{"id":40726,"date":"2025-09-16T16:52:34","date_gmt":"2025-09-16T07:52:34","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=40726"},"modified":"2025-09-17T09:46:55","modified_gmt":"2025-09-17T00:46:55","slug":"%ed%95%9c%ed%99%94%ec%83%9d%eb%aa%85-%eb%b3%b4%ed%97%99%ec%97%85%eb%ac%b4-%ed%8a%b9%ec%84%b1-%ea%b3%a0%eb%a0%a4%ed%95%9c-%ea%b3%a0%ea%b0%9d-%ed%99%95%ec%9d%b8-%ec%a0%88%ec%b0%a8-%ec%88%98%eb%a6%bd","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=40726","title":{"rendered":"\ud55c\ud654\uc0dd\uba85, \ubcf4\ud5d9\uc5c5\ubb34 \ud2b9\uc131 \uace0\ub824\ud55c \uace0\uac1d \ud655\uc778 \uc808\ucc28 \uc218\ub9bd"},"content":{"rendered":"

|\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ud30c\ud2b8 \uc804\ub2f4 \uc870\uc9c1 \uc124\uce58\u2026\uc124\uacc4\uc0ac \uc911\uac1c, \uc7a5\uae30 \uac70\ub798 \uac10\uc548\ud55c \ud1b5\uc81c \uc808\ucc28 \ud655\ub9bd<\/h3>\n

\ud55c\ud654\uc0dd\uba85\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc804\ub2f4 \uc870\uc9c1\uc744 \uc124\uce58\ud55c \uba87 \uc548\ub418\ub294 \ubcf4\ud5d8\uc0ac \uc911 \ud55c \uacf3\uc774\ub2e4. AML \uc5c5\ubb34\ub97c \uc624\ub79c \uae30\uac04 \uc804\ub2f4\ud55c \uc804\ubb38\uac00\ub97c \uc870\uc9c1\uc7a5\uc73c\ub85c \ub450\uace0 \uc900\ubc95\uac10\uc2dc\uc778\uc744 \ubcf4\uace0 \ucc45\uc784\uc790\ub85c \ub450\uace0 \uc788\ub2e4. AML \uad00\ub828 \uc2dc\uc2a4\ud15c\ub3c4 \uc804\uc0b0 \uc2dc\uc2a4\ud15c\uc778 \ubcf4\ud5d8 \ucf54\uc5b4\uc640 \ubcc4\ub3c4\uc758 AML \uc2dc\uc2a4\ud15c\uc744 \ud1b5\ud574 \uc774\ub8e8\uc5b4\uc9c0\uace0 \uc788\ub2e4.<\/p>\n

\ud55c\ud654\uc0dd\uba85\uc740 \ud2b9\ud788 \ubcf4\ud5d8 \ud2b9\uc131\uc744 \uace0\ub824\ud55c \uace0\uac1d\ud655\uc778 \uc808\ucc28\ub97c \ud655\ub9bd\ud558\ub294\ub370 \uc8fc\ub825\ud574\uc654\ub2e4. \ubcf4\ud5d8 \uac70\ub798\ub294 \uc124\uacc4\uc0ac \uc911\uac1c \uc870\uc9c1\uc744 \ud1b5\ud574 \uc774\ub8e8\uc5b4\uc9c0\uace0 \uc7a5\uae30 \uac70\ub798\uac00 \ube48\ubc88\ud558\ub2e4\ub294 \uc810\uc744 \uace0\ub824\ud574 \ub9de\ucda4\ud615 \uc808\ucc28\uac00 \ud544\uc694\ud558\ub2e4\ub294 \ud310\ub2e8\uc774\ub2e4.<\/p>\n

\u25c7\ub0b4\ubd80 \uc870\uc9c1 \ubc0f \uc774\uc0ac\ud68c \ub4f1 \uc5ed\ud560 \uad6c\ubd84\ud574 \uccb4\uacc4\uc801 \uad00\ub9ac<\/strong><\/p>\n

\"\"
\n\ud55c\ud654\uc0dd\uba85\uc740 2001\ub144\ubd80\ud130 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\uc2dc\uc2a4\ud15c\uc744 \uad6c\ucd95 \uc6b4\uc601\ud574 \uae08\uc735\uac70\ub798\uc758 \ubd88\ubc95\uc790\uae08 \uc138\ud0c1 \ud589\uc704\ub97c \uad00\ub9ac\ud574\uc654\ub2e4. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ub97c \uc704\ud55c RBA \uc804\uc0ac\uc704\ud5d8\ud3c9\uac00, \uc9c1\uc6d0\uc54c\uae30\uc81c\ub3c4, \uc2e0\uaddc\uc0c1\ud488 \uc704\ubc94\ud3c9\uac00, \uc784\uc9c1\uc6d0 \uc758\ubb34 \uad50\uc721 \ub4f1\uc758 \uc8fc\uc694 \ud65c\ub3d9\uc740 \uc804\uc0b0\uc2dc\uc2a4\ud15c\uc744 \ud1b5\ud574 \ud1b5\uc81c\ub41c\ub2e4. \ub610\ud55c \ud55c\ud654\uc0dd\uba85\uc5d0 \uac70\ub798\ud558\ub294 \ubaa8\ub4e0 \uace0\uac1d\uc5d0 \ub300\ud55c \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc744 \uc0ac\uc804 \ud3c9\uac00\ud558\uace0 \uc774\ud6c4\uc5d0\ub3c4 \uc0c1\uc2dc \ubaa8\ub2c8\ud130\ub9c1\uc744 \ud1b5\ud574 \uace0\uc561\ud604\uae08\uac70\ub798\uc640 \uc758\uc2ec\uac70\ub798\ub97c \ubcf4\uace0\ud558\uace0 \uc788\ub2e4.<\/p>\n

\ud55c\ud654\uc0dd\uba85\uc740 \uc900\ubc95\uac10\uc2dc\uc778 \uc0b0\ud558 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ud30c\ud2b8\uac00 \uad00\ub828 \uc5c5\ubb34\ub97c \ub2f4\ub2f9\ud558\uace0 \uc788\ub2e4. \uc870\uc9c1\uc7a5\uc778 \ucc44\uc740\uc8fc \ud30c\ud2b8\uc7a5\uc740 AML \uc5c5\ubb34 \uacbd\ub825\ub9cc 9\ub144\uc73c\ub85c FIU(\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0)\uc5d0\uc11c \uc815\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc804\ubb38 \uc790\uaca9\uc778 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc5c5\ubb34\ub2a5\ub825\uac80\uc815(TPAC)\uc744 \ubcf4\uc720\ud558\uace0 \uc788\ub2e4. \ubcf4\ud5d8\uc5f0\uc218\uc6d0\uc5d0\uc11c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uacfc\uc815 \uac15\uc0ac\ub85c\ub3c4 \ud65c\ub3d9\ud55c \uc774\ub825\uc774 \uc788\ub2e4.<\/p>\n

\ud55c\ud654\uc0dd\uba85\uc740 AML \uad00\ub828 \uc774\uc0ac\ud68c, \uacbd\uc601\uc9c4, \ubcf4\uace0\ucc45\uc784\uc790 \ub4f1 \uc8fc\uc694 \uc9c1\ucc45\ubcc4 \uc5ed\ud560\uacfc \ucc45\uc784\uc744 \uad6c\ubd84\ud558\uace0 \uc788\ub2e4. \ubcf4\uace0\ucc45\uc784\uc790\ub294 \uae40\uc911\uc6d0 \uc900\ubc95\uac10\uc2dc\uc778 \ubd80\uc0ac\uc7a5\uc774 \ub9e1\uace0 \uc788\ub2e4. \uc774 \uc678\uc5d0\ub3c4 \uc774\uc0ac\ud68c \ub0b4 \uac10\uc0ac\uc704\uc6d0\ud68c\uac00 \uacbd\uc601\uc9c4\uacfc \ub3c5\ub9bd\uc801\uc73c\ub85c AML \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uccb4\uacc4\uc758 \uc774\ud589 \uc218\uc900\uacfc \ud6a8\uacfc \ub4f1\uc744 \ud3c9\uac00\ud55c\ub2e4. \uc774\uc0ac\ud68c\uc5d0\uc11c\ub294 \uacbd\uc601\uc9c4\uc758 AML\/CFT \uad00\ub828 \ub0b4\ubd80\ud1b5\uc81c \uc804\ubc18\uc5d0 \ub300\ud55c \uac10\ub3c5\uc744 \ucc45\uc784\uc9c4\ub2e4.<\/p>\n

AML \uad00\ub828 \uc2dc\uc2a4\ud15c\uc740 \ub450 \uac00\uc9c0\ub85c \uc791\ub3d9\ud558\uace0 \uc788\ub2e4. \ud558\ub098\ub294 \ubcf4\ud5d8\uc0ac\uc758 \ud1b5\ud569 \uc804\uc0b0 \uc2dc\uc2a4\ud15c\uc778 \ubcf4\ud5d8 \ucf54\uc5b4\ub97c \ud1b5\ud55c \uac83\uc73c\ub85c \uacf5\ud1b5 \uace0\uac1d\ud655\uc778 \uace0\uac1d AML \uad00\ub9ac\uc640 \uace0\uac1d\ud655\uc778 \ubcf8\uc0ac\uac80\uc99d\uad00\ub9ac\uac00 \uc774\ub904\uc9c4\ub2e4. \ub610\ud55c \uc774\uc640 \ubcc4\uac1c\ub85c AML \uc2dc\uc2a4\ud15c\uc744 \ud1b5\ud55c STR(\uc758\uc2ec\uac70\ub798\ubcf4\uace0)\/CTR(\uace0\uc561\ud604\uae08\uac70\ub798\ubcf4\uace0) \ubaa8\ub2c8\ud130\ub9c1 \ubc0f \ubcf4\uace0 \uad00\ub9ac, RA(\uc704\ud5d8\ud3c9\uac00), \uc6cc\uce58\ub9ac\uc2a4\ud06c \ubc0f \uace0\uc704\ud5d8\uad70 \uad00\ub9ac \ub4f1\uc774 \uc774\ub8e8\uc5b4\uc9c0\uace0 \uc788\ub2e4.<\/p>\n

\u25c7AML \uad00\ub828 \uc0c1\uc138 \ub9e4\ub274\uc5bc \ub9c8\ub828, \uc774\uc911 \uace0\uac1d \ud655\uc778 \uc808\ucc28 \ub4f1 \ubcc4\ub3c4 \uc2dc\uc2a4\ud15c \ub3c4\uc785<\/strong><\/p>\n

\ud55c\ud654\uc0dd\uba85\uc740 \ubcf4\ud5d8\uc5c5\uc5d0 \ud2b9\uc131\uc744 \uace0\ub824\ud55c \uace0\uac1d\ud655\uc778 \uc808\ucc28\ub97c \ub9c8\ub828\ud558\ub294 \ubd80\ubd84\uc5d0 \uc911\uc810\uc744 \ub450\uace0 AML \uccb4\uacc4\ub97c \ub9c8\ub828\ud558\uace0 \uc788\ub2e4. \ubcf4\ud5d8\uc5c5\uc740 \uc124\uacc4\uc0ac\ub77c\ub294 \uc911\uac1c \uc870\uc9c1\uc744 \ub450\uace0 \uc788\ub294 \ub9cc\ud07c \uc2e4\uba85\ubc95 \ud574\uc124\uc5d0 \uadfc\uac70\ud55c \uae30\uc131 \uace0\uac1d\ud655\uc778\uc5c5\ubb34 \ucc98\ub9ac \ubc29\ubc95\uc774 \uc2e4\uc81c \uc801\uc6a9\uc5d0\ub294 \uc5b4\ub824\uc6c0\uc774 \uc788\ub2e4\ub294 \ud310\ub2e8\uc774\ub2e4. \ub610\ud55c \uc7a5\uae30\uac04 \uc720\uc9c0\ud558\ub294 \ubcf4\ud5d8 \uac70\ub798 \ud2b9\uc131\uc744 \uace0\ub824\ud574 \uace0\uac1d \ud655\uc778 \ubc0f \uc7ac\ud655\uc778 \uae30\uc900\uc744 \ub9c8\ub828\ud558\uace0 \ud574\ub2f9 \uc808\ucc28\uac00 \ud45c\uc900\ud654\ub420 \uc218 \uc788\ub3c4\ub85d \uc720\ub3c4\ud558\uace0 \uc788\ub2e4.<\/p>\n

\ud55c\ud654\uc0dd\uba85 \uad00\uacc4\uc790\ub294 “\uc774\ub97c \uc704\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub828 \uc5c5\ubb34\ubcc4 \uc0c1\uc138 \ub9e4\ub274\uc5bc\uc744 \ub9c8\ub828\ud574 \ud604\uc5c5\uc5d0 \ubc30\ud3ec\ud558\uace0, \ubc95\uaddc \ubc0f \uac10\ub3c5\ub2f9\uad6d \ubc29\ud5a5, \ud68c\uc0ac \uc815\ucc45 \ubcc0\uacbd\uc0ac\ud56d \ub4f1\uc744 \uc815\uae30\uc801\uc73c\ub85c \uc5c5\ub370\uc774\ud2b8\ud558\uc5ec \ucd5c\uc2e0\ud654\ud558\uace0 \uc788\ub2e4”\ub77c\uace0 \ub9d0\ud588\ub2e4.<\/p>\n

\uc544\uc6b8\ub7ec \uc774\uc911 \uace0\uac1d \ud655\uc778 \uc808\ucc28\ub97c \ud1b5\ud574 \uc815\ud655\ud55c \uc5c5\ubb34 \uc218\ud589\uc5ec\ubd80\ub97c \uc810\uac80\ud558\uace0 \uc788\ub2e4. \ubcf4\ud5d8 \uc2e0\uacc4\uc57d\uc2dc \uace0\uac1d\ud655\uc778 \uc801\uc815\uc131 \uac80\ud1a0\ub97c \uc704\ud55c \uc0ac\uc804 \ubcf8\uc0ac\uac80\uc99d \uc2dc\uc2a4\ud15c\uc744 \ub3c4\uc785\ud588\ub2e4. \uace0\uc704\ud5d8 \uacc4\uc57d \uc804\uac74\uc5d0 \ub300\ud574 \uac80\uc99d\uc544 \uc644\ub8cc\ub41c \ud6c4 \uc2e0\uacc4\uc57d\uc774 \uc131\ub9bd\ub418\ub3c4\ub85d \ud558\ub294 \ud1b5\uc81c \uc808\ucc28\ub97c \ub9c8\ub828\ud574 \ud45c\uc900\ud654\ub41c \uc218\ud589\uc744 \uc720\ub3c4\ud55c\ub2e4\ub294 \uc124\uba85\uc774\ub2e4. \ubcf8\uc0ac \uac80\uc99d\uc774 \uc5b4\ub824\uc6b4 \uacc4\uc18d \uac70\ub798\uc640 \uad00\ub828\ud574\uc11c\ub294 \ub2f4\ub2f9 \uace0\uac1d \uc13c\ud130\uc7a5\uc774 \uc804\uac74 \uc0c1\uae09\uc790 \uc7ac\ud655\uc778\uc744 \uc218\ud589\ud558\ub3c4\ub85d \ubcc4\ub3c4\uc758 \ud1b5\uc81c\uc808\ucc28\ub97c \uc218\ud589 \uc911\uc774\ub2e4.<\/p>\n

\ud55c\ud654\uc0dd\uba85\uc740 AML \uad00\ub828 \ud56d\ubaa9\uc744 KPI\uc5d0 \ud3ec\ud568\ud558\uc9c0\ub294 \uc54a\uace0 \uc788\ub2e4. \ub2e4\ub9cc \uad00\ub828 \uc5c5\ubb34\ub97c \uc218\ud589\ud558\ub294 \uc784\uc6d0\uc758 \ucc45\ubb34\uc5d0 \ubc18\uc601\ud574 \ucc45\uc784 \uc758\uc2dd\uc744 \uac15\ud654\ud558\uace0 \uc788\ub2e4.<\/p>\n

\/ \uae40\uc601\uc740 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"

|\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ud30c\ud2b8 \uc804\ub2f4 \uc870\uc9c1 \uc124\uce58\u2026\uc124\uacc4\uc0ac \uc911\uac1c, \uc7a5\uae30 \uac70\ub798 \uac10\uc548\ud55c \ud1b5\uc81c \uc808\ucc28 \ud655\ub9bd \ud55c\ud654\uc0dd\uba85\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc804\ub2f4 \uc870\uc9c1\uc744 \uc124\uce58\ud55c \uba87 \uc548\ub418\ub294 \ubcf4\ud5d8\uc0ac \uc911 \ud55c \uacf3\uc774\ub2e4. AML \uc5c5\ubb34\ub97c \uc624\ub79c \uae30\uac04 \uc804\ub2f4\ud55c \uc804\ubb38\uac00\ub97c \uc870\uc9c1\uc7a5\uc73c\ub85c \ub450\uace0 \uc900\ubc95\uac10\uc2dc\uc778\uc744 \ubcf4\uace0 \ucc45\uc784\uc790\ub85c \ub450\uace0 \uc788\ub2e4. AML \uad00\ub828 \uc2dc\uc2a4\ud15c\ub3c4 \uc804\uc0b0 \uc2dc\uc2a4\ud15c\uc778 \ubcf4\ud5d8 \ucf54\uc5b4\uc640 \ubcc4\ub3c4\uc758 AML \uc2dc\uc2a4\ud15c\uc744 \ud1b5\ud574 \uc774\ub8e8\uc5b4\uc9c0\uace0 \uc788\ub2e4. \ud55c\ud654\uc0dd\uba85\uc740 \ud2b9\ud788 \ubcf4\ud5d8 \ud2b9\uc131\uc744 \uace0\ub824\ud55c \uace0\uac1d\ud655\uc778 \uc808\ucc28\ub97c […]<\/p>\n","protected":false},"author":44,"featured_media":40727,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,8,611],"tags":[719,222,7379,1506,1665],"class_list":{"0":"post-40726","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-thebell","8":"category-compliance","9":"category-korea","10":"tag-aml","11":"tag-222","12":"tag-7379","13":"tag-1506","14":"tag-1665"},"yoast_head":"\n\ud55c\ud654\uc0dd\uba85, \ubcf4\ud5d9\uc5c5\ubb34 \ud2b9\uc131 \uace0\ub824\ud55c \uace0\uac1d \ud655\uc778 \uc808\ucc28 \uc218\ub9bd SanctionLab<\/title>\n<meta name=\"description\" content=\"\ud55c\ud654\uc0dd\uba85\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc804\ub2f4 \uc870\uc9c1\uc744 \uc124\uce58\ud55c \uba87 \uc548\ub418\ub294 \ubcf4\ud5d8\uc0ac \uc911 \ud55c \uacf3\uc774\ub2e4. AML \uc5c5\ubb34\ub97c \uc624\ub79c \uae30\uac04 \uc804\ub2f4\ud55c \uc804\ubb38\uac00\ub97c \uc870\uc9c1\uc7a5\uc73c\ub85c \ub450\uace0 \uc900\ubc95\uac10\uc2dc\uc778\uc744 \ubcf4\uace0 \ucc45\uc784\uc790\ub85c \ub450\uace0 \uc788\ub2e4. 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