{"id":3063,"date":"2024-11-08T04:34:19","date_gmt":"2024-11-07T19:34:19","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=3063"},"modified":"2024-11-07T17:43:33","modified_gmt":"2024-11-07T08:43:33","slug":"%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%ea%b7%9c%ec%a0%9c-%ea%b0%95%ed%99%94%ec%97%90-%eb%96%a0%eb%8a%94-%ec%98%81%ea%b5%ad-%eb%af%b8%ec%88%a0-%ec%8b%9c%ec%9e%a5-%eb%b6%80%ec%9e%90%eb%93%a4-%eb%8b%a4","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=3063","title":{"rendered":"\uc790\uae08\uc138\ud0c1 \uaddc\uc81c \uac15\ud654\uc5d0 \ub5a0\ub294 \uc601\uad6d \ubbf8\uc220 \uc2dc\uc7a5 “\ubd80\uc790\ub4e4 \ub2e4 \ub5a0\ub0a0\ub77c”"},"content":{"rendered":"
\"\"
National Gallery \/ wikicommnos<\/figcaption><\/figure>\n

<\uac1c\uc694><\/b>
\n\uc601\uad6d\uc758 \uac15\ud654\ub41c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc81c<\/a>\uac00 \ub7f0\ub358 \ubbf8\uc220 \uc2dc\uc7a5\uc758 \uacbd\uc7c1\ub825\uc744 \uc704\ud611\ud574 \ubd80\uc720\ud55c \uad6c\ub9e4\uc790\ub4e4\uc774 \ub274\uc695\uacfc \ud64d\ucf69\uc73c\ub85c \ub5a0\ub0a0 \uc218 \uc788\ub2e4\ub294 \uc6b0\ub824\uac00 \uc81c\uae30\ub418\uace0 \uc788\uc74c. \uadf8\ub7ec\ub098 \uc720\ub7fd\ub3c4 1\ub9cc \uc720\ub85c \uc774\uc0c1\uc758 \ud604\uae08 \uac70\ub798\ub97c \uc81c\ub3c4\uc801\uc73c\ub85c \ucc28\ub2e8\ud558\ub294 \ub4f1 \ube44\uc2b7\ud55c \uc81c\ub3c4\uac00 \uc787\ub530\ub77c \ub9cc\ub4e4\uc5b4\uc9c0\uace0 \uc788\uc5b4, \uaddc\uc81c \uc644\ud654\ub294 \uc27d\uc9c0 \uc54a\uc744 \uac83\uc73c\ub85c \ubcf4\uc784.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9>
\n<\/b>\uc774 \uaddc\uc81c\ub294 1\ub9cc \uc720\ub85c \uc774\uc0c1\uc758 \ubbf8\uc220\ud488 \uac70\ub798\ub97c \ud558\ub294 \uae30\uc5c5\uc774\ub098 \uac1c\uc778 \uc911\uac1c\uc790, \uacbd\ub9e4\uc18c, \uac24\ub7ec\ub9ac, \ub51c\ub7ec, \ucc3d\uace0 \uc6b4\uc601\uc790 \ub4f1\uc5d0\uac8c \uc801\uc6a9\ub428. \ud574\ub2f9 \uc0ac\uc5c5\uccb4\ub294 \ub0b4\ubd80 \uc704\ud5d8 \ud3c9\uac00 \uc218\ud589, AML \uc815\ucc45 \uc218\ub9bd, \uace0\uac1d \uc2e0\uc6d0 \ud655\uc778 \ubc0f \uac70\ub798 \uae30\ub85d \uc720\uc9c0, \uc601\uad6d \uad6d\uc138\uccad(HMRC) \ub4f1\ub85d, \uc9c1\uc6d0 \uad50\uc721, \uc758\uc2ec \uac70\ub798 \uc2e0\uace0 \ub4f1\uc758 \uc808\ucc28\ub97c \ub9c8\ub828\ud574\uc57c \ud568.\u00a0<\/span><\/p>\n

\ubbf8\uc220\ud488\uc5d0 \ub300\ud55c \uaddc\uc81c\ub294 \ucd5c\uadfc \ub4e4\uc5b4 \ub354\uc6b1 \uac15\ub825\ud574\uc9c0\uace0 \uc788\uc74c. \uc774\ub294 2020\ub144 1\uc6d4 10\uc77c\ubd80\ub85c EU\uc758 5\ucc28 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc9c0\uce68(5AMLD)\uc774 \uc601\uad6d \ubc95\uc5d0 \ub3c4\uc785\ub418\uace0 \ubbf8\uc220 \uc2dc\uc7a5\uc774 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc774 \ub192\uc740 \ubd84\uc57c\ub85c \uc9c0\uc815\ub418\uba74\uc11c \uac15\ud654\ub41c \uac83\uc784.<\/p>\n

\uaddc\uc81c \ub0b4\uc6a9 \uc911 \u2018\uc911\uac1c\uc790\u2019\uc758 \uc815\uc758\uac00 \ubaa8\ud638\ud558\ub2e4\ub294 \uc9c0\uc801\uc774 \ub098\uc624\uace0 \uc788\uc74c. \uc911\uac1c\uc790\uc640 \ucd5c\uc885 \uad6c\ub9e4\uc790 \ubaa8\ub450\uc5d0 \ub300\ud574 \uc2e0\uc6d0 \ud655\uc778 \uc808\ucc28\ub97c \uac70\uccd0\uc57c \ud558\uae30 \ub54c\ubb38\uc5d0, \ubbf8\uc220\ud488 \ubc15\ub78c\ud68c \ub4f1 \uc989\uac01\uc801\uc778 \uad6c\ub9e4\uac00 \ub9ce\uc740 \uacbd\uc6b0 \uaddc\uc815\uc744 \uc900\uc218\ud558\uae30 \uc5b4\ub824\uc6c0. \uac15\ud654\ub41c \ubbf8\uc220\ud488 \uad00\ub828 \uc790\uae08\uc138\ud0c1 \uaddc\uc815\uc73c\ub85c \uc778\ud574\u00a0 \ubbf8\uc220\ud488\uc744 \uad6c\ub9e4\ud558\ub824\ub294 \ubd80\uc720\uce35\uc774 \uc904\uc5b4\ub4e4\uc5b4, \ub7f0\ub358\uc774 \ubbf8\uc220 \uc8fc\uc694 \ub3c4\uc2dc\ub85c\uc11c\uc758 \uacbd\uc7c1\ub825\uc744 \uc783\uc744 \uac00\ub2a5\uc131\uc774 \uc81c\uae30\ub418\uace0 \uc788\uc74c. \ub54c\ubb38\uc5d0 \uac70\ub798 \uaddc\uc81c\uac00 \ub35c\ud55c \ub274\uc695\uc774\ub098 \ud64d\ucf69\uc73c\ub85c \uad6c\ub9e4\uc790\ub4e4\uc774 \uc774\ub3d9\ud560 \uc218 \uc788\ub2e4\ub294 \ubd84\uc11d\ub3c4 \uc788\uc74c.<\/p>\n

\uaddc\uc81c \uc2dc\ud589 \uc774\ud6c4 \uc601\uad6d HMRC\ub294 2021\ub144\ubd80\ud130 2023\ub144\uae4c\uc9c0 \uac04 \ub4f1\ub85d \ubd88\uc774\ud589\uc73c\ub85c \uc801\ubc1c\ub41c 63\uac74\uc758 \uc704\ubc18 \uc0ac\ub840\uc5d0 \ub300\ud574 \ubc8c\uae08\uc744 \ubd80\uacfc\ud558\uc600\uc74c.<\/p>\n

<<\/b><\/span>\uc2dc\uc0ac\uc810<\/b>><\/b>
\n<\/span>\uc601\uad6d\uc758 \ubbf8\uc220\ud488\uc5d0 \ub300\ud55c AML <\/span>\uaddc\uc81c\ub294 \ubbf8\uc220 \uc2dc\uc7a5\uc758 \ud22c\uba85\uc131\uc744 \ub192\uc774\ub294 \ub370 \uc758\uc758\ub97c \ub450\uace0 \uc788\uc73c\ub098, <\/span>\uaddc\uc81c \uac15\ud654\uac00 \uc2dc\uc7a5\uc758 \uacbd\uc7c1\ub825\uc744 \uc57d\ud654\uc2dc\ud0ac \uc218 \uc788\ub2e4\ub294 \uc6b0\ub824\ub97c \ubd88\ub7ec\uc77c\uc73c\ud0b4. \uadf8\ub7ec\ub098 \ubbf8\uc220 \uc5c5\uacc4\uc758 \uaddc\uc81c \uc644\ud654 \uc694\uad6c\uc640 \ub2ec\ub9ac \uc720\ub7fd\uc5d0\uc11c\ub3c4 \ube44\uc2b7\ud55c \uaddc\uc81c\ub97c \ud558\uace0 \uc788\uc5b4 \uaddc\uc81c \uc644\ud654\ub294 \uc27d\uc9c0 \uc54a\uc744 \uc804\ub9dd\uc784. \ud5a5\ud6c4 <\/span>\ubbf8\uc220 \uc2dc\uc7a5\uc758 \uc131\uc7a5\uacfc AML <\/span>\uaddc\uc81c \uac04\uc758 \uc870\ud654\ub97c \uc5b4\ub5bb\uac8c \ucd94\uad6c\ud560 \uac83\uc778\uc9c0\uc5d0 \ub300\ud55c \uace0\ubbfc\uc774 \ud544\uc694\ud568.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

<\uac1c\uc694> \uc601\uad6d\uc758 \uac15\ud654\ub41c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc81c\uac00 \ub7f0\ub358 \ubbf8\uc220 \uc2dc\uc7a5\uc758 \uacbd\uc7c1\ub825\uc744 \uc704\ud611\ud574 \ubd80\uc720\ud55c \uad6c\ub9e4\uc790\ub4e4\uc774 \ub274\uc695\uacfc \ud64d\ucf69\uc73c\ub85c \ub5a0\ub0a0 \uc218 \uc788\ub2e4\ub294 \uc6b0\ub824\uac00 \uc81c\uae30\ub418\uace0 \uc788\uc74c. \uadf8\ub7ec\ub098 \uc720\ub7fd\ub3c4 1\ub9cc \uc720\ub85c \uc774\uc0c1\uc758 \ud604\uae08 \uac70\ub798\ub97c \uc81c\ub3c4\uc801\uc73c\ub85c \ucc28\ub2e8\ud558\ub294 \ub4f1 \ube44\uc2b7\ud55c \uc81c\ub3c4\uac00 \uc787\ub530\ub77c \ub9cc\ub4e4\uc5b4\uc9c0\uace0 \uc788\uc5b4, \uaddc\uc81c \uc644\ud654\ub294 \uc27d\uc9c0 \uc54a\uc744 \uac83\uc73c\ub85c \ubcf4\uc784. <\uad6c\uccb4\uc801 \ub0b4\uc6a9> \uc774 \uaddc\uc81c\ub294 1\ub9cc \uc720\ub85c \uc774\uc0c1\uc758 \ubbf8\uc220\ud488 \uac70\ub798\ub97c \ud558\ub294 \uae30\uc5c5\uc774\ub098 \uac1c\uc778 \uc911\uac1c\uc790, \uacbd\ub9e4\uc18c, […]<\/p>\n","protected":false},"author":24,"featured_media":3064,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[719,123,744,78,36],"class_list":{"0":"post-3063","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"tag-aml","10":"tag-eu","11":"tag-744","12":"tag-78","13":"tag-36"},"yoast_head":"\n\uc790\uae08\uc138\ud0c1 \uaddc\uc81c \uac15\ud654\uc5d0 \ub5a0\ub294 \uc601\uad6d \ubbf8\uc220 \uc2dc\uc7a5 "\ubd80\uc790\ub4e4 \ub2e4 \ub5a0\ub0a0\ub77c" SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc601\uad6d\uc758 \uac15\ud654\ub41c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc81c\uac00 \ub7f0\ub358 \ubbf8\uc220 \uc2dc\uc7a5\uc758 \uacbd\uc7c1\ub825\uc744 \uc704\ud611\ud574 \ubd80\uc720\ud55c \uad6c\ub9e4\uc790\ub4e4\uc774 \ub274\uc695\uacfc \ud64d\ucf69\uc73c\ub85c 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