{"id":28375,"date":"2025-05-29T04:06:50","date_gmt":"2025-05-28T19:06:50","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=28375"},"modified":"2025-06-09T06:49:53","modified_gmt":"2025-06-08T21:49:53","slug":"%ed%99%8d%ec%bd%a9-%ec%8a%a4%ed%85%8c%ec%9d%b4%eb%b8%94%ec%bd%94%ec%9d%b8-%eb%b0%9c%ed%96%89-%ec%b6%94%ea%b0%80-%ec%9a%94%ea%b1%b4-%eb%b0%9c%ed%91%9c-aml%c2%b7cft-%ea%b8%b0%ec%a4%80-%ea%b0%95","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=28375","title":{"rendered":"\ud64d\ucf69, \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ubc1c\ud589 \ucd94\uac00 \uc694\uac74 \ubc1c\ud45c… AML\u00b7CFT \uae30\uc900 \uac15\ud654"},"content":{"rendered":"

| 21\uc77c \ud1b5\uacfc\ub41c \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ubc95\uc548 \ubcf4\uc644
\n| \uc790\uac00 \ubcf4\uad00 \uc9c0\uac11 \uaddc\uc81c \uac15\ud654\u00b7\uac70\ub798 \uc2e4\uba85\uc81c \ub3c4\uc785
\n| \uc704\ubc18 \uc2dc \ucd5c\ub300 7\ub144 \uc9d5\uc5ed\ud615 \uc120\uace0<\/h3>\n

<\uac1c\uc694><\/strong>
\n\ud64d\ucf69 \uae08\uc735\uad00\ub9ac\uad6d(HKMA)\uc740 \uc9c0\ub09c 26\uc77c, \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ubc1c\ud589\uc790\uc5d0 \ub300\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uc694\uac74\uc744 \ub2f4\uc740 \ub450 \ubc88\uc9f8 \uc758\uacac\uc218\ub834 \ubb38\uc11c<\/a>\ub97c \ubc1c\ud45c\ud568. \uc774\ub294 5\uc6d4 21\uc77c \uc785\ubc95\ud68c\uc5d0\uc11c \ud1b5\uacfc\ub41c ‘\uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ubc95\uc548(Stablecoins Bill)’<\/a>\uc758 \ud6c4\uc18d \uc870\uce58\ub85c, \uac00\uc0c1\uc790\uc0b0 \uc0dd\ud0dc\uacc4\uc758 \ud22c\uba85\uc131\uacfc \uc548\uc804\uc131\uc744 \uac15\ud654\ud558\ub824\ub294 \ubaa9\uc801\uc784. \ud574\ub2f9 \ubb38\uc11c\ub294 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ubc1c\ud589\uc790\uc5d0\uac8c \uc801\uc6a9\ub420 AML\/CFT \uae30\uc900\uacfc \uc808\ucc28\ub97c \uc0c1\uc138\ud788 \uaddc\uc815\ud558\uace0 \uc788\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong><\/p>\n

1. AML\/CFT \uc900\uc218 \uccb4\uacc4\uc758 \ud575\uc2ec \uc694\uc18c<\/h5>\n

HKMA\ub294 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ubc1c\ud589\uc790\uc5d0\uac8c \ub2e4\uc74c\uacfc \uac19\uc740 AML\/CFT \uc694\uac74\uc744 \ubd80\uacfc<\/strong>\ud568:<\/p>\n

    \n
  • \uace0\uac1d \uc2e4\uba85\ud655\uc778(KYC) \ubc0f \uc2e4\uc0ac:<\/strong> \ubc1c\ud589\uc790\ub294 \uace0\uac1d\uc758 \uc2e0\uc6d0 \ud655\uc778\uacfc \uc2e4\uc0ac\ub97c \ucca0\uc800\ud788 \uc218\ud589\ud574\uc57c \ud558\uba70, \ud2b9\ud788 \uc790\uccb4 \ud638\uc2a4\ud305 \uc9c0\uac11(self-hosted wallet) \uc0ac\uc6a9\uc790\uc5d0 \ub300\ud574\uc11c\ub294 \uac15\ud654\ub41c \uc2e4\uc0ac\ub97c \uc694\uad6c\ud568.<\/li>\n
  • \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \ubc0f \ubcf4\uace0:<\/strong> \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798\uc5d0 \ub300\ud55c \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1\uacfc \uad00\ub828 \ub2f9\uad6d\uc5d0\uc758 \ubcf4\uace0 \uccb4\uacc4\ub97c \ub9c8\ub828\ud574\uc57c \ud568.<\/li>\n
  • \ub0b4\ubd80 \ud1b5\uc81c \ubc0f \uac70\ubc84\ub10c\uc2a4:<\/strong> AML\/CFT \uc815\ucc45\uc758 \ud6a8\uacfc\uc801\uc778 \uc2dc\ud589\uc744 \uc704\ud574 \uba85\ud655\ud55c \ub0b4\ubd80 \ud1b5\uc81c \uad6c\uc870\uc640 \ucc45\uc784 \uccb4\uacc4\ub97c \uad6c\ucd95\ud574\uc57c \ud568.<\/li>\n<\/ul>\n
    2. \uc790\uccb4 \ud638\uc2a4\ud305 \uc9c0\uac11\uc5d0 \ub300\ud55c \ud2b9\ubcc4 \uc870\uce58<\/h5>\n

    \uc790\uccb4 \ud638\uc2a4\ud305 \uc9c0\uac11(self-hosted wallet)\uc740 \ubcf4\uc548 \ud0a4\ub97c \uac70\ub798\uc18c\uac00 \uac00\uc9c0\uace0 \uc788\ub294 \uc77c\ubc18 \uc9c0\uac11\uacfc \ub2ec\ub9ac \uc0ac\uc6a9\uc790\uac00 \uac1c\uc778 \ud0a4\ub97c \uc9c1\uc811 \uad00\ub9ac\ud558\ub294 \uc554\ud638\ud654\ud3d0 \uc9c0\uac11\uc784. \uc911\uac04\uc5d0\uc11c \uc2e4 \uc775\uba85\uc131\uacfc \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc774 \ub192\ub2e4\uace0 \ud310\ub2e8\ub418\uace0 \uc788\uc74c. \uc774\uc5d0 \ub530\ub77c HKMA\ub294 \ub2e4\uc74c\uacfc \uac19\uc740 \uc870\uce58\ub97c \uad8c\uace0<\/strong>\ud568:<\/p>\n

      \n
    • \uac15\ud654\ub41c \uc2e4\uc0ac:<\/strong> \uc790\uccb4 \ud638\uc2a4\ud305 \uc9c0\uac11 \uc0ac\uc6a9\uc790\uc5d0 \ub300\ud574 \ucd94\uac00\uc801\uc778 \uc2e0\uc6d0 \ud655\uc778 \uc808\ucc28\ub97c \uc218\ud589\ud574\uc57c \ud568.<\/li>\n
    • \uac70\ub798 \ud55c\ub3c4 \uc124\uc815:<\/strong> \ud544\uc694\uc5d0 \ub530\ub77c \uc790\uccb4 \ud638\uc2a4\ud305 \uc9c0\uac11\uacfc\uc758 \uac70\ub798\uc5d0 \uc77c\uc77c \ub610\ub294 \uc6d4\uac04 \ud55c\ub3c4\ub97c \uc124\uc815\ud560 \uc218 \uc788\uc74c.<\/li>\n
    • \uac70\ub798 \uc81c\ud55c:<\/strong> \ud2b9\uc815 \uc870\uac74 \ud558\uc5d0\uc11c \uc790\uccb4 \ud638\uc2a4\ud305 \uc9c0\uac11\uacfc\uc758 \uac70\ub798\ub97c \uc81c\ud55c\ud558\uac70\ub098 \uae08\uc9c0\ud560 \uc218 \uc788\uc74c.<\/li>\n<\/ul>\n
      3. \uc0c1\ud658 \ubc0f \uac70\ub798 \uad00\ub828 \uc694\uac74<\/h5>\n

      \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ubc1c\ud589\uc790\ub294 \ub2e4\uc74c\uacfc \uac19\uc740 \uc0c1\ud658 \ubc0f \uac70\ub798 \uc694\uac74\uc744 \ucda9\uc871\ud574\uc57c \ud568:<\/p>\n

      \uc0c1\ud658 \uc694\uccad \ucc98\ub9ac:<\/strong> \uace0\uac1d\uc758 \uc0c1\ud658 \uc694\uccad\uc740 \uc601\uc5c5\uc77c \uae30\uc900 \ud558\ub8e8 \ub0b4\uc5d0 \ucc98\ub9ac\ub3fc\uc57c \ud558\uace0, \ud569\ub9ac\uc801\uc778 \uc870\uac74 \ud558\uc5d0 \uc0c1\ud658\ud574\uc57c \ud568.<\/p>\n

      \uac70\ub798 \uc2e4\uba85\uc81c:<\/strong> \ubaa8\ub4e0 \uac70\ub798\ub294 \uc2e4\uba85 \uae30\ubc18\uc73c\ub85c \uc774\ub8e8\uc5b4\uc838\uc57c \ud558\uace0, \uc775\uba85 \uac70\ub798\ub294 \uae08\uc9c0\ub428.<\/p>\n

      \uac70\ub798 \uae30\ub85d \ubcf4\uad00:<\/strong> \ubaa8\ub4e0 \uac70\ub798 \uae30\ub85d\uc740 \ucd5c\uc18c 5\ub144\uac04 \ubcf4\uad00\ud574\uc57c \ud558\uace0, \ud544\uc694 \uc2dc HKMA\uc5d0 \uc81c\ucd9c\ud574\uc57c \ud568.<\/p>\n

      4. \ubcf4\uace0 \ubc0f \uacf5\uc2dc \uc758\ubb34<\/h5>\n

      \ubc1c\ud589\uc790\ub294 AML\/CFT \uad00\ub828 \uc815\ubcf4\ub97c HKMA\uc5d0 \uc815\uae30\uc801\uc73c\ub85c \ubcf4\uace0\ud574\uc57c \ud558\uace0, \uc8fc\uc694 \uc0ac\ud56d\uc744 \uacf5\uac1c\ud574\uc57c \ud568:<\/p>\n

      \uc815\uae30 \ubcf4\uace0:<\/strong> AML\/CFT \uc815\ucc45\uc758 \uc2dc\ud589 \ud604\ud669, \uc758\uc2ec \uac70\ub798 \ubcf4\uace0 \uac74\uc218 \ub4f1\uc744 \ud3ec\ud568\ud55c \ubcf4\uace0\uc11c\ub97c \uc8fc\uae30\uc801\uc73c\ub85c \uc81c\ucd9c\ud574\uc57c \ud568.<\/p>\n

      \uacf5\uc2dc \uc758\ubb34:<\/strong> \uace0\uac1d\uc5d0\uac8c AML\/CFT \uc815\ucc45, \uc0c1\ud658 \uc808\ucc28, \uac70\ub798 \uc81c\ud55c \uc0ac\ud56d \ub4f1\uc744 \uba85\ud655\ud788 \uc548\ub0b4\ud574\uc57c \ud568.<\/p>\n

      5. \uc81c\uc7ac \ubc0f \ubc8c\uce59<\/h5>\n

      AML\/CFT \uc694\uac74\uc744 \uc704\ubc18\ud560 \uacbd\uc6b0, \ucd5c\ub300 500\ub9cc\ud64d\ucf69\ub2ec\ub7ec(\uc57d 8\uc5b57600\ub9cc\uc6d0)\uc758 \ubc8c\uae08, \ucd5c\ub300 7\ub144\uc758 \uc9d5\uc5ed\ud615\uc774 \uc120\uace0\ub420 \uc218 \uc788\uc74c.<\/p>\n

      <\uc2dc\uc0ac\uc810><\/strong>
      \nHKMA\uc758 \ubc1c\ud45c\ub294 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \uc2dc\uc7a5\uc758 \ud22c\uba85\uc131\uacfc \uc548\uc804\uc131\uc744 \uac15\ud654\ud558\ub824\ub294 \uc758\uc9c0\ub97c \ubc18\uc601\ud568. \ud2b9\ud788 \uc790\uac00 \ubcf4\uad00 \uc9c0\uac11\uc5d0 \ub300\ud55c \uac15\ud654\ub41c \uaddc\uc81c\ub294 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc704\ud5d8\uc744 \ucd5c\uc18c\ud654\ud558\uae30 \uc704\ud55c \uc870\uce58\ub85c \ud3c9\uac00\ub428. \ubc1c\ud589\uc790\ub4e4\uc740 \uc0c8\ub85c\uc6b4 \uc694\uac74\uc5d0 \ub9de\ucdb0 \ub0b4\ubd80 \ud1b5\uc81c \uccb4\uacc4\ub97c \uc815\ube44\ud558\uace0, \uace0\uac1d \uc2e4\uc0ac \ubc0f \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uc808\ucc28\ub97c \uac15\ud654\ud574\uc57c \ud560 \ud544\uc694\uac00 \uc788\uc74c. \uc774\ub7ec\ud55c \uaddc\uc81c \uac15\ud654\ub294 \ud64d\ucf69\uc774 \uad6d\uc81c\uc801\uc778 \uac00\uc0c1\uc790\uc0b0 \ud5c8\ube0c\ub85c\uc11c\uc758 \uc2e0\ub8b0\ub3c4\ub97c \ub192\uc774\ub294 \ub370 \uae30\uc5ec\ud560 \uac83\uc73c\ub85c \uc608\uc0c1\ub428.<\/p>\n

      (1\ud64d\ucf69\ub2ec\ub7ec=175\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

      | 21\uc77c \ud1b5\uacfc\ub41c \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ubc95\uc548 \ubcf4\uc644 | \uc790\uac00 \ubcf4\uad00 \uc9c0\uac11 \uaddc\uc81c \uac15\ud654\u00b7\uac70\ub798 \uc2e4\uba85\uc81c \ub3c4\uc785 | \uc704\ubc18 \uc2dc \ucd5c\ub300 7\ub144 \uc9d5\uc5ed\ud615 \uc120\uace0 <\uac1c\uc694> \ud64d\ucf69 \uae08\uc735\uad00\ub9ac\uad6d(HKMA)\uc740 \uc9c0\ub09c 26\uc77c, \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ubc1c\ud589\uc790\uc5d0 \ub300\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uc694\uac74\uc744 \ub2f4\uc740 \ub450 \ubc88\uc9f8 \uc758\uacac\uc218\ub834 \ubb38\uc11c\ub97c \ubc1c\ud45c\ud568. \uc774\ub294 5\uc6d4 21\uc77c \uc785\ubc95\ud68c\uc5d0\uc11c \ud1b5\uacfc\ub41c ‘\uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ubc95\uc548(Stablecoins Bill)’\uc758 \ud6c4\uc18d \uc870\uce58\ub85c, \uac00\uc0c1\uc790\uc0b0 \uc0dd\ud0dc\uacc4\uc758 \ud22c\uba85\uc131\uacfc \uc548\uc804\uc131\uc744 \uac15\ud654\ud558\ub824\ub294 \ubaa9\uc801\uc784. […]<\/p>\n","protected":false},"author":24,"featured_media":8662,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,617,1,614],"tags":[719,1946,823,212],"class_list":{"0":"post-28375","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-asia","9":"category-money-laundering","10":"category-china","11":"tag-aml","12":"tag-cft","13":"tag-823","14":"tag-212"},"yoast_head":"\n\ud64d\ucf69, \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ubc1c\ud589 \ucd94\uac00 \uc694\uac74 \ubc1c\ud45c... 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