{"id":28967,"date":"2025-06-02T09:39:50","date_gmt":"2025-06-02T00:39:50","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=28967"},"modified":"2025-06-04T10:29:17","modified_gmt":"2025-06-04T01:29:17","slug":"%ec%94%a8%ed%8b%b0%ec%9d%80%ed%96%89-%ec%a4%80%eb%b2%95%ea%b0%90%ec%8b%9c-%ec%9e%84%ec%9b%90-%eb%82%98%eb%9e%80%ed%9e%88-%ec%8a%b9%ec%a7%84%eb%82%b4%eb%b6%80%ed%86%b5%ec%a0%9c-%ea%b0%95","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=28967","title":{"rendered":"\uc528\ud2f0\uc740\ud589, \uc900\ubc95\uac10\uc2dc \uc784\uc6d0 \ub098\ub780\ud788 \uc2b9\uc9c4\u2026\ub0b4\ubd80\ud1b5\uc81c \uac15\ud654 \uc758\uc9c0"},"content":{"rendered":"<h3>|\uae40\ud55c\uc11d \uc900\ubc95\uac10\uc2dc\uc778 \uc804\ubb34, \ub178\uc740\uc625 AML \ubd80\ubb38\uc7a5 \uc0c1\ubb34 \uc120\uc784\u2026\ucc45\uc784 \ucee4\uc9c0\uc790 \uc785\uc9c0\ub3c4 \uac15\ud654<\/h3>\n<p>\uc528\ud2f0\uc740\ud589\uc774 \uc900\ubc95\uac10\uc2dc\ubcf8\ubd80 \uc0b0\ud558 \ucc45\uc784\uc790 2\uba85\uc744 \ub098\ub780\ud788 \uc2b9\uc9c4\uc2dc\ud0a4\uba70 \ub0b4\ubd80\ud1b5\uc81c \uac15\ud654 \uc758\uc9c0\ub97c \ub2e4\uc84c\ub2e4. \uae40\ud55c\uc11d \uc900\ubc95\uac10\uc2dc\uc778 \uc804\ubb34\uc640 \ub178\uc740\uc625 AML(\uc790\uae08\uc138\ud0c1\ubc29\uc9c0)\ubd80\ubb38\uc7a5 \uc0c1\ubb34\ub294 \uc900\ubc95\uac10\uc2dc\ubcf8\ubd80 \uc0b0\ud558 \uc784\uc6d0\uc73c\ub85c \uc528\ud2f0\uc740\ud589\uc758 \ub0b4\ubd80\ud1b5\uc81c\uad00\ub9ac\uae30\uc900 \ubc0f \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ud504\ub85c\uc138\uc2a4 \ub4f1\uc744 \uc815\ube44\ud558\ub294 \ub370 \ud06c\uac8c \uae30\uc5ec\ud588\ub2e4.<\/p>\n<p>\uae40 \uc804\ubb34\ub294 \uc62c\ud574\ubd80\ud130 \uc2dc\ud589\ub41c \ucc45\ubb34\uad6c\uc870\ub3c4 \ub3c4\uc785\uc744 \uc704\ud55c \uc900\ube44\ub97c \ucc45\uc784\uc838\uc654\uace0 \ud5a5\ud6c4 \uace0\ub3c4\ud654 \uc791\uc5c5\uc5d0 \uc788\uc5b4\uc11c\ub3c4 \uc911\ucc45\uc744 \ub9e1\uc744 \uc804\ub9dd\uc774\ub2e4. \ub178 \uc0c1\ubb34 \ub610\ud55c \uac10\ub3c5 \ub2f9\uad6d\uc5d0\uc11c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ub0b4\ubd80\ud1b5\uc81c \uad00\ub9ac\uc790\uc758 \ucc45\uc784\uacfc \uc804\ubb38\uc131 \uac15\ud654\ub97c \uc694\uad6c\ud558\uace0 \uc788\ub294 \ub4f1 \ub2f4\ub2f9 \uc5c5\ubb34\uc758 \uc911\uc694\uc131\uc774 \ucee4\uc9c0\uace0 \uc788\ub2e4.<\/p>\n<p><strong>\u25c7\uae40\ud55c\uc11d \uc804\ubb34, \ucc45\ubb34\uad6c\uc870\ub3c4 \ub3c4\uc785 \uc8fc\ub3c4\u2026\uace0\ub3c4\ud654 \uc791\uc5c5 \uc774\uc5b4\uac04\ub2e4<\/strong><\/p>\n<p>\uae08\uc735\uc5c5\uad8c\uc5d0 \ub530\ub974\uba74 \uc528\ud2f0\uc740\ud589 \uc9c0\ub09c 28\uc77c \uc784\uc6d0 \uc778\uc0ac\ub97c \ub2e8\ud589\ud574 \uae40\ud55c\uc11d \uc900\ubc95\uac10\uc2dc\ubcf8\ubd80\uc7a5\/\uc900\ubc95\uac10\uc2dc\uc778 \uc0c1\ubb34\ub97c \uc804\ubb34\ub85c \uc120\uc784\ud588\ub2e4. \uadf8\ub9ac\uace0 \uc900\ubc95\uac10\uc2dc\ubcf8\ubd80 \uc0b0\ud558 \ubd80\uc11c\ub97c \ub2f4\ub2f9\ud558\ub294 \ub178\uc740\uc625 AML \ubd80\ubb38\uc7a5\uc744 \uc0c1\ubb34\ub85c \uc2e0\uaddc \uc120\uc784\ud588\ub2e4.<\/p>\n<figure id=\"attachment_28968\" aria-describedby=\"caption-attachment-28968\" style=\"width: 423px\" class=\"wp-caption aligncenter\"><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-28968\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/06\/20250530160820720.png\" alt=\"\" width=\"423\" height=\"262\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/06\/20250530160820720.png 423w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/06\/20250530160820720-300x186.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/06\/20250530160820720-150x93.png 150w\" sizes=\"auto, (max-width: 423px) 100vw, 423px\" \/><figcaption id=\"caption-attachment-28968\" class=\"wp-caption-text\">\uae40\ud55c\uc11d \ud55c\uad6d\uc528\ud2f0\uc740\ud589 \uc900\ubc95\uac10\uc2dc\ubcf8\ubd80 \uc804\ubb34(\uc88c)\uc640 \ub178\uc740\uc625 AML \ubd80\ubb38\uc7a5 \uc0c1\ubb34<\/figcaption><\/figure>\n<p>\uae40 \uc804\ubb34\ub294 1969\ub144 7\uc6d4\uc0dd\uc73c\ub85c \uc11c\uc6b8\ub300\ud559\uad50 \uacbd\uc601\ud559\uacfc\ub97c \uc878\uc5c5\ud558\uace0 \uc778\ub514\uc560\ub098\ub300\ud559 \uacbd\uc601\ub300\ud559\uc6d0\uc5d0\uc11c MBA\uacfc\uc815\uc744 \ub9c8\ucce4\ub2e4. 2001\ub144 \uc528\ud2f0\uc740\ud589\uc5d0 \uc785\ud589\ud574 \ub9c8\ucf00\ud305\ubcf8\ubd80, \ubc29\ubc30\ub0a8\uc9c0\uc810 \uc9c0\uc810\uc7a5, \uae08\uc735\uc18c\ube44\uc790\ubcf4\ud638\ubd80\uc7a5, \uac1c\uc778\uae08\uc735\uace0\uac1d\uc138\uadf8\uba3c\ud2b8\ubd80\uc7a5 \ub4f1\uc744 \uc5ed\uc784\ud588\ub2e4. \uc774\ud6c4 2020\ub144 \uc900\ubc95\uac10\uc2dc\ubd80 \uc18c\ube44\uc790\uae08\uc735 \uc900\ubc95\ucc45\uc784\uc790\ub85c \ubc1c\ud0c1\ub410\uace0 2022\ub144 \uc900\ubc95\uac10\uc2dc\uc778 \ubc0f \uac1c\uc778\uc815\ubcf4 \ubcf4\ud638 \ucc45\uc784\uc790, \uc2e0\uc6a9\uc815\ubcf4\uad00\ub9ac\ubcf4\ud638\uc778 \uc0c1\ubb34\ub85c \uc120\uc784\ub418\uba70 \ub0b4\ubd80\ud1b5\uc81c \uad00\ub828 \uc804\ubb38\uc131\uc744 \ud0a4\uc6e0\ub2e4.<\/p>\n<p>\uadf8\ub294 \uc900\ubc95\uac10\uc2dc\ubcf8\ubd80\ub97c \ucd1d\uad04\ud558\uba70 \ub0b4\ubd80\ud1b5\uc81c\uae30\uc900\uc758 \uc900\uc218\uc5ec\ubd80 \uc810\uac80 \ub4f1 \uc5c5\ubb34\ub97c \ucd1d\uad04\ud574\uc654\ub2e4. \ucd5c\uadfc \uc740\ud589\uad8c\uc744 \uc911\uc2ec\uc73c\ub85c \ub0b4\ubd80\ud1b5\uc81c \uac15\ud654 \ubaa9\uc18c\ub9ac\uac00 \ucee4\uc9c0\uace0 \uc788\ub294 \ub9cc\ud07c \uac10\ub3c5 \ub2f9\uad6d\uc758 \ub208\ub192\uc774\uc5d0 \ub9de\ub294 \ub0b4\ubd80\ud1b5\uc81c \uccb4\uacc4\ub97c \uad6c\ucd95\ud558\ub294 \ub370 \uc8fc\ub825\ud588\ub2e4. \uc900\ubc95\uac10\uc2dc \ucd1d \ucc45\uc784\uc790\ub85c\uc11c \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ubaa8\ub2c8\ud130\ub9c1 \ud604\ud669 \uc810\uac80 \ubc0f \uacbd\uc601\uc704\uc6d0\ud68c\uc5d0 \ubb38\uc81c \uc81c\uae30, \uc724\ub9ac\uac15\ub839 \uad50\uc721 \ub4f1 \ud504\ub85c\uadf8\ub7a8\uc744 \uc6b4\uc6a9\ud588\ub2e4.<\/p>\n<p>\ud2b9\ud788 \uc9c0\ub09c\ud574\uc5d0\ub294 &#8216;\uae08\uc735\ud68c\uc0ac\uc758 \uc9c0\ubc30\uad6c\uc870\uc5d0 \uad00\ud55c \ubc95\ub960&#8217; \uac1c\uc815\uc5d0 \ub530\ub77c \uc740\ud589\uc758 \ucc45\ubb34\uad6c\uc870\ub3c4\ub97c \uc218\ub9bd\ud558\ub294 \uc791\uc5c5 \uc804\ubc18\uc744 \uc8fc\ub3c4\ud558\uace0 \uc131\uacf5\uc801\uc73c\ub85c \uc218\ub9bd\uc744 \ub9c8\ucce4\ub2e4. \uc9c0\ub09c\ud574 12\uc6d4 \uc774\uc0ac\ud68c \uc2b9\uc778\uc744 \uac70\uccd0 \ucc45\ubb34\uad6c\uc870\ub3c4\ub97c \uae08\uc735\uc704\uc6d0\ud68c\uc5d0 \uc81c\ucd9c\ud558\ub294 \uc791\uc5c5\uc744 \ub9c8\ubb34\ub9ac\ud588\ub2e4. \ub0b4\ubd80\ud1b5\uc81c \uccb4\uacc4 \uc804\ubc18\uc758 \uc815\ube44\uc640 \uace0\ub3c4\ud654\ub97c \uc774\ub04c\uba70 \uc528\ud2f0\uc740\ud589\uc758 \ub9ac\uc2a4\ud06c \uad00\ub9ac \uc218\uc900 \uc81c\uace0\uc5d0 \uae30\uc5ec\ud558\uc600\ub2e4\ub294 \ud3c9\uac00\ub2e4.<\/p>\n<p>\uc900\ubc95\uac10\uc2dc\ubcf8\ubd80\ub294 \uc900\ubc95\uac10\uc2dc\ubd80\uc640 AML\ubd80\ub97c \ub450\uace0 \uc788\ub2e4. \uc900\ubc95\uac10\uc2dc\ubd80 \uc544\ub798\uc5d0\ub294 6\uac1c(\uc18c\ube44\uc790\uae08\uc735, \uae30\uc5c5\uae08\uc735, Central ICRM, \uace0\uac1d\uc815\ubcf4\ubcf4\ud638, \ub370\uc774\ud130\ubcf4\ud638 (Data Privacy), \uae08\uc735\uc81c\uc7ac(Sanctions) \uc870\uc9c1\uc774 \uc788\ub2e4. AML\ubd80 \ub0b4\uc5d0\ub294 3\uac1c(\uc18c\ube44\uc790\uae08\uc735\/\uae30\uc5c5\uae08\uc735 AML\uaddc\uc815, Core AML, AML\ubaa8\ub2c8\ud130\ub9c1 \ud300) \uc870\uc9c1\uc73c\ub85c \uc0c1\ud488 \ubc0f \uae30\ub2a5\ubcc4 \uc804\ub2f4\uc870\uc9c1\uacfc \ud300\uc744 \ub450\uc5b4 \uc900\ubc95\uac10\uc2dc\uc5c5\ubb34\ub97c \uc218\ud589 \uc911\uc774\ub2e4.<\/p>\n<p><strong>\u25c7\ub178 \uc0c1\ubb34, \ubd80\ubb38 \ub2e8\uc704 \uad00\ub9ac\uc790 \uc911 \uc784\uc6d0 \uc720\uc77c\u2026AML \uc911\uc694\uc131 \ubc18\uc601\ub41c \uc778\uc0ac<\/strong><\/p>\n<p>\uae40 \uc804\ubb34\uc758 \uc2b9\uc9c4\uc5d0 \ub354\ud574 \ub178 \uc0c1\ubb34\ub97c \uc2e0\uaddc \uc784\uc6d0\uc73c\ub85c \ubc1c\ud0c1\ud558\uba70 \uc900\ubc95\uac10\uc2dc \uc870\uc9c1\uc758 \uc785\uc9c0\ub97c \ub192\uc774\uace0 \uc788\ub2e4. \uc528\ud2f0\uc740\ud589\uc758 \uc784\uc6d0 \uad6c\uc131\uc744 \uc0b4\ud3b4\ubcf4\uba74 \uc720\uba85\uc21c \ud589\uc7a5 \uc0b0\ud558\uc5d0 4\uba85\uc758 \ubd80\ud589\uc7a5\uacfc \uc804\ubb34 10\uba85, \uc0c1\ubb34 4\uba85\uc774 \uc784\uc6d0\uc73c\ub85c \ud65c\ub3d9\ud558\uace0 \uc788\ub2e4. \uc774\ub4e4 \ub300\ubd80\ubd84\uc740 \uadf8\ub8f9 \ubc0f \ubcf8\ubd80 \ub4f1 \uaddc\ubaa8\uac00 \ud070 \uc870\uc9c1\uc744 \ucd1d\uad04\ud558\uace0 \uc788\ub2e4. \ubd80\ubb38 \ub2e8\uc704\uc758 \uc870\uc9c1\uc744 \ucd1d\uad04\ud558\ub294 \uc784\uc6d0\uc740 \ub178 \uc0c1\ubb34\uac00 \uc720\uc77c\ud558\ub2e4.<\/p>\n<p>\ub178 \uc0c1\ubb34\ub294 \uc11c\uc6b8\ub300\ud559\uad50 \ubd88\uc5b4\ubd88\ubb38\ud559\uacfc \uc11d\uc0ac\uacfc\uc815\uc744 \uc878\uc5c5\ud588\ub2e4. 1996\ub144 \uc528\ud2f0\uc740\ud589\uc5d0 \uc785\ud589\ud574 \uae30\uc5c5\uae08\uc735 \uc900\ubc95\uac10\uc2dc, \uc2e0\ud0c1\ubd80 \ub4f1\uc744 \uac70\ucce4\ub2e4. 2009\ub144\ubd80\ud130\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\ubd80\uc11c\uc5d0\uc11c \ud575\uc2ec \ud504\ub85c\uc81d\ud2b8\ub4e4\uc744 \uc131\uacf5\uc801\uc73c\ub85c \uc218\ud589\ud574 \uc654\uace0 2021\ub144 \uc900\ubc95\uac10\uc2dc\ubcf8\ubd80 \uc0b0\ud558\uc5d0 \uc788\ub294 AML\ubd80 \ucd1d\uad04\uc744 \ub9e1\uace0 \uc788\ub2e4.<\/p>\n<p>\uac10\ub3c5 \ub2f9\uad6d\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc758 \ub0b4\ubd80\ud1b5\uccb4 \uccb4\uacc4 \ub0b4\uc2e4\ud654\uc5d0 \uc18d\ub3c4\ub97c \ub0b4\uace0 \uc788\ub294 \ub9cc\ud07c \ub178 \uc0c1\ubb34\uc758 \ucc45\uc784\ub3c4 \ucee4\uc9c8 \uc804\ub9dd\uc774\ub2e4. \uac10\ub3c5 \ub2f9\uad6d\uc740 \uc9c0\ub09c 13\uc77c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubcf4\uace0\ucc45\uc784\uc790 \uc9c0\uc815 \uc694\uac74 \ub4f1\uc744 \uc801\uc6a9\ud558\ub294 \uac1c\uc815 &#8216;\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \uacf5\uc911\ud611\ubc15\uc790\uae08\uc870\ub2ec\uae08\uc9c0\uc5d0 \uad00\ud55c \uc5c5\ubb34\uaddc\uc815&#8217;\uc744 \uc2dc\ud589\ud588\ub2e4. \uc774\uc0ac\ud68c\uc640 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ub2f4\ub2f9\uc790\ubcc4 \uc5ed\ud560\uacfc \ucc45\uc784\uc744 \uba85\ud655\ud788 \ud568\uc5d0 \ub530\ub77c \uc704\ubc95\u00b7\ubd80\ub2f9\ud589\uc704 \ubc1c\uc0dd \uc2dc \uad00\ub828\uc790\uc5d0\uac8c \uac10\ub3c5 \ucc45\uc784\uc744 \ubb3c\uc744 \uc218 \uc788\uac8c \ub410\ub2e4.<\/p>\n<p>\/ \uae40\uc601\uc740 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|\uae40\ud55c\uc11d \uc900\ubc95\uac10\uc2dc\uc778 \uc804\ubb34, \ub178\uc740\uc625 AML \ubd80\ubb38\uc7a5 \uc0c1\ubb34 \uc120\uc784\u2026\ucc45\uc784 \ucee4\uc9c0\uc790 \uc785\uc9c0\ub3c4 \uac15\ud654 \uc528\ud2f0\uc740\ud589\uc774 \uc900\ubc95\uac10\uc2dc\ubcf8\ubd80 \uc0b0\ud558 \ucc45\uc784\uc790 2\uba85\uc744 \ub098\ub780\ud788 \uc2b9\uc9c4\uc2dc\ud0a4\uba70 \ub0b4\ubd80\ud1b5\uc81c \uac15\ud654 \uc758\uc9c0\ub97c \ub2e4\uc84c\ub2e4. \uae40\ud55c\uc11d \uc900\ubc95\uac10\uc2dc\uc778 \uc804\ubb34\uc640 \ub178\uc740\uc625 AML(\uc790\uae08\uc138\ud0c1\ubc29\uc9c0)\ubd80\ubb38\uc7a5 \uc0c1\ubb34\ub294 \uc900\ubc95\uac10\uc2dc\ubcf8\ubd80 \uc0b0\ud558 \uc784\uc6d0\uc73c\ub85c \uc528\ud2f0\uc740\ud589\uc758 \ub0b4\ubd80\ud1b5\uc81c\uad00\ub9ac\uae30\uc900 \ubc0f \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ud504\ub85c\uc138\uc2a4 \ub4f1\uc744 \uc815\ube44\ud558\ub294 \ub370 \ud06c\uac8c \uae30\uc5ec\ud588\ub2e4. \uae40 \uc804\ubb34\ub294 \uc62c\ud574\ubd80\ud130 \uc2dc\ud589\ub41c \ucc45\ubb34\uad6c\uc870\ub3c4 \ub3c4\uc785\uc744 \uc704\ud55c \uc900\ube44\ub97c \ucc45\uc784\uc838\uc654\uace0 \ud5a5\ud6c4 \uace0\ub3c4\ud654 \uc791\uc5c5\uc5d0 \uc788\uc5b4\uc11c\ub3c4 \uc911\ucc45\uc744 \ub9e1\uc744 [&hellip;]<\/p>\n","protected":false},"author":44,"featured_media":28968,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,8,611],"tags":[5190,5192,5191,231,5189],"class_list":{"0":"post-28967","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-5190","11":"tag-5192","12":"tag-5191","13":"tag-231","14":"tag-5189"},"yoast_head":"<!-- This site is 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content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.sanctionlab.com\/?p=28967\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\uc528\ud2f0\uc740\ud589, \uc900\ubc95\uac10\uc2dc \uc784\uc6d0 \ub098\ub780\ud788 \uc2b9\uc9c4\u2026\ub0b4\ubd80\ud1b5\uc81c \uac15\ud654 \uc758\uc9c0 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc528\ud2f0\uc740\ud589\uc774 \uc900\ubc95\uac10\uc2dc\ubcf8\ubd80 \uc0b0\ud558 \ucc45\uc784\uc790 2\uba85\uc744 \ub098\ub780\ud788 \uc2b9\uc9c4\uc2dc\ud0a4\uba70 \ub0b4\ubd80\ud1b5\uc81c \uac15\ud654 \uc758\uc9c0\ub97c \ub2e4\uc84c\ub2e4. \uae40\ud55c\uc11d \uc900\ubc95\uac10\uc2dc\uc778 \uc804\ubb34\uc640 \ub178\uc740\uc625 AML(\uc790\uae08\uc138\ud0c1\ubc29\uc9c0)\ubd80\ubb38\uc7a5 \uc0c1\ubb34\ub294 \uc900\ubc95\uac10\uc2dc\ubcf8\ubd80 \uc0b0\ud558 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