{"id":45563,"date":"2025-11-12T07:23:36","date_gmt":"2025-11-11T22:23:36","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=45563"},"modified":"2025-11-18T10:09:17","modified_gmt":"2025-11-18T01:09:17","slug":"%eb%aa%85%eb%a5%9c%eb%8b%b9-%ec%9d%98%ed%98%b9%ec%97%90-%ec%a7%84%eb%95%80-%eb%ba%80-%ec%82%b0%ec%9d%80-aml-%ea%b3%a0%eb%8f%84%ed%99%94-%ec%b0%a9%ec%88%98","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=45563","title":{"rendered":"\uba85\ub95c\ub2f9 \uc758\ud639\uc5d0 \uc9c4\ub540 \ube80 \uc0b0\uc740, AML \uace0\ub3c4\ud654 \ucc29\uc218"},"content":{"rendered":"

|\uad6d\uac10 \uc9c0\uc801 \uc0ac\ud56d\uc778 \uc758\uc2ec\uac70\ub798\ubcf4\uace0 \ub4f1 \uc804\ud589 AML \uc2dc\uc2a4\ud15c \uac1c\uc120 \ucd94\uc9c4<\/h3>\n

\ud55c\uad6d\uc0b0\uc5c5\uc740\ud589\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc2dc\uc2a4\ud15c\uc744 \uace0\ub3c4\ud654\ud55c\ub2e4. \uc0b0\uc740\uc740 \uc62c\ud574 \uad6d\uc815\uac10\uc0ac\uc5d0\uc11c \uba85\ub95c\ub2f9 \ub300\ucd9c\uacfc \uad00\ub828\ud574 \ub0b4\ubd80\ud1b5\uc81c \uc2dc\uc2a4\ud15c\uc774 \uc81c\ub300\ub85c \uc791\ub3d9\ud558\uc9c0 \uc54a\uc558\ub2e4\ub294 \uc9c8\ud0c0\ub97c \ubc1b\uc558\ub2e4. \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc131\uc774 \ub192\uc740 \uac70\ub798\uc784\uc5d0\ub3c4 \uac70\ub798 \uc885\ub8cc\ub098 \uc758\ubb34\uc801 \ubcf4\uace0 \uc870\uce58\uac00 \uc774\ub904\uc9c0\uc9c0 \uc54a\uc558\ub2e4\ub294 \uc9c0\uc801\uc774\uc5c8\ub2e4.<\/p>\n

AML \uc2dc\uc2a4\ud15c \uace0\ub3c4\ud654\ub294 \uba85\ub95c\ub2f9 \uc0ac\ub840 \ub4f1\uc758 \uc7ac\ubc1c \ubc29\uc9c0\ub97c \ube44\ub86f\ud55c \uc790\uae08\uc138\ud0c1 \ub300\uc751 \uc5ed\ub7c9\uc744 \uac15\ud654\ud558\uae30 \uc704\ud55c \uc791\uc5c5\uc774\ub2e4. \uc774 \uc0ac\uc5c5\uc744 \ud1b5\ud574 \uc0b0\uc740\uc740 \uc218\uae30 \uad00\ub9ac \uc5c5\ubb34\ub97c \uc804\uc0b0\ud654\ud558\uace0 \uc758\uc2ec\uac70\ub798\ubcf4\uace0(STR)\u00b7\uace0\uc561\ud604\uae08\uac70\ub798\ubcf4\uace0(CTR) \ucd94\ucd9c \uae30\uc900\uc744 \uc815\ube44\ud574 \ub370\uc774\ud130 \uc815\ud569\uc131\uacfc \uc5c5\ubb34 \ud6a8\uc728\uc131\uc744 \uac1c\uc120\ud560 \uacc4\ud68d\uc774\ub2e4.<\/p>\n

\uc0b0\uc740\uc740 \ub0b4\ub2ec\ubd80\ud130 \ub0b4\ub144 10\uc6d4\uae4c\uc9c0 AML \uc2dc\uc2a4\ud15c \uace0\ub3c4\ud654 \uc0ac\uc5c5\uc744 \uc9c4\ud589\ud55c\ub2e4. \uc0b0\uc740 \uc724\ub9ac\uc900\ubc95\ubd80 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ud300\uc774 \uc0ac\uc5c5\uc744 \ucd94\uc9c4\ud558\uba70 \uc678\ubd80 \uc804\ubb38 \uc6a9\uc5ed\uc744 \ud1b5\ud574 \ud504\ub85c\uc81d\ud2b8\ub97c \uc218\ud589\ud558\ub294 \ubc29\uc2dd\uc774\ub2e4. \uc0ac\uc5c5 \ubc94\uc704\ub294 \ud06c\uac8c STR\u00b7CTR \uc218\ud589 \ub4f1 \uc815\ubcf4\uacc4 \uc2dc\uc2a4\ud15c \uac1c\ubc1c\uacfc \uacc4\uc815\uacc4(\uace0\uac1d\ud655\uc778\uc81c\ub3c4 CDD\u00b7EDD \uc218\ud589) \uc2dc\uc2a4\ud15c \uac1c\ubc1c\ub85c \ub098\ub25c\ub2e4.<\/p>\n

\"\"<\/div>\n

\uc0b0\uc740\uc774 \uc62c\ud574 \uad6d\uac10\uc5d0\uc11c \uc9c0\uc801\ubc1b\uc740 AML \ub4f1 \ub0b4\ubd80\ud1b5\uc81c \uad00\ub828 \uc2dc\uc2a4\ud15c\uc758 \uac1c\uc120\ub3c4 \ud568\uaed8 \uc774\ub904\uc9c8 \uc608\uc815\uc774\ub2e4. \uc55e\uc11c \uad6d\uac10\uc5d0\uc120 \uc678\uc2dd \ud504\ub79c\ucc28\uc774\uc988\ub97c \uc6b4\uc601\ud558\ub294 \uba85\ub95c\ub2f9\uc774 \uac00\ub9f9\uc810\uc8fc\uc5d0\uac8c \uace0\uae08\ub9ac \ub300\ucd9c\uc744 \uc81c\uacf5\ud558\ub294 \ub4f1 \uc0ac\uc2e4\uc0c1 \ubbf8\ub4f1\ub85d \ub300\ubd80\uc5c5\uc744 \uc601\uc704\ud558\ub294 \ub370 \uc0b0\uc740\uc758 \ub300\ucd9c \uc790\uae08\uc774 \ud65c\uc6a9\ub410\ub2e4\ub294 \uc758\ud639\uc774 \uc81c\uae30\ub410\ub2e4.<\/p>\n

\uc774 \uacfc\uc815\uc5d0\uc11c \uc790\uae08\uc138\ud0c1 \uc758\uc2ec \ubcf4\uace0\ub97c \ud558\uc9c0 \uc54a\uc740 \uc810 \ub4f1\uc774 \ub3c4\ub9c8 \uc704\uc5d0 \uc62c\ub790\ub2e4. \uae40\uc6a9\ub9cc \ub354\ubd88\uc5b4\ubbfc\uc8fc\ub2f9 \uc758\uc6d0\uc740 “\ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95\uc0c1 \ubd88\ubc95\u00b7\ud0c8\uc138 \uc758\uc2ec \uac70\ub798\uac00 \ubc1c\uc0dd\ud558\uba74 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc5d0 \ubcf4\uace0\ud574\uc57c \ud558\ub294\ub370 \uc774\ub97c \uc774\ud589\ud558\uc9c0 \uc54a\uc558\ub2e4”\uba70 “\uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc131\uc774 \ub192\uc740 \uac70\ub798\uc784\uc5d0\ub3c4 \uac70\ub798 \uc885\ub8cc\ub098 \ubcf4\uace0 \uc870\uce58\uac00 \uc5c6\uc5c8\ub2e4”\uace0 \uc9c0\uc801\ud588\ub2e4.<\/p>\n

\ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95\uc0c1 \uae08\uc735\ud68c\uc0ac\ub294 \uae08\uc735\uac70\ub798\uc640 \uad00\ub828\ud574 \uae08\uc735\uac70\ub798\uc758 \uc0c1\ub300\ubc29\uc774 \uc790\uae08\uc138\ud0c1 \ud589\uc704 \ub4f1\uc744 \ud558\uace0 \uc788\ub2e4\uace0 \uc758\uc2ec\ub418\ub294 \uacbd\uc6b0 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc7a5\uc5d0\uac8c \uc758\ubb34\uc801\uc73c\ub85c \ubcf4\uace0\ud574\uc57c \ud55c\ub2e4. STR\uc744 \uc774\ud589\ud558\uc9c0 \uc54a\uc73c\uba74 \uad00\ub828 \uc784\uc9c1\uc6d0\uc5d0 \ub300\ud55c \uc9d5\uacc4 \ubc0f \uae30\uad00\uc5d0 \ub300\ud55c \uc2dc\uc815\uba85\ub839\uacfc \uacfc\ud0dc\ub8cc \ubd80\uacfc \ub4f1 \uc81c\uc7ac \ucc98\ubd84\uc774 \uac00\ub2a5\ud558\ub2e4.<\/p>\n

\uc0b0\uc740\uc740 \uc774\ubc88 AML \uc2dc\uc2a4\ud15c \uace0\ub3c4\ud654 \uc0ac\uc5c5\uc744 \ud1b5\ud574 \uad6d\uac10\uc5d0\uc11c \uc9c0\uc801\ubc1b\uc740 STR\uacfc CTR \uc218\ud589 \ub4f1 \uc815\ubcf4\uacc4 \uc2dc\uc2a4\ud15c\uc744 \uac1c\uc120\u00b7\uac1c\ubc1c\ud560 \uacc4\ud68d\uc774\ub2e4. STR\u00b7CTR \ucd94\ucd9c \uae30\uc900\uacfc \ub85c\uc9c1 \uc815\ube44, \uace0\uac1d\uc704\ud5d8\ud3c9\uac00 \ubc0f \uc804\ud589\uc704\ud5d8\ud3c9\uac00 \ub4f1 \ud654\uba74 \ud1b5\ud3d0\ud569\u00b7\uc2e0\uc124, \uc9c1\uc6d0\uc54c\uae30\uc81c\ub3c4, \uc81c\ub3c4\uc774\ud589\ud3c9\uac00, \uad50\uc721 \uc774\ub825 \uad00\ub9ac \ub4f1\uc5d0 \ub300\ud55c \uac1c\uc120\uc774 \uc774\ub904\uc9c0\uac8c \ub41c\ub2e4.<\/p>\n

CDD\uc640 EDD \ub4f1 \uacc4\uc815\uacc4 \uc2dc\uc2a4\ud15c\uacfc \uad00\ub828\ud574\uc120 \uc218\ud589 \ud654\uba74 \uc2e0\uc124, \ub300\uc0c1\uac70\ub798 \ud655\ub300, \ud655\uc778 \ud56d\ubaa9 \uc815\ube44, \ud504\ub85c\uc138\uc2a4 \uac1c\uc120\uc5d0 \ub530\ub978 \uc2dc\uc2a4\ud15c \ucd5c\uc2e0\ud654\u00b7\ud604\ud589\ud654, \uc815\ubcf4\uacc4 \uc2dc\uc2a4\ud15c \uc5f0\ub3d9 \ub4f1\uc758 \uc791\uc5c5\uc774 \uc9c4\ud589\ub41c\ub2e4.<\/p>\n

\uc0b0\uc740 \uce21\uc740 “AML \uc2dc\uc2a4\ud15c \uace0\ub3c4\ud654 \uc0ac\uc5c5\uc744 \ud1b5\ud574 \ubc95\uaddc \ubc0f \uac10\ub3c5\ub2f9\uad6d\uc758 \uc694\uad6c \uc218\uc900\uc5d0 \ubd80\ud569\ud558\ub294 AML \uc5c5\ubb34\ub97c \uc218\ud589\ud560 \uac83”\uc774\ub77c\uba70 “\uc218\uae30 \uad00\ub9ac \uc5c5\ubb34\uc758 \uc804\uc0b0\ud654 \ubc0f STR\u00b7CTR \ucd94\ucd9c \uae30\uc900 \uc815\ube44 \ub4f1\uc73c\ub85c \ub370\uc774\ud130 \uc815\ud569\uc131\uacfc \uc5c5\ubb34 \ud6a8\uc728\uc131\uc774 \ud5a5\uc0c1\ub420 \uac83\uc73c\ub85c \uae30\ub300\ud55c\ub2e4”\uace0 \ub9d0\ud588\ub2e4.<\/p>\n

\/ \uc774\uc7ac\uc6a9 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"

|\uad6d\uac10 \uc9c0\uc801 \uc0ac\ud56d\uc778 \uc758\uc2ec\uac70\ub798\ubcf4\uace0 \ub4f1 \uc804\ud589 AML \uc2dc\uc2a4\ud15c \uac1c\uc120 \ucd94\uc9c4 \ud55c\uad6d\uc0b0\uc5c5\uc740\ud589\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc2dc\uc2a4\ud15c\uc744 \uace0\ub3c4\ud654\ud55c\ub2e4. \uc0b0\uc740\uc740 \uc62c\ud574 \uad6d\uc815\uac10\uc0ac\uc5d0\uc11c \uba85\ub95c\ub2f9 \ub300\ucd9c\uacfc \uad00\ub828\ud574 \ub0b4\ubd80\ud1b5\uc81c \uc2dc\uc2a4\ud15c\uc774 \uc81c\ub300\ub85c \uc791\ub3d9\ud558\uc9c0 \uc54a\uc558\ub2e4\ub294 \uc9c8\ud0c0\ub97c \ubc1b\uc558\ub2e4. \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc131\uc774 \ub192\uc740 \uac70\ub798\uc784\uc5d0\ub3c4 \uac70\ub798 \uc885\ub8cc\ub098 \uc758\ubb34\uc801 \ubcf4\uace0 \uc870\uce58\uac00 \uc774\ub904\uc9c0\uc9c0 \uc54a\uc558\ub2e4\ub294 \uc9c0\uc801\uc774\uc5c8\ub2e4. AML \uc2dc\uc2a4\ud15c \uace0\ub3c4\ud654\ub294 \uba85\ub95c\ub2f9 \uc0ac\ub840 \ub4f1\uc758 \uc7ac\ubc1c \ubc29\uc9c0\ub97c \ube44\ub86f\ud55c \uc790\uae08\uc138\ud0c1 \ub300\uc751 \uc5ed\ub7c9\uc744 \uac15\ud654\ud558\uae30 \uc704\ud55c \uc791\uc5c5\uc774\ub2e4. \uc774 […]<\/p>\n","protected":false},"author":44,"featured_media":45564,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,8,611],"tags":[1903,8093,7309,1893,36],"class_list":{"0":"post-45563","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-1903","11":"tag-8093","12":"tag-7309","13":"tag-1893","14":"tag-36"},"yoast_head":"\n\uba85\ub95c\ub2f9 \uc758\ud639\uc5d0 \uc9c4\ub540 \ube80 \uc0b0\uc740, AML \uace0\ub3c4\ud654 \ucc29\uc218 SanctionLab<\/title>\n<meta name=\"description\" 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