{"id":30853,"date":"2025-06-18T07:58:40","date_gmt":"2025-06-17T22:58:40","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=30853"},"modified":"2025-06-19T10:26:54","modified_gmt":"2025-06-19T01:26:54","slug":"%ec%b9%b4%eb%93%9c%c2%b7%ec%ba%90%ed%94%bc%ed%83%88%ec%82%ac-%ec%82%ac%ea%b0%81%ec%a7%80%eb%8c%80-%ec%95%84%eb%8b%88%eb%8b%a4aml-%eb%a6%ac%ec%8a%a4%ed%81%ac-%ea%b2%bd%ea%b3%a0%eb%93%b1","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=30853","title":{"rendered":"\uce74\ub4dc\u00b7\uce90\ud53c\ud0c8\uc0ac, \uc0ac\uac01\uc9c0\ub300 \uc544\ub2c8\ub2e4\u2026AML \ub9ac\uc2a4\ud06c \uacbd\uace0\ub4f1"},"content":{"rendered":"

|[\ucd1d\ub860] \uc18c\uc561\uc774\uc9c0\ub9cc \uacfc\uc9d5\uae08 \uc0ac\ub840 \ub298\uc5b4, \uad6d\ub0b4 \uacf5\uc2dc\uc758\ubb34\ub294 \uc544\uc9c1<\/h3>\n

\uce74\ub4dc\uc0ac\uc640 \uce90\ud53c\ud0c8\uc0ac\uc758 \uc77c\ubd80 \ud574\uc678 \ud604\uc9c0\ubc95\uc778\ub4e4\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubbf8\ud761\uc744 \uc774\uc720\ub85c \ucd5c\uadfc \uba87 \ub144 \uc0ac\uc774 \uc787\ub530\ub77c \uc81c\uc7ac\ub97c \ubc1b\uc740 \uc0ac\uc2e4\uc774 \ud655\uc778\ub410\ub2e4. \uad6d\ub0b4 \uc5ec\uc2e0\uc804\ubb38\uae08\uc735\ud68c\uc0ac(\uc5ec\uc804\uc0ac)\uc758 AML \uc81c\uc7ac \uc0ac\ub840\ub294 \uc544\uc9c1\uae4c\uc9c0 3\uac74\uc5d0 \ubd88\uacfc\ud558\ub2e4. \ud558\uc9c0\ub9cc 2010\ub144\ub300 \ud6c4\ubc18\uae4c\uc9c0 \uc804\ubb34\ud588\ub358 \uc810\uc744 \uac10\uc548\ud558\uba74 \ubcc0\ud654\uac00 \uac10\uc9c0\ub41c\ub2e4. \uae08\uc561 \ub610\ud55c 9000\uc6d0\uc5d0\uc11c 120\ub9cc\uc6d0 \uc218\uc900\uc73c\ub85c \uc791\uc9c0\ub9cc \ud574\uc678 \uac10\ub3c5\ub9dd \uc548\uc5d0 \uc5ec\uc804\uc0ac\ub3c4 \ud3ec\ucc29\ub418\uace0 \uc788\ub2e4\ub294 \uc810\uc5d0\uc11c \uc8fc\ubaa9\ub41c\ub2e4.<\/p>\n

AML\uc740 \uc77c\ubc18\uc801\uc73c\ub85c \uc740\ud589 \ub4f1 \uc218\uc2e0\uae30\ub2a5\uc744 \uac16\ucd98 \uae08\uc735\ud68c\uc0ac\uc5d0\uc11c \ube48\ubc88\uc774 \ubb38\uc81c\ub418\ub294 \uc601\uc5ed\uc774\ub2e4. \uc774 \ub54c\ubb38\uc5d0 \uce74\ub4dc\u00b7\uce90\ud53c\ud0c8 \uc5c5\uad8c\uc740 \uc0c1\ub300\uc801\uc73c\ub85c \ub9ac\uc2a4\ud06c\uac00 \ub0ae\ub2e4\uace0 \uc5ec\uaca8\uc84c\ub2e4. \uadf8\ub7ec\ub098 \ud574\uc678 \uc9c4\ucd9c\uc774 \ud65c\ubc1c\ud574\uc9c0\uace0 \ud604\uc9c0\ubc95\uc778\ub4e4\ub3c4 \uc810\ucc28 \ubcf8\uaca9 \uc601\uc5c5\uc744 \uc2dc\uc791\ud558\uba74\uc11c \uc774\ub4e4\uc5d0 \ub300\ud55c \uac01\uad6d \uae08\uc735\ub2f9\uad6d\uc758 \uac10\uc2dc\ub9dd\uc774 \ubcf8\uaca9 \uac00\ub3d9\ub418\uace0 \uc788\ub2e4.<\/p>\n

\u25c7\uc740\ud589\ub9cc\uc758 \ubb38\uc81c \uc544\ub2c8\ub2e4\u2026AML \uc0ac\uac01\uc9c0\ub300 \ubc97\uc5b4\ub098\ub294 \uc5ec\uc804\uc0ac<\/strong><\/p>\n

AML\uc774\ub780 \uae08\uc735\uc2dc\uc2a4\ud15c\uc744 \uc774\uc6a9\ud55c \ubd88\ubc95\uc790\uae08\uc758 \uc138\ud0c1 \ud589\uc704\ub97c \ubc29\uc9c0\ud558\uae30 \uc704\ud55c \ubc95\uc801\u00b7\uc81c\ub3c4\uc801 \uc7a5\uce58\ub2e4. \uace0\uac1d\uc2e0\uc6d0\ud655\uc778(KYC), \uace0\uc561\ud604\uae08\uac70\ub798\ubcf4\uace0(CTR), \uc758\uc2ec\uac70\ub798\ubcf4\uace0(STR), \ub0b4\ubd80\ud1b5\uc81c\uccb4\uacc4\uc640 \ub3c5\ub9bd\uc801\uc778 \uac10\uc0ac \ub4f1\uc73c\ub85c \uad6c\uc131\ub41c\ub2e4. \ubbf8\uad6d\uacfc \uc720\ub7fd, \ub3d9\ub0a8\uc544 \ub4f1 \ub300\ubd80\ubd84 \uad6d\uac00\ub4e4\uc774 \uc774 \uae30\uc900\uc744 \uc5c4\uaca9\ud788 \ub3c4\uc785\ud558\uace0 \uc788\uc73c\uba70 \ud574\ub2f9 \uaddc\uc815\uc744 \uc704\ubc18\ud558\uba74 \uc81c\uc7ac\ub098 \ubc8c\uae08\uc774 \ubd80\uacfc\ub41c\ub2e4.<\/p>\n

\"\"<\/div>\n

\ub354\ubca8\uc774 \uae08\uc735\uac10\ub3c5\uc6d0\uacfc \ucd5c\uadfc 10\ub144\uac04 \uad6d\ub0b4 \uc5ec\uc804\uc0ac \ud574\uc678\ubc95\uc778\uc758 AML \uad00\ub828 \uc81c\uc7ac \ud604\ud669\uc744 \uc9d1\uacc4\ud55c \uacb0\uacfc \ucd1d 3\uac74 \uc81c\uc7ac\uac00 \ud604\uc9c0 \uae08\uc735\ub2f9\uad6d\uc73c\ub85c\ubd80\ud130 \ubc1c\uc0dd\ud588\ub2e4. \uce74\ub4dc\uc0ac\uac00 1\uac74, \uce90\ud53c\ud0c8\uc0ac\uac00 2\uac74\uc774\ub2e4. \ubaa8\ub450 2019\ub144 \uc774\ud6c4 \ubc1c\uc0dd\ud55c \uc0ac\ub840\ub85c 6\ub144 \uc0ac\uc774 \uc81c\uc7ac\uac00 \ubcf8\uaca9\ud654\ud588\ub2e4.<\/p>\n

\uac00\uc7a5 \uba3c\uc800 \uc81c\uc7ac\ub97c \ubc1b\uc740 \uc0ac\ub840\ub294 2019\ub144 4\uc6d4 \uc2e0\ud55c\uce74\ub4dc \uce74\uc790\ud750\uc2a4\ud0c4 \ud604\uc9c0\ubc95\uc778 ‘\uc2e0\ud55c\ud30c\uc774\ub0b8\uc2a4’\ub2e4. \uace0\uc561 \ud604\uae08\uac70\ub798 \ubcf4\uace0 \uc9c0\uc5f0 1\uac74\uc73c\ub85c \uce74\uc790\ud750\uc2a4\ud0c4 \uad6d\ub9bd\uc740\ud589(NBK)\uc73c\ub85c\ubd80\ud130 \uc57d 120\ub9cc\uc6d0\uc758 \uacfc\ud0dc\ub8cc\ub97c \ubd80\uacfc\ubc1b\uc558\ub2e4. \uc870\uc0ac\ub300\uc0c1\uc740 \uc804\uc5c5\uce74\ub4dc\uc0ac 8\uacf3 \uc911 \ud574\uc678\ubc95\uc778\uc744 \ubcf4\uc720\ud55c 5\uacf3(\uc2e0\ud55c\u00b7KB\uad6d\ubbfc\u00b7\uc6b0\ub9ac\u00b7\ub86f\ub370\u00b7BC\uce74\ub4dc)\uc774 \uc870\uc0ac\ub300\uc0c1\uc774\uc5c8\uace0 \uc81c\uc7ac \uc0ac\ub840\ub294 \uc2e0\ud55c\uce74\ub4dc \ud55c \uacf3\ubfd0\uc774\uc5c8\ub2e4.<\/p>\n

\uce90\ud53c\ud0c8 \uc5c5\uad8c\uc5d0\uc120 KB\uce90\ud53c\ud0c8\uc774 2\uac74\uc758 \uc81c\uc7ac\ub97c \ubc1b\uc558\ub2e4. KB\uce90\ud53c\ud0c8 \uc778\ub3c4\ub124\uc2dc\uc544 \ud604\uc9c0\ubc95\uc778\uc778 ‘\uc21c\uc778\ub3c4\uad6d\ubbfc\ubca0\uc2a4\ud2b8\ud30c\uc774\ub0b8\uc2a4’\uac00 \uc62c 3\uc6d4 \uc778\ub3c4\ub124\uc2dc\uc544 \uae08\uc735\uac10\ub3c5\uccad(OJK)\uc73c\ub85c\ubd80\ud130 \ud14c\ub7ec\uc870\uc9c1\ubaa9\ub85d \ub9e4\uce6d\uacb0\uacfc \ubcf4\uace0 \uc9c0\uc5f0\uc73c\ub85c \uacfc\ud0dc\ub8cc 9000\uc6d0\uacfc 1\ub9cc8000\uc6d0\uc744 \uac01\uac01 \ubd80\uacfc\ubc1b\uc558\ub2e4. \uc18c\uc561 \uacfc\uc9d5\uae08\uc774\uc9c0\ub9cc \uac19\uc740 \uc0ac\uc548\uc73c\ub85c \ubc18\ubcf5 \uc81c\uc7ac\ub97c \ubc1b\uc558\ub2e4.<\/p>\n

\u25c7\uacf5\uc2dc\uc758\ubb34 \uc5c6\uc9c0\ub9cc \ubcf8\uc810\uc758 \ud574\uc678\ubc95\uc778 \uad00\ub9ac\uc758\ubb34 \uc874\uc7ac<\/strong><\/p>\n

\uc5ec\uc804\uc0ac \ud574\uc678\ubc95\uc778 AML \uc81c\uc7ac \uc0ac\uc2e4\uc740 \uad6d\ub0b4 \uacf5\uc2dc\ub300\uc0c1\uc774 \uc544\ub2c8\ub2e4. \uae08\uac10\uc6d0 \uad00\uacc4\uc790\ub294 “\ud574\uc678\ubc95\uc778\uc740 \uc9c4\ucd9c \uad6d\uac00\uc758 \ubc95\uc778\uc774\uba70 \uadf8 \ub098\ub77c\uc758 \uac10\ub3c5\uc744 \ubc1b\ub294 \uac83\uc774 \uc6d0\uce59”\uc774\ub77c\uba70 “\uc124\ub839 \ud55c\uad6d\uacc4 \uae08\uc735\uc0ac\ub77c \ud574\ub3c4 \uc81c\uc7ac \uc0ac\uc2e4\uc774 \ud55c\uad6d\uc5d0 \ud1b5\ubcf4\ub418\uac70\ub098 \uacf5\uc2dc\ub418\ub294 \uad6c\uc870\ub294 \uc544\ub2c8\ub2e4”\ub77c\uace0 \uc124\uba85\ud588\ub2e4. \ud55c\uad6d \uae08\uc735\uc0ac\uac00 100% \uc9c0\ubd84\uc744 \ubcf4\uc720\ud55c \uc790\ud68c\uc0ac\ub77c \ud574\ub3c4 \ub9c8\ucc2c\uac00\uc9c0\ub2e4.<\/p>\n

\uadf8\ub7fc\uc5d0\ub3c4 \ud55c\uad6d \uae08\uc735\ub2f9\uad6d\uc740 \uc5ec\uc804\uc0ac \ud574\uc678\ubc95\uc778\uc758 AML \uc5c5\ubb34\uc640 \uad00\ub828\ud574 \ubcf8\uc810\uc774 \uac16\ucdb0\uc57c \ud560 \ucc45\uc784\uc744 \uba85\ud655\ud788 \ud558\uace0 \uc788\ub2e4. \ud2b9\uc815 \uae08\uc735\uac70\ub798\uc815\ubcf4\uc758 \ubcf4\uace0 \ubc0f \uc774\uc6a9 \ub4f1\uc5d0 \uad00\ud55c \ubc95\ub960(\ud2b9\uae08\ubc95) \uc2dc\ud589\ub839\uc5d0\ub294 \ubcf8\uc810\uc774 \ud574\uc678\ubc95\uc778 \ubc0f \uc9c0\uc810\uc758 AML \uc5c5\ubb34 \uc804\ubc18\uc744 \uc810\uac80\u00b7\uad00\ub9ac\ud560 \uc758\ubb34\uac00 \uba85\uc2dc\ub3fc \uc788\ub2e4. \uc774\uc5d0 \ub530\ub77c \uc5ec\uc804\uc0ac \ubcf8\uc0ac \uac10\uc0ac\ubd80\uc11c\ub098 \uc900\ubc95\uac10\uc2dc \ubd80\uc11c\uac00 \uc218\uc2dc\ub85c \uc810\uac80\uc744 \uc9c4\ud589\ud558\uace0 \uc788\ub2e4. \uae08\uac10\uc6d0 \ub610\ud55c \ud544\uc694\uc2dc \ud574\uc678\ubc95\uc778\uc5d0 \ub300\ud55c \uc9c1\uc811 \uc810\uac80\uc744 \uc2dc\ud589\ud558\uace0 \uc788\ub2e4.<\/p>\n

\uae08\uac10\uc6d0 \uad00\uacc4\uc790\ub294 “\uac10\ub3c5\uc6d0 \ucc28\uc6d0\uc5d0\uc11c\ub3c4 AML \uc0ac\uc548\uc73c\ub85c \ud604\uc9c0 \uac10\ub3c5\ub2f9\uad6d\uc774 \uc678\uad6d\uacc4 \uae08\uc735\ud68c\uc0ac\uc5d0 \ub300\ud55c \uae30\uc870\ub97c \uac15\ud654\ud558\uac70\ub098 \uac80\uc0ac \uc8fc\uae30\uac00 \uc77c\uc815 \uae30\uac04\uc744 \ub118\uc744 \uacbd\uc6b0 \ud574\uc678 \ud604\uc7a5\uc810\uac80\uc5d0 \ub098\uc11c\uae30\ub3c4 \ud55c\ub2e4”\uace0 \ubc1d\ud614\ub2e4.<\/p>\n

\uc77c\ubd80\ub294 \uc5ec\uc804\ud788 \uc218\uae30 \uc5d1\uc140 \ubc29\uc2dd\uc73c\ub85c \uac70\ub798\ub97c \ucd94\uc801\ud558\uace0 \uc788\uc5c8\ub2e4. \uce74\ub4dc\uc0ac \ud574\uc678\ubc95\uc778 11\uacf3 \uc911 1\uacf3\uc740 AML \uc2dc\uc2a4\ud15c\uc774 \uc77c\ubd80\ub9cc \uc804\uc0b0\ud654\ub3fc ‘\u25b3’ \ud3c9\uac00\ub97c \ubc1b\uc558\ub2e4. \uce90\ud53c\ud0c8\uc5c5\uad8c\uc5d0\uc11c\ub294 16\uac1c \ud574\uc678\ubc95\uc778 \uc911 6\uacf3\uc774 \u25b3 \ud3c9\uac00\uc600\ub2e4. \uace0\uac1d\ud655\uc778 \uc815\ubcf4\ub294 \uc804\uc0b0\ud654\ub3fc \uc788\uc73c\ub098 \uc758\uc2ec\uac70\ub798 \ucd94\ucd9c \ub4f1\uc758 \uc5c5\ubb34\ub294 \uc5ec\uc804\ud788 \uc218\uae30\ub85c \ucc98\ub9ac\ud558\ub294 \uad6c\uc870\ub97c \uc758\ubbf8\ud55c\ub2e4.<\/p>\n

\uce74\ub4dc\uc0ac\u00b7\uce90\ud53c\ud0c8\uc0ac \ub300\ubd80\ubd84\uc740 \ud574\uc678\ubc95\uc778 \ub0b4\uc5d0 AML \uc804\ub2f4 \uc778\ub825\uacfc \ub3c5\ub9bd \uac10\uc0ac \uc778\ub825\uc744 \ub450\uace0 \uc788\ub294 \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\ub2e4. \uc774\ub4e4\uc740 ‘\ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4’, ‘\ub9ac\uc2a4\ud06c&\ud004\ub9ac\ud2f0’, ‘AML\u00b7CFT(\ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0)’ \ub4f1 \uba85\uce6d\uc758 \ubd80\uc11c\uc5d0 \uc18c\uc18d\ub3fc \uc788\uc5c8\ub2e4. \ub3c5\ub9bd \uac10\uc0ac \uc778\ub825\uc740 \ub300\ubd80\ubd84 \ubcf8\uc0ac\uc758 \ub0b4\ubd80\uac10\uc0ac\ud300 \uc18c\uc18d\uc774\uc5c8\ub2e4.<\/p>\n

\ud45c\uba74\uc801 \uc694\uac74\uc740 \uac16\ucdc4\ub2e4. \ub2e4\ub9cc \uc81c\uc7ac\uac00 \ubc1c\uc0dd\ud55c \ubc95\uc778 \ub300\ubd80\ubd84\uc774 \uc758\uc2ec\uac70\ub798 \uc790\uccb4\ubcf4\ub2e4\ub3c4 \ubcf4\uace0 \uc9c0\uc5f0 \ub4f1 \uc808\ucc28\uc801 \ubbf8\ube44\ub85c \ucc98\ubd84\uc744 \ubc1b\uc558\ub2e4.<\/p>\n

\/ \uae40\ubcf4\uacb8 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"

|[\ucd1d\ub860] \uc18c\uc561\uc774\uc9c0\ub9cc \uacfc\uc9d5\uae08 \uc0ac\ub840 \ub298\uc5b4, \uad6d\ub0b4 \uacf5\uc2dc\uc758\ubb34\ub294 \uc544\uc9c1 \uce74\ub4dc\uc0ac\uc640 \uce90\ud53c\ud0c8\uc0ac\uc758 \uc77c\ubd80 \ud574\uc678 \ud604\uc9c0\ubc95\uc778\ub4e4\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubbf8\ud761\uc744 \uc774\uc720\ub85c \ucd5c\uadfc \uba87 \ub144 \uc0ac\uc774 \uc787\ub530\ub77c \uc81c\uc7ac\ub97c \ubc1b\uc740 \uc0ac\uc2e4\uc774 \ud655\uc778\ub410\ub2e4. \uad6d\ub0b4 \uc5ec\uc2e0\uc804\ubb38\uae08\uc735\ud68c\uc0ac(\uc5ec\uc804\uc0ac)\uc758 AML \uc81c\uc7ac \uc0ac\ub840\ub294 \uc544\uc9c1\uae4c\uc9c0 3\uac74\uc5d0 \ubd88\uacfc\ud558\ub2e4. \ud558\uc9c0\ub9cc 2010\ub144\ub300 \ud6c4\ubc18\uae4c\uc9c0 \uc804\ubb34\ud588\ub358 \uc810\uc744 \uac10\uc548\ud558\uba74 \ubcc0\ud654\uac00 \uac10\uc9c0\ub41c\ub2e4. \uae08\uc561 \ub610\ud55c 9000\uc6d0\uc5d0\uc11c 120\ub9cc\uc6d0 \uc218\uc900\uc73c\ub85c \uc791\uc9c0\ub9cc \ud574\uc678 \uac10\ub3c5\ub9dd \uc548\uc5d0 \uc5ec\uc804\uc0ac\ub3c4 \ud3ec\ucc29\ub418\uace0 \uc788\ub2e4\ub294 \uc810\uc5d0\uc11c \uc8fc\ubaa9\ub41c\ub2e4. […]<\/p>\n","protected":false},"author":44,"featured_media":30854,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,1,8,611],"tags":[5610,5607,5609,5608],"class_list":{"0":"post-30853","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-5610","12":"tag---aml","13":"tag-5609","14":"tag-5608"},"yoast_head":"\n\uce74\ub4dc\u00b7\uce90\ud53c\ud0c8\uc0ac, \uc0ac\uac01\uc9c0\ub300 \uc544\ub2c8\ub2e4\u2026AML \ub9ac\uc2a4\ud06c \uacbd\uace0\ub4f1 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uce74\ub4dc\uc0ac\uc640 \uce90\ud53c\ud0c8\uc0ac\uc758 \uc77c\ubd80 \ud574\uc678 \ud604\uc9c0\ubc95\uc778\ub4e4\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubbf8\ud761\uc744 \uc774\uc720\ub85c \ucd5c\uadfc \uba87 \ub144 \uc0ac\uc774 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