{"id":39015,"date":"2025-08-29T07:56:29","date_gmt":"2025-08-28T22:56:29","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=39015"},"modified":"2025-09-01T10:08:43","modified_gmt":"2025-09-01T01:08:43","slug":"%ed%95%98%eb%82%98%ec%b9%b4%eb%93%9c-%ea%b7%9c%ec%a0%9c%c2%b7%ed%99%98%ea%b2%bd-%eb%8c%80%ec%9d%91-%ec%9c%84%ed%97%98%ea%b4%80%eb%a6%ac-%ec%b2%b4%ea%b3%84-%ea%b3%a0%eb%8f%84%ed%99%94","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=39015","title":{"rendered":"\ud558\ub098\uce74\ub4dc, \uaddc\uc81c\u00b7\ud658\uacbd \ub300\uc751 \uc704\ud5d8\uad00\ub9ac \uccb4\uacc4 \uace0\ub3c4\ud654"},"content":{"rendered":"

|CEO \uc9c1\ud560 \uc900\ubc95\uc9c0\uc6d0\ubd80, \uc774\uc0c1\uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uc5c5\ubb34 \ub2f4\ub2f9\u2026AML \uc2dc\uc2a4\ud15c \uace0\ub3c4\ud654 \ucd94\uc9c4<\/h3>\n

\ud558\ub098\uce74\ub4dc\ub294 \ubc18\uae30\ub9c8\ub2e4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc6b4\uc601\uc2e4\ud0dc \ud3c9\uac00\ub97c \uc2e4\uc2dc\ud558\uace0 \uc774\ub97c \uac1c\uc120\ud558\ub294 \uc2dd\uc73c\ub85c \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uad00\ub9ac \uc5ed\ub7c9\uc744 \uc81c\uace0\ud558\uace0 \uc788\ub2e4. 2010\ub144 \uc5c5\uacc4 \uc120\ub3c4\uc801\uc73c\ub85c AML \uc2dc\uc2a4\ud15c \uad6c\ucd95\uc744 \uc644\ub8cc\ud55c \ud558\ub098\uce74\ub4dc\ub294 \ubcc0\ud654\ud558\ub294 \uae08\uc735\ud658\uacbd\uc5d0 \ub9de\ucdb0 \uc790\uae08\uc138\ud0c1 \uc2dc\uc2a4\ud15c \uace0\ub3c4\ud654\ub97c \ucd94\uc9c4\ud558\uace0 \uc788\ub2e4.<\/p>\n

\ucd5c\uace0\uacbd\uc601\ucc45\uc784\uc790(CEO) \uc9c1\ud560 \uc900\ubc95\uac10\uc2dc\uc778 \uc0b0\ud558 \uc900\ubc95\uc9c0\uc6d0\ubd80\uc5d0\uc11c AML \uc5c5\ubb34\ub97c \uc804\ub2f4\ud558\uace0 \uc788\ub2e4. \ud558\ub098\uce74\ub4dc\ub294 \ud2b9\ud788 \uc790\ub3d9\ucc28\uae08\uc735, \ub370\uc774\ud130\uc0ac\uc5c5 \ub4f1 \ube44\uce74\ub4dc \uc0ac\uc5c5\uc601\uc5ed\uc73c\ub85c \uc2e0\uc0ac\uc5c5\uc744 \ud655\uc7a5\ud558\uace0 \uc788\ub294 \ub9cc\ud07c \uc774\ub97c \uc218\uc6a9\ud560 \uc788\ub294 \uace0\uac1d\ud655\uc778(KYC) \ud504\ub85c\uc138\uc2a4\ub97c \uc7ac\uad6c\ucd95\ud574 \uc704\ud5d8\uad00\ub9ac \uc5ed\ub7c9\uc744 \uac15\ud654\ud55c\ub2e4\ub294 \ubc29\uce68\uc774\ub2e4.<\/p>\n

\u25c7AML \ubcf4\uace0\ucc45\uc784\uc790, ‘\ubc95\ub960 \uc804\ubb38\uac00’ \uc190\uae30\ud56d \uc900\ubc95\uac10\uc2dc\uc778<\/strong><\/p>\n

\"\"<\/div>\n

\ud558\ub098\uce74\ub4dc\ub294 \ub0b4\uaddc\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34\u00b7\uc6b4\uc601\uaddc\uc815\uacfc \uc5c5\ubb34\uc900\uce59\uc744 \ub9c8\ub828\ud574 AML \uad00\ub9ac \uccb4\uacc4\ub97c \uad6c\ucd95\ud588\ub2e4. \ud2b9\ud788 \uc900\ubc95\uc9c0\uc6d0\ubd80 \uc18c\uc18d 5\uba85\uc758 \uc9c1\uc6d0\uc740 \uc774\uc0c1\uac70\ub798\uc5d0 \ub300\ud55c \uc0c1\uc2dc \ubaa8\ub2c8\ud130\ub9c1, \uc2e0\uc0c1\ud488 \ub610\ub294 \uc11c\ube44\uc2a4 \ucd9c\uc2dc \uc804 \uc790\uae08\uc138\ud0c1\uc704\ud5d8 \ud3c9\uac00 \uc218\ud589 \ub4f1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34\ub97c \uc804\ub2f4\ud558\uace0 \uc788\ub2e4.<\/p>\n

\uc190\uae30\ud56d \ud558\ub098\uce74\ub4dc \uc900\ubc95\uac10\uc2dc\uc778\uc774 AML \ubcf4\uace0\ucc45\uc784\uc790\ub97c \ub9e1\uace0 \uc788\ub2e4. \uc758\uc2ec\uac70\ub798\u00b7\uace0\uc561\ud604\uae08\uac70\ub798 \ubcf4\uace0\uc640 \uace0\uac1d\ud655\uc778\uacfc \uad00\ub828\ud55c \uc5c5\ubb34\ub97c \ucd1d\uad04\ud558\uace0 \ub0b4\ubd80\ud1b5\uc81c \uccb4\uacc4\uc758 \uc6b4\uc601 \uc2e4\ud0dc\ub97c \uc815\uae30\uc801\uc73c\ub85c \uc810\uac80\ud558\ub294 \uc5ed\ud560\uc744 \uc218\ud589\ud55c\ub2e4. \ubc95\ub960 \uc804\ubb38\uac00\uc778 \uc190 \ubcf8\ubd80\uc7a5\uc740 2021\ub144\ubd80\ud130 2024\ub144\uae4c\uc9c0 3\ub144\uac04 \ud558\ub098\uce74\ub4dc\uc5d0\uc11c \uac10\uc0ac\ubd80\uc7a5\uc744 \ub9e1\uc740 \ubc14 \uc788\ub2e4.<\/p>\n

\uc900\ubc95\uac10\uc2dc\ubd80\uac00 \ubc18\uae30\ub9c8\ub2e4 \uc774\uc0ac\ud68c \ub0b4\ubd80\ud1b5\uc81c\uc704\uc6d0\ud68c\uc5d0 AML \uc5c5\ubb34\ud604\ud669\uc744 \ubcf4\uace0\ud558\uba74 \ub0b4\ubd80\ud1b5\uc81c\uc704\uc6d0\ud68c\ub294 \ubcf4\uace0\ubc1b\uc740 \ub0b4\uc6a9\uc744 \ud1a0\ub300\ub85c \ucde8\uc57d\uc810\uc744 \uac1c\uc120\ud558\ub3c4\ub85d \uc9c0\uc2dc\ud558\uace0 \uac1c\uc120\uc870\uce58 \uc0ac\ud56d\uc5d0 \ub300\ud55c \uac80\ud1a0\uc640 \uc2b9\uc778\uc744 \ub2f4\ub2f9\ud55c\ub2e4. \uc5ec\uae30\uc5d0 \ud558\ub098\uce74\ub4dc \uac10\uc0ac\ubd80\ub294 \ub9e4\ub144 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc5c5\ubb34 \uad00\ub828 \ub3c5\ub9bd\ub41c \uac10\uc0ac\ub97c \uc9c4\ud589\ud558\uace0 \uc788\ub2e4.<\/p>\n

\ud558\ub098\uce74\ub4dc\ub294 \uace0\uac1d\uc758 \uce74\ub4dc\ubc1c\uae09 \ub4f1 \ub2f9\uc0ac\uc640\uc758 \uac70\ub798 \uac1c\uc2dc \uc2dc\uc810\uc5d0 \uc2e0\uc6d0\ud655\uc778, \uc2e4\uc81c\uc18c\uc720\uc790 \ud655\uc778 \ubc0f \uac80\uc99d\uc744 \ud1b5\ud574 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc131\uc744 \uc810\uac80\ud558\uace0 \uc788\ub2e4. \uc5ec\uae30\uc5d0 \ub9e4\ub144 \uc784\uc9c1\uc6d0\uc744 \ub300\uc0c1\uc73c\ub85c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc5c5\ubb34 \uad50\uc721\uc744 \uc9c4\ud589\ud574 \uc804\uc0ac\uc801 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8 \uc5ed\ub7c9\uc744 \ub192\uc774\ub294 \ub370 \uc8fc\ub825\ud558\uace0 \uc788\ub2e4.<\/p>\n

\u25c7AML \uc2dc\uc2a4\ud15c, 4\ucc28 \uace0\ub3c4\ud654 \uc791\uc5c5 \ucd94\uc9c4<\/strong><\/p>\n

\ud558\ub098\uce74\ub4dc\uac00 \uacf5\uc744 \ub4e4\uc774\uace0 \uc788\ub294 \ubd80\ubb38\uc740 \ubc14\ub85c AML \uc2dc\uc2a4\ud15c\uc774\ub2e4. 2010\ub144 \uc77c\ucc0d\uc774 AML \uc2dc\uc2a4\ud15c\uc744 \uad6c\ucd95\ud55c \ud558\ub098\uce74\ub4dc\ub294 2017\ub144, 2019\ub144, 2023\ub144 \uc138 \ucc28\ub840\uc5d0 \uac78\uccd0 \uace0\ub3c4\ud654 \uc791\uc5c5\uc744 \uc9c4\ud589\ud588\ub2e4. \ud604\uc7ac \ud558\ub098\uce74\ub4dc\uc758 AML \uc2dc\uc2a4\ud15c\uc5d0\ub294 95\uac1c\uc5d0 \ub2ec\ud558\ub294 \uc790\uae08\uc138\ud0c1 \ub8f0(RULE)\uc744 \ud0d1\uc7ac\ub3fc \uc788\ub2e4. \uc790\uae08\uc138\ud0c1 \uc758\uc2ec\uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\uacfc \ub9e4\uc6d4 \uc815\uae30\uc810\uac80\uc744 \ud1b5\ud574 \uc774\uc0c1\uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\uc758 \uc815\ud569\uc131\uc744 \uc720\uc9c0\ud558\ub294 \uad6c\uc870\ub2e4.<\/p>\n

\ud558\ub098\uce74\ub4dc\ub294 AML \uc2dc\uc2a4\ud15c \uace0\ub3c4\ud654\ub97c \uc704\ud55c \uc678\ubd80 \ucee8\uc124\ud305\ub3c4 \uc9c4\ud589\ud558\uace0 \uc788\ub2e4. \ub9c8\uc9c0\ub9c9 \uace0\ub3c4\ud654 \uc791\uc5c5\uc73c\ub85c\ubd80\ud130 2\ub144\uc774 \uc9c0\ub09c \ub9cc\ud07c \ubcc0\ud654\ud558\ub294 \ud658\uacbd\uacfc \uaddc\uc81c\uc5d0 \ub9de\ucdb0 \uc2dc\uc2a4\ud15c \uace0\ub3c4\ud654 \ud544\uc694\uc131\uc774 \uc788\ub2e4\ub294 \ud310\ub2e8\uc5d0\uc11c\ub2e4. \ud558\ub098\uce74\ub4dc\ub294 \uc678\ubd80 \ucee8\uc124\ud305 \uacb0\uacfc\ub97c \ubc14\ud0d5\uc73c\ub85c \ud604\ud589 \ud504\ub85c\uc138\uc2a4, \ubaa8\ub378, \uc2dc\uc2a4\ud15c \uc720\ud6a8\u00b7\ucde8\uc57d\uc131 \uac80\ud1a0 \ub4f1\uc744 \uc9c4\ud589\ud574 \ucd5c\uc2e0\ud654\ub41c AML \uc2dc\uc2a4\ud15c\uc744 \uad6c\ud604\ud55c\ub2e4\ub294 \uacc4\ud68d\uc774\ub2e4.<\/p>\n

\uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc131 \uc810\uac80 \ud504\ub85c\uc138\uc2a4\ub3c4 \uac15\ud654\ud55c\ub2e4\ub294 \ubc29\uce68\uc774\ub2e4. \ud558\ub098\uce74\ub4dc \ud55c \uad00\uacc4\uc790\ub294 “\ube44\uce74\ub4dc \uc0ac\uc5c5\uc601\uc5ed\uc73c\ub85c \uc9c0\uc18d\uc801\uc778 \uc2e0\uc0ac\uc5c5\uc744 \ucd94\uc9c4, \ud655\uc7a5\ud558\uace0 \uc788\uc73c\uba70 PLCC\ub4f1 \ud310\ub9e4 \ucc44\ub110 \ub2e4\uc591\ud654\uc5d0 \ub178\ub825\ud558\uace0 \uc788\ub294 \ub9cc\ud07c \uc774\ub97c \uc218\uc6a9\ud560 \uc788\ub294 KYC \ud504\ub85c\uc138\uc2a4\ub97c \uc7ac\uad6c\ucd95\ud574 \uc704\ud5d8\uad00\ub9ac \uc5ed\ub7c9\uc744 \uac15\ud654\ud560 \uac83”\uc774\ub77c\uace0 \ub9d0\ud588\ub2e4.<\/p>\n

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

|CEO \uc9c1\ud560 \uc900\ubc95\uc9c0\uc6d0\ubd80, \uc774\uc0c1\uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uc5c5\ubb34 \ub2f4\ub2f9\u2026AML \uc2dc\uc2a4\ud15c \uace0\ub3c4\ud654 \ucd94\uc9c4 \ud558\ub098\uce74\ub4dc\ub294 \ubc18\uae30\ub9c8\ub2e4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc6b4\uc601\uc2e4\ud0dc \ud3c9\uac00\ub97c \uc2e4\uc2dc\ud558\uace0 \uc774\ub97c \uac1c\uc120\ud558\ub294 \uc2dd\uc73c\ub85c \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uad00\ub9ac \uc5ed\ub7c9\uc744 \uc81c\uace0\ud558\uace0 \uc788\ub2e4. 2010\ub144 \uc5c5\uacc4 \uc120\ub3c4\uc801\uc73c\ub85c AML \uc2dc\uc2a4\ud15c \uad6c\ucd95\uc744 \uc644\ub8cc\ud55c \ud558\ub098\uce74\ub4dc\ub294 \ubcc0\ud654\ud558\ub294 \uae08\uc735\ud658\uacbd\uc5d0 \ub9de\ucdb0 \uc790\uae08\uc138\ud0c1 \uc2dc\uc2a4\ud15c \uace0\ub3c4\ud654\ub97c \ucd94\uc9c4\ud558\uace0 \uc788\ub2e4. \ucd5c\uace0\uacbd\uc601\ucc45\uc784\uc790(CEO) \uc9c1\ud560 \uc900\ubc95\uac10\uc2dc\uc778 \uc0b0\ud558 \uc900\ubc95\uc9c0\uc6d0\ubd80\uc5d0\uc11c AML \uc5c5\ubb34\ub97c \uc804\ub2f4\ud558\uace0 \uc788\ub2e4. \ud558\ub098\uce74\ub4dc\ub294 \ud2b9\ud788 \uc790\ub3d9\ucc28\uae08\uc735, \ub370\uc774\ud130\uc0ac\uc5c5 \ub4f1 \ube44\uce74\ub4dc […]<\/p>\n","protected":false},"author":44,"featured_media":39016,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,1,611],"tags":[719,1258,1506,2821],"class_list":{"0":"post-39015","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-1258","12":"tag-1506","13":"tag-2821"},"yoast_head":"\n\ud558\ub098\uce74\ub4dc, \uaddc\uc81c\u00b7\ud658\uacbd \ub300\uc751 \uc704\ud5d8\uad00\ub9ac \uccb4\uacc4 \uace0\ub3c4\ud654 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ud558\ub098\uce74\ub4dc\ub294 \ubc18\uae30\ub9c8\ub2e4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc6b4\uc601\uc2e4\ud0dc \ud3c9\uac00\ub97c \uc2e4\uc2dc\ud558\uace0 \uc774\ub97c \uac1c\uc120\ud558\ub294 \uc2dd\uc73c\ub85c \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uad00\ub9ac \uc5ed\ub7c9\uc744 \uc81c\uace0\ud558\uace0 \uc788\ub2e4. 2010\ub144 \uc5c5\uacc4 \uc120\ub3c4\uc801\uc73c\ub85c AML \uc2dc\uc2a4\ud15c \uad6c\ucd95\uc744 \uc644\ub8cc\ud55c \ud558\ub098\uce74\ub4dc\ub294 \ubcc0\ud654\ud558\ub294 \uae08\uc735\ud658\uacbd\uc5d0 \ub9de\ucdb0...\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.sanctionlab.com\/?p=39015\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ud558\ub098\uce74\ub4dc, \uaddc\uc81c\u00b7\ud658\uacbd \ub300\uc751 \uc704\ud5d8\uad00\ub9ac \uccb4\uacc4 \uace0\ub3c4\ud654 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ud558\ub098\uce74\ub4dc\ub294 \ubc18\uae30\ub9c8\ub2e4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc6b4\uc601\uc2e4\ud0dc \ud3c9\uac00\ub97c \uc2e4\uc2dc\ud558\uace0 \uc774\ub97c \uac1c\uc120\ud558\ub294 \uc2dd\uc73c\ub85c \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uad00\ub9ac \uc5ed\ub7c9\uc744 \uc81c\uace0\ud558\uace0 \uc788\ub2e4. 2010\ub144 \uc5c5\uacc4 \uc120\ub3c4\uc801\uc73c\ub85c AML \uc2dc\uc2a4\ud15c \uad6c\ucd95\uc744 \uc644\ub8cc\ud55c \ud558\ub098\uce74\ub4dc\ub294 \ubcc0\ud654\ud558\ub294 \uae08\uc735\ud658\uacbd\uc5d0 \ub9de\ucdb0...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=39015\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-08-28T22:56:29+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-09-01T01:08:43+00:00\" \/>\n<meta property=\"og:image\" 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