{"id":28876,"date":"2025-06-04T04:14:07","date_gmt":"2025-06-03T19:14:07","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=28876"},"modified":"2025-06-13T07:44:32","modified_gmt":"2025-06-12T22:44:32","slug":"%e6%97%a5-%ea%b8%88%ec%9c%b5%ec%b2%ad-%eb%8c%80%ec%97%ac%ea%b8%88%ea%b3%a0-%ec%a0%84%eb%a9%b4-%ea%b7%9c%ec%a0%9c-%ea%b0%95%ed%99%94-%ed%98%84%ea%b8%88-%eb%b3%b4%ea%b4%80-%ea%b8%88%ec%a7%80","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=28876","title":{"rendered":"\u65e5 \uae08\uc735\uccad, \ub300\uc5ec\uae08\uace0 \uc804\uba74 \uaddc\uc81c \uac15\ud654\u2026 \ud604\uae08 \ubcf4\uad00 \uae08\uc9c0"},"content":{"rendered":"<h3>| \uc791\ub144 \ub300\uc5ec \uae08\uace0 \ud0c8\ucde8\uc0ac\uac74 \uacc4\uae30\ub85c AML \uac15\ud654<br \/>\n| \uc804\uad6d\uc740\ud589\ud611\ud68c\ub3c4 \ubc1c\ub9de\ucdb0 \ud604\uae08 \ubcf4\uad00 \uae08\uc9c0<\/h3>\n<p>\uc77c\ubcf8 \uae08\uc735\uccad\uc740 \uc9c0\ub09c\ub2ec 30\uc77c, &#8216;\uc8fc\uc694 \uc740\ud589 \ub4f1\uc744 \uc704\ud55c \uc885\ud569\uc801 \uac10\ub3c5\uc9c0\uce68&#8217; \uac1c\uc815\uc548\uc744 <a href=\"https:\/\/www.fsa.go.jp\/news\/r6\/sonota\/20250530\/20250530.html\">\ubc1c\ud45c<\/a>\ud574 \uad6d\ub0b4 \uc740\ud589\uc758 \ub300\uc5ec\uae08\uace0 \uc5c5\ubb34 \uad00\ub828 \uaddc\uc815 \uac1c\uc815\uc5d0 \ub098\uc12c. \uc774 \uac1c\uc815\uc548\uc740 \ub300\uc5ec\uae08\uace0\uc758 \ubd80\uc815 \uc774\uc6a9 \ubc29\uc9c0\uc640 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uacf5\uae09 \ubc29\uc9c0 \uac15\ud654\ub97c \ubaa9\uc801\uc73c\ub85c \ud568. \uc774\uc5d0 \ubc1c\ub9de\ucdb0 \uc77c\ubcf8 \uc804\uad6d\uc740\ud589\ud611\ud68c\ub3c4 \ub300\uc5ec\uae08\uace0\uc5d0 \ud604\uae08\uc744 \ubcf4\uad00\ud560 \uc218 \uc5c6\ub3c4\ub85d \uaddc\uc815\uc744 \uac1c\uc815\ud560 \ubc29\uce68\uc744 \uc815\ud588\ub2e4\uace0 \ub2c8\ud63c\uac8c\uc774\uc790\uc774\uc2e0\ubb38\uc774 <a href=\"https:\/\/www.nikkei.com\/article\/DGXZQOUB034LY0T00C25A6000000\/\">\ubcf4\ub3c4<\/a>\ud568. \uc774\ubc88 \uc870\uce58\ub294 \uc791\ub144 \uc77c\ubcf8\uc5d0\uc11c \ubc1c\uc0dd\ud55c \ub300\uaddc\ubaa8 \uc790\uc0b0 \uc808\ucde8 \uc0ac\uac74\uacfc \uc5f0\uad00\ub41c \uac83\uc73c\ub85c, \uae08\uc735\uae30\uad00\uc758 \uc2e0\ub8b0 \ud68c\ubcf5\uacfc \ubc95\ub839\uc900\uc218 \uac15\ud654\ub97c \uc704\ud55c \uc6c0\uc9c1\uc784\uc784.<\/p>\n<blockquote class=\"wp-embedded-content\" data-secret=\"cEyRlDHg3C\"><p><a href=\"https:\/\/www.sanctionlab.com\/?p=8160\">\u65e5 \ubbf8\uc4f0\ube44\uc2dc UFJ\uc740\ud589, \uc9c1\uc6d0\uc774 \uace0\uac1d \uae08\uace0\uc5d0 \ub4e0 \ub3c8 \uaebc\ub0b4 100\uc5b5 \ud53c\ud574<\/a><\/p><\/blockquote>\n<p><iframe loading=\"lazy\" class=\"wp-embedded-content\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; visibility: hidden;\" title=\"&#8220;\u65e5 \ubbf8\uc4f0\ube44\uc2dc UFJ\uc740\ud589, \uc9c1\uc6d0\uc774 \uace0\uac1d \uae08\uace0\uc5d0 \ub4e0 \ub3c8 \uaebc\ub0b4 100\uc5b5 \ud53c\ud574&#8221; &#8212; SanctionLab\" src=\"https:\/\/www.sanctionlab.com\/?p=8160&#038;embed=true#?secret=1KolvxxyZu#?secret=cEyRlDHg3C\" data-secret=\"cEyRlDHg3C\" width=\"600\" height=\"338\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\"><\/iframe><\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\uc77c\ubcf8 \uae08\uc735\uccad\uc774 \uc774\ubc88\uc5d0 \uac1c\uc815\ud55c \uac10\ub3c5\uc9c0\uce68\uc740 \ub300\uc5ec\uae08\uace0 \uc5c5\ubb34\uc5d0 \uad00\ud55c \uad00\ub9ac\uc640 \uac10\ub3c5\uc744 \uae30\uc874\ubcf4\ub2e4 \uc815\uad50\ud558\uace0 \uad6c\uccb4\uc801\uc73c\ub85c \uaddc\uc815\ud568. \ub300\uc5ec\uae08\uace0\ub294 \uace0\uac1d \uc790\uc0b0\uc744 \uc548\uc804\ud558\uac8c \ubcf4\uad00\ud558\uae30 \uc704\ud55c \uc740\ud589\ubc95\uc0c1 \ubd80\uc218\uc5c5\ubb34 \uc911 \ud558\ub098\ub85c, \uace0\ub3c4\uc758 \uc2e0\ub8b0\uc640 \ubcf4\uc548\uc774 \uc694\uad6c\ub418\ub294 \uc5c5\ubb34\uc784. \uadf8\ub7ec\ub098 \uc791\ub144 \ub9d0 \ubbf8\uc4f0\ube44\uc2dcUFJ\uc740\ud589\uacfc \ubbf8\uc988\ud638\uc740\ud589\uc5d0\uc11c \ubc1c\uc0dd\ud55c \uc804\uc9c1 \ud589\uc6d0\uc758 \uace0\uac1d \uc790\uc0b0 \uc808\ucde8 \uc0ac\uac74\uc744 \uacc4\uae30\ub85c, \ub300\uc5ec\uae08\uace0\uc758 \ubd80\uc815 \uc774\uc6a9 \uac00\ub2a5\uc131\uc5d0 \ub300\ud55c \uc6b0\ub824\uac00 \uc99d\ub300\ub428.<\/p>\n<p>\uc774\uc5d0 \ub530\ub77c \uac1c\uc815\uc548\uc740 \uc740\ud589\uc774 \ub300\uc5ec\uae08\uace0\ub97c \uc81c\uacf5\ud568\uc5d0 \uc788\uc5b4 \ub2e4\uc74c\uacfc \uac19\uc740 \ud56d\ubaa9\ub4e4\uc744 \ucca0\uc800\ud788 \uad00\ub9ac\ud558\ub3c4\ub85d \uba85\uc2dc\ud558\uace0 \uc788\uc74c.<\/p>\n<p>\uccab\uc9f8, \uad00\ub9ac\uccb4\uacc4 \uac15\ud654\uc784. \uc740\ud589\uc740 \ub300\uc5ec\uae08\uace0\uc758 \uc785\ud1f4\uc2e4 \ubc0f \uac1c\ud3d0 \uc808\ucc28\uc5d0 \uc788\uc5b4 \ubcf5\uc218 \uc778\uc6d0\uc758 \ud655\uc778\uc744 \uc694\uad6c\ud558\ub294 \ub4f1 \uc808\ucc28\ub97c \uba85\ud655\ud788 \ud558\uace0, \uc608\ube44 \uc5f4\uc1e0\uc640 \uac19\uc740 \uc911\uc694 \ubb3c\ud488\uc740 \ubcf8\uc0ac \ub610\ub294 \uc911\uc559\ud1b5\uc81c \ud558\uc5d0 \ubcf4\uad00\ud558\ub3c4\ub85d \ud568. \ub610, \ub300\uc5ec\uae08\uace0 \uc785\uc2e4 \uc2dc \uc0dd\uccb4 \uc778\uc99d \ub3c4\uc785, \uac1c\ud3d0 \uae30\ub85d \ubcf4\uc874, \ubcf4\uc548 \uce74\uba54\ub77c \uc124\uce58 \ub4f1 \ubb3c\ub9ac\uc801\u00b7\uae30\uc220\uc801 \uac10\uc2dc \uc218\ub2e8\uc744 \uac15\ud654\ud558\uace0, \uc774\ub7ec\ud55c \uad00\ub9ac\uccb4\uacc4\uac00 \ud604\uc7a5\uc5d0 \uc2e4\uc81c\ub85c \uc801\uc6a9\ub418\uace0 \uc788\ub294\uc9c0 \ubcf8\uc0ac \ucc28\uc6d0\uc758 \uc815\uae30\uc801 \uc810\uac80\uc744 \uc2e4\uc2dc\ud574\uc57c \ud568.<\/p>\n<p>\ub458\uc9f8, \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uacf5\uae09(CFT)\uc5d0 \ub300\ud55c \ub300\uc751\uc784. \ub300\uc5ec\uae08\uace0 \uacc4\uc57d \uc2dc \uace0\uac1d\ud655\uc778(KYC), \uc758\uc2ec\uac70\ub798\ubcf4\uace0(SAR), \uae30\ub85d \ubcf4\uc874 \ub4f1\uc758 \uc808\ucc28\ub97c \ub0b4\uaddc\uc5d0 \ubc18\uc601\ud558\uace0 \uc5c4\uaca9\ud788 \uc6b4\uc6a9\ud574\uc57c \ud568. \ud2b9\ud788, \uc57d\uad00\uc5d0\ub294 \ud604\uae08\uc744 \ud3ec\ud568\ud55c \ub9ac\uc2a4\ud06c\uac00 \ub192\uc740 \ubb3c\ud488\uc744 <strong>\ubcf4\uad00 \ubd88\uac00 \ud56d\ubaa9\uc73c\ub85c \uba85\uc2dc<\/strong>\ud558\uace0, \uc57d\uad00 \uc790\uccb4\ub97c \uc815\uae30\uc801\uc73c\ub85c \uac80\ud1a0\u00b7\uac1c\uc815\ud558\ub294 \uccb4\uacc4\ub97c \uac16\ucd9c \uac83\uc744 \uc694\uad6c\ud558\uace0 \uc788\uc74c.<\/p>\n<p>\uc14b\uc9f8, \uc0ac\uac74 \ubc1c\uc0dd \uc2dc\uc758 \uacf5\ud45c\uc640 \uc7ac\ubc1c \ubc29\uc9c0 \uc870\uce58\uc784. \uace0\uac1d \uc790\uc0b0 \uc808\ucde8\u00b7\ud6a1\ub839 \uc0ac\uac74\uc774 \ubc1c\uc0dd\ud55c \uacbd\uc6b0, \uc218\uc0ac\uc5d0 \ubc29\ud574\uac00 \ub418\uac70\ub098 \uace0\uac1d\uc774 \ubc18\ub300\ud558\ub294 \ud2b9\ubcc4\ud55c \uacbd\uc6b0\ub97c \uc81c\uc678\ud558\uace0\ub294 \uc6d0\uce59\uc801\uc73c\ub85c \uacf5\ud45c\ud574\uc57c \ud558\uace0, \uadf8 \uc6d0\uc778\uc744 \ubd84\uc11d\ud574 \uc7ac\ubc1c \ubc29\uc9c0\ucc45\uc744 \uac15\uad6c\ud560 \uc758\ubb34\uac00 \uc788\uc74c. \ub610, \ud0c0 \uae08\uc735\uae30\uad00\uc5d0\uc11c \uc720\uc0ac \uc0ac\ub840\uac00 \ubc1c\uc0dd\ud55c \uacbd\uc6b0\uc5d0\ub3c4 \uc790\uccb4 \ub9ac\uc2a4\ud06c \ud3c9\uac00 \ubc0f \uc608\ubc29\uc870\uce58\ub97c \uac80\ud1a0\ud574\uc57c \ud568.<\/p>\n<p>\uc774\ub7ec\ud55c \uae08\uc735\uccad\uc758 \ubc29\uce68\uc5d0 \ubc1c\ub9de\ucdb0 \uc804\uad6d\uc740\ud589\ud611\ud68c\ub294 \ub300\uc5ec\uae08\uace0 \uaddc\uc815\uc744 \uac1c\uc815\ud574, \ud604\uae08\uc744 \ubcf4\uad00 \ubd88\uac00 \ud56d\ubaa9\uc73c\ub85c \uba85\uc2dc\ud560 \uc608\uc815\uc784. \uc774\ub294 \uc804\uad6d\uc740\ud589\ud611\ud68c \ud68c\uc6d0\uc73c\ub85c \ub4f1\ub85d\ub3fc \uc788\ub294 \uc77c\ubcf8 \ub0b4 \uc804\uccb4 \uae08\uc735\uae30\uad00\uc758 \uc2e4\ubb34\uc5d0 \uc9c1\uc811 \uc601\ud5a5\uc744 \ubbf8\uce60 \uac83\uc73c\ub85c \uc608\uc0c1\ub428. \ud2b9\ud788 \ubbf8\uc4f0\ube44\uc2dcUFJ\uc740\ud589\uc740 \uc774 \ubc29\uce68\uc744 \ubc18\uc601\ud574, \ud5a5\ud6c4 6\uac1c\uc6d4\uac04\uc758 \uc720\uc608 \uae30\uac04\uc744 \uac70\uccd0 \ud604\uae08\uc758 \ub300\uc5ec\uae08\uace0 \uc608\uce58\ub97c \uc6d0\uce59\uc801\uc73c\ub85c \uae08\uc9c0\ud560 \uc608\uc815\uc784.<\/p>\n<p>\uc774\ub294 \ub2e8\uc21c\ud788 \ub0b4\ubd80\ud1b5\uc81c \ucc28\uc6d0\uc744 \ub118\uc5b4\uc11c, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad6d\uc81c\uae30\uc900(FATF)\uacfc\ub3c4 \ubd80\ud569\ub418\ub294 \uc870\uce58\ub85c, \uc77c\ubcf8 \uae08\uc735\uad8c \uc804\ubc18\uc758 AML\/CFT \ub300\uc751\ub825 \uc81c\uace0\uc640 \uc2e0\ub8b0 \ud68c\ubcf5\uc5d0 \uae30\uc5ec\ud560 \uac83\uc73c\ub85c \ubcf4\uc784.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc774\ubc88 \uae08\uc735\uccad\uc758 \uc9c0\uce68 \uac1c\uc815\uc740 \uae08\uc735\uae30\uad00\uc758 \ubd80\uc218\uc5c5\ubb34\ub85c \uc5ec\uaca8\uc9c0\ub358 \ub300\uc5ec\uae08\uace0 \uc6b4\uc601\uc5d0\ub3c4 \uc790\uae08\uc138\ud0c1 \ub9ac\uc2a4\ud06c\uac00 \uc0c1\uc874\ud568\uc744 \uc81c\ub3c4\uc801\uc73c\ub85c \uc7ac\ud655\uc778\ud55c \uc0ac\ub840\uc784. \ub300\uc5ec\uae08\uace0\ub294 \uadf8 \uc775\uba85\uc131\uacfc \ubb3c\ub9ac\uc801 \ud3d0\uc1c4\uc131\uc73c\ub85c \uc778\ud574 AML \uc0ac\uac01\uc9c0\ub300\uac00 \ub418\uae30 \uc26c\uc6b4 \ub9cc\ud07c, \uc774\ubc88 \uc870\uce58\ub294 \uaddc\uc81c\uc0c1 \ud5c8\uc810\uc744 \ubcf4\uc644\ud558\ub824\ub294 \uc2e4\ud6a8\uc801 \uc811\uadfc\uc784. \ud5a5\ud6c4 \ud55c\uad6d\uc744 \ud3ec\ud568\ud55c \ud0c0\uad6d \uae08\uc735\ub2f9\uad6d\ub3c4 \ub300\uc5ec\uae08\uace0\uc5d0 \ub300\ud55c \uaddc\uc81c \uc218\uc900\uc744 \uac80\ud1a0\ud560 \uac00\ub2a5\uc131\uc774 \uc788\uc73c\uba70, \uae08\uc735\uae30\uad00 \ub0b4\ubd80\ud1b5\uc81c \uc2dc\uc2a4\ud15c \uc804\ubc18\uc5d0 \uac78\uccd0 \ube44\ud575\uc2ec\uc5c5\ubb34\uc5d0 \ub300\ud55c \ub9ac\uc2a4\ud06c \uc778\uc2dd\uc744 \uc81c\uace0\ud558\ub294 \uacc4\uae30\uac00 \ub420 \uac83\uc73c\ub85c \uae30\ub300\ub428.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \uc791\ub144 \ub300\uc5ec \uae08\uace0 \ud0c8\ucde8\uc0ac\uac74 \uacc4\uae30\ub85c AML \uac15\ud654 | \uc804\uad6d\uc740\ud589\ud611\ud68c\ub3c4 \ubc1c\ub9de\ucdb0 \ud604\uae08 \ubcf4\uad00 \uae08\uc9c0 \uc77c\ubcf8 \uae08\uc735\uccad\uc740 \uc9c0\ub09c\ub2ec 30\uc77c, &#8216;\uc8fc\uc694 \uc740\ud589 \ub4f1\uc744 \uc704\ud55c \uc885\ud569\uc801 \uac10\ub3c5\uc9c0\uce68&#8217; \uac1c\uc815\uc548\uc744 \ubc1c\ud45c\ud574 \uad6d\ub0b4 \uc740\ud589\uc758 \ub300\uc5ec\uae08\uace0 \uc5c5\ubb34 \uad00\ub828 \uaddc\uc815 \uac1c\uc815\uc5d0 \ub098\uc12c. \uc774 \uac1c\uc815\uc548\uc740 \ub300\uc5ec\uae08\uace0\uc758 \ubd80\uc815 \uc774\uc6a9 \ubc29\uc9c0\uc640 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uacf5\uae09 \ubc29\uc9c0 \uac15\ud654\ub97c \ubaa9\uc801\uc73c\ub85c \ud568. \uc774\uc5d0 \ubc1c\ub9de\ucdb0 \uc77c\ubcf8 \uc804\uad6d\uc740\ud589\ud611\ud68c\ub3c4 \ub300\uc5ec\uae08\uace0\uc5d0 \ud604\uae08\uc744 \ubcf4\uad00\ud560 \uc218 [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":28880,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[617,1,8],"tags":[719,1946,1315,49,297],"class_list":{"0":"post-28876","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-cft","12":"tag-1315","13":"tag-49","14":"tag-297"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u65e5 \uae08\uc735\uccad, \ub300\uc5ec\uae08\uace0 \uc804\uba74 \uaddc\uc81c \uac15\ud654\u2026 \ud604\uae08 \ubcf4\uad00 \uae08\uc9c0 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc77c\ubcf8 \uae08\uc735\uccad\uc740 \uc9c0\ub09c\ub2ec 30\uc77c, &#039;\uc8fc\uc694 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