{"id":43231,"date":"2025-10-23T04:19:38","date_gmt":"2025-10-22T19:19:38","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=43231"},"modified":"2025-10-25T08:56:00","modified_gmt":"2025-10-24T23:56:00","slug":"%ec%98%81%ea%b5%ad-25%ea%b0%9c%eb%a1%9c-%eb%b6%84%ec%82%b0%eb%90%9c-aml-%ea%b0%90%eb%8f%85%ec%b2%b4%ea%b3%84-%ea%b8%88%ec%9c%b5%ea%b0%90%eb%8f%85%ec%b2%ad%ec%9c%bc%eb%a1%9c-%ed%86%b5%ed%95%a9","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=43231","title":{"rendered":"\uc601\uad6d, 25\uac1c\ub85c \ubd84\uc0b0\ub41c AML\uccb4\uacc4 \uae08\uc735\uac10\ub3c5\uccad\uc73c\ub85c \ud1b5\ud569&#8230;\uc790\uc728 \uac10\ub3c5 \ud3d0\uc9c0"},"content":{"rendered":"<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uc601\uad6d \uc815\ubd80\ub294 \uc9c0\ub09c 21\uc77c(\ud604\uc9c0\uc2dc\uac01), \uae08\uc735\uac10\ub3c5\uccad(FCA)\uc744 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CTF) \ubd84\uc57c\uc758 \ub2e8\uc77c \uac10\ub3c5\uae30\uad00\uc73c\ub85c \uc9c0\uc815\ud558\uae30\ub85c <a href=\"https:\/\/www.gov.uk\/government\/consultations\/reforming-anti-money-laundering-and-counter-terrorism-financing-supervision#full-publication-update-history\">\uacb0\uc815<\/a>\ud568. \uc774\uc5d0 \ub530\ub77c FCA\ub294 \ubc95\ub960, \ud68c\uacc4, \uc2e0\ud0c1 \ubc0f \uae30\uc5c5 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790 \ubd80\ubb38\uc744 \ud3ec\ud568\ud55c \uc804\ubb38 \uc11c\ube44\uc2a4 \uc5c5\uacc4\uc758 \uc8fc\uc694 \uac10\ub3c5\uae30\uad6c\ub85c \uc790\ub9ac\ud558\uac8c \ub428. \uc774\ubc88 \uac1c\ud3b8\uc740 25\uac1c\ub85c \ubd84\uc0b0\ub410\ub358 \uae30\uc874 \uac10\ub3c5\uccb4\uacc4\ub97c \ub2e8\uc77c\ud654\ud574 \uac10\ub3c5\uc758 \uc77c\uad00\uc131\uacfc \ud6a8\uc728\uc131\uc744 \ub192\uc774\uace0, \ubc95\uc9d1\ud589\uae30\uad00\uacfc\uc758 \uc815\ubcf4 \uacf5\uc720\ub97c \uac15\ud654\ud558\ub824\ub294 \ubaa9\uc801\uc5d0\uc11c \ucd94\uc9c4\ub41c \uac83\uc784.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\uc601\uad6d \uc7ac\ubb34\ubd80\ub294 21\uc77c \uc790\uae08\uc138\ud0c1 \uc81c\ub3c4 \uac1c\ud601\uc548<a href=\"https:\/\/assets.publishing.service.gov.uk\/media\/68f609dc2f0fc56403a3d0c7\/AML_Supervision_Reform_Response_Document_FINAL.pdf\">(Reform of the Anti-Money Laundering and Counter-Terrorism Financing Supervision Regime)\uc744 <\/a>\ud1b5\ud574 \ud604\ud589 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uac10\ub3c5\uccb4\uacc4\uc758 \uad6c\uc870\uc801 \ube44\ud6a8\uc728\uc744 \ud574\uc18c\ud558\uae30 \uc704\ud574 \uae08\uc735\uac10\ub3c5\uccad(FCA)\uc744 \ub2e8\uc77c \uacf5\uacf5 \uac10\ub3c5\uae30\uad00\uc73c\ub85c \uc9c0\uc815\ud55c\ub2e4\uace0 \ubc1d\ud798. \uc774\uc5d0 \ub530\ub77c FCA\ub294 \ubc95\ub960 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790(LSP), \ud68c\uacc4 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790(ASP), \uc2e0\ud0c1 \ubc0f \uae30\uc5c5 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790(TCSP)\ub97c \ud3ec\ud568\ud55c \uc57d 6\ub9cc \uac1c\uc758 \uc804\ubb38 \uc11c\ube44\uc2a4 \uae30\uc5c5\uc744 \uac10\ub3c5\ud558\uac8c \ub428.<\/p>\n<p>\uae30\uc874\uc758 AML \uac10\ub3c5\uccb4\uacc4\ub294 FCA, \ub3c4\ubc15\uc704\uc6d0\ud68c(Gambling Commission), \uad6d\uc138\uccad(HMRC) \ub4f1 3\uac1c \uacf5\uacf5\uae30\uad00\uacfc 22\uac1c \ubbfc\uac04 \uc804\ubb38\uae30\uad00(PBS)\uc774 \ubd84\ub2f4\ud558\uace0 \uc788\uc5c8\uc73c\ub098, \ub2e4\uc218 \uae30\uad00\uc758 \ubcd1\uc874\uc73c\ub85c \uac10\ub3c5 \ubd88\uc77c\uce58, \uc911\ubcf5, \ubc95\uc9d1\ud589\uacfc\uc758 \ud611\ub825 \ubd80\uc871\uc774 \uc9c0\uc801\ub418\uc5b4 \uc654\uc74c. \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\ub3c4 \uc601\uad6d\uc758 \uc804\ubb38\uc11c\ube44\uc2a4 \ubd80\ubb38 \uac10\ub3c5\uc774 \uc77c\uad00\uc131\uc774 \ubd80\uc871\ud558\ub2e4\uace0 \ud3c9\uac00\ud588\uc74c. \uc774\uc5d0 \uc601\uad6d \uc815\ubd80\ub294 &#8216;\ud6a8\uc728\uc131&#8217;, &#8216;\uccb4\uacc4\uc801 \uc870\uc815&#8217;, &#8216;\uc2e4\ud589 \uac00\ub2a5\uc131&#8217;\uc744 \ubaa9\ud45c\ub85c \ud55c 4\uac00\uc9c0 \uac1c\ud3b8\uc548\uc744 \uac80\ud1a0\ud588\uace0, \uacb0\uacfc \uc801\uc73c\ub85c \ub2e8\uc77c \uacf5\uacf5\uac10\ub3c5\uae30\uad6c\ub97c \ud1b5\ud55c \ud1b5\ud569 \ubaa8\ub378(SPSS)\uc744 \ucd5c\uc885 \ucc44\ud0dd\ud55c \uac83\uc784.<\/p>\n<p>FCA\ub294 \uae30\uc874 \uccb4\uacc4\uc5d0\uc11c \uc740\ud589, \uc99d\uad8c\uc0ac \ub4f1 \uae08\uc735\uae30\uad00\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc815 \uc900\uc218\ub97c \uac10\ub3c5\ud574 \uc628 \uae30\uad00\uc784. \ub610 \ub0b4\ubd80\uc5d0 \uc804\ubb38\uae30\uad00 \uac10\ub3c5\uc744 \uc804\ub2f4\ud558\ub358 OPBAS(\uc804\ubb38\uae30\uad00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uac10\ub3c5\uad6d)\uac00 \uc788\uc5b4, \uc774\ubc88\uc5d0 \ubc95\ub960\u00b7\ud68c\uacc4 \ub4f1 \uc804\ubb38\uc11c\ube44\uc2a4 \ubd80\ubb38\uc73c\ub85c \uc5ed\ud560\uc744 \ud655\ub300\ud558\ub294 \ub370\uc5d0\ub3c4 \uc720\ub9ac\ud558\ub2e4\ub294 \ud3c9\uac00\ub97c \ubc1b\uace0 \uc788\uc74c.<\/p>\n<p>\uc815\ubd80\ub294 FCA\uc5d0 \ucd08\uae30 \uc6b4\uc601\uc790\uae08\uc744 \uc9c1\uc811 \uc9c0\uc6d0\ud558\uace0, \uc774\ud6c4 \uac10\ub3c5 \ub300\uc0c1 \uae30\uc5c5\ub4e4\ub85c\ubd80\ud130 \uc218\uc218\ub8cc\ub97c \uc9d5\uc218\ud574 \uc81c\ub3c4\uc758 \uc9c0\uc18d \uac00\ub2a5\uc131\uc744 \ud655\ubcf4\ud560 \ubc29\uce68\uc784. \uae30\uc874 \uccb4\uacc4\uc5d0\uc11c\ub294 \ubbfc\uac04 \uc804\ubb38\uae30\uad00\ub9c8\ub2e4 \ub2ec\ub790\ub358 \uc218\uc218\ub8cc\ub3c4 \ub2e8\uc77c\ud654\ub3fc \uacf5\uc815\uc131\uacfc \ud22c\uba85\uc131\uc774 \ub192\uc544\uc9c8 \uac83\uc73c\ub85c \uc804\ub9dd\ub428.<\/p>\n<p>\ub610 \uc815\ubd80\ub294 \ub7ec\uc2dc\uc544\uc758 \uc6b0\ud06c\ub77c\uc774\ub098 \uce68\uacf5 \uc774\ud6c4 \uc81c\uc7ac\uac10\ub3c5\uc758 \uc911\uc694\uc131\uc774 \ucee4\uc84c\ub2e4\uace0 \uc9c0\uc801\ud558\uba70, \uac10\ub3c5\uae30\uad00\uc758 \uc81c\uc7ac\uc774\ud589 \uc810\uac80 \uc5ed\ub7c9 \uac15\ud654 \uc5ec\ubd80\ub97c \uac80\ud1a0\ud588\uc74c. \ub2e4\ub9cc \ub300\ubd80\ubd84\uc758 \uc751\ub2f5\uc790\ub294 &#8220;\uae30\uc874 \ubc95\uc801 \uad8c\ud55c\uc73c\ub85c\ub3c4 \ucda9\ubd84\ud558\ub2e4&#8221;\ub294 \uc785\uc7a5\uc744 \ubc1d\ud614\uace0, \uc815\ubd80\ub294 \uc81c\uc7ac \uad00\ub828 \ucd94\uac00 \uad8c\ud55c \ubd80\uc5ec \uc5ec\ubd80\ub97c \ud5a5\ud6c4 \ubcc4\ub3c4 \ub17c\uc758\ud558\uae30\ub85c \ud568.<\/p>\n<p>\uc804\ubb38\uae30\uad00\uc758 \ubc18\uc751\uc740 \uc5c7\uac08\ub9bc. \uc601\uad6d\uacf5\uc778\uacbd\uc601\ud68c\uacc4\uc0ac\ud611\ud68c(CIMA)\ub294 &#8220;\uad8c\uace0\ud588\ub358 \ubc29\ud5a5\uc740 \uc544\ub2c8\uc9c0\ub9cc, \ubcf5\uc7a1\ud55c \uac10\ub3c5 \ud658\uacbd\uc744 \ub2e8\uc21c\ud654\ud560 \ud544\uc694\uc131\uc744 \uc778\uc2dd\ud55c\ub2e4&#8221;\uace0 \ud588\uc74c. \uadf8\ub7ec\ub098 \uc77c\ubd80 \uc804\ubb38\ub2e8\uccb4\ub4e4\uc740 &#8220;\uacf5\uacf5\uae30\uad00 \uc911\uc2ec\uc758 \uc77c\uc6d0\ud654\uac00 \uc5c5\uacc4\uc758 \uc790\uc728\uc131\uacfc \uc804\ubb38\uc131 \uc57d\ud654\ub85c \uc774\uc5b4\uc9c8 \uc218 \uc788\ub2e4&#8221;\uace0 \uc6b0\ub824\ub97c \ud45c\ud568.<\/p>\n<p>FCA\ub294 2026\ub144 \uc774\ud6c4 \ub2e8\uacc4\uc801\uc73c\ub85c \uac10\ub3c5\uc744 \uc774\uc591 \ubc1b\uc744 \uc608\uc815\uc774\uace0, \uad6c\uccb4\uc801\uc778 \uc774\ud589 \uc2dc\uc810\uc740 \uad00\ub828 \ubc95\uc548\uc758 \uc758\ud68c \ud1b5\uacfc \uc77c\uc815\uc5d0 \ub530\ub77c \ud655\uc815\ub420 \uc804\ub9dd\uc784.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc774\ubc88 \uc870\uce58\ub294 \uc601\uad6d AML \uac10\ub3c5 \uccb4\uacc4\ub97c \ubbfc\uac04 \uc911\uc2ec\uc5d0\uc11c \uacf5\uacf5 \uc911\uc2ec\uc73c\ub85c \uc804\ud658\ud558\ub294 \uacb0\uc815\uc801 \uc804\ud658\uc810\uc784. FCA\ub97c \ub2e8\uc77c \uac10\ub3c5\uae30\uad00\uc73c\ub85c \uc9c0\uc815\ud568\uc73c\ub85c\uc368 \uac10\ub3c5\uc758 \uc77c\uad00\uc131\uacfc \ud22c\uba85\uc131\uc744 \ud655\ubcf4\ud558\uace0, \ubc95\uc9d1\ud589\uae30\uad00\uacfc\uc758 \uc815\ubcf4 \uacf5\uc720\ub97c \uac15\ud654\ud560 \uc218 \uc788\uc744 \uac83\uc73c\ub85c \uae30\ub300\ub428.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uac1c\uc694&gt; \uc601\uad6d \uc815\ubd80\ub294 \uc9c0\ub09c 21\uc77c(\ud604\uc9c0\uc2dc\uac01), \uae08\uc735\uac10\ub3c5\uccad(FCA)\uc744 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CTF) \ubd84\uc57c\uc758 \ub2e8\uc77c \uac10\ub3c5\uae30\uad00\uc73c\ub85c \uc9c0\uc815\ud558\uae30\ub85c \uacb0\uc815\ud568. \uc774\uc5d0 \ub530\ub77c FCA\ub294 \ubc95\ub960, \ud68c\uacc4, \uc2e0\ud0c1 \ubc0f \uae30\uc5c5 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790 \ubd80\ubb38\uc744 \ud3ec\ud568\ud55c \uc804\ubb38 \uc11c\ube44\uc2a4 \uc5c5\uacc4\uc758 \uc8fc\uc694 \uac10\ub3c5\uae30\uad6c\ub85c \uc790\ub9ac\ud558\uac8c \ub428. \uc774\ubc88 \uac1c\ud3b8\uc740 25\uac1c\ub85c \ubd84\uc0b0\ub410\ub358 \uae30\uc874 \uac10\ub3c5\uccb4\uacc4\ub97c \ub2e8\uc77c\ud654\ud574 \uac10\ub3c5\uc758 \uc77c\uad00\uc131\uacfc \ud6a8\uc728\uc131\uc744 \ub192\uc774\uace0, \ubc95\uc9d1\ud589\uae30\uad00\uacfc\uc758 \uc815\ubcf4 \uacf5\uc720\ub97c \uac15\ud654\ud558\ub824\ub294 \ubaa9\uc801\uc5d0\uc11c \ucd94\uc9c4\ub41c \uac83\uc784. &lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt; \uc601\uad6d \uc7ac\ubb34\ubd80\ub294 [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":791,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[719,323,78,36],"class_list":{"0":"post-43231","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"tag-aml","10":"tag-fca","11":"tag-78","12":"tag-36"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\uc601\uad6d, 25\uac1c\ub85c \ubd84\uc0b0\ub41c AML\uccb4\uacc4 \uae08\uc735\uac10\ub3c5\uccad\uc73c\ub85c \ud1b5\ud569...\uc790\uc728 \uac10\ub3c5 \ud3d0\uc9c0 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc601\uad6d \uc815\ubd80\ub294 \uc9c0\ub09c 21\uc77c(\ud604\uc9c0\uc2dc\uac01), \uae08\uc735\uac10\ub3c5\uccad(FCA)\uc744 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CTF) \ubd84\uc57c\uc758 \ub2e8\uc77c \uac10\ub3c5\uae30\uad00\uc73c\ub85c \uc9c0\uc815\ud558\uae30\ub85c \uacb0\uc815\ud568. \uc774\uc5d0 \ub530\ub77c FCA\ub294 \uc804\ubb38 \uc11c\ube44\uc2a4 \uc5c5\uacc4\uc758 \uc8fc\uc694 \uac10\ub3c5\uae30\uad6c\ub85c \uc790\ub9ac\ud558\uac8c \ub428.\" \/>\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=43231\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\uc601\uad6d, 25\uac1c\ub85c \ubd84\uc0b0\ub41c AML\uccb4\uacc4 \uae08\uc735\uac10\ub3c5\uccad\uc73c\ub85c \ud1b5\ud569...\uc790\uc728 \uac10\ub3c5 \ud3d0\uc9c0 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc601\uad6d \uc815\ubd80\ub294 \uc9c0\ub09c 21\uc77c(\ud604\uc9c0\uc2dc\uac01), \uae08\uc735\uac10\ub3c5\uccad(FCA)\uc744 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CTF) \ubd84\uc57c\uc758 \ub2e8\uc77c \uac10\ub3c5\uae30\uad00\uc73c\ub85c \uc9c0\uc815\ud558\uae30\ub85c \uacb0\uc815\ud568. \uc774\uc5d0 \ub530\ub77c FCA\ub294 \uc804\ubb38 \uc11c\ube44\uc2a4 \uc5c5\uacc4\uc758 \uc8fc\uc694 \uac10\ub3c5\uae30\uad6c\ub85c \uc790\ub9ac\ud558\uac8c \ub428.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=43231\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-10-22T19:19:38+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-10-24T23:56:00+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/7294567254_86862da53e_c.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"799\" \/>\n\t<meta property=\"og:image:height\" content=\"532\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\uae00\uc4f4\uc774\" \/>\n\t<meta name=\"twitter:data1\" content=\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"3\ubd84\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=43231#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=43231\"},\"author\":{\"name\":\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/f1be0d6453e236d5f8e60a35a67e2407\"},\"headline\":\"\uc601\uad6d, 25\uac1c\ub85c \ubd84\uc0b0\ub41c AML\uccb4\uacc4 \uae08\uc735\uac10\ub3c5\uccad\uc73c\ub85c \ud1b5\ud569&#8230;\uc790\uc728 \uac10\ub3c5 \ud3d0\uc9c0\",\"datePublished\":\"2025-10-22T19:19:38+00:00\",\"dateModified\":\"2025-10-24T23:56:00+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=43231\"},\"wordCount\":41,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=43231#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/7294567254_86862da53e_c.jpg\",\"keywords\":[\"AML\",\"FCA\",\"\uc601\uad6d\",\"\uc790\uae08\uc138\ud0c1\"],\"articleSection\":[\"\uc720\ub7fd\",\"\uc790\uae08\uc138\ud0c1\"],\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=43231#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=43231\",\"url\":\"https:\/\/www.sanctionlab.com\/?p=43231\",\"name\":\"\uc601\uad6d, 25\uac1c\ub85c \ubd84\uc0b0\ub41c AML\uccb4\uacc4 \uae08\uc735\uac10\ub3c5\uccad\uc73c\ub85c \ud1b5\ud569...\uc790\uc728 \uac10\ub3c5 \ud3d0\uc9c0 SanctionLab\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=43231#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=43231#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/7294567254_86862da53e_c.jpg\",\"datePublished\":\"2025-10-22T19:19:38+00:00\",\"dateModified\":\"2025-10-24T23:56:00+00:00\",\"description\":\"\uc601\uad6d \uc815\ubd80\ub294 \uc9c0\ub09c 21\uc77c(\ud604\uc9c0\uc2dc\uac01), \uae08\uc735\uac10\ub3c5\uccad(FCA)\uc744 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CTF) \ubd84\uc57c\uc758 \ub2e8\uc77c \uac10\ub3c5\uae30\uad00\uc73c\ub85c \uc9c0\uc815\ud558\uae30\ub85c \uacb0\uc815\ud568. \uc774\uc5d0 \ub530\ub77c FCA\ub294 \uc804\ubb38 \uc11c\ube44\uc2a4 \uc5c5\uacc4\uc758 \uc8fc\uc694 \uac10\ub3c5\uae30\uad6c\ub85c \uc790\ub9ac\ud558\uac8c \ub428.\",\"breadcrumb\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=43231#breadcrumb\"},\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=43231\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=43231#primaryimage\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/7294567254_86862da53e_c.jpg\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/7294567254_86862da53e_c.jpg\",\"width\":799,\"height\":532,\"caption\":\"\uc601\uad6d \uad6d\uae30 \/ \uc704\ud0a4\ubbf8\ub514\uc5b4\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=43231#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"\ud648\",\"item\":\"https:\/\/www.sanctionlab.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"\uc601\uad6d, 25\uac1c\ub85c \ubd84\uc0b0\ub41c AML\uccb4\uacc4 \uae08\uc735\uac10\ub3c5\uccad\uc73c\ub85c \ud1b5\ud569&#8230;\uc790\uc728 \uac10\ub3c5 \ud3d0\uc9c0\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.sanctionlab.com\/#website\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"name\":\"SanctionLab\",\"description\":\"\uc0dd\ud06c\uc158\ub7a9\uc740 &#039;\uacbd\uc81c \uc548\ubcf4&#039; \uc815\ubcf4 \uc81c\uacf5 \uc2a4\ud0c0\ud2b8\uc5c5\uc785\ub2c8\ub2e4.\",\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"alternateName\":\"\uc0dd\ud06c\uc158\ub7a9, \uc0dd\uc158\ub7a9, \uc81c\uc7ac\uc5f0\uad6c\uc18c\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.sanctionlab.com\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"ko-KR\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\",\"name\":\"SanctionLab\",\"alternateName\":\"\uc0dd\ud06c\uc158\ub7a9\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png\",\"width\":512,\"height\":512,\"caption\":\"SanctionLab\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/\"}},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/f1be0d6453e236d5f8e60a35a67e2407\",\"name\":\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/67d8bb4a12fb9.jpg\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/67d8bb4a12fb9.jpg\",\"caption\":\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\"},\"sameAs\":[\"http:\/\/www.sanctionlab.com\"],\"url\":\"https:\/\/www.sanctionlab.com\/?author=24\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"\uc601\uad6d, 25\uac1c\ub85c \ubd84\uc0b0\ub41c AML\uccb4\uacc4 \uae08\uc735\uac10\ub3c5\uccad\uc73c\ub85c \ud1b5\ud569...\uc790\uc728 \uac10\ub3c5 \ud3d0\uc9c0 SanctionLab","description":"\uc601\uad6d \uc815\ubd80\ub294 \uc9c0\ub09c 21\uc77c(\ud604\uc9c0\uc2dc\uac01), \uae08\uc735\uac10\ub3c5\uccad(FCA)\uc744 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CTF) \ubd84\uc57c\uc758 \ub2e8\uc77c \uac10\ub3c5\uae30\uad00\uc73c\ub85c \uc9c0\uc815\ud558\uae30\ub85c \uacb0\uc815\ud568. \uc774\uc5d0 \ub530\ub77c FCA\ub294 \uc804\ubb38 \uc11c\ube44\uc2a4 \uc5c5\uacc4\uc758 \uc8fc\uc694 \uac10\ub3c5\uae30\uad6c\ub85c \uc790\ub9ac\ud558\uac8c \ub428.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.sanctionlab.com\/?p=43231","og_locale":"ko_KR","og_type":"article","og_title":"\uc601\uad6d, 25\uac1c\ub85c \ubd84\uc0b0\ub41c AML\uccb4\uacc4 \uae08\uc735\uac10\ub3c5\uccad\uc73c\ub85c \ud1b5\ud569...\uc790\uc728 \uac10\ub3c5 \ud3d0\uc9c0 SanctionLab","og_description":"\uc601\uad6d \uc815\ubd80\ub294 \uc9c0\ub09c 21\uc77c(\ud604\uc9c0\uc2dc\uac01), \uae08\uc735\uac10\ub3c5\uccad(FCA)\uc744 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CTF) \ubd84\uc57c\uc758 \ub2e8\uc77c \uac10\ub3c5\uae30\uad00\uc73c\ub85c \uc9c0\uc815\ud558\uae30\ub85c \uacb0\uc815\ud568. \uc774\uc5d0 \ub530\ub77c FCA\ub294 \uc804\ubb38 \uc11c\ube44\uc2a4 \uc5c5\uacc4\uc758 \uc8fc\uc694 \uac10\ub3c5\uae30\uad6c\ub85c \uc790\ub9ac\ud558\uac8c \ub428.","og_url":"https:\/\/www.sanctionlab.com\/?p=43231","og_site_name":"SanctionLab","article_published_time":"2025-10-22T19:19:38+00:00","article_modified_time":"2025-10-24T23:56:00+00:00","og_image":[{"width":799,"height":532,"url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/7294567254_86862da53e_c.jpg","type":"image\/jpeg"}],"author":"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0","twitter_card":"summary_large_image","twitter_misc":{"\uae00\uc4f4\uc774":"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0","\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04":"3\ubd84"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.sanctionlab.com\/?p=43231#article","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/?p=43231"},"author":{"name":"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/f1be0d6453e236d5f8e60a35a67e2407"},"headline":"\uc601\uad6d, 25\uac1c\ub85c \ubd84\uc0b0\ub41c AML\uccb4\uacc4 \uae08\uc735\uac10\ub3c5\uccad\uc73c\ub85c \ud1b5\ud569&#8230;\uc790\uc728 \uac10\ub3c5 \ud3d0\uc9c0","datePublished":"2025-10-22T19:19:38+00:00","dateModified":"2025-10-24T23:56:00+00:00","mainEntityOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=43231"},"wordCount":41,"commentCount":0,"publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=43231#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/7294567254_86862da53e_c.jpg","keywords":["AML","FCA","\uc601\uad6d","\uc790\uae08\uc138\ud0c1"],"articleSection":["\uc720\ub7fd","\uc790\uae08\uc138\ud0c1"],"inLanguage":"ko-KR","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.sanctionlab.com\/?p=43231#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.sanctionlab.com\/?p=43231","url":"https:\/\/www.sanctionlab.com\/?p=43231","name":"\uc601\uad6d, 25\uac1c\ub85c \ubd84\uc0b0\ub41c AML\uccb4\uacc4 \uae08\uc735\uac10\ub3c5\uccad\uc73c\ub85c \ud1b5\ud569...\uc790\uc728 \uac10\ub3c5 \ud3d0\uc9c0 SanctionLab","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=43231#primaryimage"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=43231#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/7294567254_86862da53e_c.jpg","datePublished":"2025-10-22T19:19:38+00:00","dateModified":"2025-10-24T23:56:00+00:00","description":"\uc601\uad6d \uc815\ubd80\ub294 \uc9c0\ub09c 21\uc77c(\ud604\uc9c0\uc2dc\uac01), \uae08\uc735\uac10\ub3c5\uccad(FCA)\uc744 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CTF) \ubd84\uc57c\uc758 \ub2e8\uc77c \uac10\ub3c5\uae30\uad00\uc73c\ub85c \uc9c0\uc815\ud558\uae30\ub85c \uacb0\uc815\ud568. \uc774\uc5d0 \ub530\ub77c FCA\ub294 \uc804\ubb38 \uc11c\ube44\uc2a4 \uc5c5\uacc4\uc758 \uc8fc\uc694 \uac10\ub3c5\uae30\uad6c\ub85c \uc790\ub9ac\ud558\uac8c \ub428.","breadcrumb":{"@id":"https:\/\/www.sanctionlab.com\/?p=43231#breadcrumb"},"inLanguage":"ko-KR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.sanctionlab.com\/?p=43231"]}]},{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/?p=43231#primaryimage","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/7294567254_86862da53e_c.jpg","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/7294567254_86862da53e_c.jpg","width":799,"height":532,"caption":"\uc601\uad6d \uad6d\uae30 \/ \uc704\ud0a4\ubbf8\ub514\uc5b4"},{"@type":"BreadcrumbList","@id":"https:\/\/www.sanctionlab.com\/?p=43231#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"\ud648","item":"https:\/\/www.sanctionlab.com\/"},{"@type":"ListItem","position":2,"name":"\uc601\uad6d, 25\uac1c\ub85c \ubd84\uc0b0\ub41c AML\uccb4\uacc4 \uae08\uc735\uac10\ub3c5\uccad\uc73c\ub85c \ud1b5\ud569&#8230;\uc790\uc728 \uac10\ub3c5 \ud3d0\uc9c0"}]},{"@type":"WebSite","@id":"https:\/\/www.sanctionlab.com\/#website","url":"https:\/\/www.sanctionlab.com\/","name":"SanctionLab","description":"\uc0dd\ud06c\uc158\ub7a9\uc740 &#039;\uacbd\uc81c \uc548\ubcf4&#039; \uc815\ubcf4 \uc81c\uacf5 \uc2a4\ud0c0\ud2b8\uc5c5\uc785\ub2c8\ub2e4.","publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"alternateName":"\uc0dd\ud06c\uc158\ub7a9, \uc0dd\uc158\ub7a9, \uc81c\uc7ac\uc5f0\uad6c\uc18c","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.sanctionlab.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"ko-KR"},{"@type":"Organization","@id":"https:\/\/www.sanctionlab.com\/#organization","name":"SanctionLab","alternateName":"\uc0dd\ud06c\uc158\ub7a9","url":"https:\/\/www.sanctionlab.com\/","logo":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png","width":512,"height":512,"caption":"SanctionLab"},"image":{"@id":"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/f1be0d6453e236d5f8e60a35a67e2407","name":"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0","image":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/67d8bb4a12fb9.jpg","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/67d8bb4a12fb9.jpg","caption":"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0"},"sameAs":["http:\/\/www.sanctionlab.com"],"url":"https:\/\/www.sanctionlab.com\/?author=24"}]}},"_links":{"self":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/43231","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/users\/24"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=43231"}],"version-history":[{"count":5,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/43231\/revisions"}],"predecessor-version":[{"id":43252,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/43231\/revisions\/43252"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/media\/791"}],"wp:attachment":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=43231"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=43231"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=43231"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}