<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\ud504\ub791\uc2a4 \uc740\ud589 \uc0b0\ud558 \uac74\uc804\uc131\uac10\ub3c5\uc6d0(ACPR)\uc740 \uc9c0\ub09c 19\uc77c, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(AML\/CFT) \uad00\ub828 \uc758\ubb34 \uc704\ubc18\uc744 \uc774\uc720\ub85c \ub378\ub93c\ubc15\uc740\ud589(Banque Delubac et Cie)\uc5d0 \ub300\ud574 \uacf5\uc2dd \uacbd\uace0(bl\u00e2me)\uc640 60\ub9cc\uc720\ub85c(\uc57d 9\uc5b55911\ub9cc\uc6d0)\uc758 \uacfc\uc9d5\uae08\uc744 \ubd80\uacfc\ud568. \ud574\ub2f9 \uacb0\uc815\uc740 \uc9c0\ub09c 26\uc77c \ub300\uc911\uc5d0 \uacf5\uac1c\ub410\uc74c. \uc790\ub3d9 \uac10\uc2dc \uc2dc\uc2a4\ud15c\uc758 \uacb0\ud568, \ub0b4\ubd80\ud1b5\uc81c \ubbf8\ube44, \uc2e0\uace0 \uc9c0\uc5f0 \ub4f1\uc774 \uc8fc\uc694 \uc81c\uc7ac \uc0ac\uc720\ub85c \uc9c0\uc801\ub428.<\/p>\n\ub2f9\uad6d\uc740 \uc6b0\uc120 \ub378\ub93c\ubc15\uc740\ud589\uc758 \uace0\uac1d \uac70\ub798 \uac10\uc2dc \uc790\ub3d9\ud654 \uc2dc\uc2a4\ud15c\uc774 \ube44\uc815\uc0c1\uc801 \uac70\ub798 \ud0d0\uc9c0\ub97c \uc704\ud55c \ud575\uc2ec \uc815\ubcf4\ub97c \ucda9\ubd84\ud788 \ubc18\uc601\ud558\uc9c0 \ubabb\ud588\ub2e4\uace0 \uc9c0\uc801\ud568. \uc774 \uc2dc\uc2a4\ud15c\uc758 \ubd88\uc644\uc804\uc131\uc73c\ub85c \uc778\ud574 \uace0\uc704\ud5d8 \uac70\ub798\uac00 \ub204\ub77d\ub420 \uac00\ub2a5\uc131\uc774 \ubc1c\uc0dd\ud588\ub294\ub370, \uc774\ub294 \uae08\uc735 \ubc94\uc8c4 \ub300\uc751\uc5d0 \uc911\ub300\ud55c \ucde8\uc57d\uc810\uc73c\ub85c \uc791\uc6a9\ud55c\ub2e4\uace0 \ub2f9\uad6d\uc740 \uc9c0\uc801\ud588\uc74c.<\/p>\n
\ub610\ud55c \uac80\uc0ac \uc2dc\uc810 \uae30\uc900\uc73c\ub85c \ub378\ub93c\ubc15\uc740\ud589\uc740 \uacbd\uace0 \uc54c\ub9bc\uc5d0 \ub300\ud55c \ubd84\uc11d\uacfc \ucc98\ub9ac \uc18d\ub3c4\uc5d0\uc11c\ub3c4 \uc758\ubb34\ub97c \ucda9\uc871\ud558\uc9c0 \ubabb\ud55c \uac83\uc73c\ub85c \ub098\ud0c0\ub0a8. \uc77c\ubd80 \uace0\uac1d \uacc4\uc88c\ub294 AML\/CFT \uc0ac\uc720\ub85c \ud3d0\uc1c4\ub418\uc5c8\uc73c\ub098, \ud3d0\uc1c4 \uc804 \uac15\ud654\ub41c \uac80\ud1a0 \uc808\ucc28\ub098 \ud504\ub791\uc2a4 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc5d0\uc758 \uc2e0\uace0 \uc758\ubb34\ub97c \uccb4\uacc4\uc801\uc73c\ub85c \uc218\ud589\ud558\uc9c0 \uc54a\uc740 \uc0ac\ub840\uac00 \uc788\uc5c8\uc74c.<\/p>\n
\uae08\uc735\uac10\ub3c5\uccad\uc740 \uc740\ud589\uc758 AML\/CFT \uccb4\uacc4\uac00 \ucd94\uac00 \ubc0f \uac15\ud654\ub41c \uace0\uac1d \uc2e4\uc0ac \uc758\ubb34, \ub0b4\ubd80\ud1b5\uc81c, \uc790\uc0b0\ub3d9\uacb0 \uc808\ucc28 \ub4f1 \uc804\ubc18\uc5d0\uc11c \uae30\uc900\uc744 \ubbf8\ub2ec\ud588\ub2e4\uace0 \uc9c0\uc801\ud568. \ud2b9\ud788 \uc790\uc0b0\ub3d9\uacb0 \uc2dc\uc2a4\ud15c\uc758 \ubbf8\ube44\ub97c \uc911\ub300\ud55c \ubb38\uc81c\ub85c \uc9c0\uc801\ud558\uba74\uc11c, \uae08\uc735\uac10\ub3c5\uccad\uc740 \uac10\ub3c5 \ub300\uc0c1 \uae30\uad00\uc5d0\uac8c\ub294 ‘\uacb0\uacfc\uc5d0 \ub300\ud55c \ucc45\uc784(obligation de r\u00e9sultat)’\uc774 \uc694\uad6c\ub41c\ub2e4\ub294 \uc810\uc744 \uc7ac\ucc28 \uac15\uc870\ud568.<\/p>\n
\uc774\uc640 \ud568\uaed8, \ud2b9\uc815 \uac70\ub798\uc5d0 \ub300\ud574 \uac15\ud654\ub41c \uac80\ud1a0\ub97c \uc2e4\uc2dc\ud558\uace0 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc5d0 \uc989\uac01 \uc2e0\uace0\ud574\uc57c \ud558\ub294 \ubc95\uc801 \uc758\ubb34\ub97c \uc704\ubc18\ud55c \uc810\ub3c4 \uba85\ud655\ud788 \uc778\uc815\ub428. \ud504\ub791\uc2a4 \ub2f9\uad6d\uc740 \ud574\ub2f9 \uc740\ud589\uc774 \uc774\uc640 \uac19\uc740 \uc758\ubb34\ub97c \uc9c0\uc5f0 \uc5c6\uc774 \uc774\ud589\ud574\uc57c \ud55c\ub2e4\uace0 \uba85\uc2dc\ud568.<\/p>\n
\uacfc\uc9d5\uae08 \uacb0\uc815\uc5d0 \uc788\uc5b4 \uae08\uc735\uac10\ub3c5\uccad\uc740 \uc704\ubc18 \uc0ac\ud56d\uc758 \uc2ec\uac01\uc131\uacfc \uc9c0\uc18d \uae30\uac04\uc744 \uace0\ub824\ud558\ub294 \ud55c\ud3b8, \ub378\ub93c\ubc15\uc740\ud589\uc774 \ucd5c\uadfc \ucde8\ud55c \uc2dc\uc815 \uc870\uce58 \ubc0f 2024\ub144 \ud68c\uacc4\uc5f0\ub3c4 \uc911 \uc7ac\ubb34\uc801 \uc190\uc2e4 \ub4f1\ub3c4 \ud568\uaed8 \ubc18\uc601\ud568. \uc7ac\ubb34 \uae30\ubc18\uc774 \uc57d\ud654\ub41c \uc0c1\ud669\uc5d0\uc11c\ub3c4 \uac1c\uc120 \uc758\uc9c0\uac00 \ud655\uc778\ub41c \uc810\uc774 \uc77c\ubd80 \ucc38\uc791\ub41c \uac83\uc73c\ub85c \ubcf4\uc784.<\/p>\n
<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 \uc870\uce58\ub294 \uae08\uc735\uae30\uad00\uc774 AML\/CFT \uccb4\uacc4\ub97c \ud615\uc2dd\uc801\uc73c\ub85c\ub9cc \uac16\ucd9c \uac83\uc774 \uc544\ub2c8\ub77c \uc2e4\uc9c8\uc801\uc73c\ub85c \uc791\ub3d9\ud558\uace0 \uacb0\uacfc\ub97c \uc785\uc99d\ud574\uc57c \ud55c\ub2e4\ub294 \uaddc\uc81c \ub2f9\uad6d\uc758 \uc5c4\uaca9\ud55c \uae30\uc900\uc744 \ubcf4\uc5ec\uc90c. \ud504\ub791\uc2a4\uc640 \uac19\uc740 \uc11c\ubc29 \uc120\uc9c4\uad6d\uc5d0 \uc9c4\ucd9c\ud558\ub294 \uae30\uad00\uc740 \ud574\ub2f9 \uae30\ub2a5\uc744 \uc644\ube44\ud558\uace0 \uc81c\uc7ac \ubb38\uc81c\uc640 \uad00\ub828\ud574 \uc804\ubb38\uc801\uc73c\ub85c \uc774\ud574\ud560 \uc218 \uc788\uc5b4\uc57c \ud560 \uac83\uc784.<\/p>\n(1\uc720\ub85c=1598\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"
| “\uace0\uac1d \uac70\ub798 \uac10\uc2dc \uccb4\uacc4\uc758 \ubbf8\ube44, \ub0b4\ubd80\ud1b5\uc81c \ubd80\uc871 \ub4f1\uc758 \ubb38\uc81c \ubcf4\uc720” <\uac1c\uc694> \ud504\ub791\uc2a4 \uc740\ud589\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ubc29\uc9c0 \uad00\ub828 \uc758\ubb34 \uc704\ubc18\uc744 \uc774\uc720\ub85c \ub378\ub93c\ubc15\uc740\ud589(Banque Delubac et Cie)\uc5d0 \uacfc\uc9d5\uae08 60\ub9cc\uc720\ub85c\ub97c \ubd80\uacfc\ud588\ub2e4\uace0 26\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud588\uc74c. \ub2f9\uad6d\uc740 \ud574\ub2f9 \uc740\ud589\uc774 \uace0\uac1d \uac70\ub798 \uac10\uc2dc \uccb4\uacc4\uc758 \ubbf8\ube44, \ub0b4\ubd80\ud1b5\uc81c \ubd80\uc871, \ud504\ub791\uc2a4 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(TRACFIN)\uc5d0\uc758 \uc2e0\uace0 \uc9c0\uc5f0 \ub4f1 \ubcf5\ud569\uc801\uc778 \ubb38\uc81c\uc0c1\uc744 \ubcf4\uc600\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. <\uad6c\uccb4\uc801 \ub0b4\uc6a9> \ud504\ub791\uc2a4 \uc740\ud589 \uc0b0\ud558 […]<\/p>\n","protected":false},"author":98,"featured_media":18761,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[672,36,1258,20,660,543],"class_list":{"0":"post-32282","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"tag-672","10":"tag-36","11":"tag-1258","12":"tag-20","13":"tag-660","14":"tag-543"},"yoast_head":"\n
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