{"id":39395,"date":"2025-09-03T08:14:34","date_gmt":"2025-09-02T23:14:34","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=39395"},"modified":"2025-09-04T09:36:53","modified_gmt":"2025-09-04T00:36:53","slug":"%ec%bd%94%eb%a6%ac%ec%95%88%eb%a6%ac-%ea%b5%ad%ec%a0%9c%ea%b1%b0%eb%9e%98-%eb%a6%ac%ec%8a%a4%ed%81%ac-%eb%8c%80%ec%9d%91%eb%a0%a5-%ea%b0%95%ec%a0%90","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=39395","title":{"rendered":"\ucf54\ub9ac\uc548\ub9ac, \uad6d\uc81c\uac70\ub798 \ub9ac\uc2a4\ud06c \ub300\uc751\ub825 \uac15\uc810"},"content":{"rendered":"

|B2B \uae30\ubc18 \uc7ac\ubcf4\ud5d8\uc0ac \ud2b9\ud654 \ud1b5\uc81c \uccb4\uacc4\u2026\uc5f0\uac04 STR\u00b7CTR 0\uac74 ‘\uac70\ub798 \uc548\uc815\uc131’ \ubd80\uac01<\/h3>\n

\ucf54\ub9ac\uc548\ub9ac\uc7ac\ubcf4\ud5d8\uc740 \ubc95\uc778\uacfc \uad6d\uc81c\uac70\ub798\uc5d0 \ud2b9\ud654\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ud1b5\uc81c \uccb4\uacc4\ub97c \uad6c\ucd95\ud588\ub2e4. \ucf54\ub9ac\uc548\ub9ac\ub294 \uc7ac\ubcf4\ud5d8\uc0ac \ud2b9\uc131\uc0c1 \uc77c\ubc18 \ubcf4\ud5d8\uc0ac\uc640 \ub2ec\ub9ac \ud574\uc678 \uc6d0\uc218\u00b7\uc911\uac1c\uc0ac\uc640\uc758 \uae30\uc5c5 \uac04 \uac70\ub798(B2B)\ub97c \uba54\uc778 \uc0ac\uc5c5\uc73c\ub85c \ub454\ub2e4. \uc790\uc5f0\uc2a4\ub7fd\uac8c \uc120\uc81c\uc801\uc73c\ub85c \uae00\ub85c\ubc8c \uae30\uc900\uc744 \ub3c4\uc785\ud574 \ud574\uc678 \uac70\ub798 \uc0c1\ub300\ubc29\uc758 \uc2e0\ub8b0\ub97c \ud655\ubcf4\ud588\ub2e4.<\/p>\n

\uc7ac\ubcf4\ud5d8 \uad6c\uc870\uc0c1 \uae30\uc5c5 \uac04 \uac70\ub798(B2B)\uc5d0 \uae30\ubc18\ud588\ub2e4 \ubcf4\ub2c8 \uc758\uc2ec\uac70\ub798(STR)\uc640 \uace0\uc561\ud604\uae08\uac70\ub798(CTR)\uac00 \uac70\uc758 \ubc1c\uc0dd\ud558\uc9c0 \uc54a\ub294\ub2e4. \ucf54\ub9ac\uc548\ub9ac\ub294 \uc5ec\uae30\uc5d0 \uc548\uc8fc\ud558\uc9c0 \uc54a\uace0 \ubcf5\uc7a1\ud55c \uc911\uac1c \uad6c\uc870\uc640 \ub2e4\uacc4\uce35 \uc7ac\ubcf4\ud5d8 \uacc4\uc57d\uc5d0 \ub300\ud55c \ub9ac\uc2a4\ud06c\uad00\ub9ac\uc5d0 \uc9d1\uc911\ud55c\ub2e4. AML \ubcf4\uace0\ucc45\uc784\uc790\ub3c4 \uad00\ub828 \uc2e4\ubb34 \uacbd\ud5d8\uc744 \ubcf4\uc720\ud55c \uc900\ubc95\uac10\uc2dc\ud300\uc7a5\uc73c\ub85c \uc120\uc784\ud588\ub2e4.<\/p>\n

\u25c7\ubcf4\uace0\ucc45\uc784\uc790\uc5d0 \uae40\uae30\ud64d \uc900\ubc95\uac10\uc2dc\ud300\uc7a5\u2026\uc7ac\ubcf4\ud5d8\uc0ac AML \uacbd\ub825<\/strong><\/p>\n

\ucf54\ub9ac\uc548\ub9ac \uc900\ubc95\uac10\uc2dc\ud300\uc740 \ub0b4\ubd80\ud1b5\uc81c\ud30c\ud2b8\uc640 \uac1c\uc778\uc815\ubcf4\ubcf4\ud638\ud30c\ud2b8\ub85c \uad6c\uc131\ub410\ub2e4. AML \uc5c5\ubb34\ub294 \ub0b4\ubd80\ud1b5\uc81c\ud30c\ud2b8 \ub0b4 \uc804\ub2f4 \uc778\ub825\uc774 \uc218\ud589\ud55c\ub2e4. \uac1c\uc778\uc815\ubcf4\ubcf4\ud638\ud30c\ud2b8\ub294 AML \uc804\ub2f4 \uc870\uc9c1\uacfc \uc815\ubcf4 \uad00\ub9ac \ucc28\uc6d0\uc5d0\uc11c \uac04\uc811\uc801\uc73c\ub85c\ub9cc \uc5f0\uacc4\ud55c\ub2e4. AML \uc804\ub2f4 \uc870\uc9c1\uba85\ub3c4 \uc900\ubc95\uac10\uc2dc\ud300 \ub0b4\ubd80\ud1b5\uc81c\ud30c\ud2b8 AML \ub2f4\ub2f9\uc774\ub2e4. \ucd1d\uad04, \uad00\ub9ac, \uc2e4\ubb34\ubcc4 \uac01 1\uba85\uc529 \ucd1d 3\uba85\uc73c\ub85c \uafb8\ub824\uc84c\ub2e4.<\/p>\n

\"\"<\/div>\n

\ucd1d\uad04 \ub2f4\ub2f9\uc790\ub294 AML \uc804\ub7b5\uc744 \uc218\ub9bd\ud558\uace0 \ud1b5\uc81c \uccb4\uacc4\ub97c \ucd1d\uad04\ud55c\ub2e4. \uad00\ub9ac \ub2f4\ub2f9\uc790\ub294 \uad50\uc721\uacfc \ub0b4\ubd80\uc810\uac80 \uadf8\ub9ac\uace0 \uc81c\ub3c4 \uc6b4\uc6a9\uc744 \ub9e1\uace0 \uc788\ub2e4. \uc2e4\ubb34 \ub2f4\ub2f9\uc790\ub294 \uc694\uc8fc\uc758 \ub9ac\uc2a4\ud2b8 \ud544\ud130\ub9c1(WLF\u00b7Watch List Filtering) \uc2dc\uc2a4\ud15c\uc5d0 \uae30\ubc18\ud55c \uc0c1\uc2dc \ubaa8\ub2c8\ud130\ub9c1\uc744 \uad00\ub9ac\ud55c\ub2e4. \uc804\ub2f4 \uc778\ub825\uc740 \ubaa8\ub450 \uacf5\uc778\ud68c\uacc4\uc0ac, \uc815\ubcf4\ucc98\ub9ac\uae30\uc0ac\uc640 \uac19\uc740 \uc790\uaca9 \ubcf4\uc720\uc790 \uc911\uc2ec\uc73c\ub85c \uad6c\uc131\ub410\ub2e4.<\/p>\n

AML \ubcf4\uace0\ucc45\uc784\uc790\ub294 \uc804\ub2f4 \uc870\uc9c1\uc7a5\uc778 \uae40\uae30\ud64d \uc900\ubc95\uac10\uc2dc\ud300\uc7a5\uc774\ub2e4. \uae40\uae30\ud64d \ud300\uc7a5\uc740 \uc62c\ud574 3\uc6d4 \ubcf4\uace0\ucc45\uc784\uc790\ub85c \uacf5\uc2dd \uc120\uc784\ub410\ub2e4. \uae40 \ud300\uc7a5\uc740 3\ub144\uac00\ub7c9 \uc7ac\ubcf4\ud5d8\uc0ac\uc758 AML \uc6b4\uc601 \uc5c5\ubb34\ub97c \ub9e1\uc558\ub2e4. \uadf8\ub294 \ubc95\uc778\u00b7\uad6d\uc81c\uac70\ub798 \uc911\uc2ec\uc758 \uc7ac\ubcf4\ud5d8\uc5d0 \ub9de\ucd98 \uace0\uac1d\ud655\uc778(EDD), \uae00\ub85c\ubc8c \uc81c\uc7ac \ub9ac\uc2a4\ud2b8 \ubaa8\ub2c8\ud130\ub9c1, \ud574\uc678 \uc9c0\uc810\u00b7\uc790\ud68c\uc0ac \uac70\ub798 \uad00\ub9ac\uc640 \uac19\uc740 \uc2e4\ubb34 \uacbd\ud5d8\uc744 \ubcf4\uc720\ud588\ub2e4.<\/p>\n

\uc7ac\ubcf4\ud5d8\uc0ac\uc778 \ucf54\ub9ac\uc548\ub9ac\uc758 AML \uccb4\uacc4\ub294 \uc77c\ubc18 \ubcf4\ud5d8\uc0ac\uc640 \ub2e4\ub978 \ud615\ud0dc\ub2e4. \uc7ac\ubcf4\ud5d8 \uad6c\uc870\uc0c1 AML \ub9ac\uc2a4\ud06c\uac00 \uac1c\uc778 \uace0\uac1d\uc774 \uc544\ub2cc \uac70\ub798 \uc0c1\ub300\ubc29\uc778 \ubc95\uc778\uc5d0\uc11c \ubc1c\uc0dd\ud55c\ub2e4. \ud574\uc678 \uc6d0\uc218\u00b7\uc911\uac1c\uc0ac\uc640\uc758 \uae30\uc5c5 \uac04 \uac70\ub798(B2B)\uac00 \uba54\uc778 \uc0ac\uc5c5\uc774\uae30 \ub54c\ubb38\uc774\ub2e4.<\/p>\n

\uc774\uc5d0 \ucf54\ub9ac\uc548\ub9ac\ub294 \uc77c\ubc18 \ubcf4\ud5d8\uc0ac\uc640 \ub2ec\ub9ac \ubc95\uc778\uacfc \uad6d\uc81c\uac70\ub798\uc5d0 \ud2b9\ud654\ud55c \ud1b5\uc81c \uccb4\uacc4\ub97c \uc6b4\uc601 \uc911\uc774\ub2e4. \uad6d\uc81c\uac70\ub798\uc5d0\uc11c \ubc1c\uc0dd\ud560 \uc218 \uc788\ub294 \ub9ac\uc2a4\ud06c\ub97c \uc120\uc81c\uc801\uc73c\ub85c \ucc28\ub2e8\ud558\uae30 \uc704\ud574\uc11c\ub2e4. \ub300\ud45c\uc801\uc778 \uac8c \uace0\uac1d\ud655\uc778\uc774\ub2e4. \uace0\uc704\ud5d8 \uc9c0\uc5ed\uacfc \ubcf5\uc7a1\ud55c \uac70\ub798\uc5d0 \ub300\ud574\uc120 \ub354 \uac15\ud654\ub41c \uae30\uc900\uc73c\ub85c \uace0\uac1d\ud655\uc778\uc744 \uc2dc\ud589\ud55c\ub2e4. \ubcf4\uace0\ucc45\uc784\uc790\uc5d0 \uad00\ub828 \uc5c5\ubb34 \uacbd\ub825\uc744 \ubcf4\uc720\ud55c \uae40 \ud300\uc7a5\uc744 \ubc1c\ud0c1\ud55c \uac83\uacfc\ub3c4 \ubc00\uc811\ud55c \uc5f0\uad00\uc131\uc774 \uc788\ub2e4.<\/p>\n

\u25c7\uae00\ub85c\ubc8c \uae30\uc900 \uc120\uc81c \uc801\uc6a9\ud574 \uad6d\uc81c\uac70\ub798 \ud6a8\uc728\uc131 \uc81c\uace0<\/strong><\/p>\n

\ucf54\ub9ac\uc548\ub9ac AML \uccb4\uacc4\uc758 \uac15\uc810\uc740 \ube44\uad50\uc801 \uac70\ub798 \uc548\uc815\uc131\uc774 \ub192\ub2e4\ub294 \uac83\uc774\ub2e4. B2B\uc5d0 \uae30\ubc18\ud55c \uc7ac\ubcf4\ud5d8 \uad6c\uc870\uc0c1 \uc758\uc2ec\uac70\ub798(STR) \ub4f1\uc758 \ubc1c\uc0dd \uac00\ub2a5\uc131\uc774 \uc0c1\ub300\uc801\uc73c\ub85c \ub0ae\uae30 \ub54c\ubb38\uc774\ub2e4. \ub300\uc2e0 \ucf54\ub9ac\uc548\ub9ac\ub294 \uace0\uc704\ud5d8 \uc9c0\uc5ed \ub0b4 \uc6d0\uc218\uc0ac\uc640\uc758 \uac70\ub798, \ubcf5\uc7a1\ud55c \uc911\uac1c \uad6c\uc870\uc640 \ub2e4\uacc4\uce35 \uc7ac\ubcf4\ud5d8 \uacc4\uc57d \ub4f1 \uc5ec\ub7ec \ub9ac\uc2a4\ud06c\uc5d0 \ub300\ube44\ud558\ub294 \ub370 \uacf5\uc744 \ub354 \ub4e4\uc778\ub2e4.<\/p>\n

\uae00\ub85c\ubc8c \uae30\uc900\uc744 \uc120\uc81c\uc801\uc73c\ub85c \ub3c4\uc785\ud55c \uc810\ub3c4 \uace0\ubb34\uc801\uc774\ub2e4. \ucf54\ub9ac\uc548\ub9ac\ub294 \ud574\uc678 \uac70\ub798\uac00 \ub9ce\uc740 \uac78 \uace0\ub824\ud574 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF), \ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uc2e4(OFAC) \uae30\uc900\uc5d0 \ub530\ub978 \ud1b5\uc81c \uccb4\uacc4\ub97c \ubc1c \ube60\ub974\uac8c \ub3c4\uc785\ud588\ub2e4. \uc774\ub85c\uc368 \ud574\uc678 \uac70\ub798 \uc0c1\ub300\ubc29\uacfc\uc758 \uc2e0\ub8b0\ub97c \ud655\ubcf4\ud558\uace0 \uad6d\uc81c\uac70\ub798\uc5d0\uc11c \ubd88\ud544\uc694\ud55c \uc9c0\uc5f0 \uc694\uc18c\ub97c \uc904\uc774\ub294 \ud6a8\uacfc\ub97c \ubd24\ub2e4.<\/p>\n

\uc704\ud5d8\uae30\ubc18\uc811\uadfc\ubc95(RBA)\uc5d0 \uae30\ubc18\ud55c AML \uc81c\ub3c4\uc774\ud589\ud3c9\uac00\ub3c4 \uc5f0 2\ud68c\ub85c \uc815\ub840\ud654\ud588\ub2e4. \uace0\uac1d\ud655\uc778 \uad00\ub828 \uc0ac\ud56d\uc740 \uc8fc\uae30\uc801\uc73c\ub85c \uc810\uac80\ud55c\ub2e4. \uc678\ubd80 \ud3c9\uac00\ub294 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc5d0\uc11c, \ub0b4\ubd80 \uc810\uac80\uc740 \uac10\uc0ac\ud300 \uc8fc\uad00\uc73c\ub85c \ub4e4\uc5ec\ub2e4\ubcf8\ub2e4. \uc678\ubd80 \ud3c9\uac00\uc640 \ub0b4\ubd80 \uac10\uc0ac\uac00 \uc0c1\ud638 \ubcf4\uc644\ud558\ub294 \uc2dd\uc774\ub2e4.<\/p>\n

\ud575\uc2ec\uc131\uacfc\uc9c0\ud45c(KPI)\ub294 \uc815\ub7b5\uc801 \uc9c0\ud45c\ubcf4\ub2e4 \uc9c8\uc801 \uad00\ub9ac\uc5d0 \uc911\uc810\uc744 \ub450\uace0 \uc788\ub2e4. \uc7ac\ubcf4\ud5d8 \uad6c\uc870\uc0c1 STR\uacfc \uace0\uc561\ud604\uae08\uac70\ub798(CTR)\ub294 \uac70\uc758 \ubc1c\uc0dd\ud558\uc9c0 \uc54a\uae30\uc5d0 \uc131\uacfc \uad00\ub9ac\ub294 \uad50\uc721\uacfc \ub0b4\ubd80 \uc810\uac80\uc758 \uc9c8\uc801 \uc218\uc900\uc73c\ub85c \ud3c9\uac00\ud55c\ub2e4.<\/p>\n

\uad50\uc721\uc740 \uc804 \uc9c1\uc6d0 \ub300\uc0c1 \uc628\ub77c\uc778 \uc758\ubb34 \uad50\uc721\uc744 \uc815\uae30\uc801\uc73c\ub85c \uc6b4\uc601\ud558\uace0 \uadf8 \uacfc\uc815\uc5d0 FATF\u00b7OFAC \uc0ac\ub840\uc640 \uad6d\uc81c\uac70\ub798 \ub9ac\uc2a4\ud06c\ub97c \ubc18\uc601\ud558\uace0 \uc788\ub2e4. \ub0b4\ubd80 \uc810\uac80\uc740 \uace0\uac1d\ud655\uc778\uc758\ubb34(EDD), STR \ubcf4\uace0, \uc81c\uc7ac \ub9ac\uc2a4\ud2b8 \ubaa8\ub2c8\ud130\ub9c1\uacfc \uac19\uc740 \ud575\uc2ec \ud56d\ubaa9\uc5d0 \uc911\uc810\uc744 \ub450\uace0 \uc788\ub2e4. \uac1c\uc120 \uc0ac\ud56d\uc744 \uad8c\uace0\ud558\uace0 \ud6c4\uc18d \uc810\uac80\uc73c\ub85c \uc774\ud589 \uc5ec\ubd80\ub97c \ud655\uc778\ud558\ub294 \uc2dd\uc774\ub2e4.<\/p>\n

\ucf54\ub9ac\uc548\ub9ac \uad00\uacc4\uc790\ub294 “AML \uad00\ub828 \ub9ac\uc2a4\ud06c\uc758 \uc0ac\uc804 \uc2dd\ubcc4\uacfc \uc608\ubc29 \uc911\uc2ec\uc73c\ub85c \uccb4\uacc4\ub97c \uace0\ub3c4\ud654\ud558\ub294 \uac8c \ud575\uc2ec \ubaa9\ud45c”\ub77c\uba70 “\uc55e\uc73c\ub85c\ub3c4 \uaddc\uc81c \ubcc0\ud654\uc640 \uac70\ub798 \ud2b9\uc131\uc5d0 \ub9de\ucdb0 \uc8fc\uae30\uc801\uc73c\ub85c \uc720\uc5f0\ud558\uac8c \uac1c\uc120\ud560 \uc608\uc815”\uc774\ub77c\uace0 \ub9d0\ud588\ub2e4.<\/p>\n

\/ \uc815\ud0dc\ud604 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"

|B2B \uae30\ubc18 \uc7ac\ubcf4\ud5d8\uc0ac \ud2b9\ud654 \ud1b5\uc81c \uccb4\uacc4\u2026\uc5f0\uac04 STR\u00b7CTR 0\uac74 ‘\uac70\ub798 \uc548\uc815\uc131’ \ubd80\uac01 \ucf54\ub9ac\uc548\ub9ac\uc7ac\ubcf4\ud5d8\uc740 \ubc95\uc778\uacfc \uad6d\uc81c\uac70\ub798\uc5d0 \ud2b9\ud654\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ud1b5\uc81c \uccb4\uacc4\ub97c \uad6c\ucd95\ud588\ub2e4. \ucf54\ub9ac\uc548\ub9ac\ub294 \uc7ac\ubcf4\ud5d8\uc0ac \ud2b9\uc131\uc0c1 \uc77c\ubc18 \ubcf4\ud5d8\uc0ac\uc640 \ub2ec\ub9ac \ud574\uc678 \uc6d0\uc218\u00b7\uc911\uac1c\uc0ac\uc640\uc758 \uae30\uc5c5 \uac04 \uac70\ub798(B2B)\ub97c \uba54\uc778 \uc0ac\uc5c5\uc73c\ub85c \ub454\ub2e4. \uc790\uc5f0\uc2a4\ub7fd\uac8c \uc120\uc81c\uc801\uc73c\ub85c \uae00\ub85c\ubc8c \uae30\uc900\uc744 \ub3c4\uc785\ud574 \ud574\uc678 \uac70\ub798 \uc0c1\ub300\ubc29\uc758 \uc2e0\ub8b0\ub97c \ud655\ubcf4\ud588\ub2e4. \uc7ac\ubcf4\ud5d8 \uad6c\uc870\uc0c1 \uae30\uc5c5 \uac04 \uac70\ub798(B2B)\uc5d0 \uae30\ubc18\ud588\ub2e4 \ubcf4\ub2c8 \uc758\uc2ec\uac70\ub798(STR)\uc640 \uace0\uc561\ud604\uae08\uac70\ub798(CTR)\uac00 \uac70\uc758 \ubc1c\uc0dd\ud558\uc9c0 \uc54a\ub294\ub2e4. […]<\/p>\n","protected":false},"author":44,"featured_media":39396,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,1,611],"tags":[719,2809,6573,7116,4954],"class_list":{"0":"post-39395","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-2809","12":"tag-6573","13":"tag-7116","14":"tag-4954"},"yoast_head":"\n\ucf54\ub9ac\uc548\ub9ac, \uad6d\uc81c\uac70\ub798 \ub9ac\uc2a4\ud06c \ub300\uc751\ub825 \uac15\uc810 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ucf54\ub9ac\uc548\ub9ac\uc7ac\ubcf4\ud5d8\uc740 \ubc95\uc778\uacfc \uad6d\uc81c\uac70\ub798\uc5d0 \ud2b9\ud654\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ud1b5\uc81c \uccb4\uacc4\ub97c \uad6c\ucd95\ud588\ub2e4. \ucf54\ub9ac\uc548\ub9ac\ub294 \uc7ac\ubcf4\ud5d8\uc0ac \ud2b9\uc131\uc0c1 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