{"id":32246,"date":"2025-06-30T16:10:19","date_gmt":"2025-06-30T07:10:19","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=32246"},"modified":"2025-07-02T10:33:41","modified_gmt":"2025-07-02T01:33:41","slug":"kb%ec%ba%90%ed%94%bc%ed%83%88-%ea%b3%a0%ec%9c%84%ed%97%98%ea%b3%a0%ea%b0%9d-%ed%99%95%ec%9d%b8%ec%a3%bc%ea%b8%b0-3%eb%85%84%e2%86%921%eb%85%84-%eb%8b%a8%ec%b6%95","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=32246","title":{"rendered":"KB\uce90\ud53c\ud0c8, \uace0\uc704\ud5d8\uace0\uac1d \ud655\uc778\uc8fc\uae30 ‘3\ub144\u21921\ub144’ \ub2e8\ucd95"},"content":{"rendered":"

|\u2467\uc911\u00b7\uc800\uc704\ud5d8 \uace0\uac1d\ub3c4 5\ub144\u21923\ub144 \ub2e8\ucd95\u2026\uc758\uc2ec\uac70\ub798\ubcf4\uace0 4\ub2e8\uacc4 \uac80\uc99d\uccb4\uacc4 \uc720\uc9c0<\/h3>\n

KB\uce90\ud53c\ud0c8\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4\uc758 \uc2e4\ud6a8\uc131\uc744 \ub192\uc774\uae30 \uc704\ud574 \uc790\uc728\uc801 \uc870\uce58\uc5d0 \ub098\uc130\ub2e4. \uace0\uc704\ud5d8 \uace0\uac1d\uc5d0 \ub300\ud55c \uace0\uac1d\ud655\uc778(KYC) \uc7ac\uc774\ud589 \uc8fc\uae30\ub97c \uae30\uc874 3\ub144\uc5d0\uc11c 1\ub144\uc73c\ub85c \ub2e8\ucd95\ud55c \uac83\uc774\ub2e4.<\/p>\n

\uc758\uc2ec\uac70\ub798\ubcf4\uace0(STR) \uccb4\uacc4 \uc5ed\uc2dc \uc77c\uc120 \uc601\uc5c5\ub2f4\ub2f9\uc790\ubd80\ud130 \uc900\ubc95\uac10\uc2dc\uc778\uae4c\uc9c0 \ucd1d 4\ub2e8\uacc4 \uac80\ud1a0 \uccb4\uc81c\ub97c \uc720\uc9c0\ud558\uace0 \uc788\ub2e4. \ud604\uc7a5 \uc2e4\ubb34\uc790\uc640 \ubcf8\uc0ac\uc640\uc758 \uc778\uc2dd \uad34\ub9ac\ub97c \uc904\uc774\uae30 \uc704\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc790\uaca9 \ucde8\ub4dd\uc744 \uc7a5\ub824\ud558\uba70 \uc2e4\ubb34 \uc5ed\ub7c9\ub3c4 \ub04c\uc5b4\uc62c\ub9ac\uace0 \uc788\ub2e4.<\/p>\n

\u25c7\uace0\uac1d\ud655\uc778, \uc8fc\uae30 \ub2e8\ucd95\uc5d0 \ubc29\uc810\u2026\uc790\uae08\uc138\ud0c1 \ub9ac\uc2a4\ud06c \uc120\uc81c\ub300\uc751<\/strong><\/p>\n

KB\uce90\ud53c\ud0c8\uc740 \uc9c0\ub09c\ud574 9\uc6d4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34 \uc9c0\uce68\uc744 \uac1c\uc815\ud558\uba70 \uace0\uac1d\ud655\uc778(KYC) \uc7ac\uc774\ud589 \uc8fc\uae30\ub97c \ub300\ud3ed \ub2e8\ucd95\ud588\ub2e4. \uae30\uc874\uc5d0\ub294 \uace0\uc704\ud5d8 \uace0\uac1d\uc740 3\ub144, \uc911\uc800\uc704\ud5d8 \uace0\uac1d\uc740 5\ub144 \uc8fc\uae30\uc600\ub2e4. \uc791\ub144 9\uc6d4\ubd80\ud130\ub294 \uc774\ub97c \uac01\uac01 1\ub144, 3\ub144\uc73c\ub85c \ubcc0\uacbd\ud588\ub2e4. \ub9ac\uc2a4\ud06c\uac00 \ub192\uc740 \uace0\uac1d\uad70\uc5d0 \ub300\ud55c \uc0ac\ud6c4 \ubaa8\ub2c8\ud130\ub9c1\uc744 \uac15\ud654\ud560 \uc218 \uc788\ub294 \uae30\ubc18\uc744 \ub9c8\ub828\ud588\ub2e4.<\/p>\n

\"\"<\/div>\n

KYC\ub294 \uace0\uac1d\uc758 \uc2e0\uc6d0\uc744 \ud655\uc778\ud558\uace0 \uc790\uae08 \ucd9c\ucc98\uc640 \uac70\ub798 \ubaa9\uc801\uc744 \ud30c\uc545\ud558\ub294 \uc808\ucc28\ub2e4. \uae08\uc735\ud68c\uc0ac \uc785\uc7a5\uc5d0\uc120 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec\uc744 \uc0ac\uc804\uc5d0 \ucc28\ub2e8\ud558\ub294 \uae30\ubcf8\uc801\uc778 \uc218\ub2e8\uc774\ub2e4. \uace0\uac1d \uac70\ub798 \ud328\ud134\uc774 \uae09\ubcc0\ud558\ub294 \ub9cc\ud07c \ub9ac\uc2a4\ud06c \uad00\ub9ac \uac15\ud654\uc5d0 \ub098\uc120 \ubaa8\uc2b5\uc774\ub2e4.<\/p>\n

KB\uce90\ud53c\ud0c8\uc758 \uace0\uac1d\ud655\uc778\uc758\ubb34(CDD) \uc2dc\uc2a4\ud15c\uc740 \ub300\ucd9c \uc2e0\uccad \ub2e8\uacc4\ubd80\ud130 \uc790\ub3d9\uc73c\ub85c \uc791\ub3d9\ud55c\ub2e4. \ub300\ucd9c\uc744 \uc2e0\uccad\ud55c \uace0\uac1d \uc815\ubcf4\ub97c \uc785\ub825\ud558\uba74 \uc2dc\uc2a4\ud15c\uc774 \uc774\ub97c \uae30\ubc18\uc73c\ub85c \uc0c1\ud488 \ubc0f \uac70\ub798 \ucc44\ub110, \uad6d\uac00, \ud589\ub3d9 \ud2b9\uc131 \ub4f1\uc744 \ud3c9\uac00\ud574 \uc704\ud5d8\ub3c4\ub97c \ubd84\ub958\ud55c\ub2e4. \uace0\uc704\ud5d8 \uace0\uac1d\uc73c\ub85c \ud310\ub2e8\ub418\uba74 \uac15\ud654\ub41c \uace0\uac1d\ud655\uc778(EDD) \uc808\ucc28\uac00 \ubc1c\ub3d9\ub41c\ub2e4. \uc790\uae08 \ucd9c\ucc98\uc640 \uac70\ub798 \ubaa9\uc801\uc744 \ucd94\uac00\ub85c \ud655\uc778\ud574\uc57c\ub9cc \ub300\ucd9c \uc2e4\ud589\uc774 \uac00\ub2a5\ud558\ub2e4.<\/p>\n

\u25c7STR 4\ub2e8\uacc4 \uac80\ud1a0 \uccb4\uacc4\u2026\uc601\uc7a5\ub300\uc751\ub3c4 \uc790\uccb4 \ud310\ub2e8 \uac70\uccd0 FIU \ubcf4\uace0<\/strong><\/p>\n

KB\uce90\ud53c\ud0c8\uc740 \uc758\uc2ec\uac70\ub798\ubcf4\uace0(STR) \uccb4\uacc4\ub3c4 \uac15\ud654\ud588\ub2e4. \uc774\uc0c1 \uc9d5\ud6c4\ub97c \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc5d0 \ubcf4\uace0\ud558\ub294 \ub370 \uadf8\uce58\uc9c0 \uc54a\uace0 \uc601\uc5c5 \ud604\uc7a5\ubd80\ud130 \uc900\ubc95\uac10\uc2dc\uc778\uae4c\uc9c0 \ucd1d 4\ub2e8\uacc4 \uac80\ud1a0 \uccb4\uacc4\ub97c \uc720\uc9c0\ud558\uace0 \uc788\ub2e4.<\/p>\n

\uc758\uc2ec\uac70\ub798\ub85c \ucd94\uc815\ub418\ub294 \uac74\uc740 AML \uc2dc\uc2a4\ud15c\uc774 \uc790\ub3d9 \uac10\uc9c0\ud55c \ub4a4 1\ucc28\ub85c \uc601\uc5c5\ub2f4\ub2f9\uc790\uac00 \ub0b4\uc6a9\uc744 \ud655\uc778\ud574 \uc758\uc2ec\uac70\ub798\ubcf4\uace0 \uc758\uacac\uc11c\ub97c \uc791\uc131\ud55c\ub2e4. \uc774\ud6c4 \uc900\ubc95\ucd94\uc9c4\ubd80 \ub2f4\ub2f9\uc790(2\ucc28)\uc640 \uc900\ubc95\ucd94\uc9c4\ubd80\uc7a5(3\ucc28), \uc804\ubb34\uae09 \uc900\ubc95\uac10\uc2dc\uc778(4\ucc28) \uacb0\uc7ac\ub97c \uac70\uccd0 FIU\uc5d0 \ubcf4\uace0\ub41c\ub2e4.<\/p>\n

\uc218\uc0ac\uae30\uad00\uc774 \uc601\uc7a5\uc744 \ud1b5\ud574 \uace0\uac1d\uc815\ubcf4\ub97c \uc694\uccad\ud55c \uacbd\uc6b0\uc5d0\ub3c4 \ub0b4\ubd80 \uac80\ud1a0\ub97c \ubcc4\ub3c4\ub85c \uc9c4\ud589\ud55c\ub2e4\ub294 \uc810\ub3c4 \uc8fc\ubaa9\ub41c\ub2e4. KB\uce90\ud53c\ud0c8 \uad00\uacc4\uc790\ub294 “\ub2f9\uc0ac \uace0\uac1d\uc774 \uc758\uc2ec\uac70\ub798\uc5d0 \uc5f0\ub8e8\ub410\ub2e4\uace0 \ud310\ub2e8\ub418\uba74 \ubcc4\ub3c4\ub85c FIU\uc5d0 STR\uc744 \uc81c\ucd9c\ud558\uace0 \uc788\ub2e4”\uace0 \ubc1d\ud614\ub2e4.<\/p>\n

\"\"<\/div>\n

\uace0\uc561\ud604\uae08\uac70\ub798\ubcf4\uace0(CTR)\uc758 \uacbd\uc6b0 KB\uce90\ud53c\ud0c8\uc740 \ud574\ub2f9\ub418\uc9c0 \uc54a\ub294\ub2e4. \uc5ec\uc2e0\uc804\ubb38\uae08\uc735\ud68c\uc0ac\ub85c\uc11c \uace0\uac1d\uacfc\uc758 \ud604\uae08\uac70\ub798 \uc790\uccb4\uac00 \ubc1c\uc0dd\ud558\uc9c0 \uc54a\uae30 \ub54c\ubb38\uc774\ub2e4.<\/p>\n

KB\uce90\ud53c\ud0c8 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34\ub294 \uc900\ubc95\uac10\uc2dc\uc778 \uc9c1\uc18d\uc758 \uc900\ubc95\ucd94\uc9c4\ubd80\uac00 \uc804\ub2f4\ud55c\ub2e4. \uc2e4\ubb34\uc790 3\uba85\uacfc \uad00\ub9ac\uc790 1\uba85 \ub4f1 \ucd1d 4\uba85\uc774 \uad00\ub828 \uc5c5\ubb34\ub97c \ub9e1\uace0 \uc788\ub2e4. AML \uc678\uc5d0 \ub0b4\ubd80\ud1b5\uc81c \uc5c5\ubb34\ub3c4 \uacb8\ud558\uace0 \uc788\ub2e4.<\/p>\n

KB\uce90\ud53c\ud0c8\uc740 \uc2e4\ubb34 \uc804\ubb38\uc131 \ud655\ubcf4\ub97c \uc704\ud574 \uacf5\uc778\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc804\ubb38\uac00(CAMS)\uc640 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34\ub2a5\ub825 \uac80\uc815\uc2dc\ud5d8(TPAC) \uc790\uaca9 \ucde8\ub4dd\uc744 \uc9c0\uc6d0\ud558\uace0 \uc788\ub2e4. \uc5ec\uc2e0\uae08\uc735\uad50\uc721\uc5f0\uc218\uc6d0\uacfc \uc5f0\uacc4\ud55c \uad50\uc721\ub3c4 \uc815\ub840\ud654\ub3fc \uc788\ub2e4. \uc815\uaddc \uc5f0\uc218\uacfc\uc815 \uc678\uc5d0\ub3c4 \ub274\uc2a4\ub808\ud130 \ub4f1 \uc77c\uc0c1\uc801\uc778 \uad50\uc721 \ucf58\ud150\uce20\ub3c4 \ubcd1\ud589 \uc911\uc774\ub2e4.<\/p>\n

\ud604\uc7a5 \uc2e4\ubb34\uc790\uc640 \ubcf8\uc0ac\uc758 \uc778\uc2dd \uaca9\ucc28\ub97c \uc904\uc774\uace0 \uc2e4\uc81c \uac70\ub798 \uc0c1\ud669\uc5d0\uc11c \uc790\uae08\uc138\ud0c1 \uc9d5\ud6c4\uc5d0 \ub300\ud55c \ubbfc\uac10\ub3c4\ub97c \ub192\uc774\ub294 \ub370 \ud6a8\uacfc\uc801\uc774\ub77c\ub294 \ud3c9\uac00\ub2e4. \uc758\uc2ec\uac70\ub798\ubcf4\uace0 1\ucc28 \ud310\ub2e8\uc774 \uc601\uc5c5\ud604\uc7a5\uc5d0 \uc758\uc874\ud558\ub294 \uad6c\uc870\uc778 \ub9cc\ud07c \uc77c\uad00\ub41c \ud310\ub2e8 \uae30\uc900\uc744 \uc870\uc9c1 \uc804\uccb4\uc5d0 \ub0b4\uc7ac\ud654\ud558\ub294 \uac83\uc774 \ud575\uc2ec\uc774\ub2e4.<\/p>\n

KB\uce90\ud53c\ud0c8\uc740 AML \uc2dc\uc2a4\ud15c\uc758 \uc2e4\ud6a8\uc131\uc744 \ud655\ubcf4\ud558\uae30 \uc704\ud574 \uc81c\ub3c4\uc801 \uac10\uc2dc\uccb4\uacc4\ub3c4 \uac15\ud654\ud558\uace0 \uc788\ub2e4. KB\uce90\ud53c\ud0c8 \uad00\uacc4\uc790\ub294 “\uc5f0 1\ud68c \uc774\uc0c1 \ub3c5\ub9bd\uc801\uc778 \uac10\uc0ac\ub97c \uc2e4\uc2dc\ud558\uace0 \uc774\ub97c \uc774\uc0ac\ud68c\uc5d0 \ubcf4\uace0\ud55c\ub2e4”\uace0 \uc124\uba85\ud588\ub2e4.<\/p>\n

\ub3d9\uc2dc\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34 \uad00\ub828 \uaddc\uc815\ub3c4 \uc815\uae30\uc801\uc73c\ub85c \uac1c\uc815\ud574 \uad6d\uc81c\uae30\uc900\uacfc \uc5c5\uad8c \uac00\uc774\ub4dc\ub77c\uc778\uc744 \ubc18\uc601\ud558\uace0 \uc788\ub2e4. \uc694\uc8fc\uc758 \ub9ac\uc2a4\ud2b8(\uc6cc\uce58\ub9ac\uc2a4\ud2b8)\ubc0f \uad6d\uac00 \uc704\ud5d8\ud3c9\uac00 \uc790\ub8cc\ub3c4 AML \uc2dc\uc2a4\ud15c\uc5d0 \ubc18\uc601\ub3fc \uc788\ub2e4. \uc778\ub3c4\ub124\uc2dc\uc544\uc640 \ub77c\uc624\uc2a4 \ub4f1 KB\uce90\ud53c\ud0c8\uc774 \uc9c4\ucd9c\ud574 \uc788\ub294 \ud574\uc678\ubc95\uc778 \ubc0f \uc0ac\ubb34\uc18c\uc5d0\ub3c4 \ub3d9\uc77c\ud55c \uae30\uc900\uc744 \uc804\ub2ec\ud574 \uae00\ub85c\ubc8c AML \ub9ac\uc2a4\ud06c \uad00\ub9ac \uccb4\uacc4\ub97c \uc720\uc9c0\ud558\uace0 \uc788\ub2e4.<\/p>\n

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

|\u2467\uc911\u00b7\uc800\uc704\ud5d8 \uace0\uac1d\ub3c4 5\ub144\u21923\ub144 \ub2e8\ucd95\u2026\uc758\uc2ec\uac70\ub798\ubcf4\uace0 4\ub2e8\uacc4 \uac80\uc99d\uccb4\uacc4 \uc720\uc9c0 KB\uce90\ud53c\ud0c8\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4\uc758 \uc2e4\ud6a8\uc131\uc744 \ub192\uc774\uae30 \uc704\ud574 \uc790\uc728\uc801 \uc870\uce58\uc5d0 \ub098\uc130\ub2e4. \uace0\uc704\ud5d8 \uace0\uac1d\uc5d0 \ub300\ud55c \uace0\uac1d\ud655\uc778(KYC) \uc7ac\uc774\ud589 \uc8fc\uae30\ub97c \uae30\uc874 3\ub144\uc5d0\uc11c 1\ub144\uc73c\ub85c \ub2e8\ucd95\ud55c \uac83\uc774\ub2e4. \uc758\uc2ec\uac70\ub798\ubcf4\uace0(STR) \uccb4\uacc4 \uc5ed\uc2dc \uc77c\uc120 \uc601\uc5c5\ub2f4\ub2f9\uc790\ubd80\ud130 \uc900\ubc95\uac10\uc2dc\uc778\uae4c\uc9c0 \ucd1d 4\ub2e8\uacc4 \uac80\ud1a0 \uccb4\uc81c\ub97c \uc720\uc9c0\ud558\uace0 \uc788\ub2e4. \ud604\uc7a5 \uc2e4\ubb34\uc790\uc640 \ubcf8\uc0ac\uc640\uc758 \uc778\uc2dd \uad34\ub9ac\ub97c \uc904\uc774\uae30 \uc704\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc790\uaca9 \ucde8\ub4dd\uc744 \uc7a5\ub824\ud558\uba70 \uc2e4\ubb34 \uc5ed\ub7c9\ub3c4 \ub04c\uc5b4\uc62c\ub9ac\uace0 \uc788\ub2e4. \u25c7\uace0\uac1d\ud655\uc778, […]<\/p>\n","protected":false},"author":44,"featured_media":32247,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,8,611],"tags":[2035,2112,222,1258],"class_list":{"0":"post-32246","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-thebell","8":"category-compliance","9":"category-korea","10":"tag-kb","11":"tag-2112","12":"tag-222","13":"tag-1258"},"yoast_head":"\nKB\uce90\ud53c\ud0c8, \uace0\uc704\ud5d8\uace0\uac1d \ud655\uc778\uc8fc\uae30 '3\ub144\u21921\ub144' \ub2e8\ucd95 SanctionLab<\/title>\n<meta name=\"description\" content=\"KB\uce90\ud53c\ud0c8\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4\uc758 \uc2e4\ud6a8\uc131\uc744 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