{"id":32954,"date":"2025-07-04T07:07:51","date_gmt":"2025-07-03T22:07:51","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=32954"},"modified":"2025-07-07T10:31:51","modified_gmt":"2025-07-07T01:31:51","slug":"%ed%98%b8%ec%a3%bc-aml-%ec%a0%9c%ec%9e%ac-%ec%a4%80%ec%88%98-%ed%95%b5%ec%8b%ac-%ec%9d%98%eb%ac%b4%ed%99%94%ec%97%90-%ed%95%9c%ec%9d%b8%ec%9d%80%ed%96%89-%ec%b4%89%ea%b0%81","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=32954","title":{"rendered":"\ud638\uc8fc, AML \uc81c\uc7ac \uc900\uc218 \ud575\uc2ec \uc758\ubb34\ud654\uc5d0 \ud55c\uc778\uc740\ud589 &#8216;\ucd09\uac01&#8217;"},"content":{"rendered":"<h3>|\uba85\ud655\ud558\uace0 \uc2e4\uc9c8\uc801\uc778 \uc758\ubb34 \ubd80\uacfc \uc608\uc0c1\u2026\ud55c\uad6d\uacc4 \uae08\uc735\uc0ac, \uc608\uc758\uc8fc\uc2dc\ud558\uba70 \ub300\uc751 \ud0dc\uc138<\/h3>\n<p>\ud638\uc8fc \uc815\ubd80\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uad00\ub828 \uc81c\uc7ac \uc900\uc218 \uc758\ubb34\ub97c \ud55c\uce35 \uac15\ud654\ud55c\ub2e4. \ud638\uc8fc \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc778 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130(AUSTRAC)\uac00 \uc81c\uc815\ud558\uace0 \uc788\ub294 \uc0c8\ub85c\uc6b4 AML \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0\uaddc\uc815(CTF\u00b7Counter-Terrorism Financing Rules)\uc740 \uc81c\uc7ac \uc900\uc218\uc5d0 \uad00\ud55c \uba85\ud655\ud558\uace0 \uad6c\uccb4\uc801\uc778 \uc815\ucc45 \uc694\uac74\uc744 \ud3ec\ud568\ud558\uace0 \uc788\ub2e4.<\/p>\n<p>\ud2b9\ud788 \ubcf4\uace0\ub300\uc0c1\uae30\uad00\uc758 \ucc45\uc784\uc744 \uac15\ud654\ud574 \uc81c\uc7ac\ubc95\uacfc AML \ubc95\uc744 \uc0ac\uc2e4\uc0c1 \uc5f0\uacc4\ud558\ub294 \uad6c\uc870\uc801 \uac1c\ud3b8\uc774 \uc774\ub904\uc9c0\uace0 \uc788\ub2e4. \uc774\ub294 \uc774\ubbf8 \uad00\ub828 \uccb4\uacc4\ub97c \uac16\ucd98 \uae08\uc735\uae30\uad00\ub4e4\uc5d0\ub3c4 \uc801\uc796\uc740 \uc601\ud5a5\uc744 \ubbf8\uce60 \uac83\uc73c\ub85c \ubcf4\uc778\ub2e4. \ud604\uc9c0 \ud55c\uad6d\uacc4 \uc740\ud589 \ub4f1 \uae08\uc735\uc0ac\ub4e4\uc740 \uaddc\uce59 \ubcc0\ud654\ub97c \uc608\uc758\uc8fc\uc2dc\ud558\uba70 \uc774\uc5d0 \ub530\ub978 \uad00\ub828 \ud504\ub85c\uadf8\ub7a8 \uc7ac\uc815\ube44 \ub4f1\uc744 \uc900\ube44\ud558\uace0 \uc788\ub2e4.<\/p>\n<p><strong>\u25c7\uc790\ubc1c\uc801 \uc81c\uc7ac \uc900\uc218 \ub178\ub825 \u2192 \uc801\uadf9\uc801 \uc900\uc218 \uc758\ubb34<\/strong><\/p>\n<figure id=\"attachment_32955\" aria-describedby=\"caption-attachment-32955\" style=\"width: 540px\" class=\"wp-caption aligncenter\"><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-32955\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/07\/20250703165519744.jpg\" alt=\"\" width=\"540\" height=\"360\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/07\/20250703165519744.jpg 540w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/07\/20250703165519744-300x200.jpg 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/07\/20250703165519744-150x100.jpg 150w\" sizes=\"auto, (max-width: 540px) 100vw, 540px\" \/><figcaption id=\"caption-attachment-32955\" class=\"wp-caption-text\">AUSTRAC \ub85c\uace0.<\/figcaption><\/figure>\n<p>\uc81c\uc7ac \ucee8\uc124\ud305 \uc5c5\uccb4 \uc0dd\ud06c\uc158\ub7a9(SanctionLab)\uc5d0 \ub530\ub974\uba74 AUSTRAC\uc740 \uc9c0\ub09c\ud574 \uac1c\uc815\ub41c \ud638\uc8fc AML\u00b7CTF\uc758 \ud6c4\uc18d \uc870\uce58\ub85c \uc0c8\ub85c\uc6b4 \uaddc\uce59 \ucd08\uc548\uc744 \ubc1c\ud45c\ud558\uace0 \ub450 \ubc88\uc9f8 \uacf5\uac1c\ud611\uc758 \uc808\ucc28\ub97c \uc9c4\ud589\ud588\ub2e4. AUSTRAC\uc740 2\ucc28 \ucd08\uc548\uc744 \ubc14\ud0d5\uc73c\ub85c AML\u00b7CTF \uaddc\uce59\uc758 \ubcc0\uacbd \uc0ac\ud56d\uc744 \ud655\uc815\ud558\uace0 \uc624\ub294 8\uc6d4\uc5d0 \uacf5\uac1c\ud560 \uc608\uc815\uc774\ub2e4.<\/p>\n<p>\uaddc\uce59 \ucd08\uc548\uc740 \uae30\uc874\uc758 \ubaa8\ud638\ud55c \uc6d0\uce59\uc744 \ub118\uc5b4 \uba85\ud655\ud558\uace0 \uc2e4\uc9c8\uc801\uc778 \uc758\ubb34\ub97c \uc0c8\ub86d\uac8c \ubd80\uacfc\ud55c\ub2e4\ub294 \uac8c \ud2b9\uc9d5\uc774\ub2e4. \uad6c\uccb4\uc801\uc73c\ub85c \uae08\uc735\uc0ac \ub4f1 \ubcf4\uace0\ub300\uc0c1\uae30\uad00\uc740 \ub0b4\ubd80 AML\u00b7CTF \uc815\ucc45 \ubb38\uc11c \ub0b4\uc5d0 \uc81c\uc7ac \ubc95\ub839 \ubc0f \uaddc\uce59\uc758 \uc801\uc6a9 \ubc94\uc704, \uc81c\uc7ac \ub300\uc0c1\uc790 \uc2dd\ubcc4 \ubc29\uc2dd, \uc704\ubc18 \uc2dc \ub0b4\ubd80 \ub300\uc751 \uc808\ucc28 \ub4f1\uc744 \ubc18\ub4dc\uc2dc \uba85\uc2dc\ud574\uc57c \ud55c\ub2e4.<\/p>\n<p>\ubcf4\uace0\ub300\uc0c1\uae30\uad00\uc774 \uaddc\uce59\uc5d0\uc11c \uc694\uad6c\ud558\ub294 \uc218\uc900\uc758 \uc81c\uc7ac \uc815\ucc45\uc744 \uc218\ub9bd\ud558\uc9c0 \uc54a\uc73c\uba74 &#8216;\uc815\ucc45 \uc218\ub9bd \ubc0f \uc720\uc9c0&#8217; \uc758\ubb34 \uc704\ubc18\uc73c\ub85c \uac04\uc8fc\ub418\uba70 \ubbfc\uc0ac \ubc8c\uae08\uc744 \ud3ec\ud568\ud55c \ud589\uc815\uc801 \uc81c\uc7ac \ub300\uc0c1\uc774 \ub420 \uc218 \uc788\ub2e4. \uc218\ub9bd\ud55c \uc81c\uc7ac \uc815\ucc45\uc744 \uc2e4\uc81c \uc774\ud589\ud558\uc9c0 \uc54a\uac70\ub098 \ub0b4\ubd80\ud1b5\uc81c\uac00 \uc791\ub3d9\ud558\uc9c0 \uc54a\ub294 \uacbd\uc6b0\uc5d0\ub3c4 \ubbfc\uc0ac\uc801 \uc81c\uc7ac\ub97c \ubc1b\uc744 \uc218 \uc788\ub2e4.<\/p>\n<p>\uae30\uc874\uc758 AML\u00b7CTF \uccb4\uacc4\uc5d0\uc11c \uc81c\uc7ac \uc900\uc218\ub294 \ub300\ubd80\ubd84 \uc790\ubc1c\uc801\uc778 \uc900\uc218 \ub178\ub825 \ub610\ub294 \uace0\uc704\ud5d8 \uad6d\uac00\uc5d0 \ub300\ud55c \ubd80\uc218\uc801 \uac80\ud1a0 \ud56d\ubaa9 \uc815\ub3c4\ub85c \ucde8\uae09\ub410\ub2e4. \uadf8\ub7ec\ub098 \uc0c8 \uaddc\uce59\uc5d0\uc11c \uc81c\uc7ac \ubc95\ub839\uc740 \ubcc4\uac1c \ubc95\ub960\ub85c \ubcf4\ub358 \uae30\uc874 \ubc29\uc2dd\uc774 \uc544\ub2cc AML\u00b7CTF \ubc95\ub960 \uccb4\uacc4 \uc548\uc5d0\uc11c \uc801\uadf9\uc801\uc73c\ub85c \uc900\uc218\ud574\uc57c \ud560 \uc758\ubb34\uac00 \ub410\ub2e4.<\/p>\n<p>\uc2e4\uc81c \ucd08\uc548 \ub4f1\uc5d0 \ub2f4\uae34 \uc0c8 \uaddc\uce59\uc740 \uc81c\uc7ac \uc900\uc218\uac00 AML\u00b7CTF \uc815\ucc45\uc758 \ud575\uc2ec \uad6c\uc131 \uc694\uc18c\ub85c \uba85\ubb38\ud654\ub410\ub2e4. \ub610 \ub2e8\uc21c \uc704\ud5d8 \uc778\uc2dd \uc218\uc900\uc774 \uc544\ub2c8\ub77c \uc2e4\uc81c \ud589\ub3d9\u00b7\uc808\ucc28\u00b7\ubcf4\uace0 \uccb4\uacc4\ub97c \uc694\uad6c\ud558\uace0 \uc788\ub2e4. AUSTRAC\uc758 \uac80\uc0ac \ubc0f \uac10\ub3c5 \ub300\uc0c1 \ud56d\ubaa9\uc5d0\ub294 \uc81c\uc7ac \uc900\uc218 \uccb4\uacc4\uc758 \uc720\ubb34\uc640 \uc2e4\ud6a8\uc131 \ub4f1\uc774 \ud3ec\ud568\ub410\ub2e4.<\/p>\n<p>AUSTRAC\uc740 \uc0c8 \uaddc\uce59\uc73c\ub85c \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\ubfd0 \uc544\ub2c8\ub77c \uad6d\uac00 \uc548\ubcf4\uc640 \uad00\ub828\ud55c \ub9ac\uc2a4\ud06c\uae4c\uc9c0 \ud1b5\ud569 \uad00\ub9ac\ud558\ub294 \uac8c \uad81\uadf9\uc801\uc778 \ubaa9\ud45c\ub2e4. \uc774\ub97c \uc704\ud574 \ubcf4\uace0\ub300\uc0c1\uae30\uad00\ub4e4\uc774 \uaddc\uce59 \uc900\uc218 \ubb38\ud654\ub97c \uc870\uc9c1 \uc804\ubc18\uc5d0 \ub0b4\uc7ac\ud654\ud558\uace0 \uc81c\uc7ac \uc704\ubc18\uc5d0 \ub300\ud55c \uc0ac\ud6c4 \ub300\uc751\uc774 \uc544\ub2cc \uc0ac\uc804\uc801 \uc608\ubc29 \uc870\uce58 \uccb4\uacc4\ub97c \uad6c\ucd95\ud558\uac8c \ud560 \uacc4\ud68d\uc774\ub2e4.<\/p>\n<p><strong>\u25c7\ud55c\uc778\uc740\ud589, \ub0b4\ubd80 \uaddc\uc815 \uac1c\uc815\u00b7\ud504\ub85c\uadf8\ub7a8 \uc7ac\uc815\ube44 \ub4f1 \uc900\ube44<\/strong><\/p>\n<p>\uae08\uc735\uae30\uad00\uc758 \uacbd\uc6b0 \uc55e\uc11c AML\u00b7CTF \uc81c\uc7ac \uad00\ub9ac \uccb4\uacc4\ub97c \uac16\ucdc4\ub2e4. \uadf8\ub7ec\ub098 \uc0c8\ub85c\uc6b4 \uaddc\uce59 \uae30\uc900\uc5d0 \ub9de\uac8c \uc2dc\uc2a4\ud15c \uc810\uac80 \ubc0f \ub9e4\ub274\uc5bc\uc744 \uc7ac\uc815\ube44\ud560 \ud544\uc694\uc131\uc774 \uc81c\uae30\ub41c\ub2e4. \uc81c\uc7ac \uc2ec\uc0ac \uc790\ub3d9\ud654 \uae30\uc220\uacfc \uc815\uad50\ud55c \uc608\uc678\uad00\ub9ac\uccb4\uacc4\ub97c \ub3c4\uc785\ud574\uc57c \ud560 \uc218\ub3c4 \uc788\ub2e4. \ud638\uc8fc \ud604\uc9c0\uc5d0 \ub098\uac00 \uc788\ub294 \ud55c\uad6d\uacc4 \uae08\uc735\uc0ac\ub3c4 \uc608\uc678\ub294 \uc544\ub2c8\ub2e4.<\/p>\n<p>\ud55c\uad6d\uacc4 \uc740\ud589\ub4e4\uc740 \uaddc\uce59 \ubcc0\ud654\ub97c \uc608\uc758\uc8fc\uc2dc\ud558\uace0 \uc788\ub2e4. \uad6d\ub0b4 \uc8fc\uc694 \uc2dc\uc911\uc740\ud589 \uc9c0\uc810\uc758 \uacbd\uc6b0 \uc774\ubbf8 \uad00\ub828 \uc81c\uc7ac \uad00\ub9ac \uccb4\uacc4\ub97c \uac00\ub3d9 \uc911\uc778 \ub9cc\ud07c \ud070 \uc601\ud5a5\uc740 \uc5c6\uc744 \uac83\uc73c\ub85c \ubcf4\uace0 \uc788\ub2e4. \ub2e4\ub9cc \uaddc\uce59 \ubcc0\ud654 \ubc0f \uac00\uc774\ub4dc\ub77c\uc778 \ub4f1\uc5d0 \ub530\ub77c \ub0b4\ubd80 \uaddc\uc815 \uac1c\uc815\uc744 \uc900\ube44\ud558\ub294 \ub4f1 \ub300\uc751 \ud0dc\uc138\ub97c \ub2a6\ucd94\uc9c0 \uc54a\uace0 \uc788\ub2e4.<\/p>\n<p>A\uc740\ud589 \ud604\uc9c0 \uad00\uacc4\uc790\ub294 &#8220;\uc2dc\ub4dc\ub2c8 \uc9c0\uc810\uc740 \uc774\ubbf8 \uc774\uc640 \uac19\uc740 \uc81c\uc7ac \uad00\ub9ac \uccb4\uacc4\ub97c \uac16\ucd94\uace0 \uc788\uc5b4 \uc0c8 \ubc95\uc548\uc5d0 \ub530\ub978 \uc601\ud5a5\uc774 \ud06c\uc9c0 \uc54a\uc744 \uac83&#8221;\uc774\ub77c\uba70 &#8220;\uc0c8 \uaddc\uce59\uc774 \ud655\uc815\ub418\uba74 \uc774\uc5d0 \ub9de\uac8c \uc9c0\uc18d\uc801\uc73c\ub85c \uc9c0\uc810\uc758 AML\uacfc CTF \ud504\ub85c\uadf8\ub7a8\uc744 \uc7ac\uc815\ube44\ud560 \uc608\uc815&#8221;\uc774\ub77c\uace0 \uc124\uba85\ud588\ub2e4.<\/p>\n<p>B\uc740\ud589 \ud604\uc9c0 \uad00\uacc4\uc790\ub3c4 &#8220;\uc774\ubbf8 AML \uc778\ub825 \ud655\ucda9 \ubc0f \uc804\ubb38\uc131\uc744 \ud655\ubcf4\ud588\uace0 \uc774\ubc88 \uac1c\uc815 \uc0ac\ud56d \uad00\ub828 \uc900\ube44\uac00 \uc798 \ub41c \uc0c1\ud0dc&#8221;\ub77c\uba70 &#8220;\uac10\ub3c5\uae30\uad00\uc778 AUSTRAC\uc5d0\uc11c \ubc1c\ud45c\ud558\ub294 \uac00\uc774\ub4dc\uc5d0 \ub530\ub77c \uaddc\uc815 \uac1c\uc815\uc744 \uc900\ube44\ud558\ub294 \ub4f1 \ub0b4\ubd80\ud1b5\uc81c\uc5d0 \ube48\ud2c8\uc774 \uc5c6\ub3c4\ub85d \ub178\ub825\ud558\uace0 \uc788\ub2e4&#8221;\uace0 \ub9d0\ud588\ub2e4.<\/p>\n<p>\ud638\uc8fc\uc5d0\uc11c\uc758 \ubcc0\ud654\uac00 \uae00\ub85c\ubc8c \uaddc\uc81c \ud658\uacbd \ubcc0\ud654\ub85c \uc774\uc5b4\uc9c8 \uac83\uc774\ub77c\ub294 \uc804\ub9dd\ub3c4 \ub098\uc628\ub2e4. \uc740\ud589 \uae00\ub85c\ubc8c\uc0ac\uc5c5 \uad00\uacc4\uc790\ub294 &#8220;AUSTRAC\uc758 \uc81c\ub3c4 \uac1c\uc120 \ub178\ub825\uc740 \ub2e8\uc21c \ud638\uc8fc \ub0b4 \uae08\uc735\uae30\uad00\ub9cc\uc758 \uc774\uc288\uac00 \uc544\ub2c8\ub77c \ud5a5\ud6c4 \uad6d\uc81c \uae30\uc900\uc5d0 \ub9de\ucd98 \uae00\ub85c\ubc8c \uaddc\uc81c \ud658\uacbd \ubcc0\ud654\uc758 \uc2e0\ud638\ud0c4\uc774 \ub420 \uc218 \uc788\ub2e4&#8221;\uba70 &#8220;\ubbf8\uad6d, \uc720\ub7fd \ub4f1 \uc120\uc9c4\uad6d\uc758 \uaddc\uc81c \ubcc0\ud654\ub97c \uba74\ubc00\ud788 \uad00\ucc30\ud560 \ud544\uc694\uac00 \uc788\ub2e4&#8221;\uace0 \uac15\uc870\ud588\ub2e4.<\/p>\n<p>\/ \uc774\uc7ac\uc6a9 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|\uba85\ud655\ud558\uace0 \uc2e4\uc9c8\uc801\uc778 \uc758\ubb34 \ubd80\uacfc \uc608\uc0c1\u2026\ud55c\uad6d\uacc4 \uae08\uc735\uc0ac, \uc608\uc758\uc8fc\uc2dc\ud558\uba70 \ub300\uc751 \ud0dc\uc138 \ud638\uc8fc \uc815\ubd80\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uad00\ub828 \uc81c\uc7ac \uc900\uc218 \uc758\ubb34\ub97c \ud55c\uce35 \uac15\ud654\ud55c\ub2e4. \ud638\uc8fc \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc778 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130(AUSTRAC)\uac00 \uc81c\uc815\ud558\uace0 \uc788\ub294 \uc0c8\ub85c\uc6b4 AML \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0\uaddc\uc815(CTF\u00b7Counter-Terrorism Financing Rules)\uc740 \uc81c\uc7ac \uc900\uc218\uc5d0 \uad00\ud55c \uba85\ud655\ud558\uace0 \uad6c\uccb4\uc801\uc778 \uc815\ucc45 \uc694\uac74\uc744 \ud3ec\ud568\ud558\uace0 \uc788\ub2e4. \ud2b9\ud788 \ubcf4\uace0\ub300\uc0c1\uae30\uad00\uc758 \ucc45\uc784\uc744 \uac15\ud654\ud574 \uc81c\uc7ac\ubc95\uacfc AML \ubc95\uc744 \uc0ac\uc2e4\uc0c1 \uc5f0\uacc4\ud558\ub294 \uad6c\uc870\uc801 \uac1c\ud3b8\uc774 \uc774\ub904\uc9c0\uace0 \uc788\ub2e4. \uc774\ub294 \uc774\ubbf8 \uad00\ub828 \uccb4\uacc4\ub97c [&hellip;]<\/p>\n","protected":false},"author":44,"featured_media":32955,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,617,1,611],"tags":[719,221,1172,20,81],"class_list":{"0":"post-32954","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-thebell","8":"category-asia","9":"category-money-laundering","10":"category-korea","11":"tag-aml","12":"tag-221","13":"tag-1172","14":"tag-20","15":"tag-81"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\ud638\uc8fc, AML \uc81c\uc7ac \uc900\uc218 \ud575\uc2ec \uc758\ubb34\ud654\uc5d0 \ud55c\uc778\uc740\ud589 &#039;\ucd09\uac01&#039; SanctionLab<\/title>\n<meta name=\"description\" content=\"\ud638\uc8fc \uc815\ubd80\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uad00\ub828 \uc81c\uc7ac \uc900\uc218 \uc758\ubb34\ub97c \ud55c\uce35 \uac15\ud654\ud55c\ub2e4. \ud638\uc8fc \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc778 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130(AUSTRAC)\uac00 \uc81c\uc815\ud558\uace0 \uc788\ub294 \uc0c8\ub85c\uc6b4 AML \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0\uaddc\uc815...\" \/>\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=32954\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ud638\uc8fc, AML \uc81c\uc7ac \uc900\uc218 \ud575\uc2ec \uc758\ubb34\ud654\uc5d0 \ud55c\uc778\uc740\ud589 &#039;\ucd09\uac01&#039; SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ud638\uc8fc \uc815\ubd80\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uad00\ub828 \uc81c\uc7ac \uc900\uc218 \uc758\ubb34\ub97c \ud55c\uce35 \uac15\ud654\ud55c\ub2e4. \ud638\uc8fc \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc778 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130(AUSTRAC)\uac00 \uc81c\uc815\ud558\uace0 \uc788\ub294 \uc0c8\ub85c\uc6b4 AML \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0\uaddc\uc815...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=32954\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-07-03T22:07:51+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-07-07T01:31:51+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/07\/20250703165519744.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"540\" \/>\n\t<meta property=\"og:image:height\" content=\"360\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"the bell\" \/>\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=\"the bell\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"4\ubd84\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=32954#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=32954\"},\"author\":{\"name\":\"the bell\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/17d7f03620d8d417748dab41644ff547\"},\"headline\":\"\ud638\uc8fc, AML \uc81c\uc7ac \uc900\uc218 \ud575\uc2ec \uc758\ubb34\ud654\uc5d0 \ud55c\uc778\uc740\ud589 &#8216;\ucd09\uac01&#8217;\",\"datePublished\":\"2025-07-03T22:07:51+00:00\",\"dateModified\":\"2025-07-07T01:31:51+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=32954\"},\"wordCount\":44,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=32954#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/07\/20250703165519744.jpg\",\"keywords\":[\"AML\",\"\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\",\"\uc0dd\ud06c\uc158 \ub9ac\uc2a4\ud06c\",\"\uc81c\uc7ac\",\"\ud638\uc8fc\"],\"articleSection\":[\"\ub354\ubca8\",\"\ubd81\ud55c\u00b7\uc544\uc2dc\uc544\",\"\uc790\uae08\uc138\ud0c1\",\"\ud55c\uad6d\"],\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=32954#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=32954\",\"url\":\"https:\/\/www.sanctionlab.com\/?p=32954\",\"name\":\"\ud638\uc8fc, AML \uc81c\uc7ac \uc900\uc218 \ud575\uc2ec \uc758\ubb34\ud654\uc5d0 \ud55c\uc778\uc740\ud589 '\ucd09\uac01' SanctionLab\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=32954#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=32954#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/07\/20250703165519744.jpg\",\"datePublished\":\"2025-07-03T22:07:51+00:00\",\"dateModified\":\"2025-07-07T01:31:51+00:00\",\"description\":\"\ud638\uc8fc \uc815\ubd80\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uad00\ub828 \uc81c\uc7ac \uc900\uc218 \uc758\ubb34\ub97c \ud55c\uce35 \uac15\ud654\ud55c\ub2e4. \ud638\uc8fc \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc778 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130(AUSTRAC)\uac00 \uc81c\uc815\ud558\uace0 \uc788\ub294 \uc0c8\ub85c\uc6b4 AML \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0\uaddc\uc815...\",\"breadcrumb\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=32954#breadcrumb\"},\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=32954\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=32954#primaryimage\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/07\/20250703165519744.jpg\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/07\/20250703165519744.jpg\",\"width\":540,\"height\":360,\"caption\":\"\ud638\uc8fc \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130(AUSTRAC) \/ \ud648\ud398\uc774\uc9c0\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=32954#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"\ud648\",\"item\":\"https:\/\/www.sanctionlab.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"\ud638\uc8fc, AML \uc81c\uc7ac \uc900\uc218 \ud575\uc2ec \uc758\ubb34\ud654\uc5d0 \ud55c\uc778\uc740\ud589 &#8216;\ucd09\uac01&#8217;\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.sanctionlab.com\/#website\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"name\":\"SanctionLab\",\"description\":\"\uc0dd\ud06c\uc158\ub7a9\uc740 &#039;\uacbd\uc81c \uc548\ubcf4&#039; \uc815\ubcf4 \uc81c\uacf5 \uc2a4\ud0c0\ud2b8\uc5c5\uc785\ub2c8\ub2e4.\",\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"alternateName\":\"\uc0dd\ud06c\uc158\ub7a9, \uc0dd\uc158\ub7a9, \uc81c\uc7ac\uc5f0\uad6c\uc18c\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.sanctionlab.com\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"ko-KR\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\",\"name\":\"SanctionLab\",\"alternateName\":\"\uc0dd\ud06c\uc158\ub7a9\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png\",\"width\":512,\"height\":512,\"caption\":\"SanctionLab\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/\"}},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/17d7f03620d8d417748dab41644ff547\",\"name\":\"the bell\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/675a8e6a8ed88.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/675a8e6a8ed88.png\",\"caption\":\"the bell\"},\"url\":\"https:\/\/www.sanctionlab.com\/?author=44\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"\ud638\uc8fc, AML \uc81c\uc7ac \uc900\uc218 \ud575\uc2ec \uc758\ubb34\ud654\uc5d0 \ud55c\uc778\uc740\ud589 '\ucd09\uac01' SanctionLab","description":"\ud638\uc8fc \uc815\ubd80\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uad00\ub828 \uc81c\uc7ac \uc900\uc218 \uc758\ubb34\ub97c \ud55c\uce35 \uac15\ud654\ud55c\ub2e4. \ud638\uc8fc \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc778 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130(AUSTRAC)\uac00 \uc81c\uc815\ud558\uace0 \uc788\ub294 \uc0c8\ub85c\uc6b4 AML \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0\uaddc\uc815...","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.sanctionlab.com\/?p=32954","og_locale":"ko_KR","og_type":"article","og_title":"\ud638\uc8fc, AML \uc81c\uc7ac \uc900\uc218 \ud575\uc2ec \uc758\ubb34\ud654\uc5d0 \ud55c\uc778\uc740\ud589 '\ucd09\uac01' SanctionLab","og_description":"\ud638\uc8fc \uc815\ubd80\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uad00\ub828 \uc81c\uc7ac \uc900\uc218 \uc758\ubb34\ub97c \ud55c\uce35 \uac15\ud654\ud55c\ub2e4. \ud638\uc8fc \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc778 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130(AUSTRAC)\uac00 \uc81c\uc815\ud558\uace0 \uc788\ub294 \uc0c8\ub85c\uc6b4 AML \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0\uaddc\uc815...","og_url":"https:\/\/www.sanctionlab.com\/?p=32954","og_site_name":"SanctionLab","article_published_time":"2025-07-03T22:07:51+00:00","article_modified_time":"2025-07-07T01:31:51+00:00","og_image":[{"width":540,"height":360,"url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/07\/20250703165519744.jpg","type":"image\/jpeg"}],"author":"the bell","twitter_card":"summary_large_image","twitter_misc":{"\uae00\uc4f4\uc774":"the bell","\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04":"4\ubd84"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.sanctionlab.com\/?p=32954#article","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/?p=32954"},"author":{"name":"the bell","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/17d7f03620d8d417748dab41644ff547"},"headline":"\ud638\uc8fc, AML \uc81c\uc7ac \uc900\uc218 \ud575\uc2ec \uc758\ubb34\ud654\uc5d0 \ud55c\uc778\uc740\ud589 &#8216;\ucd09\uac01&#8217;","datePublished":"2025-07-03T22:07:51+00:00","dateModified":"2025-07-07T01:31:51+00:00","mainEntityOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=32954"},"wordCount":44,"commentCount":0,"publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=32954#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/07\/20250703165519744.jpg","keywords":["AML","\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0","\uc0dd\ud06c\uc158 \ub9ac\uc2a4\ud06c","\uc81c\uc7ac","\ud638\uc8fc"],"articleSection":["\ub354\ubca8","\ubd81\ud55c\u00b7\uc544\uc2dc\uc544","\uc790\uae08\uc138\ud0c1","\ud55c\uad6d"],"inLanguage":"ko-KR","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.sanctionlab.com\/?p=32954#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.sanctionlab.com\/?p=32954","url":"https:\/\/www.sanctionlab.com\/?p=32954","name":"\ud638\uc8fc, AML \uc81c\uc7ac \uc900\uc218 \ud575\uc2ec \uc758\ubb34\ud654\uc5d0 \ud55c\uc778\uc740\ud589 '\ucd09\uac01' SanctionLab","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=32954#primaryimage"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=32954#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/07\/20250703165519744.jpg","datePublished":"2025-07-03T22:07:51+00:00","dateModified":"2025-07-07T01:31:51+00:00","description":"\ud638\uc8fc \uc815\ubd80\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uad00\ub828 \uc81c\uc7ac \uc900\uc218 \uc758\ubb34\ub97c \ud55c\uce35 \uac15\ud654\ud55c\ub2e4. \ud638\uc8fc \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc778 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130(AUSTRAC)\uac00 \uc81c\uc815\ud558\uace0 \uc788\ub294 \uc0c8\ub85c\uc6b4 AML \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0\uaddc\uc815...","breadcrumb":{"@id":"https:\/\/www.sanctionlab.com\/?p=32954#breadcrumb"},"inLanguage":"ko-KR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.sanctionlab.com\/?p=32954"]}]},{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/?p=32954#primaryimage","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/07\/20250703165519744.jpg","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/07\/20250703165519744.jpg","width":540,"height":360,"caption":"\ud638\uc8fc \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130(AUSTRAC) \/ \ud648\ud398\uc774\uc9c0"},{"@type":"BreadcrumbList","@id":"https:\/\/www.sanctionlab.com\/?p=32954#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"\ud648","item":"https:\/\/www.sanctionlab.com\/"},{"@type":"ListItem","position":2,"name":"\ud638\uc8fc, AML \uc81c\uc7ac \uc900\uc218 \ud575\uc2ec \uc758\ubb34\ud654\uc5d0 \ud55c\uc778\uc740\ud589 &#8216;\ucd09\uac01&#8217;"}]},{"@type":"WebSite","@id":"https:\/\/www.sanctionlab.com\/#website","url":"https:\/\/www.sanctionlab.com\/","name":"SanctionLab","description":"\uc0dd\ud06c\uc158\ub7a9\uc740 &#039;\uacbd\uc81c \uc548\ubcf4&#039; \uc815\ubcf4 \uc81c\uacf5 \uc2a4\ud0c0\ud2b8\uc5c5\uc785\ub2c8\ub2e4.","publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"alternateName":"\uc0dd\ud06c\uc158\ub7a9, \uc0dd\uc158\ub7a9, \uc81c\uc7ac\uc5f0\uad6c\uc18c","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.sanctionlab.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"ko-KR"},{"@type":"Organization","@id":"https:\/\/www.sanctionlab.com\/#organization","name":"SanctionLab","alternateName":"\uc0dd\ud06c\uc158\ub7a9","url":"https:\/\/www.sanctionlab.com\/","logo":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png","width":512,"height":512,"caption":"SanctionLab"},"image":{"@id":"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/17d7f03620d8d417748dab41644ff547","name":"the bell","image":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/675a8e6a8ed88.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/675a8e6a8ed88.png","caption":"the bell"},"url":"https:\/\/www.sanctionlab.com\/?author=44"}]}},"_links":{"self":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/32954","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/users\/44"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=32954"}],"version-history":[{"count":1,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/32954\/revisions"}],"predecessor-version":[{"id":32956,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/32954\/revisions\/32956"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/media\/32955"}],"wp:attachment":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=32954"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=32954"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=32954"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}