{"id":32060,"date":"2025-06-27T16:44:49","date_gmt":"2025-06-27T07:44:49","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=32060"},"modified":"2025-06-30T10:30:13","modified_gmt":"2025-06-30T01:30:13","slug":"%ec%8b%a0%ed%95%9c%ec%ba%90%ed%94%bc%ed%83%88-aml-%ec%97%ad%eb%9f%89-3%ec%9c%84%ec%9d%80%ed%96%89-%ec%b6%9c%ec%8b%a0-%eb%b2%a0%ed%85%8c%eb%9e%91-%ea%b2%80%ec%82%ac%ec%97%ad%ec%9d%98","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=32060","title":{"rendered":"\uc2e0\ud55c\uce90\ud53c\ud0c8, AML \uc5ed\ub7c9 ‘3\uc704’\u2026\uc740\ud589 \ucd9c\uc2e0 \ubca0\ud14c\ub791 \uac80\uc0ac\uc5ed\uc758 \ud798"},"content":{"rendered":"

|\u2465FIU \ud3c9\uac00\uc11c \uc0c1\uc704\uad8c \uc62c\ub77c…\uc2e0\ud55c\uc9c0\uc8fc \uc900\ubc95\uc2dc\uc2a4\ud15c \uc5f0\uacc4\ub85c AML \uace0\ub3c4\ud654<\/h3>\n

\uc2e0\ud55c\uce90\ud53c\ud0c8\uc740 \ud574\uc678\ubc95\uc778\uc744 \uc6b4\uc601\ud558\uc9c0 \uc54a\uc9c0\ub9cc \uad6d\ub0b4 \ubcf8\uc0ac \ucc28\uc6d0\uc5d0\uc11c\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc5ed\ub7c9\uc740 \uc5c5\uacc4 \uc0c1\uc704\uad8c\uc5d0 \uc18d\ud55c\ub2e4. \uc2e0\ud55c\uc740\ud589 \ucd9c\uc2e0 \ubca0\ud14c\ub791 \uac80\uc0ac\uc5ed\uc744 \ubc30\uce58\ud558\uace0 \uc2e0\ud55c\uae08\uc735\uc9c0\uc8fc\uc758 \uadf8\ub8f9 \uc900\ubc95\uac10\uc2dc\uc2dc\uc2a4\ud15c\uc744 \ud65c\uc6a9\ud55c \uc815\ubcf4 \uacf5\uc720 \ub4f1\uc774 \ube44\uacb0\ub85c \uaf3d\ud78c\ub2e4. \ud574\uc678\ubc95\uc778\uc744 \ubcf4\uc720\ud55c \uce74\ub4dc\u00b7\uce90\ud53c\ud0c8\uc0ac\uc5d0\ub3c4 \uc2dc\uc0ac\uc810\uc744 \uc904 \uc218 \uc788\ub294 \uad6c\uc870\ub2e4.<\/p>\n

\uce90\ud53c\ud0c8\uc0ac \ud2b9\uc720\uc758 \uc18c\uaddc\ubaa8 \uc778\ub825 \uad6c\uc870 \uc18d\uc5d0\uc11c\ub3c4 \ud611\uc5c5 \uc911\uc2ec\uc758 \uc6b4\uc601 \ubaa8\ub378\uc744 \uad6c\ucd95\ud558\uba74\uc11c \uce90\ud53c\ud0c8\uc5c5\uacc4 \ub0b4\ubd80\ud1b5\uc81c \ubaa8\ub378\ub85c\uc11c \uc874\uc7ac\uac10\uc744 \ud0a4\uc6b0\ub294 \ubaa8\uc2b5\uc774\ub2e4. \uc774\uc0ac\ud68c \ubcf4\uace0 \uccb4\uacc4 \uac15\ud654 \ubc0f \uc784\uc9c1\uc6d0\ub4e4\uc758 AML \uc804\ubb38\uc131 \uc81c\uace0\ub97c \uc704\ud55c \uc778\uc13c\ud2f0\ube0c \ub3c4\uc785 \ub4f1\ub3c4 \ub450\ub4dc\ub7ec\uc9c4\ub2e4.<\/p>\n

\u25c7\uadf8\ub8f9 \ucc28\uc6d0\uc758 AML \uccb4\uacc4 \uc5f0\uacb0\u2026SCS \uc2dc\uc2a4\ud15c\uc73c\ub85c \uaddc\uc81c \uc815\ubcf4 \uc2e4\uc2dc\uac04 \uacf5\uc720<\/strong><\/p>\n

\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc774 \uc2e4\uc2dc\ud55c 2024\ub144 \uc0c1\ubc18\uae30 AML \uc804\ubb38\uac00 \uc591\uc131 \uc2e4\uc801 \ud3c9\uac00\uc5d0\uc11c \uc2e0\ud55c\uce90\ud53c\ud0c8\uc740 23\uac1c \ud68c\uc0ac \uc911 3\uc704\ub97c \uae30\ub85d\ud588\ub2e4. \ud574\uc678\ubc95\uc778\uc740 \uc5c6\uc9c0\ub9cc \ub0b4\uc2e4\uc788\ub294 AML \uccb4\uacc4\ub97c \uac16\ucd98 \uc0ac\ub840\ub85c \uc8fc\ubaa9\ubc1b\uace0 \uc788\ub2e4.<\/p>\n

\"\"<\/div>\n

\uc2e0\ud55c\uce90\ud53c\ud0c8 AML \uc804\ub7b5\uc758 \ud575\uc2ec \uc911 \ud558\ub098\ub294 \uc2e0\ud55c\uae08\uc735\uc9c0\uc8fc\uac00 \uc6b4\uc601\ud558\ub294 \uadf8\ub8f9\uc900\ubc95\uac10\uc2dc\uc2dc\uc2a4\ud15c(SCS)\uacfc\uc758 \uc5f0\uacc4\ub2e4. \ub0b4\ubd80\uc801\uc73c\ub85c\ub294 \uc900\ubc95\uc9c0\uc6d0\uadf8\ub8f9 \uc0b0\ud558 \uc900\ubc95\uac10\uc2dc\ubd80\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34\ub97c \ucd1d\uad04\ud558\uc9c0\ub9cc \uc678\ubd80 \ubcc0\ud654\uc5d0 \ub300\uc751\ud558\ub294 \uac10\uc2dc\uccb4\uacc4\ub294 \uadf8\ub8f9 \ub2e8\uc704\ub85c \ud1b5\ud569\ub3fc \uc788\ub2e4.<\/p>\n

\uc774\ub97c \ud1b5\ud574 \uc790\ud68c\uc0ac \ub2e8\ub3c5\uc73c\ub85c\ub294 \uc5bb\uae30 \uc5b4\ub824\uc6b4 \uaddc\uc81c \uc815\ubcf4\ub098 \ucd5c\uc2e0 \uc0ac\ub840\ub97c \uc9c0\uc8fc \ucc28\uc6d0\uc5d0\uc11c \uacf5\uc720\ubc1b\uace0 \ub0b4\ubd80\ud1b5\uc81c \uc6b4\uc601\uc5d0 \ubc18\uc601\ud558\ub294 \uad6c\uc870\ub2e4. \uadf8\ub8f9\uc900\ubc95\uac10\uc2dc\uc2dc\uc2a4\ud15c \ub0b4\uc5d0\ub294 AML \uad00\ub828 \uac8c\uc2dc\ud310\uc774 \ub530\ub85c \ub9c8\ub828\ub3fc \uc788\ub2e4. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub828 \ubc95\uaddc \uac1c\uc815 \uc0ac\ud56d\uc774\ub098 \uace0\uac1d\ubcc4 \uc694\uc8fc\uc758 \ub9ac\uc2a4\ud2b8(\uc6cc\uce58\ub9ac\uc2a4\ud2b8) \ub4f1 \uc8fc\uc694 \uc815\ubcf4\ub97c \uc2e4\uc2dc\uac04\uc73c\ub85c \uacf5\uc720\ubc1b\ub294\ub2e4.<\/p>\n

\ub0b4\ubd80 \uac10\uc2dc\uc5ed\ub7c9\uc744 \ub04c\uc5b4\uc62c\ub9ac\uae30 \uc704\ud574 \uc2e0\ud55c\uce90\ud53c\ud0c8\uc740 \uc900\ubc95\uac10\uc2dc\ubd80 \ub0b4\uc5d0 \uc740\ud589 \ucd9c\uc2e0 \uac80\uc0ac\uc5ed 3\uc778\uc744 \ubc30\uce58\ud588\ub2e4. \uc774\ub4e4\uc740 \uc790\uae08\uc774\uccb4 \uc801\uc815\uc131\uacfc \uc2e4\uc81c\uc18c\uc720\uc790 \uc815\ubcf4 \uac80\uc99d \ub4f1\uc744 \uc0c1\uc2dc \uc810\uac80\ud55c\ub2e4. \uadf8 \uacb0\uacfc\ub294 \ub9e4\uc6d4 \uc900\ubc95\uac10\uc2dc\uc778\uc5d0\uac8c \ubcf4\uace0\ud558\uace0 \uc788\ub2e4.<\/p>\n

\uac80\uc0ac\uc5ed \uc81c\ub3c4\ub294 \uc2e0\ud55c\uc740\ud589 \ub4f1 \uc740\ud589\uad8c\uc5d0\uc11c \ubcf4\ud3b8\ud654\ub41c \ub0b4\ubd80\ud1b5\uc81c \uc7a5\uce58\ub2e4. \uc790\uae08\uc138\ud0c1 \ub9ac\uc2a4\ud06c\uac00 \uc9c1\uc811\uc801\uc73c\ub85c \uc5f0\uacb0\ub420 \uc218 \uc788\ub294 \uace0\uc704\ud5d8 \uac70\ub798\uc5d0 \uc2e4\uc9c8\uc801\uc73c\ub85c \ub300\uc751\ud558\ub294 \uc218\ub2e8\uc774\ub2e4.<\/p>\n

AML \uccb4\uacc4\uc758 \uc218\uc900\uc740 \uc704\ud5d8\ud3c9\uac00 \uccb4\uacc4\uc758 \uc815\uad50\ud568\uc5d0\uc11c \uac08\ub9b0\ub2e4. \uc2e0\ud55c\uce90\ud53c\ud0c8\uc740 \ub9e4\ub144 \uc790\uae08\uc138\ud0c1(ML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec(TF) \uad00\ub828 \uc704\ud5d8\ud3c9\uac00 \uccb4\uacc4\uc640 \uc808\ucc28\ub97c \uc810\uac80\ud55c\ub2e4. \uadf8 \uacb0\uacfc\ub294 \ub0b4\ubd80\ud1b5\uc81c\uc6b4\uc601\uc704\uc6d0\ud68c \ubc0f \uc774\uc0ac\ud68c(\ub0b4\ubd80\ud1b5\uc81c\uc704\uc6d0\ud68c\u00b7\uac10\uc0ac\uc704\uc6d0\ud68c)\uc5d0 \uc815\uae30\uc801\uc73c\ub85c \ubcf4\uace0\ud55c\ub2e4.<\/p>\n

\uc870\uc9c1 \ucd5c\uc0c1\uc704\uc758 \ud1b5\uc81c \ucc45\uc784\uc73c\ub85c \ub9ac\uc2a4\ud06c \uad00\ub9ac\ub97c \ub04c\uc5b4\uc62c\ub9b0 \uc148\uc774\ub2e4. \ud2b9\ud788 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc758 \uc704\ud5d8\ud3c9\uac00 \uacb0\uacfc\uc640 \uc5f0\uacc4\ub41c \uc870\uce58 \uccb4\uacc4\ub3c4 \uac16\ucd94\uace0 \uc788\uc5b4 \uc815\ucc45 \uc77c\uad00\uc131\uacfc \uaddc\uc81c \ub300\uc751\ub825\uc744 \ub3d9\uc2dc\uc5d0 \ud655\ubcf4\ud558\uace0 \uc788\ub2e4\ub294 \ud3c9\uac00\ub2e4.<\/p>\n

\u25c7\uc790\uaca9\uc99d \ucde8\ub4dd \uc720\ub3c4\u2026AML \uc804\ubb38\uc131 \uac15\ud654 \uc704\ud55c \uc778\uc13c\ud2f0\ube0c \uc81c\uacf5<\/strong><\/p>\n

\uc784\uc9c1\uc6d0\uc758 \uc804\ubb38\uc131 \ud655\ubcf4\uc5d0\ub3c4 \uc911\uc810\uc744 \ub450\uace0 \uc788\ub2e4. \uc790\uaca9\uc99d \ucde8\ub4dd\uc744 \uc7a5\ub824\ud558\uae30 \uc704\ud55c \ud504\ub85c\ubaa8\uc158\uc744 \uc9c4\ud589\ud558\uace0 \uc774\ub97c \ubd80\uc11c \ud575\uc2ec\uc131\uacfc\uc9c0\ud45c(KPI)\uc5d0 \ubc18\uc601\ud568\uc73c\ub85c\uc368 \uc2e4\uc9c8\uc801 \ub3d9\uae30\ubd80\uc5ec \uc218\ub2e8\uc73c\ub85c \uc0bc\uace0 \uc788\ub2e4.<\/p>\n

\uc900\ubc95\uac10\uc2dc\ubd80 \uc778\uc0ac\ubc1c\ub839 \uc2dc \uc778\uc0ac\ubd80\uc640\uc758 \uc0ac\uc804\ud611\uc758 \uc808\ucc28\ub3c4 \uac70\uce5c\ub2e4. \ub2e8\uc21c\ud788 \uc778\ub825\uc744 \ubc30\uce58\ud558\ub294 \uac83\uc744 \ub118\uc5b4 \ubd80\uc11c\uc758 \uc804\ubb38\uc131\uacfc \uc5ed\ud560\uc744 \uac15\ud654\ud558\ub824\ub294 \uc2dc\ub3c4\ub85c \ud480\uc774\ub41c\ub2e4.<\/p>\n

\uc774\ub7ec\ud55c \ub178\ub825\uc740 FIU\uc758 AML \uc804\ubb38\uac00 \uc591\uc131 \uc2e4\uc801\ud3c9\uac00\uc5d0\uc11c 23\uac1c\uc0ac \uc911 3\uc704\ub77c\ub294 \uc131\uacfc\ub85c \uc774\uc5b4\uc84c\ub2e4. \ub2e8\uae30\uc801 \uc131\uacfc\ubcf4\ub2e4 \uc911\uc7a5\uae30\uc801 \uc5ed\ub7c9 \uad6c\ucd95\uc744 \ubaa9\ud45c\ub85c \ud55c \uc2dc\ub3c4\uac00 \uc2e4\uc81c \uacb0\uacfc\ub85c \uc774\uc5b4\uc9c0\uace0 \uc788\ub294 \uc148\uc774\ub2e4.<\/p>\n

AML \uccb4\uacc4\uc758 \uc2e4\ubb34 \ub2e8\uacc4\ub3c4 \uccb4\uacc4\ud654\ub3fc \uc788\ub2e4. \uc758\uc2ec\uac70\ub798\ubcf4\uace0(STR)\ub294 \ub8f0 \uae30\ubc18\uc758 \uc704\ud5d8\uae30\ubc18\uc811\uadfc(RBA) \uc2dc\uc2a4\ud15c\uc744 \ud1b5\ud574 \ud604\uc5c5 \uc601\uc5c5\ubd80\uc11c\uc640 \uc900\ubc95\uac10\uc2dc\ubd80\uac00 \uc758\uacac\uc744 \uc8fc\uace0\ubc1b\uace0 \ucd5c\uc885 \ud310\ub2e8\uc740 \uc900\ubc95\uac10\uc2dc\uc778\uc774 \ub0b4\ub9ac\ub294 \ubc29\uc2dd\uc774\ub2e4. \uacb0\uacfc\ub294 \ub9e4\uc6d4 \ubcf4\uace0\ub41c\ub2e4.<\/p>\n

\uace0\uac1d\ud655\uc778\uc81c\ub3c4(CDD) \ubc0f \uac15\ud654\ub41c\uace0\uac1d\ud655\uc778(EDD)\uc740 \uc774\uc911 \uc810\uac80 \uccb4\uacc4\ub85c \uc6b4\uc6a9 \uc911\uc774\ub2e4. \uc601\uc5c5\uc9c0\uc6d0\ubd80\uc11c\uac00 \uace0\uac1d\ud655\uc778\uad00\ub828 \ud544\uc218\uc11c\ub958\ub97c \uc810\uac80\ud558\ub294 \ub4f1 \uc2e4\ubb34\ub97c \ub9e1\uace0 \uc900\ubc95\uac10\uc2dc\ubd80\uac00 \ud14c\ub9c8\uc810\uac80 \ub4f1 \uc0ac\ud6c4\uad00\ub9ac\ub97c \uc218\ud589\ud558\ub294 \ubc29\uc2dd\uc774\ub2e4.<\/p>\n

\uc2e4\uc81c\uc18c\uc720\uc790 \uc815\ubcf4\ub294 \uc740\ud589 \ucd9c\uc2e0 \ubca0\ud14c\ub791 \uac80\uc0ac\uc5ed\uc774 \uc9c1\uc811 \uc810\uac80\ud55c\ub2e4. \uc815\ubcf4\uac00 \uc798\ubabb \uc785\ub825\ub410\ub294\uc9c0 \uc5ec\ubd80\uc640 \uc9d5\uad6c\uc11c\ub958 \ub204\ub77d\uc5ec\ubd80 \ub4f1\uc744 \uac80\uc99d\ud574 \uc6d4\ubcc4\ub85c \uac80\uc0ac\uc5ed \ubaa8\ub2c8\ud130\ub9c1 \ud604\ud669\uc744 \uc900\ubc95\uac10\uc2dc\uc778\uc5d0\uac8c \ubcf4\uace0\ud55c\ub2e4. \uc6cc\uce58\ub9ac\uc2a4\ud2b8\ub294 \uc678\ubd80 \uc6a9\uc5ed\uc5c5\uccb4\ub97c \ud1b5\ud574 \ub9e4\uc6d4 \uac31\uc2e0\ub41c\ub2e4. \uc678\ubd80\uc640 \ub0b4\ubd80 \uc2dc\uc2a4\ud15c\uc744 \ubcd1\ud589 \uc6b4\uc601\ud574 \ub9ac\uc2a4\ud06c\ub97c \ucd5c\uc18c\ud654\ud558\uace0 \uc788\ub2e4.<\/p>\n

AML \uad00\ub828 \ubaa8\ub4e0 \uc2dc\uc2a4\ud15c\uc740 \ubd84\uae30 \ub2e8\uc704\ub85c \uc810\uac80\ub41c\ub2e4. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub828 \ub0b4\uaddc \uc815\ube44\uc640 \uc758\uc2ec\uac70\ub798\ubcf4\uace0(STR)\u00b7\uc9c1\uc6d0\uc54c\uae30\uc81c\ub3c4(KYC) \uc6b4\uc601 \ud604\ud669, \ub300\ub0b4\uc678 \ubcf4\uace0 \ud604\ud669, \uc810\uac80 \ubc0f \uad50\uc721 \ub4f1 AML \uc2dc\uc2a4\ud15c \uc810\uac80 \ub0b4\uc6a9\uc774 \uadf8 \ub300\uc0c1\uc774\ub2e4. \uc810\uac80 \uacb0\uacfc\ub294 \uc900\ubc95\uac10\uc2dc\uc778\uacfc \ub0b4\ubd80\ud1b5\uc81c\uc6b4\uc601\uc704\uc6d0\ud68c\uc5d0 \ubcf4\uace0\ub41c\ub2e4. \uc774\uc0ac\ud68c \ub0b4 \uc704\uc6d0\ud68c\uc778 \ub0b4\ubd80\ud1b5\uc81c\uc704\uc6d0\ud68c\uc5d0\ub3c4 \ubcf4\uace0\ud55c\ub2e4.<\/p>\n

\uc870\uc9c1 \ub0b4 \ubb38\ud654\uc801 \uc815\ucc29\ub3c4 \uc720\ub3c4\ud558\uace0 \uc788\ub2e4. \uc778\uc0ac\ubd80 \uad50\uc721\ud504\ub85c\uadf8\ub7a8(CDP)\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub828 \ub0b4\uc6a9\uc744 \ubc18\uc601\ud558\uace0 \uc900\ubc95\ubd80\uc11c\uc5d0\uc11c\ub3c4 \uc790\uccb4\uad50\uc721\uc744 \uc2e4\uc2dc\ud558\ub294 \uc2dd\uc774\ub2e4.<\/p>\n

\uc2e0\ud55c\uce90\ud53c\ud0c8\uc740 \ucd5c\uadfc AML \uc2dc\uc2a4\ud15c \uace0\ub3c4\ud654 \uc791\uc5c5\uc5d0\ub3c4 \ucc29\uc218\ud588\ub2e4. \uc2e0\ud55c\uce90\ud53c\ud0c8 \uad00\uacc4\uc790\ub294 “\uc678\ubd80 \ucee8\uc124\ud305\uc744 \ud1b5\ud574 \uc758\uc2ec\uac70\ub798\ubcf4\uace0 \ub8f0 \uc2dc\uc2a4\ud15c\uc744 \ub9ac\ub274\uc5bc\ud560 \uc608\uc815”\uc774\ub77c\uba70 “\uace0\uc704\ud5d8 \uc5c5\ubb34\ub97c \ub2f4\ub2f9\ud558\ub294 \uc9c1\uc6d0\uc744 \ub300\uc0c1\uc73c\ub85c \uc9c1\uc6d0\uc54c\uae30\uc81c\ub3c4\ub97c \uac15\ud654\ud560 \uac83”\uc774\ub77c\uace0 \ubc1d\ud614\ub2e4.<\/p>\n

\uace0\uac1d\uc54c\uae30\uc81c\ub3c4\ub294 \uae08\uc735\ud68c\uc0ac \ub0b4\ubd80\uc790\uac00 \ubc94\uc8c4 \ub610\ub294 \ubc95\uaddc \uc704\ubc18\uc5d0 \uc5f0\ub8e8\ub418\ub294 \ub9ac\uc2a4\ud06c\ub97c \uc904\uc774\uae30 \uc704\ud55c \uc7a5\uce58\ub2e4. \uae00\ub85c\ubc8c AML \ucd94\uc138\uc640\ub3c4 \uada4\ub97c \uac19\uc774\ud55c\ub2e4. \uc0ac\uaddc \ubc0f \uc2dc\uc2a4\ud15c\ub3c4 FIU \ud3c9\uac00\uae30\uc900 \uac1c\uc815 \uc0ac\ud56d\uc5d0 \ub530\ub77c \uc218\uc2dc\ub85c \ubc18\uc601\ub420 \uacc4\ud68d\uc774\ub2e4.<\/p>\n

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

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