{"id":32235,"date":"2025-06-30T07:42:05","date_gmt":"2025-06-29T22:42:05","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=32235"},"modified":"2025-07-01T10:59:01","modified_gmt":"2025-07-01T01:59:01","slug":"%ed%95%98%eb%82%98%ec%ba%90%ed%94%bc%ed%83%88-%ec%9d%98%ec%8b%ac%ea%b1%b0%eb%9e%98-3%ec%98%81%ec%97%85%ec%9d%bc-%eb%82%b4-%eb%8c%80%ec%9d%91%ec%b2%b4%ea%b3%84-%ea%b5%ac%ec%b6%95","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=32235","title":{"rendered":"\ud558\ub098\uce90\ud53c\ud0c8, ‘\uc758\uc2ec\uac70\ub798 3\uc601\uc5c5\uc77c \ub0b4 \ub300\uc751\uccb4\uacc4 \uad6c\ucd95"},"content":{"rendered":"

|\u2466\uace0\uac1d\ud655\uc778 \uc7ac\uc774\ud589\ub3c4 URL\ub85c \ube44\ub300\uba74\ud654\u2026AML \ub514\uc9c0\ud138 \uc804\ud658 \uc2dc\ub3d9<\/h3>\n

\ud558\ub098\uce90\ud53c\ud0c8 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc5c5\ubb34\uc758 \ud2b9\uc9d5\uc740 \uc2e4\ud589\ub825\uc744 \uc55e\uc138\uc6b0\uace0 \uc788\ub2e4\ub294 \uc810\uc774\ub2e4. \uc758\uc2ec\uac70\ub798\ubcf4\uace0(STR)\uc5d0 \ub300\ud574\uc11c\ub294 \ubd80\uc11c\ubcc4 \ub2f4\ub2f9\uc790\uc640 \ubd80\uc11c\uc7a5\uc774 3\uc601\uc5c5\uc77c \uc774\ub0b4\uc5d0 \uac80\ud1a0\uc640 \uacb0\uc7ac\ub97c \ub9c8\uce58\ub3c4\ub85d \uae30\ud55c\uc744 \uba85\uc2dc\ud558\uace0 \uc54c\ub78c \uc2dc\uc2a4\ud15c\uc744 \ud1b5\ud574 \uc2e4\uc2dc\uac04 \ub300\uc751\ub825\uc744 \ub192\uc600\ub2e4. \ub9ac\uc2a4\ud06c \uac10\uc9c0\ubd80\ud130 \ud310\ub2e8\uae4c\uc9c0\uc758 \uc2dc\uac04\uc744 \ub2e8\ucd95\ud55c \uc2e4\ubb34 \uc911\uc2ec \uccb4\uacc4\uac00 \ub3cb\ubcf4\uc778\ub2e4.<\/p>\n

\uace0\uac1d\ud655\uc778 \uc808\ucc28\uc5d0\ub3c4 \ub514\uc9c0\ud138 \ubc29\uc2dd\uc744 \ub3c4\uc785\ud574 \ud6a8\uc728\uc131\uc744 \ub192\uc600\ub2e4. \uc9c0\ub09c\ud574\uc5d0\ub294 \uc815\ubcf4\ub97c \uc7ac\ud655\uc778\ud574\uc57c \ud558\ub294 \uace0\uac1d\uc5d0\uac8c URL\uc744 \ubc1c\uc1a1\ud574 \uc2e0\ubd84\uc99d\uc744 \ucd2c\uc601 \ud6c4 \uc81c\ucd9c\ud558\ub3c4\ub85d \uc720\ub3c4\ud558\uba74\uc11c \ud3b8\uc758\uc131\uc744 \ub3c4\ubaa8\ud588\ub2e4. \ud558\ub098\uce90\ud53c\ud0c8\uc740 \uc774\ub97c \uae30\ubc18\uc73c\ub85c 2026\ub144\uae4c\uc9c0 AML \uc2dc\uc2a4\ud15c\uc744 \ub2e8\uacc4\uc801\uc73c\ub85c \uace0\ub3c4\ud654\ud55c\ub2e4\ub294 \uacc4\ud68d\uc774\ub2e4.<\/p>\n

\u25c7\uc804 \ubd80\ubb38 \uc900\ubc95\uac10\uc2dc\ub2f4\ub2f9\uc790 \uc9c0\uc815 \uc6b4\uc601\u2026\ud604\uc7a5 \ubc00\ucc29\ud615 \ud1b5\uc81c\uccb4\uacc4<\/strong><\/p>\n

\ud558\ub098\uce90\ud53c\ud0c8\uc5d0\uc11c\ub294 \ub9e4\uc77c \uc544\uce68 \uc758\uc2ec\uac70\ub798\ubcf4\uace0(STR) \uc54c\ub78c \ubb38\uc790\uac00 \uac01 \ubd80\uc11c\uc758 \uc900\ubc95\uac10\uc2dc\ub2f4\ub2f9\uc790\uc5d0\uac8c \ubc1c\uc1a1\ub41c\ub2e4. \ud574\ub2f9 \ubd80\uc11c\uc758 \uc2e4\ubb34\uc790\uc640 \ubd80\uc11c\uc7a5\uc740 3\uc601\uc5c5\uc77c \uc774\ub0b4\uc5d0 \uacb0\uc7ac\uc640 \uac80\ud1a0\ub97c \uc644\ub8cc\ud558\ub3c4\ub85d \uae30\ud55c\uc744 \uc124\uc815\ud574 \uc2e0\uc18d\ud558\uac8c \uac70\ub798\ub97c \uac80\ud1a0\ud558\ub3c4\ub85d \ud558\uace0 \uc788\ub2e4.<\/p>\n

\"\"<\/div>\n

\uce90\ud53c\ud0c8 \uc5c5\uad8c \ud2b9\uc131\uc0c1 \uace0\uc561\ud604\uae08\uac70\ub798\ubcf4\uace0(CTR)\ub294 \ubcc4\ub3c4\ub85c \ubc1c\uc0dd\ud558\uc9c0 \uc54a\uace0 \uc788\ub2e4. \ud558\uc9c0\ub9cc \uace0\uac1d\ud655\uc778\uc81c\ub3c4(CDD)\ub294 \uac15\ud654\ub41c \ubc29\uc2dd\uc73c\ub85c \uc6b4\uc601 \uc911\uc774\ub2e4. \ud558\ub098\uce90\ud53c\ud0c8 \uad00\uacc4\uc790\ub294 “\ubd80\uc11c\ubcc4\ub85c \uc9c1\uc6d0\uc54c\uae30\uc81c\ub3c4 \ubaa8\ub2c8\ud130\ub9c1\uc744 \uc77c\uc0c1\uc801\uc73c\ub85c \uc9c4\ud589\ud558\uba70 \uace0\uc704\ud5d8\uad70 \uace0\uac1d\uc5d0 \ub300\ud574\uc11c\ub294 \ubcc4\ub3c4 \ud14c\ub9c8\uc810\uac80\uc744 \uc2e4\uc2dc\ud558\uace0 \uc788\ub2e4”\uace0 \uc124\uba85\ud588\ub2e4.<\/p>\n

\uc774\ub7ec\ud55c \uc2e4\ud589\ub825\uc740 \ud558\ub098\uce90\ud53c\ud0c8\uc758 \ud604\uc7a5 \ubd84\uc0b0\ud615 \ud1b5\uc81c\uad6c\uc870\uc5d0 \uae30\ubc18\ud55c\ub2e4. \ubcf8\uc0ac \uc900\ubc95\uc9c0\uc6d0\ud300 \uc911\uc2ec\uc758 \ud1b5\uc81c\ub9cc\uc774 \uc544\ub2c8\ub77c \uac01 \ubd80\uc11c \ubc0f \uc601\uc5c5\uc9c0\uc810\uc5d0 \uc900\ubc95\uac10\uc2dc\ub2f4\ub2f9\uc790\ub97c \uc9c0\uc815\ud574 \uc6b4\uc601\ud558\uace0 \uc788\ub2e4. \uc900\ubc95\uac10\uc2dc\ub2f4\ub2f9\uc790\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub828 \uc5c5\ubb34\ub97c \ud3ec\ud568\ud55c \ub0b4\ubd80\ud1b5\uc81c \uc804\ubc18\uc744 \ud568\uaed8 \uc218\ud589\ud558\uba74\uc11c \ud604\uc7a5 \uc911\uc2ec\uc758 \uac10\uc2dc\uccb4\uacc4\ub97c \uad6c\uc131\ud558\uace0 \uc788\ub2e4.<\/p>\n

\uc790\uae08\uc138\ud0c1 \ub9ac\uc2a4\ud06c\uac00 \uc2e4\uac70\ub798 \ud604\uc7a5\uacfc \ub9de\ub2ff\uc544 \ubc1c\uc0dd\ud55c\ub2e4\ub294 \ubb38\uc81c\uc758\uc2dd\uc744 \ubc18\uc601\ud55c \uc870\uce58\ub2e4. \ud1b5\uc81c\uc758 \ubb34\uac8c\ub97c \ubcf8\uc0ac\uc5d0\ub9cc \ub450\ub294 \ub300\uc2e0 \uc870\uc9c1 \uc804\ubc18\uc5d0 \ucc45\uc784\uacfc \uac10\uc2dc\uae30\ub2a5\uc744 \ubd84\uc0b0\uc2dc\ucf1c \uc2e0\uc18d\ud558\uac8c \ub9ac\uc2a4\ud06c\ub97c \uc2dd\ubcc4\ud558\ub824\ub294 \uc804\ub7b5\uc774\ub2e4.<\/p>\n

\uc900\ubc95\uc9c0\uc6d0\ud300 \uc0b0\ud558\uc5d0\ub294 AML \uc804\ub2f4\uc9c1\uc6d0\uc774 \ubcc4\ub3c4\ub85c \ubc30\uce58\ub3fc \uc788\ub2e4. \uc774\ub4e4\uc740 \uad50\uc721 \ub4f1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34\uae30\ud68d\uacfc \uc81c\ub3c4\uc774\ud589\ud3c9\uac00, \uc804\uc0ac \uc790\uae08\uc138\ud0c1(ML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec(TF) \uc704\ud5d8\ud3c9\uac00, \uc758\uc2ec\uac70\ub798\ubcf4\uace0(STR) \ub4f1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34\ub97c \uc218\ud589\ud558\uace0 \uc788\ub2e4. \ud604\uc7a5\uc5d0\uc11c \uc2dd\ubcc4\ub41c AML \ub9ac\uc2a4\ud06c\uac00 \ubcf8\uc0ac\uae4c\uc9c0 \uc2e0\uc18d\ud558\uac8c \uacf5\uc720\ub418\uace0 \uc870\uce58\ub420 \uc218 \uc788\ub3c4\ub85d \ud55c \uac83\uc774\ub2e4.<\/p>\n

\u25c7URL\ub85c \uc7ac\ud655\uc778\u2026\ub514\uc9c0\ud138 \uae30\ubc18 AML \uccb4\uacc4\ub85c \uc9c4\ud654 \uc911<\/strong><\/p>\n

\ud558\ub098\uce90\ud53c\ud0c8\uc740 AML \uc81c\ub3c4\uc758 \ub514\uc9c0\ud138 \uc804\ud658\ub3c4 \ucd94\uc9c4\ud558\uace0 \uc788\ub2e4. \uc791\ub144\uc5d0\ub294 \uace0\uac1d\ud655\uc778 \uc7ac\uc774\ud589 \uc8fc\uae30\uac00 \ub3c4\ub798\ud55c \uace0\uac1d\uc744 \ub300\uc0c1\uc73c\ub85c URL \uae30\ubc18 \ube44\ub300\uba74 \uc7ac\ud655\uc778 \ud504\ub85c\uc138\uc2a4\ub97c \ub3c4\uc785\ud588\ub2e4. \uace0\uac1d\uc5d0\uac8c \uc804\uc1a1\ub41c \ub9c1\ud06c\ub97c \ud1b5\ud574 \uc2e0\ubd84\uc99d\uc744 \ucd2c\uc601\ud558\uace0 \uc81c\ucd9c\ud558\ub3c4\ub85d \ud558\ub294 \ubc29\uc2dd\uc774\ub2e4. \ud604\uc7a5 \ubc29\ubb38 \uc5c6\uc774\ub3c4 \ud6a8\uc728\uc801\uc778 \uace0\uac1d\ud655\uc778\uc774 \uac00\ub2a5\ud574\uc9c0\uba74\uc11c AML \uccb4\uacc4\uc758 \ub514\uc9c0\ud138\ud654 \uac00\ub2a5\uc131\uc744 \uc2e4\ud5d8\ud55c \uc0ac\ub840\ub85c \ud3c9\uac00\ub41c\ub2e4.<\/p>\n

\ud558\ub098\uce90\ud53c\ud0c8\uc740 \uc9c1\uc6d0 \uad50\uc721 \uccb4\uacc4\ub3c4 \uc2e4\ubb34 \uc911\uc2ec\uc73c\ub85c \uc9c4\ud589\ud558\uace0 \uc788\ub2e4. \uae08\uc735\uac10\ub3c5\uc6d0\uacfc \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc758 \uac80\uc0ac \uc9c0\uc801 \uc0ac\ub840\ub97c \uc790\uccb4 \uad50\uc721\uc790\ub8cc\uc5d0 \ubc18\uc601\ud558\uace0 \uad50\uc721 \ud6c4\uc5d0\ub294 \uc774\ud574\ub3c4 \uc810\uac80\uae4c\uc9c0 \uc2e4\uc2dc\ud55c\ub2e4. \uc2e4\ubb34\uc5d0 \uae30\ubc18\ud55c \ud559\uc2b5\uc744 \ud1b5\ud574 \uc2e4\uc81c \uc5c5\ubb34 \uc5ed\ub7c9 \ud5a5\uc0c1\uc73c\ub85c \uc774\uc5b4\uc9c0\ub3c4\ub85d \uc124\uacc4\ud55c \uac83\uc774\ub2e4.<\/p>\n

\uc131\uacfc\ubcf4\uc0c1 \uce21\uba74\uc5d0\uc11c\ub3c4 AML \uad00\ub828 \ub0b4\ubd80\ud1b5\uc81c \uc6b0\uc218\uc9c1\uc6d0\uc744 \ubc18\uae30\ubcc4\ub85c \uc120\uc815\ud574 \ud3ec\uc0c1\ud558\uace0 \uc788\ub2e4. \uaddc\uc81c \uc900\uc218 \ucc28\uc6d0\uc744 \ub118\uc5b4 \uc790\ubc1c\uc801 \uc2e4\ucc9c\uacfc \uc6b0\uc218\uc0ac\ub840 \ubc1c\uad74\ub85c \uc774\uc5b4\uc9c0\ub3c4\ub85d \uc720\ub3c4\ud558\ub294 \uc804\ub7b5\uc774\ub2e4.<\/p>\n

\uc870\uc9c1 \uc804\ubb38\uc131 \ud655\ubcf4\ub97c \uc704\ud55c \uad6c\uc870\ub3c4 \uac16\ucdc4\ub2e4. \ud558\ub098\uce90\ud53c\ud0c8 AML \uad00\ub828 \uc870\uc9c1\uc740 \uc900\ubc95\uc9c0\uc6d0\ud300\uc774 \uc911\uc2ec\uc774 \ub418\uba70 6\uba85\uc73c\ub85c \uad6c\uc131\ub3fc \uc788\ub2e4. \uc774 \uc911 2\uba85\uc740 AML \uc804\ub2f4\uc778\ub825, 3\uba85\uc740 \uacb8\uc5c5 \uc778\ub825\uc774\ub2e4. \uc900\ubc95\uac10\uc2dc\uc778 \uc9c1\uae09\uc758 \uc774\uc0ac\uac00 \ubd80\uc11c\uc7a5\uc744 \ub9e1\uace0 \uc788\ub2e4. \uacb8\uc5c5 \uc778\ub825\uc740 \uc9c1\uc6d0\uc54c\uae30\uc81c\ub3c4 \ubaa8\ub2c8\ud130\ub9c1\uc744 \ub9e1\uace0 \uc788\ub2e4.<\/p>\n

\uc804\ub2f4 \uc778\ub825\uc740 FIU \uc81c\ub3c4\uc774\ud589\ud3c9\uac00\uc640 \uad50\uc721 \ub4f1 AML \uc5c5\ubb34\uae30\ud68d \ub4f1 \ubcf4\ub2e4 \ud575\uc2ec\uc801\uc778 \uc5ed\ud560\uc744 \uc218\ud589\ud55c\ub2e4. \uc774\uc640 \ud568\uaed8 \ubd80\uc11c\ubcc4 \uc900\ubc95\uac10\uc2dc\ub2f4\ub2f9\uc790\uc5d0\uac8c\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ud575\uc2ec\uc694\uc6d0 \uc790\uaca9\uc99d \ucde8\ub4dd\uc744 \uad8c\uc7a5\ud558\uace0 \uc788\ub2e4.<\/p>\n

\ud558\ub098\uce90\ud53c\ud0c8\uc740 2026\ub144\uc744 \ubaa9\ud45c\ub85c AML \uc2dc\uc2a4\ud15c \uace0\ub3c4\ud654\ub97c \ucd94\uc9c4\ud558\uace0 \uc788\ub2e4. \uc774\ub97c \uc704\ud55c \uc0ac\uc804 \uc791\uc5c5\uc744 \uc62c\ud574\ubd80\ud130 \uc2dc\uc791\ud55c\ub2e4. 2025\ub144\uc5d0\ub294 \uace0\uc704\ud5d8 \uace0\uac1d\uad70 \ubc0f \uc2e0\uc0c1\ud488\uc5d0 \ub300\ud55c \ud14c\ub9c8\uc810\uac80\uc744 \ubcf8\uaca9\ud654\ud560 \uacc4\ud68d\uc774\ub2e4. \uc774 \uacfc\uc815\uc5d0\uc11c \ucd95\uc801\ub41c \ub370\uc774\ud130\ub97c \ud1a0\ub300\ub85c \uc2dc\uc2a4\ud15c \uac1c\ud3b8 \ubc29\ud5a5\uc744 \uc124\uacc4\ud558\uace0 \uc790\ub3d9\ud654\uc640 \ub9ac\uc2a4\ud06c \uc2dd\ubcc4 \uc5ed\ub7c9\uc744 \ub300\ud3ed \uac15\ud654\ud560 \uc608\uc815\uc774\ub2e4.<\/p>\n

STR \ub8f0 \uace0\ub3c4\ud654, \uc2e0\uaddc \ub9ac\uc2a4\ud06c \ud56d\ubaa9 \ubc18\uc601, \uace0\uac1d\uad70 \ubd84\ub958\uccb4\uacc4 \uac1c\uc120 \ub4f1\uc774 \ud3ec\ud568\ub420 \uac83\uc73c\ub85c \uc608\uc0c1\ub41c\ub2e4. \uad81\uadf9\uc801\uc73c\ub85c\ub294 \ub2e8\uc21c \ub300\uc751\ud615 \uc2dc\uc2a4\ud15c\uc774 \uc544\ub2cc, \uc0ac\uc804\uc608\ubc29\uc801 AML \uc2dc\uc2a4\ud15c\uc73c\ub85c \uc804\ud658\ud558\uaca0\ub2e4\ub294 \uc804\ub7b5\uc774\ub2e4.<\/p>\n

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

|\u2466\uace0\uac1d\ud655\uc778 \uc7ac\uc774\ud589\ub3c4 URL\ub85c \ube44\ub300\uba74\ud654\u2026AML \ub514\uc9c0\ud138 \uc804\ud658 \uc2dc\ub3d9 \ud558\ub098\uce90\ud53c\ud0c8 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc5c5\ubb34\uc758 \ud2b9\uc9d5\uc740 \uc2e4\ud589\ub825\uc744 \uc55e\uc138\uc6b0\uace0 \uc788\ub2e4\ub294 \uc810\uc774\ub2e4. \uc758\uc2ec\uac70\ub798\ubcf4\uace0(STR)\uc5d0 \ub300\ud574\uc11c\ub294 \ubd80\uc11c\ubcc4 \ub2f4\ub2f9\uc790\uc640 \ubd80\uc11c\uc7a5\uc774 3\uc601\uc5c5\uc77c \uc774\ub0b4\uc5d0 \uac80\ud1a0\uc640 \uacb0\uc7ac\ub97c \ub9c8\uce58\ub3c4\ub85d \uae30\ud55c\uc744 \uba85\uc2dc\ud558\uace0 \uc54c\ub78c \uc2dc\uc2a4\ud15c\uc744 \ud1b5\ud574 \uc2e4\uc2dc\uac04 \ub300\uc751\ub825\uc744 \ub192\uc600\ub2e4. \ub9ac\uc2a4\ud06c \uac10\uc9c0\ubd80\ud130 \ud310\ub2e8\uae4c\uc9c0\uc758 \uc2dc\uac04\uc744 \ub2e8\ucd95\ud55c \uc2e4\ubb34 \uc911\uc2ec \uccb4\uacc4\uac00 \ub3cb\ubcf4\uc778\ub2e4. \uace0\uac1d\ud655\uc778 \uc808\ucc28\uc5d0\ub3c4 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