{"id":37551,"date":"2025-08-13T14:45:30","date_gmt":"2025-08-13T05:45:30","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=37551"},"modified":"2025-08-18T11:09:10","modified_gmt":"2025-08-18T02:09:10","slug":"%ec%83%88%eb%a7%88%ec%9d%84%ea%b8%88%ea%b3%a0-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%eb%b0%a9%ec%a7%80-%ed%95%b5%ec%8b%ac-%ed%82%a4%ec%9b%8c%eb%93%9c%eb%8a%94-%ec%a0%84%eb%ac%b8%ec%84%b1","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=37551","title":{"rendered":"\uc0c8\ub9c8\uc744\uae08\uace0, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ud575\uc2ec \ud0a4\uc6cc\ub4dc\ub294 ‘\uc804\ubb38\uc131’"},"content":{"rendered":"

|\uc804\ubd80\uc11c KPI\uc5d0 AML \uad50\uc721 \uc774\uc218 \ud3ec\ud568\u2026FIU \uc81c\uc7ac, \uc791\ub144 33\uac74\uc11c \uc62c\ud574 6\uac74\uc73c\ub85c ‘\uae09\uac10’<\/h3>\n

\uc0c8\ub9c8\uc744\uae08\uace0\uc911\uc559\ud68c\uac00 \uc784\uc9c1\uc6d0\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc804\ubb38\uc131 \uac15\ud654\ub97c \ud575\uc2ec \ubaa9\ud45c\ub85c \uc124\uc815\ud588\ub2e4. \uc784\uc9c1\uc6d0\uc758 AML \uc218\ud589 \ub2a5\ub825\uc744 \ub192\uc5ec \ubd88\uac74\uc804 \uae08\uc735\uac70\ub798\ub97c \uc6d0\ucc9c \ubc29\uc9c0\ud558\uace0, \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU) \ucd5c\ub2e4 \uc81c\uc7ac \uae30\uad00\uc774\ub780 \uc624\uba85\uc744 \ubc97\uaca0\ub2e4\ub294 \ubaa9\ud45c\ub2e4.<\/p>\n

\uc804\uad6d 1276\uacf3\uc758 \uae08\uace0\ub97c \uac70\ub290\ub9b0 \ub300\ud615 \uc0c1\ud638\uae08\uc735\uae30\uad00\uc778 \ub9cc\ud07c AML \uc870\uc9c1 \uaddc\ubaa8\ub3c4 \uc0c1\ub2f9\ud558\ub2e4. \ucd1d\uad04 \ubd80\uc11c\ub294 \uc900\ubc95\uac10\uc2dc\ubd80\ubb38 \ub0b4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubd80\ub2e4. \uc5ec\uae30\uc5d0 \uc804\uad6d 13\uac1c \uc9c0\uc5ed\ubcf8\ubd80\uac00 \uc9c0\ub3c4 \uc5c5\ubb34\ub97c \ubd84\ub2f4\ud558\uace0 \uc911\uc559\ud68c \uae08\uace0\uac10\ub3c5\uc704\uc6d0\ud68c\uac00 \uac01 \uc9c0\uc5ed \uae08\uace0\uc758 \uc774\ud589 \uc801\uc815\uc131\uc744 \uac80\uc0ac\ud558\uace0 \uc788\ub2e4.<\/p>\n

\u25c7\uae08\uace0\uac10\ub3c5\uc704\uc6d0\ud68c 3\ubcf8\ubd80 \uccb4\uc81c\u2026\uac80\uc0ac\ubcf8\ubd80 \uc778\ub825\ub9cc 200\uc5ec\uba85<\/strong><\/p>\n

\uc0c8\ub9c8\uc744\uae08\uace0\uc911\uc559\ud68c\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub828 \uc870\uc9c1\uc740 \ud06c\uac8c \uc900\ubc95\uac10\uc2dc\ubd80\ubb38 \ub0b4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubd80\uc640 \uae08\uace0\uac10\ub3c5\uc704\uc6d0\ud68c \uc0b0\ud558 \uac80\uc0ac\ubcf8\ubd80\ub85c \uad6c\ubd84\ub41c\ub2e4. AML \ubcf4\uace0\ucc45\uc784\uc790 \uc9c1\ubb34\ub294 \uc900\ubc95\uac10\uc2dc\uc778\uc774 \uc218\ud589\ud558\uace0 \uc788\ub2e4.<\/p>\n

\"\"<\/div>\n

\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubd80\ub294 \uc900\ubc95\uac10\uc2dc\uc778 \uc0b0\ud558 \uc900\ubc95\uac10\uc2dc\ubd80\ubb38\uc5d0 \uc18c\uc18d\ub3fc \uc788\ub2e4. \uc0c8\ub9c8\uc744\uae08\uace0\uc911\uc559\ud68c AML \uc5c5\ubb34\ub97c \ucd1d\uad04\ud558\ub294 \ub3d9\uc2dc\uc5d0 \uc9c0\uc5ed \uae08\uace0\uc758 AML \uc9c0\ub3c4\u00b7\uac10\ub3c5\uc5c5\ubb34\ub97c \ucd1d\uad04\ud55c\ub2e4. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubd80\uc7a5\uc73c\ub85c\ub294 30\uc5ec\ub144 \uc774\uc0c1 \uae08\uace0 \uac80\uc0ac, \uacbd\uc601\uc9c0\uc6d0 \ub4f1\uc758 \uc9c1\ubb34\ub97c \uc218\ud589\ud55c \ub0b4\ubd80 \ucd9c\uc2e0 \uc778\ub825\uc744 \uc120\uc784\ud574 \uc804\ubb38\uc131\uc744 \ub192\uc600\ub2e4\ub294 \uac8c \uc911\uc559\ud68c \uce21 \uc124\uba85\uc774\ub2e4.<\/p>\n

\ud2b9\ud788 \uc911\uc559\ud68c \uae08\uace0\uac10\ub3c5\uc704\uc6d0\ud68c\ub294 FIU\uc758 \uac80\uc0ac\uc218\ud0c1\uae30\uad00\uc73c\ub85c\uc11c \uc870\uc9c1 \uaddc\ubaa8\uac00 \ud0c0 \uae08\uc735\uc0ac \ub300\ube44 \ubc29\ub300\ud55c \ud3b8\uc774\ub2e4. \uc911\uc559\ud68c\uc758 \uac1c\ubcc4 \uae08\uace0 \uac80\uc0ac\u00b7\uac10\ub3c5 \uc870\uc9c1\uc778 \uae08\uace0\uac10\ub3c5\uc704\uc6d0\ud68c\uc5d0\ub294 3\uac1c\uc758 \ubcf8\ubd80\uc640 12\uac1c \ubd80\uc11c\uac00 \uc124\uce58\ub3fc \uc788\ub2e4. \ubcf8\ubd80\ub294 \u25b3\uac80\uc0ac\uae30\ud68d\ubcf8\ubd80 \u25b3\uac80\uc0ac\uac10\ub3c51\ubcf8\ubd80 \u25b3\uac80\uc0ac\uac10\ub3c52\ubcf8\ubd80\ub85c \uad6c\uc131\ub418\ub294\ub370, \ucd1d 200\uc5ec\uba85\uc758 \uc778\ub825\uc73c\ub85c \uad6c\uc131\ub3fc \uc788\ub2e4.<\/p>\n

\uae08\uace0\uac10\ub3c5\uc704\uc6d0\ud68c \ub0b4 AML \uc804\ubb38\uc778\ub825\uc740 47\uba85\uc774\ub2e4. AML \uc804\ubb38\uc778\ub825\uc740 FIU\uc5d0\uc11c \uc815\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc804\ubb38\uc790\uaca9\uc778 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc5c5\ubb34\ub2a5\ub825\uac80\uc815(TPAC), \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc804\ubb38\uac00(CAMS), \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ud575\uc2ec\uc694\uc6d0 \ub4f1\uc744 \ubcf4\uc720\ud55c \uc778\uc6d0\uc744 \ub73b\ud55c\ub2e4.<\/p>\n

\uc911\uc559\ud68c\ub294 \uc704\ud5d8\uae30\ubc18\uc811\uadfc\ubc95(RBA) \uac80\uc0ac\uccb4\uacc4\uac00 \ub3c4\uc785\ub41c 2017\ub144\ubd80\ud130 FIU\uc758 \uc704\ud5d8\ud3c9\uac00 \uad00\ub828 \uc790\ub8cc\ub97c \uc774\uc6a9\ud574 \uac10\ub3c5\u00b7\uac80\uc0ac \uc5ed\ub7c9\uc744 \ubc30\ubd84\ud558\uace0 \uc788\ub2e4. \uc704\ud5d8\ud3c9\uac00 \uacb0\uacfc\ub97c \ubd84\uc11d\ud574 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc774 \ud070 \uae08\uace0\uc640 \ub9ac\uc2a4\ud06c\uac00 \ub192\uc740 \uc5c5\ubb34 \ubd80\ubb38\uc744 \uc911\uc810 \uac80\uc0ac \ub300\uc0c1\uc73c\ub85c \uc0bc\uace0 \uac80\uc0ac \uacc4\ud68d\uc744 \uc218\ub9bd\ud558\ub294 \ubc29\uc2dd\uc774\ub2e4.<\/p>\n

\u25c7FIU \ucd5c\ub2e4 \uc81c\uc7ac ‘\uc624\uba85’, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubd80 \uc784\uc9c1\uc6d0 \uad50\uc721 \uac15\ud654<\/strong><\/p>\n

\uc0c8\ub9c8\uc744\uae08\uace0\uc911\uc559\ud68c\ub294 \uc0c1\ud638\uae08\uc735\uc911\uc559\ud68c \uac00\uc6b4\ub370 \uc720\uc77c\ud558\uac8c FIU\ub85c\ubd80\ud130 \uc9c1\uc811\uc801\uc778 \uac10\uc0ac\ub97c \uc8fc\uae30\uc801\uc73c\ub85c \ubc1b\uace0 \uc788\ub2e4. \uadf8\ub9cc\ud07c \ub2e8\uc704\uae08\uace0\uc5d0 \ub300\ud55c \uac80\uc0ac\ub3c4 \ud568\uaed8 \uc774\ub904\uc838 \uc81c\uc7ac \uac74\uc218\uac00 \ud0c0 \uc0c1\ud638\uae08\uc735, \uc740\ud589 \ub4f1\uacfc \ube44\uad50\ud574 \ub9ce\uc740 \ud3b8\uc774\ub2e4. \uc0c8\ub9c8\uc744\uae08\uace0\uac00 FIU\ub85c\ubd80\ud130 \ubc1b\uc740 \uc81c\uc7ac\ub294 \ucd1d 39\uac74\uc73c\ub85c \uc804\uccb4(92\uac74) 3\ubd84\uc758 1 \uc774\uc0c1\uc744 \ucc28\uc9c0\ud558\uace0 \uc788\ub2e4. \ub2e8\uc77c \uae08\uc735\uae30\uad00 \uc911 \ucd5c\ub2e4 \uc81c\uc7ac\ub2e4.<\/p>\n

\"\"<\/p>\n

\ub2e4\ub9cc \uc62c \ub4e4\uc5b4 \uc81c\uc7ac \uac74\uc218\uac00 \ud06c\uac8c \uc904\uc5b4\ub4e0 \ubaa8\uc2b5\uc774\ub2e4. \uc9c0\ub09c\ub2ec\uae4c\uc9c0 \ubc1b\uc740 \uc81c\uc7ac\ub294 6\uac74\uc5d0 \ubd88\uacfc\ud558\ub2e4. \uc81c\uc7ac \ub0b4\uc6a9\uc740 \ub300\ubd80\ubd84 \uace0\uc561\ud604\uae08\uac70\ub798\ubcf4\uace0\uc758\ubb34 \uc704\ubc18\uc774\uc5c8\ub2e4. \uae08\uc735\uc0ac\ub294 1000\ub9cc\uc6d0 \uc774\uc0c1\uc758 \ud604\uae08\uc744 \uae08\uc735\uac70\ub798\uc758 \uc0c1\ub300\ubc29\uc5d0\uac8c \uc9c0\uae09\ud558\uac70\ub098 \uc601\uc218\ud55c \uacbd\uc6b0\uc5d0\ub294 30\uc77c \uc774\ub0b4\uc5d0 FIU\uc6d0\uc7a5\uc5d0\uac8c \ubcf4\uace0\ud574\uc57c \ud558\ub294\ub370 \uc774 \uc808\ucc28\ub97c \ub204\ub77d\ud588\ub2e4.<\/p>\n

\uc62c\ud574 \uc0c8\ub9c8\uc744\uae08\uace0\uc911\uc559\ud68c\uac00 \ub0b4\uac74 AML \uad00\ub828 \uc911\uc810 \ubaa9\ud45c\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc774\ud589 \ub2a5\ub825\u00b7\uc804\ubb38\uc131 \uac15\ud654\ub2e4. \ud2b9\ud788 \uc911\uc559\ud68c\ub294 \uc804\uccb4 \ubd80\uc11c KPI\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uad50\uc721 \uc774\uc218\ub97c \ud3ec\ud568\ud574 \uac1c\ubcc4 \uc9c1\uc6d0\uc758 AML \uc5c5\ubb34\ub2a5\ub825 \ud5a5\uc0c1\uc744 \uc720\ub3c4\ud558\uace0 \uc788\ub2e4.<\/p>\n

\uc911\uc559\ud68c\ub294 AML \uc774\ud589 \ub2a5\ub825 \uac15\ud654\ub97c \uc704\ud574 \ud604\uc7ac \uc774\uc6a9 \uc911\uc778 AML \ub0b4\ubd80\uc2dc\uc2a4\ud15c\uc744 \uc790\uccb4 \uac1c\uc120\ud558\uace0 \uc788\ub2e4. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubd80\uc640 \uac80\uc0ac\ubcf8\ubd80 \uac04 \uad6c\ucd95\ud55c \uc5c5\ubb34 \uacf5\uc720 \uccb4\uacc4\ub97c \ud1b5\ud574 \ub3c4\ucd9c\ub41c \uc8fc\uc694 \uc774\uc288, \ub300\uc751\ubc29\uc548\uc744 \uc989\uac01 \ubc18\uc601\ud558\ub294 \uc2dd\uc774\ub2e4. \ub3d9\uc2dc\uc5d0 \uc911\uc559\ud68c \uc804 \ubd80\uc11c\uc640 \uc804\uccb4 \uae08\uace0\uc5d0\ub3c4 \uc548\ub0b4\ud55c\ub2e4.<\/p>\n

\ud2b9\ud788 \uc784\uc9c1\uc6d0 \uad50\uc721\uc5d0\ub3c4 \uacf5\uc744 \ub4e4\uc774\uace0 \uc788\ub2e4. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubd80\ub294 \uac80\uc0ac\ubcf8\ubd80\ubfd0 \uc544\ub2c8\ub77c \uc5f0 50\ud68c \uc774\uc0c1 \ucd9c\uac15\uc744 \ud1b5\ud574 \uc9c0\uc5ed \uae08\uace0\ub97c \ub300\uc0c1\uc73c\ub85c \uad50\uc721\uc744 \uc218\ud589\ud558\uace0 \uc788\ub2e4. \uc911\uc559\ud68c \uac80\uc0ac\ubcf8\ubd80\ub294 FIU\uc640 \ud568\uaed8 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ud604\uc7a5\uc6cc\ud06c\uc20d\uc744 \uac1c\ucd5c\ud574 \ucd5c\uc2e0 \uc774\uc288, \uacfc\ud0dc\ub8cc \uc0ac\ub840\ub97c \uacf5\uc720\ud558\uae30\ub3c4 \ud588\ub2e4.<\/p>\n

\uc0c8\ub9c8\uc744\uae08\uace0\uc911\uc559\ud68c \ud55c \uad00\uacc4\uc790\ub294 “\uae08\uc735\ub2f9\uad6d\uc758 AML \uaddc\uc81c \uae30\uc900\uc5d0 \ub9de\ucdb0 \uc0c1\uae30\uc640 \uac19\uc740 \uc790\uccb4 \uc2dc\uc2a4\ud15c \uac1c\uc120, \uad50\uc721 \ub4f1\uc744 \ud1b5\ud574 \uac1c\ubcc4 \uc9c1\uc6d0\uc758 \uc5ed\ub7c9\uc744 \uac15\ud654\ud558\uace0 \uc788\ub2e4”\uba70 “\uae08\uace0, \uc911\uc559\ud68c \uc790\uccb4 \ub0b4\ubd80\uc704\ud5d8\ud3c9\uac00, \uc81c\ub3c4\uc6b4\uc601 \uc720\ud6a8\uc131 \ud3c9\uac00 \ub4f1 \uc790\uccb4 \ub0b4\ubd80 \ud3c9\uac00\ub97c \ud1b5\ud574 \uac1c\uc120\uc0ac\ud56d\uc744 \ub3c4\ucd9c\ud574 AML \uc5c5\ubb34\uc758 \uafb8\uc900\ud55c \uace0\ub3c4\ud654\ub97c \uc9c4\ud589\ud560 \uc608\uc815”\uc774\ub77c\uace0 \uc124\uba85\ud588\ub2e4.<\/p>\n

\/ \uc720\uc815\ud654 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"

|\uc804\ubd80\uc11c KPI\uc5d0 AML \uad50\uc721 \uc774\uc218 \ud3ec\ud568\u2026FIU \uc81c\uc7ac, \uc791\ub144 33\uac74\uc11c \uc62c\ud574 6\uac74\uc73c\ub85c ‘\uae09\uac10’ \uc0c8\ub9c8\uc744\uae08\uace0\uc911\uc559\ud68c\uac00 \uc784\uc9c1\uc6d0\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc804\ubb38\uc131 \uac15\ud654\ub97c \ud575\uc2ec \ubaa9\ud45c\ub85c \uc124\uc815\ud588\ub2e4. \uc784\uc9c1\uc6d0\uc758 AML \uc218\ud589 \ub2a5\ub825\uc744 \ub192\uc5ec \ubd88\uac74\uc804 \uae08\uc735\uac70\ub798\ub97c \uc6d0\ucc9c \ubc29\uc9c0\ud558\uace0, \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU) \ucd5c\ub2e4 \uc81c\uc7ac \uae30\uad00\uc774\ub780 \uc624\uba85\uc744 \ubc97\uaca0\ub2e4\ub294 \ubaa9\ud45c\ub2e4. \uc804\uad6d 1276\uacf3\uc758 \uae08\uace0\ub97c \uac70\ub290\ub9b0 \ub300\ud615 \uc0c1\ud638\uae08\uc735\uae30\uad00\uc778 \ub9cc\ud07c AML \uc870\uc9c1 \uaddc\ubaa8\ub3c4 \uc0c1\ub2f9\ud558\ub2e4. \ucd1d\uad04 \ubd80\uc11c\ub294 \uc900\ubc95\uac10\uc2dc\ubd80\ubb38 \ub0b4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubd80\ub2e4. \uc5ec\uae30\uc5d0 \uc804\uad6d 13\uac1c […]<\/p>\n","protected":false},"author":44,"featured_media":14596,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,1,611],"tags":[578,1069,1669,1258],"class_list":{"0":"post-37551","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-1069","12":"tag-1669","13":"tag-1258"},"yoast_head":"\n\uc0c8\ub9c8\uc744\uae08\uace0, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ud575\uc2ec \ud0a4\uc6cc\ub4dc\ub294 '\uc804\ubb38\uc131' SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc0c8\ub9c8\uc744\uae08\uace0\uc911\uc559\ud68c\uac00 \uc784\uc9c1\uc6d0\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc804\ubb38\uc131 \uac15\ud654\ub97c \ud575\uc2ec \ubaa9\ud45c\ub85c 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