{"id":32374,"date":"2025-07-01T16:40:25","date_gmt":"2025-07-01T07:40:25","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=32374"},"modified":"2025-07-02T10:30:53","modified_gmt":"2025-07-02T01:30:53","slug":"%ec%8b%a0%ed%98%91%ec%a4%91%ec%95%99%ed%9a%8c-%ea%b3%a0%eb%b0%80%eb%8f%84-%ec%82%bc%ec%9b%90%ed%99%94-aml-%ec%b2%b4%ea%b3%84-%ea%b5%ac%ec%b6%95","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=32374","title":{"rendered":"\uc2e0\ud611\uc911\uc559\ud68c, \uace0\ubc00\ub3c4 ‘\uc0bc\uc6d0\ud654’ AML \uccb4\uacc4 \uad6c\ucd95"},"content":{"rendered":"

|\u2465\uc911\uc559\u00b7\uc9c0\uc5ed\u00b7\uc900\ubc95\uc73c\ub85c \ubd84\ub9ac\ud574 \uc5ed\ud560 \ubd84\ub2f4\u2026\uac80\uc0ac\uc640 \uac10\ub3c5 \uc2e0\ub8b0\u00b7\uac1d\uad00\uc131 \ud655\ubcf4<\/h3>\n

\uc2e0\ud611\uc911\uc559\ud68c\ub294 \ub2e4\ub978 \uc0c1\ud638\uae08\uc735\uc0ac\uc640 \uad6c\ubd84\ub418\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uad00\ub9ac \uccb4\uacc4\ub97c \uac16\ucd94\uace0 \uc788\ub2e4. \uc77c\uc6d0\ud654 \ub610\ub294 \uac10\ub3c5\uac80\uc0ac\ubd80\ubb38 \ubc0f \uc900\ubc95\uac10\uc2dc\ubd80\ubb38\uc73c\ub85c \ub098\ub208 \uc774\uc6d0\ud654 \uccb4\uacc4\uac00 \uc77c\ubc18\uc801\uc774\uc9c0\ub9cc \uc2e0\ud611\uc911\uc559\ud68c\ub294 ‘\uc0bc\uc6d0\ud654’ \ud615\ud0dc\ub2e4. \ud06c\uac8c \uc900\ubc95\uac10\uc2dc\uc640 \uac10\ub3c5\uac80\uc0ac\uac00 \ubd84\ub9ac\ub410\uace0 \uac10\ub3c5\uac80\uc0ac\ubd80\ubb38\uc744 \ub2e4\uc2dc \uc911\uc559\uacfc \uc9c0\uc5ed\uc73c\ub85c \ub098\ub234\ub2e4.<\/p>\n

\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ub97c \ud3ec\ud568\ud55c \uac80\uc0ac\ub294 \uc911\uc559\ud68c\uc758 \uac10\ub3c5\ubd80\ubb38 \uc0b0\ud558 \uac80\uc0ac\ubcf8\ubd80 \uac80\uc0ac\uc778\ub825\uacfc 12\uac1c \uc9c0\uc5ed\ubcf8\ubd80 \uc0b0\ud558 \uac10\ub3c5\ud300\uc758 \uac80\uc0ac\uc778\ub825\uc774 \ud568\uaed8 \ud22c\uc785\ub41c\ub2e4. \uc804\ubb38\uac80\uc0ac \ub4f1 \ud544\uc694\uc2dc\uc5d0\ub294 \uc900\ubc95\uc9c0\uc6d0\ubd80\ubb38 \uc0b0\ud558 \uc790\uae08\ubc29\uc9c0\ud300\ub3c4 \ub3d9\ud589\ud55c\ub2e4. \ub3c5\ub9bd\uc801\uc778 \uc870\uc9c1 \uac04 \uacf5\ub3d9\uac80\uc0ac\ub97c \ud1b5\ud574 \ud604\uc7a5 \uac80\uc0ac\uc758 \uac1d\uad00\uc131\uacfc \uc2e0\ub8b0\uc131\uc744 \ud655\ubcf4\ud558\ub294 \ubc29\uc2dd\uc774\ub2e4.<\/p>\n

\u25c73\uc870\uc9c1, 865\uac1c \ub2e8\uc704 \uc2e0\ud611 AML \uac10\ub3c5\u00b7\uc9c0\ub3c4 \uc55e\uc7a5<\/strong><\/p>\n

\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc5d0 \ub530\ub974\uba74 \uac80\uc0ac\uc218\ud0c1\uae30\uad00\uc778 \uc2e0\ud611\uc911\uc559\ud68c\ub294 \uc804\uad6d 865\uac1c \ub2e8\uc704 \uc2e0\ud611\uc758 \uc790\uae08\uc138\ud0c1(ML) \ubc0f \ud14c\ub7ec\uc790\uae08(TF) \uc704\ud5d8\uc744 \uc5b5\uc81c\ud558\uace0 \uc788\ub2e4. \uac80\uc0ac\uc218\ud0c1\uae30\uad00\uc740 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc73c\ub85c\ubd80\ud130 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub828 \uac80\uc0ac\uad8c\uacfc \uc77c\ubd80 \uc81c\uc7ac\uad8c\uc744 \uc704\ud0c1\ubc1b\uc544 \ubcd1\ud589(\uc815\uae30)\uac80\uc0ac \ub610\ub294 \uc804\ubb38\uac80\uc0ac\ub97c \ud558\ub294 \uae30\uad00\uc774\ub2e4.<\/p>\n

\uc2e0\ud611\uc911\uc559\ud68c\uc758 \uac80\uc0ac \uccb4\uacc4\ub294 \uc5f0\ucd08 \uc2e0\ud611 \uac80\uc0ac\uacc4\ud68d \ub4f1\uc5d0 \ub530\ub77c \ubcd1\ud589\uac80\uc0ac \ubc0f \uc804\ubb38\uac80\uc0ac \ub300\uc0c1 \uc870\ud569\uc744 \uc120\uc815\ud558\uace0 \uac80\uc0ac\ud558\ub294 \uad6c\uc870\ub2e4. \uac80\uc0ac \uc774\ud6c4 \ub9e4 \ubd84\uae30 \uac80\uc0ac\uc2e4\uc801\uacfc \uacb0\uacfc\ub97c \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc7a5\uc5d0\uac8c \ubcf4\uace0\ud55c\ub2e4. \uc77c\ubd80 \uc81c\uc7ac\uad8c\uc744 \uc704\ud0c1\ubc1b\uc558\uc9c0\ub9cc \uc784\uc6d0 \uc911\uc9d5\uacc4\uc640 \uacfc\ud0dc\ub8cc \uac74\uc774 \ubc1c\uc0dd\ud558\uba74 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0 \uc81c\uc7ac\uc2ec\uc758\uc5d0 \uc758\ub8b0\ub97c \ub9e1\uae30\uace0 \uc788\ub2e4.<\/p>\n

\"\"<\/div>\n

\uac80\uc0ac \uc2e4\ubb34 \uc870\uc9c1\uc740 \uc911\uc559\uacfc \uc9c0\uc5ed\uc5d0 \uac01\uac01 \ud3b8\uc81c\ub3fc \uc788\ub2e4. \uac80\uc0ac\uc778\uc6d0\uc740 \ubaa8\ub450 63\uba85\uc774\ub2e4. \uc911\uc559\uc758 \uac80\uc0ac\ubcf8\ubd80\ub294 \uac80\uc0ac\uac10\ub3c5\uc774\uc0ac \uc0b0\ud558\uc778 \uac10\ub3c5\ubd80\ubb38 \ub0b4 \uc870\uc9c1\uc774\ub2e4. \uac80\uc0ac\uae30\ud68d\ud300\uacfc \uac80\uc0ac\ud300, \uc0c1\uc2dc\uac10\uc2dc\ud300\uc73c\ub85c \uad6c\uc131\ub410\ub2e4. \uc9c0\uc5ed\ubcf8\ubd80\ub294 \ubaa8\ub450 12\uac1c(\uc11c\uc6b8\u00b7\uc778\ucc9c\u00b7\uacbd\uae30\u00b7\ubd80\uc0b0\u00b7\uc6b8\uc0b0\u00b7\ub300\uad6c\uacbd\ubd81\u00b7\ub300\uc804\ucda9\ub0a8\u00b7\uad11\uc8fc\uc804\ub0a8\u00b7\ucda9\ubd81\u00b7\uc804\ubd81\u00b7\uac15\uc6d0\u00b7\uc81c\uc8fc\uc9c0\uc5ed)\ub85c \uac01 \uac10\ub3c5\ud300(\ubc18)\uc744 \ub450\uace0 \uc788\ub2e4.<\/p>\n

\ub2e8\uc704 \uc870\ud569 \uac80\uc0ac \ub4f1\uc5d0\ub294 \uc911\uc559\ubcf8\ubd80 \uc778\ub825\uacfc \uc9c0\uc5ed\ubcf8\ubd80 \uc778\ub825\uc774 \ud568\uaed8 \ud22c\uc785\ub41c\ub2e4. \uc815\uae30\uac80\uc0ac \uc2dc \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34\ub97c \uc810\uac80\ud558\ub294 \ubcd1\ud589\uac80\uc0ac\uc758 \uacbd\uc6b0 2\ub144\uc744 \uc8fc\uae30\ub85c \uac80\uc0ac\uac00 \uc9c4\ud589\ub41c\ub2e4. \uc804\ubb38\uac80\uc0ac\ub294 5\ub144\uc744 \uc8fc\uae30\ub85c \uc774\ub904\uc9c0\uba70 \uc870\ud569 \uaddc\ubaa8, \uc885\ud569\ud3c9\uac00 \uc810\uc218 \ubc0f \uc81c\ub3c4\uc774\ud589\ud3c9\uac00 \uacb0\uacfc \uc6b4\uc601\u00b7\uace0\uc720\uc704\ud5d8 \ub4f1\uc744 \uace0\ub824\ud574 \ub300\uc0c1 \uc870\ud569\uc744 \uc120\uc815\ud55c\ub2e4.<\/p>\n

\ud544\uc694\uc2dc \uac80\uc0ac\uc5d0 \uc911\uc559\ud68c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc804\ub2f4 \uc870\uc9c1\uc778 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ud300\uc774 \ub3d9\ud589\ud558\uae30\ub3c4 \ud55c\ub2e4. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ud300\uc740 \uc2e0\ud611\uc911\uc559\ud68c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34\uc640 \uc870\ud569\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub828 \uc2dc\uc2a4\ud15c \uc6b4\uc601 \uad00\ub9ac, \uc9c0\ub3c4 \ub4f1\uc744 \uc218\ud589\ud558\ub294 \uc870\uc9c1\uc774\ub2e4. \uc900\ubc95\uc9c0\uc6d0\ubd80\ubb38 \uc0b0\ud558\ub85c \ud300\uc7a5 \ub4f1 4\uba85\uc774 \ubc30\uce58\ub410\ub2e4. \uc774\ub4e4\uc744 \ud3ec\ud568\ud55c \uc911\uc559\ud68c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc804\ubb38\uc778\ub825\uc740 11\uba85\uc73c\ub85c \ud655\uc778\ub410\ub2e4.<\/p>\n

\u25c7\uc900\uc218\ud55c \uac80\uc0ac \uc2e4\uc801\u2026\ub0ae\uc740 \uc804\ubb38\uac80\uc0ac \ube44\uc911\uc740 \uac1c\uc120 \ud544\uc694<\/strong><\/p>\n

\uac80\uc0ac\uc218\ud0c1\uae30\uad00\uc73c\ub85c\uc11c \uc2e0\ud611\uc911\uc559\ud68c\ub294 \uc900\uc218\ud55c \uac80\uc0ac \uc2e4\uc801\uc744 \uae30\ub85d\ud558\uace0 \uc788\ub2e4. \uac80\uc0ac \uc8fc\uae30\uc5d0 \ub9de\ucdb0 \ub9e4\ub144 400\uc5ec \uc2e0\ud611\uc5d0 \ub300\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uac80\uc0ac\ub97c \ubc8c\uc600\ub2e4. 2023\ub144\uc5d4 869\uac1c \uc2e0\ud611 \uc911 428\uacf3\uc744 \uac80\uc0ac\ud588\ub2e4.<\/p>\n

\uc804\uccb4 \uac80\uc0ac \uc911 \uc804\ubb38\uac80\uc0ac\uc640 \ubcd1\ud589\uac80\uc0ac\ub294 \uac01 18\ud68c, 410\ud68c \uc774\ub904\uc84c\ub2e4. \uac80\uc0ac\uc2e4\uc2dc\uc728\uc740 49.3%, \uac80\uc0ac\ub2f9 \uc81c\uc7ac \uac74\uc218\ub294 0.30\uac74\uc73c\ub85c \uc9d1\uacc4\ub410\ub2e4. \uc2e4\ud6a8\uc131\uc774 \ub192\uc740 \uc804\ubb38\uac80\uc0ac \ube44\uc728\uc740 4.2%\ub85c 11\uac1c \uac80\uc0ac\uc218\ud0c1\uae30\uad00 \ud3c9\uade0\uce58\uc778 17.8%\uc5d0 \ubabb \ubbf8\ucce4\ub2e4.<\/p>\n

\"\"<\/div>\n

\uc9c0\ub09c\ud574\uc5d4 865\uac1c \uc870\ud569 \uac00\uc6b4\ub370 \uc57d 40%\ub97c \uac80\uc0ac\ud588\ub2e4. \uacfc\ud0dc\ub8cc\uc640 \ubb38\ucc45 \ubc1c\uc0dd \uc870\ud569 \ub300\uc0c1 \uc9c0\uc801 \uc0ac\ud56d \uac1c\uc120 \uc5ec\ubd80 \uc810\uac80\uacfc \uace0\uc561\ud604\uae08\uac70\ub798\ubcf4\uace0(CTR) \ub4f1 \uc5c5\ubb34\uc758 \uc801\uc808\uc131 \ub4f1\uc744 \ud655\uc778\ud55c \uac83\uc73c\ub85c \uc804\ud574\uc9c4\ub2e4.<\/p>\n

\uc2e0\ud611\uc911\uc559\ud68c \uad00\uacc4\uc790\ub294 “\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0 \uacf5\ud1b5\uac80\uc0ac\uae30\uc900 \ubc0f \uc6b4\uc601\ubc29\ud5a5 \ub4f1\uc744 \uac80\ud1a0\ud574 \uac80\uc0ac\uc5d0 \ubc18\uc601\ud588\uace0 \uac80\uc0ac\uc778\ub825\uc744 \ub300\uc0c1\uc73c\ub85c \ud55c \ub0b4\u00b7\uc678\ubd80 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad50\uc721\uc744 \ud1b5\ud574 \uac80\uc0ac \ud488\uc9c8\uc744 \uade0\uc9c8\ud654\ud588\ub2e4”\uace0 \uc124\uba85\ud588\ub2e4.<\/p>\n

\uc62c\ud574 \uc2e0\ud611\uc911\uc559\ud68c\ub294 \uc218\uc2dc\ub85c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc2dc\uc2a4\ud15c\uc744 \uac1c\uc120\ud558\uae30\ub85c \ud588\ub2e4. \uc2e0\ud611\uc911\uc559\ud68c \ubc0f \ub2e8\uc704 \uc2e0\ud611 \ub2f4\ub2f9\uc790\ub97c \ub300\uc0c1\uc73c\ub85c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad50\uc721\uc744 \uc9c4\ud589\ud558\ub294 \ud55c\ud3b8 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\ub3c4\uac00 \ub192\uc740 \ucde8\uc57d \ub2e8\uc704 \uc2e0\ud611\uc740 \ud604\uc7a5 \uc810\uac80\uc744 \ubc8c\uc77c \uc608\uc815\uc774\ub2e4.<\/p>\n

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

|\u2465\uc911\uc559\u00b7\uc9c0\uc5ed\u00b7\uc900\ubc95\uc73c\ub85c \ubd84\ub9ac\ud574 \uc5ed\ud560 \ubd84\ub2f4\u2026\uac80\uc0ac\uc640 \uac10\ub3c5 \uc2e0\ub8b0\u00b7\uac1d\uad00\uc131 \ud655\ubcf4 \uc2e0\ud611\uc911\uc559\ud68c\ub294 \ub2e4\ub978 \uc0c1\ud638\uae08\uc735\uc0ac\uc640 \uad6c\ubd84\ub418\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uad00\ub9ac \uccb4\uacc4\ub97c \uac16\ucd94\uace0 \uc788\ub2e4. \uc77c\uc6d0\ud654 \ub610\ub294 \uac10\ub3c5\uac80\uc0ac\ubd80\ubb38 \ubc0f \uc900\ubc95\uac10\uc2dc\ubd80\ubb38\uc73c\ub85c \ub098\ub208 \uc774\uc6d0\ud654 \uccb4\uacc4\uac00 \uc77c\ubc18\uc801\uc774\uc9c0\ub9cc \uc2e0\ud611\uc911\uc559\ud68c\ub294 ‘\uc0bc\uc6d0\ud654’ \ud615\ud0dc\ub2e4. \ud06c\uac8c \uc900\ubc95\uac10\uc2dc\uc640 \uac10\ub3c5\uac80\uc0ac\uac00 \ubd84\ub9ac\ub410\uace0 \uac10\ub3c5\uac80\uc0ac\ubd80\ubb38\uc744 \ub2e4\uc2dc \uc911\uc559\uacfc \uc9c0\uc5ed\uc73c\ub85c \ub098\ub234\ub2e4. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ub97c \ud3ec\ud568\ud55c \uac80\uc0ac\ub294 \uc911\uc559\ud68c\uc758 \uac10\ub3c5\ubd80\ubb38 \uc0b0\ud558 \uac80\uc0ac\ubcf8\ubd80 \uac80\uc0ac\uc778\ub825\uacfc 12\uac1c \uc9c0\uc5ed\ubcf8\ubd80 \uc0b0\ud558 \uac10\ub3c5\ud300\uc758 \uac80\uc0ac\uc778\ub825\uc774 \ud568\uaed8 \ud22c\uc785\ub41c\ub2e4. \uc804\ubb38\uac80\uc0ac \ub4f1 \ud544\uc694\uc2dc\uc5d0\ub294 […]<\/p>\n","protected":false},"author":44,"featured_media":26672,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,8,611],"tags":[5762,221,4004,1258,20],"class_list":{"0":"post-32374","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-5762","11":"tag-221","12":"tag-4004","13":"tag-1258","14":"tag-20"},"yoast_head":"\n\uc2e0\ud611\uc911\uc559\ud68c, \uace0\ubc00\ub3c4 '\uc0bc\uc6d0\ud654' AML \uccb4\uacc4 \uad6c\ucd95 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc2e0\ud611\uc911\uc559\ud68c\ub294 \ub2e4\ub978 \uc0c1\ud638\uae08\uc735\uc0ac\uc640 \uad6c\ubd84\ub418\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uad00\ub9ac \uccb4\uacc4\ub97c \uac16\ucd94\uace0 \uc788\ub2e4. \uc77c\uc6d0\ud654 \ub610\ub294 \uac10\ub3c5\uac80\uc0ac\ubd80\ubb38 \ubc0f \uc900\ubc95\uac10\uc2dc\ubd80\ubb38\uc73c\ub85c \ub098\ub208 \uc774\uc6d0\ud654 \uccb4\uacc4\uac00 \uc77c\ubc18\uc801\uc774\uc9c0\ub9cc \uc2e0\ud611\uc911\uc559\ud68c\ub294 '\uc0bc\uc6d0\ud654' \ud615\ud0dc\ub2e4. \ud06c\uac8c \uc900\ubc95\uac10\uc2dc\uc640 \uac10\ub3c5\uac80\uc0ac\uac00 \ubd84\ub9ac\ub410\uace0...\" \/>\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=32374\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta 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