{"id":45654,"date":"2025-11-06T07:23:32","date_gmt":"2025-11-05T22:23:32","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=45654"},"modified":"2025-11-18T11:05:08","modified_gmt":"2025-11-18T02:05:08","slug":"%ed%98%84%eb%8c%80%ec%b9%b4%eb%93%9c-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%eb%b0%a9%ec%a7%80-%ec%b2%b4%ea%b3%84-%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=45654","title":{"rendered":"\ud604\ub300\uce74\ub4dc, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4 \uace0\ub3c4\ud654 \ucc29\uc218"},"content":{"rendered":"

|FIU \uc704\ud5d8\uad00\ub9ac\ud3c9\uac00 \ub9c8\uccd0\u2026\uae08\uac10\uc6d0 \uac80\uc0ac\ub300\uc0c1 \uc120\uc815 \uae30\uc900\uc73c\ub85c \ud65c\uc6a9<\/h3>\n

\ud604\ub300\uce74\ub4dc\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4 \uac15\ud654 \uacfc\uc81c\ub97c \uc62c\ud574 \ud575\uc2ec \uacfc\uc81c\ub85c \ub5a0\uc548\uac8c \ub410\ub2e4. \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc774 \uc2e4\uc2dc\ud55c \ubc18\uae30\ubcc4 \uc704\ud5d8\uad00\ub9ac\ud3c9\uac00\uc5d0\uc11c \uc5c5\uad8c \ub0b4 \ud558\uc704\uad8c\uc73c\ub85c \ud30c\uc545\ub418\uba74\uc11c \ub0b4\ubd80\uc801\uc73c\ub85c \ubcf4\uc644 \uc791\uc5c5\uc5d0 \ucc29\uc218\ud55c \uac83\uc73c\ub85c \uc804\ud574\uc84c\ub2e4.<\/p>\n

\uc62c \ub4e4\uc5b4\uc11c\ub3c4 AML \uc758\ubb34 \uc774\ud589 \uad00\ub828 \uc5c5\ubb34\uc0c1 \uacb0\ud568\uc774 \ud3ec\ucc29\ub41c \ub370 \uc774\uc5b4 FIU \uc704\ud5d8\uad00\ub9ac\ud3c9\uac00\uc5d0\uc11c\ub3c4 \ub0ae\uc740 \uc21c\uc704\ub97c \ubc1b\uc544 \uc5c5\uad8c \ud558\uc704\uad8c\uc73c\ub85c \ud3c9\uac00\ub410\ub2e4. \uc774\uc640 \ubcc4\uac1c\ub85c \uc9c0\ub09c\ud574 \ub9d0 \uae08\uac10\uc6d0 \uac80\uc0ac \uacb0\uacfc\uc5d0 \ub530\ub978 2\uc5b5\uc6d0\ub300 \uacfc\ud0dc\ub8cc \ucc98\ubd84 \uc0ac\ub840\uac00 \uacb9\uce58\uba74\uc11c \ub0b4\ubd80\uc801\uc73c\ub85c\ub3c4 AML \uace0\ub3c4\ud654 \ud544\uc694\uc131\uc774 \ucee4\uc9c0\ub294 \ubaa8\uc2b5\uc774\ub2e4.<\/p>\n

\u25c7\uce74\ub4dc\uc0ac \ud558\uc704\uad8c \uadf8\uce5c FIU \uc704\ud5d8\uad00\ub9ac\ud3c9\uac00<\/strong><\/p>\n

6\uc77c \uae08\uc735\uc5c5\uad8c\uc5d0 \ub530\ub974\uba74 \ud604\ub300\uce74\ub4dc\ub294 FIU\uac00 \uc0c1\u00b7\ud558\ubc18\uae30 \uc5f0\uac04 \ub450 \ucc28\ub840 \uc2e4\uc2dc\ud558\ub294 \ubc18\uae30\ubcc4 \uc704\ud5d8\uad00\ub9ac\ud3c9\uac00\uc5d0\uc11c \uce74\ub4dc\uc5c5\uad8c \ub0b4 \ud558\uc704 \ub4f1\uc218\ub85c \ubd84\ub958\ub41c \uac83\uc73c\ub85c \ud30c\uc545\ub410\ub2e4. \ud604\ub300\uce74\ub4dc \ub0b4\ubd80\uc5d0 \uc815\ud1b5\ud55c \ud55c \uad00\uacc4\uc790\ub294 “\ud3c9\uac00\uacb0\uacfc \uc810\uc218\uac00 \ub0ae\uac8c \ub098\uc628 \ud0d3\uc5d0 AML \ud3c9\uac00\ub97c \ub192\uc5ec\uc57c \ud55c\ub2e4\ub294 \uc8fc\ubb38\uc774 \uc788\uc5c8\ub2e4”\ub77c\uace0 \uc804\ud588\ub2e4.<\/p>\n

FIU\ub294 \ubc18\uae30\ubcc4\ub85c \uc704\ud5d8\uad00\ub9ac\ud3c9\uac00\ub97c \uc2e4\uc2dc\ud558\uace0 \uc5f0 1\ud68c \uc885\ud569\ud3c9\uac00\ub97c \uc2dc\ud589\ud55c\ub2e4. \ubc18\uae30\ubcc4 \ud3c9\uac00\ub294 \uc5c5\uad8c \ub0b4 \ube44\uad50\ub97c \ubaa9\uc801\uc73c\ub85c \ud55c\ub2e4. \uac19\uc740 \uc5c5\uad8c \ub0b4 \ub2e4\ub978 \uae08\uc735\uc0ac\ub4e4\uacfc\uc758 \uc0c1\ub300\uc801 \uc704\uce58\ub97c \ud30c\uc545\ud558\ub294 \ub370 \ucd08\uc810\uc774 \ub9de\ucdb0\uc9c4\ub2e4. \uc885\ud569\ud3c9\uac00\ub294 \uc0c1\u00b7\ud558\ubc18\uae30 \ud3c9\uac00 \uacb0\uacfc\ub97c \ud65c\uc6a9\ud574 \uc5c5\uad8c \uac04 \uaca9\ucc28\ub97c \uc0b4\ud3b4 \uc804\uc5c5\uad8c \uae30\uc900\uc73c\ub85c \ub4f1\uae09\uc744 \uc0b0\uc815\ud55c\ub2e4.<\/p>\n

\uac01 \ud68c\uc0ac\uc758 \ud3c9\uac00\uacb0\uacfc\ub294 \uc815\uaddc\ubd84\ud3ec \ud615\ud0dc\ub85c \uc0c1\uc704 15%, 20%, 30%, 20%, 15% \uad6c\uac04\uc73c\ub85c \uad6c\ubd84\ub41c\ub2e4. \uc774\uc5d0 \ub530\ub77c 5\uac1c \ub4f1\uae09\uc73c\ub85c \ub098\ub25c\ub2e4. \ud3c9\uac00 \ud56d\ubaa9\uc740 \ud06c\uac8c \ub178\ucd9c\ub3c4(\uace0\uc720\uc704\ud5d8)\uc640 \uad00\ub9ac\ub3c4(\uc6b4\uc601\uc704\ud5d8) \ub450 \ubd80\ubb38\uc73c\ub85c \uad6c\uc131\ub41c\ub2e4. \ub178\ucd9c\ub418\ub294 \uae08\uc735\ud68c\uc0ac\uac00 \uc9c1\uba74\ud55c AML \uad00\ub828 \uc704\ud5d8\uc758 \ud06c\uae30\ub97c \uc758\ubbf8\ud55c\ub2e4. ‘\ub192\uc74c-\ub2e4\uc18c\ub192\uc74c-\ubcf4\ud1b5-\ub2e4\uc18c\ub0ae\uc74c-\ub0ae\uc74c’ \ub4f1 5\ub2e8\uacc4\ub85c \ud3c9\uac00\ub41c\ub2e4. \uad00\ub9ac\ub3c4\ub294 \ud574\ub2f9 \uae08\uc735\uc0ac\uac00 \uc704\ud5d8\uc744 \ud1b5\uc81c\ud558\uace0 \uad00\ub9ac\ud558\ub294 \uccb4\uacc4\uc758 \uc131\uc219\ub3c4\ub97c \uce21\uc815\ud55c\ub2e4. ‘\uc6b0\uc218-\uc591\ud638-\ubcf4\ud1b5-\ubbf8\ud761-\uc8fc\uc758’ 5\ub2e8\uacc4\ub85c \uad6c\ubd84\ub41c\ub2e4.<\/p>\n

\uce74\ub4dc\uc5c5\uad8c\ucc98\ub7fc \ud68c\uc0ac \uc218\uac00 \uc801\uc740 \uacbd\uc6b0 \ub4f1\uae09 \ub300\uc2e0 \uc21c\uc704\ub85c \uacb0\uacfc\ub97c \ud1b5\ubcf4\ud55c\ub2e4. \ud604\ub300\uce74\ub4dc \ub0b4\ubd80\uc5d0\uc11c\ub294 AML \ubd80\ubb38\uc5d0\uc11c AI \ud65c\uc6a9\ub3c4\ub97c \ub192\uc774\ub294 \ubc29\uc548\uc744 \uac80\ud1a0 \uc911\uc774\ub2e4. \uce74\ub4dc\uc0ac\uc5d0\uc120 \ud1b5\uc0c1 \uc704\ud5d8\uad6d\uac00 \ub9ac\uc2a4\ud2b8\ub97c \ub0b4\ub824\ubc1b\uc544 \uc5d1\uc140\uacfc \ud1b5\uacc4\uc790\ub8cc\ub97c \uc77c\uc77c\uc774 \uc218\uc791\uc5c5\uc73c\ub85c \ud655\uc778\ud558\uace0 \uc788\ub294\ub370 \uc774 \uacfc\uc815\uc5d0\uc11c AI\ub97c \uc774\uc6a9\ud574 \uc704\ud5d8\uad6d\uac00\uc640 \uace0\uc704\ud5d8 \uace0\uac1d \uc2dd\ubcc4 \ubc0f \ub370\uc774\ud130 \uac80\uc99d\uc808\ucc28\uc758 \ud6a8\uc728\uc131\uc744 \ub192\uc774\uae30 \uc704\ud55c \uac83\uc73c\ub85c \ud480\uc774\ub41c\ub2e4.<\/p>\n

\u25c7\uc55e\uc11c 2\uc5b5\uc6d0\ub300 \uacfc\ud0dc\ub8cc \ubd80\uacfc\u2026AML \uace0\ub3c4\ud654 \uacfc\uc81c<\/strong><\/p>\n

\uce74\ub4dc\uc5c5\uad8c \ud558\uc704\uad8c \ud3c9\uac00\ub97c \ubc1b\uc558\ub2e4 \ud558\ub354\ub77c\ub3c4 FIU\uac00 \uc9c1\uc811 \uc2dc\uc815\uc870\uce58\uc5d0 \ub098\uc11c\ub294 \uac74 \uc544\ub2c8\ub2e4. FIU \uad00\uacc4\uc790\ub294 “\ud3c9\uac00\uacb0\uacfc\ub294 \uac80\uc0ac\uae30\uad00\uc774 \uac80\uc0ac\ub300\uc0c1 \uc120\uc815 \uc2dc \ucc38\uace0\uc790\ub8cc\ub85c \ud65c\uc6a9\ud560 \uc218 \uc788\uc9c0\ub9cc \uacb0\uacfc\ub9cc\uc73c\ub85c \uace7\ubc14\ub85c \uc81c\uc7ac\uac00 \ub0b4\ub824\uc9c0\uac70\ub098 \ubcf4\uc644 \uba85\ub839\uc774 \ub0b4\ub824\uc9c0\ub294 \uad6c\uc870\ub294 \uc544\ub2c8\ub2e4”\ub77c\uace0 \uc124\uba85\ud588\ub2e4.<\/p>\n

\ub2e4\ub9cc \uce74\ub4dc\uc0ac \uc785\uc7a5\uc5d0\uc11c\ub294 \uac00\ubccd\uac8c \ubcfc \uc218 \uc5c6\ub294 \uc9c0\ud45c\ub2e4. \ud3c9\uac00 \uacb0\uacfc\uac00 \uc9c1\uc811\uc801\uc778 \uc81c\uc7ac\ub85c \uc774\uc5b4\uc9c0\uc9c0 \uc54a\ub354\ub77c\ub3c4 FIU\uc758 \uc704\ud5d8\uad00\ub9ac\ud3c9\uac00\uac00 \uae08\uac10\uc6d0 \ub4f1 \uac80\uc0ac\uc218\ud0c1\uae30\uad00\uc758 \uc2e4\uc9c8\uc801 \uac80\uc0ac \ub300\uc0c1 \uc120\uc815 \uae30\uc900\uc73c\ub85c \ud65c\uc6a9\ub418\uae30 \ub54c\ubb38\uc774\ub2e4. FIU\uac00 \uc704\ud5d8\uad00\ub9ac\ud3c9\uac00 \uacb0\uacfc\ub97c \ud1a0\ub300\ub85c \ud604\uc7a5 \uc9c0\ub3c4\ub098 \ucee8\uc124\ud305\uc5d0 \ub098\uc11c\ub294 \uacbd\uc6b0\ub3c4 \uc788\uc5b4 \ud3c9\uac00\uac00 \ub0ae\uc744\uc218\ub85d \uc7a0\uc7ac\uc801\uc778 \uac10\ub3c5 \uac15\ub3c4\uac00 \ub192\uc544\uc9c8 \uc218\ub3c4 \uc788\ub2e4.<\/p>\n

AML \uc81c\ub3c4\uac00 \uc704\ud5d8\uae30\ubc18\uc811\uadfc(RBA) \uccb4\uacc4\ub97c \ub530\ub974\uae30 \ub54c\ubb38\uc774\ub2e4. \uc704\ud5d8\uc774 \ub192\uc740 \ubd80\ubb38\uc5d0 \uac80\uc0ac\uc640 \uac10\ub3c5 \uc790\uc6d0\uc774 \uc9d1\uc911\ub418\ub294 \uad6c\uc870\uc0c1 FIU \ud3c9\uac00\uc5d0\uc11c \ub0ae\uc740 \uc810\uc218\ub97c \ubc1b\uc744 \uacbd\uc6b0 FIU\uac00 \uae08\uac10\uc6d0 \ub4f1 \uc218\ud0c1\uae30\uad00\uc5d0 \ucd94\uac00 \uac80\uc0ac\ub97c \uc694\uccad\ud560 \uc218 \uc788\ub2e4. \uae08\uc735\uc0ac\ub4e4\uc774 \uc704\ud5d8\uad00\ub9ac\ud3c9\uac00 \uacb0\uacfc\ub97c \ubbfc\uac10\ud558\uac8c \uad00\ub9ac\ud558\ub294 \uc774\uc720\ub2e4.<\/p>\n

\uc62c \ub4e4\uc5b4\uc11c\ub3c4 AML \uad00\ub828 \uc81c\uc7ac\ub97c \ubc1b\uc740 \uc0ac\uc2e4 \uc5ed\uc2dc AML \uac15\ud654 \ud544\uc694\uc131\uc744 \ud0a4\uc6b0\uace0 \uc788\ub2e4. \ud604\ub300\uce74\ub4dc\ub294 \uc9c0\ub09c\ud574 11\uc6d4 \uae08\uac10\uc6d0\uc774 \uc2e4\uc2dc\ud55c \ubd80\ubb38\uac80\uc0ac\uc5d0\uc11c \uace0\uc704\ud5d8\uad70 \uace0\uac1d \ubc0f \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF) \uc9c0\uc815 \uc704\ud5d8\uad6d\uac00 \uace0\uac1d\uc5d0\uac8c \uc2e0\uc6a9\uce74\ub4dc\ub97c \ubc1c\uae09\ud558\uba74\uc11c \uac70\ub798\ubaa9\uc801\uacfc \uc790\uae08\uc6d0\ucc9c \ud655\uc778\uc774 \ubbf8\ud761\ud588\ub2e4\ub294 \uc810\uc744 \uc9c0\uc801\ubc1b\uc558\ub2e4. \uc9c0\ub09c\ub2ec 15\uc77c FIU\ub294 \ud604\ub300\uce74\ub4dc\uc5d0 \uacfc\ud0dc\ub8cc 2\uc5b52800\ub9cc\uc6d0\uc744 \ubd80\uacfc\ud588\ub2e4.<\/p>\n

\ud604\ub300\uce74\ub4dc\ub85c\uc11c\ub294 \uc774\ubc88 \ud3c9\uac00\ub97c \uacc4\uae30\ub85c \uc758\uc2ec\uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uccb4\uacc4 \ubc0f \uace0\uac1d\uc2e4\uc0ac \uc808\ucc28\uc640 AI \uae30\ubc18 \ud0d0\uc9c0 \uc5ed\ub7c9, \ub0b4\ubd80\uac10\uc0ac, \uc810\uac80 \uae30\ub2a5 \ub4f1\uc744 \uc6b0\uc120\uc801\uc73c\ub85c \uc190\ubcfc \ud544\uc694\uac00 \uc0dd\uacbc\ub2e4. FIU \ubc0f \uae08\uac10\uc6d0\uacfc\uc758 \uc18c\ud1b5\uc744 \ud1b5\ud574 \uac80\uc0ac \uac00\ub2a5\uc131\uc5d0 \uc120\uc81c\uc801\uc73c\ub85c \ub300\uc751\ud558\ub294 \uac83\ub3c4 \uacfc\uc81c\ub85c \uaf3d\ud78c\ub2e4.<\/p>\n

\ub2e4\ub9cc \ud604\ub300\uce74\ub4dc\ub294 \uae08\uc735\uad8c \uc804\uccb4 \uc5c5\uad8c\uc744 \ube44\uad50\ud574 \uc0b0\ucd9c\ud558\ub294 \uc885\ud569\ud3c9\uac00\uc5d0\uc11c\ub294 ‘\uc6b0\uc218’ \ub4f1\uae09\uc744 \ubc1b\uc558\ub2e4\ub294 \uc785\uc7a5\uc774\ub2e4. \ud604\ub300\uce74\ub4dc \uad00\uacc4\uc790\ub294 “\uae08\uc735\uac10\ub3c5\uc6d0\uc758 \uc9c0\ub3c4\uc5d0 \ub530\ub77c \ud504\ub85c\uc138\uc2a4 \ubc0f \uc2dc\uc2a4\ud15c \uac1c\uc120 \uc870\uce58\ub97c \uc774\ubbf8 \uc644\ub8cc\ud588\ub2e4”\ub77c\uba70 “\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34\ub97c \ub354\uc6b1 \ucda9\uc2e4\ud788 \uc774\ud589\ud558\uae30 \uc704\ud574 \ub178\ub825\ud560 \uacc4\ud68d”\uc774\ub77c\uace0 \ubc1d\ud614\ub2e4.<\/p>\n

\/ \uae40\ubcf4\uacb8 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"

|FIU \uc704\ud5d8\uad00\ub9ac\ud3c9\uac00 \ub9c8\uccd0\u2026\uae08\uac10\uc6d0 \uac80\uc0ac\ub300\uc0c1 \uc120\uc815 \uae30\uc900\uc73c\ub85c \ud65c\uc6a9 \ud604\ub300\uce74\ub4dc\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4 \uac15\ud654 \uacfc\uc81c\ub97c \uc62c\ud574 \ud575\uc2ec \uacfc\uc81c\ub85c \ub5a0\uc548\uac8c \ub410\ub2e4. \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc774 \uc2e4\uc2dc\ud55c \ubc18\uae30\ubcc4 \uc704\ud5d8\uad00\ub9ac\ud3c9\uac00\uc5d0\uc11c \uc5c5\uad8c \ub0b4 \ud558\uc704\uad8c\uc73c\ub85c \ud30c\uc545\ub418\uba74\uc11c \ub0b4\ubd80\uc801\uc73c\ub85c \ubcf4\uc644 \uc791\uc5c5\uc5d0 \ucc29\uc218\ud55c \uac83\uc73c\ub85c \uc804\ud574\uc84c\ub2e4. \uc62c \ub4e4\uc5b4\uc11c\ub3c4 AML \uc758\ubb34 \uc774\ud589 \uad00\ub828 \uc5c5\ubb34\uc0c1 \uacb0\ud568\uc774 \ud3ec\ucc29\ub41c \ub370 \uc774\uc5b4 FIU \uc704\ud5d8\uad00\ub9ac\ud3c9\uac00\uc5d0\uc11c\ub3c4 \ub0ae\uc740 \uc21c\uc704\ub97c \ubc1b\uc544 \uc5c5\uad8c \ud558\uc704\uad8c\uc73c\ub85c 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