{"id":38356,"date":"2025-08-25T16:22:11","date_gmt":"2025-08-25T07:22:11","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=38356"},"modified":"2025-08-26T09:50:10","modified_gmt":"2025-08-26T00:50:10","slug":"kb%ea%b5%ad%eb%af%bc%ec%b9%b4%eb%93%9c-%ec%a1%b0%ec%a7%81-%ec%9d%b4%ec%9b%90%ed%99%94%eb%a1%9c-%ec%84%a0%ec%a0%9c%ec%a0%81-%ec%9c%84%ed%97%98-%ea%b4%80%eb%a6%ac","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=38356","title":{"rendered":"KB\uad6d\ubbfc\uce74\ub4dc, \uc870\uc9c1 \uc774\uc6d0\ud654\ub85c \uc120\uc81c\uc801 \uc704\ud5d8 \uad00\ub9ac"},"content":{"rendered":"

|\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ud300\u00b7\uace0\uac1d\ud655\uc778\uc758\ubb34 \ubaa8\ub2c8\ud130\ub9c1\uc2e4 \ubcc4\ub3c4 \uc6b4\uc601\u2026AML \uc2dc\uc2a4\ud15c \ub9ac\ub274\uc5bc \ucd94\uc9c4<\/h3>\n

KB\uad6d\ubbfc\uce74\ub4dc\ub294 \uc5c5\uacc4\uc5d0\uc11c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc6b0\ub4f1\uc0dd\uc73c\ub85c \uaf3d\ud788\ub294 \uacf3\uc774\ub2e4. \uae08\uc735\uc704\uc6d0\ud68c \uc0b0\ud558 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU) \uc8fc\uad00 \uc81c\ub3c4\uc774\ud589\ud3c9\uac00 \ud3c9\uac00\uc5d0\uc11c 2\ub144 \uc5f0\uc18d \uc6b0\uc218 \ub4f1\uae09\uc744 \ubc1b\uae30\ub3c4 \ud588\ub2e4. \ud2b9\ud788 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uad00\ub828 \uad50\uc721\uc2e4\uc801\uacfc \uace0\uc704\ud5d8 \uad6d\uac00 \uace0\uac1d\ud655\uc778 \ubd80\ubb38\uc5d0\uc11c \uc6b0\uc218\ud55c \ud3c9\uac00\ub97c \ubc1b\ub294\ub2e4.<\/p>\n

AML \uc5c5\ubb34\ub97c \uc804\ub2f4\ud558\ub294 \uac74 \uc900\ubc95\ucd94\uc9c4\ubd80 \ub0b4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ud300\uacfc \uace0\uac1d\ud655\uc778\uc758\ubb34(CDD) \ubaa8\ub2c8\ud130\ub9c1\uc2e4\uc774\ub2e4. \uc5c5\ubb34\ub97c \ubd84\uc0b0\ud574 \uae30\ub2a5\ubcc4 \uc804\ubb38\uc131\uc744 \ub192\uc600\ub2e4. KB\uad6d\ubbfc\uce74\ub4dc\ub294 \ub450 \uc870\uc9c1\uc744 \uc911\uc2ec\uc73c\ub85c \uc784\uc9c1\uc6d0\uc758 \uad50\uc721\uc744 \ud655\ub300\ud558\uace0 \ubaa8\ub2c8\ud130\ub9c1\uc744 \uac15\ud654\ud574 \uc120\uc81c\uc801\uc73c\ub85c \uc790\uae08\uc138\ud0c1\uc744 \ucc28\ub2e8\ud558\uaca0\ub2e4\ub294 \uc758\ub3c4\ub2e4.<\/p>\n

\u25c7FIU \uc81c\ub3c4\uc774\ud589\ud3c9\uac00\uc11c 2\ub144 \uc5f0\uc18d ‘\uc6b0\uc218’ \ub4f1\uae09<\/strong><\/p>\n

KB\uad6d\ubbfc\uce74\ub4dc\ub294 AML \ubd84\uc57c\uc5d0\uc11c \uc5c5\uacc4 \uc120\ub3c4\uc801\uc778 \uc785\uc9c0\ub97c \ub2e4\uc84c\ub2e4\ub294 \ud3c9\uac00\ub97c \ubc1b\ub294\ub2e4. 2019\ub144 FIU \uc8fc\uad00 \uc81c\ub3c4\uc774\ud589\ud3c9\uac00\uc5d0\uc11c \uad6d\ubb34\ucd1d\ub9ac \ud45c\ucc3d\uc744 \ubc1b\uc740 \ub370 \uc774\uc5b4 \uc791\ub144\uc5d4 \uce74\ub4dc\uc0ac \uc911 \uc720\uc77c\ud558\uac8c \uae30\uad00 \ud45c\ucc3d\uc744 \ubc1b\uc558\ub2e4. 2\ub144 \uc5f0\uc18d \uc6b0\uc218 \ub4f1\uae09\uc744 \ubc1b\uae30\ub3c4 \ud588\ub2e4. FIU\ub294 \ub9e4\ub144 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc81c\ub3c4\uc5d0 \ub300\ud55c \uc774\ud574\uc640 \uc778\uc2dd \ud655\uc0b0\uc5d0 \uacf5\ub85c\uac00 \uc788\ub294 \uc6b0\uc218 \uae30\uad00\uc744 \uc120\uc815\ud558\uace0 \uc788\ub2e4.<\/p>\n

\"\"<\/div>\n

KB\uad6d\ubbfc\uce74\ub4dc\ub294 \u25b3\uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uad00\ub828 \uad50\uc721 \u25b3\uace0\uc704\ud5d8\uad6d\uac00 \uace0\uac1d\ud655\uc778 \u25b3\uc8fc\uae30\uc801 \uace0\uac1d\uc704\ud5d8\ud3c9\uac00 \uc218\ud589 \ub4f1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc2e4\uc801 \ud56d\ubaa9\uc5d0\uc11c \uc6b0\uc218\ud55c \ud3c9\uac00\ub97c \ubc1b\uc558\ub2e4. \uc55e\uc11c \uc2dc\uc2a4\ud15c \ud1b5\ud569 \ub9ac\ub274\uc5bc\ub97c \uc9c4\ud589\ud574 \uace0\uac1d\ub370\uc774\ud130\u00b7\uac70\ub798 \uc704\ud5d8\uc815\ubcf4 \ub4f1\uc744 \uc720\uae30\uc801\uc73c\ub85c \ubd84\uc11d\ud558\uace0 \ud574\uc678\uc9c0\uc810 AML \uc810\uac80 \ud504\ub85c\uc138\uc2a4\ub97c \uc6b4\uc601\ud55c\ub2e8 \uc810\ub3c4 \ub192\uc740 \uc810\uc218\ub85c \uc774\uc5b4\uc84c\ub2e4.<\/p>\n

\ud2b9\uc815 \ubd80\uc11c\uc5d0\uc11c AML \uc5c5\ubb34\ub97c \uc804\ub2f4\ud558\ub294 \ud0c0 \uce74\ub4dc\uc0ac\uc640 \ub2ec\ub9ac KB\uad6d\ubbfc\uce74\ub4dc\ub294 \uc774\uc6d0\ud654\ub41c \uc804\ubb38\uc870\uc9c1\uc744 \uac16\ucdc4\ub2e4. \uc900\ubc95\ucd94\uc9c4\ubd80 \ub0b4\uc5d0 ‘\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ud300’\uacfc ‘\uace0\uac1d\ud655\uc778\uc758\ubb34 \ubaa8\ub2c8\ud130\ub9c1\uc2e4’\uc744 \ub3d9\uc2dc\uc5d0 \uc6b4\uc601\ud558\uace0 \uc788\ub2e4. \ub300\ud45c\uc774\uc0ac\uac00 AML \uad00\ub828 \uc804\ubc18\uc744 \ucd1d\uad04\ud558\uace0 \uc900\ubc95\uac10\uc2dc\uc778\uc774 \uace0\uac1d\ud655\uc778\uc758\ubb34 \uc5c5\ubb34\ub97c \ucd1d\uad04\ud558\uace0 AML \ub0b4\ubd80\ud1b5\uc81c\uccb4\uacc4\ub97c \uad6c\ucd95\ud558\uba74, \ub450 \ubd80\uc11c\uac00 \uc2e4\ubb34\ub97c \ubd84\ub2f4\ud558\ub294 \uc2dd\uc774\ub2e4.<\/p>\n

CDD \ubaa8\ub2c8\ud130\ub9c1\uc2e4\uc740 FIU\uc774 \uc8fc\uad00\ud558\ub294 \uc81c\ub3c4\uc774\ud589\ud3c9\uac00\ub97c \ub2f4\ub2f9\ud55c\ub2e4. \uace0\uac1d\ud655\uc778\uc790\ub8cc\uc758 \uc815\ud655\uc131\uacfc \uac70\ub798\ud328\ud134 \uac10\uc2dc\uc758 \uccb4\uacc4\uc131 \ub4f1\uc744 \uc810\uac80\ud55c\ub2e4. \ub450 \uc870\uc9c1\uc774 \uc5ed\ud560\uc744 \ubd84\ub2f4\ud568\uc73c\ub85c\uc368 \uac10\uc2dc\uc758 \uc0ac\uac01\uc9c0\ub300\ub97c \uc904\uc774\uace0 \uc5c5\ubb34\uc758 \uc774\uc911\ud655\uc778\uacfc \uad50\ucc28 \uc810\uac80\uc744 \ub178\ub9b0 \uc124\uacc4\ub2e4.<\/p>\n

KB\uad6d\ubbfc\uce74\ub4dc\ub294 AML \uccb4\uacc4\uac00 \ud6a8\uc728\uc801\uc73c\ub85c \uc6b4\uc601\ub420 \uc218 \uc788\ub3c4\ub85d \uc784\uc9c1\uc6d0 \uad50\uc721\uc5d0\ub3c4 \uacf5\uc744 \ub4e4\uc774\uace0 \uc788\ub2e4. KB\uad6d\ubbfc\uce74\ub4dc\ub294 \uc804 \uc784\uc9c1\uc6d0\uc744 \ub300\uc0c1\uc73c\ub85c \uc5f0 1\ud68c \uc774\uc0c1 AML \uad00\ub828 \uad50\uc721\uc744 \uc2e4\uc2dc\ud558\uace0 \uc788\ub2e4. \uc678\ubd80 \uc804\ubb38\uae30\uad00\uc758 \uc5f0\uc218 \ud504\ub85c\uadf8\ub7a8\ub3c4 \uc120\ubcc4\uc801\uc73c\ub85c \uc9c0\uc6d0\ud574 \uc2e4\ubb34 \ub2a5\ub825\uc744 \uac15\ud654\ud558\uace0 \uc788\ub2e4. AML \uad50\uc721\uc744 \uc804\ub2f4\ud558\ub294 \ubd80\uc11c\ub294 \uc900\ubc95\ucd94\uc9c4\ubd80 \ub0b4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ud300\uc774\ub2e4.<\/p>\n

\u25c7\uc758\uc2ec\uac70\ub798\u00b7\uace0\uc561\ud604\uae08\uac70\ub798 \ubcf4\uace0 \uccb4\uacc4 \uc2e4\ud6a8\uc131 \uc81c\uace0<\/strong><\/p>\n

\"\"<\/div>\n

\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ud300\uc740 \uad50\uc721\uacfc \uc5f0\uc218\ub294 \ubb3c\ub860 \ub0b4\ubd80\ud1b5\uc81c\uc640 \uac10\uc0ac\uae4c\uc9c0 \ud3ec\uad04\ud558\uba70 AML \uccb4\uacc4\uac00 \uc870\uc9c1 \ub0b4\uc5d0\uc11c \uc2e4\uc9c8\uc801\uc73c\ub85c \uc791\ub3d9\ud558\ub3c4\ub85d \ud558\ub294 \uc5ed\ud560\uc744 \uc218\ud589\ud55c\ub2e4. KB\ub370\uc774\ud130\uc2dc\uc2a4\ud15c\uc774 \uad6c\ucd95\ud55c AML \uc2dc\uc2a4\ud15c\ub3c4 \uc6b4\uc601\ud55c\ub2e4. \ubcf4\uace0\ub97c \uc2dc\uc2a4\ud15c \uc54c\ub9bc\uc744 \uae30\ubc18\uc73c\ub85c \ud574 \uc758\uc2ec\uac70\ub798\ubcf4\uace0(STR)\uc640 \uace0\uc561\ud604\uae08\uac70\ub798\ubcf4\uace0(CTR) \uccb4\uacc4\uc758 \uc2e4\ud6a8\uc131\uc744 \ub192\uc600\ub2e4.<\/p>\n

KB\uad6d\ubbfc\uce74\ub4dc\ub294 \uc758\uc2ec\uac70\ub798 \ub610\ub294 \uace0\uc561\uac70\ub798\ub85c \uc2dd\ubcc4\ub41c \uac74\uc740 \uc6b0\uc120 \ubaa8\ub2c8\ud130\ub9c1 \ub2f4\ub2f9\uc790\uac00 1\ucc28 \uac80\ud1a0\ub97c \uc9c4\ud589\ud55c\ub2e4. \ud300\uc7a5\uacfc \uc900\ubc95\uac10\uc2dc\uc778\uc758 \uc2b9\uc778\uc744 \uac70\uccd0 FIU\uc5d0 \ubcf4\uace0\ub41c\ub2e4. \ub2e4\uce35 \ud655\uc778 \ud504\ub85c\uc138\uc2a4\ub97c \uad6c\ucd95\ud568\uc73c\ub85c\uc368 \uc2dc\uc2a4\ud15c \uc54c\ub9bc\uc5d0\ub9cc \uc758\uc874\ud558\uc9c0 \uc54a\uace0 \uc2e4\uc9c8\uc801\uc778 \ud310\ub2e8\uc774 \uc791\ub3d9\ub418\ub3c4\ub85d \ud588\ub2e4.<\/p>\n

AML \ubcf4\uace0\ucc45\uc784\uc790\ub294 \uae40\ud0dc\uc6b0 \uc900\ubc95\uac10\uc2dc\uc778\uc774 \ub2f4\ub2f9\ud55c\ub2e4. KB\uad6d\ubbfc\uce74\ub4dc\uc5d0\uc11c \uac10\uc0ac\ubd80\uc7a5, \uc2e0\uc6a9\uae30\ud68d\ubd80\uc7a5, \uc628\ub77c\uc778\uc601\uc5c5\ubd80\uc7a5 \ub4f1\uc744 \uc5ed\uc784\ud55c \uc778\ubb3c\uc774\ub2e4. \uc790\ud68c\uc0ac\uc778 KB\uc2e0\uc6a9\uc815\ubcf4 \uac10\uc0ac\ub3c4 \ub9e1\uc740 \ubc14 \uc788\ub2e4. \uc5ec\uae30\uc5d0 \ubcc0\ud638\uc0ac \ucd9c\uc2e0 \ub0a8\uad81\ud604 \ubd80\uc7a5\uc774 \uc900\ubc95\uac10\uc2dc\ud300\uc744 \uc774\ub04c\uace0 \uc788\ub2e4.<\/p>\n

KB\uad6d\ubbfc\uce74\ub4dc\ub294 AML \uc2dc\uc2a4\ud15c \ub9ac\ub274\uc5bc\ub3c4 \ucd94\uc9c4\ud558\uace0 \uc788\ub2e4. \uc55e\uc120 \uc810\uac80\uc73c\ub85c \ub3c4\ucd9c\ub41c \uac1c\uc120 \uacfc\uc81c\ub97c \ubc18\uc601\ud574 \uc2dc\uc2a4\ud15c\uc758 \ud0d0\uc9c0\uc815\ud655\ub3c4\uc640 \uc790\ub3d9\ud654 \uc218\uc900\uc744 \ub192\uc774\uace0 \ubcf4\uace0\uc774\ub825 \uad00\ub9ac \ubc0f \ucd94\uc801\uc131 \uac15\ud654 \ub4f1\uc744 \ud3ec\ud568\ud55c\ub2e4. KB\uad6d\ubbfc\uce74\ub4dc \ud55c \uad00\uacc4\uc790\ub294 “\uc2e0\uaddc \uae08\uc735 \uc0c1\ud488\uc774\ub098 \uc11c\ube44\uc2a4 \uc790\uae08\uc138\ud0c1 \uad00\ub828 \uc601\ud5a5\ub3c4\ub97c \ubd84\uc11d\ud574 \uc5c5\ubb34\uc5d0 \uc801\uc6a9\ud560 \uacc4\ud68d”\uc774\ub77c\uace0 \ubc1d\ud614\ub2e4.<\/p>\n

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

|\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ud300\u00b7\uace0\uac1d\ud655\uc778\uc758\ubb34 \ubaa8\ub2c8\ud130\ub9c1\uc2e4 \ubcc4\ub3c4 \uc6b4\uc601\u2026AML \uc2dc\uc2a4\ud15c \ub9ac\ub274\uc5bc \ucd94\uc9c4 KB\uad6d\ubbfc\uce74\ub4dc\ub294 \uc5c5\uacc4\uc5d0\uc11c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc6b0\ub4f1\uc0dd\uc73c\ub85c \uaf3d\ud788\ub294 \uacf3\uc774\ub2e4. \uae08\uc735\uc704\uc6d0\ud68c \uc0b0\ud558 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU) \uc8fc\uad00 \uc81c\ub3c4\uc774\ud589\ud3c9\uac00 \ud3c9\uac00\uc5d0\uc11c 2\ub144 \uc5f0\uc18d \uc6b0\uc218 \ub4f1\uae09\uc744 \ubc1b\uae30\ub3c4 \ud588\ub2e4. \ud2b9\ud788 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uad00\ub828 \uad50\uc721\uc2e4\uc801\uacfc \uace0\uc704\ud5d8 \uad6d\uac00 \uace0\uac1d\ud655\uc778 \ubd80\ubb38\uc5d0\uc11c \uc6b0\uc218\ud55c \ud3c9\uac00\ub97c \ubc1b\ub294\ub2e4. AML \uc5c5\ubb34\ub97c \uc804\ub2f4\ud558\ub294 \uac74 \uc900\ubc95\ucd94\uc9c4\ubd80 \ub0b4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ud300\uacfc \uace0\uac1d\ud655\uc778\uc758\ubb34(CDD) \ubaa8\ub2c8\ud130\ub9c1\uc2e4\uc774\ub2e4. \uc5c5\ubb34\ub97c \ubd84\uc0b0\ud574 \uae30\ub2a5\ubcc4 \uc804\ubb38\uc131\uc744 \ub192\uc600\ub2e4. KB\uad6d\ubbfc\uce74\ub4dc\ub294 \ub450 \uc870\uc9c1\uc744 \uc911\uc2ec\uc73c\ub85c […]<\/p>\n","protected":false},"author":44,"featured_media":38358,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,1,611],"tags":[719,578,1422,1258,6934],"class_list":{"0":"post-38356","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-aml","11":"tag-fiu","12":"tag-kb","13":"tag-1258","14":"tag-6934"},"yoast_head":"\nKB\uad6d\ubbfc\uce74\ub4dc, \uc870\uc9c1 \uc774\uc6d0\ud654\ub85c \uc120\uc81c\uc801 \uc704\ud5d8 \uad00\ub9ac SanctionLab<\/title>\n<meta name=\"description\" content=\"KB\uad6d\ubbfc\uce74\ub4dc\ub294 \uc5c5\uacc4\uc5d0\uc11c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc6b0\ub4f1\uc0dd\uc73c\ub85c \uaf3d\ud788\ub294 \uacf3\uc774\ub2e4. \uae08\uc735\uc704\uc6d0\ud68c 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