2025-05-18T19:47:03","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=27099"},"modified":"2025-05-26T08:03:25","modified_gmt":"2025-05-25T23:03:25","slug":"%ed%98%b8%ec%a3%bc-%ea%b8%88%ec%9c%b5%eb%8b%b9%ea%b5%ad-%eb%b2%a4%ec%b8%a0-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%eb%b0%a9%ec%a7%80-%eb%85%b8%eb%a0%a5-%eb%b6%80%ec%8b%a4-%ec%99%b8%eb%b6%80","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=27099","title":{"rendered":"\ud638\uc8fc \uae08\uc735\ub2f9\uad6d, &#8220;\ubca4\uce20, \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ub178\ub825 \ubd80\uc2e4&#8221;  \uc678\ubd80 \uac10\uc2dc\uc778 \uc784\uba85"},"content":{"rendered":"<h3>| \ubca4\uce20\uc758 \uae08\uc735 \uc790\ud68c\uc0ac, \uace0\uac1d \ub300\ubd80\ubd84 &#8216;\uc800\uc704\ud5d8&#8217; \uac04\uc8fc, \uc758\uc2ec\uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\ub3c4 \ubd80\uc2e4<br \/>\n| \ube44\uc740\ud589 \uae08\uc735\uc0ac 90%\uac00 \uc791\ub144 \uc758\uc2ec\uac70\ub798\ubcf4\uace0 0\uac74<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\ud638\uc8fc \uae08\uc735\ubc94\uc8c4\uac10\uc2dc\uae30\uad6c\uc778 AUSTRAC\uc740 \uc9c0\ub09c 15\uc77c(\ud604\uc9c0\uc2dc\uac01) \uba54\ub974\uc138\ub370\uc2a4 \ubca4\uce20 \uadf8\ub8f9\uc758 \uc790\ud68c\uc0ac \uba54\ub974\uc138\ub370\uc2a4 \ubca4\uce20 \uae08\uc735\uc11c\ube44\uc2a4 \uc624\uc2a4\ud2b8\ub808\uc77c\ub9ac\uc544(Mercedes-Benz Financial Services Australia)\uc5d0 \ub300\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CTF) \uad00\ub828 \uc678\ubd80 \uac10\uc2dc\uc778 \uc784\uba85\uc744 <a href=\"https:\/\/www.austrac.gov.au\/news-and-media\/media-release\/austrac-flags-amlctf-concerns-orders-audit-mercedes-benz-financial-services\">\uba85\ub839<\/a>\ud568. \uc774\ub294 AUSTRAC\uc774 \ube44\uc740\ud589 \ub300\ucd9c \ubc0f \uae08\uc735 \ubd80\ubb38\uc758 \uaddc\uc81c \uac15\ud654 \ucea0\ud398\uc778 \uc911 \ud655\uc778\ub41c \uc2ec\uac01\ud55c \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc900\uc218 \ubd80\uc871 \ub54c\ubb38\uc784. AUSTRAC\uc740 \ud2b9\ud788 \uba54\ub974\uc138\ub370\uc2a4 \ubca4\uce20\uac00 \ub300\ubd80\ubd84\uc758 \uace0\uac1d\uc744 \uc800\uc704\ud5d8\uc73c\ub85c \uac04\uc8fc\ud558\uace0, \uc758\uc2ec\uac70\ub798 \uc2dd\ubcc4\uacfc \ubcf4\uace0 \uc2dc\uc2a4\ud15c\uc774 \ubd80\uc2e4\ud558\uba70, \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uae30\ub2a5\uc774 \ubd88\ucda9\ubd84\ud558\ub2e4\ub294 \uc810\uc744 \uc9c0\uc801\ud568. \uc774\ubc88 \uc870\uce58\ub294 \ube44\uc740\ud589 \uae08\uc735 \ubd80\ubb38 \uc804\ubc18\uc758 \ucde8\uc57d\uc131\uc774 \uad11\ubc94\uc704\ud558\uac8c \ub178\ucd9c\ub41c \uac00\uc6b4\ub370 \ub0b4\ub824\uc9c4 \uac83\uc73c\ub85c, AUSTRAC\uc740 \ud574\ub2f9 \uc5c5\uacc4\uc758 \uc704\ud5d8 \uc778\uc2dd \uac1c\uc120\uacfc \ubcf4\uace0 \uac15\ud654\ub97c \uac15\ub825\ud788 \ucd09\uad6c\ud568.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\nAUSTRAC\uc740 \uc9c0\ub09c 15\uc77c, \uba54\ub974\uc138\ub370\uc2a4 \ubca4\uce20 \uae08\uc735\uc11c\ube44\uc2a4 \uc624\uc2a4\ud2b8\ub808\uc77c\ub9ac\uc544\uac00 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ubc29\uc9c0\ubc95(AML\/CTF Act) \uc900\uc218\uc5d0 \uc2ec\uac01\ud55c \ubb38\uc81c\uac00 \uc788\ub2e4\uace0 \ud310\ub2e8\ud574 \uc678\ubd80 \uac10\uc2dc\uc778\uc758 \uc784\uba85\uc744 \uba85\ub839\ud588\uc74c. \uc8fc\uc694 \ubb38\uc81c\uc810\uc73c\ub85c\ub294 \uace0\uac1d \ub300\ubd80\ubd84\uc744 \uc800\uc704\ud5d8\uc73c\ub85c \uac04\uc8fc\ud558\ub294 \uc811\uadfc, \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798\ub97c \uc2dd\ubcc4\ud558\uace0 \uc774\ub97c \ubcf4\uace0\ud558\uac70\ub098 \uc0c1\uae09\uc790\uc5d0\uac8c \uc804\ub2ec\ud558\ub294 \ub0b4\ubd80 \uc2dc\uc2a4\ud15c \ubd80\uc871, \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uccb4\uacc4\uc758 \ubbf8\ud761 \ub4f1\uc774 \uc9c0\uc801\ub410\uc74c.<\/p>\n<p>AUSTRAC\uc758 \ube0c\ub80c\ub4e0 \ud1a0\ub9c8\uc2a4(Brendan Thomas) CEO\ub294 \uc774\ubc88 \uc870\uce58\uac00 \uba54\ub974\uc138\ub370\uc2a4 \ubca4\uce20\uc5d0 \uad6d\ud55c\ub41c \uac83\uc774 \uc544\ub2c8\uba70, \ube44\uc740\ud589 \ub300\ucd9c \ubc0f \uae08\uc735 \ubd80\ubb38 \uc804\ubc18\uc5d0 \uac78\uccd0 \ub3d9\uc77c\ud55c \uc6b0\ub824\uac00 \ud655\uc0b0\ub3fc \uc788\ub2e4\uace0 \ubc1d\ud798. AUSTRAC\uc774 \ucd5c\uadfc \uc9c4\ud589\ud55c \ube44\uc740\ud589 \ub300\ucd9c \ubd80\ubb38 \uaddc\uc81c \ucea0\ud398\uc778\uc5d0\uc11c\ub294 \ud574\ub2f9 \uc5c5\uacc4\uc758 \ub300\ub2e4\uc218\uac00 \uc791\ub144 \uc758\uc2ec\uac70\ub798\ubcf4\uace0\uc11c(SMR)\ub97c \uac70\uc758 \uc81c\ucd9c\ud558\uc9c0 \uc54a\uc558\ub358 \uac83\uc774 \ub4dc\ub7ec\ub0ac\uc74c. \uc804\uccb4 \ubcf4\uace0\uc758 \uc808\ubc18 \uc774\uc0c1\uc744 \ub2e8 \ub450 \uac1c\uc758 \uae30\uc5c5\uc774 \uc81c\ucd9c\ud588\uace0, 89%\uc758 \uae30\uc5c5\uc774 \uace0\uc704\ud5d8 \uace0\uac1d\uc774 \uc5c6\ub2e4\uba70 \uc758\uc2ec\uac70\ub798\ubcf4\uace0\uc11c\ub97c \ud55c\ubc88\ub3c4 \uc81c\ucd9c\ud558\uc9c0 \uc54a\uc558\uc74c.<\/p>\n<p>\ud1a0\ub9c8\uc2a4 CEO\ub294 \uc774\ub7ec\ud55c \ub0ae\uc740 \ubcf4\uace0\uc728\uc740 \ubc94\uc8c4 \ud65c\ub3d9 \ud0d0\uc9c0 \ubc0f \ucc28\ub2e8\uc744 \uc5b4\ub835\uac8c \ud558\uace0, \uc5c5\uacc4\uac00 \uc704\ud5d8\uc744 \uc678\uba74\ud558\uac70\ub098 \ucda9\ubd84\ud788 \uc778\uc2dd\ud558\uc9c0 \ubabb\ud558\uace0 \uc788\ub2e4\uace0 \uc9c0\uc801\ud568. 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AUSTRAC\uc740 \uc55e\uc73c\ub85c\ub3c4 SMR \uc81c\ucd9c \ud604\ud669\uc744 \uba74\ubc00\ud788 \ubaa8\ub2c8\ud130\ub9c1\ud560 \uacc4\ud68d\uc774\ub77c\uace0 \ubc1d\ud798.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc774\ubc88 AUSTRAC\uc758 \uc870\uce58\ub294 \ube44\uc740\ud589 \ub300\ucd9c \ubc0f \uae08\uc735 \ubd80\ubb38\uc774 AML\/CTF \uaddc\uc81c\uc758 \uc0ac\uac01\uc9c0\ub300\ub85c \ub0a8\uc544\uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \uba54\ub974\uc138\ub370\uc2a4 \ubca4\uce20 \uae08\uc735\uc11c\ube44\uc2a4 \uc0ac\ub840\ub294 \uc5c5\uacc4 \uc804\ubc18\uc758 \uc778\uc2dd \ubd80\uc871\uacfc \uc2dc\uc2a4\ud15c \ubd80\uc7ac\uac00 \ubc94\uc8c4 \uc545\uc6a9\uc758 \ube4c\ubbf8\uac00 \ub420 \uc218 \uc788\uc74c\uc744 \uacbd\uace0\ud558\ub294 \uc2e0\ud638\ud0c4\uc784. \ud2b9\ud788 \uace0\uc704\ud5d8 \uace0\uac1d \ubd80\uc815 \ubc0f \ub0ae\uc740 SMR \ubcf4\uace0\uc728\uc740 \ud5a5\ud6c4 AUSTRAC\uc758 \uac15\ub3c4 \ub192\uc740 \uaddc\uc81c \uac15\ud654 \ubc0f \ucc98\ubc8c\ub85c \uc774\uc5b4\uc9c8 \uac00\ub2a5\uc131\uc774 \ub192\uc74c. \uc5c5\uacc4\ub294 \uc989\uac01\uc801\uc778 \ub9ac\uc2a4\ud06c \uc778\uc2dd \uac1c\uc120\uacfc \ub0b4\ubd80 \uc2dc\uc2a4\ud15c \uc815\ube44\uac00 \uc2dc\uae09\ud568.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \ubca4\uce20\uc758 \uae08\uc735 \uc790\ud68c\uc0ac, \uace0\uac1d \ub300\ubd80\ubd84 &#8216;\uc800\uc704\ud5d8&#8217; \uac04\uc8fc, \uc758\uc2ec\uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\ub3c4 \ubd80\uc2e4 | \ube44\uc740\ud589 \uae08\uc735\uc0ac 90%\uac00 \uc791\ub144 \uc758\uc2ec\uac70\ub798\ubcf4\uace0 0\uac74 &lt;\uac1c\uc694&gt; \ud638\uc8fc \uae08\uc735\ubc94\uc8c4\uac10\uc2dc\uae30\uad6c\uc778 AUSTRAC\uc740 \uc9c0\ub09c 15\uc77c(\ud604\uc9c0\uc2dc\uac01) \uba54\ub974\uc138\ub370\uc2a4 \ubca4\uce20 \uadf8\ub8f9\uc758 \uc790\ud68c\uc0ac \uba54\ub974\uc138\ub370\uc2a4 \ubca4\uce20 \uae08\uc735\uc11c\ube44\uc2a4 \uc624\uc2a4\ud2b8\ub808\uc77c\ub9ac\uc544(Mercedes-Benz Financial Services Australia)\uc5d0 \ub300\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CTF) \uad00\ub828 \uc678\ubd80 \uac10\uc2dc\uc778 \uc784\uba85\uc744 \uba85\ub839\ud568. \uc774\ub294 AUSTRAC\uc774 \ube44\uc740\ud589 \ub300\ucd9c \ubc0f \uae08\uc735 \ubd80\ubb38\uc758 \uaddc\uc81c \uac15\ud654 \ucea0\ud398\uc778 \uc911 [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":14638,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[617,1,8],"tags":[719,3521,1092,117,81],"class_list":{"0":"post-27099","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-ctf","13":"tag-117","14":"tag-81"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - 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