{"id":36148,"date":"2025-07-31T14:20:23","date_gmt":"2025-07-31T05:20:23","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=36148"},"modified":"2025-08-04T11:09:47","modified_gmt":"2025-08-04T02:09:47","slug":"im%eb%b1%85%ed%81%ac-%ec%a0%84%ed%96%89-%ec%b0%a8%ec%9b%90-%ed%86%b5%ec%a0%9c%ec%b2%b4%ea%b3%84-%ea%b3%a0%eb%8f%84%ed%99%94-%eb%b0%95%ec%b0%a8","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=36148","title":{"rendered":"iM\ubc45\ud06c, \uc804\ud589 \ucc28\uc6d0 \ud1b5\uc81c\uccb4\uacc4 ‘\uace0\ub3c4\ud654’ \ubc15\ucc28"},"content":{"rendered":"

|\uc5c5\ubb34\ubcc4 \uadf8\ub8f9\uc7a5 \ucc38\uc5ec\ud558\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ud611\uc758\ud68c \uc2e0\uc124\u2026\uc720\uae30\uc801 \ub300\uc751 \uac15\uc870<\/h3>\n

iM\ubc45\ud06c\ub294 \uc804\ud589 \ucc28\uc6d0\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ud1b5\uc81c \uc2dc\uc2a4\ud15c \uad6c\ucd95\uc744 \ubaa9\ud45c\ub85c \ud55c\ub2e4. \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc5d0 \ub300\ud55c \ub300\uc751 \uc804\ub7b5\uc740 \uc5c5\ubb34\uadf8\ub8f9\ubcc4, \ucc44\ub110\ubcc4\ub85c \uc218\ub9bd\ud574 \uc815\uad50\ud568\uacfc \ucc45\uc784\uc131\uc744 \ud655\ubcf4\ud558\uace0 \uc788\ub2e4. \uc774\ub7f0 \uc804\ub7b5\uc774 \ud1b5\ud569\uc801\uc774\uace0 \uc720\uae30\uc801\uc778 \uccb4\uacc4 \ub0b4\uc5d0\uc11c \ud6a8\uacfc\uc801\uc73c\ub85c \uc6b4\uc601\ub420 \uc218 \uc788\ub3c4\ub85d \uc0c1\ud638 \uac04 \ud611\uc5c5\uc774 \ud65c\ubc1c\ud788 \uc774\ub904\uc9c0\uace0 \uc788\ub2e4.<\/p>\n

\ucd5c\uadfc\uc5d0\ub294 ‘\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ud611\uc758\ud68c’\ub97c \uc2e0\uc124\ud574 \uc804\ud589\uc801 \ub300\uc751 \uc5ed\ub7c9\uc744 \uac15\ud654\ud588\ub2e4. \ud611\uc758\ud68c\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubcf4\uace0\ucc45\uc784\uc790 \ub4f1 \uc5c5\ubb34\ubcc4 \uadf8\ub8f9\uc7a5\uc774 \uc704\uc6d0\uc73c\ub85c \ucc38\uc5ec\ud55c\ub2e4. \uad00\ub828 \uc5c5\ubb34 \ub9ac\uc2a4\ud06c\uc5d0 \ub300\ud55c \uc720\uae30\uc801\uc774\uace0 \uc2e0\uc18d\ud55c \ub300\uc751\uc744 \uc704\ud574 \uad6c\uc131\ub410\uc73c\uba70 \uc704\ud5d8\ud3c9\uac00\uc640 \uad00\ub9ac \uc808\ucc28\uac00 \uc801\uc808\ud788 \uc218\ud589\ub418\uace0 \uc788\ub294\uc9c0 \uc5ec\ubd80 \ub4f1\uc744 \uc810\uac80\u00b7\ud3c9\uac00\ud55c\ub2e4.<\/p>\n

\u25c7\uc804\ub2f4 \uc870\uc9c1\u00b7\ud611\uc758\ud68c\u00b7\uacbd\uc601\uc9c4\uc73c\ub85c \uc774\uc5b4\uc9c0\ub294 \uad00\ub9ac \uccb4\uacc4 \uad6c\ucd95<\/strong><\/p>\n

iM\ubc45\ud06c\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub828 \uc911\uc810 \uc0ac\ud56d\uc740 ‘\uc804\ud589 \ucc28\uc6d0\uc758 \ud1b5\uc81c \uc2dc\uc2a4\ud15c \uad6c\ucd95’\uc774\ub2e4. \uadf8 \uad6c\uc2ec\uc810\uc5d0\ub294 \uc740\ud589 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc2e4\ubb34 \uc804\ub2f4 \uc870\uc9c1\uc778 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubd80\uac00 \uc788\ub2e4. \ub0b4\ubd80\ud1b5\uc81c \uac15\ud654 \ub4f1\uc744 \uc704\ud574 \uae30\uc874 \uc900\ubc95\uac10\uc2dc\ubd80 \uc18c\uc18d \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ud300\uc5d0\uc11c \uc9c0\ub09c\ud574 1\uc6d4 \ud655\ub300\u00b7\uac1c\ud3b8\ub41c \uacf3\uc774\ub2e4. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc5c5\ubb34\ub2a5\ub825\uac80\uc99d(TPAC) \ub4f1\uc758 \uc790\uaca9\uc744 \ubcf4\uc720\ud55c \uc804\ubb38 \uc778\ub825 \uae40\ubcd1\ud76c \ubd80\uc7a5\uc774 \uc870\uc9c1\uc744 \uc774\ub04c\uace0 \uc788\ub2e4.<\/p>\n

\"\"<\/div>\n

\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubd80\ub294 \uae40 \ubd80\uc7a5\uc744 \ud544\ub450\ub85c \uace0\uac1d\ud655\uc778(KYC) \ub2f4\ub2f9 4\uba85, \uace0\uc561\ud604\uae08\uac70\ub798\ubcf4\uace0(CTR) \ub2f4\ub2f9 2\uba85, \uc758\uc2ec\uac70\ub798\ubcf4\uace0(STR) \ub2f4\ub2f9 9\uba85, \uc0dd\ud06c\uc158(Sanctions) \ub2f4\ub2f9 1\uba85 \ub4f1 \ucd1d 17\uba85\uc73c\ub85c \uad6c\uc131\ub410\ub2e4. \uc62c\ud574 STR\uacfc KYC \ub2f4\ub2f9 \uc778\ub825 \uac01 4\uba85, 1\uba85\uc774 \uc99d\uc6d0\ub410\ub2e4. \uc8fc\uc694 \uc5c5\ubb34 \uc778\ub825\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34 \uc804\ub2f4 \uacbd\ub825 4\ub144 \uc774\uc0c1\uc758 \ubca0\ud14c\ub791\ub4e4\uc774\ub2e4.<\/p>\n

\uc601\uc5c5\uc810(\ubcf8\ubd80)\uc5d0\uc11c \ubc1c\uc0dd\ud558\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub828 \uc5c5\ubb34\ub294 \uc804\ub2f4 \uc870\uc9c1\uc778 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubd80\uc5d0\uc11c \uc804\uccb4 \ubaa8\ub2c8\ud130\ub9c1\ud558\uace0 \uc788\ub2e4. \ubaa8\ub2c8\ud130\ub9c1 \uacb0\uacfc \ud655\uc778\ub418\ub294 \ucde8\uc57d\uc810 \ubc0f \uc2dc\uc815 \ud544\uc694 \uc0ac\ud56d\uc5d0 \ub300\ud574\uc11c\ub294 \uc989\uac01\uc801\uc778 \uc2dc\uc815\uc870\uce58\ub97c \uc694\uccad\ud558\uace0 \uc788\ub2e4. \uc2dc\uc815\uc870\uce58 \ub0b4\uc6a9\uc740 \ud575\uc2ec\uc131\uacfc\uc9c0\ud45c(KPI)\uc5d0 \ubc18\uc601\ud574 \uad00\ub9ac\ud558\uace0 \uc788\ub2e4.<\/p>\n

\ub610 \ubc18\uae30\ub9c8\ub2e4 \ubaa8\ub2c8\ud130\ub9c1 \uacb0\uacfc \ubc0f \uc5c5\ubb34\uc5d0\uc11c \ubc1c\uc0dd\ud558\ub294 \ucde8\uc57d\uc810\uc5d0 \ub300\ud55c \uac1c\uc120\uc0ac\ud56d\uc744 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ud611\uc758\ud68c\uc5d0 \uc548\uac74 \uc0c1\uc815\ud574 \uadf8\ub8f9\uc7a5 \ud611\uc758\ub97c \uac70\uce58\ub3c4\ub85d \ud558\uace0 \uc788\ub2e4. \ud611\uc758\ud68c\ub294 \uc62c\ud574 7\uc6d4 \uc2e0\uc124\ub410\uc73c\uba70 \ubcf4\uace0\ucc45\uc784\uc790\uc778 \uc774\uc720\uc815 \uc900\ubc95\uac10\uc2dc\uc778\uc744 \ube44\ub86f\ud574 ICT\u00b7\ub514\uc9c0\ud138BIZ\u00b7\ub9ac\uc2a4\ud06c\uad00\ub9ac\u00b7\ub9c8\ucf00\ud305\u00b7\uc5ec\uc2e0\uadf8\ub8f9\uc7a5\uc774 \uad6c\uc131\uc6d0\uc73c\ub85c \ucc38\uc5ec\ud558\uace0 \uc788\ub2e4.<\/p>\n

\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ud611\uc758\ud68c\ub294 \uc804\ud589\uc758 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc704\ud5d8\uc744 \uad00\ub9ac\ud558\uae30 \uc704\ud574 \uad00\ub828 \uc704\ud5d8\ud3c9\uac00\uc640 \uad00\ub9ac \uc808\ucc28\uac00 \uc801\uc808\ud788 \uc218\ud589\ub418\uace0 \uc788\ub294\uc9c0\ub97c \uc810\uac80\u00b7\ud3c9\uac00\ud558\ub294 \uc5ed\ud560\uc744 \ud55c\ub2e4. \ubbf8\ud761\ud55c \uc0ac\ud56d\uc5d0 \ub300\ud574\uc11c\ub294 \uac1c\uc120 \uc870\uce58 \ub4f1\uc744 \ud611\uc758\ud558\uba70 \uc774 \ub0b4\uc6a9\uc740 \uc740\ud589\uc7a5\uc5d0\uac8c \ubcf4\uace0\ub41c\ub2e4. \ucde8\uc57d\uc810 \ubc0f \uac1c\uc120 \uc0ac\ud56d\uc5d0 \ub300\ud55c \uc870\uce58 \uacb0\uacfc\ub294 \uc774\uc0ac\ud68c\uc5d0\uc11c \uacb0\uc758\ud55c\ub2e4.<\/p>\n

\u25c7\ud604\uc7a5 \uc911\uc2ec \uc810\uac80 \ubc0f \ub3d9\uae30\ubd80\uc5ec\ub85c \uc790\ubc1c\uc801 \uc2e4\ucc9c \ubb38\ud654 \uc870\uc131<\/strong><\/p>\n

iM\ubc45\ud06c\ub294 \ud604\uc7a5 \uc911\uc2ec\uc73c\ub85c \ub9ac\uc2a4\ud06c\ub97c \uad00\ub9ac\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc2e4\ud6a8\uc131\uc744 \ud655\ubcf4\ud558\uace0 \uc788\ub2e4. \uc601\uc5c5 \ud604\uc7a5\uc5d0\uc11c \ubc1c\uc0dd\ud558\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34\uc758 \uae30\ucd08\uc778 \uace0\uac1d\ud655\uc778\uacfc \uace0\uc561\ud604\uae08\uac70\ub798\ubcf4\uace0, \uc758\uc2ec\uac70\ub798\ubcf4\uace0 \ub4f1 \uc5c5\ubb34\uc5d0 \ub300\ud55c \ubcf8\ubd80\ubd80\uc11c \uc804\ubb38\uac00\uc758 \ubaa8\ub2c8\ud130\ub9c1\uc744 \ud1b5\ud574 \uc790\uae08\uc138\ud0c1 \ud610\uc758\uc810\uc744 \uc2dd\ubcc4\ud558\uace0 \ub9ac\uc2a4\ud06c\ub97c \uacbd\uac10\ud558\ub294 \ubc29\uc2dd\uc774\ub2e4.<\/p>\n

\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubd80\uc758 \uacbd\uc6b0 \uc9c1\uc811 \uc601\uc5c5\uc810 \uc784\uc810 \uac80\uc0ac(\ubd80\uc815\uae30)\ub97c \ubc8c\uc774\uace0 \uc788\ub2e4. \uc601\uc5c5\uc810\uc5d0\uc11c \uc8fc\ub85c \ubc1c\uc0dd\ud558\ub294 \uc5c5\ubb34 \ub204\ub77d\uc5d0 \ub300\ud55c \uc9c0\ub3c4\uc640 \uc810\uac80\ubfd0 \uc544\ub2c8\ub77c \uad50\uc721\ub3c4 \uc9c4\ud589\ud55c\ub2e4. \uc774 \uc678\uc5d0\ub3c4 \uc900\ubc95\uac10\uc2dc\ubd80\uc758 \uc601\uc5c5\uc810 \ud604\uc7a5 \uc810\uac80\uacfc \uac80\uc0ac\ubd80 \uc784\uc810 \uac80\uc0ac \uc2dc\uc5d0\ub3c4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34 \uad00\ub828 \uc801\uc815\uc131\uc744 \ub4e4\uc5ec\ub2e4\ubcf4\uace0 \uc788\ub2e4.<\/p>\n

\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ud1b5\uc81c \uccb4\uacc4\uc5d0 \uc758\ud55c \uac15\ub3c4 \ub192\uc740 \uad00\ub9ac\ub9cc\uc774 \uc544\ub2cc \uc804\ud589\uc801 \uc2e4\ucc9c \ubb38\ud654 \uc870\uc131\uc5d0\ub3c4 \ub9ce\uc740 \uacf5\uc744 \ub4e4\uc778\ub2e4. \ud2b9\ud788 KPI\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub828 \ub0b4\uc6a9\uc744 \ubc18\uc601\ud574 \uc5c5\ubb34 \uc218\ud589 \uacfc\uc815\uc5d0\uc11c\uc758 \uc790\uc5f0\uc2a4\ub7ec\uc6b4 \uc2e4\ucc9c\uc744 \uc720\ub3c4\ud558\uace0 \uc788\ub2e4. \ubcf4\uace0\uac00 \ubbf8\ud761\ud558\uba74 \uc131\uacfc\ud3c9\uac00\ub97c \uac10\uc810\ud558\uace0 \uc758\uc2ec\uac70\ub798\ubcf4\uace0\uc11c\ub97c \uc6b0\uc218\ud558\uac8c \uc791\uc131\ud558\uba74 \uac00\uc810\uc744 \ubd80\uc5ec\ud55c\ub2e4.<\/p>\n

\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34 \uad00\ub828 \uc790\uaca9\uc744 \ucde8\ub4dd\ud558\uac70\ub098 \uae08\uc735\uc5f0\uc218\uc6d0 \uc5f0\uc218\ub97c \uc218\ub8cc\ud558\ub294 \uc9c1\uc6d0\uc5d0\uac8c\ub294 \uac00\uc810\uc744 \uc918 \uc804\ubb38\uc131\uc744 \uac16\ucd94\ub3c4\ub85d \ub3d9\uae30\ubd80\uc5ec\ud558\uace0 \uc788\ub2e4. \uc62c\ud574\uc758 \uacbd\uc6b0 \uc601\uc5c5\uc810\ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4\uc624\ud53c\uc11c\ub098 TPAC\ub97c \ucde8\ub4dd\ud558\ub294 \uc784\uc9c1\uc6d0\uc5d0\uac90 \uc5f0\uc218\uac00\uc810\uacfc \ud559\uc810, \ucde8\ub4dd\uc9c0\uc6d0\uae08 \ub4f1 \uc6b0\ub300\uc0ac\ud56d\uc774 \uc801\uc6a9\ub41c\ub2e4.<\/p>\n

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

|\uc5c5\ubb34\ubcc4 \uadf8\ub8f9\uc7a5 \ucc38\uc5ec\ud558\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ud611\uc758\ud68c \uc2e0\uc124\u2026\uc720\uae30\uc801 \ub300\uc751 \uac15\uc870 iM\ubc45\ud06c\ub294 \uc804\ud589 \ucc28\uc6d0\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ud1b5\uc81c \uc2dc\uc2a4\ud15c \uad6c\ucd95\uc744 \ubaa9\ud45c\ub85c \ud55c\ub2e4. \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc5d0 \ub300\ud55c \ub300\uc751 \uc804\ub7b5\uc740 \uc5c5\ubb34\uadf8\ub8f9\ubcc4, \ucc44\ub110\ubcc4\ub85c \uc218\ub9bd\ud574 \uc815\uad50\ud568\uacfc \ucc45\uc784\uc131\uc744 \ud655\ubcf4\ud558\uace0 \uc788\ub2e4. \uc774\ub7f0 \uc804\ub7b5\uc774 \ud1b5\ud569\uc801\uc774\uace0 \uc720\uae30\uc801\uc778 \uccb4\uacc4 \ub0b4\uc5d0\uc11c \ud6a8\uacfc\uc801\uc73c\ub85c \uc6b4\uc601\ub420 \uc218 \uc788\ub3c4\ub85d \uc0c1\ud638 \uac04 \ud611\uc5c5\uc774 \ud65c\ubc1c\ud788 \uc774\ub904\uc9c0\uace0 \uc788\ub2e4. \ucd5c\uadfc\uc5d0\ub294 ‘\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ud611\uc758\ud68c’\ub97c \uc2e0\uc124\ud574 \uc804\ud589\uc801 \ub300\uc751 \uc5ed\ub7c9\uc744 \uac15\ud654\ud588\ub2e4. \ud611\uc758\ud68c\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubcf4\uace0\ucc45\uc784\uc790 \ub4f1 […]<\/p>\n","protected":false},"author":44,"featured_media":36149,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,1,611],"tags":[578,4350,1596,1258,6599],"class_list":{"0":"post-36148","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-thebell","8":"category-money-laundering","9":"category-korea","10":"tag-fiu","11":"tag-im","13":"tag-1258","14":"tag-6599"},"yoast_head":"\niM\ubc45\ud06c, \uc804\ud589 \ucc28\uc6d0 \ud1b5\uc81c\uccb4\uacc4 '\uace0\ub3c4\ud654' \ubc15\ucc28 SanctionLab<\/title>\n<meta name=\"description\" content=\"iM\ubc45\ud06c\ub294 \uc804\ud589 \ucc28\uc6d0\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ud1b5\uc81c 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