<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\nAUSTRAC\ub294 2025-2026 \ud68c\uacc4\uc5f0\ub3c4 \ub3d9\uc548 \ucd1d 7\uac1c\uc758 \uc131\uacfc \uc911\uc2ec \ubaa9\ud45c\ub97c \uc124\uc815\ud588\uace0, \uc774\ub97c \ud1b5\ud574 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ub300\uc751 \uc5ed\ub7c9\uc744 \uac15\ud654\ud558\uace0\uc790 \ud568. \uac00\uc7a5 \ub208\uc5d0 \ub744\ub294 \ubcc0\ud654\ub294 ‘\ud2b8\ub80c\uce58 2(Tranche 2)’\ub85c \ubd88\ub9ac\ub294 \uc2e0\uaddc \uc0b0\uc5c5\uad70\uc5d0 \ub300\ud55c AML\/CTF \uc758\ubb34 \ud655\ub300\uc784.<\/p>\n‘\ud2b8\ub80c\uce58 2’\uc5d0\ub294 \ubd80\ub3d9\uc0b0 \uc911\uac1c\uc778, \ubcc0\ud638\uc0ac, \ub4f1\uae30\ub300\ub9ac\uc778, \ud68c\uacc4\uc0ac, \uadc0\uae08\uc18d \ubc0f \ubcf4\uc11d \uac70\ub798\uc5c5\uc790, \uc2e0\ud0c1\u00b7\ubc95\uc778 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790 \ub4f1\uc774 \ud3ec\ud568\ub418\uace0, \uc774\ub4e4\uc740 2026\ub144 7\uc6d4 1\uc77c\ubd80\ud130 AUSTRAC\uc5d0 \ub4f1\ub85d\ud558\uace0 \uace0\uac1d\ud655\uc778, \uac70\ub798\ubcf4\uace0, \uae30\ub85d\ubcf4\uad00 \ub4f1\uc744 \ud3ec\ud568\ud55c AML\/CTF \ud504\ub85c\uadf8\ub7a8\uc744 \uc790\uccb4 \uc218\ub9bd\u00b7\uc6b4\uc601\ud560 \uc758\ubb34\uac00 \ubd80\uacfc\ub420 \uc608\uc815\uc784. AUSTRAC\ub294 \uc774\ub4e4\uc774 \uc0ac\uc804 \uc900\ube44\ub97c \ub9c8\uce60 \uc218 \uc788\ub3c4\ub85d 2026\ub144 6\uc6d4\uae4c\uc9c0 \uac00\uc774\ub4dc\ub77c\uc778 \uc81c\uacf5, \uad50\uc721, \ub4f1\ub85d \uc0c1\ud0dc \uc810\uac80, \ubbf8\uc774\ud589 \uae30\uad00\uc5d0 \ub300\ud55c \uaddc\uc81c \uac1c\uc785\uc744 \uc9c4\ud589\ud560 \uacc4\ud68d\uc784.<\/p>\n
\uae30\uc874 \ubcf4\uace0\uae30\uad00\uc5d0 \ub300\ud574\uc11c\ub3c4 \uc81c\ub3c4 \uac1c\uc815\uc5d0 \ub9de\ucd98 \ud504\ub85c\uadf8\ub7a8 \uac1c\ud3b8\uc774 \uc694\uad6c\ub428. 2026\ub144 3\uc6d4 31\uc77c\ubd80\ud130 \uace0\uac1d\ud655\uc778, \uac00\uce58\uc774\uc804, \ud574\uc678\uc1a1\uae08 \ubcf4\uace0 \uc694\uac74 \uac15\ud654, \ub514\uc9c0\ud138 \uc790\uc0b0 \uc11c\ube44\uc2a4 \uaddc\uc81c \ud655\ub300, \ubb34\uae30\uba85 \uc720\uac00\uc99d\uad8c \uc815\uc758 \ubcc0\uacbd \ub4f1 AML\/CTF \ubc95\ub960 \uac1c\uc815 \uc0ac\ud56d\uc774 \ub2e8\uacc4\uc801\uc73c\ub85c \uc801\uc6a9\ub428. \uae30\uad00\ub4e4\uc740 \uc704\ud5d8\ud3c9\uac00\uc640 \ub0b4\ubd80 \ud504\ub85c\uadf8\ub7a8\uc744 \uac80\ud1a0\ud574 \uac1c\uc815\uc0ac\ud56d\uc5d0 \ubd80\ud569\ud558\ub3c4\ub85d \uc2dc\uc2a4\ud15c\uc744 \uc870\uc815\ud574\uc57c \ud558\uace0, AUSTRAC\ub294 \uc774\uc5d0 \ub300\ud55c \uc9c4\ucc99 \uc5ec\ubd80\ub97c \ud655\uc778\ud574 \uc131\uc2e4\ud55c \uc774\ud589\uacc4\ud68d\uc774 \uc5c6\ub294 \uae30\uad00\uc744 \uc8fc\uc694 \uc810\uac80 \ub300\uc0c1\uc73c\ub85c \uc0bc\uc744 \uacc4\ud68d\uc784.<\/p>\n
\uc758\uc2ec\uac70\ub798\ubcf4\uace0 \uac15\ud654\ub97c \uc704\ud55c \uc804\ub7b5\ub3c4 \uc8fc\uc694 \uacfc\uc81c \uc911 \ud558\ub098\ub85c \uc124\uc815\ub428. \uc77c\ubd80 \ub300\ud615 \uae08\uc735\uae30\uad00\uc5d0 \ubcf4\uace0\uac00 \ud3b8\uc911\ub3fc \uc788\ub294 \ud604\uc0c1\uc744 \ud574\uc18c\ud558\uace0, \uc758\uc2ec\uac70\ub798\ubcf4\uace0\uac00 \uc804\ubb34\ud55c \uae30\uad00 \uc911 \uc704\ud5d8 \ub178\ucd9c\ub3c4\uac00 \ub192\uc740 \uc0ac\uc5c5\uc790\ub97c \uc2dd\ubcc4\ud574 \uc81c\ub3c4\uc801 \uac1c\uc120\uc744 \uc720\ub3c4\ud560 \ubc29\uce68\uc784.<\/p>\n
\ub514\uc9c0\ud138 \ud1b5\ud654 \ubc0f \uac00\uc0c1\uc790\uc0b0 \uc11c\ube44\uc2a4\uc5c5\uc790(VASPs)\uc5d0 \ub300\ud55c \uaddc\uc81c\ub3c4 \ud55c\uce35 \uac15\ud654\ub428. AUSTRAC\ub294 \ud574\ub2f9 \ubd84\uc57c\uac00 \uc790\uae08\uc138\ud0c1\uc5d0 \uc774\uc6a9\ub420 \uc704\ud5d8\uc131\uc774 \ub192\ub2e4\uace0 \ubcf4\uace0 \uc788\uc73c\uba70, \uc704\ud5d8\uad00\ub9ac\uc5d0 \ubb34\uad00\uc2ec\ud558\uac70\ub098 \uc81c\ub3c4 \uc774\ud589 \uc5ed\ub7c9\uc774 \ubbf8\ud761\ud55c \uc0ac\uc5c5\uc790\uc5d0 \ub300\ud574\uc11c\ub294 \ub4f1\ub85d\uc744 \uac70\ubd80\ud558\uac70\ub098 \uac15\ub825\ud55c \uaddc\uc81c\uc870\uce58\ub97c \ucde8\ud560 \uacc4\ud68d\uc784. \uc774\uc640 \ud568\uaed8, \ud569\ubc95\uc801 \ub514\uc9c0\ud138 \uc790\uc0b0 \uc0ac\uc6a9 \ud655\ub300\uc5d0 \ub530\ub978 \ubd80\uc791\uc6a9\uc744 \ucd5c\uc18c\ud654\ud558\uae30 \uc704\ud55c \ub9ac\uc2a4\ud06c \uad00\ub9ac \uc5ed\ub7c9 \ud655\ubcf4\uac00 \ud544\uc218\uc801\uc73c\ub85c \uc694\uad6c\ub428.<\/p>\n
\ud604\uae08 \uc0ac\uc6a9\uacfc \uad00\ub828\ub41c \uc704\ud5d8\ub3c4 \uc8fc\uc694 \uac10\uc2dc \ub300\uc0c1\uc784. \ud638\uc8fc\uc5d0\uc11c\ub294 \uc5ec\uc804\ud788 1030\uc5b5\ud638\uc8fc\ub2ec\ub7ec(\uc57d 93\uc8702747\uc5b5\uc6d0) \uc774\uc0c1\uc758 \ud604\uae08\uc774 \uc720\ud1b5\ub418\uace0 \uc788\uc74c. \ud604\uae08\uc740 \uc775\uba85\uc131\uacfc \uc811\uadfc\uc131, \uc0ac\uc6a9 \ud3b8\uc758\uc131 \ub54c\ubb38\uc5d0 \uc790\uae08\uc138\ud0c1\uc758 \uc8fc\uc694 \uc218\ub2e8\uc73c\ub85c \uc545\uc6a9\ub418\uace0 \uc788\uc5b4, \uc774\uc5d0 \ub530\ub77c AUSTRAC\ub294 \uace0\uc704\ud5d8 \uc9d1\ub2e8\uc744 \uc2dd\ubcc4\ud558\uace0 \uc0b0\uc5c5 \ud45c\uc900 \ud1b5\uc81c\ub97c \uac15\ud654\ud558\ub294 \ubc29\uc2dd\uc73c\ub85c \ub300\uc751\ud560 \uacc4\ud68d\uc784.<\/p>\n
\ub610, \ubcf4\uace0\uae30\uad00\uc774 \uc0ac\uc5c5\uc815\ubcf4, \uc11c\ube44\uc2a4 \ud56d\ubaa9, \uc8fc\uc694 \uc778\uc0ac \uad00\ub828 \uc0ac\ud56d\uc744 \ubcc0\uacbd\ud560 \uacbd\uc6b0 AUSTRAC\uc5d0 \uc989\uc2dc \uc5c5\ub370\uc774\ud2b8\ud558\ub3c4\ub85d \ud558\ub294 \ub4f1\ub85d\uc815\ubcf4 \uac31\uc2e0 \uad00\ub9ac \uc5ed\uc2dc \uac15\ud654\ub428. \uc815\ubcf4 \ubd80\uc815\ud655\uc740 \ud6a8\uacfc\uc801\uc778 \uaddc\uc81c \ubc0f \ucee4\ubba4\ub2c8\ucf00\uc774\uc158\uc5d0 \ud070 \uc7a5\uc560\uac00 \ub418\uae30 \ub54c\ubb38\uc784.<\/p>\n
\ub9c8\uc9c0\ub9c9\uc73c\ub85c, \ud0dc\ud3c9\uc591 \uc9c0\uc5ed \ub0b4 AML\/CTF \ub300\uc751 \uc5ed\ub7c9\uc744 \ub192\uc774\uae30 \uc704\ud55c \uc5ed\uc678 \ud611\ub825\ub3c4 \ucd94\uc9c4\ub428. AUSTRAC\ub294 \ud0dc\ud3c9\uc591 \uc12c\ub098\ub77c\ub4e4 \uac04\uc758 \uae08\uc735\uac10\ub3c5 \ud611\ub825\uccb4\uc778 \ud0dc\ud3c9\uc591 \uac10\ub3c5\ub2f9\uad6d \ud3ec\ub7fc(PSF)\uacfc\uc758 \uc5f0\uacc4\ub97c \ud1b5\ud574 \uc9c0\uc5ed\ubcc4 \uac10\ub3c5\uc5ed\ub7c9\uc744 \uac15\ud654\ud558\uace0, PSF \uc0ac\ubb34\uad6d \uc124\uce58, \uc5f0\ub840\ud68c\uc758 \uac1c\ucd5c, \uc5f0\uac04 \uacf5\ub3d9\uc0ac\uc5c5 \uc218\ub9bd \ub4f1\uc744 \ud1b5\ud574 AML\/CTF \uc778\ud504\ub77c\ub97c \uacf5\uace0\ud788 \ud560 \uacc4\ud68d\uc784.<\/p>\n
<\uc2dc\uc0ac\uc810><\/strong>
\nAUSTRAC\uc758 \uc774\ubc88 \uaddc\uc81c \uc6b0\uc120\uacfc\uc81c\ub294 \ud615\uc2dd\uc801 \uc900\uc218\uc5d0\uc11c \uc2e4\uc9c8\uc801 \uc704\ud5d8\uad00\ub9ac \uc911\uc2ec\uc73c\ub85c\uc758 \ud328\ub7ec\ub2e4\uc784 \uc804\ud658\uc744 \ubcf4\uc5ec\uc8fc\ub294 \uc2e0\ud638\ud0c4\uc784. \ud2b9\ud788 \ubc95\ub960\u00b7\ubd80\ub3d9\uc0b0\u00b7\ub514\uc9c0\ud138 \uc790\uc0b0 \ub4f1 \ub2e4\uc591\ud55c \uc0b0\uc5c5\uad70\uc774 AML\/CTF \uc81c\ub3c4\uc758 \uc9c1\uc811\uc801 \ub300\uc0c1\uc774 \ub428\uc73c\ub85c\uc368, ‘\ube44\uae08\uc735\uad8c’\uc758 \uaddc\uc81c \uc0ac\uac01\uc9c0\ub300\uac00 \ube60\ub974\uac8c \ud574\uc18c\ub420 \uac83\uc73c\ub85c \uc804\ub9dd\ub428. \uc774\ub294 \ud55c\uad6d\uc744 \ud3ec\ud568\ud55c \ub2e4\ub978 \uad6d\uac00\uc5d0\ub3c4 \uc785\ubc95\uc801 \ucc38\uace0\uc0ac\ub840\uac00 \ub420 \uc218 \uc788\uc74c.<\/p>\n(1\ud638\uc8fc\ub2ec\ub7ec=905\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"
| ‘\ube44\uae08\uc735\uad8c’ \uc790\uae08\uc138\ud0c1 \uc0ac\uac00\uc9c0\ub300 \uaca8\ub0e5 | \uaddc\uc81c \uc801\uc6a9\ubc94\uc704 \ud655\ub300, \uc554\ud638\ud654\ud3d0\u00b7\ud604\uae08 \uaddc\uc81c \uac15\ud654 <\uac1c\uc694> \ud638\uc8fc \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uae30\uad00 AUSTRAC\ub294 17\uc77c(\ud604\uc9c0\uc2dc\uac01), 2025-2026 \ud68c\uacc4\uc5f0\ub3c4 \uaddc\uc81c \uc6b0\uc120\uacfc\uc81c\ub97c \ubc1c\ud45c\ud558\uba70 \uc790\uae08\uc138\ud0c1, \ud14c\ub7ec\uc790\uae08\uc870\ub2ec, \ub300\ub7c9\uc0b4\uc0c1\ubb34\uae30 \ud655\uc0b0\uc790\uae08\uc870\ub2ec \uc704\ud5d8\uc5d0 \ub300\ud55c \uc804\ubc29\uc704\uc801 \ub300\uc751 \uacc4\ud68d\uc744 \uacf5\uac1c\ud588\uc74c. \uc774\ubc88 \uc804\ub7b5\uc740 \uae30\uc874 \ubcf4\uace0\uae30\uad00\uc758 \uc81c\ub3c4 \uc774\ud589 \uc218\uc900 \uc81c\uace0\uc640 \ud568\uaed8, \ubd80\ub3d9\uc0b0\u00b7\ubc95\ub960\u00b7\ud68c\uacc4\u00a0\uc0b0\uc5c5\uc73c\ub85c\uc758 \uaddc\uc81c \ud655\ub300\ub97c \uc911\uc2ec\ucd95\uc73c\ub85c \uc0bc\uace0 \uc788\uc74c. \ud2b9\ud788 \ub514\uc9c0\ud138 \uc790\uc0b0\uacfc \ud604\uae08 \uad00\ub828 \uc704\ud5d8, \ud0dc\ud3c9\uc591 \uc9c0\uc5ed […]<\/p>\n","protected":false},"author":24,"featured_media":32955,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,617,1],"tags":[719,3521,1092,795,225,1234,81],"class_list":{"0":"post-34390","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-asia","9":"category-money-laundering","10":"tag-aml","11":"tag-austrac","12":"tag-ctf","13":"tag-795","14":"tag-225","15":"tag-1234","16":"tag-81"},"yoast_head":"\n
\ud638\uc8fc, \ub0b4\ub144\ubd80\ud130 \ubd80\ub3d9\uc0b0 \ub4f1 \ube44\uae08\uc735\uad8c\uc73c\ub85c AML \uaddc\uc81c \ud655\ub300 \ubc29\uce68 \ubc1c\ud45c SanctionLab<\/title>\n<meta name=\"description\" content=\"\ud638\uc8fc \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uae30\uad00 AUSTRAC\ub294 17\uc77c(\ud604\uc9c0\uc2dc\uac01), 2025-2026 \ud68c\uacc4\uc5f0\ub3c4 \uaddc\uc81c \uc6b0\uc120\uacfc\uc81c\ub97c \ubc1c\ud45c\ud558\uba70 \uc790\uae08\uc138\ud0c1, \ud14c\ub7ec\uc790\uae08\uc870\ub2ec, \ub300\ub7c9\uc0b4\uc0c1\ubb34\uae30 \ud655\uc0b0\uc790\uae08\uc870\ub2ec \uc704\ud5d8\uc5d0 \ub300\ud55c \uc804\ubc29\uc704\uc801 \ub300\uc751 \uacc4\ud68d\uc744 \uacf5\uac1c\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=34390\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ud638\uc8fc, \ub0b4\ub144\ubd80\ud130 \ubd80\ub3d9\uc0b0 \ub4f1 \ube44\uae08\uc735\uad8c\uc73c\ub85c AML \uaddc\uc81c \ud655\ub300 \ubc29\uce68 \ubc1c\ud45c SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ud638\uc8fc \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uae30\uad00 AUSTRAC\ub294 17\uc77c(\ud604\uc9c0\uc2dc\uac01), 2025-2026 \ud68c\uacc4\uc5f0\ub3c4 \uaddc\uc81c \uc6b0\uc120\uacfc\uc81c\ub97c \ubc1c\ud45c\ud558\uba70 \uc790\uae08\uc138\ud0c1, \ud14c\ub7ec\uc790\uae08\uc870\ub2ec, \ub300\ub7c9\uc0b4\uc0c1\ubb34\uae30 \ud655\uc0b0\uc790\uae08\uc870\ub2ec \uc704\ud5d8\uc5d0 \ub300\ud55c \uc804\ubc29\uc704\uc801 \ub300\uc751 \uacc4\ud68d\uc744 \uacf5\uac1c\ud588\uc74c.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=34390\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-07-17T19:05:12+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-08-05T22:45:02+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=\"\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\" 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