{"id":32063,"date":"2025-06-27T07:37:15","date_gmt":"2025-06-26T22:37:15","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=32063"},"modified":"2025-06-30T10:32:03","modified_gmt":"2025-06-30T01:32:03","slug":"170%ec%a1%b0-%ec%9a%b0%ec%b2%b4%ea%b5%ad%ea%b8%88%ec%9c%b5-aml-%ec%88%98%eb%ac%b8%ec%9e%a5-%ec%9a%b0%eb%b3%b8","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=32063","title":{"rendered":"‘170\uc870’ \uc6b0\uccb4\uad6d\uae08\uc735 AML \uc218\ubb38\uc7a5 \uc6b0\ubcf8"},"content":{"rendered":"

|\u2462\uc804\uad6d 2400\uac1c \uc6b0\uccb4\uad6d \uc790\uae08\uc138\ud0c1 \uc704\ud5d8 \ubc29\uc9c0\u2026\uac10\ub3c5\uae30\uad00 \ubabb\uc9c0 \uc54a\uc740 \uc2e4\uc801 \uae30\ub85d<\/h3>\n

\uc6b0\uc815\uc0ac\uc5c5\ubcf8\ubd80\ub294 \ucd1d\uc790\uc0b0 170\uc870\uc6d0\uc5d0 \uc721\ubc15\ud558\ub294 ‘\uc6b0\ub7c9 \uae08\uc735\uae30\uad00’ \uc6b0\uccb4\uad6d\uae08\uc735(\uc608\uae08\u00b7\ubcf4\ud5d8)\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\ub97c \ucc45\uc784\uc9c0\ub294 \uacf3\uc774\ub2e4. \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc758 \uac80\uc0ac\uad8c\uacfc \uc81c\uc7ac\uad8c \uc77c\ubd80\ub97c \uc704\ud0c1\ubc1b\uc740 \uac80\uc0ac\uc218\ud0c1\uae30\uad00\uc73c\ub85c\uc11c \uc804\uad6d \uc6b0\uccb4\uad6d\uc758 \uc790\uae08\uc138\ud0c1(ML) \ubc0f \ud14c\ub7ec\uc790\uae08(TF) \uc704\ud5d8\uc744 \uc5b5\uc81c\ud558\uace0 \uc788\ub2e4.<\/p>\n

\uc6b0\ubcf8\uc758 \uac80\uc0ac \ub300\uc0c1\uc778 \uc804\uad6d \uc6b0\uccb4\uad6d\uc740 2400\uc5ec \uacf3\uc5d0 \ub2ec\ud55c\ub2e4. 11\uac1c \uac80\uc0ac\uc218\ud0c1\uae30\uad00 \uc911 \uac00\uc7a5 \ub9ce\ub2e4. \uc774\ub97c \uad00\ub9ac\u00b7\uac10\ub3c5\ud558\uae30 \uc704\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc804\ubb38\uc778\ub825 \uaddc\ubaa8 \uc5ed\uc2dc \ucd1d 334\uba85\uc73c\ub85c \ubc29\ub300\ud558\ub2e4. \uc870\uc9c1 \uccb4\uacc4\ubfd0 \uc544\ub2c8\ub77c \uac80\uc0ac\uc218\ud0c1\uae30\uad00\uc73c\ub85c\uc11c\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uac80\uc0ac \uc2e4\uc801\ub3c4 \uc804\ubb38 \uac10\ub3c5\uae30\uad00\uc778 \uae08\uc735\uac10\ub3c5\uc6d0 \ubabb\uc9c0 \uc54a\ub2e4.<\/p>\n

\u25c711\uac1c \uac80\uc0ac\uc218\ud0c1\uae30\uad00 \uc911 \ucd5c\ub300 \uaddc\ubaa8 \ucd1d\uad04<\/strong><\/p>\n

\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc5d0 \ub530\ub974\uba74 \uc6b0\ubcf8\uc740 2416\uac1c\uc758 \uc6b0\uccb4\uad6d\uc744 \uac80\uc0ac \ub300\uc0c1 \uae30\uad00\uc73c\ub85c \uc0bc\uace0 \uc788\ub2e4. \ub2e8\uc77c \uacc4\uc5f4\ub85c\ub294 11\uac1c \uac80\uc0ac\uc218\ud0c1\uae30\uad00 \uc911 \uac00\uc7a5 \ub9ce\ub2e4. \uacfc\ud559\uae30\uc220\uc815\ubcf4\ud1b5\uc2e0\ubd80 \uc0b0\ud558 \uae30\uad00\uc73c\ub85c \uae08\uc735\ub2f9\uad6d \uc0ac\uc815\uad8c \ubc16\uc5d0 \uc788\ub294 \uc870\uc9c1 \ud2b9\uc218\uc131\uc0c1 \uc6b0\ubcf8\uc740 \uc790\uccb4\uc801\uc73c\ub85c \uad00\ub9ac\u00b7\uac10\ub3c5\u00b7\uac80\uc0ac\ud558\uae30 \uc704\ud55c \uccb4\uacc4\ub97c \uac16\ucd94\uace0 \uc788\ub2e4.<\/p>\n

\uc6b0\ubcf8\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub828 \uc870\uc9c1\uc740 \ud06c\uac8c \uae30\ud68d, \uc804\ubb38\uac80\uc0ac, \uc2dc\uc2a4\ud15c \uc6b4\uc601 \ub4f1\uc744 \ub2f4\ub2f9\ud558\ub294 \uc911\uc559\uc870\uc9c1\uacfc \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34 \ub4f1\uc5d0 \ub300\ud55c \ubcd1\ud589\uac80\uc0ac\ub97c \ubc8c\uc774\ub294 \uc9c0\ubc29\uc6b0\uc815\uccad \ub0b4 \uc870\uc9c1\uc73c\ub85c \ub098\ub25c\ub2e4. \uc774 \uc911 \uc911\uc559\uc870\uc9c1\uc740 \uc900\ubc95\uac10\uc2dc\ub2f4\ub2f9\uad00\uc2e4, \uc11c\uc6b8\uc9c0\ubc29\uc6b0\uc815\uccad \uae08\uc735\uac80\uc0ac\uacfc, \uc6b0\uc815\uc815\ubcf4\uad00\ub9ac\uc6d0 \ub4f1\uc744 \uc758\ubbf8\ud55c\ub2e4.<\/p>\n

\"\"<\/div>\n

\uc6b0\ubcf8\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34\ub294 \uc9c0\ub09c 2021\ub144 6\uc6d4\ubd80\ud130 \uc774\uc815\ud658 \uc900\ubc95\uac10\uc2dc\ub2f4\ub2f9\uad00\uc774 \ucd1d\uad04\ud558\uace0 \uc788\ub2e4. \uc900\ubc95\uac10\uc2dc\ub2f4\ub2f9\uad00\uc740 \uc6b0\uccb4\uad6d\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34 \ubcf4\uace0\ucc45\uc784\uc790\ub85c\uc11c \uad00\ub828 \ub0b4\ubd80\ud1b5\uc81c \uc870\uc9c1\uc758 \uad6c\uc131\uacfc \ubcf4\uace0\uccb4\uc81c \ub4f1\uc744 \uc218\ub9bd\ud558\ub294 \uc5ed\ud560\uc744 \ud55c\ub2e4. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34\uc5d0 \ub300\ud55c \uac10\ub3c5\u00b7\uac80\uc0ac \uac1c\uc2dc \uad8c\ud55c\ub3c4 \uac16\uace0 \uc788\ub2e4.<\/p>\n

\uc6b0\uc815\uc815\ubcf4\uad00\ub9ac\uc6d0\uc740 \uc6b0\ubcf8\uc758 \uc0b0\ud558\uae30\uad00\uc73c\ub85c \uad00\ub9ac\uc6d0 \ub0b4 \ubcf4\ud5d8\uc815\ubcf4\uacfc \ubcf4\ud5d8\ucd1d\uad04\ud300 \ub4f1\uc5d0\uc11c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34\ub97c \uc218\ud589\ud558\uace0 \uc788\ub2e4. \uc6b0\uc815\uc815\ubcf4\uad00\ub9ac\uc6d0\uc7a5\uc740 \uae08\uc735\uac70\ub798\ub97c \ud1b5\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ub97c \uc704\ud574 \uace0\uc561\ud604\uae08\uac70\ub798\ubcf4\uace0 \uc218\ud589, \uc790\uae08\uc138\ud0c1\uc704\ud5d8 \uc218\uc900 \ud3c9\uac00, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34 \uc804\uc0b0\uc2dc\uc2a4\ud15c\uc758 \uad6c\ucd95\u00b7\uc6b4\uc601 \ub4f1\uc744 \ub2f4\ub2f9\ud558\uace0 \uc788\ub2e4.<\/p>\n

\uc11c\uc6b8\uc9c0\ubc29\uc6b0\uc815\uccad\uc7a5\uc740 \uacf5\uc911\ud611\ubc15\uc790\uae08\uc870\ub2ec\ud589\uc704 \ubc0f \ubc94\uc8c4\uc218\uc775\uc758 \uc218\uc0ac\uae30\uad00 \uc2e0\uace0\uc640 \uc2e0\uace0\ub0b4\uc6a9\uc758 \uc758\uc2ec\uac70\ub798\ubcf4\uace0\ub97c \ucc45\uc784\uc9c0\uace0 \uc788\ub2e4. \uccad \ub0b4 \uae08\uc735\uac80\uc0ac\uacfc\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubd80\ub300\uc5c5\ubb34\uc640 \uac01 \uc9c0\ubc29\uc6b0\uc815\uccad\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ub97c \ub9e1\ub294\ub2e4. \uc5c5\ubb34\ub97c \ucd1d\uad04\ud558\ub294 \uae08\uc735\uac80\uc0ac\uacfc\uc7a5\uc744 \ud3ec\ud568\ud574 \uacfc \ub0b4 \uad00\ub828 \uc778\ub825\uc740 \ubaa8\ub450 \ubaa8\ub450 7\uba85\uc73c\ub85c \ud30c\uc545\ub41c\ub2e4.<\/p>\n

\uc18c\uc18d \uc6b0\uccb4\uad6d \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34\ub97c \uc810\uac80(\ubcd1\ud589\uac80\uc0ac)\ud558\ub294 \uac01 \uc9c0\ubc29\uc6b0\uc815\uccad \uac80\uc0ac\uc778\ub825\uc740 223\uba85\uc774\ub2e4. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc804\ubb38\uc778\ub825\uc740 \ubaa8\ub450 334\uba85(\uc790\uccb4\uae30\uc900 \ud3ec\ud568)\uc73c\ub85c \ud655\uc778\ub410\ub2e4. \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc804\ubb38\uac00(CAMS) 1\uba85, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ud575\uc2ec\uc694\uc6d0 136\uba85, \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc624\ud53c\uc11c 171\uba85, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc5c5\ubb34\ub2a5\ub825\uac80\uc815(TPAC) 26\uba85 \ub4f1\uc774\ub2e4.<\/p>\n

\u25c7\uc6b0\uc218\ud55c \uac80\uc0ac\uc2e4\uc801\u2026100% \uc804\ubb38\uac80\uc0ac \uc9c4\ud589<\/strong><\/p>\n

\uc6b0\ubcf8\uc740 \ubc00\ub3c4 \ub192\uc740 \uc870\uc9c1 \uccb4\uacc4\uc640 \ubc29\ub300\ud55c \uc778\ub825\uc744 \ubc14\ud0d5\uc73c\ub85c \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0 \uac80\uc0ac\uc218\ud0c1\uae30\uad00\uc73c\ub85c\uc11c \ub6f0\uc5b4\ub09c \uac80\uc0ac \uc2e4\uc801\uc744 \uae30\ub85d\ud558\uace0 \uc788\ub2e4. \uac80\uc0ac\ub2f9 \uc81c\uc7ac \uac74\uc218\ub294 \uae08\uc735 \ub4f1\uc5d0 \ub300\ud55c \uac10\ub3c5\u00b7\uac80\uc0ac \uad00\ub828 \uad6d\ub0b4 \ucd5c\uace0 \uc804\ubb38\uac00 \uc9d1\ub2e8\uc778 \uae08\uc735\uac10\ub3c5\uc6d0\uc758 \uc2e4\uc801\uacfc \ud070 \ucc28\uc774\uac00 \uc5c6\ub2e4. \uac80\uc0ac\uc758 \uc2e4\ud6a8\uc131\uc774 \uc6b0\uc218\ud558\ub2e4\uace0 \uc5ec\uaca8\uc9c0\ub294 \uc804\ubb38\uac80\uc0ac \ube44\uc911\uc740 \uc6b0\ubcf8\uc774 \uac00\uc7a5 \ub192\ub2e4.<\/p>\n

\"\"<\/div>\n

\uc6b0\ubcf8\uc740 \uc9c0\ub09c 2023\ub144 2431\uac1c\uc758 \uac80\uc0ac \ub300\uc0c1 \uc6b0\uccb4\uad6d \uac00\uc6b4\ub370 \ucd1d 170\uacf3\uc744 \uac80\uc0ac\ud588\ub2e4. \uac80\uc0ac\uc2e4\uc2dc\uc728\uc740 7%, \uac80\uc0ac\ub2f9 \uc81c\uc7ac \uac74\uc218\ub294 2.99\uac74\uc73c\ub85c \uc9d1\uacc4\ub410\ub2e4. \uac80\uc0ac \uc911 \ubcd1\ud589\uac80\uc0ac\ub294 \uc5c6\uc5c8\uace0 \ubaa8\ub450 \uc804\ubb38\uac80\uc0ac \ud615\ud0dc\ub85c \uc9c4\ud589\ub410\ub2e4. 100% \uc804\ubb38 \uac80\uc0ac\uac00 \uc774\ub904\uc9c4 \uacf3\uc740 \uac80\uc0ac\uc218\ud0c1\uae30\uad00 \uc911 \uc6b0\ubcf8\uc774 \uc720\uc77c\ud558\ub2e4.<\/p>\n

\uc804\ubb38\uac80\uc0ac \uc8fc\uae30(2\ub144)\uc5d0 \uc758\ud55c \uc601\ud5a5\ub3c4 \uc788\uaca0\uc73c\ub098 2022\ub144\uae4c\uc9c0 \uc6b0\ubcf8\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc5d0 \uad00\ud55c \uac80\uc0ac\ub294 90% \uc774\uc0c1\uc774 \ubcd1\ud589\uac80\uc0ac\ub85c \uc774\ub904\uc84c\ub2e4. \uc2e4\ud6a8\uc131\uc774 \ub192\uc740 \uc804\ubb38\uac80\uc0ac\uc758 \ud655\ub300\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uac80\uc0ac\uc758 \uc9c8 \uc81c\uace0\ub97c \uc758\ubbf8\ud55c\ub2e4. \uac19\uc740 \uc2dc\uae30 11\uac1c \uac80\uc0ac\uc218\ud0c1\uae30\uad00\uc758 \ubcd1\ud589\uac80\uc0ac \ube44\uc911\uc740 80%, \uc804\ubb38\uac80\uc0ac \ube44\uc911\uc740 20%\uc5d0 \uadf8\ucce4\ub2e4.<\/p>\n

\uc6b0\ubcf8\uc740 \uc62c\ud574\uc5d0\ub3c4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc2dc\uc2a4\ud15c \ubaa8\ub2c8\ud130\ub9c1\uc744 \uac70\uce5c \uace0\uac1d\ud655\uc778 \ub4f1 \uc8fc\uae30\uc801 \ud14c\ub9c8\uac80\uc0ac\ub97c \ud558\ub294 \ud55c\ud3b8 \uc704\ud5d8\ud3c9\uac00\ubaa8\ud615\uc744 \uc911\uc810\uc73c\ub85c \uad00\ub9ac\ud55c\ub2e4\ub294 \uacc4\ud68d\uc774\ub2e4. \uad8c\uc5ed\ubcc4 \uc21c\ud68c \uad50\uc721, \uc678\ubd80\uc804\ubb38\uae30\uad00 \uc704\ud0c1\uad50\uc721 \uc6b4\uc601 \ub4f1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub828 \uad50\uc721\u00b7\uc5f0\uc218\ub97c \ud1b5\ud574 \uc804\ubb38\uc778\ub825 \uc591\uc131\uc5d0\ub3c4 \uacf5\uc744 \ub4e4\uc77c \ubc29\uce68\uc774\ub2e4.<\/p>\n

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

|\u2462\uc804\uad6d 2400\uac1c \uc6b0\uccb4\uad6d \uc790\uae08\uc138\ud0c1 \uc704\ud5d8 \ubc29\uc9c0\u2026\uac10\ub3c5\uae30\uad00 \ubabb\uc9c0 \uc54a\uc740 \uc2e4\uc801 \uae30\ub85d \uc6b0\uc815\uc0ac\uc5c5\ubcf8\ubd80\ub294 \ucd1d\uc790\uc0b0 170\uc870\uc6d0\uc5d0 \uc721\ubc15\ud558\ub294 ‘\uc6b0\ub7c9 \uae08\uc735\uae30\uad00’ \uc6b0\uccb4\uad6d\uae08\uc735(\uc608\uae08\u00b7\ubcf4\ud5d8)\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\ub97c \ucc45\uc784\uc9c0\ub294 \uacf3\uc774\ub2e4. \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc758 \uac80\uc0ac\uad8c\uacfc \uc81c\uc7ac\uad8c \uc77c\ubd80\ub97c \uc704\ud0c1\ubc1b\uc740 \uac80\uc0ac\uc218\ud0c1\uae30\uad00\uc73c\ub85c\uc11c \uc804\uad6d \uc6b0\uccb4\uad6d\uc758 \uc790\uae08\uc138\ud0c1(ML) \ubc0f \ud14c\ub7ec\uc790\uae08(TF) \uc704\ud5d8\uc744 \uc5b5\uc81c\ud558\uace0 \uc788\ub2e4. \uc6b0\ubcf8\uc758 \uac80\uc0ac \ub300\uc0c1\uc778 \uc804\uad6d \uc6b0\uccb4\uad6d\uc740 2400\uc5ec \uacf3\uc5d0 \ub2ec\ud55c\ub2e4. 11\uac1c 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