{"id":42831,"date":"2025-10-13T07:07:53","date_gmt":"2025-10-12T22:07:53","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=42831"},"modified":"2025-10-19T05:45:52","modified_gmt":"2025-10-18T20:45:52","slug":"%ec%a0%95%eb%b6%80-%ed%8f%ac%ec%83%81-%ed%9b%84%eb%b3%b4-%ea%b8%88%ec%9c%b5%ec%82%ac-6%ea%b3%b3-%ea%b3%b5%ea%b0%9c%ea%b2%80%ec%a6%9d%eb%8c%80-%ec%98%ac%eb%9e%90%eb%8b%a4","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=42831","title":{"rendered":"\uc815\ubd80 \ud3ec\uc0c1 \ud6c4\ubcf4 \uae08\uc735\uc0ac 6\uacf3, \uacf5\uac1c\uac80\uc99d\ub300 \uc62c\ub790\ub2e4"},"content":{"rendered":"<h3>|\u2465AML \uc81c\ub3c4\uc774\ud589\ud3c9\uac00 \ub4f1 \uacf5\ub85c\uc790 \ub9e4\ub144 \ud45c\ucc3d\u2026&#8217;\ubd88\uba85\uc608&#8217; \uc911\ub3c4 \ud0c8\ub77d \uac00\ub2a5\uc131\ub3c4<\/h3>\n<p>\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\uc758 \ub0a0 \uc815\ubd80\ud3ec\uc0c1 \ud6c4\ubcf4\uc5d0 \ub300\ud55c \uacf5\uac1c\uac80\uc99d \uc808\ucc28\uc5d0 \ub3cc\uc785\ud588\ub2e4. FIU\ub294 \ub9e4\ub144 AML \uc81c\ub3c4\uc774\ud589 \uc218\uc900\uc744 \uc885\ud569\ud3c9\uac00\ud574 \uacb0\uacfc\uac00 \uc6b0\uc218\ud55c \uae08\uc735\uc0ac\uc5d0 \ub300\ud1b5\ub839\u00b7\uad6d\ubb34\ucd1d\ub9ac\u00b7\uae08\uc735\uc704\uc6d0\uc7a5 \ud45c\ucc3d \ub4f1\uc744 \uc218\uc5ec\ud558\uace0 \uc788\ub2e4.<\/p>\n<p>\uc62c\ud574 \ud6c4\ubcf4\uc5d0 \uc624\ub978 \uacf3\uc740 \ucf00\uc774\ubc45\ud06c, \uce74\uce74\uc624\ubc45\ud06c, \uc911\uad6d\uacf5\uc0c1\uc740\ud589, \uc0bc\uc131\uce74\ub4dc, \uc560\ud050\uc628\uc800\ucd95\uc740\ud589, \uce74\uce74\uc624\ud398\uc774 \ub4f1 6\uacf3\uc73c\ub85c \ud655\uc778\ub41c\ub2e4. \uacf5\uac1c\uac80\uc99d \ubc0f \uacf5\uc801\uc2ec\uc0ac \ub4f1\uc758 \uc808\ucc28\ub97c \uac70\uccd0 \ud6c8\uaca9\uc774 \uacb0\uc815\ub420 \uc608\uc815\uc774\uba70 \uacb0\uaca9 \uc0ac\uc720\uac00 \ubc1c\uacac\ub420 \uacbd\uc6b0 \ud6c4\ubcf4\uc5d0\uc11c \uc81c\uc678\ub41c\ub2e4.<\/p>\n<p><strong>\u25c7\uc740\ud589 3\uacf3, \uce74\ub4dc\u00b7\uc800\ucd95\uc740\ud589\u00b7\ud540\ud14c\ud06c \uac01 1\uacf3 \ub9ac\uc2a4\ud2b8\uc5c5<\/strong><\/p>\n<p>FIU\ub294 \uc624\ub294 15\uc77c\uae4c\uc9c0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc758 \ub0a0 \uc815\ubd80\ud3ec\uc0c1 \ud6c4\ubcf4 \uacf5\uac1c\uac80\uc99d \ubc0f \uacf5\uc801\uc2ec\uc0ac\ub97c \uc9c4\ud589\ud55c\ub2e4. \uc774 \uacfc\uc815\uc5d0\uc11c FIU\ub294 \uacf5\uac1c\uac80\uc99d \ub300\uc0c1 \uae30\uad00\uc5d0 \ub300\ud55c \uc678\ubd80 \uc758\uacac\uc744 \uc218\ub834\ud55c\ub2e4. \uc815\ubd80\ud3ec\uc0c1\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc758 \ub0a0 \ub2f9\uc77c\uc778 \ub0b4\ub2ec 28\uc77c \uc218\uc5ec\ub420 \uacc4\ud68d\uc774\ub2e4.<\/p>\n<p>FIU\ub294 AML \ub300\uc0c1 \ud68c\uc0ac\uc758 \uc81c\ub3c4\uc774\ud589 \uc218\uc900\uc744 \ub9e4\ub144 \ud55c \ucc28\ub840 \uc885\ud569\ud3c9\uac00\ud55c\ub2e4. \uc804 \uc5c5\uad8c \uacf5\ud1b5\uc0ac\ud56d\uc744 \ubc18\uc601\ud558\ub294 \ud3c9\uac00\ub85c \uc804\uccb4 \ud68c\uc0ac \uac04 \ube44\uad50\uac00 \uc774\ub904\uc9c4\ub2e4. \uc5c5\uad8c\ubcc4 \uc601\uc5c5\ud2b9\uc131\uc744 \ubc18\uc601\ud558\uace0 \uc5c5\uad8c \ub0b4\uc5d0\uc11c\ub9cc \ube44\uad50\ud558\ub294 \uc704\ud5d8\uad00\ub9ac\ud3c9\uac00\ubcf4\ub2e4 \ucd1d\uccb4\uc801\uc778 \ud3c9\uac00\ub2e4.<\/p>\n<p>\ud3c9\uac00\uac00 \uc6b0\uc218\ud55c \uae08\uc735\uc0ac\uc5d0\ub294 \ud3ec\uc0c1 \ub4f1\uc774 \uc9c0\uae09\ub41c\ub2e4. FIU\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc758 \ub0a0 \ud589\uc0ac\uc5d0\uc11c \uc218\uc5ec\ud558\ub294 \ud45c\ucc3d\uc758 \ud575\uc2ec \uae30\uc900\uc774 \ubc14\ub85c \uc885\ud569\ud3c9\uac00 \uacb0\uacfc\ub2e4. \uc9c0\ub09c\ud574\uc5d0\ub294 \uc2e0\ud55c\uc800\ucd95\uc740\ud589, \uc0bc\uc131\uc120\ubb3c, AIA\uc0dd\uba85\ubcf4\ud5d8, KB\uad6d\ubbfc\uce74\ub4dc \ub4f1\uc774 \ud45c\ucc3d\uc744 \ubc1b\uc558\ub2e4.<\/p>\n<div><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-42832\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/10\/20251010161251872.png\" alt=\"\" width=\"485\" height=\"330\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/10\/20251010161251872.png 485w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/10\/20251010161251872-300x204.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/10\/20251010161251872-150x102.png 150w\" sizes=\"auto, (max-width: 485px) 100vw, 485px\" \/><\/div>\n<p>\uc62c\ud574 AML \uc815\ubd80\ud3ec\uc0c1 \ub300\uc0c1\uc5d0 \uc624\ub978 \uae08\uc735\uc0ac\ub294 \ubaa8\ub450 6\uacf3\uc774\ub2e4. \uc740\ud589 \uc911\uc5d0\uc11c\ub294 \uc778\ud130\ub137\uc804\ubb38\uc740\ud589\uc778 \uce74\uce74\uc624\ubc45\ud06c\uc640 \ucf00\uc774\ubc45\ud06c, \uc678\uad6d\uacc4 \uc740\ud589\uc778 \uc911\uad6d\uacf5\uc0c1\uc740\ud589\uc774 \uc774\ub984\uc744 \uc62c\ub838\ub2e4. \uc0bc\uc131\uce74\ub4dc, \uc560\ud050\uc628\uc800\ucd95\uc740\ud589, \uce74\uce74\uc624\ud398\uc774\ub3c4 \ud6c4\ubcf4\uad70\uc5d0 \ud3ec\ud568\ub410\ub2e4.<\/p>\n<p>\uc8fc\uc694\uacf5\uc801\uc744 \ubcf4\uba74 \uce74\uce74\uc624\ubc45\ud06c\uc758 \uacbd\uc6b0 \uc815\ubc00\ud55c \uc704\ud5d8 \uad00\ub9ac \uccb4\uacc4 \uad6c\ucd95, \uc18c\ud1b5 \ud65c\uc131\ud654\ub97c \uc704\ud55c \uc815\uae30 \ud611\uc758\uccb4 \ucd5c\ucd08 \uc2e0\uc124 \ub4f1 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790 \uc704\ud5d8 \uad00\ub9ac \uccb4\uacc4 \ub9c8\ub828\uc5d0 \ub300\ud55c \ub178\ub825 \ub4f1\uc774 \uace0\ud3c9\uac00\ub410\ub2e4. &#8216;\uac00\uc0c1\uc790\uc0b0 \uc2e4\uba85\uacc4\uc815 \uc6b4\uc601\uc9c0\uce68&#8217; \uc81c\uc815 \ud611\uc758\uccb4, FIU \uc8fc\uad00 \ud611\uc758\uccb4 \ucc38\uc5ec \ub4f1\uc744 \ud1b5\ud574 \uac10\ub3c5\uae30\uad00\uacfc \uc815\ucc45 \uc218\ub9bd\u00b7\uc6b4\uc601\uc744 \uc704\ud574 \uae34\ubc00\ud788 \ud611\ub825\ud588\ub2e4\ub294 \uc124\uba85\uc774\ub2e4.<\/p>\n<p>\ucf00\uc774\ubc45\ud06c\ub294 AI \uae30\uc220 \ud65c\uc6a9 \ubc0f \uc5b8\ub860\u00b7\ud14c\ub9c8\ubaa8\ub2c8\ud130\ub9c1\uc744 \ud1b5\ud574 STR \ud488\uc9c8 \ubc0f \uc5c5\ubb34\ud6a8\uc728\uc744 \uc81c\uace0\ud55c \uac8c \ub192\uc774 \ud3c9\uac00\ub410\ub2e4. \ubc95\uc778 \uac00\uc0c1\uc790\uc0b0 \uc2dc\uc7a5 \ucc38\uc5ec 1\ub2e8\uacc4 \uac80\ud1a0 \uc9c0\uc6d0 \ubc0f \ube44\uc601\ub9ac\ubc95\uc778 \uac00\uc0c1\uc790\uc0b0 \ud604\uae08\ud654 \ud504\ub85c\uc138\uc2a4 \uad6c\ucd95\ub3c4 \ube7c\ub193\uc744 \uc218 \uc5c6\ub294 \uc131\uacfc\ub2e4. \ucf00\uc774\ubc45\ud06c\ub294 FIU \uc8fc\uad00 AML \uc81c\ub3c4\uc774\ud589\ud3c9\uac00 \uc885\ud569\ud3c9\uac00\uc5d0\uc11c 3\ub144 \uc5f0\uc18d &#8216;\uc6b0\uc218&#8217; \ub4f1\uae09\uc744 \ubc1b\uc740 \uacf3\uc774\uae30\ub3c4 \ud558\ub2e4.<\/p>\n<p>\uc0bc\uc131\uce74\ub4dc\uc758 \uacbd\uc6b0 AML \uc804\ubb38\uc790\uaca9\uc744 \ubcf4\uc720\ud55c \ub3c5\ub9bd\uc801 \uac10\uc0ac \uc778\ub825\uc774 \uad00\ub828 \uc5c5\ubb34 \uc804 \uc601\uc5ed\uc744 \uc810\uac80\ud558\uace0 \ub0b4\uaddc \ubc0f \uc758\uc2ec\uac70\ub798 \uac10\uc2dc\uccb4\uacc4 \ub4f1 10\uac1c \uc810\uac80 \ubd84\uc57c\uc758 \uc5c5\ubb34\uc218\ud589 \uc801\uc815\uc131\uacfc \ud6a8\uacfc\uc131\uc744 \ubaa8\ub450 \uac80\ud1a0\u00b7\ud3c9\uac00\ud558\ub294 \ub4f1 \uccb4\uacc4\uc801\uc774\uba70 \uc804\ubb38\uc801\u00b7\ub3c5\ub9bd\uc801\uc778 \uac10\uc0ac \uc218\ud589 \uc2e4\uc801\uc774 \uace0\ud3c9\uac00\ub410\ub2e4.<\/p>\n<p>\uce74\uce74\uc624\ud398\uc774\ub294 \uc62c\ud574 3\uc6d4 FIU \ucd94\ucc9c\uc73c\ub85c \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF) \uad6d\uc81c \ud3ec\ub7fc\uc5d0 \ucc38\uc11d\ud574 \ud575\uc2ec \uad6d\uc81c \uae30\uc900\uc778 &#8216;\uad8c\uace0 16&#8217; \uac1c\uc815\uc548\uc5d0 \ub300\ud574 \uc804\uc790\uae08\uc735\uc5c5\uc790\uc758 \uc2e4\ubb34\uc801 \uad00\uc810\uc5d0\uc11c \uc758\uacac\uc744 \ub354\ud558\uace0 \ub17c\uc758 \uacb0\uacfc\ub97c FIU\uc640 \uacf5\uc720\ud558\ub294 \ub4f1 \uad6d\uac00\uc801 \ub300\uc751\uc5d0 \uc77c\uc870\ud55c \uacf5\ub85c\ub97c \uc778\uc815\ubc1b\uc558\ub2e4.<\/p>\n<p><strong>\u25c7\uae30\uad00\uacbd\uace0 \uc2dc \uc911\ub3c4 \ud0c8\ub77d<\/strong><\/p>\n<p>\uc815\ubd80\ud3ec\uc0c1 \ub300\uc0c1\uc790\ub294 \uacf5\uac1c\uac80\uc99d\uacfc \uacf5\uc801\uc2ec\uc0ac \ub4f1 \uad00\ub828 \uc808\ucc28\ub97c \uac70\uccd0 \ucd5c\uc885 \uacb0\uc815\ub41c\ub2e4. \uc774\ub54c \uc77c\ubd80 \ud6c4\ubcf4\uc790\ub294 \uc81c\uc678\ub420 \uc218 \uc788\ub2e4\ub294 \uac8c FIU \uce21\uc758 \uc124\uba85\uc774\ub2e4. \uc2e4\uc81c \uc9c0\ub09c 2015\ub144 AML \uc6b0\uc218 \uae08\uc735\uc0ac \ud6c4\ubcf4\ub85c \uc120\uc815\ub410\ub358 \ud0a4\uc6c0\uc99d\uad8c\uc774 \ud0c8\ub77d\ub41c \uc0ac\ub840\uac00 \uc788\ub2e4. \ucc44\uad8c \ud30c\ud0b9 \uac70\ub798 \uad00\ub828 \uc81c\uc7ac\uac00 \ubb38\uc81c\uc600\ub2e4.<\/p>\n<p>\ucc44\uad8c \ud30c\ud0b9 \uac70\ub798\ub294 \uc704\ud0c1 \uc790\uae08\uc73c\ub85c \ub9e4\uc218\ud55c \ucc44\uad8c\uc744 \ud380\ub4dc\uc5d0 \ub2f4\uc9c0 \uc54a\uace0 \ucc44\uad8c \ub9e4\uc218\ub97c \uc694\uccad\ud55c \uc99d\uad8c\uc0ac\uc5d0 \ubcf4\uad00\ud55c \ub4a4 \uc77c\uc815 \uc2dc\uac04\uc774 \uc9c0\ub098 \uac70\ub798\ud558\ub294 \ubc29\uc2dd\uc73c\ub85c \ubd88\ubc95\ud589\uc704\ub2e4. \ud0a4\uc6c0\uc99d\uad8c\uc740 2013\ub144 \uc911 6\uac1c\uc6d4\uac04 \ucd1d 26\ud68c\uc5d0 \uac78\uccd0 1\uc8701600\uc5b5\uc6d0 \uc0c1\ub2f9\uc758 \ucc44\uad8c\uc744 \ubd80\uc801\uc808\ud558\uac8c \uac70\ub798\ud574 \uae30\uad00\uacbd\uace0\uc640 5000\ub9cc\uc6d0\uc758 \uacfc\ud0dc\ub8cc\ub97c \ubd80\uacfc\ubc1b\uc558\ub2e4.<\/p>\n<p>\uc62c\ud574 \ud6c4\ubcf4\uad70\uc5d0 \uc624\ub978 6\uac1c \uae08\uc735\uc0ac \uc911 \uae08\uc735\ub2f9\uad6d\uc73c\ub85c\ubd80\ud130 \uc870\uce58(\ud589\uc815\uc81c\uc7ac \ud3ec\ud568)\ub97c \ubc1b\uc740 \uacf3\uc740 \uc560\ud050\uc628\uc800\ucd95\uc740\ud589\uc774 \uc720\uc77c\ud558\ub2e4. \uc560\ud050\uc628\uc800\ucd95\uc740\ud589\uc740 \uc9c0\ub09c 5\uc6d4 \uae08\uc735\uac10\ub3c5\uc6d0\uc73c\ub85c\ubd80\ud130 \uacbd\uc601\uc720\uc758\uc0ac\ud56d 4\uac74\uc744 \ud1b5\ubcf4\ubc1b\uc558\ub2e4.<\/p>\n<p>2024\ub144 \uacbd\uc601\uacc4\ud68d\uc5d0 \ub300\ud55c \uc774\uc0ac\ud68c \ucd1d\uad04 \uae30\ub2a5\uacfc \ud1f4\uc9c1\uc5f0\uae08 \uad00\ub828 \uc720\ub3d9\uc131 \uad00\ub9ac, \ud658\ub9e4\uc870\uac74\ubd80\ucc44\uad8c\uc744 \ud1b5\ud55c \uac74\uc804\uc131 \uc9c0\ud45c \uad00\ub9ac, \uae08\uc735\uc0ac\uace0 \uc608\ubc29 \uad00\ub828 \ub0b4\ubd80\ud1b5\uc81c \ub4f1\uc5d0\uc11c \ubb38\uc81c\uc810\uc774 \ubc1c\uacac\ub410\uae30 \ub54c\ubb38\uc774\ub2e4. \ub2e4\ub9cc \uacbd\uc601\uc720\uc758 \uc0ac\uc2e4\ub9cc\uc73c\ub85c FIU \uc815\ubd80\ud3ec\uc0c1\uc774 \ucde8\uc18c\ub420 \uac00\ub2a5\uc131\uc740 \ub0ae\ub2e4.<\/p>\n<p>\uae08\uc735\uc704\uc6d0\ud68c\ub294 \uae30\uad00\uacbd\uace0\ub97c \ubc1b\uc740 \uae08\uc735\uc0ac\ub97c 2\ub144\uac04 \ud3ec\uc0c1 \ub300\uc0c1\uc5d0\uc11c \uc81c\uc678\ud558\uace0 \uc788\ub294 \uac83\uc73c\ub85c \uc54c\ub824\uc84c\ub2e4. \uacbd\uc601\uc720\uc758\ub294 \ud5a5\ud6c4 \uc720\uc0ac \uc0ac\ub840 \ubc1c\uc0dd \uc2dc \uc81c\uc7ac\ub85c \uc774\uc5b4\uc9c8 \uc218 \uc788\ub294 \uc0ac\uc804 \uacbd\uace0\uc131\uc758 \ub0ae\uc740 \ub2e8\uacc4 \uc870\uce58\ub2e4. \ubb3c\ub860 \uc678\ubd80 \uc774\uc758 \uc81c\uae30 \ubc0f \uc7ac\uac80\uc99d\uc5d0 \uc758\ud55c \uc911\ub3c4 \ud0c8\ub77d\uc744 \uc644\uc804\ud788 \ubc30\uc81c\ud560 \uc21c \uc5c6\ub294 \uc0c1\ud669\uc774\ub2e4.<\/p>\n<p>\/ \uc774\uc7ac\uc6a9 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|\u2465AML \uc81c\ub3c4\uc774\ud589\ud3c9\uac00 \ub4f1 \uacf5\ub85c\uc790 \ub9e4\ub144 \ud45c\ucc3d\u2026&#8217;\ubd88\uba85\uc608&#8217; 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