{"id":49741,"date":"2026-01-09T05:00:57","date_gmt":"2026-01-08T20:00:57","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=49741"},"modified":"2026-01-08T11:24:53","modified_gmt":"2026-01-08T02:24:53","slug":"%eb%a3%a9%ec%85%88%eb%b6%80%eb%a5%b4%ed%81%ac-%eb%9d%bc%ec%bf%a0%ed%85%90-%ec%9c%a0%eb%9f%bd%ec%9d%80%ed%96%89%ec%97%90-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%eb%b0%a9%ec%a7%80-%ec%9c%84%eb%b0%98","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=49741","title":{"rendered":"\ub8e9\uc148\ubd80\ub974\ud06c, \ub77c\ucfe0\ud150 \uc720\ub7fd\uc740\ud589\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc704\ubc18 \uacfc\uc9d5\uae08"},"content":{"rendered":"<h3>|\u201c\ub178\ud6c4\ud654\ub41c \ubaa8\ub2c8\ud130\ub9c1 \uc2dc\uc2a4\ud15c\uacfc \ubbf8\ube44\ud55c \uace0\uac1d \uc2e4\uc0ac\u201d<br \/>\n|2019\ub144 \uc9c0\uc801 \uc774\ud6c4 4\ub144\uac04 \uc2dc\uc815\uc870\uce58 \ubbf8\ud761<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<br \/>\n<\/strong>\ub8e9\uc148\ubd80\ub974\ud06c \uae08\uc735\uac10\ub3c5\ub2f9\uad6d(CSSF)\uc774 \uc77c\ubcf8\uacc4 \ub77c\ucfe0\ud150 \uc720\ub7fd\uc740\ud589\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc758\ubb34 \uc704\ubc18 \uc0ac\uc2e4\uc744 \uc801\ubc1c\ud558\uace0 18\ub9cc5000\uc720\ub85c\uc758 \uacfc\uc9d5\uae08\uc744 \ubd80\uacfc\ud588\ub2e4\uace0 AML Intelligence\uac00 7\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubcf4\ub3c4\ud568. \uc740\ud589\uc740 \ub0b4\ubd80 \ud1b5\uc81c \ubbf8\ube44\uc640 \uc2dc\uc815\uc870\uce58 \uc9c0\uc5f0, \uc758\uc2ec \uac70\ub798 \ubcf4\uace0 \ub204\ub77d \ub4f1\uc758 \ucc45\uc784\uc744 \uc778\uc815\ud568.<\/p>\n<p><strong>&lt;\uc138\ubd80\ub0b4\uc5ed&gt;<br \/>\n<\/strong>CSSF\ub294 2023\ub144 2\uc6d4\ubd80\ud130 11\uc6d4\uae4c\uc9c0 \ub77c\ucfe0\ud150 \uc720\ub7fd\uc740\ud589\uc744 \ub300\uc0c1\uc73c\ub85c \ud604\uc7a5 \uc810\uac80\uc744 \uc2e4\uc2dc\ud55c \uacb0\uacfc, \ub2e4\uc218\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34 \uc704\ubc18 \uc0ac\ub840\ub97c \ud655\uc778\ud568.<\/p>\n<p>\uc740\ud589\uc740 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uc2dc\uc2a4\ud15c\uc774 \uc624\ub798\ub3fc \ubaa8\ub4e0 \uac70\ub798\ub97c \ud3ec\uad04\ud558\uc9c0 \ubabb\ud588\uace0, \ud575\uc2ec IT \ubc0f \uc900\ubc95\uac10\uc2dc \uc778\ub825\uc774 \uc774\ud0c8\ud558\uba74\uc11c \uc2dc\uc2a4\ud15c \uc124\uc815\u00b7\uc6b4\uc601\uc774 \ubd88\uac00\ub2a5\ud55c \uc0c1\ud0dc\ub85c \ubc29\uce58\ub428. \ub610 \uc0ac\uc6a9 \uc911\uc778 \ubaa8\ub2c8\ud130\ub9c1 \ud234\uc740 \uacf5\uae09\uc5c5\uccb4\uc5d0\uc11c \ub354 \uc774\uc0c1 \uc9c0\uc6d0\ud558\uc9c0 \uc54a\ub294 \uad6c\ubc84\uc804\uc774\uc5c8\uc74c.<\/p>\n<p>\ub354 \uc2ec\uac01\ud55c \ubb38\uc81c\ub294 \uc774\ubbf8 2019\ub144\uacfc 2020\ub144, \ud0c0 \uc720\ub7fd \uac10\ub3c5\uae30\uad00\uc774 \ub3d9\uc77c\ud55c \ubb38\uc81c\ub97c \uc9c0\uc801\ud588\uc74c\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0 4\ub144\uc774 \uc9c0\ub098\ub3c4\ub85d \uc2dc\uc815 \uc870\uce58\ub97c \uc644\ub8cc\ud558\uc9c0 \uc54a\uc558\ub2e4\ub294 \uc810\uc784. \uc911\uac04 \ubcf4\uc644\ucc45\ub3c4 \ucda9\ubd84\ud558\uc9c0 \uc54a\uc558\uc73c\uba70, \uc218\uc2ed \uac74\uc758 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \uc9d5\ud6c4\ub97c \ud3ec\ucc29\ud558\uace0\ub3c4 \ub8e9\uc148\ubd80\ub974\ud06c \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc5d0 \uc758\uc2ec \uac70\ub798 \ubcf4\uace0\uc11c(SAR)\ub97c \uaddc\uc815\ubcf4\ub2e4 \uc218 \uc8fc \ub2a6\uac8c \ubcf4\uace0\ud568. \ud2b9\ud788 \ud504\ub791\uc2a4\uc5d0\uc11c \ud14c\ub7ec \uc5f0\ub8e8 \uc790\uc0b0 \ub3d9\uacb0 \ub300\uc0c1 \uace0\uac1d \uad00\ub828 \ubcf4\uace0\ub294 \uc544\uc608 \ub204\ub77d\ub428.<\/p>\n<p>\ub610\ud55c \uace0\uac1d \uc2e4\uc0ac \uc808\ucc28\uc5d0\uc11c\ub3c4 \uc2e4\uc81c \uc218\uc775 \uc18c\uc720\uc790\uc758 \uac70\uc8fc \uad6d\uac00\ub97c \ubc18\uc601\ud558\uc9c0 \uc54a\ub294 \ub4f1 \ub9ac\uc2a4\ud06c \ud3c9\uac00 \uae30\uc900\uc774 \ubd80\uc871\ud588\uc74c. \uc774\uc5d0 \ub300\ud574 \ub77c\ucfe0\ud150 \uc740\ud589\uc740 CSSF\uc758 \uc81c\uc7ac\ub97c \uc218\uc6a9\ud558\uba70 \uac1c\uc120 \uc870\uce58\ub97c \uc774\ud589 \uc911\uc774\ub77c\uace0 \ubc1d\ud798.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<br \/>\n<\/strong>\uc774\ubc88 \uc0ac\ub840\ub294 \uae00\ub85c\ubc8c \uae08\uc735\uae30\uad00\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34\ub97c \uc18c\ud640\ud788 \ud560 \uacbd\uc6b0 \uc5b4\ub5bb\uac8c \ubc18\ubcf5\uc801 \uc704\ubc18\uc774 \ub204\uc801\ub3fc \uc81c\uc7ac\ub85c \uc774\uc5b4\uc9c8 \uc218 \uc788\ub294\uc9c0\ub97c \ubcf4\uc5ec\uc90c. \ub2e8\uc21c \uc2dc\uc2a4\ud15c \ubbf8\ube44\ubfd0 \uc544\ub2c8\ub77c, \ub9ac\uc2a4\ud06c \uc778\uc2dd \ubd80\uc871, \uc778\ub825 \uc774\ud0c8 \ud6c4\uc758 \ub300\uc751 \ubd80\uc7ac \ub4f1\uc774 \uc81c\ub3c4\uc801 \uc2e4\ud328\ub85c \uc774\uc5b4\uc84c\ub2e4\ub294 \uc810\uc5d0\uc11c \uad50\ud6c8\uc801\uc784.<\/p>\n<p>(1\uc720\ub85c=\uc57d 1691\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|\u201c\ub178\ud6c4\ud654\ub41c \ubaa8\ub2c8\ud130\ub9c1 \uc2dc\uc2a4\ud15c\uacfc \ubbf8\ube44\ud55c \uace0\uac1d \uc2e4\uc0ac\u201d |2019\ub144 \uc9c0\uc801 \uc774\ud6c4 4\ub144\uac04 \uc2dc\uc815\uc870\uce58 \ubbf8\ud761 &lt;\uac1c\uc694&gt; \ub8e9\uc148\ubd80\ub974\ud06c \uae08\uc735\uac10\ub3c5\ub2f9\uad6d(CSSF)\uc774 \uc77c\ubcf8\uacc4 \ub77c\ucfe0\ud150 \uc720\ub7fd\uc740\ud589\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc758\ubb34 \uc704\ubc18 \uc0ac\uc2e4\uc744 \uc801\ubc1c\ud558\uace0 18\ub9cc5000\uc720\ub85c\uc758 \uacfc\uc9d5\uae08\uc744 \ubd80\uacfc\ud588\ub2e4\uace0 AML Intelligence\uac00 7\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubcf4\ub3c4\ud568. \uc740\ud589\uc740 \ub0b4\ubd80 \ud1b5\uc81c \ubbf8\ube44\uc640 \uc2dc\uc815\uc870\uce58 \uc9c0\uc5f0, \uc758\uc2ec \uac70\ub798 \ubcf4\uace0 \ub204\ub77d \ub4f1\uc758 \ucc45\uc784\uc744 \uc778\uc815\ud568. &lt;\uc138\ubd80\ub0b4\uc5ed&gt; CSSF\ub294 2023\ub144 2\uc6d4\ubd80\ud130 11\uc6d4\uae4c\uc9c0 \ub77c\ucfe0\ud150 \uc720\ub7fd\uc740\ud589\uc744 \ub300\uc0c1\uc73c\ub85c \ud604\uc7a5 \uc810\uac80\uc744 \uc2e4\uc2dc\ud55c \uacb0\uacfc, [&hellip;]<\/p>\n","protected":false},"author":662,"featured_media":49747,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1,8],"tags":[719,8762,1535,8761,241,222,1258,184],"class_list":{"0":"post-49741","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"category-compliance","10":"tag-aml","11":"tag-cssf","12":"tag-1535","13":"tag-8761","14":"tag-241","15":"tag-222","16":"tag-1258","17":"tag-184"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\ub8e9\uc148\ubd80\ub974\ud06c, \ub77c\ucfe0\ud150 \uc720\ub7fd\uc740\ud589\uc5d0 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