{"id":47883,"date":"2025-12-12T17:00:58","date_gmt":"2025-12-12T08:00:58","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=47883"},"modified":"2025-12-12T18:12:51","modified_gmt":"2025-12-12T09:12:51","slug":"%ea%b8%88%ec%9c%b5%ec%a0%95%eb%b3%b4%eb%b6%84%ec%84%9d%ec%9b%90-%eb%82%b4%eb%85%84-aml-%ea%b0%90%eb%8f%85-%eb%8c%80%ed%8f%ad-%ea%b0%95%ed%99%94-%ea%b3%a0%ec%9c%84%ed%97%98-%ec%97%85%ea%b6%8c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=47883","title":{"rendered":"\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0 &#8220;\ub0b4\ub144 AML \uac10\ub3c5 \ub300\ud3ed \uac15\ud654&#8221;&#8230; \uace0\uc704\ud5d8 \uc5c5\uad8c \uc815\ubc00 \uc810\uac80 \uc608\uace0"},"content":{"rendered":"<p data-start=\"103\" data-end=\"342\">\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc740 12\uc77c \uc624\ud6c4 3\uc2dc \uc815\ubd80\uc11c\uc6b8\uccad\uc0ac\uc5d0\uc11c \u20182025\ub144 \uc81c2\ucc28 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uac80\uc0ac\uc218\ud0c1\uae30\uad00 \ud611\uc758\ud68c\u2019\ub97c <a href=\"https:\/\/www.kofiu.go.kr\/kor\/notification\/report_view.do?ntcnYardOrdrNo=384&amp;seCd=0001\">\uac1c\ucd5c<\/a>\ud588\uc74c. \uc774\ubc88 \ud68c\uc758\uc5d0\ub294 \uae08\uc735\uac10\ub3c5\uc6d0, \ud589\uc815\uc548\uc804\ubd80, \uc911\uc18c\ubca4\ucc98\uae30\uc5c5\ubd80, \uad00\uc138\uccad, \ub18d\u00b7\uc218\u00b7\uc2e0\ud611 \ub4f1 \uc815\ubd80 \ubc0f \uad00\uacc4\uae30\uad00\u00a011\uacf3\uc774 \ucc38\uc11d\ud588\ub294\ub370, \ucd5c\uadfc \uc99d\uac00\ud558\ub294 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc5d0 \ud6a8\uacfc\uc801\uc73c\ub85c \ub300\uc751\ud558\uae30 \uc704\ud55c \uac10\ub3c5\u00b7\uac80\uc0ac \ubc29\uc548\uc774 \uc9d1\uc911\uc801\uc73c\ub85c \ub17c\uc758\ub428.<\/p>\n<p data-start=\"264\" data-end=\"433\">\uc774 \uc790\ub9ac\uc5d0\uc11c FIU\ub294 \uc9c0\ub09c \ud55c \ud574 \ub3d9\uc548\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uac10\ub3c5\u00b7\uac80\uc0ac \uc2e4\uc801\uc744 \ud3c9\uac00\ud558\uace0, \uc774\ub97c \ud1a0\ub300\ub85c \uac1c\uc120\uc774 \ud544\uc694\ud55c \uc0ac\ud56d\ub4e4\uc744 \uc810\uac80\ud588\uc74c. \ud2b9\ud788, \uc790\uae08\uc138\ud0c1\uc758 \ucde8\uc57d \uace0\ub9ac\ub85c \uc9c0\ubaa9\ub418\ub294 \uc804\uc790\uae08\uc735\uc5c5\uc790\uc640 \uc0c1\ud638\uae08\uc735\uc5c5\uad8c\uc5d0\uc11c \ubc1c\uc0dd\ud55c \uc0ac\uace0 \uc0ac\ub840\ub4e4\uc744 \uc5b8\uae09\ud558\uba70 \ub0b4\ub144\ubd80\ud130 \ud574\ub2f9 \uc5c5\uad8c\uc5d0 \ub300\ud55c \uc9d1\uc911 \uac80\uc0ac\uc640 \uc7ac\ubc1c \ubc29\uc9c0\ub97c \uc704\ud55c \uc5c4\uc815 \ub300\uc751 \ubc29\uce68\uc744 \uacf5\uc720\ud588\uc74c.<\/p>\n<p data-start=\"435\" data-end=\"615\">\uc774\ub0a0 \ud68c\uc758\uc5d0\uc11c\ub294 \uac80\uc0ac\uc218\ud0c1\uae30\uad00\uc758 \uc2e4\ubb34 \uc5ed\ub7c9 \uac15\ud654\ub97c \uc704\ud55c \ubc29\uc548\ub3c4 \ubc1c\ud45c\ub428. FIU\ub294 \uac80\uc0ac\uc218\ud0c1\uae30\uad00\ub4e4\uc758 \uc804\ubb38\uc131 \uac15\ud654\ub97c \uc704\ud574 \u2018AML \uac80\uc0ac \uc2e4\ubb34\uc9c0\uce68\u2019\uc744 \ub9c8\ub828\ud574 \ubc30\ud3ec\ud558\uace0, \uac80\uc0ac \uc778\ub825 \ub300\uc0c1 \uad50\uc721\uc744 \ud655\ub300\ud560 \uacc4\ud68d\uc784. \uc544\uc6b8\ub7ec, \uac80\uc0ac \uc77c\uad00\uc131\uc744 \ub192\uc774\uae30 \uc704\ud574 \uc81c\uc7ac \uae30\uc900\uc758 \uc720\ud615\ud654\ub97c \ucd94\uc9c4\ud558\uace0, FIU \ubcf8\ubd80 \uc778\ub825\uc774 \uac80\uc0ac\uc5d0 \uc9c1\uc811 \ucc38\uc5ec\ud558\ub294 \ubc29\uc548\ub3c4 \uac80\ud1a0\ub428.<\/p>\n<p data-start=\"617\" data-end=\"769\">FIU\ub294 \ub610\ud55c \ucd08\uad6d\uacbd \uc790\uae08\uc138\ud0c1 \ubc94\uc8c4\uc5d0 \ub300\ud55c \ub300\uc751\ub3c4 \uac15\ud654\ud558\uaca0\ub2e4\uace0 \ubc1d\ud798. \ud68c\uc758\uc5d0\uc11c\ub294 \uae08\uc735\ud68c\uc0ac\uc758 \ud574\uc678 \uc9c0\uc810 \ubc0f \uc790\ud68c\uc0ac\uc5d0 \ub300\ud55c \uad00\ub9ac \uc2e4\ud0dc \uc810\uac80 \ubc29\ud5a5\uc774 \ub17c\uc758\ub410\ub294\ub370, \uc774\ub97c \ud1b5\ud574 \uad6d\ub0b4\uc678 \uae08\uc735 \ud750\ub984 \uc804\ubc18\uc758 \ud22c\uba85\uc131\uc744 \ub192\uc774\uace0, \uc790\uae08\uc138\ud0c1\uc5d0 \uc545\uc6a9\ub420 \uc218 \uc788\ub294 \uacbd\ub85c\ub97c \uc0ac\uc804\uc5d0 \ucc28\ub2e8\ud558\uaca0\ub2e4\ub294 \ubc29\uce68\uc744 \uacf5\uc720\ud588\uc74c.<\/p>\n<p data-start=\"771\" data-end=\"933\">\ub610\ud55c \ub0b4\ub144 1\uc6d4 22\uc77c\ubd80\ud130 \uc2dc\ud589\ub418\ub294 \u2018\ud14c\ub7ec\uc790\uae08\uae08\uc9c0\ubc95\u2019 \uac1c\uc815\uc548\ub3c4 \uc774\ub0a0 \uc124\uba85\ub428. \uac1c\uc815\uc548\uc740 \ud14c\ub7ec \uad00\ub828\uc790\uac00 \uc9c0\ubc30\ud558\uac70\ub098 \uc18c\uc720\ud55c \ubc95\uc778\uacfc\uc758 \uae08\uc735\uac70\ub798\uae4c\uc9c0 \uc81c\ud55c\ud558\ub3c4\ub85d \ubc94\uc704\ub97c \ud655\ub300\ud558\ub294 \ub0b4\uc6a9\uc73c\ub85c, FIU\ub294 \uad00\ub828 \uc0ac\ud56d\uc744 \ud604\uc7a5 \uac80\uc0ac \uc2dc \uc801\uadf9 \uc810\uac80\ud558\uaca0\ub2e4\uace0 \ubc1d\ud798. \ub610\ud55c \uc218\ud0c1\uae30\uad00\ub4e4\uc5d0\ub3c4 \ubc95 \uac1c\uc815 \ucde8\uc9c0\ub97c \uc124\uba85\ud558\uace0 \ucca0\uc800\ud55c \uc774\ud589\uc744 \uc694\uccad\ud588\uc74c.<\/p>\n<p data-start=\"935\" data-end=\"1098\" data-is-last-node=\"\" data-is-only-node=\"\">FIU\ub294 \uc774\ubc88 \ud611\uc758\ud68c\ub97c \ud1b5\ud574 AML \uc81c\ub3c4\uc758 \uc2e0\ub8b0\uc131\uacfc \uc2e4\ud6a8\uc131\uc744 \ub192\uc774\uae30 \uc704\ud574 \uac80\uc0ac\uc218\ud0c1\uae30\uad00\ub4e4\uacfc\uc758 \ud611\uc5c5\uc744 \uac15\ud654\ud560 \uacc4\ud68d\uc784\uc744 \uac15\uc870\ud588\uc74c. \uc544\uc6b8\ub7ec \uc774\ubc88 \ud68c\uc758\uc5d0\uc11c \ub17c\uc758\ub41c \ub0b4\uc6a9\ub4e4\uc740 \ub0b4\ub144 \uac80\uc0ac \uacc4\ud68d \uc218\ub9bd \uc2dc \uc801\uadf9 \ubc18\uc601\ud574 \uc790\uae08\uc138\ud0c1\uc758 \u2018\uc57d\ud55c \uace0\ub9ac\u2019\ub97c \ucc28\ub2e8\ud558\uace0 \uae08\uc735\uc9c8\uc11c\uc758 \uc548\uc815\uc131\uc744 \ud655\ubcf4\ud558\uaca0\ub2e4\ub294 \uc758\uc9c0\ub97c \ubd84\uba85\ud788 \ubc1d\ud798.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc740 12\uc77c \uc624\ud6c4 3\uc2dc \uc815\ubd80\uc11c\uc6b8\uccad\uc0ac\uc5d0\uc11c \u20182025\ub144 \uc81c2\ucc28 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uac80\uc0ac\uc218\ud0c1\uae30\uad00 \ud611\uc758\ud68c\u2019\ub97c \uac1c\ucd5c\ud588\uc74c. \uc774\ubc88 \ud68c\uc758\uc5d0\ub294 \uae08\uc735\uac10\ub3c5\uc6d0, \ud589\uc815\uc548\uc804\ubd80, \uc911\uc18c\ubca4\ucc98\uae30\uc5c5\ubd80, \uad00\uc138\uccad, \ub18d\u00b7\uc218\u00b7\uc2e0\ud611 \ub4f1 \uc815\ubd80 \ubc0f \uad00\uacc4\uae30\uad00\u00a011\uacf3\uc774 \ucc38\uc11d\ud588\ub294\ub370, \ucd5c\uadfc \uc99d\uac00\ud558\ub294 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc5d0 \ud6a8\uacfc\uc801\uc73c\ub85c \ub300\uc751\ud558\uae30 \uc704\ud55c \uac10\ub3c5\u00b7\uac80\uc0ac \ubc29\uc548\uc774 \uc9d1\uc911\uc801\uc73c\ub85c \ub17c\uc758\ub428. \uc774 \uc790\ub9ac\uc5d0\uc11c FIU\ub294 \uc9c0\ub09c \ud55c \ud574 \ub3d9\uc548\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uac10\ub3c5\u00b7\uac80\uc0ac \uc2e4\uc801\uc744 \ud3c9\uac00\ud558\uace0, \uc774\ub97c \ud1a0\ub300\ub85c \uac1c\uc120\uc774 \ud544\uc694\ud55c \uc0ac\ud56d\ub4e4\uc744 \uc810\uac80\ud588\uc74c. \ud2b9\ud788, \uc790\uae08\uc138\ud0c1\uc758 \ucde8\uc57d \uace0\ub9ac\ub85c [&hellip;]<\/p>\n","protected":false},"author":98,"featured_media":9182,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1,611],"tags":[719,578,672,221,1533,36,1258,339],"class_list":{"0":"post-47883","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-money-laundering","8":"category-korea","9":"tag-aml","10":"tag-fiu","11":"tag-672","12":"tag-221","13":"tag-1533","14":"tag-36","15":"tag-1258","16":"tag-339"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0 &quot;\ub0b4\ub144 AML \uac10\ub3c5 \ub300\ud3ed \uac15\ud654&quot;... \uace0\uc704\ud5d8 \uc5c5\uad8c \uc815\ubc00 \uc810\uac80 \uc608\uace0 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc740 12\uc77c \uc624\ud6c4 3\uc2dc \uc815\ubd80\uc11c\uc6b8\uccad\uc0ac\uc5d0\uc11c \u20182025\ub144 \uc81c2\ucc28 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uac80\uc0ac\uc218\ud0c1\uae30\uad00 \ud611\uc758\ud68c\u2019\ub97c \uac1c\ucd5c\ud588\uc74c. \uc774\ubc88 \ud68c\uc758\uc5d0\ub294 \uae08\uc735\uac10\ub3c5\uc6d0, \ud589\uc815\uc548\uc804\ubd80, \uc911\uc18c\ubca4\ucc98\uae30\uc5c5\ubd80, \uad00\uc138\uccad, \ub18d\u00b7\uc218\u00b7\uc2e0\ud611 \ub4f1 \uc815\ubd80 \ubc0f \uad00\uacc4\uae30\uad00\u00a011\uacf3\uc774...\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.sanctionlab.com\/?p=47883\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0 &quot;\ub0b4\ub144 AML \uac10\ub3c5 \ub300\ud3ed \uac15\ud654&quot;... \uace0\uc704\ud5d8 \uc5c5\uad8c \uc815\ubc00 \uc810\uac80 \uc608\uace0 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc740 12\uc77c \uc624\ud6c4 3\uc2dc \uc815\ubd80\uc11c\uc6b8\uccad\uc0ac\uc5d0\uc11c \u20182025\ub144 \uc81c2\ucc28 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uac80\uc0ac\uc218\ud0c1\uae30\uad00 \ud611\uc758\ud68c\u2019\ub97c \uac1c\ucd5c\ud588\uc74c. \uc774\ubc88 \ud68c\uc758\uc5d0\ub294 \uae08\uc735\uac10\ub3c5\uc6d0, \ud589\uc815\uc548\uc804\ubd80, \uc911\uc18c\ubca4\ucc98\uae30\uc5c5\ubd80, \uad00\uc138\uccad, \ub18d\u00b7\uc218\u00b7\uc2e0\ud611 \ub4f1 \uc815\ubd80 \ubc0f \uad00\uacc4\uae30\uad00\u00a011\uacf3\uc774...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=47883\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-12-12T08:00:58+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-12-12T09:12:51+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0_\uad6d_\uc0c1\ud558.gif\" \/>\n\t<meta property=\"og:image:width\" content=\"1417\" \/>\n\t<meta property=\"og:image:height\" content=\"945\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/gif\" \/>\n<meta name=\"author\" content=\"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\uae00\uc4f4\uc774\" \/>\n\t<meta name=\"twitter:data1\" content=\"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"2\ubd84\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=47883#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=47883\"},\"author\":{\"name\":\"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/683722b16d8c888e82d99600275db82e\"},\"headline\":\"\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0 &#8220;\ub0b4\ub144 AML \uac10\ub3c5 \ub300\ud3ed \uac15\ud654&#8221;&#8230; \uace0\uc704\ud5d8 \uc5c5\uad8c \uc815\ubc00 \uc810\uac80 \uc608\uace0\",\"datePublished\":\"2025-12-12T08:00:58+00:00\",\"dateModified\":\"2025-12-12T09:12:51+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=47883\"},\"wordCount\":11,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=47883#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0_\uad6d_\uc0c1\ud558.gif\",\"keywords\":[\"AML\",\"FIU\",\"\uae08\uc735\",\"\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\",\"\ub300\ud55c\ubbfc\uad6d\",\"\uc790\uae08\uc138\ud0c1\",\"\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\",\"\ud55c\uad6d\"],\"articleSection\":[\"\uc790\uae08\uc138\ud0c1\",\"\ud55c\uad6d\"],\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=47883#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=47883\",\"url\":\"https:\/\/www.sanctionlab.com\/?p=47883\",\"name\":\"\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0 \\\"\ub0b4\ub144 AML \uac10\ub3c5 \ub300\ud3ed \uac15\ud654\\\"... \uace0\uc704\ud5d8 \uc5c5\uad8c \uc815\ubc00 \uc810\uac80 \uc608\uace0 SanctionLab\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=47883#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=47883#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0_\uad6d_\uc0c1\ud558.gif\",\"datePublished\":\"2025-12-12T08:00:58+00:00\",\"dateModified\":\"2025-12-12T09:12:51+00:00\",\"description\":\"\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc740 12\uc77c \uc624\ud6c4 3\uc2dc \uc815\ubd80\uc11c\uc6b8\uccad\uc0ac\uc5d0\uc11c \u20182025\ub144 \uc81c2\ucc28 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uac80\uc0ac\uc218\ud0c1\uae30\uad00 \ud611\uc758\ud68c\u2019\ub97c \uac1c\ucd5c\ud588\uc74c. \uc774\ubc88 \ud68c\uc758\uc5d0\ub294 \uae08\uc735\uac10\ub3c5\uc6d0, \ud589\uc815\uc548\uc804\ubd80, \uc911\uc18c\ubca4\ucc98\uae30\uc5c5\ubd80, \uad00\uc138\uccad, \ub18d\u00b7\uc218\u00b7\uc2e0\ud611 \ub4f1 \uc815\ubd80 \ubc0f \uad00\uacc4\uae30\uad00\u00a011\uacf3\uc774...\",\"breadcrumb\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=47883#breadcrumb\"},\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=47883\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=47883#primaryimage\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0_\uad6d_\uc0c1\ud558.gif\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0_\uad6d_\uc0c1\ud558.gif\",\"width\":1417,\"height\":945},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=47883#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"\ud648\",\"item\":\"https:\/\/www.sanctionlab.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0 &#8220;\ub0b4\ub144 AML \uac10\ub3c5 \ub300\ud3ed \uac15\ud654&#8221;&#8230; \uace0\uc704\ud5d8 \uc5c5\uad8c \uc815\ubc00 \uc810\uac80 \uc608\uace0\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.sanctionlab.com\/#website\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"name\":\"SanctionLab\",\"description\":\"\uc0dd\ud06c\uc158\ub7a9\uc740 &#039;\uacbd\uc81c \uc548\ubcf4&#039; \uc815\ubcf4 \uc81c\uacf5 \uc2a4\ud0c0\ud2b8\uc5c5\uc785\ub2c8\ub2e4.\",\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"alternateName\":\"\uc0dd\ud06c\uc158\ub7a9, \uc0dd\uc158\ub7a9, \uc81c\uc7ac\uc5f0\uad6c\uc18c\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.sanctionlab.com\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"ko-KR\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\",\"name\":\"SanctionLab\",\"alternateName\":\"\uc0dd\ud06c\uc158\ub7a9\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png\",\"width\":512,\"height\":512,\"caption\":\"SanctionLab\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/\"}},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/683722b16d8c888e82d99600275db82e\",\"name\":\"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/07\/6a5ec680ad0f8.jpg\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/07\/6a5ec680ad0f8.jpg\",\"caption\":\"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0\"},\"url\":\"https:\/\/www.sanctionlab.com\/?author=98\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0 \"\ub0b4\ub144 AML \uac10\ub3c5 \ub300\ud3ed \uac15\ud654\"... \uace0\uc704\ud5d8 \uc5c5\uad8c \uc815\ubc00 \uc810\uac80 \uc608\uace0 SanctionLab","description":"\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc740 12\uc77c \uc624\ud6c4 3\uc2dc \uc815\ubd80\uc11c\uc6b8\uccad\uc0ac\uc5d0\uc11c \u20182025\ub144 \uc81c2\ucc28 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uac80\uc0ac\uc218\ud0c1\uae30\uad00 \ud611\uc758\ud68c\u2019\ub97c \uac1c\ucd5c\ud588\uc74c. \uc774\ubc88 \ud68c\uc758\uc5d0\ub294 \uae08\uc735\uac10\ub3c5\uc6d0, \ud589\uc815\uc548\uc804\ubd80, \uc911\uc18c\ubca4\ucc98\uae30\uc5c5\ubd80, \uad00\uc138\uccad, \ub18d\u00b7\uc218\u00b7\uc2e0\ud611 \ub4f1 \uc815\ubd80 \ubc0f \uad00\uacc4\uae30\uad00\u00a011\uacf3\uc774...","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.sanctionlab.com\/?p=47883","og_locale":"ko_KR","og_type":"article","og_title":"\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0 \"\ub0b4\ub144 AML \uac10\ub3c5 \ub300\ud3ed \uac15\ud654\"... \uace0\uc704\ud5d8 \uc5c5\uad8c \uc815\ubc00 \uc810\uac80 \uc608\uace0 SanctionLab","og_description":"\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc740 12\uc77c \uc624\ud6c4 3\uc2dc \uc815\ubd80\uc11c\uc6b8\uccad\uc0ac\uc5d0\uc11c \u20182025\ub144 \uc81c2\ucc28 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uac80\uc0ac\uc218\ud0c1\uae30\uad00 \ud611\uc758\ud68c\u2019\ub97c \uac1c\ucd5c\ud588\uc74c. \uc774\ubc88 \ud68c\uc758\uc5d0\ub294 \uae08\uc735\uac10\ub3c5\uc6d0, \ud589\uc815\uc548\uc804\ubd80, \uc911\uc18c\ubca4\ucc98\uae30\uc5c5\ubd80, \uad00\uc138\uccad, \ub18d\u00b7\uc218\u00b7\uc2e0\ud611 \ub4f1 \uc815\ubd80 \ubc0f \uad00\uacc4\uae30\uad00\u00a011\uacf3\uc774...","og_url":"https:\/\/www.sanctionlab.com\/?p=47883","og_site_name":"SanctionLab","article_published_time":"2025-12-12T08:00:58+00:00","article_modified_time":"2025-12-12T09:12:51+00:00","og_image":[{"width":1417,"height":945,"url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0_\uad6d_\uc0c1\ud558.gif","type":"image\/gif"}],"author":"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0","twitter_card":"summary_large_image","twitter_misc":{"\uae00\uc4f4\uc774":"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0","\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04":"2\ubd84"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.sanctionlab.com\/?p=47883#article","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/?p=47883"},"author":{"name":"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/683722b16d8c888e82d99600275db82e"},"headline":"\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0 &#8220;\ub0b4\ub144 AML \uac10\ub3c5 \ub300\ud3ed \uac15\ud654&#8221;&#8230; \uace0\uc704\ud5d8 \uc5c5\uad8c \uc815\ubc00 \uc810\uac80 \uc608\uace0","datePublished":"2025-12-12T08:00:58+00:00","dateModified":"2025-12-12T09:12:51+00:00","mainEntityOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=47883"},"wordCount":11,"commentCount":0,"publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=47883#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0_\uad6d_\uc0c1\ud558.gif","keywords":["AML","FIU","\uae08\uc735","\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0","\ub300\ud55c\ubbfc\uad6d","\uc790\uae08\uc138\ud0c1","\uc790\uae08\uc138\ud0c1\ubc29\uc9c0","\ud55c\uad6d"],"articleSection":["\uc790\uae08\uc138\ud0c1","\ud55c\uad6d"],"inLanguage":"ko-KR","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.sanctionlab.com\/?p=47883#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.sanctionlab.com\/?p=47883","url":"https:\/\/www.sanctionlab.com\/?p=47883","name":"\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0 \"\ub0b4\ub144 AML \uac10\ub3c5 \ub300\ud3ed \uac15\ud654\"... \uace0\uc704\ud5d8 \uc5c5\uad8c \uc815\ubc00 \uc810\uac80 \uc608\uace0 SanctionLab","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=47883#primaryimage"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=47883#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0_\uad6d_\uc0c1\ud558.gif","datePublished":"2025-12-12T08:00:58+00:00","dateModified":"2025-12-12T09:12:51+00:00","description":"\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc740 12\uc77c \uc624\ud6c4 3\uc2dc \uc815\ubd80\uc11c\uc6b8\uccad\uc0ac\uc5d0\uc11c \u20182025\ub144 \uc81c2\ucc28 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uac80\uc0ac\uc218\ud0c1\uae30\uad00 \ud611\uc758\ud68c\u2019\ub97c \uac1c\ucd5c\ud588\uc74c. \uc774\ubc88 \ud68c\uc758\uc5d0\ub294 \uae08\uc735\uac10\ub3c5\uc6d0, \ud589\uc815\uc548\uc804\ubd80, \uc911\uc18c\ubca4\ucc98\uae30\uc5c5\ubd80, \uad00\uc138\uccad, \ub18d\u00b7\uc218\u00b7\uc2e0\ud611 \ub4f1 \uc815\ubd80 \ubc0f \uad00\uacc4\uae30\uad00\u00a011\uacf3\uc774...","breadcrumb":{"@id":"https:\/\/www.sanctionlab.com\/?p=47883#breadcrumb"},"inLanguage":"ko-KR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.sanctionlab.com\/?p=47883"]}]},{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/?p=47883#primaryimage","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0_\uad6d_\uc0c1\ud558.gif","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0_\uad6d_\uc0c1\ud558.gif","width":1417,"height":945},{"@type":"BreadcrumbList","@id":"https:\/\/www.sanctionlab.com\/?p=47883#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"\ud648","item":"https:\/\/www.sanctionlab.com\/"},{"@type":"ListItem","position":2,"name":"\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0 &#8220;\ub0b4\ub144 AML \uac10\ub3c5 \ub300\ud3ed \uac15\ud654&#8221;&#8230; \uace0\uc704\ud5d8 \uc5c5\uad8c \uc815\ubc00 \uc810\uac80 \uc608\uace0"}]},{"@type":"WebSite","@id":"https:\/\/www.sanctionlab.com\/#website","url":"https:\/\/www.sanctionlab.com\/","name":"SanctionLab","description":"\uc0dd\ud06c\uc158\ub7a9\uc740 &#039;\uacbd\uc81c \uc548\ubcf4&#039; \uc815\ubcf4 \uc81c\uacf5 \uc2a4\ud0c0\ud2b8\uc5c5\uc785\ub2c8\ub2e4.","publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"alternateName":"\uc0dd\ud06c\uc158\ub7a9, \uc0dd\uc158\ub7a9, \uc81c\uc7ac\uc5f0\uad6c\uc18c","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.sanctionlab.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"ko-KR"},{"@type":"Organization","@id":"https:\/\/www.sanctionlab.com\/#organization","name":"SanctionLab","alternateName":"\uc0dd\ud06c\uc158\ub7a9","url":"https:\/\/www.sanctionlab.com\/","logo":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png","width":512,"height":512,"caption":"SanctionLab"},"image":{"@id":"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/683722b16d8c888e82d99600275db82e","name":"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0","image":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/07\/6a5ec680ad0f8.jpg","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/07\/6a5ec680ad0f8.jpg","caption":"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0"},"url":"https:\/\/www.sanctionlab.com\/?author=98"}]}},"_links":{"self":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/47883","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/users\/98"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=47883"}],"version-history":[{"count":3,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/47883\/revisions"}],"predecessor-version":[{"id":47890,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/47883\/revisions\/47890"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/media\/9182"}],"wp:attachment":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=47883"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=47883"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=47883"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}