{"id":29464,"date":"2025-06-05T07:49:30","date_gmt":"2025-06-04T22:49:30","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=29464"},"modified":"2025-06-09T10:10:15","modified_gmt":"2025-06-09T01:10:15","slug":"%ea%b8%88%ea%b0%90%ec%9b%90-%ea%b5%ad%eb%af%bc%ec%9d%80%ed%96%89-aml-%ea%b2%b0%ed%95%a8-%ec%a7%80%ec%a0%81","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=29464","title":{"rendered":"\uae08\uac10\uc6d0, \uad6d\ubbfc\uc740\ud589 AML \uacb0\ud568 \uc9c0\uc801"},"content":{"rendered":"

|\uc218\uc2dc\uac80\uc0ac\uc11c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34 \uaddc\uc815 \ubbf8\ud761 \ubc0f \ubc95\uaddc \uc704\ubc18 \uc0ac\uc2e4 \ubc1c\uacac<\/h3>\n

KB\uad6d\ubbfc\uc740\ud589\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc758\ubb34 \uc774\ud589 \ubc0f \uad00\ub828 \uc5c5\ubb34\uc5d0\uc11c \uacb0\ud568\uc774 \ud3ec\ucc29\ub410\ub2e4. \uae08\uc735\uac10\ub3c5\uc6d0\uc740 \uc218\uc2dc\uac80\uc0ac \uacb0\uacfc \uad6d\ubbfc\uc740\ud589\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc5d0 \uad00\ud55c \uaddc\uc815\u00b7\uc81c\ub3c4 \ub610\ub294 \uc5c5\ubb34\uc6b4\uc601 \ub0b4\uc6a9 \ub4f1\uc774 \ubd88\ud569\ub9ac\ud574 \uac1c\uc120\uc774 \ud544\uc694\ud558\ub2e4\uace0 \ud310\ub2e8, \uc77c\ubd80 ‘\uac1c\uc120\uc0ac\ud56d’\uc744 \uc9c0\uc801\ud588\ub2e4.<\/p>\n

\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc704\ubc95 \uc0ac\uc2e4\ub3c4 \ubc1c\uacac\ub410\ub2e4. \ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95\uc0c1 \uace0\uac1d\ud655\uc778 \uc790\ub8cc\uc640 \uc815\ubcf4\ub294 5\ub144 \uc774\uc0c1 \ubcf4\uc874\ub3fc\uc57c \ud55c\ub2e4. \ud558\uc9c0\ub9cc \uad6d\ubbfc\uc740\ud589\uc740 \uc804\uc0b0 \uc124\uacc4 \ubbf8\ube44\ub85c \ubcf4\uc874 \uc758\ubb34\ub97c \uc704\ubc18\ud588\ub2e4. \uc774\ub294 \uad00\ub828 \ucc45\uc784\uc774 \uc788\ub294 \ubcf4\uace0\ucc45\uc784\uc790\uc758 \uacbd\uc9d5\uacc4\ub85c \uc774\uc5b4\uc9c8 \uc218 \uc788\ub294 \uc0ac\uc720\uc5d0 \ud574\ub2f9\ud55c\ub2e4.<\/p>\n

\u25c7AML \uad00\ub828 \uc704\ubc95 \ud589\uc704 \ud3ec\ucc29\u2026\ud1f4\uc9c1\uc790 \uc704\ubc95\uc0ac\uc2e4 \ud1b5\uc9c0 \uc81c\uc678 \ucc98\ub9ac<\/strong><\/p>\n

\"\"<\/p>\n

\uae08\uac10\uc6d0\uc740 \uace0\uac1d\ud655\uc778 \uc790\ub8cc \ubcf4\uc874 \uc758\ubb34\ub97c \uc704\ubc18\ud55c \uad6d\ubbfc\uc740\ud589 \ucc45\uc784\uc790\uc5d0 \ub300\ud574 \uc8fc\uc758\uc0ac\ud56d\uc744 \uc9c0\uc801\ud588\ub2e4. \uace0\uac1d\ud655\uc778 \uc774\ud589 \ucc45\uc784\uc740 \ud1b5\uc0c1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubcf4\uace0\ucc45\uc784\uc790\uc5d0\uac8c \uc788\ub2e4.<\/p>\n

\uc8fc\uc758\uc0ac\ud56d\uc740 \uae08\uac10\uc6d0 \uac80\uc0ac \uacb0\uacfc \uc704\ubc95\u00b7\ubd80\ub2f9\ud558\ub2e4\uace0 \uc778\uc815\ub418\ub294 \uc0ac\uc2e4\uc744 \ubc1c\uacac\ud55c \uacbd\uc6b0 \ub0b4\ub824\uc9c0\ub294 \uc870\uce58\ub2e4. \uc704\ubc95\u00b7\ubd80\ub2f9\ud589\uc704\uc758 \uc0ac\uc2e4\uc774 \uc778\uc815\ub418\ub098 \uc815\uc0c1\ucc38\uc791\uc758 \uc0ac\uc720\uac00 \ud06c\uac70\ub098 \uadf8 \uc815\ub3c4\uac00 \uacbd\ubbf8\ud55c \uacbd\uc6b0 \uc8fc\uc758\uc0ac\ud56d\uc774 \ucc98\ubd84\ub41c\ub2e4. \ub2e4\ub9cc \uad00\ub828 \uc784\uc9c1\uc6d0\uc740 \ud1f4\uc9c1 \uc0c1\ud0dc\ub85c ‘\ud1f4\uc9c1\uc790 \uc704\ubc95\uc0ac\uc2e4 \ud1b5\uc9c0 \uc81c\uc678’ \uc801\uc6a9\uc744 \ubc1b\uc558\ub2e4.<\/p>\n

\ud2b9\uae08\ubc95\uc5d0 \uc758\ud558\uba74 \uad6d\ubbfc\uc740\ud589\uc740 \uace0\uac1d\ud655\uc778 \uc790\ub8cc \ubc0f \uc815\ubcf4\ub97c \uae08\uc735\uac70\ub798 \ub4f1\uc758 \uad00\uacc4\uac00 \uc885\ub8cc\ud55c \ub54c\ubd80\ud130 5\ub144\uac04 \ubcf4\uc874\ud574\uc57c \ud560 \uc758\ubb34\uac00 \uc788\ub2e4. \uadf8\ub7ec\ub098 \uc790\ub8cc\ubcf4\uc874 \uad00\ub828 \uc804\uc0b0 \uc124\uacc4 \ubbf8\ube44\ub85c \uac80\uc0ac\ub300\uc0c1 \uae30\uac04(2021\ub144 9\uc6d4 4\uc77c~2024\ub144 9\uc6d4 5\uc77c) \uc911 \ucde8\ub4dd\ud55c \uc790\ub8cc \uc77c\ubd80\uac00 \ubcf4\uc874\uae30\ud55c \uacbd\uacfc \uc804 \ud3d0\uae30\ub410\ub2e4.<\/p>\n

\uae30\uc874 \uac70\ub798\uad00\uacc4\uac00 \uc885\ub8cc\ub41c \uace0\uac1d\uc758 \ub300\ub9ac\uc778 \uac70\ub798, \uc77c\ud68c\uc131 \uae08\uc735\uac70\ub798 \ub4f1\uc5d0 \ub300\ud55c \ubcf4\uc874\uae30\uac04 \uc124\uc815 \uad00\ub828 \uc804\uc0b0 \uc124\uacc4\uac00 \ubbf8\ube44\ud588\ub358 \uac83\uc73c\ub85c \ud655\uc778\ub41c\ub2e4. \uad6c\uccb4\uc801\uc73c\ub85c \uac80\uc0ac \uae30\uac04 \uc911 \uc77c\ud68c\uc131 \uae08\uc735\uac70\ub798 37\uac74, \ub300\ub9ac\uc778 \uac70\ub798 28\uac74, \ud2b9\uc815 \ube44\ub300\uba74 \uc11c\ube44\uc2a4 3\uac74 \ub4f1 \ucd1d 68\uac74\uc758 \ubcf4\uc874\uc758\ubb34 \uc704\ubc18 \ub0b4\uc5ed \uc0ac\uc2e4\uc774 \ubc1c\uacac\ub410\ub2e4.<\/p>\n

\u25c7\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc81c\ubc18 \uc0ac\ud56d \ubbf8\ud761\u2026\uac1c\uc120\uc0ac\ud56d 5\uac74 \uc9c0\uc801<\/strong><\/p>\n

\ubc95\uaddc \uc704\ubc18 \ub0b4\uc6a9\uc740 \uc544\ub2c8\uc9c0\ub9cc \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34 \uaddc\uc815 \ub4f1\uc744 \ucda9\uc871\ud558\uc9c0 \ubabb\ud574 \uae08\uac10\uc6d0\uc774 \uac1c\uc120\uc744 \uc694\uad6c\ud55c \uc0ac\ud56d\ub3c4 \uc788\ub2e4. \uc9c0\uc801\ub41c \uc0ac\ud56d\uc740 \uace0\uac1d \uc2e0\uc6d0\ud655\uc778 \uc5c5\ubb34, \uc758\uc2ec\uac70\ub798 \ubcf4\uace0(STR), \uace0\uc561\ud604\uae08\uac70\ub798 \ubcf4\uace0(CTR), \uc804\uc0ac\uc801 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\ud3c9\uac00, \ub3c5\ub9bd\uc801 \uac10\uc0ac \ub4f1 \uc77c\ubd80 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub828 \uc5c5\ubb34 \ubbf8\ud761\uc5d0 \uad00\ud55c \uac83\ub4e4\uc774\uc5c8\ub2e4.<\/p>\n

\uc608\ub85c \uad6d\ubbfc\uc740\ud589\uc740 \uc758\uc2ec\uac70\ub798 \ubcf4\uace0 \uccb4\uacc4\ub97c \uac16\ucd94\uace0 \uc788\uc74c\uc5d0\ub3c4 \uad00\ub828 \uc5c5\ubb34\uac00 \uc77c\ubd80 \ubbf8\ud761\ud558\uac8c \uc218\ud589\ub410\ub2e4. \uad6d\ubbfc\uc740\ud589\uc740 \ud2b9\uae08\ubc95\uc0c1 \uc758\uc2ec\uac70\ub798 \ubcf4\uace0\ub97c \uc218\ud589\ud558\uae30 \uc704\ud574 \uac70\ub798 \ucd94\ucd9c \uc2dc\ub098\ub9ac\uc624\ub97c \uc6b4\uc601 \uc911\uc774\uba70, \uad00\ub828 \uac70\ub798 \ubc1c\uc0dd \uc2dc \uc601\uc5c5\uc810 \ub2f4\ub2f9\uc790\uac00 \ubcf4\uace0 \uc5ec\ubd80\ub97c \uc77c\ucc28 \uac80\ud1a0 \ud6c4 \ubcf4\uace0\ucc45\uc784\uc790\uac00 \ucd5c\uc885 \uac80\ud1a0 \ubc0f \uc2b9\uc778\uc744 \ud558\uace0 \uc788\ub2e4.<\/p>\n

\ud558\uc9c0\ub9cc \uad6d\ubbfc\uc740\ud589 \uc77c\ubd80 \uc601\uc5c5\uc810 \ub4f1\uc740 \uc758\uc2ec\uac70\ub798 \ubcf4\uace0 \ub300\uc0c1 \uc5ec\ubd80\ub97c \uac80\ud1a0\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \uae30\ubcf4\uace0 \ucc98\ub9ac \uc694\uac74\uc5d0 \ubd80\ud569\ud558\uc9c0 \uc54a\uc74c\uc5d0\ub3c4 \ubcf4\uace0\ub97c \uc81c\uc678\ud55c \uc0ac\uc2e4\uc774 \uc788\uc5c8\ub2e4. \uc81c\uc678\ud558\uac70\ub098 \ubcf4\uace0 \uc81c\uc678 \uc0ac\uc720\uc5d0 \uc0ac\uc2e4\uacfc \ub2e4\ub974\uac70\ub098 \ud615\uc2dd\uc801\uc778 \ub0b4\uc6a9\uc744 \uae30\uc7ac\ud558\ub294 \ub4f1 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uc5c5\ubb34\ub97c \ubd80\uc2e4\ud558\uac8c \uc218\ud589\ud558\uae30\ub3c4 \ud588\ub2e4.<\/p>\n

\uc601\uc5c5\uc810 \uac10\uc0ac\uc5d0\uc11c\ub3c4 \ubb38\uc81c\uac00 \uc788\uc5c8\ub2e4. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34 \uad00\ub828\ud55c \ud544\uc218 \uc810\uac80\uc0ac\ud56d\uc744 \uc815\ud558\uace0 \uc788\uc9c0\ub3c4 \uc54a\uc558\uace0 \ub0b4\uaddc ‘\ud45c\uc900\uac10\uc0ac\uc808\ucc28\uc11c’\uc5d0 \uae30\uc7ac\ub3fc \uc788\ub294 \uc608\uc2dc\uc801 \uc810\uac80\uc0ac\ud56d\uc758 \uacbd\uc6b0 \uc2e4\uc81c \uc5c5\ubb34 \ubc29\ubc95\uacfc \uc77c\uce58\ud558\uc9c0 \uc54a\ub294 \ubd80\ubd84\uc774 \uc788\ub294 \ub4f1 \uc601\uc5c5\uc810\uc5d0 \ub300\ud55c \ub3c5\ub9bd\uc801 \uac10\uc0ac \uc5c5\ubb34\uac00 \uc77c\ubd80 \ud615\uc2dd\uc801\uc73c\ub85c \uc774\ub904\uc84c\ub2e4.<\/p>\n

\uae08\uac10\uc6d0\uc740 \uc774\uc678 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34\uc5d0 \ub300\ud55c \ub3c5\ub9bd\uc801 \uac10\uc0ac \ubbf8\ud761\ub3c4 \ubb38\uc81c \uc0bc\uc558\ub2e4. \uad6d\ubbfc\uc740\ud589\uc740 \uc5f0 1\ud68c \uc774\uc0c1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub828 \ub3c5\ub9bd \uac10\uc0ac\ub97c \ubc1b\ub294\ub2e4. \uadf8\ub7ec\ub098 \uac10\uc0ac\ubd80\uc11c\uac00 \uc774\uc0ac\ud68c\uc5d0 \uacb0\uacfc\ub97c \ubcf4\uace0\ud560 \ub54c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc81c\ub3c4 \ud3c9\uac00 \ub4f1\uae09 \uc694\uc57d \uc704\uc8fc\ub85c\ub9cc \ubcf4\uace0\ub418\uace0 \uc788\uc5b4 \uc9c0\uc801\uc0ac\ud56d\uacfc \uc0ac\ud6c4\uc870\uce58 \uacb0\uacfc \ubcf4\uace0\uac00 \ubbf8\ud761\ud558\ub2e4\ub294 \uc9c0\uc801\uc744 \ubc1b\uc558\ub2e4.<\/p>\n

\/ \uc774\uc7ac\uc6a9 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"

|\uc218\uc2dc\uac80\uc0ac\uc11c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34 \uaddc\uc815 \ubbf8\ud761 \ubc0f \ubc95\uaddc \uc704\ubc18 \uc0ac\uc2e4 \ubc1c\uacac KB\uad6d\ubbfc\uc740\ud589\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc758\ubb34 \uc774\ud589 \ubc0f \uad00\ub828 \uc5c5\ubb34\uc5d0\uc11c \uacb0\ud568\uc774 \ud3ec\ucc29\ub410\ub2e4. \uae08\uc735\uac10\ub3c5\uc6d0\uc740 \uc218\uc2dc\uac80\uc0ac \uacb0\uacfc \uad6d\ubbfc\uc740\ud589\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc5d0 \uad00\ud55c \uaddc\uc815\u00b7\uc81c\ub3c4 \ub610\ub294 \uc5c5\ubb34\uc6b4\uc601 \ub0b4\uc6a9 \ub4f1\uc774 \ubd88\ud569\ub9ac\ud574 \uac1c\uc120\uc774 \ud544\uc694\ud558\ub2e4\uace0 \ud310\ub2e8, \uc77c\ubd80 ‘\uac1c\uc120\uc0ac\ud56d’\uc744 \uc9c0\uc801\ud588\ub2e4. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc704\ubc95 \uc0ac\uc2e4\ub3c4 \ubc1c\uacac\ub410\ub2e4. \ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95\uc0c1 \uace0\uac1d\ud655\uc778 \uc790\ub8cc\uc640 \uc815\ubcf4\ub294 5\ub144 \uc774\uc0c1 \ubcf4\uc874\ub3fc\uc57c \ud55c\ub2e4. \ud558\uc9c0\ub9cc \uad6d\ubbfc\uc740\ud589\uc740 \uc804\uc0b0 \uc124\uacc4 \ubbf8\ube44\ub85c \ubcf4\uc874 […]<\/p>\n","protected":false},"author":44,"featured_media":9970,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,1,8,611],"tags":[1224,979,90,1226,1258],"class_list":{"0":"post-29464","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-thebell","8":"category-money-laundering","9":"category-compliance","10":"category-korea","11":"tag-kb","12":"tag-979","13":"tag-90","14":"tag-1226","15":"tag-1258"},"yoast_head":"\n\uae08\uac10\uc6d0, \uad6d\ubbfc\uc740\ud589 AML \uacb0\ud568 \uc9c0\uc801 SanctionLab<\/title>\n<meta name=\"description\" content=\"KB\uad6d\ubbfc\uc740\ud589\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc758\ubb34 \uc774\ud589 \ubc0f \uad00\ub828 \uc5c5\ubb34\uc5d0\uc11c \uacb0\ud568\uc774 \ud3ec\ucc29\ub410\ub2e4. \uae08\uc735\uac10\ub3c5\uc6d0\uc740 \uc218\uc2dc\uac80\uc0ac \uacb0\uacfc \uad6d\ubbfc\uc740\ud589\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc5d0 \uad00\ud55c \uaddc\uc815\u00b7\uc81c\ub3c4 \ub610\ub294 \uc5c5\ubb34\uc6b4\uc601 \ub0b4\uc6a9 \ub4f1\uc774 \ubd88\ud569\ub9ac\ud574 \uac1c\uc120\uc774 \ud544\uc694\ud558\ub2e4\uace0 \ud310\ub2e8, \uc77c\ubd80 '\uac1c\uc120\uc0ac\ud56d'\uc744 \uc9c0\uc801\ud588\ub2e4.\" \/>\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=29464\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\uae08\uac10\uc6d0, \uad6d\ubbfc\uc740\ud589 AML \uacb0\ud568 \uc9c0\uc801 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"KB\uad6d\ubbfc\uc740\ud589\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc758\ubb34 \uc774\ud589 \ubc0f \uad00\ub828 \uc5c5\ubb34\uc5d0\uc11c \uacb0\ud568\uc774 \ud3ec\ucc29\ub410\ub2e4. \uae08\uc735\uac10\ub3c5\uc6d0\uc740 \uc218\uc2dc\uac80\uc0ac \uacb0\uacfc \uad6d\ubbfc\uc740\ud589\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc5d0 \uad00\ud55c \uaddc\uc815\u00b7\uc81c\ub3c4 \ub610\ub294 \uc5c5\ubb34\uc6b4\uc601 \ub0b4\uc6a9 \ub4f1\uc774 \ubd88\ud569\ub9ac\ud574 \uac1c\uc120\uc774 \ud544\uc694\ud558\ub2e4\uace0 \ud310\ub2e8, \uc77c\ubd80 '\uac1c\uc120\uc0ac\ud56d'\uc744 \uc9c0\uc801\ud588\ub2e4.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=29464\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-06-04T22:49:30+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-06-09T01:10:15+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/20250110085651364.png\" \/>\n\t<meta property=\"og:image:width\" content=\"253\" \/>\n\t<meta property=\"og:image:height\" content=\"332\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"the bell\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\uae00\uc4f4\uc774\" \/>\n\t<meta name=\"twitter:data1\" content=\"the bell\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"3\ubd84\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=29464#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=29464\"},\"author\":{\"name\":\"the bell\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/17d7f03620d8d417748dab41644ff547\"},\"headline\":\"\uae08\uac10\uc6d0, \uad6d\ubbfc\uc740\ud589 AML \uacb0\ud568 \uc9c0\uc801\",\"datePublished\":\"2025-06-04T22:49:30+00:00\",\"dateModified\":\"2025-06-09T01:10:15+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=29464\"},\"wordCount\":6,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=29464#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/20250110085651364.png\",\"keywords\":[\"KB\uad6d\ubbfc\uc740\ud589\",\"\uae08\uc735\uac10\ub3c5\uc6d0\",\"\ub0b4\ubd80\ud1b5\uc81c\",\"\uc774\ud658\uc8fc\",\"\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\"],\"articleSection\":[\"\ub354\ubca8\",\"\uc790\uae08\uc138\ud0c1\",\"\ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4\",\"\ud55c\uad6d\"],\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=29464#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=29464\",\"url\":\"https:\/\/www.sanctionlab.com\/?p=29464\",\"name\":\"\uae08\uac10\uc6d0, \uad6d\ubbfc\uc740\ud589 AML \uacb0\ud568 \uc9c0\uc801 SanctionLab\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=29464#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=29464#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/20250110085651364.png\",\"datePublished\":\"2025-06-04T22:49:30+00:00\",\"dateModified\":\"2025-06-09T01:10:15+00:00\",\"description\":\"KB\uad6d\ubbfc\uc740\ud589\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc758\ubb34 \uc774\ud589 \ubc0f \uad00\ub828 \uc5c5\ubb34\uc5d0\uc11c \uacb0\ud568\uc774 \ud3ec\ucc29\ub410\ub2e4. \uae08\uc735\uac10\ub3c5\uc6d0\uc740 \uc218\uc2dc\uac80\uc0ac \uacb0\uacfc \uad6d\ubbfc\uc740\ud589\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc5d0 \uad00\ud55c \uaddc\uc815\u00b7\uc81c\ub3c4 \ub610\ub294 \uc5c5\ubb34\uc6b4\uc601 \ub0b4\uc6a9 \ub4f1\uc774 \ubd88\ud569\ub9ac\ud574 \uac1c\uc120\uc774 \ud544\uc694\ud558\ub2e4\uace0 \ud310\ub2e8, \uc77c\ubd80 '\uac1c\uc120\uc0ac\ud56d'\uc744 \uc9c0\uc801\ud588\ub2e4.\",\"breadcrumb\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=29464#breadcrumb\"},\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=29464\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=29464#primaryimage\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/20250110085651364.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/20250110085651364.png\",\"width\":253,\"height\":332},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=29464#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"\ud648\",\"item\":\"https:\/\/www.sanctionlab.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"\uae08\uac10\uc6d0, \uad6d\ubbfc\uc740\ud589 AML \uacb0\ud568 \uc9c0\uc801\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.sanctionlab.com\/#website\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"name\":\"SanctionLab\",\"description\":\"\uc0dd\ud06c\uc158\ub7a9\uc740 '\uacbd\uc81c \uc548\ubcf4' \uc815\ubcf4 \uc81c\uacf5 \uc2a4\ud0c0\ud2b8\uc5c5\uc785\ub2c8\ub2e4.\",\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"alternateName\":\"\uc0dd\ud06c\uc158\ub7a9, \uc0dd\uc158\ub7a9, \uc81c\uc7ac\uc5f0\uad6c\uc18c\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.sanctionlab.com\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"ko-KR\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\",\"name\":\"SanctionLab\",\"alternateName\":\"\uc0dd\ud06c\uc158\ub7a9\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png\",\"width\":512,\"height\":512,\"caption\":\"SanctionLab\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/\"}},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/17d7f03620d8d417748dab41644ff547\",\"name\":\"the bell\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/675a8e6a8ed88.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/675a8e6a8ed88.png\",\"caption\":\"the bell\"},\"url\":\"https:\/\/www.sanctionlab.com\/?author=44\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"\uae08\uac10\uc6d0, \uad6d\ubbfc\uc740\ud589 AML \uacb0\ud568 \uc9c0\uc801 SanctionLab","description":"KB\uad6d\ubbfc\uc740\ud589\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc758\ubb34 \uc774\ud589 \ubc0f \uad00\ub828 \uc5c5\ubb34\uc5d0\uc11c \uacb0\ud568\uc774 \ud3ec\ucc29\ub410\ub2e4. \uae08\uc735\uac10\ub3c5\uc6d0\uc740 \uc218\uc2dc\uac80\uc0ac \uacb0\uacfc \uad6d\ubbfc\uc740\ud589\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc5d0 \uad00\ud55c \uaddc\uc815\u00b7\uc81c\ub3c4 \ub610\ub294 \uc5c5\ubb34\uc6b4\uc601 \ub0b4\uc6a9 \ub4f1\uc774 \ubd88\ud569\ub9ac\ud574 \uac1c\uc120\uc774 \ud544\uc694\ud558\ub2e4\uace0 \ud310\ub2e8, \uc77c\ubd80 '\uac1c\uc120\uc0ac\ud56d'\uc744 \uc9c0\uc801\ud588\ub2e4.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.sanctionlab.com\/?p=29464","og_locale":"ko_KR","og_type":"article","og_title":"\uae08\uac10\uc6d0, \uad6d\ubbfc\uc740\ud589 AML \uacb0\ud568 \uc9c0\uc801 SanctionLab","og_description":"KB\uad6d\ubbfc\uc740\ud589\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc758\ubb34 \uc774\ud589 \ubc0f \uad00\ub828 \uc5c5\ubb34\uc5d0\uc11c \uacb0\ud568\uc774 \ud3ec\ucc29\ub410\ub2e4. \uae08\uc735\uac10\ub3c5\uc6d0\uc740 \uc218\uc2dc\uac80\uc0ac \uacb0\uacfc \uad6d\ubbfc\uc740\ud589\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc5d0 \uad00\ud55c \uaddc\uc815\u00b7\uc81c\ub3c4 \ub610\ub294 \uc5c5\ubb34\uc6b4\uc601 \ub0b4\uc6a9 \ub4f1\uc774 \ubd88\ud569\ub9ac\ud574 \uac1c\uc120\uc774 \ud544\uc694\ud558\ub2e4\uace0 \ud310\ub2e8, \uc77c\ubd80 '\uac1c\uc120\uc0ac\ud56d'\uc744 \uc9c0\uc801\ud588\ub2e4.","og_url":"https:\/\/www.sanctionlab.com\/?p=29464","og_site_name":"SanctionLab","article_published_time":"2025-06-04T22:49:30+00:00","article_modified_time":"2025-06-09T01:10:15+00:00","og_image":[{"width":253,"height":332,"url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/20250110085651364.png","type":"image\/png"}],"author":"the bell","twitter_card":"summary_large_image","twitter_misc":{"\uae00\uc4f4\uc774":"the bell","\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04":"3\ubd84"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.sanctionlab.com\/?p=29464#article","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/?p=29464"},"author":{"name":"the bell","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/17d7f03620d8d417748dab41644ff547"},"headline":"\uae08\uac10\uc6d0, \uad6d\ubbfc\uc740\ud589 AML \uacb0\ud568 \uc9c0\uc801","datePublished":"2025-06-04T22:49:30+00:00","dateModified":"2025-06-09T01:10:15+00:00","mainEntityOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=29464"},"wordCount":6,"commentCount":0,"publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=29464#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/20250110085651364.png","keywords":["KB\uad6d\ubbfc\uc740\ud589","\uae08\uc735\uac10\ub3c5\uc6d0","\ub0b4\ubd80\ud1b5\uc81c","\uc774\ud658\uc8fc","\uc790\uae08\uc138\ud0c1\ubc29\uc9c0"],"articleSection":["\ub354\ubca8","\uc790\uae08\uc138\ud0c1","\ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4","\ud55c\uad6d"],"inLanguage":"ko-KR","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.sanctionlab.com\/?p=29464#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.sanctionlab.com\/?p=29464","url":"https:\/\/www.sanctionlab.com\/?p=29464","name":"\uae08\uac10\uc6d0, \uad6d\ubbfc\uc740\ud589 AML \uacb0\ud568 \uc9c0\uc801 SanctionLab","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=29464#primaryimage"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=29464#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/20250110085651364.png","datePublished":"2025-06-04T22:49:30+00:00","dateModified":"2025-06-09T01:10:15+00:00","description":"KB\uad6d\ubbfc\uc740\ud589\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc758\ubb34 \uc774\ud589 \ubc0f \uad00\ub828 \uc5c5\ubb34\uc5d0\uc11c \uacb0\ud568\uc774 \ud3ec\ucc29\ub410\ub2e4. \uae08\uc735\uac10\ub3c5\uc6d0\uc740 \uc218\uc2dc\uac80\uc0ac \uacb0\uacfc \uad6d\ubbfc\uc740\ud589\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc5d0 \uad00\ud55c \uaddc\uc815\u00b7\uc81c\ub3c4 \ub610\ub294 \uc5c5\ubb34\uc6b4\uc601 \ub0b4\uc6a9 \ub4f1\uc774 \ubd88\ud569\ub9ac\ud574 \uac1c\uc120\uc774 \ud544\uc694\ud558\ub2e4\uace0 \ud310\ub2e8, \uc77c\ubd80 '\uac1c\uc120\uc0ac\ud56d'\uc744 \uc9c0\uc801\ud588\ub2e4.","breadcrumb":{"@id":"https:\/\/www.sanctionlab.com\/?p=29464#breadcrumb"},"inLanguage":"ko-KR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.sanctionlab.com\/?p=29464"]}]},{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/?p=29464#primaryimage","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/20250110085651364.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/20250110085651364.png","width":253,"height":332},{"@type":"BreadcrumbList","@id":"https:\/\/www.sanctionlab.com\/?p=29464#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"\ud648","item":"https:\/\/www.sanctionlab.com\/"},{"@type":"ListItem","position":2,"name":"\uae08\uac10\uc6d0, \uad6d\ubbfc\uc740\ud589 AML \uacb0\ud568 \uc9c0\uc801"}]},{"@type":"WebSite","@id":"https:\/\/www.sanctionlab.com\/#website","url":"https:\/\/www.sanctionlab.com\/","name":"SanctionLab","description":"\uc0dd\ud06c\uc158\ub7a9\uc740 '\uacbd\uc81c \uc548\ubcf4' \uc815\ubcf4 \uc81c\uacf5 \uc2a4\ud0c0\ud2b8\uc5c5\uc785\ub2c8\ub2e4.","publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"alternateName":"\uc0dd\ud06c\uc158\ub7a9, \uc0dd\uc158\ub7a9, \uc81c\uc7ac\uc5f0\uad6c\uc18c","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.sanctionlab.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"ko-KR"},{"@type":"Organization","@id":"https:\/\/www.sanctionlab.com\/#organization","name":"SanctionLab","alternateName":"\uc0dd\ud06c\uc158\ub7a9","url":"https:\/\/www.sanctionlab.com\/","logo":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png","width":512,"height":512,"caption":"SanctionLab"},"image":{"@id":"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/17d7f03620d8d417748dab41644ff547","name":"the bell","image":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/675a8e6a8ed88.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/675a8e6a8ed88.png","caption":"the bell"},"url":"https:\/\/www.sanctionlab.com\/?author=44"}]}},"_links":{"self":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/29464","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/users\/44"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=29464"}],"version-history":[{"count":1,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/29464\/revisions"}],"predecessor-version":[{"id":29465,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/29464\/revisions\/29465"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/media\/9970"}],"wp:attachment":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=29464"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=29464"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=29464"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}