{"id":37769,"date":"2025-08-19T16:02:48","date_gmt":"2025-08-19T07:02:48","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=37769"},"modified":"2025-08-20T09:52:36","modified_gmt":"2025-08-20T00:52:36","slug":"%ed%95%9c%ec%9c%a4%ed%83%9d-%ec%a4%80%eb%b2%95%ea%b0%90%ec%8b%9c%ec%8b%a4%ec%9e%a5-%eb%82%b4%eb%b6%80%ed%86%b5%ec%a0%9c%c2%b7%eb%a6%ac%ec%8a%a4%ed%81%ac-%ec%82%ac%eb%a0%b9%ed%83%91","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=37769","title":{"rendered":"\ud55c\uc724\ud0dd \uc900\ubc95\uac10\uc2dc\uc2e4\uc7a5, \ub0b4\ubd80\ud1b5\uc81c\u00b7\ub9ac\uc2a4\ud06c \uc0ac\ub839\ud0d1"},"content":{"rendered":"<h3>|\u2465\uad6d\ubbfc\uc740\ud589\u00b7BNP\ud30c\ub9ac\ubc14 \uadfc\ubb34, KYC\u00b7AML \uc81c\ub3c4 \uc804\ubb38\uac00<\/h3>\n<p>\ud55c\uc724\ud0dd \uc900\ubc95\uac10\uc2dc\uc2e4\uc7a5(\uc0ac\uc9c4)\uc740 \ucee4\ub9ac\uc5b4 \uc2dc\uc791\ubd80\ud130 \uc904\uace7 \uc900\ubc95\uac10\uc2dc\uc5d0 \ubab8\ub2f4\uc544\uc628 \ubca0\ud14c\ub791\uc774\ub2e4. \uad6d\ubbfc\uc740\ud589\uacfc BNP\ud30c\ub9ac\ubc14 \ucf54\ub9ac\uc544, \ud06c\ub808\ub514\uc544\uadf8\ub9ac\ucf5c\uc544\uc2dc\uc544\uc99d\uad8c \uc11c\uc6b8\uc9c0\uc810\uc5d0\uc11c \uc900\ubc95\uac10\uc2dc\ubcf8\ubd80\uc7a5\uc744 \uc5ed\uc784\ud558\uba70 \uae08\uc735\uad8c\uc5d0\uc11c \uc794\ubf08\uac00 \uad75\uc5c8\ub2e4.<\/p>\n<p>\ud55c \uac10\uc2dc\uc2e4\uc7a5\uc774 \ube57\uc378\uacfc \uc778\uc5f0\uc744 \ub9fa\uc740 \uac74 2022\ub144\uc774\ub2e4. \uc740\ud589\uacfc \uc99d\uad8c\uc0ac\uc5d0\uc11c \uace0\uac1d\ud655\uc778(KYC)\uacfc \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc81c\ub3c4\ub97c \uc9c1\uc811 \uc124\uacc4\u00b7\uc6b4\uc601\ud55c \uacbd\ud5d8\uc744 \ubc14\ud0d5\uc73c\ub85c \uaddc\uc81c \ub300\uc751\uacfc \uc2e0\ub8b0 \uad6c\ucd95\uc774\ub77c\ub294 \uac00\uc0c1\uc790\uc0b0 \uc5c5\uacc4\uc758 \ucd5c\ub300 \uacfc\uc81c\ub97c \ub3d9\uc2dc\uc5d0 \ud574\uacb0\ud560 \uc801\uc784\uc790\ub85c \ud3c9\uac00\ubc1b\uc558\ub2e4. \uc785\uc0ac \ud6c4\uc5d0\ub294 AML\uc13c\ud130\uc7a5\uc744 \uc2dc\uc791\uc73c\ub85c \uc900\ubc95\uac10\uc2dc\ubcf8\ubd80\uc7a5\uc744 \uac70\uccd0 \ud604\uc7ac \uac10\uc2dc\uc2e4\uc7a5\uc744 \ub9e1\uace0\uc788\ub2e4.<\/p>\n<p>\ucd5c\uadfc \ud55c \uac10\uc2dc\uc2e4\uc7a5\uc758 \uc5b4\uae68\ub294 \ub354\uc6b1 \ubb34\uac70\uc6cc\uc84c\ub2e4. \uae08\uc735\ub2f9\uad6d\uc774 \ud2b9\uc815\uae08\uc735\uac70\ub798\uc815\ubcf4\ubc95(\ud2b9\uae08\ubc95), \uc774\uc6a9\uc790\ubcf4\ud638\ubc95 \ub4f1\uc758 \uc81c\uc815\uc73c\ub85c \uac70\ub798\uc18c\uc5d0\ub3c4 \uc740\ud589 \ubc0f \uc99d\uad8c\uc0ac \uc218\uc900\uc758 \ub0b4\ubd80\ud1b5\uc81c\uc640 AML \uccb4\uacc4\ub97c \uc694\uad6c\ud558\uace0 \uc788\uc5b4\uc11c\ub2e4. \ube57\uc378 \uc5ed\uc2dc \ub2f9\uad6d\uc758 \uc9c0\uc18d \uc810\uac80\uc5d0 \ub300\uc751\ud574 \ub9ac\uc2a4\ud06c\ub97c \uc120\uc81c\uc801\uc73c\ub85c \ucc28\ub2e8\ud558\ub294 \uac83\uc774 \ud575\uc2ec \uacfc\uc81c\uac00 \ub418\uace0 \uc788\ub2e4.<\/p>\n<p><strong>\u25c7\uc904\uace7 \uc900\ubc95\uac10\uc2dc \uc678\uae38, \uae30\ud68d\uc7ac\uc815\ubd80 \uc7a5\uad00 \ud45c\ucc3d \uc218\uc0c1<\/strong><\/p>\n<p>1978\ub144\uc0dd\uc778 \ud55c \uac10\uc2dc\uc2e4\uc7a5\uc740 \ud55c\uc601\uc678\uad6d\uc5b4\uace0\ub4f1\ud559\uad50 \uc601\uc5b4\uacfc\uc640 \ubd88\ubb38\uacfc\ub97c \uc878\uc5c5\ud558\uace0 1997\ub144 \uc5f0\uc138\ub300\ud559\uad50\uc5d0 \uc785\ud559\ud574 \uc601\uc5b4\uc601\ubb38\ud559\uacfc\uc640 \ubb38\ud5cc\uc815\ubcf4\ud559\uacfc\ub97c \uc804\uacf5\ud588\ub2e4. \uadf8\uc758 \uc0ac\ud68c\uc0dd\ud65c\uc740 2005\ub144 \uad6d\ubbfc\uc740\ud589 \uc900\ubc95\uac10\uc2dc \ubd80\uc11c\uc5d0\uc11c \uc2dc\uc791\ub410\ub2e4.<\/p>\n<div><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-37770\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/08\/20250819172436520_n.jpg\" alt=\"\" width=\"640\" height=\"356\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/08\/20250819172436520_n.jpg 640w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/08\/20250819172436520_n-300x167.jpg 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/08\/20250819172436520_n-150x83.jpg 150w\" sizes=\"auto, (max-width: 640px) 100vw, 640px\" \/><\/div>\n<p>\uad6d\ubbfc\uc740\ud589 \uc7ac\uc9c1 \ub2f9\uc2dc KYC\uc640 AML \uc2dc\uc2a4\ud15c \uad00\ub9ac\u00b7\uac1c\uc120\uc744 \ub2f4\ub2f9\ud588\ub2e4. \uacc4\uc88c \uac1c\uc124\uacfc \uae08\uc735\uac70\ub798 \uacfc\uc815\uc5d0\uc11c \ubd88\ubc95 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08 \uc720\uc785\uc744 \ucc28\ub2e8\ud558\uae30 \uc704\ud574 \uace0\uac1d \uc2e0\uc6d0\uacfc \uc790\uae08 \ucd9c\ucc98\ub97c \ud655\uc778\ud558\uace0 \uae08\uc735\ub2f9\uad6d \uc9c0\uce68\uc5d0 \ub9de\ucdb0 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\u00b7\uc758\uc2ec\uac70\ub798\ubcf4\uace0(STR)\u00b7\ub0b4\ubd80\ud1b5\uc81c \uc808\ucc28\ub97c \ubcf4\uc644\ud558\ub294 \uc2dc\uc2a4\ud15c\uc744 \uc6b4\uc601\ud588\ub2e4.<\/p>\n<p>2010\ub144\uc5d0\ub294 BNP\ud30c\ub9ac\ubc14 \ucf54\ub9ac\uc544\ub85c \uc790\ub9ac\ub97c \uc62e\uaca8 \uc99d\uad8c \ubd80\ubb38 \ub514\ub809\ud130\ub85c \uadfc\ubb34\ud588\ub2e4. \uc8fc\uc2dd\u00b7\ud30c\uc0dd\uc0c1\ud488\u00b7\uae30\uc5c5\uae08\uc735\u00b7\ub9ac\uc11c\uce58 \uc804\ubc18\uc5d0\uc11c \uc900\ubc95\uac10\uc2dc\ub97c \ub2f4\ub2f9\ud558\uba70 \ub0b4\ubd80\ud1b5\uc81c \uc808\ucc28\ub97c \uc218\ub9bd\u00b7\uc6b4\uc601\ud588\uace0 \uae08\uc735\ub2f9\uad6d \uaddc\uc81c \uc900\uc218 \uccb4\uacc4\ub97c \uad6c\ucd95\ud588\ub2e4.<\/p>\n<p>\uc57d 7\ub144\uac04 \ubab8\ub2f4\uc740 \ub4a4 2017\ub144\ubd80\ud130\ub294 \ud06c\ub808\ub514\uc544\uadf8\ub9ac\ucf5c\uc544\uc2dc\uc544\uc99d\uad8c \uc11c\uc6b8\uc9c0\uc810 \uc900\ubc95\uac10\uc2dc\ubcf8\ubd80\uc7a5\uc744 \ub9e1\uc73c\uba70 \uae00\ub85c\ubc8c \uae08\uc735\uc0ac\uc5d0\uc11c \uacbd\ud5d8\uc744 \ub113\ud614\ub2e4. \uc878\uc5c5 \ud6c4 \uc904\uace7 \uc900\ubc95\uac10\uc2dc \ubd84\uc57c\uc5d0\uc11c \ucee4\ub9ac\uc5b4\ub97c \uc313\uc544\uc628 \uc148\uc774\ub2e4.<\/p>\n<p>\uc624\ub79c \uae30\uac04 \uc900\ubc95\uac10\uc2dc\uc5d0\uc11c \uadfc\ubb34\ud574\uc628 \ub9cc\ud07c \uc787\ub530\ub77c \uc131\uacfc\ub97c \uc778\uc815\ubc1b\uc558\ub2e4. BNP\ud30c\ub9ac\ubc14\uc5d0\uc11c\ub294 2014\ub144 CEO\ub85c\ubd80\ud130 &#8216;\uc62c\ud574\uc758 \uc9c1\uc6d0(Employee of the Year)&#8217;\uc5d0 \uc120\uc815\ub410\uace0 2012\ub144\uc5d0\ub294 &#8216;\uc131\uacfc\uc0c1(Achievement Award)&#8217;\uc744 \uc218\uc0c1\ud588\ub2e4.<\/p>\n<p>\ud2b9\ud788 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ubaa8\ub2c8\ud130\ub9c1\uacfc \uc5c5\ubb34 \ud504\ub85c\uc138\uc2a4 \ud601\uc2e0\uc5d0 \uae30\uc5ec\ud55c \uacf5\ub85c\uac00 \ub192\uc774 \ud3c9\uac00\ub410\ub2e4. \uad6d\ubbfc\uc740\ud589 \uc7ac\uc9c1 \uc2dc\uc808\uc778 2006\ub144\uc5d0\ub294 \uae30\ud68d\uc7ac\uc815\ubd80 \uc7a5\uad00 \ud45c\ucc3d\ub3c4 \ubc1b\uc558\ub2e4. KYC\u00b7STR\u00b7CTR \uc2dc\uc2a4\ud15c \ub3c4\uc785\uacfc \ubc1c\uc804\uc5d0 \uae30\uc5ec\ud55c \uc131\uacfc\uc600\ub2e4.<\/p>\n<p><strong>\u25c7\uac00\uc0c1\uc790\uc0b0 \uc81c\ub3c4\uad8c \ud3b8\uc785, \ub0b4\ubd80\ud1b5\uc81c \ub9ac\uc2a4\ud06c \uad00\ub9ac &#8216;\ubd80\uac01&#8217;<\/strong><\/p>\n<p>\ud55c \uac10\uc2dc\uc2e4\uc7a5\uc774 \ube57\uc378\uc5d0 \ud569\ub958\ud55c \uac74 2022\ub144\uc774\ub2e4. \uadf8\ub294 \uc740\ud589\uacfc \uc99d\uad8c\uc0ac\uc5d0\uc11c KYC\uc640 AML \uc81c\ub3c4\ub97c \uc9c1\uc811 \uc124\uacc4\u00b7\uc6b4\uc601\ud55c \uacbd\ud5d8\uc744 \ubc14\ud0d5\uc73c\ub85c AML \uc13c\ud130\uc7a5\uc744 \ub9e1\uc558\ub2e4. \ube57\uc378\uc5d0\uc11c\ub3c4 KYC\u00b7AML \uc2dc\uc2a4\ud15c \uc6b4\uc601, \uc758\uc2ec\uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1, \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU) \ubcf4\uace0 \ub4f1 AML \uc804\ub2f4 \ubd80\uc11c\ub97c \ucd1d\uad04\ud558\uba70 \uae08\uc735\uad8c\uc5d0\uc11c \uc313\uc740 \uc804\ubb38\uc131\uc744 \uc774\uc5b4\uac14\ub2e4.<\/p>\n<p>\ud2b9\ud788 \uadf8\ub294 \uad6d\ubbfc\uc740\ud589\uacfc BNP\ud30c\ub9ac\ubc14 \ucf54\ub9ac\uc544 \ub4f1 \uad6d\ub0b4\uc678 \uae08\uc735\uc0ac\uc5d0\uc11c \uc131\uacfc\ub97c \uc785\uc99d\ud558\uba70 \uc815\ubd80 \ud45c\ucc3d\uacfc \uc0ac\ub0b4 \ud3ec\uc0c1\uc744 \ub2e4\uc218 \uc218\uc0c1\ud588\ub2e4. \uc774\ub7ec\ud55c \uc774\ub825\uc740 \ube57\uc378\uc774 \uae08\uc735\ub2f9\uad6d\uacfc \uc2dc\uc7a5\uc5d0 \uc2e0\ub8b0\ub97c \ud655\ubcf4\ud558\ub294 \uadfc\uac70\ub85c \uc791\uc6a9\ud588\ub2e4.<\/p>\n<p>\uc5ec\uae30\uc5d0 \uae00\ub85c\ubc8c \uae08\uc735\uc0ac \uacbd\ud5d8\uc73c\ub85c \uad6d\uc81c \uaddc\uc81c \ud658\uacbd\uc5d0\ub3c4 \uc775\uc219\ud574 \ud574\uc678 \uc9c4\ucd9c\uacfc \uae00\ub85c\ubc8c \ud22c\uc790\uc790 \ub300\uc751\uc5d0\ub3c4 \uac15\uc810\uc744 \ubc1c\ud718\ud560 \uc218 \uc788\ub2e4\ub294 \ud3c9\uac00\ub97c \ubc1b\uc558\ub2e4. \uac15\ud654\ub418\ub294 \uaddc\uc81c \uad6d\uba74\uc5d0\uc11c \ud22c\uba85\uc131\uacfc \uc900\ubc95\uc131\uc744 \ub192\uc774\uace0 \uac70\ub798\uc18c \uc2e0\ub8b0\ub3c4\ub97c \uc81c\uace0\ud558\ub294 \ub370 \uc801\uc784\uc790\ub85c \uaf3d\ud78c \ubc30\uacbd\uc774\ub2e4.<\/p>\n<p>\uc57d 2\ub144 7\uac1c\uc6d4\uc744 AML \uc13c\ud130\uc7a5\uc73c\ub85c \uadfc\ubb34\ud55c \ud55c \uac10\uc2dc\uc2e4\uc7a5\uc740 2023\ub144 \uc900\ubc95\uac10\uc2dc\ubcf8\ubd80\uc7a5\uc73c\ub85c \uc790\ub9ac\ub97c \uc62e\uaca8 \ud68c\uc0ac \uc804\ubc18\uc758 \ub0b4\ubd80\ud1b5\uc81c\uc640 \uaddc\uc81c \uc900\uc218\ub97c \ucc45\uc784\uc84c\ub2e4. \uac70\ub798\uc18c \uc6b4\uc601\uc774 \uae08\uc735\ub2f9\uad6d \uaddc\uc81c\uc5d0 \ub9de\uac8c \uc774\ub904\uc9c0\ub3c4\ub85d \uad00\ub9ac\ud558\ub294 \uac83\uc774 \ud575\uc2ec \uacfc\uc81c\uc600\ub2e4.<\/p>\n<p>\uc774\uc5b4 2024\ub144 9\uc6d4\ubd80\ud130\ub294 \uc900\ubc95\uac10\uc2dc\uc778\uc73c\ub85c\uc11c \uc0ac\ud68c\u00b7\ub300\ud45c\uc774\uc0ac \uc9c1\uc18d\uc73c\ub85c \ud68c\uc0ac \uc804\uccb4\uc758 \uc900\ubc95\u00b7\ub9ac\uc2a4\ud06c \uad00\ub9ac \uccb4\uacc4\ub97c \ucd1d\uad04\ud588\ub2e4. FIU\uc640 \uae08\uc735\uc704\uc6d0\ud68c \ub4f1 \uac10\ub3c5\ub2f9\uad6d \ub300\uc751\uc740 \ubb3c\ub860 \uc218\uc2dc \uc810\uac80 \uc2dc \uac70\ub798\uc18c\uc758 \uc900\ubc95 \uc5ec\ubd80\ub97c \uc9c1\uc811 \uc124\uba85\ud558\ub294 \uc5ed\ud560\ub3c4 \ub9e1\uc558\ub2e4. \uc774\ud6c4 \uc62c\ud574 5\uc6d4\ubd80\ud130 \uc900\ubc95\uac10\uc2dc\uc2e4\uc7a5 \uacb8 \ubcf4\uace0\ucc45\uc784\uc790\uc9c1\uc744 \ub9e1\uace0 \uc788\ub2e4.<\/p>\n<p>\uadf8\uc758 \uc5ed\ud560\uc740 \uac00\uc0c1\uc790\uc0b0 \uc2dc\uc7a5\uc774 \uc81c\ub3c4\uad8c \uc548\uc73c\ub85c \ud3b8\uc785\ub418\ub294 \ud750\ub984 \uc18d\uc5d0\uc11c \ub354\uc6b1 \uc911\uc694\ud574\uc9c0\uace0 \uc788\ub2e4. \uae08\uc735\ub2f9\uad6d\uc774 \ud2b9\uc815\uae08\uc735\uac70\ub798\uc815\ubcf4\ubc95(\ud2b9\uae08\ubc95)\uacfc \uc774\uc6a9\uc790\ubcf4\ud638\ubc95 \uc81c\uc815\uc73c\ub85c \uac70\ub798\uc18c\uc5d0\ub3c4 \uc740\ud589\u00b7\uc99d\uad8c\uc0ac \uc218\uc900\uc758 \ub0b4\ubd80\ud1b5\uc81c\uc640 AML \uccb4\uacc4\ub97c \uc694\uad6c\ud558\uace0 \uc788\uae30 \ub54c\ubb38\uc774\ub2e4.<\/p>\n<p>\uc2e4\uc81c\ub85c \ucd5c\uadfc \uacbd\uc7c1\uc0ac\uc778 \ub450\ub098\ubb34\ub294 FIU\ub85c\ubd80\ud130 KYC \uc704\ubc18 \ub4f1\uc73c\ub85c \ub300\ud45c \ubb38\ucc45 \uacbd\uace0\uc640 \uc900\ubc95\uac10\uc2dc\uc778 \uba74\uc9c1 \ub4f1 \uc911\uc9d5\uacc4\ub97c \ubc1b\uc558\ub2e4. \uc774\ub294 \ub2f9\uad6d\uc758 \uad00\ub9ac\u00b7\uac10\ub3c5\uc774 \uac15\ud654\ub418\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc8fc\ub294 \uc0ac\ub840\ub85c \ube57\uc378 \uc5ed\uc2dc \ucca0\uc800\ud55c \ub300\ube44\uac00 \ud544\uc694\ud55c \uc0c1\ud669\uc774\ub2e4.<\/p>\n<p>\uc774\uc5d0 \ub530\ub77c \ud55c \uac10\uc2dc\uc2e4\uc7a5\uc758 \ud575\uc2ec \uc784\ubb34\ub294 KYC, STR(\uc758\uc2ec\uac70\ub798\ubcf4\uace0), CTR(\uace0\uc561\ud604\uae08\uac70\ub798\ubcf4\uace0) \ub4f1 AML \uc2dc\uc2a4\ud15c\uc744 \uc815\uad50\ud558\uac8c \uc6b4\uc601\u00b7\uad00\ub9ac\ud558\ub294 \uac83\uc774\ub2e4. \ub2e8\uc21c\ud55c \uc2dc\uc2a4\ud15c \uc6b4\uc6a9\uc744 \ub118\uc5b4 FIU \ubcf4\uace0, \uc774\uc0c1 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1, \ub0b4\ubd80\ud1b5\uc81c \uc808\ucc28 \uac15\ud654\uae4c\uc9c0 \ucd1d\uad04\ud558\uba70 \ud22c\uc790\uc790 \ubcf4\ud638\uc640 \ubd88\ubc95 \uc790\uae08 \uc720\uc785 \ucc28\ub2e8\uc744 \uc704\ud55c &#8216;1\ucc28 \ubc29\uc5b4\uc120&#8217; \uc5ed\ud560\uc744 \ud558\uace0 \uc788\ub2e4.<\/p>\n<p>\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF) \uad8c\uace0\uc548\uacfc &#8216;\ud2b8\ub798\ube14\ub8f0&#8217; \ub4f1 \uae00\ub85c\ubc8c \uaddc\uc81c \uae30\uc900\uc5d0 \ub300\uc751\ud558\ub294 \uac83 \uc5ed\uc2dc \ube7c\ub193\uc744 \uc218 \uc5c6\ub294 \uacfc\uc81c\ub2e4. \ube57\uc378\uc774 \ud574\uc678 \ud22c\uc790\uc790\uc640 \ud30c\ud2b8\ub108\uc2ed\uc744 \ud655\ub300\ud558\ub294 \uc0c1\ud669\uc5d0\uc11c \uad6d\uc81c \uc2a4\ud0e0\ub354\ub4dc\uc5d0 \ub9de\ub294 \uccb4\uacc4\ub97c \uc120\uc81c\uc801\uc73c\ub85c \uac16\ucd94\ub294 \uac83\uc774 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