{"id":46408,"date":"2025-11-18T07:47:50","date_gmt":"2025-11-17T22:47:50","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=46408"},"modified":"2025-11-25T17:58:08","modified_gmt":"2025-11-25T08:58:08","slug":"%ec%9a%b0%eb%a6%ac%ec%9d%80%ed%96%89-%ea%b8%80%eb%a1%9c%eb%b2%8c-aml%ec%97%90-%ea%b0%95%ec%a0%90-%ec%9e%88%eb%8b%a4","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=46408","title":{"rendered":"“\uc6b0\ub9ac\uc740\ud589, \uae00\ub85c\ubc8c AML\uc5d0 \uac15\uc810 \uc788\ub2e4”"},"content":{"rendered":"

|\u2460\uc870\uc724\ud76c \uc6b0\ub9ac\uc740\ud589 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubcf4\uace0\ucc45\uc784\uc790<\/h3>\n

\ud55c\uc778\uc740\ud589\ub4e4\uc774 \ubbf8\uad6d \ud604\uc9c0 \uc9c0\uc810\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubbf8\ud761\uc73c\ub85c \uace0\uac15\ub3c4 \uc81c\uc7ac\ub97c \ub2f9\ud560 \ub54c \uc6b0\ub9ac\uc740\ud589\uc758 \ub124\ud2b8\uc6cc\ud06c\ub9cc\uc740 ‘\uc548\uc804\uc9c0\ub300’\uc600\ub2e4. \ud55c\uad6d\uacc4 \uc740\ud589 \uc911 \uac00\uc7a5 \ub9ce\uc740 \ud604\uc9c0 \uc601\uc5c5\uc870\uc9c1\uc744 \uc6b4\uc601\ud558\uba74\uc11c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub828 \uc81c\uc7ac\ub97c \ubc1b\uc9c0 \uc54a\uc558\ub2e4\ub294 \uc810\uc740 \ub6f0\uc5b4\ub09c \uae00\ub85c\ubc8c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5ed\ub7c9\uc744 \uc785\uc99d\ud55c\ub2e4.<\/p>\n

\uc870\uc724\ud76c \uc6b0\ub9ac\uc740\ud589 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubcf8\ubd80\uc7a5 \uc0c1\ubb34(\uc0ac\uc9c4<\/strong>,\u00a0<\/strong>\ubcf4\uace0\ucc45\uc784\uc790)\ub294 \uc774\ub7f0 \uc131\uacfc\uc758 \uc8fc\uc5ed\uc774\ub2e4. \uc6b0\ub9ac\uc740\ud589 LA\uc9c0\uc810 \ub0b4\ubd80\uac10\uc0ac(Internal Auditor)\ub85c \uadfc\ubb34\ud558\uba70 \uc5f0\ubc29\uc900\ube44\uc81c\ub3c4\uc774\uc0ac\ud68c(FRB)\uc640 \uce98\ub9ac\ud3ec\ub2c8\uc544\uc8fc\uae08\uc735\ubcf4\ud638\ud601\uc2e0\uad6d(DFPI) \ub4f1 \uac15\ub825\ud55c \uaddc\uc81c\uae30\uad00\uc758 \uac80\uc0ac\ub97c \ubb38\uc81c\uc5c6\uc774 \ub9c8\uce58\ub294 \ub370 \ud575\uc2ec\uc801\uc778 \uae30\uc5ec\ub97c \ud588\ub2e4.<\/p>\n

\u25c7\ud0c4\ud0c4\ud55c \uae00\ub85c\ubc8c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5ed\ub7c9 \ud655\ubcf4\uc758 \uc8fc\uc5ed<\/strong><\/p>\n

\uc870 \uc0c1\ubb34\ub294 \ub354\ubca8\uacfc\uc758 \uc778\ud130\ubdf0\uc5d0\uc11c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc640 \uad00\ub828\ud55c \uc6b0\ub9ac\uc740\ud589\uc758 \uac15\uc810\uc73c\ub85c ‘\uae00\ub85c\ubc8c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4’\ub97c \uaf3d\uc558\ub2e4. \uc870 \uc0c1\ubb34\ub294 “\uad6d\uc678 \uc601\uc5c5\uc810 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc2dc\uc2a4\ud15c\uc744 \uad6c\ucd95\ud55c \ub4a4 \uc801\ud569\uc131\uac80\uc99d(Validation)\uc744 \uc644\ub8cc\ud588\uace0 \ud6c4\uc18d \uc791\uc5c5\uae4c\uc9c0 \uc9c4\ud589\ud558\uba70 \uad6d\uc678 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4\ub97c \ub2e8\ub2e8\ud558\uac8c \uad6c\uc131\ud574 \ub193\uc558\ub2e4”\uace0 \ub9d0\ud588\ub2e4.<\/p>\n

\"\"<\/div>\n

\uc6b0\ub9ac\uc740\ud589\uc758 \uae00\ub85c\ubc8c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4\ub294 \uc790\ud0c0\uacf5\uc778 \uad6d\ub0b4 \ucd5c\uace0 \uc218\uc900\uc774\ub2e4. \uc804 \uc138\uacc4\uc5d0\uc11c \uac00\uc7a5 \uc7a3\ub300\uac00 \uc5c4\uaca9\ud55c \ubbf8\uad6d \ud604\uc9c0 \ub2f9\uad6d\uc758 \uace0\uac15\ub3c4 \uac80\uc0ac\uc5d0\ub3c4 1\uac74\uc758 \uc81c\uc7ac(\uacfc\ud0dc\ub8cc \ud3ec\ud568)\ub3c4 \ubc1b\uc9c0 \uc54a\uc558\ub2e4. \ubbf8\uad6d \uae08\uc735\ub2f9\uad6d\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc810\uac80 \ud3c9\uac00\uc5d0\uc11c \ud604\uc9c0 \uc9c4\ucd9c \ud55c\uc778\uc740\ud589 \uc911 \uac00\uc7a5 \ub192\uc740 \ub4f1\uae09\uc744 \uc6b0\ub9ac\uc740\ud589\uc5d0 \ubd80\uc5ec\ud558\uae30\ub3c4 \ud588\ub2e4.<\/p>\n

\uc740\ud589\ubcf4\uc548\uaddc\uc815(BSA) \ubd80\ubb38\uc5d0 \uacbd\ub825\uacfc \uacbd\ud5d8\uc774 \ud48d\ubd80\ud55c \uc804\ubb38 \uc778\ub825\uc744 \ubc30\uce58\ud558\uace0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc81c\ub3c4\uc758 \uc2e0\uaddc \ub0b4\uc6a9\uc744 \uc9c1\uc6d0\ub4e4\uc5d0\uac8c \uc801\uae30\uc5d0 \uc5f0\uc218\uc2dc\ud0a8 \uc810 \ub4f1\uc774 \uc88b\uc740 \ud3c9\uac00\ub85c \uc774\uc5b4\uc84c\ub2e4. \uc740\ud589\ubcf4\uc548\uaddc\uc815\uacfc \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ud504\ub85c\uadf8\ub7a8\uc744 \ub193\uace0\ub3c4 \ub3c5\ub9bd\uc801\uc778 \ub0b4\ubd80\uac10\uc0ac \uae30\ub2a5\uc774 \uc791\ub3d9\ud558\uace0 \uc788\ub294 \uac83\uc73c\ub85c \ud3c9\uac00\ub410\ub2e4.<\/p>\n

\uc870 \uc0c1\ubb34\ub294 “\uacb0\uacfc\uc801\uc73c\ub85c \uc6b0\ub9ac\uc740\ud589\uc740 \ub274\uc695\uc9c0\uc810, LA\uc9c0\uc810, \uc6b0\ub9ac\uc544\uba54\ub9ac\uce74 3\uac1c\uc758 \uc601\uc5c5\uc870\uc9c1\uc744 \uc6b4\uc601\ud558\uba74\uc11c \uadf8 \uc5b4\ub5a4 \uc81c\uc7ac\ub3c4 \uc5c6\uc5c8\ub2e4”\uba70 “\ud55c\uad6d\uacc4 \uc740\ud589 \uc911 \uac00\uc7a5 \ub9ce\uc740 \uc601\uc5c5\uc870\uc9c1\uc744 \uc6b4\uc601\ud558\uba74\uc11c\ub3c4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub828 \uc81c\uc7ac\uc5d0\uc11c \uc790\uc720\ub85c\uc6e0\ub2e4\ub294 \uac74 \ub2f9\ud589\uc758 \uae00\ub85c\ubc8c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5ed\ub7c9\uc774 \ud0c1\uc6d4\ud558\ub2e4\ub294 \uc99d\uac70”\ub77c\uace0 \ub9d0\ud588\ub2e4.<\/p>\n

\uc6b0\ub9ac\uc740\ud589\uc774 \ud0c4\ud0c4\ud55c \uae00\ub85c\ubc8c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4\ub97c \uac16\ucd94\ub294 \ub370 \ud575\uc2ec\uc801\uc778 \uae30\uc5ec\ub97c \ud55c \uc778\ubb3c\uc774 \ubc14\ub85c \uc870 \uc0c1\ubb34\ub2e4. 2015\ub144 \ub9d0 \uae00\ub85c\ubc8c\uadf8\ub8f9\uc73c\ub85c \ubc1c\ub839\ubc1b\uc544 \ub0b4\ubd80\ud1b5\uc81c \uc5c5\ubb34\ub97c \ub2f4\ub2f9\ud558\uac8c \ub41c \uadf8\ub294 \ub274\uc695\uc5d0 \uc788\ub294 \ub3d9\uc544\uc2dc\uc544\uacc4 \uae08\uc735\uae30\uad00\ub4e4\uc774 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uac70\ub860\ub418\uba74\uc11c \uae00\ub85c\ubc8c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34\ub97c \ub9e1\uc558\ub2e4.<\/p>\n

\uc774\ud6c4 LA\uc9c0\uc810\uc5d0\uc11c \ub0b4\ubd80\uac10\uc0ac\ub85c \uadfc\ubb34\ud558\uba70 \uc804 \uc138\uacc4\uc5d0\uc11c \uac00\uc7a5 \uac15\ub825\ud55c \uaddc\uc81c \uae30\uad00\uc778 FRB\uc640 DFPI\uc758 \uac80\uc0ac \uc900\ube44 \ubc0f \uc218\uac80\uc744 \ud0c8 \uc5c6\uc774 \uc774\ub04c\uc5c8\ub2e4. \uc870 \uc0c1\ubb34\ub294 “\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc758 \uc804\ubc18\uc801\uc778 \uccb4\uacc4\ub97c \uc5b4\ub5bb\uac8c \uad6c\ucd95\ud574\uc11c \uc5b4\ub5a4 \ubc29\uc2dd\uc73c\ub85c \uc6b4\uc6a9\ud574\uc57c \ud558\ub294\uc9c0 \ubc30\uc6e0\uace0 \uc774\ub294 \ubcf4\uace0\ucc45\uc784\uc790 \uc5c5\ubb34\ub97c \ud558\ub294 \ub370 \ud070 \ub3c4\uc6c0\uc774 \ub418\uace0 \uc788\ub2e4”\uace0 \uc124\uba85\ud588\ub2e4.<\/p>\n

\u25c7\ubaa9\ud45c\ub294 \uae00\ub85c\ubc8c \ucd5c\uace0 \uc218\uc900 \ub3c4\ub2ec<\/strong><\/p>\n

\uae00\ub85c\ubc8c \ud604\uc7a5 \uacbd\ud5d8\uc744 \ud1a0\ub300\ub85c \uc870 \uc0c1\ubb34\ub294 \uc6b0\ub9ac\uc740\ud589\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubcf4\uace0\ucc45\uc784\uc790 \uc5ed\ud560 \ubc0f \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubcf8\ubd80 \ucd1d\uad04 \ucc45\uc784\uc744 \uc131\uacf5\uc801\uc73c\ub85c \uc218\ud589\ud558\uace0 \uc788\ub2e4. \ubcf4\uace0\ucc45\uc784\uc790\ub294 \uc790\uae08\uc138\ud0c1\uacfc \uad00\ub828\ud55c \uc758\uc2ec\uac70\ub798 \ubc0f \uace0\uc561\ud604\uae08\uac70\ub798 \ub4f1\uc744 \uae08\uc735\ub2f9\uad6d\uc5d0 \ubcf4\uace0\ud558\uace0 \ucde8\uc57d\uc810\uc744 \ub300\ud45c\uc774\uc0ac\uc5d0 \ubcf4\uace0\ud558\ub294 \uc5ed\ud560\uc744 \ud55c\ub2e4.<\/p>\n

\uc870 \uc0c1\ubb34\uac00 \ucd1d\uad04\ud558\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubcf8\ubd80 \uc0b0\ud558\uc5d0\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc13c\ud130\uac00 \uc124\uce58\ub3fc \uc788\uc73c\uba70 \uae30\ud68d\ud300, \uad6d\ub0b4\ud300 \uad6d\uc678\ud300, Sanction\ud300, KYC\uc2ec\uc0ac \ud300 \ub4f1 \ucd1d 89\uba85\uc73c\ub85c \uad6c\uc131\ub410\ub2e4. \uc870 \uc0c1\ubb34\ub97c \ud544\ub450\ub85c \uae00\ub85c\ubc8c \uc218\uc900\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5ed\ub7c9\uc744 \uac16\ucd94\ub294 \ub370 \uc8fc\ub825\ud558\uace0 \uc788\ub2e4.<\/p>\n

\uadf8\ub294 “\uc6b0\ub9ac\uc740\ud589\uc744 \ub5a0\uc62c\ub838\uc744 \ub54c \uae00\ub85c\ubc8c \uc218\uc900\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5ed\ub7c9\uc744 \uac16\ucd98 \uc740\ud589\uc774\ub77c\ub294 \ud3c9\uac00\ub97c \ubc1b\uace0 \uc2f6\ub2e4”\uba70 “\uc0ac\uc2e4 \uae00\ub85c\ubc8c \ub300\ud615 \uc740\ud589\uacfc \ube44\uad50\ud588\uc744 \ub54c \ubd80\uc871\ud55c \ubd80\ubd84\uc774 \uc788\uc9c0\ub9cc \uc774\ub97c \uadf9\ubcf5\ud558\uae30 \uc704\ud574 \ub04a\uc784\uc5c6\uc774 \uc2dc\uc2a4\ud15c\uc744 \uac1c\uc120\ud558\uace0 \uc778\ub825\uc744 \ud0a4\uc6cc \uc9c4\uc804\uc744 \uc774\ub904\ub0bc \uac83”\uc774\ub77c\uace0 \ub9d0\ud588\ub2e4.<\/p>\n

\ud2b9\ud788 \uaddc\uc81c \ud658\uacbd\ubfd0 \uc544\ub2c8\ub77c \uc790\uae08\uc138\ud0c1\uc758 \ubc29\ubc95\uc774 \uc804\ud1b5\uc801\uc778 \ud604\uae08\uc744 \uc774\uc6a9\ud55c \uac83\ubcf4\ub2e4\ub294 \uac00\uc0c1\uc790\uc0b0 \ub4f1 \uc2e0\uc0c1\ud488, \uc2e0\uae30\uc220\uc744 \uc774\uc6a9\ud55c \uae30\ubc95\uc774 \ubc1c\ub2ec \ub420 \uac83\uc73c\ub85c \ubcf4\uace0 \uc774\ub97c \ub9c9\uc744 \uc218 \uc788\ub294 \uc2dc\uc2a4\ud15c \uac1c\uc120 \ubc0f \uc9c1\uc6d0 \uc5f0\uc218, \uc804\ubb38\uac00 \uc591\uc131\uc5d0 \uc911\uc810\uc744 \ub450\uace0 \uc788\ub2e4\ub294 \uc124\uba85\uc774\ub2e4.<\/p>\n

\uc870 \uc0c1\ubb34\ub294 “\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc758 \uad81\uadf9\uc801\uc778 \ubaa9\uc801\uc740 \uae08\uc735\uc758 \uc2e0\ub8b0\ub97c \uc9c0\ud0a4\ub294 \uac83”\uc774\ub77c\uba70 “\uae08\uc735\uc774 \ubc94\uc8c4\uc758 \ub3c4\uad6c\ub85c \uc774\uc6a9\ub418\uc9c0 \uc54a\ub3c4\ub85d \uc6b0\ub9ac\uc740\ud589 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubcf8\ubd80\ub294 \ube48\ud2c8\uc5c6\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4\ub97c \uad6c\ucd95\ud574 \ub098\uac00\uaca0\ub2e4”\uace0 \uac15\uc870\ud588\ub2e4.<\/p>\n

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

|\u2460\uc870\uc724\ud76c \uc6b0\ub9ac\uc740\ud589 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubcf4\uace0\ucc45\uc784\uc790 \ud55c\uc778\uc740\ud589\ub4e4\uc774 \ubbf8\uad6d \ud604\uc9c0 \uc9c0\uc810\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubbf8\ud761\uc73c\ub85c \uace0\uac15\ub3c4 \uc81c\uc7ac\ub97c \ub2f9\ud560 \ub54c \uc6b0\ub9ac\uc740\ud589\uc758 \ub124\ud2b8\uc6cc\ud06c\ub9cc\uc740 ‘\uc548\uc804\uc9c0\ub300’\uc600\ub2e4. \ud55c\uad6d\uacc4 \uc740\ud589 \uc911 \uac00\uc7a5 \ub9ce\uc740 \ud604\uc9c0 \uc601\uc5c5\uc870\uc9c1\uc744 \uc6b4\uc601\ud558\uba74\uc11c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub828 \uc81c\uc7ac\ub97c \ubc1b\uc9c0 \uc54a\uc558\ub2e4\ub294 \uc810\uc740 \ub6f0\uc5b4\ub09c \uae00\ub85c\ubc8c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5ed\ub7c9\uc744 \uc785\uc99d\ud55c\ub2e4. \uc870\uc724\ud76c \uc6b0\ub9ac\uc740\ud589 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubcf8\ubd80\uc7a5 \uc0c1\ubb34(\uc0ac\uc9c4,\u00a0\ubcf4\uace0\ucc45\uc784\uc790)\ub294 \uc774\ub7f0 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