{"id":44884,"date":"2025-11-10T04:42:15","date_gmt":"2025-11-09T19:42:15","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=44884"},"modified":"2025-11-11T08:46:58","modified_gmt":"2025-11-10T23:46:58","slug":"jp%eb%aa%a8%ea%b1%b4-%ec%9d%98%ec%8b%ac%ea%b1%b0%eb%9e%98-%eb%b3%b4%ea%b3%a0-%ec%a7%80%ec%97%b0-%eb%b0%98%eb%b3%b5%ec%9c%bc%eb%a1%9c-%eb%8f%85%ec%9d%bc%ec%84%9c-750%ec%96%b5%ec%9b%90-%eb%b2%8c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=44884","title":{"rendered":"JP\ubaa8\uac74, \uc758\uc2ec\uac70\ub798 \ubcf4\uace0 \uc9c0\uc5f0 \ubc18\ubcf5\uc73c\ub85c \ub3c5\uc77c\uc11c 750\uc5b5\uc6d0 \ubc8c\uae08"},"content":{"rendered":"

| \ub3c5\uc77c BaFin \uc0ac\uc0c1 \ucd5c\ub300 \uc81c\uc7ac “\uae30\uc5c5 \ub9e4\ucd9c \ub530\ub77c \ucc98\ubc8c”<\/h3>\n

<\uac1c\uc694><\/strong>
\n\ub3c5\uc77c \uae08\uc735\uac10\ub3c5\ub2f9\uad6d BaFin\uc774 \uc9c0\ub09c 6\uc77c(\ud604\uc9c0\uc2dc\uac01), \ud504\ub791\ud06c\ud478\ub974\ud2b8 \uc18c\uc7ac JP\ubaa8\uac74 SE\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4\uc758 \uc911\ub300\ud55c \ubbf8\ube44\ub97c \uc774\uc720\ub85c 4500\ub9cc\uc720\ub85c(\uc57d 750\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\ub2e4\uace0 \ubc1d\ud798<\/a>. \uc774\ub294 BaFin\uc774 \uae08\uc735\uae30\uad00\uc5d0 \ubd80\uacfc\ud55c \ubc8c\uae08 \uc911 \uc5ed\ub300 \ucd5c\ub300 \uaddc\ubaa8\uc784. BaFin\uc740 JP\ubaa8\uac74\uc774 2021\ub144 10\uc6d4\ubd80\ud130 2022\ub144 9\uc6d4\uae4c\uc9c0 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798 \ubcf4\uace0\ub97c \uc9c0\uc18d\uc801\uc73c\ub85c \uc81c\ub54c \uc81c\ucd9c\ud558\uc9c0 \uc54a\uc558\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9>
\n<\/strong>BaFin\uc758 \uc870\uc0ac \uacb0\uacfc, JP\ubaa8\uac74\uc5d0\uc11c 2021\ub144 10\uc6d4 4\uc77c\ubd80\ud130 2022\ub144 9\uc6d4 30\uc77c\uae4c\uc9c0 \uc758\uc2ec\uac70\ub798\ubcf4\uace0(STRs)\uac00 \uc9c0\uc5f0\ub418\ub294 \uc0ac\ub840\uac00 \ubc18\ubcf5\uc801\uc73c\ub85c \ubc1c\uc0dd\ud588\uc74c. \ubc14\ud540\uc740 \uc774\ub97c ‘\uccb4\uacc4\uc801\uc778 \uc2e4\ud328’\ub85c \uaddc\uc815\ud588\uc74c.<\/p>\n

\ub3c5\uc77c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95\uc5d0 \ub530\ub974\uba74, \uae08\uc735\uae30\uad00\uc740 \uc790\uae08\uc138\ud0c1 \ub610\ub294 \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec\uacfc \uad00\ub828\ub41c \uac70\ub798\ub85c \uc758\uc2ec\ub420 \uacbd\uc6b0, \uc989\uc2dc \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc5d0 \ubcf4\uace0\ud574\uc57c \ud568. FIU\ub294 \uc774\ub7ec\ud55c \ubcf4\uace0\ub97c \ubc14\ud0d5\uc73c\ub85c \uc218\uc0ac\ub97c \uac1c\uc2dc\ud558\uac70\ub098 \ud544\uc694\uc2dc \uc0ac\ubc95\ub2f9\uad6d\uc5d0 \uc815\ubcf4\ub97c \uc804\ub2ec\ud568. \uadf8\ub7ec\ub098 JP\ubaa8\uac74\uc758 \ub0b4\ubd80 \ubcf4\uace0 \uc808\ucc28\uac00 \uc801\uc2dc\uc5d0 \uc791\ub3d9\ud558\uc9c0 \uc54a\uc544 \ud574\ub2f9 \uae30\uac04 \ub3d9\uc548 \uc758\uc2ec\uac70\ub798\uac00 \ub2f9\uad6d\uc5d0 \uc81c\ub54c \uc804\ub2ec\ub418\uc9c0 \uc54a\uc558\ub358 \uac83\uc73c\ub85c \ud655\uc778\ub428.<\/p>\n

BaFin\uc740 \ud2b9\ud788 “\uccb4\uacc4\uc801 \uc704\ubc18\uc758 \uacbd\uc6b0, \ubc8c\uae08\uc740 \ud574\ub2f9 \uae30\uad00\uc758 \ucd1d \ub9e4\ucd9c\uc561\uc744 \uae30\uc900\uc73c\ub85c \uc0b0\uc815\ub420 \uc218 \uc788\ub2e4”\uba70, \uc774\ubc88 \uc81c\uc7ac\uac00 \uc804\ub840\ubcf4\ub2e4 \ud070 \uae08\uc561\uc5d0 \uc774\ub978 \uc774\uc720\ub97c \uc124\uba85\ud588\uc74c. \uc2e4\uc81c\ub85c \uc774\ubc88 \ubc8c\uae08 \uaddc\ubaa8\ub294 2015\ub144 \ub3c4\uc774\uccb4\ubc29\ud06c\uc5d0 \ubd80\uacfc\ub41c 4000\ub9cc\uc720\ub85c\ub97c \ub118\uc5b4\uc11c\ub294 \uc0ac\uc0c1 \ucd5c\ub300\uce58\uc784.<\/p>\n

JP\ubaa8\uac74 \uce21\uc740 “\uc774\ubc88 \ubc8c\uae08\uc740 \uacfc\uac70 \uc870\uc0ac \uacb0\uacfc\uc5d0 \ub530\ub978 \uac83\uc774\uace0, \ubcf4\uace0 \uc9c0\uc5f0\uc774 \ub2f9\uad6d\uc758 \uc218\uc0ac\ub97c \ubc29\ud574\ud558\uc9c0 \uc54a\uc558\ub2e4”\uba70 “\uc790\uae08\uc138\ud0c1\uacfc \uae08\uc735\ubc94\uc8c4\uc758 \ud0d0\uc9c0\u00b7\ubc29\uc9c0\u00b7\ubcf4\uace0\uc5d0 \uae4a\uc774 \ud5cc\uc2e0\ud558\uace0 \uc788\uace0, \uc774\ubbf8 \uad00\ub828 \ubb38\uc81c\ub97c \uc2dc\uc815\ud588\ub2e4”\uace0 \ubc1d\ud614\uc74c.<\/p>\n

BaFin\uc740 \ucd5c\uadfc \uc628\ub77c\uc778 \uacb0\uc81c\uc5c5\uccb4\ub97c \ud1b5\ud55c \uc0ac\uae30 \ubc0f \uc790\uae08\uc138\ud0c1 \uc0ac\uac74\uc5d0 \ub300\ud55c \ub300\uaddc\ubaa8 \uc218\uc0ac\ub3c4 \ubcd1\ud589\ud558\uace0 \uc788\uace0, AML \ud1b5\uc81c \ubd80\uc2e4\uc5d0 \ub300\ud55c \ucc45\uc784\uc744 \uae08\uc735\uae30\uad00 \ucd5c\uace0\uacbd\uc601\uc9c4\uae4c\uc9c0 \ud655\uc7a5\ud558\ub294 \ubc29\ud5a5\uc73c\ub85c \uaddc\uc81c \uccb4\uacc4\ub97c \uac1c\ud3b8 \uc911\uc784.<\/p>\n

JP\ubaa8\uac74\uc740 \uadf8\ub3d9\uc548 \ub3c5\uc77c \uc2dc\uc7a5 \ub0b4\uc5d0\uc11c \uace0\uc561 \uc790\uc0b0\uac00 \ub300\uc0c1 \uae08\uc735\uc11c\ube44\uc2a4\uc640 \ud540\ud14c\ud06c \ud22c\uc790 \ud655\uc7a5\uc744 \ucd94\uc9c4\ud574 \uc654\uace0, \ub0b4\ub144\uc5d0\ub294 \ub514\uc9c0\ud138 \uc18c\ub9e4\uc740\ud589 ‘\uccb4\uc774\uc2a4(Chase)’\uc758 \ub3c5\uc77c \uc9c4\ucd9c\uc744 \uacc4\ud68d\ud558\uace0 \uc788\uc74c. \uadf8\ub7ec\ub098 \uc774\ubc88 \uc81c\uc7ac\ub85c \uc778\ud574 JP\ubaa8\uac74\uc758 \ud604\uc9c0 \ub9ac\uc2a4\ud06c \uad00\ub9ac\uc640 \ub0b4\ubd80\ud1b5\uc81c \uc2e0\ub8b0\ub3c4\uc5d0 \ub300\ud55c \uc7ac\uac80\ud1a0\uac00 \ubd88\uac00\ud53c\ud560 \uac83\uc73c\ub85c \ubcf4\uc784.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uc81c\uc7ac\ub294 \ub2e8\uc21c\ud55c \ubcf4\uace0 \uc9c0\uc5f0\uc774\ub77c\ub3c4 \uccb4\uacc4\uc801 \uacb0\ud568\uc73c\ub85c \ud310\ub2e8\ub420 \uacbd\uc6b0, \uac10\ub3c5\ub2f9\uad6d\uc740 \ub9e4\ucd9c\uc561 \uae30\uc900\uc758 \ub300\uaddc\ubaa8 \ubc8c\uae08\uc744 \ubd80\uacfc\ud560 \uc218 \uc788\uc74c\uc744 \uc2dc\uc0ac\ud568. \ub610 \uc774\ub294 \uc720\ub7fd \uae08\uc735\uad8c \uc804\ubc18\uc758 AML \uaddc\uc81c \uac15\ud654 \ud750\ub984\uc774 \uc2e4\ud6a8 \ub2e8\uacc4\uc5d0 \ub4e4\uc5b4\uc130\ub2e4\ub294 \uc2e0\ud638\ub85c, \ub3c5\uc77c\ubfd0 \uc544\ub2c8\ub77c EU \ucc28\uc6d0\uc5d0\uc11c\ub3c4 ‘\uc801\uc2dc \ubcf4\uace0’\uc640 ‘\ub0b4\ubd80\ud1b5\uc81c\uc758 \ud22c\uba85\uc131’\uc774 \ud575\uc2ec \uae30\uc900\uc73c\ub85c \ubd80\uc0c1\ud558\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c.<\/p>\n

(1\uc720\ub85c=1666\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

| \ub3c5\uc77c BaFin \uc0ac\uc0c1 \ucd5c\ub300 \uc81c\uc7ac “\uae30\uc5c5 \ub9e4\ucd9c \ub530\ub77c \ucc98\ubc8c” <\uac1c\uc694> \ub3c5\uc77c \uae08\uc735\uac10\ub3c5\ub2f9\uad6d BaFin\uc774 \uc9c0\ub09c 6\uc77c(\ud604\uc9c0\uc2dc\uac01), \ud504\ub791\ud06c\ud478\ub974\ud2b8 \uc18c\uc7ac JP\ubaa8\uac74 SE\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4\uc758 \uc911\ub300\ud55c \ubbf8\ube44\ub97c \uc774\uc720\ub85c 4500\ub9cc\uc720\ub85c(\uc57d 750\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\ub2e4\uace0 \ubc1d\ud798. \uc774\ub294 BaFin\uc774 \uae08\uc735\uae30\uad00\uc5d0 \ubd80\uacfc\ud55c \ubc8c\uae08 \uc911 \uc5ed\ub300 \ucd5c\ub300 \uaddc\ubaa8\uc784. 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