{"id":35714,"date":"2025-07-29T08:03:53","date_gmt":"2025-07-28T23:03:53","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=35714"},"modified":"2025-07-30T11:08:49","modified_gmt":"2025-07-30T02:08:49","slug":"nh%eb%86%8d%ed%98%91%ec%9d%80%ed%96%89-%ec%9d%b4%eb%a1%80%ec%a0%81%ec%9d%b8-%ed%96%89%ec%9e%a5-%ec%b1%85%ec%9e%84%ea%b2%bd%ec%98%81-%ea%b0%95%ed%99%94","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=35714","title":{"rendered":"NH\ub18d\ud611\uc740\ud589, \uc774\ub840\uc801\uc778 \ud589\uc7a5 ‘\ucc45\uc784\uacbd\uc601’ \uac15\ud654"},"content":{"rendered":"

|\uc740\ud589\uc7a5 ‘\uc9c1\uc811 \uac10\ub3c5\ucc45\uc784’ \ubd80\ub2f4 \ub9ce\uc740 \uc900\ubc95\uac10\uc2dc\uc778 AML \ubcf4\uace0\ucc45\uc784\uc790 \uacb8\uc784 \uc120\ud0dd<\/h3>\n

NH\ub18d\ud611\uc740\ud589\uc740 \uad6d\ub0b4 \ub300\ud615\uc740\ud589 \uc911 \uc720\uc77c\ud558\uac8c \uc900\ubc95\uac10\uc2dc\uc778\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubcf4\uace0\ucc45\uc784\uc790\ub97c \uacb8\uc784\ud558\uace0 \uc788\ub2e4. \uc774\ub294 \uc740\ud589\uc7a5\uc758 \ucc45\uc784\uacbd\uc601\uc744 \uac15\ud654\ud558\uae30 \uc704\ud55c \uc120\ud0dd\uc73c\ub85c \ud574\uc11d\ub41c\ub2e4. \ub450 \uc9c1 \uc9c1\uc704\ub97c \ubd84\ub9ac \uc120\uc784\ud560 \ub54c\ubcf4\ub2e4 \uc740\ud589\uc7a5\uc758 \uc9c1\uc811\uc801\uc778 \uac10\ub3c5\ucc45\uc784 \ubd80\ub2f4\uc774 \ucee4\uc9c0\uae30 \ub54c\ubb38\uc774\ub2e4.<\/p>\n

\uc9c1\uc811 \uac10\ub3c5\ucc45\uc784 \ubd80\ub2f4\uc774 \ucee4\uc9c4 \ub9cc\ud07c \uc740\ud589\uc7a5\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ub4f1 \uc804\ud589 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc5c5\ubb34\uc5d0 \uac01\ubcc4\ud55c \uad00\uc2ec\uc744 \ub450\uace0 \uc788\ub294 \uac83\uc73c\ub85c \uc804\ud574\uc9c4\ub2e4. \uc804\ub2f4\uc870\uc9c1\uc774 \ubd80\uc11c\ub85c \uc2b9\uaca9\ub41c \uc774\ud6c4\ubd80\ud130 \ud604\uc7ac\uae4c\uc9c0 \ub9e4\ub144 \uc778\ub825\uc99d\uc6d0 \ubc0f \uc2dc\uc2a4\ud15c \uace0\ub3c4\ud654 \uc608\uc0b0\uc744 \ud22c\uc785\ud558\ub294 \ub4f1 \uc9c0\uc6d0\ub3c4 \uc544\ub07c\uc9c0 \uc54a\uace0 \uc788\ub2e4.<\/p>\n

\u25c7\uc900\uac10\uc778 \uacb8 \ubcf4\uace0\ucc45\uc784\uc790 \uc678\ubd80 \uc804\ubb38\uac00 \uc601\uc785\u2026\ud589\uc7a5\uc774 \ubcf4\uace0\ucc45\uc784\uc790 \uc9c1\uc811\uac10\ub3c5<\/strong><\/p>\n

\ub18d\ud611\uc740\ud589\uc740 \uc9c0\ub09c 3\uc6d4 \uc774\uc7ac\ud64d \uc900\ubc95\uac10\uc2dc\uc778(\ubd80\ud589\uc7a5)\uc744 \uc120\uc784\ud558\uace0 \ubcf4\uace0\ucc45\uc784\uc790\ub85c \uc784\uba85\ud588\ub2e4. \ub300\ud615\uc740\ud589\uc758 \uc900\ubc95\uac10\uc2dc\uc778\uc774 \ubcf4\uace0\ucc45\uc784\uc790\ub97c \uacb8\uc784\ud558\ub294 \uac74 \uc774\ub840\uc801\uc774\ub2e4. \ud1b5\uc0c1 \ub2e4\ub978 \ub300\ud615\uc740\ud589\ub4e4\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc804\ub2f4\uc870\uc9c1\uc744 \uc784\uc6d0\uc774 \uc870\uc9c1\uc7a5\uc778 \ubcf8\ubd80\uae09\uc73c\ub85c \uaca9\uc0c1\ud558\uace0 \ubcf4\uace0\ucc45\uc784\uc790\ub97c \ubd84\ub9ac \uc120\uc784\ud55c\ub2e4.<\/p>\n

\uc900\ubc95\uac10\uc2dc\uc778\uacfc \ubcf4\uace0\ucc45\uc784\uc790\ub97c \ubd84\ub9ac\ud574\uc11c \uc120\uc784\ud558\ub294 \uac74 \uad00\ub828 \uc5c5\ubb34\uc5d0 \ub300\ud55c \ub3c5\ub9bd\uc131 \ubc0f \uc804\ubb38\uc131\uc744 \uac15\ud654\ud558\ub294 \ud6a8\uacfc\uac00 \uc788\ub2e4. \ub2e4\ub9cc \uc900\ubc95\uac10\uc2dc\uc778\uc774 \ubcf4\uace0\ucc45\uc784\uc790 \uc5ed\ud560\uae4c\uc9c0 \ub3d9\uc2dc\uc5d0 \uc218\ud589\ud558\ub294 \uac8c \ucd5c\uace0\uacbd\uc601\uc790\uc778 \uc740\ud589\uc7a5\uc758 \ucc45\uc784\uacbd\uc601\uc744 \uac15\ud654\ud55c\ub2e4\ub294 \uce21\uba74\uc5d0\uc11c \ub354\uc6b1 \uae0d\uc815\uc801\uc73c\ub85c \ud3c9\uac00\ub41c\ub2e4.<\/p>\n

\"\"<\/div>\n

\uc900\ubc95\uac10\uc2dc\uc778\uc744 \ubcf4\uace0\ucc45\uc784\uc790\uc640 \ubcc4\ub3c4\ub85c \ub450\ub294 \uacbd\uc6b0 \uc900\ubc95\uac10\uc2dc\uc778\uc774 \ubcf4\uace0\ucc45\uc784\uc790\uac00 \uc218\ud589\ud558\ub294 \uc758\uc2ec\uac70\ub798\u00b7\uace0\uc561\ud604\uae08\uac70\ub798 \ubcf4\uace0, \uace0\uac1d\ud655\uc778\uc5c5\ubb34 \ucd1d\uad04 \ub4f1 \uc8fc\uc694 \uc758\ubb34\uc5d0 \ub300\ud55c \uac10\ub3c5\ucc45\uc784\uc744 \uc77c\ucc28\uc801\uc73c\ub85c \ubd80\ub2f4\ud55c\ub2e4. \ub300\ud45c\uc774\uc0ac\ub294 \uc900\ubc95\uac10\uc2dc\uc778\uc744 ‘\ubcf4\uc870’\ud558\ub294 \ubc94\uc704\uc5d0\uc11c \ubcf4\uace0\ucc45\uc784\uc790\ub97c \uac10\ub3c5\ud55c\ub2e4.<\/p>\n

\ubc18\ub300\ub85c \uc900\ubc95\uac10\uc2dc\uc778\uc774 \ubcf4\uace0\ucc45\uc784\uc790\ub97c \uacb8\uc9c1\ud558\uac8c \ub418\uba74 \ub300\ud45c\uc774\uc0ac\uac00 \uc900\ubc95\uac10\uc2dc\uc778\uc774 \ubcf4\uace0\ucc45\uc784\uc790\ub85c\uc11c \uc218\ud589\ud558\ub294 \uc8fc\uc694 \uc758\ubb34\uc5d0 \ub300\ud574 \ubcf4\ub2e4 \uc9c1\uc811\uc801\uc778 \uac10\ub3c5\ucc45\uc784\uc744 \ubd80\ub2f4\ud574\uc57c \ud55c\ub2e4. \ubcf4\uace0\ucc45\uc784\uc790\ub97c \ubcc4\ub3c4\ub85c \uc120\uc784\ud558\ub294 \uacbd\uc6b0\ubcf4\ub2e4 \ub300\ud45c\uc774\uc0ac\uc758 \uc9c1\uc811\uc801\uc778 \uac10\ub3c5\ucc45\uc784\uc774 \ucee4\uc9c0\ub294 \uac83\uc774\ub2e4.<\/p>\n

\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0 \uad00\uacc4\uc790\ub294 “\uae08\uc735\uc0ac \uac80\uc0ac \ubc0f \uc81c\uc7ac \uaddc\uc815 \ub4f1\uc744 \ubcf4\uba74 \ud574\ub2f9 \ud589\uc704\uc790\uc640 \uac10\ub3c5\uc790, \uc9c0\uc2dc\uc790, \ubcf4\uc870\uc790\ub85c \ub098\ub258\ub294\ub370 \uadf8 \uc720\ud615\uc5d0 \ub530\ub77c \ucc45\uc784\uc744 \ubb3b\ub294 \uc591\uc815\uc774 \ub2ec\ub77c\uc9c4\ub2e4”\uba70 “\ubcf4\uace0\ucc45\uc784\uc790\ub97c \ub530\ub85c \uc138\uc6cc \ub450\uba74 \ub300\ud45c\uc774\uc0ac\uc758 \ucc45\uc784\uc774 \ub35c\ud574\uc9c0\uac8c \ub41c\ub2e4”\uace0 \uc124\uba85\ud588\ub2e4.<\/p>\n

\ub18d\ud611\uc740\ud589\uc740 \uc740\ud589\uc7a5\uc774 \uc9c1\uc811 \ucc45\uc784\uc744 \uc9c0\ub294 \uc120\ud0dd\uc744 \ud55c \ub9cc\ud07c \ub354\uc6b1 \ucd18\ucd18\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4\ub97c \uad6c\ucd95\ud558\ub294 \ub370 \uacf5\uc744 \ub4e4\uc600\ub2e4. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ub4f1 \ub0b4\ubd80\ud1b5\uc81c\uc758 \ud575\uc2ec \ud0a4\ub9e8\uc778 \uc900\ubc95\uac10\uc2dc\uc778\ub3c4 \ub0b4\ubd80 \ucd9c\uc2e0\uc744 \uc120\uc784\ud558\ub294 \ud0c0 \uc740\ud589\uacfc \ub2ec\ub9ac \uc678\ubd80 \ubc95\ub960 \uc804\ubb38\uac00\ub97c \uc601\uc785\ud574 \uc654\ub2e4.<\/p>\n

\uc774 \ubd80\ud589\uc7a5\uc740 \ubbfc\u00b7\uad00 \uc591 \uc601\uc5ed\uc5d0\uc11c \uc900\ubc95\uac10\uc2dc\uc640 \uad00\ub828\ud55c \ud48d\ubd80\ud55c \uacbd\ud5d8\uc744 \uc313\uc740 \uc778\ubb3c\uc774\ub2e4. \uc81c42\ud68c \ud589\uc815\uace0\uc2dc \uc7ac\uacbd\uc9c1\uc5d0 \ud569\uaca9\ud574 \uacf5\uc9c1\uc5d0 \uc62c\ub77c \uae08\uc735\uac10\ub3c5\uc704\uc6d0\ud68c(\uae08\uc735\uc704\uc6d0\ud68c) \ube44\uc740\ud589\uac10\ub3c5\uacfc \ub4f1\uc5d0\uc11c 10\uc5ec \ub144 \uadfc\ubb34\ud588\ub2e4. \uc774\ud6c4 \uae40\uc564\uc7a5 \ubc95\ub960\uc0ac\ubb34\uc18c\uc5d0\uc11c 16\ub144\uac04 \ubcc0\ud638\uc0ac\ub85c \ud65c\ub3d9\ud588\ub2e4.<\/p>\n

\u25c7\uc804\ub2f4\uc870\uc9c1\ubd80\ud130 \uc601\uc5c5\uc810\uae4c\uc9c0 \ubc00\ub3c4 \ub192\uc740 AML \uccb4\uacc4 \uad6c\ucd95<\/strong><\/p>\n

\ub18d\ud611\uc740\ud589\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc2e4\ubb34\ub294 \ubd80\uc11c\uae09 \uc804\ub2f4\uc870\uc9c1\uc778 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubd80\uac00 \ub9e1\uace0 \uc788\ub2e4. \uc774 \ubd80\ud589\uc7a5\uc774 \uc774\ub044\ub294 \uc900\ubc95\uac10\uc2dc\ubd80\ubb38 \uc0b0\ud558\uc5d0 \uc124\uce58\ub3fc \uc788\ub2e4. \uae40\uc815\uad6c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubd80\uc7a5\uc744 \ud544\ub450\ub85c \ub3c5\ub9bd\uc801\uc778 \uc5c5\ubb34\ub97c \uc218\ud589 \uc911\uc774\ub2e4. \uae30\ud68d\ud300, \ubd84\uc11d\ud300, \uace0\uac1d\ud655\uc778\ud300, \ud574\uc678\ud300 \ub4f1 4\uac1c\ud300\uc73c\ub85c \uad6c\uc131\ub410\uc73c\uba70 \uc804\uccb4 \uc778\uc6d0\uc740 79\uba85\uc73c\ub85c \ud30c\uc545\ub41c\ub2e4.<\/p>\n

\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubd80\ub294 \uc790\uccb4\uc801\uc778 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc2dc\uc2a4\ud15c\uc744 \ud1b5\ud574 \uc804\ud589\uc758 \uc758\uc2ec\uac70\ub798\ubcf4\uace0, \uace0\uc561\ud604\uae08\uac70\ub798\ubcf4\uace0, \uace0\uac1d\ud655\uc778\uc81c\ub3c4\ub97c \ud1b5\uc81c\u00b7\uc6b4\uc601\ud558\uace0 \uc788\ub2e4. \uc704\ud5d8 \uace0\uac1d \uad00\ub9ac\ub3c4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubd80\uc758 \ubaab\uc774\ub2e4. \ub18d\ud611\uc740\ud589\uc740 \uae30\uc874 \uc800\u00b7\uc911\u00b7\uace0\u00b7\ucd08\uace0 4\ub2e8\uacc4\uc5d0\uc11c 12\uac1c \uc704\ud5d8\ub4f1\uae09\uc73c\ub85c \uc138\ubd84\ud654\ub41c \uace0\uac1d\uc704\ud5d8\ud3c9\uac00 \ubaa8\ub378\uc744 \uc6b4\uc6a9 \uc911\uc774\ub2e4.<\/p>\n

\uc804\ub2f4\uc870\uc9c1 \uc678\uc5d0\ub3c4 \uc678\ud658\uc9c0\uc6d0\uc13c\ud130\uc640 \uce74\ub4dc\uacbd\uc601\uae30\ud68d\ubd80 \ub0b4 \ubd80\uc11c\uc5d0\uc11c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc5d0 \ud798\uc744 \ubcf4\ud0dc\uace0 \uc788\ub2e4. 10\uba85\uc73c\ub85c \uad6c\uc131\ub41c \uc678\ud658\uc9c0\uc6d0\uc13c\ud130 \ub0b4 \uc678\ud658\uc0dd\ud06c\uc158(Sanctions)\ud300\uc740 \uc678\ud658 \uac70\ub798 \ud544\ud130\ub9c1\uc73c\ub85c \ubc1c\uc0dd\ud560 \uc218 \uc788\ub294 \uae00\ub85c\ubc8c \uc81c\uc7ac \uc704\ubc18 \uac00\ub2a5\uc131\uc744 \ucc28\ub2e8\ud55c\ub2e4. \uce74\ub4dc\uacbd\uc601\uae30\ud68d\ubd80 \uce74\ub4dc\ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4\ud300\uc740 \ub18d\u00b7\ucd95\ud611 \uce74\ub4dc \uad00\ub828 \uace0\uac1d\ud655\uc778\uc744 \uc218\ud589 \uc911\uc774\ub2e4. \ucd1d 14\uba85\uc73c\ub85c \uc774\ub904\uc84c\ub2e4.<\/p>\n

\ub18d\ud611\uc740\ud589\uc740 \ub2f4\ub2f9 \ubd80\uc11c \ucc28\uc6d0\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ub178\ub825\uc5d0\uc11c \uadf8\uce58\uc9c0 \uc54a\uace0 \uc804\ud589\uc801 \ubb38\ud654\uc870\uc131 \ubc0f \uc804\ubb38\uc131 \uc81c\uace0\ub97c \uc704\ud574 \uc784\uc9c1\uc6d0\uc758 \uad00\ub828 \uc790\uaca9\uc99d \ucde8\ub4dd \ubc0f \ud559\uc2b5\uc744 \uc7a5\ub824\ud558\uace0 \uc788\ub2e4. \ub610 \uc9c1\uae09\ubcc4\u00b7\uc5c5\ubb34\ubcc4 \ub2f4\ub2f9\uc790 \uad50\uc721, \uc601\uc5c5\ubcf8\ubd80\ubcc4 \uc0ac\ubb34\uc18c\uc7a5 \ub300\uba74 \uad50\uc721 \ub4f1\uc744 \uc9c4\ud589 \uc911\uc774\ub2e4. \ud575\uc2ec\uc131\uacfc\uc9c0\ud45c(KPI)\uc5d0\ub3c4 \ub0b4\ubd80\ud1b5\uc81c \uc900\uc218 \uc5ec\ubd80, \ubcf4\uace0 \uc758\ubb34 \uc810\uac80\uae30\uac04 \uc810\uac80 \ub4f1 \ubc18\uc601\ud558\uace0 \uc788\ub2e4.<\/p>\n

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

|\uc740\ud589\uc7a5 ‘\uc9c1\uc811 \uac10\ub3c5\ucc45\uc784’ \ubd80\ub2f4 \ub9ce\uc740 \uc900\ubc95\uac10\uc2dc\uc778 AML \ubcf4\uace0\ucc45\uc784\uc790 \uacb8\uc784 \uc120\ud0dd NH\ub18d\ud611\uc740\ud589\uc740 \uad6d\ub0b4 \ub300\ud615\uc740\ud589 \uc911 \uc720\uc77c\ud558\uac8c \uc900\ubc95\uac10\uc2dc\uc778\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubcf4\uace0\ucc45\uc784\uc790\ub97c \uacb8\uc784\ud558\uace0 \uc788\ub2e4. \uc774\ub294 \uc740\ud589\uc7a5\uc758 \ucc45\uc784\uacbd\uc601\uc744 \uac15\ud654\ud558\uae30 \uc704\ud55c \uc120\ud0dd\uc73c\ub85c \ud574\uc11d\ub41c\ub2e4. \ub450 \uc9c1 \uc9c1\uc704\ub97c \ubd84\ub9ac \uc120\uc784\ud560 \ub54c\ubcf4\ub2e4 \uc740\ud589\uc7a5\uc758 \uc9c1\uc811\uc801\uc778 \uac10\ub3c5\ucc45\uc784 \ubd80\ub2f4\uc774 \ucee4\uc9c0\uae30 \ub54c\ubb38\uc774\ub2e4. \uc9c1\uc811 \uac10\ub3c5\ucc45\uc784 \ubd80\ub2f4\uc774 \ucee4\uc9c4 \ub9cc\ud07c \uc740\ud589\uc7a5\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ub4f1 \uc804\ud589 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