{"id":30493,"date":"2025-06-18T04:26:26","date_gmt":"2025-06-17T19:26:26","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=30493"},"modified":"2025-06-26T11:11:24","modified_gmt":"2025-06-26T02:11:24","slug":"4%ec%a1%b0%ec%9b%90-aml-%eb%b2%8c%ea%b8%88-td%ec%9d%80%ed%96%89-%eb%85%b8%eb%a5%b4%ec%9b%a8%ec%9d%b4-%ea%b5%ad%eb%b6%80%ed%8e%80%eb%93%9c-4%eb%85%84-%ea%b0%90%ec%8b%9c-%eb%8c%80%ec%83%81%ec%9c%bc","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=30493","title":{"rendered":"&#8216;4\uc870\uc6d0 AML \ubc8c\uae08&#8217; TD\uc740\ud589, \ub178\ub974\uc6e8\uc774 \uad6d\ubd80\ud380\ub4dc 4\ub144 \uac10\uc2dc \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ub3fc"},"content":{"rendered":"<h3>| \ub178\ub974\uc6e8\uc774 \uc911\uc559\uc740\ud589 &#8220;\uac1c\uc120\ub178\ub825 \ubbf8\ud761&#8230; \uc790\uae08\uc138\ud0c1 \ub9ac\uc2a4\ud06c \uc2ec\uac01&#8221;<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\ub178\ub974\uc6e8\uc774 \uad6d\ubd80\ud380\ub4dc(GPFG)\ub97c \uc6b4\uc6a9\ud558\ub294 \ub178\ub974\uc6e8\uc774 \uc911\uc559\uc740\ud589(Norges Bank)\uc774 \uc9c0\ub09c 11\uc77c(\ud604\uc9c0\uc2dc\uac01), \uc791\ub144 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc81c \uc704\ubc18\uc73c\ub85c 30\uc5b5\ub2ec\ub7ec(\uc57d 4\uc870868\uc5b5\uc6d0) \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc558\ub358 \uce90\ub098\ub2e4 TD\uc740\ud589\uc744 <a href=\"https:\/\/www.nbim.no\/en\/news-and-insights\/the-press\/press-releases\/2025\/decision-on-observation\/\">\uac10\uc2dc \ub300\uc0c1\uc5d0 \ud3ec\ud568\uc2dc\ud0b4.<\/a> \uc724\ub9ac\uc704\uc6d0\ud68c\uc758 \uad8c\uace0\uc5d0 \ub530\ub978 \uc774\ubc88 \uacb0\uc815\uc740 TD\uc740\ud589\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc2e4\ud328\uc640 \uc5f0\uad00\ub41c \uc911\ub300\ud55c \uae08\uc735 \ubc94\uc8c4 \ub9ac\uc2a4\ud06c\uc640, \uc5ec\uc804\ud788 \ubbf8\ud761\ud55c \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ubb38\ud654\ub97c \uace0\ub824\ud55c \uac83\uc784. \ud5a5\ud6c4 4\ub144\uac04 TD\uc740\ud589\uc5d0 \ub300\ud55c \uc9d1\uc911\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1\uc774 \uc9c4\ud589\ub420 \uc608\uc815\uc784.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\ub178\ub974\uc6e8\uc774 \uc911\uc559\uc740\ud589\uc740 2025\ub144 3\uc6d4 \uc724\ub9ac\uc704\uc6d0\ud68c\uc758 \uad8c\uace0\uc5d0 \ub530\ub77c \uce90\ub098\ub2e4 TD\uc740\ud589\uc744 \uad6d\ubd80\ud380\ub4dc\uc758 \uac10\uc2dc \ub300\uc0c1 \uae30\uc5c5\uc73c\ub85c \uc9c0\uc815\ud568. \uac10\uc2dc \uae30\uac04\uc740 4\ub144\uc784. \uacb0\uc815\uc758 \uadfc\uac70\ub294 &#8220;\uc911\ub300\ud55c \ubd80\ud328 \ub610\ub294 \uae30\ud0c0 \uc2ec\uac01\ud55c \uae08\uc735 \ubc94\uc8c4\uc5d0 \uae30\uc5ec\ud558\uac70\ub098 \uc774\uc5d0 \ucc45\uc784\uc774 \uc788\uc744 \uc218 \uc788\ub294 \uc6a9\ub0a9\ud560 \uc218 \uc5c6\ub294 \ub9ac\uc2a4\ud06c&#8221;\ub77c\uace0 \ubc1d\ud614\uc74c.<\/p>\n<p>TD\uc740\ud589\uc740 \uce90\ub098\ub2e4 \ucd5c\ub300 \uae08\uc735\uae30\uad00 \uc911 \ud558\ub098\ub85c, \ubbf8\uad6d \ub3d9\ubd80 \ud574\uc548 \uc9c0\uc5ed\uc5d0\uc11c\ub3c4 \uad11\ubc94\uc704\ud55c \uc601\uc5c5\ub9dd\uc744 \ubcf4\uc720\ud558\uace0 \uc788\uc74c. \uadf8\ub7ec\ub098 \uc9c0\ub09c 10~15\ub144\uac04 \ubc18\ubcf5\uc801\uc778 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc2e4\ud328\ub85c \uc5ec\ub7ec \ucc28\ub840 \ucc98\ubc8c\uc744 \ubc1b\uc544\uc654\uc74c. 2013\ub144 \ubbf8\uad6d \ub2f9\uad6d\uc73c\ub85c\ubd80\ud130 AML \ubc95\ub960 \uc704\ubc18\uc73c\ub85c 3750\ub9cc\ub2ec\ub7ec(\uc57d 510\uc5b5\uc6d0) \ubc8c\uae08\uc744 \ubc1b\uc558\uace0, 2024\ub144\uc5d0\ub294 \ubbf8\uad6d \ubc0f \uce90\ub098\ub2e4 \ub2f9\uad6d\uc73c\ub85c\ubd80\ud130 \ucd1d 30\uc5b5\ub2ec\ub7ec(\uc57d 4\uc870868\uc5b5\uc6d0)\uc5d0 \ub2ec\ud558\ub294 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc74c. \ud2b9\ud788 2024\ub144 \uc0ac\uac74\uc740 TD\uc740\ud589\uc774 \uc5ec\ub7ec \ud610\uc758\uc5d0 \ub300\ud574 \uc720\uc8c4\ub97c \uc778\uc815\ud558\uba74\uc11c \ubbf8\uad6d\uc5d0\uc11c \uc790\uc0b0 \uaddc\ubaa8 \uc81c\ud55c \uc870\uce58\uae4c\uc9c0 \ubd80\uacfc\ubc1b\ub294 \uc2ec\uac01\ud55c \uc0ac\uc548\uc774\uc5c8\uc74c.<\/p>\n<blockquote class=\"wp-embedded-content\" data-secret=\"kwJAKvdivJ\"><p><a href=\"https:\/\/www.sanctionlab.com\/?p=1523\">\ubbf8 \ubc95\ubb34\ubd80, TD\uc740\ud589\uc5d0 \uc790\uae08\uc138\ud0c1 \ubc29\uc870\ub85c 4\uc870\uc6d0\ub300 \ubc8c\uae08 \ubd80\uacfc<\/a><\/p><\/blockquote>\n<p><iframe loading=\"lazy\" class=\"wp-embedded-content\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; visibility: hidden;\" title=\"&#8220;\ubbf8 \ubc95\ubb34\ubd80, TD\uc740\ud589\uc5d0 \uc790\uae08\uc138\ud0c1 \ubc29\uc870\ub85c 4\uc870\uc6d0\ub300 \ubc8c\uae08 \ubd80\uacfc&#8221; &#8212; SanctionLab\" src=\"https:\/\/www.sanctionlab.com\/?p=1523&#038;embed=true#?secret=O18FI38c9c#?secret=kwJAKvdivJ\" data-secret=\"kwJAKvdivJ\" width=\"600\" height=\"338\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\"><\/iframe><\/p>\n<p>\ub178\ub974\uc6e8\uc774 \uc724\ub9ac\uc704\uc6d0\ud68c\ub294 TD\uc740\ud589\uc774 \uc774\ucc98\ub7fc \ubc18\ubcf5\uc801\uc778 \uaddc\uc81c \uc704\ubc18\uc744 \uc800\uc9c8\ub800\uc74c\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0 \ub0b4\ubd80 \ud1b5\uc81c\uc640 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uac1c\uc120 \ub178\ub825\uc774 \ubbf8\ud761\ud588\ub2e4\uace0 \ud310\ub2e8\ud568. \uc704\uc6d0\ud68c\ub294 &#8220;2013\ub144 \ubc8c\uae08 \uc774\ud6c4\ub85c\ub3c4 TD\uc740\ud589\uc740 \uc720\uc0ac\ud55c \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uacb0\ud568\uc744 \ubc29\uce58\ud574 \uc654\ub2e4&#8221;\uba70, \uc790\uc815 \ub178\ub825\uc5d0 \ub300\ud55c \ud68c\uc758\uc801 \uc2dc\uac01\uc744 \ub4dc\ub7ec\ub0c4. \ubbf8\uad6d \ub2f9\uad6d \uc5ed\uc2dc TD\uc740\ud589\uc758 \ub0b4\ubd80\ud1b5\uc81c \uc2e4\ud328\uac00 2014\ub144 \uc774\ud6c4\ub85c\ub3c4 \uc9c0\uc18d\ub3fc \uc654\uc74c\uc744 \uc9c0\uc801\ud55c \ubc14 \uc788\uc74c.<\/p>\n<p>\ub2e4\ub9cc \uc724\ub9ac\uc704\uc6d0\ud68c\ub294 TD\uc740\ud589\uc774 \ucd5c\uadfc \uacbd\uc601\uc9c4\uc744 \uc804\uba74 \uad50\uccb4\ud558\uace0, \uad11\ubc94\uc704\ud55c \uac1c\uc120 \uacc4\ud68d\uc744 \uc218\ub9bd\ud55c \uc810\uc740 \uae0d\uc815\uc801\uc73c\ub85c \ud3c9\uac00\ud568. TD\uc740\ud589\uc740 AML \uccb4\uacc4\ub97c \uc804\uba74 \uac1c\ud3b8\ud558\uace0 \uc0c8\ub85c\uc6b4 CEO\ub97c \uc784\uba85\ud558\ub294 \ub4f1 <a href=\"https:\/\/www.sanctionlab.com\/?p=11487\">\ubcc0\ud654\uc5d0 \ucc29\uc218\ud55c \uc0c1\ud0dc<\/a>\uc784. \uadf8\ub7ec\ub098 \uc704\uc6d0\ud68c\ub294 &#8220;\uc774\ub7ec\ud55c \uacc4\ud68d\uc774 \uc2e4\uc81c\ub85c \uc2e4\ud604\ub420\uc9c0\ub294 \ubd88\ud655\uc2e4\ud558\uace0, \ub0b4\ubd80\uc5d0 \uac74\uc804\ud55c \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ubb38\ud654\ub97c \uc815\ucc29\uc2dc\ud0a4\uae30 \uc704\ud55c \uacfc\uc81c\uac00 \uc0c1\ub2f9\ud558\ub2e4&#8221;\uace0 \uc5b8\uae09\ud568.<\/p>\n<p>\ub178\ub974\uc6e8\uc774 \uc911\uc559\uc740\ud589 \uc9d1\ud589\uc704\uc6d0\ud68c\ub294 \uc724\ub9ac\uc704\uc6d0\ud68c\uc758 \uad8c\uace0\ub97c \uc804\uc801\uc73c\ub85c \uc7ac\uac80\ud1a0\ud558\uc9c0\ub294 \uc54a\uc558\uc73c\ub098, \uac10\uc2dc \ub300\uc0c1 \uc9c0\uc815 \uc694\uac74\uc774 \ucda9\ubd84\ud788 \ucda9\uc871\ub410\ub2e4\uace0 \ud310\ub2e8\ud568. \ub610 \uc774\ubc88 \uc0ac\uc548\uc5d0 \ub300\ud574 \uc801\uadf9\uc801 \uc8fc\uc8fc\ud65c\ub3d9(active ownership) \ub4f1 \ub2e4\ub978 \uc218\ub2e8\uc744 \uc0ac\uc6a9\ud560 \uc218 \uc788\ub294\uc9c0 \uc5ec\ubd80\ub97c \uac80\ud1a0\ud588\uc73c\ub098, \ud574\ub2f9 \uc218\ub2e8\uc740 \uc801\uc808\ud558\uc9c0 \uc54a\ub2e4\uace0 \uacb0\ub860\uc9c0\uc74c.<\/p>\n<p>2024\ub144 \ub9d0 \uae30\uc900, \ub178\ub974\uc6e8\uc774 \uad6d\ubd80\ud380\ub4dc\ub294 TD\uc740\ud589\uc758 \uc9c0\ubd84 1.05%\ub97c \ubcf4\uc720 \uc911\uc774\uace0, \uc774\ub294 \uc57d 12\uc5b5\ub2ec\ub7ec(\uc57d 1\uc8706347\uc5b5\uc6d0)\uc5d0 \ud574\ub2f9\ud568. \uc774\ubc88 \uac10\uc2dc \uacb0\uc815\uc740 \ud5a5\ud6c4 TD\uc740\ud589\uc5d0 \ub300\ud55c \ud22c\uc790 \ud310\ub2e8\uc5d0 \uc9c1\uc811\uc801\uc778 \uc601\ud5a5\uc744 \ubbf8\uce60 \uc218 \uc788\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<br \/>\n<\/strong>TD\uc740\ud589\uc5d0 \ub300\ud55c \ub178\ub974\uc6e8\uc774 \uad6d\ubd80\ud380\ub4dc\uc758 \uac10\uc2dc \uc870\uce58\ub294 \uc790\uae08\uc138\ud0c1 \ub9ac\uc2a4\ud06c\uac00 \ub2e8\uc21c\ud55c \ubc8c\uae08 \ubd80\uacfc\ub97c \ub118\uc5b4 \uc2ec\uac01\ud55c \ud22c\uc790 \ub9ac\uc2a4\ud06c\uc774\uc790 \uae30\uc5c5\uc758 \uc9c0\uc18d \uac00\ub2a5\uc131\uc5d0 \ub300\ud55c \uc704\ud611\uc774 \ub420 \uc218 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \ubc18\ubcf5\uc801\uc778 AML \uc2e4\ud328\ub294 \uae00\ub85c\ubc8c \uae08\uc735\uae30\uad00\uc5d0 \uce58\uba85\uc801\uc778 \ud3c9\ud310 \uc190\uc2e4\uacfc \ubc95\uc801 \uc81c\uc7ac\ub97c \ucd08\ub798\ud558\uace0, \uae30\uad00\ud22c\uc790\uc790\uc758 \ud22c\uc790 \uacb0\uc815\uc5d0\ub3c4 \uc9c1\uc811\uc801\uc778 \uc601\ud5a5\uc744 \ubbf8\uce68. \uc774\ubc88 \uc0ac\ub840\ub294 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uccb4\uacc4\uc758 \uc2e4\ud6a8\uc131 \ubd80\uc871\uc774 \uc7a5\uae30\uc801 \uc2e0\ub8b0\ub97c \ud6fc\uc190\ud560 \uc218 \uc788\ub2e4\ub294 \uc810\uc5d0\uc11c \uacbd\uac01\uc2ec\uc744 \uc77c\uae68\uc6b0\ub294 \uc0ac\ub840\uc784.<\/p>\n<p>(1\ub2ec\ub7ec=1362\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \ub178\ub974\uc6e8\uc774 \uc911\uc559\uc740\ud589 &#8220;\uac1c\uc120\ub178\ub825 \ubbf8\ud761&#8230; \uc790\uae08\uc138\ud0c1 \ub9ac\uc2a4\ud06c \uc2ec\uac01&#8221; &lt;\uac1c\uc694&gt; \ub178\ub974\uc6e8\uc774 \uad6d\ubd80\ud380\ub4dc(GPFG)\ub97c \uc6b4\uc6a9\ud558\ub294 \ub178\ub974\uc6e8\uc774 \uc911\uc559\uc740\ud589(Norges Bank)\uc774 \uc9c0\ub09c 11\uc77c(\ud604\uc9c0\uc2dc\uac01), \uc791\ub144 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc81c \uc704\ubc18\uc73c\ub85c 30\uc5b5\ub2ec\ub7ec(\uc57d 4\uc870868\uc5b5\uc6d0) \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc558\ub358 \uce90\ub098\ub2e4 TD\uc740\ud589\uc744 \uac10\uc2dc \ub300\uc0c1\uc5d0 \ud3ec\ud568\uc2dc\ud0b4. \uc724\ub9ac\uc704\uc6d0\ud68c\uc758 \uad8c\uace0\uc5d0 \ub530\ub978 \uc774\ubc88 \uacb0\uc815\uc740 TD\uc740\ud589\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc2e4\ud328\uc640 \uc5f0\uad00\ub41c \uc911\ub300\ud55c \uae08\uc735 \ubc94\uc8c4 \ub9ac\uc2a4\ud06c\uc640, \uc5ec\uc804\ud788 \ubbf8\ud761\ud55c \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ubb38\ud654\ub97c \uace0\ub824\ud55c \uac83\uc784. \ud5a5\ud6c4 4\ub144\uac04 TD\uc740\ud589\uc5d0 \ub300\ud55c \uc9d1\uc911\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1\uc774 [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":7768,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,613,1,8],"tags":[5540,378,886,793],"class_list":{"0":"post-30493","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-europe","9":"category-money-laundering","10":"category-compliance","11":"tag-aml-","12":"tag-td","13":"tag-886","14":"tag-793"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>&#039;4\uc870\uc6d0 AML \ubc8c\uae08&#039; TD\uc740\ud589, \ub178\ub974\uc6e8\uc774 \uad6d\ubd80\ud380\ub4dc 4\ub144 \uac10\uc2dc \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ub3fc SanctionLab<\/title>\n<meta name=\"description\" content=\"\ub178\ub974\uc6e8\uc774 \uad6d\ubd80\ud380\ub4dc(GPFG)\ub97c \uc6b4\uc6a9\ud558\ub294 \ub178\ub974\uc6e8\uc774 \uc911\uc559\uc740\ud589(Norges Bank)\uc774 \uc9c0\ub09c 11\uc77c(\ud604\uc9c0\uc2dc\uac01), \uc791\ub144 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc81c \uc704\ubc18\uc73c\ub85c 30\uc5b5\ub2ec\ub7ec(\uc57d 4\uc870868\uc5b5\uc6d0) \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc558\ub358 \uce90\ub098\ub2e4 TD\uc740\ud589\uc744 \uac10\uc2dc \ub300\uc0c1\uc5d0 \ud3ec\ud568\uc2dc\ud0b4.\" \/>\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=30493\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" 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