{"id":32250,"date":"2025-06-30T15:12:48","date_gmt":"2025-06-30T06:12:48","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=32250"},"modified":"2025-07-01T11:07:36","modified_gmt":"2025-07-01T02:07:36","slug":"%eb%aa%a8%eb%b2%94%ea%b8%b0%ea%b4%80-%eb%86%8d%ed%98%91%ec%a4%91%ec%95%99%ed%9a%8c-%ec%a0%84%eb%ac%b8%ea%b2%80%ec%82%ac-%eb%b6%80%ec%a1%b1%ec%9d%80-%ec%95%84%ec%89%ac%ec%9b%8c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=32250","title":{"rendered":"‘\ubaa8\ubc94\uae30\uad00’ \ub18d\ud611\uc911\uc559\ud68c, \uc804\ubb38\uac80\uc0ac \ubd80\uc871\uc740 \uc544\uc26c\uc6cc"},"content":{"rendered":"

|\u2463AML \uac80\uc0ac \uc591\uc801 \uce21\uba74\uc11c \ucd5c\uace0 \uc2e4\uc801 \uae30\ub85d\u2026\ubcd1\ud589 \uc704\uc8fc \uac80\uc0ac\uc5d0 \uc2e4\ud6a8\uc131 \ubd80\uc871 \uc9c0\uc801\ub3c4<\/h3>\n

\ub18d\ud611\uc911\uc559\ud68c\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uac80\uc0ac\uc218\ud0c1\uae30\uad00\uc73c\ub85c\uc11c \ubcf8\uc5f0\uc758 \uc5ed\ud560\uc5d0 \ucda9\uc2e4\ud55c \ubaa8\ubc94\uae30\uad00\uc774\ub2e4. \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc73c\ub85c\ubd80\ud130 \uac80\uc0ac\uad8c\uacfc \uc81c\uc7ac\uad8c \uc77c\ubd80\ub97c \uc704\ud0c1\ubc1b\uc740 \ub18d\ud611\uc911\uc559\ud68c\ub294 \uc870\ud569\uac10\uc0ac\uc704\uc6d0\ud68c\uc0ac\ubb34\ucc98\ub97c \ud544\ub450\ub85c \uc804\uad6d 1111\uac1c \ub18d\u00b7\ucd95\ud611\uc758 \uc790\uae08\uc138\ud0c1(ML) \ubc0f \ud14c\ub7ec\uc790\uae08(TF) \uc704\ud5d8\uc744 \uc5b5\uc81c\ud558\uace0 \uc788\ub2e4.<\/p>\n

\ub18d\ud611\uc911\uc559\ud68c\ub294 \ub3c5\ub9bd\uc801\uc73c\ub85c \ud65c\ub3d9\ud558\ub294 \uc6b0\uc815\uc0ac\uc5c5\ubcf8\ubd80\ub97c \uc81c\uc678\ud558\uace0 \uac00\uc7a5 \ub9ce\uc740 \uac80\uc0ac\ub97c \uc9c4\ud589\ud55c \uc218\ud0c1\uae30\uad00\uc774\ub2e4. 2\ub144 \uc8fc\uae30 \uc885\ud569(\ubcd1\ud589)\uac80\uc0ac\uc5d0\uc11c\ub3c4 AML \uc5c5\ubb34\uc5d0 \ub300\ud55c \uc810\uac80\uc744 \uc8fc\uc694 \uacfc\uc81c\ub85c \uc0bc\uc740 \uc131\uacfc\ub2e4. \ub2e4\ub9cc \uc800\uc870\ud55c \uc804\ubb38(\ubd80\ubb38)\uac80\uc0ac \uc2e4\uc801\uc740 \uac80\uc0ac\uc758 \uc2e4\ud6a8\uc131 \ud655\ubcf4 \ucc28\uc6d0\uc5d0\uc11c \uac1c\uc120\ud574\uc57c \ud560 \uc810\uc73c\ub85c \uaf3d\ud78c\ub2e4.<\/p>\n

\u25c71111\uac1c \ub18d\u00b7\ucd95\ud611 AML \uad00\ub9ac\u2026\uc870\ud569\uac10\uc0ac\uc704 \uc911\uc2ec \uac80\uc0ac \uccb4\uacc4 \uad6c\ucd95<\/strong><\/p>\n

\ub18d\ud611\uc911\uc559\ud68c\ub294 \uc62c\ud574 1\ubd84\uae30 \uae30\uc900 \uc804\uad6d 1111\uac1c \ub18d\u00b7\ucd95\ud611\uc758 3705\uac1c \uc9c0\uc810\uc744 \uac80\uc0ac \ub300\uc0c1\uc73c\ub85c \uc0bc\uace0 \uc788\ub2e4. \uac80\uc0ac\uc218\ud0c1\uae30\uad00\uc73c\ub85c\uc11c \ub18d\ud611\uc911\uc559\ud68c\ub294 \ub9e4\ub144 \uac80\uc0ac\uc704\ud0c1\uacf5\ubb38\uc5d0 \uc758\uac70\ud55c \ubd84\uae30\ubcc4 \uac80\uc0ac\uc2e4\uc2dc\uacc4\ud68d\uc744 \uc138\uc6cc \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc7a5\uc5d0\uac8c \ud1b5\ubcf4\ud558\uace0 ‘AML \uc5c5\ubb34 \uac80\uc0ac\uccb4\ud06c\ub9ac\uc2a4\ud2b8’\uc5d0 \ub530\ub77c \uac80\uc0ac\ud558\uace0 \uc788\ub2e4.<\/p>\n

\ub18d\ud611\uc911\uc559\ud68c\uc758 AML \uac80\uc0ac\uc5c5\ubb34\ub97c \ub2f4\ub2f9\ud558\ub294 \uc870\uc9c1\uc740 ‘\uc870\ud569\uac10\uc0ac\uc704\uc6d0\ud68c\uc0ac\ubb34\ucc98’\ub2e4. \uc704\uc6d0\uc7a5\uc744 \ud3ec\ud568\ud55c \uc704\uc6d0 5\uc778\uc73c\ub85c \uad6c\uc131\ub41c \uc870\ud569\uac10\uc0ac\uc704\uc6d0\ud68c\ub294 \ub18d\ud611\uc758 \uadfc\uac04\uc778 \uc9c0\uc5ed \ub18d\u00b7\ucd95\ud611\uc744 \uac10\uc0ac\ud558\ub294 \ud575\uc2ec \uc870\uc9c1\uc774\ub2e4. \ub18d\ud611\uc911\uc559\ud68c\ub294 \uc774\uacf3\uc744 \uc911\uc2ec\uc73c\ub85c \ud68c\uc6d0\uc758 \uc7ac\uc0b0 \ubc0f \uc5c5\ubb34\uc9d1\ud589\uc0c1\ud669\uc744 2\ub144 \uc8fc\uae30(1\ud68c \uc774\uc0c1)\ub85c \uac10\uc0ac\ud55c\ub2e4.<\/p>\n

\"\"<\/div>\n

\uc9c0\uc6d0 \uc870\uc9c1\uc778 \uc870\ud569\uac10\uc0ac\uc704\uc6d0\ud68c\uc0ac\ubb34\ucc98\ub294 \uc2e4\uc9c8\uc801\uc778 \uac80\uc0ac(\uac10\uc0ac)\uc5c5\ubb34\ub97c \uc9c4\ud589\ud558\ub294 \uc2e4\ubb34\ubd80\uc11c\ub2e4. AML \uac80\uc0ac\ub3c4 \uc9c0\uc5ed\uac80\uc0ac\uad6d\uc744 \ud3ec\ud568\ud55c \uc870\ud569\uac10\uc0ac\uc704\uc6d0\ud68c\uc0ac\ubb34\ucc98 \uc8fc\ub3c4 \ud558\uc5d0 \uc774\ub904\uc9c4\ub2e4. \uc885\ud569(\ubcd1\ud589) \uac80\uc0ac\ub97c \uc218\ud589\ud558\ub294 \uac80\uc0ac\uc5ed\uc740 \uc9c0\uc5ed\uac80\uc0ac\uad6d\uc744 \ud3ec\ud568\ud574 \ubaa8\ub450 223\uba85\uc774\uba70 \uae40\uc131\uc6a9 \uc0ac\ubb34\ucc98\uc7a5(M\uae09)\uc758 \uc9c0\ud718\ub97c \ubc1b\uace0 \uc788\ub2e4.<\/p>\n

\uc870\ud569\uac10\uc0ac\uc704\uc6d0\ud68c\uc0ac\ubb34\ucc98 \uc8fc\ub3c4\uc758 \uac80\uc0ac\ub294 \uc885\ud569\uac80\uc0ac\uc640 \uc804\ubb38(\ubd80\ubb38)\uac80\uc0ac\ub85c \ub098\ub25c\ub2e4. \uc885\ud569\uac80\uc0ac\ub294 AML \uc5c5\ubb34 \uc804\ubc18\uc744, \uc804\ubb38\uac80\uc0ac\ub294 AML \uc5c5\ubb34\uc804\ubc18 \ubc0f \uc704\ud5d8\uad00\ub9ac \uc6b4\uc601\u00b7\ud544\uc694 \uc870\uce58 \uc0ac\ud56d \ub4f1\uc744 \ub4e4\uc5ec\ub2e4\ubcf8\ub2e4. \uc885\ud569\uac80\uc0ac\ub294 2\ub144\uc5d0 1\ud68c \uc774\uc0c1 \uc9c4\ud589\ub418\uc9c0\ub9cc \uc804\ubb38\uac80\uc0ac\ub294 \uc5f0\uc911 \uc0c1\uc2dc(\ud544\uc694\uc2dc)\ub85c \ucd94\uc9c4\ub41c\ub2e4.<\/p>\n

\uc774\ub7f0 \ub18d\ud611\uc911\uc559\ud68c\uc758 \uac10\ub3c5\u00b7\uac80\uc0ac \uc5ed\ub7c9 \ubc30\ubd84\uc740 \uc704\ud5d8\uae30\ubc18\uc811\uadfc\ubc95(RBA) \uac80\uc0ac\uccb4\uacc4\uac00 \ub3c4\uc785\ub41c 2017\ub144\ubd80\ud130 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc758 \uc704\ud5d8\ud3c9\uac00 \uacb0\uacfc\uc758 \uc601\ud5a5\uc744 \ubc1b\ub294\ub2e4. \uc704\ud5d8\ud3c9\uac00 \uacb0\uacfc\ub97c \ubd84\uc11d\ud574 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc774 \ud070 \ub18d\u00b7\ucd95\ud611 \ubc0f \uc5c5\ubb34 \ubd80\ubb38\uc744 \uc911\uc810 \uac80\uc0ac \ub300\uc0c1\uc73c\ub85c \uc0bc\uace0 \uac80\uc0ac\uacc4\ud68d\uc744 \uc218\ub9bd\ud558\ub294 \ubc29\uc2dd\uc774\ub2e4.<\/p>\n

\u25c7\uc804\ubb38\uac80\uc0ac \ud655\ub300 \ud1b5\ud55c ‘\uac80\uc0ac\uc758 \uc9c8’ \uc81c\uace0 \ud544\uc694\uc131<\/strong><\/p>\n

\uac80\uc0ac\uc218\ud0c1\uae30\uad00\uc73c\ub85c\uc11c \ub18d\ud611\uc911\uc559\ud68c\ub294 \uc0c1\ub300\uc801\uc73c\ub85c \uc6b0\uc218\ud55c \uac80\uc0ac \uc2e4\uc801\uc744 \uae30\ub85d\ud558\uace0 \uc788\ub2e4. \uac80\uc0ac \uc8fc\uae30\uc5d0 \ub9de\ucdb0 \ub9e4\ub144 500\uc5ec \ub18d\u00b7\ucd95\ud611\uc5d0 \ub300\ud574 AML \uac80\uc0ac\ub97c \ud588\ub2e4. \ub18d\ud611\uc911\uc559\ud68c\uc758 \uac80\uc0ac \uc2e4\uc801\uc740 \uc591\uc801 \uce21\uba74\uc5d0\uc11c 11\uac1c \uac80\uc0ac\uc218\ud0c1 \uae30\uad00 \uc911 \ucd5c\uc0c1\uc704\uad8c\uc774\ub2e4. \ub18d\ud611\uc911\uc559\ud68c \uc2e4\uc801\uc744 \uc6c3\ub3c4\ub294 \uacf3\uc740 \uac1c\ubcc4 \uac80\uc0ac\u00b7\ud3c9\uac00 \uccb4\uacc4\ub97c \uac16\ucd98 \uc6b0\uc815\uc0ac\uc5c5\ubcf8\ubd80\ubfd0\uc774\ub2e4.<\/p>\n

\"\"<\/div>\n

\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uac80\uc0ac\uc218\ud0c1\uae30\uad00\uc73c\ub85c\uc11c \ub18d\ud611\uc911\uc559\ud68c\ub294 2023\ub144 1111\uac1c\uc758 \uac80\uc0ac \ub300\uc0c1 \ub18d\u00b7\ucd95\ud611 \uac00\uc6b4\ub370 \ucd1d 561\uacf3\uc744 \uac80\uc0ac\ud588\ub2e4. \uc774 \uc911 \ubcd1\ud589\uac80\uc0ac\uc640 \uc804\ubb38\uac80\uc0ac \uac74\uc218\ub294 \uac01 511\uac74, 50\uac74\uc774\uc5c8\ub2e4. \uac80\uc0ac\uc2e4\uc2dc\uc728\uc740 50.5%, \uac80\uc0ac\ub2f9 \uc81c\uc7ac \uc218\ub294 0.10\uac74\uc73c\ub85c \uc9d1\uacc4\ub410\ub2e4. \uc9c0\ub09c\ud574\uc5d4 \ucd1d 1653\uac1c\uc18c\uc758 AML\uc744 \uac80\uc0ac\ud588\ub2e4.<\/p>\n

\ub18d\ud611\uc911\uc559\ud68c\uc758 \uac80\uc0ac\uc2e4\uc2dc\uc728 \ub300\ube44 \uc81c\uc7ac\uac00 \uc801\uc5c8\ub2e4\ub294 \uac74 \ub450 \uac00\uc9c0\ub85c \ud480\uc774\ub41c\ub2e4. \uba3c\uc800 \uc7a6\uc740 \uac80\uc0ac\uc5d0\ub3c4 \uc801\ubc1c\ub420 \ub9cc\ud55c \uc0ac\ud56d\uc774 \ub098\uc624\uc9c0 \uc54a\uc558\ub2e4\ub294 \uc810\uc5d0\uc11c AML \uccb4\uacc4\uc640 \uac1c\ubcc4 \uc870\ud569\uc758 \ub0b4\ubd80\ud1b5\uc81c\uac00 \uc798 \uc774\ub904\uc9c0\uace0 \uc788\ub2e4\uace0 \ud574\uc11d\ud560 \uc218 \uc788\ub2e4. \ubc18\ub300\ub85c AML \uac80\uc0ac\uc758 \uc804\ubb38\uc131\uc774 \ub2e4\uc18c \ub5a8\uc5b4\uc838 \uc870\uce58 \uc0ac\ud56d\uc744 \ubc1c\uacac\ud558\uc9c0 \ubabb\ud588\ub2e4\uace0\ub3c4 \ubcfc \uc218 \uc788\ub2e4.<\/p>\n

\uc2e4\uc81c AML \uad00\ub828 \uc804\ubb38\uac00\ub4e4\uc740 \ub18d\ud611\uc911\uc559\ud68c\uc758 \uc800\uc870\ud55c \uc804\ubb38\uac80\uc0ac \ube44\uc728\uc5d0 \uc8fc\ubaa9\ud55c\ub2e4. AML \uac80\uc0ac\uc758 \uc9c8\uacfc \uc2e4\ud6a8\uc131\uc744 \ud655\ubcf4\ud558\ub824\uba74 \ud2b9\uc815 \ubd80\ubb38\uc744 \uc9d1\uc911\uc801\uc73c\ub85c \ub4e4\uc5ec\ub2e4\ubcf4\ub294 \uc804\ubb38\uac80\uc0ac\uac00 \ud544\uc218\uc801\uc778\ub370, \ub18d\ud611\uc911\uc559\ud68c\uc758 \uc804\ubb38\uac80\uc0ac \ube44\uc728\uc740 9%\uc5d0 \uadf8\uce5c\ub2e4. \uc885\ud569\uac80\uc0ac\uc640 \ud568\uaed8 \uc774\ub904\uc9c0\ub294 \ubcd1\ud589\uac80\uc0ac \ube44\uc911\uc774 91%\ub85c \ub300\ubd80\ubd84\uc744 \ucc28\uc9c0\ud588\ub2e4.<\/p>\n

\ub18d\ud611\uc911\uc559\ud68c \uc5ed\uc2dc \uc774\ub97c \uac1c\uc120\ud558\uae30 \uc704\ud574 \uc62c\ud574 \uc804\ubb38\uac80\uc0ac \ub300\uc0c1\uc744 \ud655\ub300\ud55c\ub2e4\ub294 \uacc4\ud68d\uc774\ub2e4. \ub18d\u00b7\ucd95\ud611\uc5d0 \ub300\ud55c \ubcd1\ud589\uac80\uc0ac\uc5d0\uc11c\ub3c4 \uc2e4\ud6a8\uc131\uc744 \uc81c\uace0\ud558\uace0\uc790 \ub0b4\ubd80\ud1b5\uc81c \uc774\ud589 \uc5ec\ubd80\uc640 \uace0\uac1d\ud655\uc778\uc758\ubb34 \uc218\ud589 \uc801\uc815\uc131 \ub4f1\uc744 \uc911\uc810 \uc810\uac80\ud558\uae30\ub85c \ud588\ub2e4. \uac80\uc0ac\uc5ed\uc758 \uac80\uc0ac\uc5ed\ub7c9 \uac15\ud654\ub97c \ubaa9\uc801\uc73c\ub85c \uc678\ubd80 \uc704\ud0c1\uad50\uc721\ub3c4 \uc9c4\ud589\ud560 \ubc29\uce68\uc774\ub2e4.<\/p>\n

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

|\u2463AML \uac80\uc0ac \uc591\uc801 \uce21\uba74\uc11c \ucd5c\uace0 \uc2e4\uc801 \uae30\ub85d\u2026\ubcd1\ud589 \uc704\uc8fc \uac80\uc0ac\uc5d0 \uc2e4\ud6a8\uc131 \ubd80\uc871 \uc9c0\uc801\ub3c4 \ub18d\ud611\uc911\uc559\ud68c\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uac80\uc0ac\uc218\ud0c1\uae30\uad00\uc73c\ub85c\uc11c \ubcf8\uc5f0\uc758 \uc5ed\ud560\uc5d0 \ucda9\uc2e4\ud55c \ubaa8\ubc94\uae30\uad00\uc774\ub2e4. \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc73c\ub85c\ubd80\ud130 \uac80\uc0ac\uad8c\uacfc \uc81c\uc7ac\uad8c \uc77c\ubd80\ub97c \uc704\ud0c1\ubc1b\uc740 \ub18d\ud611\uc911\uc559\ud68c\ub294 \uc870\ud569\uac10\uc0ac\uc704\uc6d0\ud68c\uc0ac\ubb34\ucc98\ub97c \ud544\ub450\ub85c \uc804\uad6d 1111\uac1c \ub18d\u00b7\ucd95\ud611\uc758 \uc790\uae08\uc138\ud0c1(ML) \ubc0f \ud14c\ub7ec\uc790\uae08(TF) \uc704\ud5d8\uc744 \uc5b5\uc81c\ud558\uace0 \uc788\ub2e4. \ub18d\ud611\uc911\uc559\ud68c\ub294 \ub3c5\ub9bd\uc801\uc73c\ub85c \ud65c\ub3d9\ud558\ub294 \uc6b0\uc815\uc0ac\uc5c5\ubcf8\ubd80\ub97c \uc81c\uc678\ud558\uace0 \uac00\uc7a5 \ub9ce\uc740 \uac80\uc0ac\ub97c \uc9c4\ud589\ud55c \uc218\ud0c1\uae30\uad00\uc774\ub2e4. 2\ub144 \uc8fc\uae30 \uc885\ud569(\ubcd1\ud589)\uac80\uc0ac\uc5d0\uc11c\ub3c4 AML \uc5c5\ubb34\uc5d0 \ub300\ud55c \uc810\uac80\uc744 \uc8fc\uc694 \uacfc\uc81c\ub85c […]<\/p>\n","protected":false},"author":44,"featured_media":26663,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,1,611],"tags":[578,2205,5762,2204,36],"class_list":{"0":"post-32250","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-thebell","8":"category-money-laundering","9":"category-korea","10":"tag-fiu","11":"tag-2205","12":"tag-5762","13":"tag-2204","14":"tag-36"},"yoast_head":"\n'\ubaa8\ubc94\uae30\uad00' \ub18d\ud611\uc911\uc559\ud68c, \uc804\ubb38\uac80\uc0ac \ubd80\uc871\uc740 \uc544\uc26c\uc6cc 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