{"id":36363,"date":"2025-08-04T13:46:28","date_gmt":"2025-08-04T04:46:28","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=36363"},"modified":"2025-08-05T13:30:32","modified_gmt":"2025-08-05T04:30:32","slug":"%ed%95%b5%ec%8b%ac-%ec%a0%84%eb%9e%b5-%ec%82%bc%ec%9d%80-%ec%88%98%ed%98%91%ec%9d%80%ed%96%89-%ec%8b%a4%ec%a7%88-%ed%86%b5%ec%a0%9c%ec%b2%b4%ea%b3%84-%ea%b5%ac%ec%b6%95-%ec%b4%9d%eb%a0%a5","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=36363","title":{"rendered":"&#8216;\ud575\uc2ec \uc804\ub7b5&#8217; \uc0bc\uc740 \uc218\ud611\uc740\ud589, \uc2e4\uc9c8 \ud1b5\uc81c\uccb4\uacc4 \uad6c\ucd95 \ucd1d\ub825"},"content":{"rendered":"<h3>|\uc804\ub2f4\u00b7\uc720\uad00\ubd80\uc11c \uc720\uae30\uc801 \ud611\uc5c5 \ud1b5\ud574 \ud1b5\ud569\uc801 \ud1b5\uc81c\ub825 \ud655\ubcf4\u20265\ub300 \uc5ed\ub7c9 \uace0\ub3c4\ud654 \uacc4\ud68d \ucd94\uc9c4<\/h3>\n<p>Sh\uc218\ud611\uc740\ud589\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\ub97c \ub2e8\uc21c\ud55c \uaddc\uc81c \ub300\uc751 \ucc28\uc6d0\uc73c\ub85c \ubc14\ub77c\ubcf4\uc9c0 \uc54a\ub294\ub2e4. \uc740\ud589 \uc804\uc0ac\uc801 \ud1b5\uc81c\uccb4\uacc4\uc758 \uc911\ucd94 \uacfc\uc81c\uc774\uc790 \ub514\uc9c0\ud138 \ud601\uc2e0 \ubc0f \uc724\ub9ac\uacbd\uc601\uc744 \uc704\ud55c \ud575\uc2ec \uc804\ub7b5 \ubd84\uc57c\ub85c \uc778\uc2dd\ud558\uace0 \uc9c0\uc18d\uc801\uc73c\ub85c \uace0\ub3c4\ud654\ub97c \ucd94\uc9c4 \uc911\uc774\ub2e4.<\/p>\n<p>\uc774\ub7f0 \uc804\ub7b5\uae30\ud68d \uc2e4\ubb34\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ud300\uc774 \uc804\ub2f4\ud55c\ub2e4. \uc790\uae08\uc138\ud0c1 \uad00\ub828 \ubcf4\uace0 \uc758\ubb34\uc640 \uc2dc\uc2a4\ud15c \ub8f0 \uc124\uc815 \ub4f1\uc758 \uc2e4\ubb34 \uc804\ubc18\uc744 \ub2f4\ub2f9\ud558\ub294 \uacf3\uc774\ub2e4. \uc774 \uc678\uc5d0\ub3c4 \uba85\ud655\ud558\uac8c \uc5ed\ud560\uc744 \ubd84\ub2f4\ud55c \uc720\uad00\ubd80\uc11c\ub4e4\uc774 \ud1b5\ud569\uc801 \ud1b5\uc81c\ub825 \ud655\ubcf4\ub97c \uc9c0\uc6d0\ud558\uace0 \uc788\ub2e4.<\/p>\n<p><strong>\u25c7AML \uc81c1\uc6d0\uce59 &#8216;\uc804\uc0ac \uc704\ud5d8 \uae30\ubc18 \uc2e4\uc9c8\uc801 \ud1b5\uc81c\uccb4\uacc4&#8217;<\/strong><\/p>\n<p>\uc218\ud611\uc740\ud589\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc758 \uc81c1\uc6d0\uce59\uc73c\ub85c &#8216;\uc804\uc0ac \uc704\ud5d8\uc5d0 \uae30\ubc18\ud55c \uc2e4\uc9c8\uc801 \ud1b5\uc81c\uccb4\uacc4&#8217;\ub97c \ub0b4\uc138\uc6b0\uace0 \uc788\ub2e4. \uc774\ub97c \uc2e4\ud604\ud558\uae30 \uc704\ud574 \uc774\uc0ac\ud68c, \uc900\ubc95\uac10\uc2dc\uc778, \uc804\ub2f4 \uc870\uc9c1, \uad00\ub828 \ubd80\uc11c \uac04 \uc5ed\ud560 \ubd84\ub2f4 \ubc0f \uc720\uae30\uc801 \ud611\uc5c5 \uccb4\uacc4\ub97c \uae30\ubc18\uc73c\ub85c \ud55c \uace0\ub3c4\ud654\ub41c \uc870\uc9c1 \uad6c\uc870\ub97c \uac16\ucd94\uace0 \uc788\ub2e4.<\/p>\n<p>\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ucd1d\uad04\uc774\uc790 \ubcf4\uace0\ucc45\uc784\uc790\ub294 \ubc30\uc6a9\uc21c \uc900\ubc95\uac10\uc2dc\uc778\uc774\ub2e4. \uc804\uc0ac \uc8fc\uc694 \ubd80\uc11c\ub97c \ub450\ub8e8 \uac70\uccd0 \ub0b4\ubd80\ud1b5\uc81c \uccb4\uacc4\uc640 \uc678\ud658 \uad00\ub828 \uaddc\uc81c, \uad6d\uc81c\uc801 \uc5c5\ubb34\uc5d0 \ub300\ud55c \uc774\ud574\ub3c4\uac00 \ub192\uc740 \uc778\ubb3c\ub85c \ud3c9\uac00\ub41c\ub2e4. \uc790\uae08 \ud750\ub984\uacfc \uac70\ub798 \uc131\uaca9\uc5d0 \ub300\ud55c \ubd84\uc11d \ub2a5\ub825\ub3c4 \uacb8\ube44\ud55c \uac83\uc73c\ub85c \uc804\ud574\uc9c4\ub2e4.<\/p>\n<div><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-36364\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/08\/20250804132029116_n.jpg\" alt=\"\" width=\"640\" height=\"374\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/08\/20250804132029116_n.jpg 640w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/08\/20250804132029116_n-300x175.jpg 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/08\/20250804132029116_n-150x88.jpg 150w\" sizes=\"auto, (max-width: 640px) 100vw, 640px\" \/><\/div>\n<p>\uc2e4\ubb34\ub294 \uc900\ubc95\uac10\uc2dc\uc778 \uc0b0\ud558 \ub3c5\ub9bd\ud300\uc778 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ud300\uc774 \uc804\ub2f4\ud55c\ub2e4. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ud300\uc740 \uc758\uc2ec\uac70\ub798\ubcf4\uace0(STR), \uace0\uac1d\uc704\ud5d8\ub3c4 \ud3c9\uac00(RBA), \uace0\uac1d\ud655\uc778(KYC)\u00b7\uace0\uac1d\ud655\uc778\uc758\ubb34(CDD) \uac80\uc99d, \uc2dc\uc2a4\ud15c \ub8f0 \uc124\uc815\u00b7\uac1c\uc120, \uc9c0\uc810 \uc9c0\uc6d0 \ubc0f \ud604\uc7a5 \ucee8\uc124\ud305, \uc81c\ub3c4 \uac1c\uc120, \ub300\uc678 \ubcf4\uace0 \ub4f1 \uc2e4\ubb34 \uc804\ubc18\uc744 \ub2f4\ub2f9\ud55c\ub2e4.<\/p>\n<p>\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ud300 \ub0b4\uc5d0\ub294 STR, KYC, \uace0\uc561\ud604\uae08\uac70\ub798\ubcf4\uace0(CTR) \ub9e4\ub2c8\uc800\uac00 \ubc30\uce58\ub410\ub2e4. \uac00\uc0c1\uc790\uc0b0\u00b7\uc678\ud658\u00b7\ube44\ub300\uba74 \ubd84\uc57c\ubcc4 \uc704\ud5d8 \ub300\uc751\uc744 \uc704\ud55c \ub2f4\ub2f9\uc790\ub3c4 \ubc30\uc815\ub3fc \uc788\ub2e4. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc804\ubb38\uc131\uc744 \uac15\ud654\ud558\uae30 \uc704\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ud300 \uc9c1\uc6d0\uc740 \uc678\ubd80 \uc804\ubb38\uac00 \uacbd\ub825\uc9c1 \ucc44\uc6a9 \ub4f1\uc744 \ubcd1\ud589\ud558\uace0 \uc788\ub2e4.<\/p>\n<p>\ud300\uc744 \uc774\ub044\ub294 \uc2e4\ubb34 \ucc45\uc784\uc790\ub294 \uc740\ud589 \uc900\ubc95\uac10\uc2dc\ud300\uc7a5\uacfc \ubc95\ubb34\ud300\uc7a5\uc744 \uc9c0\ub0b8 \uae40\uc9c4\uc6a9 \ud300\uc7a5\uc774\ub2e4. \ubc95\ub839 \ud574\uc11d\uacfc \ub0b4\ubd80\ud1b5\uc81c \uae30\ud68d\uc5d0 \uc804\ubb38\uc131\uc744 \uac16\ucd98 \uc778\ubb3c\uc774\ub2e4. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc815\ucc45 \uc218\ub9bd\uacfc \uace0\uc704\ud5d8 \uac70\ub798 \ub300\uc751 \ub4f1 \uc804\ub7b5\uc801 \uc5c5\ubb34 \uc218\ud589\uc5d0 \uc801\ud569\ud55c \uac83\uc73c\ub85c \ud3c9\uac00\ub3fc \uc9c0\ub09c\ud574 \uc120\uc784\ub410\ub2e4.<\/p>\n<p>\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc804\ub2f4 \uc870\uc9c1 \uc678\uc5d0\ub3c4 \uac10\uc0ac\ubd80, \uae00\ub85c\ubc8c\uc678\ud658\uc0ac\uc5c5\ubd80, IT\ubcf8\ubd80, \ub514\uc9c0\ud138\uae08\uc735\ud300 \ub4f1 \uc740\ud589 \ub0b4 \uc720\uad00\uc870\uc9c1\ub4e4\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34\ub97c \uc9c0\uc6d0\ud55c\ub2e4. \uc218\ud611\uc740\ud589 \uce21\uc740 &#8220;\uc720\uad00\ubd80\uc11c\ub4e4\uc740 \uba85\ud655\ud788 \uad6c\ubd84\ub41c \uac01\uc790\uc758 \uc5ed\ud560\uc744 \uc218\ud589\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc804\ubc18\uc758 \ud1b5\ud569\uc801 \ud1b5\uc81c\ub825 \uac15\ud654\uc5d0 \uae30\uc5ec\ud55c\ub2e4&#8221;\uace0 \uc124\uba85\ud588\ub2e4.<\/p>\n<p><strong>\u25c7\ud575\uc2ec \uc804\ub7b5 \ubd84\uc57c\ub85c \uc778\uc2dd\ud558\uace0 \uc9c0\uc18d \uace0\ub3c4\ud654<\/strong><\/p>\n<p>\uc218\ud611\uc740\ud589\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ub97c \ub2e8\uc21c\ud55c \uaddc\uc81c \ub300\uc751 \ucc28\uc6d0\uc73c\ub85c \ubc14\ub77c\ubcf4\uc9c0 \uc54a\ub294\ub2e4. \ub514\uc9c0\ud138 \ud601\uc2e0\uacfc ESG \uae30\ubc18\uc758 \uc724\ub9ac\uacbd\uc601\uc744 \uc2e4\ud604\ud558\uae30 \uc704\ud55c \ud575\uc2ec \uc804\ub7b5 \ubd84\uc57c\ub85c \uc778\uc2dd\ud55c\ub2e4. \uc774\ub7f0 \ub9e5\ub77d\uc5d0\uc11c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5ed\ub7c9 \uace0\ub3c4\ud654\ub97c \uc9c0\uc18d\ud55c\ub2e4\ub294 \ubc29\uce68\uc774\ub2e4.<\/p>\n<p>\uc774\ubbf8 \uc55e\uc11c \ub514\uc9c0\ud138 \uae30\ubc18\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc2dc\uc2a4\ud15c \uc7ac\uad6c\ucd95 \ubc0f \uace0\ub3c4\ud654\ub97c \uc644\ub8cc\ud588\ub2e4. \ud574\ub2f9 \uc2dc\uc2a4\ud15c\uc740 \uc778\uacf5\uc9c0\ub2a5, \ub85c\ubd07\ud504\ub85c\uc138\uc2a4\uc790\ub3d9\ud654, \uace0\uac1d \ubc0f \uac70\ub798 \uc704\ud5d8\ud3c9\uac00\ubaa8\ud615, \uae30\ud0c0 \uc678\ubd80\ub370\uc774\ud130 \ub4f1 \uc5ec\ub7ec \ub514\uc9c0\ud138 \uae30\uc220\uc744 \uc801\uc6a9\ud574 \uae08\uc735\uac70\ub798\uc815\ubcf4\ub97c \ubd84\uc11d\ud558\uace0 \uad00\ub828 \uc704\ud5d8\uacfc \uc758\uc2ec\uac70\ub798 \uc5ec\ubd80\ub97c \ud3c9\uac00\u00b7\uad00\ub9ac\ud560 \uc218 \uc788\uac8c \uad6c\ucd95\ub410\ub2e4.<\/p>\n<p>\ud06c\uac8c 5\uac00\uc9c0\ub85c \ub098\ub208 \uc5ed\ub7c9 \uac15\ud654 \ubc29\uc548\ub3c4 \uc218\ub9bd\ud574 \ub480\ub2e4. \ud5a5\ud6c4 \uace0\ub3c4\ud654\ub41c STR \ud0d0\uc9c0 \uccb4\uacc4 \uad6c\ucd95, AML-RBA \uc2dc\uc2a4\ud15c\uc758 \uc815\ubc00\ub3c4 \ud5a5\uc0c1, \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790 \ubc0f \uc2e0\uc885\uae08\uc735 \ub300\uc751 \uccb4\uacc4 \uac15\ud654, \uc9c0\uc810 \uc911\uc2ec\uc758 \uc2e4\ud6a8\uc801 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc9c0\uc6d0\uccb4\uacc4 \ud655\ub300, ESG\uc640 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc758 \ud1b5\ud569 \uc6b4\uc601, \uac10\ub3c5 \ub300\uc751 \ubc0f \uc790\uc728\uc810\uac80 \uac15\ud654 \ub4f1\uc744 \ucd94\uc9c4\ud560 \uc608\uc815\uc774\ub2e4.<\/p>\n<p>\uc218\ud611\uc740\ud589 \uad00\uacc4\uc790\ub294 &#8220;\uae08\uc735\ub2f9\uad6d\uc758 \uc810\uac80 \ud2b8\ub80c\ub4dc \ubd84\uc11d\uacfc \uc5c5\uacc4 \uc81c\uc7ac \uc0ac\ub840 \ub4f1\uc744 \uae30\ubc18\uc73c\ub85c \ud574 \uc120\uc81c\uc801\uc778 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4 \uac1c\uc120\uc744 \uc774\uc5b4\uac08 \uac83&#8221;\uc774\ub77c\uba70 &#8220;\uc815\uae30 \uc790\uc728\uc810\uac80\uacfc \uc804\ud589 \uad50\uc721\uc744 \ud1b5\ud574 \uc870\uc9c1 \uc804\ubc18\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc900\ubc95\uc758\uc2dd \ubc0f \uc2e4\ud589\ub825\uc744 \uccb4\uacc4\ud654\ud574 \ub098\uac00\uaca0\ub2e4&#8221;\uace0 \uac15\uc870\ud588\ub2e4.<\/p>\n<p>\/ \uc774\uc7ac\uc6a9 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|\uc804\ub2f4\u00b7\uc720\uad00\ubd80\uc11c \uc720\uae30\uc801 \ud611\uc5c5 \ud1b5\ud574 \ud1b5\ud569\uc801 \ud1b5\uc81c\ub825 \ud655\ubcf4\u20265\ub300 \uc5ed\ub7c9 \uace0\ub3c4\ud654 \uacc4\ud68d \ucd94\uc9c4 Sh\uc218\ud611\uc740\ud589\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\ub97c \ub2e8\uc21c\ud55c \uaddc\uc81c \ub300\uc751 \ucc28\uc6d0\uc73c\ub85c \ubc14\ub77c\ubcf4\uc9c0 \uc54a\ub294\ub2e4. \uc740\ud589 \uc804\uc0ac\uc801 \ud1b5\uc81c\uccb4\uacc4\uc758 \uc911\ucd94 \uacfc\uc81c\uc774\uc790 \ub514\uc9c0\ud138 \ud601\uc2e0 \ubc0f \uc724\ub9ac\uacbd\uc601\uc744 \uc704\ud55c \ud575\uc2ec \uc804\ub7b5 \ubd84\uc57c\ub85c \uc778\uc2dd\ud558\uace0 \uc9c0\uc18d\uc801\uc73c\ub85c \uace0\ub3c4\ud654\ub97c \ucd94\uc9c4 \uc911\uc774\ub2e4. \uc774\ub7f0 \uc804\ub7b5\uae30\ud68d \uc2e4\ubb34\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ud300\uc774 \uc804\ub2f4\ud55c\ub2e4. \uc790\uae08\uc138\ud0c1 \uad00\ub828 \ubcf4\uace0 \uc758\ubb34\uc640 \uc2dc\uc2a4\ud15c \ub8f0 \uc124\uc815 \ub4f1\uc758 \uc2e4\ubb34 \uc804\ubc18\uc744 \ub2f4\ub2f9\ud558\ub294 \uacf3\uc774\ub2e4. \uc774 [&hellip;]<\/p>\n","protected":false},"author":44,"featured_media":36364,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,1,8,611],"tags":[221,90,5774,6632,1258],"class_list":{"0":"post-36363","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-thebell","8":"category-money-laundering","9":"category-compliance","10":"category-korea","11":"tag-221","12":"tag-90","13":"tag-5774","14":"tag-6632","15":"tag-1258"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>&#039;\ud575\uc2ec \uc804\ub7b5&#039; \uc0bc\uc740 \uc218\ud611\uc740\ud589, \uc2e4\uc9c8 \ud1b5\uc81c\uccb4\uacc4 \uad6c\ucd95 \ucd1d\ub825 SanctionLab<\/title>\n<meta name=\"description\" content=\"Sh\uc218\ud611\uc740\ud589\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\ub97c \ub2e8\uc21c\ud55c 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