{"id":49968,"date":"2026-01-12T05:00:09","date_gmt":"2026-01-11T20:00:09","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=49968"},"modified":"2026-01-11T23:42:15","modified_gmt":"2026-01-11T14:42:15","slug":"%eb%aa%a8%eb%82%98%ec%bd%94-aml-%eb%b6%80%ec%8b%a4%eb%a1%9c-%eb%9e%9c%eb%93%9c%eb%a7%88%ed%81%ac-%eb%a7%a4%eb%8b%88%ec%a7%80%eb%a8%bc%ed%8a%b8%ec%97%90-80%eb%a7%8c-%ec%9c%a0%eb%a1%9c-%ea%b3%bc","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=49968","title":{"rendered":"\ubaa8\ub098\ucf54, AML \ubd80\uc2e4\ub85c \ub79c\ub4dc\ub9c8\ud06c \ub9e4\ub2c8\uc9c0\uba3c\ud2b8\uc5d0 80\ub9cc \uc720\ub85c \uacfc\uc9d5\uae08 \ubd80\uacfc"},"content":{"rendered":"<h3>|\uc778\uc0ac \uacf5\ubc31\uc73c\ub85c AML \uccb4\uacc4 \uc0ac\uc2e4\uc0c1 \ub9c8\ube44<br \/>\n|FATF\uac00 \ubaa8\ub098\ucf54 \uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8 \uc9c0\uc815 \uc774\ud6c4 \uccab \uace0\uac15\ub3c4 \uc81c\uc7ac<\/h3>\n<p>&nbsp;<\/p>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\ubaa8\ub098\ucf54 \uae08\uc735\ub2f9\uad6d(AMSF)\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4 \uc6b4\uc601\uc758 \uacf5\ubc31\uacfc \ub0b4\ubd80 \ud1b5\uc81c \uc2e4\ud328\ub97c \uc774\uc720\ub85c, \ub79c\ub4dc\ub9c8\ud06c \ub9e4\ub2c8\uc9c0\uba3c\ud2b8\uc5d0 80\ub9cc \uc720\ub85c\uc758 \uacfc\uc9d5\uae08\uc744 \ubd80\uacfc\ud588\ub2e4\uace0 AML Intelligence\uac00 \ucd5c\uadfc \ubcf4\ub3c4\ud568. \uc774\ub294 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \ubaa8\ub098\ucf54\ub97c \uc2dc\uc2a4\ud15c\uc0c1 \uacb0\ud568\uc774 \uc788\ub294 \uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8\ub85c \ubd84\ub958\ud55c \uc774\ud6c4, AML \uaddc\uc81c \ubbf8\ube44\uc5d0 \ub300\uc751\ud574 \uc2dc\ud589\ub41c \uac15\ub3c4 \ub192\uc740 \uc81c\uc7ac \uc870\uce58\uc784.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\ub79c\ub4dc\ub9c8\ud06c \ub9e4\ub2c8\uc9c0\uba3c\ud2b8\ub294 \uc2e0\ud0c1\uacfc \ubc95\uc778 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc744 \uc804\ubb38\uc73c\ub85c \ud558\ub294 \ubaa8\ub098\ucf54 \uc18c\uc7ac \uae08\uc735\ud68c\uc0ac\uc784. AMSF\uc5d0 \ub530\ub974\uba74 \uc774 \ud68c\uc0ac\ub294 2024\ub144 4\uc6d4 18\uc77c CFO\ub97c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ucc45\uc784\uc790\ub85c \uc9c0\uc815\ud588\uc73c\ub098, \ub0b4\ubd80 \ubd88\ud611\ud654\uc74c\uc73c\ub85c \uc778\ud574 \uadf8\ub294 7\uc6d4 2\uc77c\uae4c\uc9c0 \uc2e4\uc9c8\uc801\uc778 \uc9c1\ubb34\ub97c \uc218\ud589\ud558\uc9c0 \uc54a\uc558\uc74c. \uadf8 \uc774\uc804\uae4c\uc9c0 AML \ucc45\uc784\uc790\ub85c \uc788\uc5c8\ub358 \uc778\ubb3c\uc740 \uc218\uac1c\uc6d4\uac04 \ubd88\uaddc\uce59\ud55c \ucd9c\uadfc\uc744 \ud588\uace0, 6\uc6d4 27\uc77c\uc5d0 \uacc4\uc57d\uc774 \uc885\ub8cc\ub410\uc74c.<\/p>\n<p>\uc774\ub85c \uc778\ud574 \uc218\uac1c\uc6d4\uac04 AML \uc2dc\uc2a4\ud15c\uc5d0\ub294 \uc2e4\uc9c8\uc801\uc778 \ucc45\uc784\uc790\uac00 \ubd80\uc7ac\ud588\uace0, \ud68c\uc0ac\ub294 \uc678\ubd80 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790\uc640 \uc900\ubc95\ubcf4\uc870 \uc778\ub825\uc73c\ub85c \uc5c5\ubb34\ub97c \uc720\uc9c0\ud588\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc73c\ub098, AMSF\ub294 \uc774\ub4e4\uc774 \ucc45\uc784\uc790\uc758 \uacf5\ubc31\uc744 \ub300\uccb4\ud560 \uc218 \uc5c6\ub2e4\uace0 \ud310\ub2e8\ud568. AMSF\ub294 \uc774\ub7ec\ud55c \uc778\uc0ac \uacf5\ubc31\uc774 \ud68c\uc0ac\uc758 \uad6c\uc870\uc801 \uac70\ubc84\ub10c\uc2a4 \uc57d\uc810\uacfc \uc608\uce21 \ubd80\uc871\uc5d0\uc11c \ube44\ub86f\ub410\uc73c\uba70, \uacb0\uacfc\uc801\uc73c\ub85c \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uccb4\uacc4\uc758 \uc5f0\uc18d\uc131\uacfc \ud6a8\uacfc\uc131\uc744 \ud6fc\uc190\ud588\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c.<\/p>\n<p>\uc774\ubc88 \uc81c\uc7ac\ub294 \ubaa8\ub098\ucf54\uac00 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uc758 AML \uad00\ub828 \uac10\uc2dc \ub300\uc0c1\uc774 \ub41c \uac00\uc6b4\ub370 EU\uc758 \ube14\ub799\ub9ac\uc2a4\ud2b8\uc5d0\ub3c4 \uc624\ub978 \uc0c1\ud669\uc5d0\uc11c \uc774\ub904\uc84c\uc73c\uba70, \ub79c\ub4dc\ub9c8\ud06c\ub294 \uc774\ubc88 \ucc98\ubd84\uc5d0 \ub300\ud574 \ud589\uc815\uc7ac\ud310\uc18c\uc5d0 \ud56d\uc18c\ud560 \uc218 \uc788\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\nAML \ucc45\uc784\uc790\uc758 \uacf5\ubc31\uc774 \uaddc\uc81c \uc704\ubc18\uc73c\ub85c \uc9c1\uacb0\ub420 \uc218 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc8fc\ub294 \uc0ac\ub840\uc784. \uae08\uc735\uae30\uad00\uc740 \ub2e8\uc21c\ud55c \ud615\uc2dd\uc801 \uc9c0\uc815\uc5d0 \uadf8\uce58\uc9c0 \uc54a\uace0, \ud575\uc2ec \uc778\ub825\uc774 \uc2e4\uc81c\ub85c \uc9c1\ubb34\ub97c \uc218\ud589\ud558\ub294\uc9c0 \uc5ec\ubd80\uae4c\uc9c0 \uc2e4\uc9c8\uc801\uc73c\ub85c \uc810\uac80\ud574\uc57c \ud568. \uad6d\uc81c \uaddc\uc81c\uac00 \uac15\ud654\ub418\ub294 \uc0c1\ud669\uc5d0\uc11c \ub0b4\ubd80 \ud1b5\uc81c \uccb4\uacc4\uc758 \uc5f0\uc18d\uc131\uacfc \uac00\uc2dc\uc131\uc744 \ud655\ubcf4\ud558\ub294 \uac83\uc774 \ud544\uc218\uc784.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|\uc778\uc0ac \uacf5\ubc31\uc73c\ub85c AML \uccb4\uacc4 \uc0ac\uc2e4\uc0c1 \ub9c8\ube44 |FATF\uac00 \ubaa8\ub098\ucf54 \uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8 \uc9c0\uc815 \uc774\ud6c4 \uccab \uace0\uac15\ub3c4 \uc81c\uc7ac &nbsp; &lt;\uac1c\uc694&gt; \ubaa8\ub098\ucf54 \uae08\uc735\ub2f9\uad6d(AMSF)\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4 \uc6b4\uc601\uc758 \uacf5\ubc31\uacfc \ub0b4\ubd80 \ud1b5\uc81c \uc2e4\ud328\ub97c \uc774\uc720\ub85c, \ub79c\ub4dc\ub9c8\ud06c \ub9e4\ub2c8\uc9c0\uba3c\ud2b8\uc5d0 80\ub9cc \uc720\ub85c\uc758 \uacfc\uc9d5\uae08\uc744 \ubd80\uacfc\ud588\ub2e4\uace0 AML Intelligence\uac00 \ucd5c\uadfc \ubcf4\ub3c4\ud568. \uc774\ub294 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \ubaa8\ub098\ucf54\ub97c \uc2dc\uc2a4\ud15c\uc0c1 \uacb0\ud568\uc774 \uc788\ub294 \uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8\ub85c \ubd84\ub958\ud55c \uc774\ud6c4, AML \uaddc\uc81c \ubbf8\ube44\uc5d0 \ub300\uc751\ud574 \uc2dc\ud589\ub41c \uac15\ub3c4 \ub192\uc740 \uc81c\uc7ac [&hellip;]<\/p>\n","protected":false},"author":662,"featured_media":598,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1,8],"tags":[719,8809,179,331,1535,8808,174,8810,1258,184],"class_list":{"0":"post-49968","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-amsf","12":"tag-fatf","13":"tag-331","14":"tag-1535","15":"tag-8808","16":"tag-174","17":"tag-8810","18":"tag-1258","19":"tag-184"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\ubaa8\ub098\ucf54, AML \ubd80\uc2e4\ub85c \ub79c\ub4dc\ub9c8\ud06c \ub9e4\ub2c8\uc9c0\uba3c\ud2b8\uc5d0 80\ub9cc \uc720\ub85c \uacfc\uc9d5\uae08 \ubd80\uacfc SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubaa8\ub098\ucf54 \uae08\uc735\ub2f9\uad6d\uc774 \ub79c\ub4dc\ub9c8\ud06c \ub9e4\ub2c8\uc9c0\uba3c\ud2b8\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc2e4\ud328\ub97c \uc774\uc720\ub85c 80\ub9cc \uc720\ub85c\uc758 \uacfc\uc9d5\uae08\uc744 \ubd80\uacfc\ud588\uc74c. AML \ucc45\uc784\uc790\uc758 \uc7a5\uae30 \ubd80\uc7ac\uc640 \ub0b4\ubd80 \uac08\ub4f1\uc73c\ub85c \uc2dc\uc2a4\ud15c \uc6b4\uc601\uc5d0 \uacf5\ubc31\uc774 \ubc1c\uc0dd\ud55c \uac83\uc774 \uc8fc\uc694 \uc6d0\uc778\uc784. 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AML \ucc45\uc784\uc790\uc758 \uc7a5\uae30 \ubd80\uc7ac\uc640 \ub0b4\ubd80 \uac08\ub4f1\uc73c\ub85c \uc2dc\uc2a4\ud15c \uc6b4\uc601\uc5d0 \uacf5\ubc31\uc774 \ubc1c\uc0dd\ud55c \uac83\uc774 \uc8fc\uc694 \uc6d0\uc778\uc784. 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