<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\uc2f1\uac00\ud3ec\ub974 \ud1b5\ud654\uac10\ub3c5\uccad(MAS)\uc740 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ubc29\uc9c0 \uad00\ub828 \uaddc\uc815\uc744 \uc704\ubc18\ud55c 5\uac1c \uc8fc\uc694 \uacb0\uc81c\uae30\uad00\uc5d0 \ub300\ud574 \ucd1d 96\ub9cc\uc2f1\uac00\ud3ec\ub974\ub2ec\ub7ec(\uc57d 10\uc5b52000\ub9cc\uc6d0)\uc758 \uc870\uc815\ubc8c\uae08(\ud615\uc0ac\ucc98\ubc8c\uc744 \ud53c\ud558\uae30 \uc704\ud55c \ud569\uc758\uae08 \ud615\ud0dc\uc758 \ubc8c\uae08)\uc744 \ubd80\uacfc\ud588\uc74c. \uc774\ub4e4 \uae30\uad00\uc740 \uad6d\uacbd \uac04 \uc1a1\uae08 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud560 \uc218 \uc788\ub294 \ub77c\uc774\uc120\uc2a4\ub97c \ubcf4\uc720\ud558\uace0 \uc788\uc74c.<\/p>\n\ud1b5\ud654\uac10\ub3c5\uccad\uc740 ‘\uc9c0\uc815 \uacb0\uc81c \uc11c\ube44\uc2a4\uc5d0 \ub300\ud55c \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ubc29\uc9c0\ubc95’\uc744 \uae30\uc900\uc73c\ub85c \uac01 \uae30\uad00\uc758 AML\/CFT \uc900\uc218 \uc0c1\ud0dc\ub97c \uac80\uc0ac\ud588\uace0, \ub2e4\uc218\uc758 \uc2ec\uac01\ud55c \uc704\ubc18 \uc0ac\ud56d\uc744 \uc801\ubc1c\ud588\uc74c. \uc704\ubc18 \uc0ac\ud56d\uc758 \uc131\uaca9\uacfc \ubc94\uc704\uc5d0 \ub530\ub77c \uae30\uad00\ubcc4\ub85c \ub2e4\uc74c\uacfc \uac19\uc774 \ucc28\ub4f1 \ubc8c\uae08\uc774 \ubd80\uacfc\ub410\uc74c.<\/p>\n
\uac00\uc7a5 \ub192\uc740 \ubc8c\uae08\uc778 28\ub9cc\uc2f1\uac00\ud3ec\ub974\ub2ec\ub7ec(\uc57d 2\uc5b59700\ub9cc\uc6d0)\ub97c \ubd80\uacfc\ubc1b\uc740 \ub818\uc2dc\uc544(Remsea)\ub294 2020\ub144 8\uc6d4\ubd80\ud130 2023\ub144 8\uc6d4\uae4c\uc9c0\uc758 \uae30\uac04 \ub3d9\uc548 \uace0\uac1d\uc758 \uac70\uc8fc\uc9c0 \uc8fc\uc18c\ub97c \ud655\ubcf4\ud558\uc9c0 \uc54a\uc558\uace0, \uc2e4\uc18c\uc720\uc8fc \uc874\uc7ac \uc5ec\ubd80\ub97c \ud655\uc778\ud558\uc9c0 \uc54a\uc558\uc74c. \ub610 \ub300\ub9ac\uc778\uc774 \uc1a1\uae08\ud560 \uacbd\uc6b0\uc5d0\ub3c4 \uadf8\uc758 \uad8c\ud55c\uc744 \uac80\uc99d\ud560 \uc704\uc784\uc7a5 \ubc0f \uc2e0\ubd84\uc99d \ub4f1\uc758 \ubb38\uc11c\ub97c \ud655\uc778\ud558\uc9c0 \uc54a\uc558\uace0, \uad6d\uacbd \uac04 \uc1a1\uae08 \uc2dc \uc1a1\uae08\uc778\uc758 \uc815\ubcf4\ub97c \uacb0\uc81c \uc9c0\uc2dc\uc5d0 \ud3ec\ud568\ud558\uc9c0 \uc54a\uc558\uc74c.<\/p>\n
\ub2e4\uc74c\uc73c\ub85c APT\ub294 2020\ub144 3\uc6d4\ubd80\ud130 2023\ub144 8\uc6d4 \uc0ac\uc774 \uace0\uac1d \ubc0f \uad00\ub828 \ub2f9\uc0ac\uc790\uc5d0 \ub300\ud55c \uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc704\ud5d8 \ud3c9\uac00\ub97c \uc704\ud55c \uc2a4\ud06c\ub9ac\ub2dd\uc744 \uc218\ud589\ud558\uc9c0 \uc54a\uc558\uace0, \uad6d\uacbd \uac04 \uc1a1\uae08 \uc2dc \uc1a1\uae08\uc778 \uc815\ubcf4 \ub204\ub77d \ub4f1\uc758 \uc704\ubc18\uc73c\ub85c 26\ub9cc\uc2f1\uac00\ud3ec\ub974\ub2ec\ub7ec(\uc57d 2\uc5b57600\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc558\uc74c.<\/p>\n
J-Dee\ub294 2022\ub144 7\uc6d4\ubd80\ud130 2023\ub144 8\uc6d4\uae4c\uc9c0 \ub2e4\uc218\uc758 \uace0\uac1d \ubc0f \uc2e4\uc18c\uc720\uc8fc\uc5d0 \ub300\ud55c \uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc704\ud5d8 \uc2e4\uc0ac\ub97c \uc2e4\uc2dc\ud558\uc9c0 \uc54a\uc544 17\ub9cc\uc2f1\uac00\ud3ec\ub974\ub2ec\ub7ec(\uc57d 1\uc5b58000\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc558\uc74c.<\/p>\n
MCT\ub294 \uc2e0\ub8b0 \uac00\ub2a5\ud55c \ubb38\uc11c\ub97c \ud1b5\ud55c \uace0\uac1d \uc2e0\uc6d0 \ud655\uc778 \uc2e4\ud328, \uace0\uac1d \ub300\ub9ac\uc778\uc758 \uad8c\ud55c \ubbf8\uac80\uc99d, \uc218\ucde8\uc778 \uc815\ubcf4 \ub204\ub77d \ub4f1\uc774 \uc801\ubc1c\ub3fc 14\ub9cc\uc2f1\uac00\ud3ec\ub974\ub2ec\ub7ec(\uc57d 1\uc5b55000\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc558\uc74c.<\/p>\n
OxPay SG\ub294 2021\ub144 5\uc6d4\ubd80\ud130 2022\ub144 11\uc6d4\uae4c\uc9c0 \uc2e4\uc18c\uc720\uc8fc \uc874\uc7ac \uc5ec\ubd80 \ubbf8\ud655\uc778 \ubc0f \uad6d\uacbd \uac04 \uc1a1\uae08 \uc804 \uc704\ud5d8 \uc2a4\ud06c\ub9ac\ub2dd \ubbf8\uc774\ud589 \ub4f1\uc758 \uc774\uc720\ub85c 11\ub9cc\uc2f1\uac00\ud3ec\ub974\ub2ec\ub7ec(\uc57d 1\uc5b51700\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc558\uc74c. \ud574\ub2f9 \uae30\uc5c5\uc740 \uc0c8\ub85c\uc6b4 \uacbd\uc601\uc9c4 \uccb4\uc81c \uc544\ub798 \uc2dc\uc2a4\ud15c\uc744 \uac1c\uc120 \uc911\uc774\ub77c \ubc1d\ud798.<\/p>\n
\ud1b5\ud654\uac10\ub3c5\uccad\uc740 \uc774\ub4e4 \uacb0\uc81c\uae30\uad00\ub4e4\uc774 \uc804\ubc18\uc801\uc73c\ub85c \uae08\uc735 \ubc94\uc8c4\uc758 \uacbd\ub85c\ub85c \uc545\uc6a9\ub420 \uc218 \uc788\ub294 \uc704\ud5d8\uc5d0 \ub178\ucd9c\ub3fc \uc788\uc5c8\uace0, \uace0\uac1d \uc2e4\uc0ac \uc870\uce58 \ubbf8\ud761\uc73c\ub85c \uc778\ud574 \uace0\uac1d\uc758 \uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc704\ud5d8\uc744 \ud3c9\uac00\ud558\uace0 \uc644\ud654\ud560 \uc218 \uc5c6\uc5c8\ub2e4\uace0 \ud3c9\uac00\ud568. \ub610 \uc1a1\uae08\uc778 \ubc0f \uc218\ucde8\uc778 \uc815\ubcf4 \ub204\ub77d\uc740 \uc790\uae08 \ud750\ub984\uc758 \ud22c\uba85\uc131\uacfc \ucd94\uc801 \uac00\ub2a5\uc131\uc744 \ud6fc\uc190\ud55c\ub2e4\uace0 \uacbd\uace0\ud568.<\/p>\n
\ud1b5\ud654\uac10\ub3c5\uccad\uc740 \uc774\uc5b4 \uace0\uc704 \uacbd\uc601\uc9c4\uc774 AML\/CFT \ud1b5\uc81c\ub97c \uc801\uadf9\uc801\uc73c\ub85c \uac10\ub3c5\ud574\uc57c \ud558\uace0, \uac01 \uae30\uad00\uc774 \uc81c\ucd9c\ud55c \uac1c\uc120 \uacc4\ud68d\uc758 \uc2e4\ud589 \uc5ec\ubd80\ub97c \uba74\ubc00\ud788 \ud655\uc778\ud558\uaca0\ub2e4\uace0 \uc5b8\uae09\ud568. \uc544\uc6b8\ub7ec \uc5c5\uacc4\ub97c \uc704\ud55c \uc815\ubcf4 \ubb38\uc11c\ub97c \ubc1c\uac04\ud574, \uc8fc\uc694 \uacb0\uc81c\uae30\uad00 \uac80\uc0ac\uc5d0\uc11c \ud655\uc778\ub41c \uacf5\ud1b5 \ubb38\uc81c, \uac10\ub3c5 \uae30\ub300\uc0ac\ud56d, \uac1c\uc120\uc774 \ud544\uc694\ud55c \uc601\uc5ed \ub4f1\uc744 \uacf5\uc720\ud560 \uacc4\ud68d\uc774\ub77c\uace0 \ubc1d\ud798.<\/p>\n
<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 \uc2f1\uac00\ud3ec\ub974 \ud1b5\ud654\uac10\ub3c5\uccad\uc758 \uc81c\uc7ac\ub294 \uaddc\uc81c \ub2f9\uad6d\uc774 \uacb0\uc81c \uc0b0\uc5c5 \uc804\ubc18\uc5d0 \uc694\uad6c\ud558\ub294 AML\/CFT \uae30\uc900\uc774 \uc810\ucc28 \uac15\ud654\ub418\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc8fc\ub294 \uc0ac\ub840\uc784. \ud2b9\ud788 \uad6d\uacbd \uac04 \uc790\uae08 \uc774\ub3d9\uc774 \ube60\ub974\uac8c \ub298\uc5b4\ub098\ub294 \uc0c1\ud669\uc5d0\uc11c \uace0\uac1d \uc2e4\uc0ac, \uc1a1\uae08 \uc815\ubcf4\uc758 \uc815\ud655\uc131, \ub0b4\ubd80 \ud1b5\uc81c \uc2dc\uc2a4\ud15c\uc774 \ub2e8\uc21c\ud55c \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc218\uc900\uc744 \ub118\uc5b4 \ud575\uc2ec \ub9ac\uc2a4\ud06c \uad00\ub9ac \ub3c4\uad6c\ub85c \uc790\ub9ac\uc7a1\uace0 \uc788\uc74c\uc744 \uc7ac\ud655\uc778\uc2dc\ucf1c \uc90c. \uc544\uc2dc\uc544 \ub0b4 \ub2e4\ub978 \uaddc\uc81c \ub2f9\uad6d\ub4e4\ub3c4 \uc720\uc0ac\ud55c \uc870\uce58\ub97c \ud655\ub300\ud560 \uac00\ub2a5\uc131\uc774 \ub192\uc74c.<\/p>\n(1\uc2f1\uac00\ud3ec\ub974\ub2ec\ub7ec=1062\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"
| \uace0\uac1d \uc2e4\uc0ac\u00b7\uc790\uae08 \ucd94\uc801 \ub4f1 AML \ud1b5\uc81c \ubaa8\ub450 \ud5c8\uc220 | 5\uacf3 \uc911 \ucd5c\ub300 \ubc8c\uae08\uc740 \uc57d 3\uc5b5\uc6d0 | \ud1b5\ud654\uac10\ub3c5\uccad “\uac1c\uc120 \uacc4\ud68d \uc2e4\ud589 \uc5ec\ubd80 \uba74\ubc00\ud788 \ud655\uc778\ud560 \uac83” <\uac1c\uc694> \uc2f1\uac00\ud3ec\ub974 \ud1b5\ud654\uac10\ub3c5\uccad(MAS)\uc740 \uc9c0\ub09c\ub2ec 27\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uc694\uac74\uc744 \uc704\ubc18\ud55c 5\uac1c \uc8fc\uc694 \uacb0\uc81c\uae30\uad00\uc5d0 \ucd1d 96\ub9cc\uc2f1\uac00\ud3ec\ub974\ub2ec\ub7ec(\uc57d 10\uc5b52000\ub9cc\uc6d0)\uc758 \ud569\uc758\uae08\uc744 \uc9c0\ubd88\ud558\ub3c4\ub85d \ud588\uc74c. \uc704\ubc18 \uc0ac\ud56d\uc740 \uace0\uac1d \uc2e4\uc0ac \ubbf8\uc774\ud589, \uc1a1\uae08\uc778 \ubc0f \uc218\ucde8\uc778 \uc815\ubcf4 \ub204\ub77d \ub4f1\uc73c\ub85c, […]<\/p>\n","protected":false},"author":24,"featured_media":17341,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[617,1,8],"tags":[5863,1092,244,104,36],"class_list":{"0":"post-32262","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-asia","8":"category-money-laundering","9":"category-compliance","10":"tag-aml-cft","11":"tag-ctf","12":"tag-244","13":"tag-104","14":"tag-36"},"yoast_head":"\n
\uc2f1\uac00\ud3ec\ub974 \uae08\uc735\ub2f9\uad6d, AML \uaddc\uc815 \uc704\ubc18\ud55c \ud540\ud14c\ud06c \uc5c5\uccb4 5\uacf3\uc5d0 \ucd1d 10\uc5b5\uc6d0 \ubc8c\uae08 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc2f1\uac00\ud3ec\ub974 \ud1b5\ud654\uac10\ub3c5\uccad(MAS)\uc740 \uc9c0\ub09c\ub2ec 27\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uc694\uac74\uc744 \uc704\ubc18\ud55c 5\uac1c \uc8fc\uc694 \uacb0\uc81c\uae30\uad00\uc5d0 \ucd1d 96\ub9cc\uc2f1\uac00\ud3ec\ub974\ub2ec\ub7ec(\uc57d 10\uc5b52000\ub9cc\uc6d0)\uc758 \ud569\uc758\uae08\uc744 \uc9c0\ubd88\ud558\ub3c4\ub85d \ud588\uc74c.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.sanctionlab.com\/?p=32262\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\uc2f1\uac00\ud3ec\ub974 \uae08\uc735\ub2f9\uad6d, AML \uaddc\uc815 \uc704\ubc18\ud55c \ud540\ud14c\ud06c \uc5c5\uccb4 5\uacf3\uc5d0 \ucd1d 10\uc5b5\uc6d0 \ubc8c\uae08 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc2f1\uac00\ud3ec\ub974 \ud1b5\ud654\uac10\ub3c5\uccad(MAS)\uc740 \uc9c0\ub09c\ub2ec 27\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uc694\uac74\uc744 \uc704\ubc18\ud55c 5\uac1c \uc8fc\uc694 \uacb0\uc81c\uae30\uad00\uc5d0 \ucd1d 96\ub9cc\uc2f1\uac00\ud3ec\ub974\ub2ec\ub7ec(\uc57d 10\uc5b52000\ub9cc\uc6d0)\uc758 \ud569\uc758\uae08\uc744 \uc9c0\ubd88\ud558\ub3c4\ub85d \ud588\uc74c.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=32262\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-07-01T20:29:07+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-07-15T11:15:25+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/\uc2a4\ud06c\ub9b0\uc0f7-2025-03-10-112243.png\" \/>\n\t<meta property=\"og:image:width\" content=\"550\" \/>\n\t<meta property=\"og:image:height\" content=\"653\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\uae00\uc4f4\uc774\" \/>\n\t<meta name=\"twitter:data1\" content=\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"3\ubd84\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=32262#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=32262\"},\"author\":{\"name\":\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/f1be0d6453e236d5f8e60a35a67e2407\"},\"headline\":\"\uc2f1\uac00\ud3ec\ub974 \uae08\uc735\ub2f9\uad6d, AML \uaddc\uc815 \uc704\ubc18\ud55c \ud540\ud14c\ud06c \uc5c5\uccb4 5\uacf3\uc5d0 \ucd1d 10\uc5b5\uc6d0 \ubc8c\uae08\",\"datePublished\":\"2025-07-01T20:29:07+00:00\",\"dateModified\":\"2025-07-15T11:15:25+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=32262\"},\"wordCount\":25,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=32262#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/\uc2a4\ud06c\ub9b0\uc0f7-2025-03-10-112243.png\",\"keywords\":[\"AML. 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