{"id":46688,"date":"2025-11-27T16:56:50","date_gmt":"2025-11-27T07:56:50","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=46688"},"modified":"2025-11-28T11:32:41","modified_gmt":"2025-11-28T02:32:41","slug":"%ec%a0%95%eb%b6%80-%ec%b4%88%ea%b5%ad%ea%b0%80-%eb%b2%94%ec%a3%84-%eb%8c%80%ec%83%81-%ec%b2%ab-%eb%8f%85%ec%9e%90%ec%a0%9c%ec%9e%ac-%eb%8b%a8%ed%96%89","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=46688","title":{"rendered":"\uc815\ubd80, \ucd08\uad6d\uac00 \ubc94\uc8c4 \ub300\uc0c1 \uccab &#8216;\ub3c5\uc790\uc81c\uc7ac&#8217; \ub2e8\ud589"},"content":{"rendered":"<h3>|\ub3d9\ub0a8\uc544 \ubc94\uc8c4 \uad00\uc5ec 132\uac1c \ub2e8\uccb4, \uac1c\uc778 15\uba85 \uc870\uce58\u2026\uc790\uc0b0 \ub3d9\uacb0, \uae08\uc735\uac70\ub798\uc81c\ud55c, \uc785\uad6d\uae08\uc9c0<\/h3>\n<p>\uc815\ubd80\uac00 \uce84\ubcf4\ub514\uc544 \ub4f1 \ub3d9\ub0a8\uc544 \uc9c0\uc5ed\uc758 \uc628\ub77c\uc778 \uc870\uc9c1\ubc94\uc8c4\uc5d0 \uad00\uc5ec\ud55c \ub2e8\uccb4 132\uacf3\uacfc \uac1c\uc778 15\uba85\uc744 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ud588\ub2e4. \uc6b0\ub9ac\ub098\ub77c \uad6d\ubbfc \ub300\uc0c1 \uc2a4\ucea0\uc0ac\uae30, \uc720\uc778\u00b7\uac10\uae08 \ub4f1 \ub3d9\ub0a8\uc544 \ucd08\uad6d\uac00 \ubc94\uc8c4\uc5d0 \ub300\uc751\ud55c \uc815\ubd80\uc758 \uccab \ubc88\uc9f8 \ub3c5\uc790\uc81c\uc7ac \uc870\uce58\ub2e4.<\/p>\n<p>\uc81c\uc7ac \ub300\uc0c1\uc740 \uac00\uc0c1\uc790\uc0b0\uc744 \ud3ec\ud568\ud55c \uad6d\ub0b4 \uc790\uc0b0\uc774 \ub3d9\uacb0\ub418\uace0 \uad6d\ub0b4 \uae08\uc735\uac70\ub798\uac00 \uc81c\ud55c\ub41c\ub2e4. \uac1c\uc778\uc758 \uacbd\uc6b0 \uc785\uad6d \uae08\uc9c0 \ub4f1\uc758 \uc870\uce58\uac00 \ubd80\uacfc\ub41c\ub2e4. \uc815\ubd80\ub294 \uc55e\uc73c\ub85c\ub3c4 \ubc94\ubd80\ucc98 \ud611\ub825\uacfc \uad6d\uc81c \uacf5\uc870\ub97c \ubc14\ud0d5\uc73c\ub85c \ucd08\uad6d\uac00 \ubc94\uc8c4\uc5d0 \ucd1d\ub825 \ub300\uc751\ud560 \uacc4\ud68d\uc774\ub2e4.<\/p>\n<p><strong>\u25c7\ub3d9\ub0a8\uc544 \ucd08\uad6d\uac00 \ubc94\uc8c4 \uc9c1\u00b7\uc811 \uad00\uc5ec\uc790 \uc81c\uc7ac\u2026\ub2e8\uc77c \ucd5c\ub300 \uaddc\ubaa8<\/strong><\/p>\n<p>\uc815\ubd80\ub294 27\uc77c \ub3d9\ub0a8\uc544 \uc9c0\uc5ed \uc628\ub77c\uc778 \uc870\uc9c1\ubc94\uc8c4 \ubb38\uc81c\uc5d0 \ub300\uc751\ud574 \uc6b0\ub9ac \uad6d\ubbfc \ub300\uc0c1 \uc2a4\ucea0\uc0ac\uae30 \ubc0f \uc720\uc778\u00b7\uac10\uae08 \ub4f1 \ubc94\uc8c4 \ud65c\ub3d9\uc5d0 \uc9c1\u00b7\uac04\uc811\uc801\uc73c\ub85c \uad00\uc5ec\ud55c \uac1c\uc778 15\uba85\uacfc \ub2e8\uccb4 132\uac1c\ub97c \ub3c5\uc790\uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ud558\uae30\ub85c \uacb0\uc815\ud588\ub2e4\uace0 \ubc1d\ud614\ub2e4.<\/p>\n<p>\uc774\ubc88 \uc870\uce58\ub294 \ub3d9\ub0a8\uc544 \uc9c0\uc5ed\uc758 \ucd08\uad6d\uac00 \ubc94\uc8c4\uc870\uc9c1\uacfc \uadf8 \uc870\uc9c1\uc6d0 \ubc0f \uc870\ub825\uc790\ub4e4\uc744 \ub300\uc0c1\uc73c\ub85c \ud55c\ub2e4. \uc81c\uc7ac \ub300\uc0c1\uc5d0\ub294 \ud0dc\uc790\ub2e8\uc9c0\uc640 \ub9dd\uace0\ub2e8\uc9c0 \ub4f1 \ub2e4\uc218\uc758 \uc6b0\ub9ac \uad6d\ubbfc\uc774 \uc5f0\ub8e8\u00b7\uac10\uae08\ub410\ub358 \ub300\uaddc\ubaa8 \uc2a4\ucea0\ub2e8\uc9c0\ub97c \uc870\uc131\u00b7\uc6b4\uc601\ud55c \ud504\ub9b0\uc2a4\uadf8\ub8f9\uacfc \uad00\ub828 \uac1c\uc778\u00b7\ub2e8\uccb4\uac00 \ud3ec\ud568\ub410\ub2e4.<\/p>\n<p>\ucd08\uad6d\uac00 \ubc94\uc8c4\uc870\uc9c1 \uc790\uae08\uc138\ud0c1\uc5d0 \uad00\uc5ec\ud55c \ud6c4\uc774\uc6d0\uadf8\ub8f9\uacfc \uadf8 \uc790\ud68c\uc0ac\ub4e4\ub3c4 \ud3ec\ud568\ub41c\ub2e4. \uce84\ubcf4\ub514\uc544 \ubcf4\ud558\uc774 \uc9c0\uc5ed\uc5d0\uc11c \ud65c\ub3d9\ud558\ub294 \uc2a4\ucea0\uc870\uc9c1 \ucd1d\ucc45 \ubc0f \ud55c\uad6d\uc778 \ub300\ud559\uc0dd \ud3ed\ud589\u00b7\uac10\uae08 \uc0ac\ub9dd \uc0ac\uac74\uc758 \ud575\uc2ec \uc6a9\uc758\uc790\uc778 \ubc94\uc8c4\ub2e8\uccb4 \uc870\uc9c1\uc6d0\ub3c4 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ub410\ub2e4.<\/p>\n<div><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-46689\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/11\/20251127164330880.png\" alt=\"\" width=\"627\" height=\"528\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/11\/20251127164330880.png 627w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/11\/20251127164330880-300x253.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/11\/20251127164330880-150x126.png 150w\" sizes=\"auto, (max-width: 627px) 100vw, 627px\" \/><\/div>\n<p>\ud504\ub9b0\uc2a4\uadf8\ub8f9\uc740 \uc9c0\ub09c\ub2ec \ubbf8\uad6d\uacfc \uc601\uad6d\uc758 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c\ub3c4 \uc9c0\uc815\ub41c \ucd08\uad6d\uac00 \ubc94\uc8c4\uc870\uc9c1\uc774\ub2e4. \ud6c4\uc774\uc6d0\uadf8\ub8f9\uc740 \uc9c0\ub09c\ub2ec \ubbf8\uad6d \uc7ac\ubb34\ubd80\uc5d0 \uc758\ud574 &#8216;\uc8fc\uc694 \uc790\uae08\uc138\ud0c1 \uc6b0\ub824 \uae08\uc735\uae30\uad00&#8217;\uc73c\ub85c \uc9c0\uc815\ub410\ub2e4<\/p>\n<p>\uc774\ubc88 \uc870\uce58\uc5d0 \ub530\ub77c \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ub418\ub294 \uac1c\uc778\uacfc \ub2e8\uccb4\ub294 \uacf5\uc911 \ub4f1 \ud611\ubc15\ubaa9\uc801 \ubc0f \ub300\ub7c9\uc0b4\uc0c1\ubb34\uae30\ud655\uc0b0\uc744 \uc704\ud55c \uc790\uae08\uc870\ub2ec\ud589\uc704\uc758 \uae08\uc9c0\uc5d0 \uad00\ud55c \ubc95\ub960, \uad6d\uc81c\ud3c9\ud654 \ubc0f \uc548\uc804\uc720\uc9c0 \ub4f1\uc758 \uc758\ubb34\uc774\ud589\uc744 \uc704\ud55c \uc601\uc218\ud5c8\uac00 \uc9c0\uce68, \ucd9c\uc785\uad6d\uad00\ub9ac\ubc95 \ub4f1 \uad00\uacc4 \ubc95\uaddc\uc5d0 \ub530\ub77c \u25b3\uad6d\ub0b4 \uc790\uc0b0\ub3d9\uacb0 \u25b3\uad6d\ub0b4 \uae08\uc735\uac70\ub798 \uc81c\ud55c \u25b3\uc785\uad6d \uae08\uc9c0 \ub4f1\uc758 \uc870\uce58\uac00 \ubd80\uacfc\ub41c\ub2e4.<\/p>\n<p><strong>\u25c7\ubc94\ubd80\ucc98 \ucd1d\ub825 \ub300\uc751\u2026\ucd94\uac00 \uc81c\uc7ac \uc2dd\ubcc4\u00b7\uc9c0\uc815 \uacc4\ud68d<\/strong><\/p>\n<p>\uc774\ubc88 \uc870\uce58\ub294 \ucd08\uad6d\uac00 \ubc94\uc8c4\uc5d0 \ub300\uc751\ud55c \uc815\ubd80 \ucd5c\ucd08 \ub3c5\uc790\uc81c\uc7ac\uc774\uc790 \uc5ed\ub300 \ucd5c\ub300 \uaddc\ubaa8\uc758 \ub2e8\uc77c \uc81c\uc7ac \uc870\uce58\ub2e4. \uc815\ubd80 \uad00\uacc4\uc790\ub294 &#8220;\uad6d\ub0b4\uc678 \uc2ec\uac01\ud55c \ud53c\ud574\ub97c \uc57c\uae30\ud558\uace0 \uc788\ub294 \ub3d9\ub0a8\uc544 \uc9c0\uc5ed \uc628\ub77c\uc778 \uc870\uc9c1\ubc94\uc8c4 \ub4f1\uc5d0 \uc801\uadf9 \ub300\uc751\ud558\uaca0\ub2e4\ub294 \uc815\ubd80\uc758 \ud655\uace0\ud55c \uc758\uc9c0\ub97c \ubcf4\uc5ec\uc8fc\ub294 \uac83&#8221;\uc774\ub77c\uace0 \uac15\uc870\ud588\ub2e4.<\/p>\n<p>\uc815\ubd80\ub294 \ud5a5\ud6c4 \ubc94\ubd80\ucc98 \ud611\ub825\uacfc \uad6d\uc81c \uacf5\uc870\ub97c \ubc14\ud0d5\uc73c\ub85c \ucd08\uad6d\uac00 \ubc94\uc8c4\uc5d0 \ucd1d\ub825 \ub300\uc751\ud558\uae30\ub85c \ud588\ub2e4. \ud574\uc678 \ubc94\uc8c4\uc870\uc9c1\ub9dd\uc744 \uad50\ub780\ud558\uace0 \ud55c\uad6d\uc774 \ubc94\uc8c4\uc218\uc775\uc758 \uc740\ub2c9\u00b7\uc138\ud0c1\ucc98\ub85c \uc774\uc6a9\ub418\uc9c0 \ubabb\ud558\ub3c4\ub85d \ucd94\uac00\uc801\uc778 \uc81c\uc7ac \ub300\uc0c1 \uc2dd\ubcc4\u00b7\uc9c0\uc815 \ub4f1 \ubd88\ubc95\uc790\uae08 \ucc28\ub2e8 \ud65c\ub3d9\uc744 \uacc4\uc18d\ud574 \ub098\uac04\ub2e4\ub294 \uacc4\ud68d\uc774\ub2e4.<\/p>\n<p>\uad6d\ub0b4\uc678\uc5d0\uc11c \uc774\ubbf8 \ucd08\uad6d\uac00 \ubc94\uc8c4 \ub300\uc751\uc744 \uc704\ud55c \uc801\uadf9\uc801\uc778 \ud65c\ub3d9\uc744 \ubc8c\uc774\uace0 \uc788\ub2e4. \uc55e\uc11c \uae08\uc735\uc704\uc6d0\ud68c \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc740 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uc5d0 \ucc38\uc11d\ud574 \ub3d9\ub0a8\uc544\u00b7\uba54\ucf69 \uc9c0\uc5ed \uc870\uc9c1\ubc94\uc8c4\uc758 \uc2ec\uac01\uc131\uc744 \uacbd\uace0\ud558\uba70 \ucd08\uad6d\uac00 \ubc94\uc8c4\uac00 \ucc28\ub2e8\ub418\ub3c4\ub85d FATF\uc758 \uc804\ub7b5\uc801\uc774\uace0 \uc804\ud3ed\uc801\uc778 \uad00\uc2ec\uacfc \uc9c0\uc6d0\uc744 \uc694\uccad\ud588\ub2e4.<\/p>\n<p>\uc740\ud589 \ub4f1 \uae08\uc735\uc0ac\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ub0b4\ubd80\ud1b5\uc81c \ubc0f \ucd08\uad6d\uac00 \ubc94\uc8c4 \uc758\uc2ec\uac70\ub798 \ubcf4\uace0 \uc218\uc704\ub3c4 \uac15\ud654\ud588\ub2e4. \uc758\uc2ec\uac70\ub798\uac00 \ubd88\ubc95\uac70\ub798 \ub610\ub294 \uc790\uae08\uc138\ud0c1 \ud589\uc704\uc640 \uad00\ub828\ub41c\ub2e4\uace0 \ud310\ub2e8\ub418\uba74 \uac80\ucc30, \uacbd\ucc30, \uad6d\uac00\uc815\ubcf4\uc6d0 \ub4f1 \ubc95\uc9d1\ud589\uae30\uad00\uc5d0 \uc81c\uacf5\ud574 \ubc94\uc8c4\uc870\uc9c1 \uc801\ubc1c\uc5d0 \ud65c\uc6a9\ud560 \uc608\uc815\uc774\ub2e4.<\/p>\n<p>\/ \uc774\uc7ac\uc6a9 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|\ub3d9\ub0a8\uc544 \ubc94\uc8c4 \uad00\uc5ec 132\uac1c \ub2e8\uccb4, \uac1c\uc778 15\uba85 \uc870\uce58\u2026\uc790\uc0b0 \ub3d9\uacb0, \uae08\uc735\uac70\ub798\uc81c\ud55c, \uc785\uad6d\uae08\uc9c0 \uc815\ubd80\uac00 \uce84\ubcf4\ub514\uc544 \ub4f1 \ub3d9\ub0a8\uc544 \uc9c0\uc5ed\uc758 \uc628\ub77c\uc778 \uc870\uc9c1\ubc94\uc8c4\uc5d0 \uad00\uc5ec\ud55c \ub2e8\uccb4 132\uacf3\uacfc \uac1c\uc778 15\uba85\uc744 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ud588\ub2e4. \uc6b0\ub9ac\ub098\ub77c \uad6d\ubbfc \ub300\uc0c1 \uc2a4\ucea0\uc0ac\uae30, \uc720\uc778\u00b7\uac10\uae08 \ub4f1 \ub3d9\ub0a8\uc544 \ucd08\uad6d\uac00 \ubc94\uc8c4\uc5d0 \ub300\uc751\ud55c \uc815\ubd80\uc758 \uccab \ubc88\uc9f8 \ub3c5\uc790\uc81c\uc7ac \uc870\uce58\ub2e4. \uc81c\uc7ac \ub300\uc0c1\uc740 \uac00\uc0c1\uc790\uc0b0\uc744 \ud3ec\ud568\ud55c \uad6d\ub0b4 \uc790\uc0b0\uc774 \ub3d9\uacb0\ub418\uace0 \uad6d\ub0b4 \uae08\uc735\uac70\ub798\uac00 \uc81c\ud55c\ub41c\ub2e4. \uac1c\uc778\uc758 \uacbd\uc6b0 \uc785\uad6d \uae08\uc9c0 [&hellip;]<\/p>\n","protected":false},"author":44,"featured_media":26670,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,617,604,611],"tags":[719,221,20,8306,4253],"class_list":{"0":"post-46688","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-thebell","8":"category-asia","9":"category-export","10":"category-korea","11":"tag-aml","12":"tag-221","13":"tag-20","14":"tag-8306","15":"tag-4253"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\uc815\ubd80, \ucd08\uad6d\uac00 \ubc94\uc8c4 \ub300\uc0c1 \uccab &#039;\ub3c5\uc790\uc81c\uc7ac&#039; \ub2e8\ud589 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc815\ubd80\uac00 \uce84\ubcf4\ub514\uc544 \ub4f1 \ub3d9\ub0a8\uc544 \uc9c0\uc5ed\uc758 \uc628\ub77c\uc778 \uc870\uc9c1\ubc94\uc8c4\uc5d0 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