{"id":41655,"date":"2025-09-26T16:17:21","date_gmt":"2025-09-26T07:17:21","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=41655"},"modified":"2025-09-30T01:41:54","modified_gmt":"2025-09-29T16:41:54","slug":"%ed%9d%a5%ea%b5%ad%ed%99%94%ec%9e%ac-%ec%b4%98%ec%b4%98%ed%95%9c-%ea%b1%b0%eb%b2%84%eb%84%8c%ec%8a%a4%eb%a1%9c-fiu-%ec%9a%b0%ec%88%98%eb%93%b1%ea%b8%89-%ed%99%95%eb%b3%b4","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=41655","title":{"rendered":"\ud765\uad6d\ud654\uc7ac, \ucd18\ucd18\ud55c \uac70\ubc84\ub10c\uc2a4\ub85c FIU \uc6b0\uc218\ub4f1\uae09 \ud655\ubcf4"},"content":{"rendered":"<h3>|\ub3cb\ubcf4\uc778 &#8216;\uc6d4 \ub2e8\uc704&#8217; AML \uae30\ub2a5 \uc810\uac80\u2026\uc900\ubc95\uac10\uc2dc\uc778 KPI\uc5d0 \uc6b0\uc218\ub4f1\uae09 \uc720\uc9c0 \uc5f0\ub3d9\ub3c4<\/h3>\n<p>\ud765\uad6d\ud654\uc7ac\ub294 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc81c\ub3c4\uc774\ud589\ud3c9\uac00\uc5d0\uc11c \uac00\uc7a5 \uc6b0\uc218\ud55c \uc790\uc728\uac10\uc2dc \ub4f1\uae09\uc744 \ubc1b\uc558\ub2e4. \uc804\ubc29\uc704\uc801\uc778 \uace0\uac1d\ud655\uc778(KYC) \uccb4\uacc4\uc640 \uc6d4 \ub2e8\uc704 AML \uc810\uac80 \ub8e8\ud2f4\ucc98\ub7fc \ucd18\ucd18\ud55c \ud1b5\uc81c \ud65c\ub3d9\uc5d0\uc11c \uc88b\uc740 \ud3c9\uac00\ub97c \ubc1b\uc558\ub2e4. \ud765\uad6d\ud654\uc7ac\ub294 \uc900\ubc95\uac10\uc2dc\uc778\uc758 \ud575\uc2ec\uc131\uacfc\uc9c0\ud45c(KPI)\uc5d0 FIU\uc758 \uc790\uc728\uac10\uc2dc \ub4f1\uae09 \uc720\uc9c0\ub97c \uc5f0\ub3d9\ud574 \ud604 \uccb4\uacc4\ub97c \uacf5\uace0\ud788 \ud560 \ubc29\uce68\uc774\ub2e4.<\/p>\n<p><strong>\u25c7\uc804\ubc29\uc704 \uc810\uac80\u2026\uc900\ubc95\uac10\uc2dc 10\uba85\uc5d0 \uc804\ub2f4 2\uba85, KYC \uacb8\uc5c5 24\uba85<\/strong><\/p>\n<p>\ud765\uad6d\uc0dd\uba85\uc758 AML\uc740 \uc900\ubc95\uac10\uc2dc\ud300\uc5d0\uc11c \uc911\uc2ec\uc73c\ub85c \uad00\ub9ac\ud55c\ub2e4. \uc900\ubc95\uac10\uc2dc\uc778\uc744 \ud3ec\ud568\ud574 \ucd1d 10\uba85\uc774 \ub9e1\uace0 \uc788\ub2e4. \uc774 \uc678 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc804\ub2f4 \uc9c1\uc6d0 2\uba85\uae4c\uc9c0 \ud3ec\ud568\ud558\uba74 12\uba85\uc774 AML\uc744 \uad00\ub9ac\ud558\uace0 \uc788\ub2e4. \uc804\ub2f4 \uc870\uc9c1 \uc778\uc6d0 \uc911\uc5d0\ub294 CAMS(\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc804\ubb38\uac00)\uc640 KCAMS(\ud55c\uad6d\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc804\ubb38\uac00) \ub4f1 \uc790\uaca9\uc744 \ubcf4\uc720\ud588\ub2e4.<\/p>\n<div><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-41656\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/09\/20250926160827152.png\" alt=\"\" width=\"487\" height=\"355\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/09\/20250926160827152.png 487w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/09\/20250926160827152-300x219.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/09\/20250926160827152-150x109.png 150w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/09\/20250926160827152-485x355.png 485w\" sizes=\"auto, (max-width: 487px) 100vw, 487px\" \/><\/div>\n<p>AML \ubcf4\uace0\ucc45\uc784\uc790\ub294 \ubc15\ud615\ub3c4 \uc900\ubc95\uac10\uc2dc\ud300\uc7a5\uc774 \uc62c\ud574 3\uc6d4 \ub9d0\ubd80\ud130 \ub9e1\uace0 \uc788\ub2e4. \uc900\ubc95\uac10\uc2dc\ud300\uc7a5\uc73c\ub85c \ubd80\uc784\ud55c \uc9c0\ub294 9\uac1c\uc6d4\uac00\ub7c9 \ub410\ub2e4. \uc900\ubc95\uac10\uc2dc\uc778\uc740 \ud5c8\uae08\uc724 \uc0c1\ubb34\ubcf4\ub2e4. \ud5c8 \uc0c1\ubb34\ubcf4\ub294 2022\ub144 \ucd08 \uc900\ubc95\uac10\uc2dc\uc778\uc73c\ub85c \ubd80\uc784\ud574 AML \uad00\ub828 \uc790\ub8cc \ubcf4\uad00 \uc810\uac80, 2024\ub144 AML \uc81c\ub3c4\uc774\ud589\ud3c9\uac00 \uc2e4\uc2dc\ud558\ub294 \uac83\uacfc \uad00\ub828\ud55c \uc5c5\ubb34\ub97c \uc9c0\uc6d0\ud588\ub2e4. 2014\ub144 4\uc6d4\ubd80\ud130 2019\ub144 12\uc6d4\uae4c\uc9c0 \uc900\ubc95\uac10\uc2dc\ud300\uc5d0\uc11c \uadfc\ubb34\ud558\uace0 2020\ub144 1\uc6d4\ubd80\ud130 2022\ub144 2\uc6d4\uae4c\uc9c0 \uc900\ubc95\uac10\uc2dc\ud300\uc7a5\uc73c\ub85c \ubd80\uc784\ud588\ub2e4. \uc900\ubc95\uac10\uc2dc \ubd80\uc11c\uc5d0\uc11c 10\ub144 \ub118\uac8c \ud65c\ub3d9\ud55c \uac70\ubc84\ub10c\uc2a4 \uc804\ubb38\uac00\ub2e4.<\/p>\n<p>\uc774\uc0ac\ud68c\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc5c5\ubb34\uaddc\uc815\uc758 \uc81c\u00b7\uac1c\uc815 \ubc0f \ud3d0\uc9c0, \ub0b4\ubd80\ud1b5\uc81c\uccb4\uacc4 \uad6c\ucd95\uacfc \uc6b4\uc601 \uc2e4\ud0dc\uc758 \ubcf4\uace0\uc694\uad6c, \ucde8\uc57d\uc810 \uac1c\uc120\uc870\uce58 \uc0ac\ud56d\uc5d0 \ub300\ud574 \uac80\ud1a0\ud558\uace0 \uc2b9\uc778\ud558\ub294 \uc784\ubb34\ub97c \ub9e1\uace0 \uc788\ub2e4.<\/p>\n<p>\ud765\uad6d\ud654\uc7ac\ub294 \uace0\uac1d\ud655\uc778 \ub4f1 AML\uc744 \uacb8\uc5c5\ud558\ub294 \uc5c5\ubb34\uc5d0\ub3c4 24\uba85\uc744 \uac00\uc6a9 \uc911\uc774\ub2e4. \uc7a5\uae30\uacc4\uc57d\uc5c5\ubb34\ud300\uacfc \uc7a5\uae30\ubcf4\uc0c1\uc13c\ud130 \ub4f1\uc5d0\uc11c \uadfc\ubb34\ud558\uba74\uc11c \uace0\uac1d\ud655\uc778\uacfc \uc2e0\uc6d0 \uac80\uc99d \ub4f1\uc758 \uc5ed\ud560\uc744 \uc218\ud589\ud55c\ub2e4. \uace0\uac1d \uc811\uc810\uc774 \ub113\uc740 \ubcf4\ud5d8\uc0ac \ud2b9\uc131\uc744 \ubc18\uc601\ud574 AML \uc810\uac80 \ubc18\uacbd\uc744 \ub113\ud78c \uac83\uc774\ub2e4.<\/p>\n<p>\ud765\uad6d\ud654\uc7ac\ub294 \uc5f0 1\ud68c \uac10\uc0ac\uc2e4\uc744 \ud1b5\ud574 AML \uc6b4\uc601 \uc2e4\ud0dc\ub97c \uc810\uac80\ud55c\ub2e4. \uace0\uac1d\ud655\uc778(KYC), \uace0\uc561\ud604\uae08\uac70\ub798(CTR), \uc758\uc2ec\uac70\ub798(STR) \ub4f1 AML \uc8fc\uc694 \uae30\ub2a5\uc5d0 \ub300\ud574\uc120 \ub9e4\ub2ec \uc810\uac80\ud55c\ub2e4. \uc900\ubc95\uac10\uc2dc\ud300\uc740 KYC, CTR, STR \uad00\ub828 \uc790\ub8cc\ub97c \uc804\uc0b0\uc73c\ub85c \ucd94\ucd9c\ud558\uac70\ub098 \ud604\uc5c5\uc73c\ub85c\ubd80\ud130 \ubcf4\uace0\ubc1b\uace0 \uc788\ub2e4. \uc900\ubc95\uac10\uc2dc\ud300\uc740 AML \uc774\ud589 \uc801\uc815\uc131\uc744 \ud310\ub2e8\ud574 KYC\ub97c 2\ucc28 \uc810\uac80\ud558\uac70\ub098 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc7a5\uc5d0\uac8c CTR\uacfc STR \uc0ac\ud56d\uc744 \ubcf4\uace0\ud558\uace0 \uc788\ub2e4. CTR \ubcf4\uace0\ub294 \uac70\ub798\uc77c\ub85c\ubd80\ud130 30\uc77c \uc774\ub0b4, STR\uc740 \uc758\uc2ec\uac70\ub798 \uacb0\uc815\uc77c\ub85c\ubd80\ud130 3\uc601\uc5c5\uc77c \ub0b4 \ubcf4\uace0\ud558\ub294 \uac8c \uc6d0\uce59\uc774\ub2e4.<\/p>\n<p><strong>\u25c7RBA, \ub370\uc774\ud130 \uc790\ub3d9\uc0b0\ucd9c \uace0\ub3c4\ud654 \uc9c0\uc18d\u2026\uac00\uc0c1\uc790\uc0b0\uac70\ub798 \uac10\uc2dc\uccb4\uacc4\ub3c4<\/strong><\/p>\n<p>\ud765\uad6d\ud654\uc7ac\ub294 AML \ud6a8\uc728\uc131\uc744 \ub192\uc774\uae30 \uc704\ud574 \uc2dc\uc2a4\ud15c\uc744 \uafb8\uc900\ud788 \uace0\ub3c4\ud654\ud55c\ub2e4. \uc704\ud5d8\uae30\ubc18\uc811\uadfc\ubc95(RBA) \uae30\ub2a5\uc744 \uac1c\uc120\ud558\uace0 \uc9c0\ud45c \ub370\uc774\ud130\ub97c \uc790\ub3d9\uc0b0\ucd9c\ud558\uae30 \uc704\ud574 \ud574\ub2f9 \uae30\ub2a5\uc744 \uac1c\uc120\ud558\ub294 \uc2dd\uc774\ub2e4. \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\uc640 \uac70\ub798\ud560 \ub54c \uace0\uc704\ud5d8\uace0\uac1d\uc744 \ubaa8\ub2c8\ud130\ub9c1\ud558\ub294 \uccb4\uacc4\ub97c \uad6c\ucd95\ud55c \uac83\ub3c4 \uac15\uc810\uc774\ub2e4. \uae30\ubcf8 \uc2e0\uc6d0 \ud655\uc778\uacfc \uac80\uc99d\ubfd0\ub9cc \uc544\ub2c8\ub77c \uc790\uae08\ucd9c\ucc98, \uac70\ub798 \ubaa9\uc801 \ub4f1\uc744 \ud655\uc778\ud558\ub294 \uc2dd\uc73c\ub85c \uace0\uac1d\ud655\uc778 \uc5c5\ubb34\ub97c \uc218\ud589\ud55c\ub2e4. \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\uc640\uc758 \uac70\ub798\uc5d0\uc11c \uc774\ub7f0 \uc808\ucc28\ub97c \uc9c4\ud589\ud560 \ub9cc\ud55c \uc0ac\ub840\ub97c \ubc1c\uacac\ud55c \uc801\uc740 \uc544\uc9c1 \uc5c6\ub2e4.<\/p>\n<p>\ud765\uad6d\ud654\uc7ac\ub294 \uc9c0\ub09c\ud574 \uc0c1\ubc18\uae30 FIU\ub85c\ubd80\ud130 AML \uc81c\ub3c4\uc774\ud589\ud3c9\uac00\ub97c \ubc1b\uc544 \uac00\uc7a5 \uc6b0\uc218\ud55c \uc790\uc728\uac10\uc2dc \ub4f1\uae09\uc744 \ubc1b\uc558\ub2e4. FIU\uc758 \uc81c\ub3c4\uc774\ud589\ud3c9\uac00 \uc885\ud569\ub4f1\uae09\uc740 \uc790\uc728\uac10\uc2dc, \uc77c\uc0c1\uac10\uc2dc, \uc9d1\uc911\uac10\uc2dc \uc21c\uc73c\ub85c \uc6b0\uc218\ud558\ub2e4. AML \uccb4\uacc4\ub97c \uc6b0\uc218\ud55c \uc0c1\ud0dc\ub85c \uc720\uc9c0\ud558\uae30 \uc704\ud574 \uad00\ub828 \uc131\uacfc\ub97c KPI\uc5d0\ub3c4 \ubc18\uc601\ud55c\ub2e4. FIU\uc758 \uc81c\ub3c4\uc774\ud589\ud3c9\uac00 \uc6b0\uc218 \ub4f1\uae09\uc744 \uc720\uc9c0\ud558\uba74 \uc900\ubc95\uac10\uc2dc\uc778 KPI \ud3c9\uac00\uc5d0 10% \ubc18\uc601\ud558\uace0 \uc788\ub2e4. \ubbf8\ud761\ud55c \uc0ac\ud56d\uc744 \ucc3e\uace0 \uac1c\uc120\ud558\ub3c4\ub85d \uc900\ubc95\uac10\uc2dc\uc778\uc758 \ub9ac\ub354\uc2ed\uc744 \uc720\ub3c4\ud558\ub294 \uc131\uacfc \uccb4\uacc4\ub2e4.<\/p>\n<p>\ud765\uad6d\uc0dd\uba85 \uad00\uacc4\uc790\ub294 &#8220;\ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95\uc5d0 \ub530\ub77c AML \uc5c5\ubb34\ub97c \uc6d0\ud65c\ud558\uac8c \uc218\ud589\ud558\uae30 \uc704\ud574 \uc900\ubc95\uac10\uc2dc\ud300 \ub0b4 \uc804\ub2f4\uc790\ub97c \uc9c0\uc815\ud558\uace0 \uc758\uc2ec\uac70\ub798 \uac10\uc2dc\uc640 \uc6cc\uce58\ub9ac\uc2a4\ud2b8(WatchList) \uad00\ub9ac \ub4f1 \ud6a8\uacfc\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1\uc744 \uc2e4\uc2dc\ud55c\ub2e4&#8221;\uba70 &#8220;\uc55e\uc73c\ub85c\ub3c4 AML \uaddc\uc815 \uac1c\uc815\uacfc \uae30\uc900 \uc81c\uc815, \uad00\ub828 \uad50\uc721, EDD \uc774\ud589 \uc810\uac80 \ub4f1 \ub2e4\uc591\ud55c \ub178\ub825\uc744 \ud560 \uacc4\ud68d&#8221;\uc774\ub77c\uace0 \ub9d0\ud588\ub2e4.<\/p>\n<p>\/ \uc815\ud0dc\ud604 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|\ub3cb\ubcf4\uc778 &#8216;\uc6d4 \ub2e8\uc704&#8217; AML \uae30\ub2a5 \uc810\uac80\u2026\uc900\ubc95\uac10\uc2dc\uc778 KPI\uc5d0 \uc6b0\uc218\ub4f1\uae09 \uc720\uc9c0 \uc5f0\ub3d9\ub3c4 \ud765\uad6d\ud654\uc7ac\ub294 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc81c\ub3c4\uc774\ud589\ud3c9\uac00\uc5d0\uc11c \uac00\uc7a5 \uc6b0\uc218\ud55c \uc790\uc728\uac10\uc2dc \ub4f1\uae09\uc744 \ubc1b\uc558\ub2e4. \uc804\ubc29\uc704\uc801\uc778 \uace0\uac1d\ud655\uc778(KYC) \uccb4\uacc4\uc640 \uc6d4 \ub2e8\uc704 AML \uc810\uac80 \ub8e8\ud2f4\ucc98\ub7fc \ucd18\ucd18\ud55c \ud1b5\uc81c \ud65c\ub3d9\uc5d0\uc11c \uc88b\uc740 \ud3c9\uac00\ub97c \ubc1b\uc558\ub2e4. \ud765\uad6d\ud654\uc7ac\ub294 \uc900\ubc95\uac10\uc2dc\uc778\uc758 \ud575\uc2ec\uc131\uacfc\uc9c0\ud45c(KPI)\uc5d0 FIU\uc758 \uc790\uc728\uac10\uc2dc \ub4f1\uae09 \uc720\uc9c0\ub97c \uc5f0\ub3d9\ud574 \ud604 \uccb4\uacc4\ub97c \uacf5\uace0\ud788 \ud560 \ubc29\uce68\uc774\ub2e4. \u25c7\uc804\ubc29\uc704 \uc810\uac80\u2026\uc900\ubc95\uac10\uc2dc 10\uba85\uc5d0 \uc804\ub2f4 2\uba85, KYC \uacb8\uc5c5 24\uba85 \ud765\uad6d\uc0dd\uba85\uc758 [&hellip;]<\/p>\n","protected":false},"author":44,"featured_media":41656,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,1,611],"tags":[719,578,300,7259,7525,1904],"class_list":{"0":"post-41655","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-kyc","13":"tag-rba","14":"tag-7525","15":"tag-1904"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\ud765\uad6d\ud654\uc7ac, \ucd18\ucd18\ud55c \uac70\ubc84\ub10c\uc2a4\ub85c FIU \uc6b0\uc218\ub4f1\uae09 \ud655\ubcf4 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ud765\uad6d\ud654\uc7ac\ub294 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) 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