{"id":36141,"date":"2025-07-31T08:27:23","date_gmt":"2025-07-30T23:27:23","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=36141"},"modified":"2025-08-04T11:06:58","modified_gmt":"2025-08-04T02:06:58","slug":"%ec%b1%85%ec%9e%84-%ec%9e%88%eb%8a%94-%ed%99%9c%ec%9a%a9%ec%97%90-%eb%ac%b4%ea%b2%8c-%eb%91%94-nh%eb%86%8d%ed%98%91%ec%9d%80%ed%96%89","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=36141","title":{"rendered":"&#8216;\ucc45\uc784 \uc788\ub294&#8217; \ud65c\uc6a9\uc5d0 \ubb34\uac8c \ub454 NH\ub18d\ud611\uc740\ud589"},"content":{"rendered":"<h3>|\uae30\uc220 \uac80\uc99d \ub4f1 \uc2e4\uc9c8\uc801 \ub3c4\uc785 \uc900\ube44 \uc911\u2026\ub2e8\uae30 \uc218\uc775 \uc218\ub2e8 \uc544\ub2cc \uc548\uc815\uc801 \uae30\ubc18 \uc81c\uacf5\uc5d0 \ucd08\uc810<\/h3>\n<p>NH\ub18d\ud611\uc740\ud589\uc740 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc758 \ucc45\uc784 \uc788\ub294 \ud65c\uc6a9\uc5d0 \ubb34\uac8c\ub97c \ub450\uace0 \uc788\ub2e4. \ud5a5\ud6c4 \uc2e4\uc0dd\ud65c \uc804\ubc18\uc5d0 \ud65c\uc6a9\ub420 \uac83\uc744 \uc5fc\ub450\uc5d0 \ub450\uace0 \ub2e8\uae30 \uc218\uc775 \uc218\ub2e8\ubcf4\ub2e4\ub294 \uad00\ub828 \uae30\ubc18\uc744 \uc548\uc815\uc801\uc73c\ub85c \uc81c\uacf5\ud574\uc57c \ud560 \ucc45\uc784\uc774 \uc788\ub2e4\uace0 \ubcf8\ub2e4. \ud2b9\ud788 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc0ac\uace0 \uc608\ubc29 \uc2dc\uc2a4\ud15c\uc744 \uc120\uc81c\uc801\uc73c\ub85c \uac16\ucd94\uae30 \uc704\ud574 \ub178\ub825\ud558\uace0 \uc788\ub2e4.<\/p>\n<p>\uc774\ub7f0 \ubc29\ud5a5\uc131 \uc544\ub798 \ub18d\ud611\uc740\ud589\uc740 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ud65c\uc6a9\uc5d0 \uad00\ud55c \uae30\uc220 \uac80\uc99d \ub4f1\uc744 \ud1b5\ud574 \uc2e4\uc9c8\uc801\uc778 \ub3c4\uc785 \uc900\ube44\ub97c \ud558\uace0 \uc788\ub2e4. \ud504\ub85c\uc81d\ud2b8 \ud30d\uc2a4\uc5d0 \ucc38\uc5ec\ud574 \ud574\uc678\uc1a1\uae08 \ud14c\uc2a4\ud2b8\ub97c \uc9c4\ud589\ud558\uace0 \uc788\uc73c\uba70 \ud574\uc678 \uc9c0\uae09\uacb0\uc81c \ubc0f \uc790\uc0b0 \ud1a0\ud070\ud654 \uc0ac\ub840\ub97c \ubd84\uc11d\ud574 \ubc95\uc81c\ud654 \ubc29\ud5a5\uc5d0 \ub9de\ucdb0 \uad6c\uccb4\uc801\uc778 \uc0ac\uc5c5\ud654 \uc804\ub7b5\uc744 \ubaa8\uc0c9\ud558\uace0 \uc788\ub2e4.<\/p>\n<p><strong>\u25c7\uc740\ud589\uad8c \uacf5\ub3d9 \uc5f0\uad6c \uc8fc\ub3c4\ud558\ub294 \ub18d\ud611\uc740\ud589<\/strong><\/p>\n<div><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-36142\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/08\/20250731052016158.png\" alt=\"\" width=\"205\" height=\"224\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/08\/20250731052016158.png 205w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/08\/20250731052016158-150x164.png 150w\" sizes=\"auto, (max-width: 205px) 100vw, 205px\" \/><\/div>\n<p>\ub18d\ud611\uc740\ud589\uc740 \uac00\uc0c1\uc790\uc0b0 \uc0dd\ud0dc\uacc4 \ud655\uc7a5\uc5d0 \uac00\uc7a5 \uc801\uadf9\uc801\uc778 \uc740\ud589\uc774\ub2e4. \uc2e0\ub8b0 \uae30\ubc18\uc758 \ub514\uc9c0\ud138 \uc804\ud658\uc774\ub77c\ub294 \uc804\ub7b5 \ubc29\ud5a5\uc744 \uc124\uc815\ud558\uace0 \ucee4\uc2a4\ud130\ub514, \uc2a4\ud14c\uc774\ube14\ucf54\uc778, \ud1a0\ud070\uc99d\uad8c \ub4f1 \uc81c\ub3c4\ud654\ub41c \ub514\uc9c0\ud138 \uc790\uc0b0 \uae30\uc220 \ubc0f \uc11c\ube44\uc2a4\ub97c \uc911\uc2ec\uc73c\ub85c \uc911\uc7a5\uae30 \uacc4\ud68d\uc744 \uad6c\uccb4\ud654\ud558\uace0 \uc788\ub2e4.<\/p>\n<p>\uac00\uc0c1\uc790\uc0b0 \uae30\ubc18 \uc0ac\uc5c5\uc744 \uc2e4\uc9c8\uc801\uc73c\ub85c \ucd94\uc9c4\ud558\ub294 \uacf3\uc740 \ub514\uc9c0\ud138\uc804\ub7b5\uc0ac\uc5c5\ubd80 \ube14\ub85d\uccb4\uc778\ud300\uc774\ub2e4. \ube14\ub85d\uccb4\uc778\ud300\uc740 \ub958\ucc3d\ubcf4 \ud300\uc7a5\uc744 \ud544\ub450\ub85c \ucd1d 8\uba85\uc73c\ub85c \uad6c\uc131\ub410\ub2e4. \uc911\uc559\uc740\ud589 \ub514\uc9c0\ud138\ud654\ud398(CBDC), \ud1a0\ud070\uc99d\uad8c(STO), \uc2a4\ud14c\uc774\ube14\ucf54\uc778, \ud574\uc678 \ube14\ub85d\uccb4\uc778 \ud504\ub85c\uc81d\ud2b8 \ub4f1\uacfc \uad00\ub828\ud55c \uc5c5\ubb34\ub97c \uc218\ud589\ud558\uace0 \uc788\ub2e4.<\/p>\n<p>\ub958 \ud300\uc7a5\uc740 2004\ub144 \ub18d\ud611\uc911\uc559\ud68c IT \uac1c\ubc1c\uc790\ub85c \uc785\uc0ac\ud574 \ub514\uc9c0\ud138 \uae08\uc735 \ud601\uc2e0\uacfc \ube14\ub85d\uccb4\uc778 \ud504\ub85c\uc81d\ud2b8\ub97c \uc774\ub04c\uc5b4\uc628 \uc778\ubb3c\uc774\ub2e4. 2019\ub144\ubd80\ud130 \ube14\ub85d\uccb4\uc778 \uc5c5\ubb34\ub97c \ub9e1\uace0 \uc788\uc73c\uba70 \ud604\uc7ac \uc624\ud508\ube14\ub85d\uccb4\uc778\u00b7DID\ud611\ud68c(OBDIA) \ud68c\uc7a5\uc744 \uacb8\uc9c1\ud558\uace0 \uc788\ub2e4. OBDIA\ub294 \uc740\ud589\uad8c \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \uacf5\ub3d9 \uc5f0\uad6c \ub4f1\uc744 \uc8fc\ub3c4\ud558\ub294 \ubbfc\uac04\ud611\uc758\uccb4\ub2e4.<\/p>\n<p>\ub18d\ud611\uc740\ud589\uc740 \ube14\ub85d\uccb4\uc778\ud300\uc744 \uc55e\uc138\uc6cc \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ud65c\uc6a9\uacfc \uad00\ub828\ud55c \uae30\uc220 \uac80\uc99d\uc744 \ud1b5\ud574 \ub3c4\uc785\uc744 \uc5fc\ub450\uc5d0 \ub454 \uc2e4\uc9c8\uc801\uc778 \uc900\ube44\ub97c \ud558\uace0 \uc788\ub2e4. \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ubd84\uacfc\uc5d0\uc11c \uc6d0\ud654 \uae30\ubc18 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc758 \uacf5\ub3d9 \ub3c4\uc785\uc744 \uc900\ube44\ud558\uace0 \uc788\uc73c\uba70 &#8216;\ud504\ub85c\uc81d\ud2b8 \ud30d\uc2a4&#8217;\uc5d0 \ucc38\uc5ec\ud574 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc744 \ud65c\uc6a9\ud55c \uc6d0\ud654\uc640 \uc5d4\ud654 \uac04 \ud574\uc678\uc1a1\uae08 \ud14c\uc2a4\ud2b8\ub97c \uc9c4\ud589 \uc911\uc774\ub2e4.<\/p>\n<p>\ub18d\ud611\uc740\ud589 \uce21\uc740 &#8220;\uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc758 \ub2e4\uc591\ud55c \ud65c\uc6a9 \uac00\ub2a5\uc131\uc744 \uac80\ud1a0\ud558\uae30 \uc704\ud574\uc11c \ud574\uc678 \uc9c0\uae09\uacb0\uc81c \ubc0f \uc790\uc0b0 \ud1a0\ud070\ud654 \uc0ac\ub840 \ub4f1\uc744 \uafb8\uc900\ud788 \ubd84\uc11d\ud558\uace0 \uc788\ub2e4&#8221;\uba70 &#8220;\ud5a5\ud6c4 \uac00\uc0c1\uc790\uc0b0\uae30\ubcf8\ubc95 \ub4f1 \ubc95\uc81c\ud654 \ubc29\ud5a5\uc5d0 \ub9de\ucdb0 \uad6c\uccb4\uc801\uc778 \uc0ac\uc5c5\ud654 \uc804\ub7b5\uc744 \ubaa8\uc0c9 \uc911&#8221;\uc774\ub77c\uace0 \ub9d0\ud588\ub2e4.<\/p>\n<p><strong>\u25c7\uc2a4\ud14c\uc774\ube14\ucf54\uc778 \uad00\ub828 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \uc0ac\uace0 \uc608\ubc29\ubd80\ud130<\/strong><\/p>\n<p>\ub18d\ud611\uc740\ud589\uc740 \uc6d0\ud654 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc774 \uacb0\uc81c\uc758 \ud3b8\uc758\uc131\uc744 \uc7a5\uc810\uc73c\ub85c \ud5a5\ud6c4 \uae30\uc5c5 \uac04 \uc790\uae08 \uacb0\uc81c, \ud574\uc678\uc1a1\uae08, \uc628\ub77c\uc778 \ucf58\ud150\uce20 \uacb0\uc81c \ub4f1 \uc2e4\uc0dd\ud65c \uc804\ubc18\uc5d0\uc11c \uc27d\uac8c \ud65c\uc6a9\ub420 \uc218 \uc788\uc744 \uac83\uc73c\ub85c \uc804\ub9dd\ud558\uace0 \uc788\ub2e4. \ub2e4\ub9cc \uc740\ud589\uc774 \uc774\ub97c \ub2e8\uae30 \uc218\uc775 \uc218\ub2e8\ubcf4\ub2e4\ub294 \uad00\ub828 \uae30\ubc18\uc744 \uc548\uc815\uc801\uc73c\ub85c \uc81c\uacf5\ud574\uc57c \ud560 \ucc45\uc784\uc774 \uc788\ub2e4\uace0 \ubcf8\ub2e4.<\/p>\n<p>\ud2b9\ud788 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc640 \uc0ac\uace0 \uc608\ubc29\uc744 \uc704\ud55c \uc2dc\uc2a4\ud15c\uc744 \uc120\uc81c\uc801\uc73c\ub85c \uac16\ucd94\ub294 \uac8c \uc911\uc694\ud558\ub2e4\uace0 \ud310\ub2e8\ud574 \uc2e0\uc885 \uc790\uae08\uc138\ud0c1 \uc218\ubc95\uc5d0 \ub300\uc751\ud558\uace0 \ucde8\uc57d\uc810 \ubc1c\uad74\uc5d0 \uacf5\uc744 \ub4e4\uc774\uace0 \uc788\ub2e4. \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF) \uac00\uc0c1\uc790\uc0b0 \uac00\uc774\ub358\uc2a4 \ubc88\uc5ed \ubc0f \ud574\uc124\uc11c\ub97c \ucd5c\ucd08\ub85c \ubc1c\uac04\ud574 \uc815\ubd80\ub2f9\uad6d\uacfc \uae08\uc735\uad8c\uc774 \uc774\ub97c \uc219\uc9c0\ud560 \uc218 \uc788\ub3c4\ub85d \uc9c0\uc6d0\ud55c \uacf3\uc774 \ubc14\ub85c \ub18d\ud611\uc740\ud589\uc774\ub2e4.<\/p>\n<p>\ub18d\ud611\uc740\ud589 \uad00\uacc4\uc790\ub294 &#8220;\uc790\uae08\uc138\ud0c1\ubc29\uc9c0, \uc790\uc0b0\ubcf4\uad00, \uc9c0\uae09\uacb0\uc81c \ub4f1\uacfc \uac19\uc774 \uc804\ud1b5 \uae08\uc735\uacfc \ubc00\uc811\ud55c \ubd84\uc57c\uc5d0\uc11c \uc740\ud589\uc774 \ud575\uc2ec\uc801 \uc5ed\ud560\uc744 \uc218\ud589\ud560 \uc218 \uc788\uc744 \uac83&#8221;\uc774\ub77c\uba70 &#8220;\ub18d\ud611\uc740\ud589\uc740 \ubcf8\uaca9\uc801\uc778 \ubc95\uc81c\ud654\uc5d0 \ub300\ube44\ud574 \uad00\ub828 \uc2dc\uc7a5\uc5d0\uc11c \ucc28\ubcc4\ud654\ub41c \ud3ec\uc9c0\uc158\uc744 \uc120\uc810\ud558\uae30 \uc704\ud55c \uc804\ub7b5\uc744 \ub9c8\ub828\ud558\uace0 \uc788\ub2e4&#8221;\uace0 \uc124\uba85\ud588\ub2e4.<\/p>\n<p>\/ \uc774\uc7ac\uc6a9 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|\uae30\uc220 \uac80\uc99d \ub4f1 \uc2e4\uc9c8\uc801 \ub3c4\uc785 \uc900\ube44 \uc911\u2026\ub2e8\uae30 \uc218\uc775 \uc218\ub2e8 \uc544\ub2cc \uc548\uc815\uc801 \uae30\ubc18 \uc81c\uacf5\uc5d0 \ucd08\uc810 NH\ub18d\ud611\uc740\ud589\uc740 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc758 \ucc45\uc784 \uc788\ub294 \ud65c\uc6a9\uc5d0 \ubb34\uac8c\ub97c \ub450\uace0 \uc788\ub2e4. \ud5a5\ud6c4 \uc2e4\uc0dd\ud65c \uc804\ubc18\uc5d0 \ud65c\uc6a9\ub420 \uac83\uc744 \uc5fc\ub450\uc5d0 \ub450\uace0 \ub2e8\uae30 \uc218\uc775 \uc218\ub2e8\ubcf4\ub2e4\ub294 \uad00\ub828 \uae30\ubc18\uc744 \uc548\uc815\uc801\uc73c\ub85c \uc81c\uacf5\ud574\uc57c \ud560 \ucc45\uc784\uc774 \uc788\ub2e4\uace0 \ubcf8\ub2e4. \ud2b9\ud788 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc0ac\uace0 \uc608\ubc29 \uc2dc\uc2a4\ud15c\uc744 \uc120\uc81c\uc801\uc73c\ub85c \uac16\ucd94\uae30 \uc704\ud574 \ub178\ub825\ud558\uace0 \uc788\ub2e4. \uc774\ub7f0 \ubc29\ud5a5\uc131 \uc544\ub798 \ub18d\ud611\uc740\ud589\uc740 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 [&hellip;]<\/p>\n","protected":false},"author":44,"featured_media":36142,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,8,611],"tags":[719,329,1447,1445,823],"class_list":{"0":"post-36141","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-aml","11":"tag-329","12":"tag-1447","13":"tag-1445","14":"tag-823"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>&#039;\ucc45\uc784 \uc788\ub294&#039; \ud65c\uc6a9\uc5d0 \ubb34\uac8c \ub454 NH\ub18d\ud611\uc740\ud589 SanctionLab<\/title>\n<meta name=\"description\" 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content=\"2025-08-04T02:06:58+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/08\/20250731052016158.png\" \/>\n\t<meta property=\"og:image:width\" content=\"205\" \/>\n\t<meta property=\"og:image:height\" content=\"224\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\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=\"3\ubd84\" \/>\n<script type=\"application\/ld+json\" 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