{"id":27311,"date":"2025-05-20T04:27:55","date_gmt":"2025-05-19T19:27:55","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=27311"},"modified":"2025-05-29T08:09:08","modified_gmt":"2025-05-28T23:09:08","slug":"%eb%84%a4%eb%8d%9c%eb%9e%80%eb%93%9c-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%eb%b0%a9%ec%a7%80-%ec%a0%95%ec%b1%85-%ea%b0%9c%ed%8e%b8%ed%95%a9%eb%b2%95-%ec%9d%b4%ec%9a%a9%ec%9e%90-%eb%b6%80","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=27311","title":{"rendered":"\ub124\ub35c\ub780\ub4dc, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc815\ucc45 \uac1c\ud3b8\u2026\ud569\ubc95 \uc774\uc6a9\uc790 \ubd80\ub2f4 \uc644\ud654\uc5d0 \ubc29\uc810"},"content":{"rendered":"

| ‘\uade0\ud615 \uc7a1\ud78c \uaddc\uc81c’ \uc55e\uc138\uc6cc “\uaddc\uc81c\ub294 \ub35c\uace0 \uac10\uc2dc\ub294 \ub354\ud560 \uac83”<\/h3>\n

<\uac1c\uc694><\/strong>
\n\ub124\ub35c\ub780\ub4dc \uc815\ubd80\uac00 \uc9c0\ub09c 14\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc0c8\ub85c\uc6b4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc815\ucc45\uc744 \ubc1c\ud45c<\/a>\ud568. \uae30\uc874 \uc815\ucc45\uc774 \uc120\uc758\uc758 \uc2dc\ubbfc\uacfc \uae30\uc5c5\uc5d0 \uacfc\ub3c4\ud55c \uaddc\uc81c \ubd80\ub2f4\uc744 \uc900\ub2e4\ub294 \ube44\ud310 \uc18d\uc5d0, \ud569\ubc95\uc801\uc778 \uc774\uc6a9\uc790\uc5d0 \ub300\ud55c \uaddc\uc81c \uc644\ud654\ub97c \ud575\uc2ec\uc73c\ub85c \ud558\ub294 \uac1c\ud3b8\uc548\uc744 \uc81c\uc2dc\ud55c \uac83\uc784. \uc774\ubc88 \uac1c\ud3b8\uc740 \uc720\ub7fd\uc5f0\ud569(EU)\uc774 2021\ub144\uc5d0 \uc81c\uc548\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0 \uac15\ud654 \ud328\ud0a4\uc9c0\ub97c \ub3c4\uc785\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \ub9c8\ub828\ub41c \uac83\uc73c\ub85c, \uc704\ud5d8 \uae30\ubc18 \uc811\uadfc\uc744 \uc911\uc2ec\uc73c\ub85c \uae08\uc735 \uac8c\uc774\ud2b8\ud0a4\ud37c\uc758 \ubd80\ub2f4\uc744 \ub35c\uc5b4\ub0b4\uace0, \ubc94\uc8c4\uc790\uc5d0 \ub300\ud55c \ub300\uc751\ub825\uc740 \ub354\uc6b1 \uac15\ud654\ud558\ub294 \uac83\uc774 \uace8\uc790\uc784.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\ub124\ub35c\ub780\ub4dc \uc815\ubd80\ub294 \uc0c8\ub85c\uc6b4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc815\ucc45\uc758 \uae30\uc870\ub85c ‘\ud569\ubc95 \uc774\uc6a9\uc790\uc5d0 \ub300\ud55c \uaddc\uc81c \uc644\ud654’\uc640 ‘\ubc94\uc8c4\uc790\uc5d0 \ub300\ud55c \uc7a5\ubcbd \uac15\ud654’\ub77c\ub294 \ub450 \ucd95\uc744 \uc81c\uc2dc\ud568. \uc774\ub294 \uae30\uc874 \uc815\ucc45\uc774 \ubaa8\ub4e0 \uae08\uc735 \ud589\uc704\uc790\uc5d0\uac8c \uc77c\uad04\uc801\uc778 \uaddc\uc81c\ub97c \uac00\ud558\uba74\uc11c \uc624\ud788\ub824 \uae08\uc735 \uc811\uadfc\uc131 \uc800\ud558, \uacfc\ub3c4\ud55c \ubb38\uc11c \uc81c\ucd9c \uc694\uad6c, \uac70\ub798 \uc81c\ud55c \ub4f1 \ubd80\uc791\uc6a9\uc744 \ucd08\ub798\ud588\ub2e4\ub294 \ub0b4\ubd80 \ubc18\uc131\uacfc \uc678\ubd80 \ube44\ud310\uc5d0 \ub300\ud55c \ub300\uc751\uc784.<\/p>\n

\ud569\ubc95\uc801\uc778 \uae30\uc5c5 \ubc0f \uc2dc\ubbfc\uc5d0 \ub300\ud55c \ubd80\ub2f4 \uacbd\uac10\uc744 \uc704\ud574 \ub2e4\uc74c \ub2e4\uc12f \uac00\uc9c0 \uc870\uce58\ub97c \ubc1c\ud45c\ud568.<\/strong><\/p>\n

    \n
  1. \uae08\uc735 \uac8c\uc774\ud2b8\ud0a4\ud37c\uc640 \uace0\uac1d\uc5d0 \ub300\ud55c \uaddc\uc81c \uc644\ud654 :<\/strong> \uc740\ud589 \ub4f1 \uae08\uc735\uae30\uad00\uc774 \uace0\uc704\ud5d8 \ubd84\uc57c\uc5d0 \uc9d1\uc911\ud560 \uc218 \uc788\ub3c4\ub85d \uc704\ud5d8 \uae30\ubc18 \uc811\uadfc \ubc29\uc2dd\uc744 \uc911\uc559\uc9d1\uc911\ud654\ud558\uace0, \uc720\ub7fd AML \ud328\ud0a4\uc9c0\uc758 \uad6d\ub0b4 \uc774\ud589 \uc2dc \uc0c8\ub85c\uc6b4 \ub4f1\ub85d \uc694\uac74\uc744 \ucd5c\uc18c\ud654\ud568. \ube44\uae08\uc735\uae30\uad00\uc758 \uacbd\uc6b0 \ub124\ub35c\ub780\ub4dc \uc0c1\uacf5\ud68c\uc758\uc18c(KvK)\uc758 \uae30\uc874 \ub370\uc774\ud130\ub97c \ud65c\uc6a9\ud568\uc73c\ub85c\uc368 \ud589\uc815 \ubd80\ub2f4\uc744 \uc904\uc77c \uacc4\ud68d\uc784. \uad00\ub828 \ubc95\uc548\uc740 2026\ub144 \ucd08 \uc758\ud68c\uc5d0 \uc81c\ucd9c\ub420 \uc608\uc815\uc784.<\/li>\n
  2. \ub370\uc774\ud130 \uacf5\uc720 \uccb4\uacc4 \uac15\ud654\ub97c \ud1b5\ud55c \uac10\ub3c5 \ud6a8\uc728\uc131 \ud5a5\uc0c1 :<\/strong> \uc720\ub7fd\uc5f0\ud569 \ub0b4 \uad6d\uacbd \uac04 \uc815\ubcf4 \uacf5\uc720\ub97c \uc704\ud55c \ud30c\uc77c\ub7ff \ud504\ub85c\uadf8\ub7a8\uc744 \uc2dc\uc791\ud558\uace0, \uc740\ud589\uc758 \uc8fc\ubbfc\uae30\ubcf8\uc815\ubcf4\uc2dc\uc2a4\ud15c(BRP) \uc811\uadfc \uac00\ub2a5\uc131, \uac80\ucc30\u00b7\uacbd\ucc30\u00b7\uc7ac\uc815\uc870\uc0ac\uae30\uad00 \uac04 \ud611\uc5c5 \ubc29\uc548 \ub4f1\uc744 \uac80\ud1a0 \uc911\uc784.<\/li>\n
  3. \uc2e4\uc9c8\uc801 \uc18c\uc720\uc790(UBO) \ub4f1\ub85d\ubd80 \uae30\ub2a5 \uc720\uc9c0 \ubc0f \uac1c\uc778\uc815\ubcf4 \ubcf4\ud638 \uac15\ud654 :<\/strong> \uc811\uadfc \ub300\uc0c1\uc740 \uacf5\uacf5\uae30\uad00, \uac8c\uc774\ud2b8\ud0a4\ud37c, \uc815\ub2f9\ud55c \uc774\ud574\uad00\uacc4\uac00 \uc788\ub294 \uc5b8\ub860\uc778 \ubc0f \uc0ac\ud68c\ub2e8\uccb4\ub85c \uc81c\ud55c\ub418\uace0, \uae30\uc790\uc99d \ub610\ub294 AML \uad00\ub828 \ubaa9\uc801\uc131\uc744 \uc99d\uba85\ud574\uc57c \ud568.<\/li>\n
  4. \ub300\uad6d\ubbfc \uc778\uc2dd \uc81c\uace0 \ucea0\ud398\uc778<\/strong> : \uc790\uae08\uc138\ud0c1\uc758 \uc704\ud5d8\uc131\uacfc \uac8c\uc774\ud2b8\ud0a4\ud37c\uc758 \uc5ed\ud560\uc5d0 \ub300\ud55c \uc774\ud574\ub97c \ub192\uc774\ub294 \ud65c\ub3d9\uc774 \uacc4\ud68d\ub428.<\/li>\n
  5. \uc0ac\uc5c5\uc790\uc758 \uacb0\uc81c\uacc4\uc88c \uc811\uadfc\uad8c \ubcf4\uc7a5\uc744 \uc704\ud55c 3\ub2e8\uacc4 \uc811\uadfc \uc2dc\ud589 :<\/strong> \uc790\uc728\uaddc\uc81c \ud611\uc57d \ucd08\uc548 \uc791\uc131\uc744 \uc5c5\uacc4\uc5d0 \uc694\uccad\ud588\uace0, EU \ucc28\uc6d0\uc758 \uc785\ubc95\ub3c4 \ucd94\uc9c4 \uc911\uc784. \ud544\uc694 \uc2dc \uad6d\ub0b4\ubc95 \uc81c\uc815\uc744 \ud1b5\ud574 \uac15\uc81c \ubcf4\uc7a5\uc744 \uac80\ud1a0\ud560 \uc608\uc815\uc784.<\/li>\n<\/ol>\n

    \ud55c\ud3b8, \ubc94\uc8c4\uc790\uc5d0 \ub300\ud55c \uaddc\uc81c \uac15\ud654 \uce21\uba74\uc5d0\uc11c\ub294 \ub450 \uac00\uc9c0 \ud575\uc2ec \uc804\ub7b5\uc774 \uc81c\uc2dc\ub428.<\/strong><\/p>\n

      \n
    1. \uace0\uc704\ud5d8 \uc790\uae08\uc138\ud0c1 \uc720\ud615\uc5d0 \ub300\ud55c \ub300\uc751 \uac15\ud654 :<\/strong> \ub124\ub35c\ub780\ub4dc \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uacfc \ubc95\uc9d1\ud589\uae30\uad00\uc758 \ud611\ub825 \ud655\ub300, \uac70\ub798 \uc77c\uc2dc \ub3d9\uacb0 \uad8c\ud55c \ubd80\uc5ec, \uc77c\uc815 \uae08\uc561 \uc774\uc0c1 \ud604\uae08\uacb0\uc81c \uae08\uc9c0 \ub4f1\uc774 \uc608\uc815\ub418\uc5b4 \uc788\uc74c.<\/li>\n
    2. \uae08\uc735-\uc0ac\ubc95 \ud611\uc758\uccb4 \uc6b4\uc601 :<\/strong> \uad6d\uac00 \ucc28\uc6d0\uc758 \uc870\uc815\ub825 \uac15\ud654\ub97c \uc704\ud574 \uae08\uc735\uac10\ub3c5\uae30\uad00 \ubc0f \ubc95\uc9d1\ud589\uae30\uad00\uacfc\uc758 \uc815\uae30 \ud611\uc758\uccb4\uac00 \uc6b4\uc601\ub428. \uad6d\uac00 \uc704\ud5d8\ud3c9\uac00\ub294 \uad6d\uc81c \uae30\uc900\uacfc \uacbd\ud5d8\uc744 \ubc18\uc601\ud574 2027\ub144\uae4c\uc9c0 \uc5c5\ub370\uc774\ud2b8\ub420 \uacc4\ud68d\uc784.<\/li>\n<\/ol>\n

      \uc774\uc640 \uac19\uc740 \uc815\ucc45 \uac1c\ud3b8\uc740 \ub124\ub35c\ub780\ub4dc \ub0b4 \uae08\uc735\uc0b0\uc5c5\uc5d0 \ub300\ud55c \uaddc\uc81c \ubd80\ub2f4\uc744 \uade0\ud615 \uc788\uac8c \uc870\uc815\ud558\uba74\uc11c\ub3c4 AML \uccb4\uacc4\ub97c \uc2e4\uc9c8\uc801\uc73c\ub85c \uac15\ud654\ud558\ub824\ub294 \uc2dc\ub3c4\ub77c\ub294 \uc810\uc5d0\uc11c \uc8fc\ubaa9\ub428.<\/p>\n

      <\uc2dc\uc0ac\uc810><\/strong>
      \n\ub124\ub35c\ub780\ub4dc\uc758 AML \uc815\ucc45 \uac1c\ud3b8\uc740 \uc804 \uc138\uacc4\uc801\uc73c\ub85c \uac15\ud654\ub418\uace0 \uc788\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc81c \ud750\ub984 \uc18d\uc5d0\uc11c ‘\uaddc\uc81c \ud6a8\uc728\uc131’\uacfc ‘\uae08\uc735 \uc811\uadfc\uad8c \ubcf4\uc7a5’ \uc0ac\uc774 \uade0\ud615\uc744 \ubaa8\uc0c9\ud55c \uc0ac\ub840\ub85c \uc8fc\ubaa9\ub428. \ud2b9\ud788 \ubb38\uc81c \ubc1c\uc0dd\uc744 \uc6b0\ub824\ud574\uc11c \uac70\ub798\ub97c \uac70\uc808, \uacc4\uc88c \ud3d0\uc1c4\ub97c \ubc18\ubcf5\ud558\uac70\ub098, \uacfc\ub3c4\ud558\uac8c \ub9ce\uc740 \uc11c\ub958\ub97c \uc81c\ucd9c\ud558\uac8c \ud558\ub294 ‘\uc18c\uadf9\uc801 \ub9ac\uc2a4\ud06c \ud68c\ud53c’\ub85c \uc778\ud574 \ud569\ubc95\uc801 \uc0ac\uc6a9\uc790\ub4e4\uc774 \ud53c\ud574\ub97c \uc785\ub294 \ud604\uc2e4\uc5d0 \ub300\ud55c \uc790\uc131\uc5d0\uc11c \ucd9c\ubc1c\ud588\ub2e4\ub294 \uc810\uc5d0\uc11c \uc758\ubbf8\uac00 \uc788\uc74c. \ud55c\uad6d\uc744 \ud3ec\ud568\ud55c \ud0c0\uad6d\uc5d0\uc11c\ub3c4 AML \uccb4\uacc4 \uc7ac\uc815\ube44 \ub17c\uc758\uc5d0 \ucc38\uace0\ud560 \ub9cc\ud55c \uc815\ucc45\uc801 \ubaa8\ub378\uc784.<\/p>\n","protected":false},"excerpt":{"rendered":"

      | ‘\uade0\ud615 \uc7a1\ud78c \uaddc\uc81c’ \uc55e\uc138\uc6cc “\uaddc\uc81c\ub294 \ub35c\uace0 \uac10\uc2dc\ub294 \ub354\ud560 \uac83” <\uac1c\uc694> \ub124\ub35c\ub780\ub4dc \uc815\ubd80\uac00 \uc9c0\ub09c 14\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc0c8\ub85c\uc6b4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc815\ucc45\uc744 \ubc1c\ud45c\ud568. \uae30\uc874 \uc815\ucc45\uc774 \uc120\uc758\uc758 \uc2dc\ubbfc\uacfc \uae30\uc5c5\uc5d0 \uacfc\ub3c4\ud55c \uaddc\uc81c \ubd80\ub2f4\uc744 \uc900\ub2e4\ub294 \ube44\ud310 \uc18d\uc5d0, \ud569\ubc95\uc801\uc778 \uc774\uc6a9\uc790\uc5d0 \ub300\ud55c \uaddc\uc81c \uc644\ud654\ub97c \ud575\uc2ec\uc73c\ub85c \ud558\ub294 \uac1c\ud3b8\uc548\uc744 \uc81c\uc2dc\ud55c \uac83\uc784. \uc774\ubc88 \uac1c\ud3b8\uc740 \uc720\ub7fd\uc5f0\ud569(EU)\uc774 2021\ub144\uc5d0 \uc81c\uc548\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0 \uac15\ud654 \ud328\ud0a4\uc9c0\ub97c \ub3c4\uc785\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \ub9c8\ub828\ub41c \uac83\uc73c\ub85c, \uc704\ud5d8 […]<\/p>\n","protected":false},"author":24,"featured_media":1481,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1,8],"tags":[719,69,110,184],"class_list":{"0":"post-27311","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"category-compliance","10":"tag-aml","11":"tag-69","12":"tag-110","13":"tag-184"},"yoast_head":"\n\ub124\ub35c\ub780\ub4dc, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc815\ucc45 \uac1c\ud3b8\u2026\ud569\ubc95 \uc774\uc6a9\uc790 \ubd80\ub2f4 \uc644\ud654\uc5d0 \ubc29\uc810 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ub124\ub35c\ub780\ub4dc \uc815\ubd80\uac00 \uc9c0\ub09c 14\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc0c8\ub85c\uc6b4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc815\ucc45\uc744 \ubc1c\ud45c\ud568. \uae30\uc874 \uc815\ucc45\uc774 \uc120\uc758\uc758 \uc2dc\ubbfc\uacfc \uae30\uc5c5\uc5d0 \uacfc\ub3c4\ud55c \uaddc\uc81c \ubd80\ub2f4\uc744 \uc900\ub2e4\ub294 \ube44\ud310 \uc18d\uc5d0, \ud569\ubc95\uc801\uc778 \uc774\uc6a9\uc790\uc5d0 \ub300\ud55c \uaddc\uc81c \uc644\ud654\ub97c \ud575\uc2ec\uc73c\ub85c \ud558\ub294 \uac1c\ud3b8\uc548\uc744 \uc81c\uc2dc\ud55c \uac83\uc784.\" \/>\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=27311\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ub124\ub35c\ub780\ub4dc, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc815\ucc45 \uac1c\ud3b8\u2026\ud569\ubc95 \uc774\uc6a9\uc790 \ubd80\ub2f4 \uc644\ud654\uc5d0 \ubc29\uc810 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ub124\ub35c\ub780\ub4dc \uc815\ubd80\uac00 \uc9c0\ub09c 14\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc0c8\ub85c\uc6b4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc815\ucc45\uc744 \ubc1c\ud45c\ud568. \uae30\uc874 \uc815\ucc45\uc774 \uc120\uc758\uc758 \uc2dc\ubbfc\uacfc \uae30\uc5c5\uc5d0 \uacfc\ub3c4\ud55c \uaddc\uc81c \ubd80\ub2f4\uc744 \uc900\ub2e4\ub294 \ube44\ud310 \uc18d\uc5d0, \ud569\ubc95\uc801\uc778 \uc774\uc6a9\uc790\uc5d0 \ub300\ud55c \uaddc\uc81c \uc644\ud654\ub97c \ud575\uc2ec\uc73c\ub85c \ud558\ub294 \uac1c\ud3b8\uc548\uc744 \uc81c\uc2dc\ud55c \uac83\uc784.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=27311\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-05-19T19:27:55+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-05-28T23:09:08+00:00\" \/>\n<meta property=\"og:image\" 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