{"id":48646,"date":"2025-12-23T15:00:57","date_gmt":"2025-12-23T06:00:57","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=48646"},"modified":"2025-12-23T17:04:11","modified_gmt":"2025-12-23T08:04:11","slug":"%ea%b8%88%ec%9c%b5%ec%a0%95%eb%b3%b4%eb%b6%84%ec%84%9d%ec%9b%90-aml-%ec%9c%a0%ea%b4%80%ea%b8%b0%ea%b4%80-%ed%98%91%ec%9d%98%ed%9a%8c-%ea%b0%9c%ec%b5%9c-%ea%b8%88%ec%9c%b5%ea%b3%84-%ec%97%ad","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=48646","title":{"rendered":"\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0, AML \uc720\uad00\uae30\uad00 \ud611\uc758\ud68c \uac1c\ucd5c&#8230; \uae08\uc735\uacc4 \uc5ed\ub7c9 \ub192\uc778\ub2e4"},"content":{"rendered":"<p data-start=\"157\" data-end=\"365\">\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc740 22\uc77c \uc11c\uc6b8\uc815\ubd80\uccad\uc0ac\uc5d0\uc11c 16\uac1c \uc720\uad00\uae30\uad00\uacfc \ud568\uaed8 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) <a href=\"https:\/\/www.kofiu.go.kr\/kor\/notification\/report_view.do?ntcnYardOrdrNo=386&amp;seCd=0001\">\uc720\uad00\uae30\uad00 \ud611\uc758\ud68c\ub97c \uac1c\ucd5c<\/a>\ud588\uc74c. \uc774\ubc88 \ud68c\uc758\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc81c\ub3c4\uc774\ud589\ud3c9\uac00 \uccb4\uacc4 \uac1c\uc120\uacfc \uc790\uae08\uc138\ud0c1 \uc758\uc2ec\uac70\ub798 \ucc38\uace0\uc720\ud615 \uc0ac\ub840\uc9d1 \uc804\uba74 \uac1c\uc815\uc744 \ud1b5\ud574 \uae08\uc735\ud68c\uc0ac\uc758 \uc790\uc728\uc801\uc774\uace0 \uc804\ubb38\uc801\uc778 AML \uc5ed\ub7c9\uc744 \ub192\uc774\uae30 \uc704\ud574 \uac1c\ucd5c\ub410\uc74c.<\/p>\n<p data-start=\"367\" data-end=\"585\">FIU\ub294 \ucd5c\uadfc \uae08\uc735\ud68c\uc0ac\uac00 \uc790\uae08\uc138\ud0c1 \ub178\ucd9c \uc704\ud5d8\uc5d0 \ube44\ub840\ud55c \uad00\ub9ac \uc5ed\ub7c9\uc744 \uac16\ucd94\ub3c4\ub85d \uc81c\ub3c4\uc774\ud589\ud3c9\uac00 \ubc29\uc2dd\uc744 \uac1c\uc120\ud588\uc74c. \uae30\uc874 \ud3c9\uac00\ub294 \uc704\ud5d8 \uc218\uc900\uacfc \uad00\ub9ac \uc2e4\uc801\uc744 \ubd84\ub9ac\ud574 \ud3c9\uac00\ud588\uc73c\ub098, \ub0b4\ub144\ubd80\ud130\ub294 \uc774\ub97c \uc5f0\uacc4\ud574 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8 \ub300\ube44 \uad00\ub9ac\uac00 \ubbf8\ud761\ud55c \uacbd\uc6b0 \uac10\uc810\uc744 \ubd80\uc5ec\ud560 \uc608\uc815\uc784. \ub610\ud55c, \uac01 \uc704\ud5d8 \uc9c0\ud45c\uc758 \uc911\uc694\ub3c4\ub97c \ubc18\uc601\ud574 \ud3c9\uac00 \uc810\uc218\ub97c \ucc28\ub4f1\ud654\ud558\ub294 \uccb4\uacc4\ub97c \ub3c4\uc785\ud588\uc74c.<\/p>\n<p data-start=\"587\" data-end=\"781\">\ub610\ud55c \uae08\uc735\ud68c\uc0ac\uc758 AML \uc804\ubb38\uc131\uc744 \ub192\uc774\uae30 \uc704\ud574 \ubcf4\uace0\ucc45\uc784\uc790\uc640 \ub0b4\ubd80 \uac10\uc0ac \ucc45\uc784\uc790\uac00 \uc790\uaca9\uc99d\uc744 \ubcf4\uc720\ud55c \uacbd\uc6b0 \uac00\uc810\uc744 \ubd80\uc5ec\ud558\uace0, \uc790\ubc1c\uc801\uc778 \uad00\ub9ac \ud65c\ub3d9\uc5d0 \ub300\ud55c \uc815\uc131\ud3c9\uac00\ub97c \uc0c8\ub86d\uac8c \ub3c4\uc785\ud588\uc74c. \ucc3d\uc758\uc801\uc774\uace0 \uc120\ub3c4\uc801\uc778 AML \ud65c\ub3d9\uc774 \ubc18\uc601\ub418\ub3c4\ub85d \uac1c\uc120\ud558\uace0, \uc6b0\uc218\uc0ac\ub840\ub294 \uae08\uc735\uad8c\uc5d0 \uacf5\uc720\ud558\uc5ec \uc804\ubc18\uc801\uc778 \uc218\uc900\uc744 \ub04c\uc5b4\uc62c\ub9b4 \uc608\uc815\uc784.<\/p>\n<p data-start=\"783\" data-end=\"938\">\ub610\ud55c, \uc678\ud658\uac70\ub798\uc640 \ud574\uc678\uc1a1\uae08 \uad00\ub828 \uc758\uc2ec\uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uae30\uc900\uc774 \ud3c9\uac00 \uc9c0\ud45c\uc5d0 \ubc18\uc601\ub418\uace0, \uc758\uc2ec\uac70\ub798\ubcf4\uace0\uc5d0\uc11c \ub204\ub77d\ub41c \uc774\uc0c1\uac70\ub798\uc5d0 \ub300\ud574\uc11c\ub3c4 \uc774\uc720\uc758 \ud0c0\ub2f9\uc131\uc744 \uac80\ud1a0\ud1a0\ub85d \ud568. \uc774\ub97c \ud1b5\ud574 \uc0ac\uac01\uc9c0\ub300 \uc5c6\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4\ub97c \ub9cc\ub4e4 \uacc4\ud68d\uc784.<\/p>\n<p data-start=\"940\" data-end=\"1131\">FIU\ub294 \ub610\ud55c \uc790\uae08\uc138\ud0c1 \uc758\uc2ec\uac70\ub798 \ucc38\uace0\uc720\ud615 \uc0ac\ub840\uc9d1\uc744 3\ub144 \ub9cc\uc5d0 \uc804\uba74 \uac1c\uc815\ud588\uc74c. \uc774\ubc88 \uac1c\uc815\uc740 \ucd5c\uc2e0 \ubc94\uc8c4 \uc720\ud615\uc744 \ubc18\uc601\ud558\uace0, \ubcf4\uace0 \ucda9\uc2e4\ub3c4\ub97c \ub192\uc774\uae30 \uc704\ud574 \uc791\uc131 \uc9c0\uce68\uacfc \uae30\ucd08\uc790\ub8cc\ub97c \uad6c\uccb4\uc801\uc73c\ub85c \uc81c\uc2dc\ud558\uace0 \uc788\uc74c. \ud2b9\ud788 \uc8fc\uc2dd \ubd88\uacf5\uc815\uac70\ub798, \uac00\uc0c1\uc790\uc0b0 \uc2dc\uc138\uc870\uc885 \ub4f1 \uacf5\uc815 \uac70\ub798 \uc9c8\uc11c\ub97c \ud574\uce58\ub294 \ubc94\uc8c4 \uad00\ub828 \uc720\ud615\uc744 \uac15\ud654\ud588\uc74c.<\/p>\n<p data-start=\"1133\" data-end=\"1291\">\uc0ac\ub840\uc9d1\uc5d0\ub294 \uac70\ub798 \uad6c\uc870\ub3c4, \ud310\ub2e8 \uc0ac\uc720, \uc804\uc81c\ubc94\uc8c4 \ub4f1\uc744 \ud3ec\ud568\ud574 \uc2e4\ubb34 \ud65c\uc6a9\ub3c4\ub97c \ub192\uc600\uace0, \ubca4\ucc98\ud22c\uc790\uc5c5\uad8c \uc0ac\ub840\ub3c4 \ucd5c\ucd08\ub85c \uc218\ub85d\ub410\uc74c. \ub2e4\ub9cc \ubbfc\uac10\ud55c \uc815\ubcf4\uc758 \uc545\uc6a9\uc744 \ubc29\uc9c0\ud558\uae30 \uc704\ud574, \ucc45\uc790\ub294 \uae08\uc735\ud68c\uc0ac \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ub2f4\ub2f9\uc790\uc5d0\uac8c\ub9cc \ubc30\ud3ec\ub420 \uc608\uc815\uc784.<\/p>\n<p data-start=\"1293\" data-end=\"1501\">FIU\ub294 \ub610\ud55c \ub0b4\ub144 1\uc6d4 22\uc77c \uc2dc\ud589\ub420 \ud14c\ub7ec\uc790\uae08\uae08\uc9c0\ubc95 \uac1c\uc815\uc5d0 \ub300\ud574\uc11c\ub3c4 \uc900\ube44 \uc0c1\ud669\uc744 \uc810\uac80\ud588\uc74c. \uac1c\uc815\ub41c \ubc95\ub839\uc740 \ud14c\ub7ec \uc5f0\ub8e8\uc790\uac00 \uac04\uc811\uc801\uc73c\ub85c \uc18c\uc720\ud55c \ubc95\uc778\uae4c\uc9c0 \uae08\uc735\uac70\ub798\ub97c \uc81c\ud55c\ud558\ub294\ub370, \uae08\uc735\ud68c\uc0ac\uc640 \uc720\uad00\uae30\uad00\ub4e4\uc740 \uc2dc\uc2a4\ud15c \uc815\ube44 \ubc0f \ub0b4\ubd80 \uaddc\uc815 \uac1c\uc815\uc744 \uc9c4\ud589\ud558\uace0 \uc788\ub294 \uc0c1\ud669\uc784. FIU\ub294 \uac1c\uc815\ubc95 \uc2dc\ud589 \uc2dc \uad6d\ubbfc \ubd88\ud3b8\uc774 \ucd5c\uc18c\ud654\ub418\ub3c4\ub85d \uc548\ub0b4 \uac15\ud654\ub97c \ub2f9\ubd80\ud588\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc740 22\uc77c \uc11c\uc6b8\uc815\ubd80\uccad\uc0ac\uc5d0\uc11c 16\uac1c \uc720\uad00\uae30\uad00\uacfc \ud568\uaed8 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc720\uad00\uae30\uad00 \ud611\uc758\ud68c\ub97c \uac1c\ucd5c\ud588\uc74c. \uc774\ubc88 \ud68c\uc758\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc81c\ub3c4\uc774\ud589\ud3c9\uac00 \uccb4\uacc4 \uac1c\uc120\uacfc \uc790\uae08\uc138\ud0c1 \uc758\uc2ec\uac70\ub798 \ucc38\uace0\uc720\ud615 \uc0ac\ub840\uc9d1 \uc804\uba74 \uac1c\uc815\uc744 \ud1b5\ud574 \uae08\uc735\ud68c\uc0ac\uc758 \uc790\uc728\uc801\uc774\uace0 \uc804\ubb38\uc801\uc778 AML \uc5ed\ub7c9\uc744 \ub192\uc774\uae30 \uc704\ud574 \uac1c\ucd5c\ub410\uc74c. FIU\ub294 \ucd5c\uadfc \uae08\uc735\ud68c\uc0ac\uac00 \uc790\uae08\uc138\ud0c1 \ub178\ucd9c \uc704\ud5d8\uc5d0 \ube44\ub840\ud55c \uad00\ub9ac \uc5ed\ub7c9\uc744 \uac16\ucd94\ub3c4\ub85d \uc81c\ub3c4\uc774\ud589\ud3c9\uac00 \ubc29\uc2dd\uc744 \uac1c\uc120\ud588\uc74c. \uae30\uc874 \ud3c9\uac00\ub294 \uc704\ud5d8 \uc218\uc900\uacfc \uad00\ub9ac \uc2e4\uc801\uc744 \ubd84\ub9ac\ud574 \ud3c9\uac00\ud588\uc73c\ub098, \ub0b4\ub144\ubd80\ud130\ub294 \uc774\ub97c \uc5f0\uacc4\ud574 [&hellip;]<\/p>\n","protected":false},"author":98,"featured_media":21429,"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-48646","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, AML \uc720\uad00\uae30\uad00 \ud611\uc758\ud68c \uac1c\ucd5c... \uae08\uc735\uacc4 \uc5ed\ub7c9 \ub192\uc778\ub2e4 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc740 22\uc77c 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