{"id":39010,"date":"2025-08-29T07:44:33","date_gmt":"2025-08-28T22:44:33","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=39010"},"modified":"2025-09-01T10:06:01","modified_gmt":"2025-09-01T01:06:01","slug":"%ec%82%bc%ec%84%b1%ec%b9%b4%eb%93%9c-it-%ea%b8%b0%eb%b0%98-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%ed%86%b5%ec%a0%9c-%ec%b2%b4%ea%b3%84-%ea%b5%ac%ec%b6%95","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=39010","title":{"rendered":"\uc0bc\uc131\uce74\ub4dc, IT \uae30\ubc18 \uc790\uae08\uc138\ud0c1 \ud1b5\uc81c \uccb4\uacc4 \uad6c\ucd95"},"content":{"rendered":"<h3>|\uc2dc\uc2a4\ud15c \uace0\ub3c4\ud654 \uc791\uc5c5 \ucc29\uc218, \uc790\uae08\uc138\ud0c1 \uc2dc\ub098\ub9ac\uc624 \ubcf4\uac15\u2026\uacbd\uc601\uc9c4\ub2e8\ud300\uc11c AML \uc5c5\ubb34 \uc801\uc815\uc131 \uc810\uac80<\/h3>\n<p>\uc0bc\uc131\uce74\ub4dc\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc2dc\uc2a4\ud15c \uace0\ub3c4\ud654\uc5d0 \ub098\uc130\ub2e4. \uc704\ud5d8\uae30\ubc18\uc811\uadfc\ubc95(RBA)\uc5d0 \ub530\ub978 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc2dc\uc2a4\ud15c\uc744 \uc6b4\uc601\ud558\uace0 \uc774\ub97c \uc704\ud55c \uc804\ub2f4\uc870\uc9c1\uc744 \uad6c\uc131\ud588\ub2e4. \ub2e4\uc591\ud55c \uc790\uae08\uc138\ud0c1 \ubc94\uc8c4 \uc2dc\ub098\ub9ac\uc624\ub97c \uc2dc\uc2a4\ud15c\uc5d0 \ud0d1\uc7ac\ud574 \uae08\uc735\uc0ac\uace0\ub97c \uc608\ubc29\ud55c\ub2e4\ub294 \uacc4\ud68d\uc774\ub2e4.<\/p>\n<p>AML \uc5c5\ubb34\ub97c \uc804\ub2f4\ud558\ub294 \uc870\uc9c1\uc740 \uc900\ubc95\uac10\uc2dc\ud300\uc774\ub2e4. \uace0\uac1d\uc758 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc744 \uc2dd\ubcc4\u00b7\ud3c9\uac00\ud558\uace0 \uadf8\uc5d0 \ub9de\ucd98 \uace0\uac1d\ud655\uc778\uc758\ubb34(CDD)\ub97c \uc218\ud589\ud55c\ub2e4. \uc900\ubc95\uac10\uc2dc\ud300\uc5d0 \uc18d\ud55c AML \uc778\ub825\uc740 \ucd1d 10\uba85 \uc218\uc900\uc73c\ub85c, \ud0c0\uc0ac \ub300\ube44 \ub9ce\uc740 \ud3b8\uc774\ub2e4. \uc5ec\uae30\uc5d0 \ub3c5\ub9bd\uc801 \uc9c0\uc704\uc5d0 \uc788\ub294 \uacbd\uc601\uc9c4\ub2e8\ud300\uc744 \ud1b5\ud574 \ub9e4\ub144 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34\uc758 \uc801\uc815\uc131\uacfc \ud6a8\uacfc\uc131\uc744 \uc810\uac80\ud558\ub294 \uad6c\uc870\ub2e4.<\/p>\n<p><strong>\u25c7AML \uc804\ub2f4 \uc870\uc9c1 \uc900\ubc95\uac10\uc2dc\ud300, \uc704\ud5d8 \uc2dd\ubcc4\u00b7\ud3c9\uac00 \uc8fc\ub825<\/strong><\/p>\n<p>\uc0bc\uc131\uce74\ub4dc\ub294 RBA \uae30\ubc18 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc2dc\uc2a4\ud15c \uace0\ub3c4\ud654 \uc791\uc5c5\uc744 \ucd94\uc9c4\ud558\uace0 \uc788\ub2e4. \uc77c\ucc0d\uc774 \uad6c\ucd95\ud55c \uc2dc\uc2a4\ud15c\uc5d0 \ub2e4\uc591\ud55c AML \uc2dc\ub098\ub9ac\uc624\ub97c \ud0d1\uc7ac\ud574 \uaddc\uc81c\uc5d0 \ub300\uc751\ud558\uace0 \uc790\uae08\uc138\ud0c1 \ubc94\uc8c4\ub97c \uc608\ubc29\ud558\uaca0\ub2e4\ub294 \uc758\ub3c4\ub2e4. \uc0bc\uc131\uce74\ub4dc\ub294 \uc774\ubc88 AML \uace0\ub3c4\ud654 \uc791\uc5c5\uc5d0 \uc2e0\ud55c\uc740\ud589, \uc0b0\uc5c5\uc740\ud589 \ub4f1 \uc2dc\uc2a4\ud15c \uad6c\ucd95\uc744 \ub2f4\ub2f9\ud55c \ubc14 \uc788\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc194\ub8e8\uc158\uc5c5\uccb4 \uc9c0\ud2f0\uc6d0\uacfc \uc190\uc744 \uc7a1\uc558\ub2e4.<\/p>\n<p>\uc0bc\uc131\uce74\ub4dc\ub294 RBA\uc5d0 \uae30\ubc18\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc2dc\uc2a4\ud15c\uc744 \uc6b4\uc601\ud558\uba70, \u2018\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad6d\uc81c\uae30\uad6c(FATF)\u2019\uc758 \uad8c\uace0\uae30\uc900 \ub4f1 \uad00\ub828 \ubc95\uaddc\ub97c \uc900\uc218\ud558\uace0 \uc788\ub2e4. \uc774\ub97c \uc704\ud574 \uc900\ubc95\uac10\uc2dc\uc778 \uc9c0\uc6d0 \uc870\uc9c1\uc778 \uc900\ubc95\uac10\uc2dc\ud300\uc5d0\uc11c AML \uc5c5\ubb34\ub97c \uc218\ud589\ud558\uace0 \uc788\ub2e4.<\/p>\n<p>40\uc5ec\uba85\uc5d0 \uc774\ub974\ub294 \uc900\ubc95\uac10\uc2dc\ud300 \uc778\uc6d0 \uc911 10\uba85\uc774 AML \uc5c5\ubb34\ub97c \ub2f4\ub2f9\ud55c\ub2e4. \uc774\ub4e4 \ub300\ubd80\ubd84\uc740 AML \uad00\ub828 \uc790\uaca9\uc744 \ubcf4\uc720\ud558\uace0 \uc788\ub2e4. \uc218\uc11d\uae09 \uc9c1\uc6d0\uc774 5\uba85, \ucc45\uc784\uae09 \uc9c1\uc6d0\uc774 5\uba85\uc774\ub2e4. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc81c\ub3c4\ub97c \uae30\ud68d\ud558\uace0 \uc6b4\uc601\ud560 \ubfd0\ub9cc \uc544\ub2c8\ub77c \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4(Compliance) \ud3c9\uac00\u00b7\uad50\uc721\ub3c4 \ub2f4\ub2f9\ud574 \uc784\uc9c1\uc6d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc778\uc2dd\uc744 \uc81c\uace0\ud558\ub294 \uc5ed\ud560\uc744 \uc218\ud589\ud55c\ub2e4.<\/p>\n<figure id=\"attachment_39011\" aria-describedby=\"caption-attachment-39011\" style=\"width: 501px\" class=\"wp-caption aligncenter\"><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-39011\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/09\/20250829073432336.png\" alt=\"\" width=\"501\" height=\"322\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/09\/20250829073432336.png 501w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/09\/20250829073432336-300x193.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/09\/20250829073432336-150x96.png 150w\" sizes=\"auto, (max-width: 501px) 100vw, 501px\" \/><figcaption id=\"caption-attachment-39011\" class=\"wp-caption-text\">\uc0bc\uc131\uce74\ub4dc \uc790\uae08\uc138\ud0c1 \uc704\ud5d8 \ud3c9\uac00 \ud504\ub85c\uc138\uc2a4. \/\uc0ac\uc9c4=\uc0bc\uc131\uce74\ub4dc<\/figcaption><\/figure>\n<p>\uc0bc\uc131\uce74\ub4dc\uc758 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8 \ud3c9\uac00 \ud504\ub85c\uc138\uc2a4\ub294 \ud3c9\uac00 \uae30\ud68d\u2192\uc704\ud5d8 \uc2dd\ubcc4\u2192\uc704\ud5d8 \uc815\uc758\u2192\uc704\ud5d8 \ud3c9\uac00\u2192\uac1c\uc120\u2192\uad00\ub9ac \ubc0f \ubcf4\uace0 \ub4f1 \ub2e8\uacc4\ub97c \uac70\uce5c\ub2e4. \uc900\ubc95\uac10\uc2dc\ud300\uc740 \ud504\ub85c\uc138\uc2a4 \uc5c5\ubb34 \uc804\ubc18 \uacfc\uc815\uc5d0 \uac1c\uc785\ud55c\ub2e4. \ud2b9\ud788 \uace0\uac1d\uc758 \uc790\uae08\uc138\ud0c1\uc704\ud5d8 \uc218\uc900\uc5d0 \ub530\ub77c \uace0\uac1d\ud655\uc778\uc758\ubb34(CDD), \uac15\ud654\ub41c \uace0\uac1d\ud655\uc778\uc758\ubb34(EDD)\ub97c \uc218\ud589\ud55c\ub2e4.<\/p>\n<p>\uc544\uc6b8\ub7ec \uc0c1\uc2dc\uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\uc744 \ud1b5\ud574 \uc758\uc2ec\uac70\ub798(STR)\uc640 \uace0\uc561\ud604\uae08\uac70\ub798(CTR)\ub97c \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc5d0 \ubcf4\uace0\ud55c\ub2e4. \uc0bc\uc131\uce74\ub4dc AML \ubcf4\uace0\ucc45\uc784\uc790\ub294 \uc774\uc628\ubcf5 \uc900\ubc95\uac10\uc2dc\uc778\uc774\ub2e4. 2004\ub144 \uace0\ub824\ub300\ud559\uad50 \ubc95\ud559\uacfc\ub97c \uc878\uc5c5\ud55c \uadf8\ub294 \uc0ac\ubc95\uc5f0\uc218\uc6d0\uc744 \uc81c37\uae30\ub85c \uc218\ub8cc\ud588\ub2e4. 2011\ub144 \uc0bc\uc131\uce74\ub4dc\uc5d0 \uc785\uc0ac\ud574 \ubc95\ubb34\uc9c0\uc6d0\ud300\uc7a5, \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ub2f4\ub2f9 \ub4f1\uc744 \uac70\ucce4\ub2e4.<\/p>\n<p><strong>\u25c7\uc790\uae08\uc138\ud0c1 \ub9ac\uc2a4\ud06c \ubaa8\ub2c8\ud130\ub9c1, \uc815\ub7c9\uc801 \uad00\ub9ac \uc9c0\ud45c\ub85c \uc120\uc815<\/strong><\/p>\n<p>\uc0bc\uc131\uce74\ub4dc\ub294 \uc784\uc9c1\uc6d0\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc5d0 \ub300\ud55c \uc778\uc2dd\uc744 \ub192\uc77c \uc218 \uc788\ub3c4\ub85d \uad50\uc721 \ud504\ub85c\uadf8\ub7a8\uc744 \uc81c\uacf5\ud558\uace0 \uc788\ub2e4. \uc9c1\ubb34\u00b7\uacc4\uce35 \ub9de\ucda4\ud615 \uad50\uc721\uc744 \ud1b5\ud574 \uc784\uc9c1\uc6d0\uc774 \uc5c5\ubb34 \uc804\ubc18\uc5d0\uc11c \uacf5\uc815\uac70\ub798\uc758 \uc911\uc694\uc131\uc744 \uc778\uc2dd\ud558\ub3c4\ub85d \uc9c0\uc6d0\ud55c\ub2e4. \uc804\uccb4 \uc784\uc9c1\uc6d0\uc744 \ub300\uc0c1\uc73c\ub85c \uc5f0 2\ud68c \uc9c4\ud589\ub418\ub294 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uad50\uc721\uc5d0 \uacf5\uc815\uac70\ub798 \uad50\uc721\uc744 \ud3ec\ud568\ud55c\ub2e4.<\/p>\n<p>\uc5ec\uae30\uc5d0 \uc784\uc6d0\uacfc \ubd80\uc11c\uc7a5 \ub4f1 \uad00\ub9ac\uc9c1 \ub300\uc0c1\uc73c\ub85c \uacf5\uc815\uac70\ub798\uc640 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc81c\ub3c4\uc5d0 \ub300\ud55c \uc2ec\ud654 \uad50\uc721\uc744 \uc9c4\ud589\ud55c\ub2e4. \ud2b9\ud788 \uc900\ubc95\uc9c0\uc6d0\ub2f4\ub2f9\uc790, \uacf5\uc2dc\ub2f4\ub2f9\uc790 \ub4f1 \uc720\uad00 \uc9c1\ubb34 \ub2f4\ub2f9\uc790\ub97c \ub300\uc0c1\uc73c\ub85c\ub294 \uacf5\uc815\uac70\ub798\uc758 \uc911\uc694\uc131, \ubc95\uaddc\uc900\uc218, \uacc4\uc57d \uccb4\uacb0 \uacfc\uc815 \ubc0f \uc900\uc218 \uc0ac\ud56d\uc5d0 \ub300\ud55c \uad50\uc721\uc744 \ucd94\uac00\ub85c \uc2e4\uc2dc\ud55c\ub2e4.<\/p>\n<p>\uc791\ub144\uc5d4 \uc900\ubc95\uc9c0\uc6d0\ub2f4\ub2f9\uc790 106\uba85\uacfc \uacf5\uc2dc\ub2f4\ub2f9\uc790 30\uba85\uc744 \ub300\uc0c1\uc73c\ub85c \uc628\ub77c\uc778 \uad50\uc721\uc744 \uc9c4\ud589\ud588\ub2e4. \uc0bc\uc131\uce74\ub4dc\ub294 \uacf5\uc815\uac70\ub798 \ub9ac\uc2a4\ud06c \ubaa8\ub2c8\ud130\ub9c1\uc5d0 \ub300\ud55c \uc815\ub7c9\uc801 \uad00\ub9ac \uc9c0\ud45c\ub97c \uc120\uc815\ud558\uace0, \ubaa8\ub2c8\ud130\ub9c1\uc758 \uc2e4\ud6a8\uc131\uc744 \ub0b4\ubd80\uc801\uc73c\ub85c \uc9c4\ub2e8\ud558\uace0 \ub9ac\uc2a4\ud06c \ubaa8\ub2c8\ud130\ub9c1 \uc9c0\ud45c\ub97c \uc784\uc6d0 \uc900\ubc95\uacbd\uc601 \uc131\uacfc \ud3c9\uac00\uc5d0 \ubc18\uc601\ud55c\ub2e4.<\/p>\n<p>\uc0bc\uc131\uce74\ub4dc\ub294 \ub3c5\ub9bd\uc801 \uc9c0\uc704\uc5d0 \uc788\ub294 \uacbd\uc601\uc9c4\ub2e8\ud300\uc744 \ud1b5\ud574 \ub9e4\ub144 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34\uc758 \uc801\uc815\uc131\uacfc \ud6a8\uacfc\uc131\uc744 \uc810\uac80\ud558\uace0 \uc788\ub2e4. \uc0bc\uc131\uce74\ub4dc \ud55c \uad00\uacc4\uc790\ub294 &#8220;\uc55e\uc73c\ub85c\ub3c4 \uc0bc\uc131\uce74\ub4dc\ub294 \uc784\uc9c1\uc6d0\uc774 \uc2a4\uc2a4\ub85c \uc724\ub9ac\uac15\ub839\uc744 \uc219\uc9c0\ud558\uace0 \uc2e4\ucc9c\ud558\ub294 \uc724\ub9ac\uacbd\uc601 \ubb38\ud654\ub97c \uc870\uc131\ud558\uae30 \uc704\ud574 \ub2e4\uc591\ud55c \ud65c\ub3d9\uc744 \ucd94\uc9c4\ud560 \uc608\uc815&#8221;\uc774\ub77c\uace0 \ubc1d\ud614\ub2e4.<\/p>\n<p>\/ \uc720\uc815\ud654 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|\uc2dc\uc2a4\ud15c \uace0\ub3c4\ud654 \uc791\uc5c5 \ucc29\uc218, \uc790\uae08\uc138\ud0c1 \uc2dc\ub098\ub9ac\uc624 \ubcf4\uac15\u2026\uacbd\uc601\uc9c4\ub2e8\ud300\uc11c AML \uc5c5\ubb34 \uc801\uc815\uc131 \uc810\uac80 \uc0bc\uc131\uce74\ub4dc\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc2dc\uc2a4\ud15c \uace0\ub3c4\ud654\uc5d0 \ub098\uc130\ub2e4. \uc704\ud5d8\uae30\ubc18\uc811\uadfc\ubc95(RBA)\uc5d0 \ub530\ub978 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc2dc\uc2a4\ud15c\uc744 \uc6b4\uc601\ud558\uace0 \uc774\ub97c \uc704\ud55c \uc804\ub2f4\uc870\uc9c1\uc744 \uad6c\uc131\ud588\ub2e4. \ub2e4\uc591\ud55c \uc790\uae08\uc138\ud0c1 \ubc94\uc8c4 \uc2dc\ub098\ub9ac\uc624\ub97c \uc2dc\uc2a4\ud15c\uc5d0 \ud0d1\uc7ac\ud574 \uae08\uc735\uc0ac\uace0\ub97c \uc608\ubc29\ud55c\ub2e4\ub294 \uacc4\ud68d\uc774\ub2e4. AML \uc5c5\ubb34\ub97c \uc804\ub2f4\ud558\ub294 \uc870\uc9c1\uc740 \uc900\ubc95\uac10\uc2dc\ud300\uc774\ub2e4. \uace0\uac1d\uc758 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc744 \uc2dd\ubcc4\u00b7\ud3c9\uac00\ud558\uace0 \uadf8\uc5d0 \ub9de\ucd98 \uace0\uac1d\ud655\uc778\uc758\ubb34(CDD)\ub97c \uc218\ud589\ud55c\ub2e4. \uc900\ubc95\uac10\uc2dc\ud300\uc5d0 \uc18d\ud55c AML \uc778\ub825\uc740 \ucd1d 10\uba85 \uc218\uc900\uc73c\ub85c, \ud0c0\uc0ac [&hellip;]<\/p>\n","protected":false},"author":44,"featured_media":39011,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,1,611],"tags":[719,1759,1065,1258,7066],"class_list":{"0":"post-39010","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-1759","12":"tag-1065","13":"tag-1258","14":"tag-7066"},"yoast_head":"<!-- This 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