{"id":49992,"date":"2026-01-15T05:00:23","date_gmt":"2026-01-14T20:00:23","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=49992"},"modified":"2026-01-12T20:22:23","modified_gmt":"2026-01-12T11:22:23","slug":"%ec%8a%a4%ec%9b%a8%eb%8d%b4-%ec%86%a1%ea%b8%88%ec%97%85%ec%b2%b4-%eb%8c%80%ec%83%81-%eb%a0%88%eb%93%9c-%ed%94%8c%eb%9e%98%ea%b7%b8-%ea%b0%80%ec%9d%b4%eb%93%9c-%eb%b0%9c%ea%b0%84","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=49992","title":{"rendered":"\uc2a4\uc6e8\ub374, \uc1a1\uae08\uc5c5\uccb4 \ub300\uc0c1 \u2018\ub808\ub4dc \ud50c\ub798\uadf8\u2019 \uac00\uc774\ub4dc \ubc1c\uac04"},"content":{"rendered":"

|\ube44\uc740\ud589\uad8c \uc790\uae08\uc138\ud0c1 \uac10\uc2dc \uac15\ud654
\n|\uc758\uc2ec \uac70\ub798 \uc8fc\uc758 \uc9d5\ud6c4 \uc815\ubc00 \uc81c\uc2dc<\/h3>\n

<\uac1c\uc694>
\n<\/strong>\uc2a4\uc6e8\ub374 \uacbd\ucc30 \uc8fc\ub3c4\uc758 \uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ubc29\uc9c0(AML\/CFT) \ud611\uc758\ud68c\ub294 \ucd5c\uadfc \uc1a1\uae08\uc5c5\uccb4\ub97c \ub300\uc0c1\uc73c\ub85c \ud55c ‘\ub808\ub4dc \ud50c\ub798\uadf8(\uc758\uc2ec \uac70\ub798 \uc8fc\uc758 \uc9d5\ud6c4) \uac00\uc774\ub4dc\ub77c\uc778<\/a>‘\uc744 \ubc1c\uac04\ud568. \uc774\ub294 \uc2dc\uc911\uc740\ud589\uc758 \ud604\uae08 \ucde8\uae09 \ucd95\uc18c\ub85c \uc778\ud574 \ubc94\uc8c4 \uc790\uae08\uc774 \uc1a1\uae08\uc5c5\uacc4\ub85c \uc720\uc785\ub418\ub294 ‘\ud48d\uc120\ud6a8\uacfc’\uc5d0 \ub300\uc751\ud558\uace0, \ube44\uc740\ud589 \uae08\uc735\uad8c\uc758 \uc790\uc815 \ub2a5\ub825\uc744 \uac15\ud654\ud558\uae30 \uc704\ud55c \uc120\uc81c\uc801 \uc870\uce58\uc784.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9>
\n<\/strong>\uc2a4\uc6e8\ub374 \uc218\uc0ac \ub2f9\uad6d\uc740 \uc790\uad6d \ub0b4 \ubc94\uc8c4 \uc870\uc9c1\ub4e4\uc774 \ucd94\uc801\uc744 \ud53c\ud558\uace0\uc790 \ud604\uae08 \uc0ac\uc6a9\uc744 \uace0\uc218\ud558\uace0 \uc788\uc73c\uba70, \ucd5c\uadfc \uc740\ud589\uad8c\uc758 \ud604\uae08 \uc5c5\ubb34 \ucd95\uc18c\uc5d0 \ub530\ub77c \uac10\uc2dc\ub9dd\uc774 \uc0c1\ub300\uc801\uc73c\ub85c \ub290\uc2a8\ud55c \uc1a1\uae08 \uc11c\ube44\uc2a4 \uc5c5\uccb4\ub97c \uc8fc \ud0c0\uae43\uc73c\ub85c \uc0bc\uace0 \uc788\ub2e4\uace0 \ubd84\uc11d\ud568. \uc1a1\uae08\uc5c5\uc740 \ub192\uc740 \ud604\uae08 \ube44\uc911\uacfc \uad6d\uacbd \uac04 \uac70\ub798\uc758 \ube48\ubc88\ud568\uc774\ub77c\ub294 \ud2b9\uc131\uc774 \uacb0\ud569\ub418\uc5b4 \uc790\uae08\uc138\ud0c1 \ub9ac\uc2a4\ud06c\uac00 \ub192\uc74c.<\/p>\n

\uc774\uc5d0 \ud611\uc758\ud68c\ub294 \uc2e4\ubb34\uc790\uac00 \uc989\uac01 \uc778\uc9c0\ud574\uc57c \ud560 \uc8fc\uc694 \ub808\ub4dc \ud50c\ub798\uadf8 \ud56d\ubaa9\uc744 \ub2e4\uc74c\uacfc \uac19\uc774 \uaddc\uc815\ud568.<\/p>\n

*\ud68c\ud53c \ud589\uc704: \uc790\uae08 \ucd9c\ucc98 \uc9c8\ubb38 \uc2dc \ub2f5\ubcc0\uc744 \uac70\ubd80\ud558\uac70\ub098 \uc989\uc2dc \uac70\ub798\ub97c \uc911\ub2e8\ud558\ub294 \uacbd\uc6b0.
\n*\ubb38\uc11c \uc704\uc870 \ubc0f \ubbf8\ube44: \uac80\uc99d \ubd88\uac00\ub2a5\ud55c \uc11c\ub958\ub97c \uc81c\ucd9c\ud558\uac70\ub098 \ud544\uc218 \uc99d\ube59\uc774 \ub204\ub77d\ub41c \uacbd\uc6b0.
\n*\ube44\ub17c\ub9ac\uc801 \uc1a1\uae08: \ub2e4\uc218\uc758 \uac70\ub798\uc5d0 \ub3d9\uc77c\ud55c \ubaa9\uc801\uc744 \ubc18\ubcf5 \uae30\uc7ac\ud558\uac70\ub098, \uce5c\ucc99 \uc1a1\uae08\uc744 \ube59\uc790\ud574 \ubd88\ud2b9\uc815 \ub2e4\uc218\uc5d0\uac8c \ubd84\uc0b0 \uc1a1\uae08\ud558\ub294 \uacbd\uc6b0.
\n*\uace0\uc704\ud5d8 \uc9c0\uc5ed \uc1a1\uae08: \ud569\ub9ac\uc801 \uc0ac\uc720 \uc5c6\uc774 \ubd84\uc7c1 \ubc0f \uac08\ub4f1 \uc9c0\uc5ed\uc73c\ub85c \uc790\uae08\uc744 \uc774\uccb4\ud558\ub824\ub294 \uc0ac\ub840.
\n*\ubc29\uc5b4\uc801 \ud0dc\ub3c4: \uc9c8\ubb38\uc744 \ubc1b\uae30\ub3c4 \uc804\uc5d0 \ubbf8\ub9ac \uc900\ube44\ub41c \uc2dc\ub098\ub9ac\uc624\ub098 \uc11c\ub958\ub97c \uc81c\uc2dc\ud558\uba70 \uc758\uad6c\uc2ec\uc744 \ucc28\ub2e8\ud558\ub824\ub294 \ud589\ub3d9.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uc870\uce58\ub294 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc804\uc120\uc774 \uae30\uc874 \uc740\ud589\uad8c\uc5d0\uc11c \uc1a1\uae08\uc5c5\uccb4 \ub4f1 \uc81c2\uae08\uc735\uad8c \ubc0f \ud540\ud14c\ud06c \uc601\uc5ed\uc73c\ub85c \ud655\uc7a5\ub418\uace0 \uc788\uc74c\uc744 \uc2dc\uc0ac\ud568. \ud2b9\ud788 \ub2e8\uc21c\ud55c \uc11c\ub958 \uc810\uac80\uc744 \ub118\uc5b4 \uace0\uac1d\uc758 ‘\ud589\ub3d9 \ud328\ud134’\uc744 \ubd84\uc11d\ud558\ub294 \uc2e4\ubb34 \uc911\uc2ec\uc758 \uac00\uc774\ub4dc\ub97c \uc81c\uacf5\ud568\uc73c\ub85c\uc368, \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uccb4\uacc4\uc758 \uc2e4\ud6a8\uc131\uc744 \ub192\uc774\uace0 \uae00\ub85c\ubc8c \uaddc\uc81c \uc218\uc900\uacfc\uc758 \uc815\ud569\uc131\uc744 \ud655\ubcf4\ud558\ub824\ub294 \uc804\ub7b5\uc801 \uc2dc\ub3c4\ub85c \ud3c9\uac00\ub428.<\/p>\n","protected":false},"excerpt":{"rendered":"

|\ube44\uc740\ud589\uad8c \uc790\uae08\uc138\ud0c1 \uac10\uc2dc \uac15\ud654 |\uc758\uc2ec \uac70\ub798 \uc8fc\uc758 \uc9d5\ud6c4 \uc815\ubc00 \uc81c\uc2dc <\uac1c\uc694> \uc2a4\uc6e8\ub374 \uacbd\ucc30 \uc8fc\ub3c4\uc758 \uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ubc29\uc9c0(AML\/CFT) \ud611\uc758\ud68c\ub294 \ucd5c\uadfc \uc1a1\uae08\uc5c5\uccb4\ub97c \ub300\uc0c1\uc73c\ub85c \ud55c ‘\ub808\ub4dc \ud50c\ub798\uadf8(\uc758\uc2ec \uac70\ub798 \uc8fc\uc758 \uc9d5\ud6c4) \uac00\uc774\ub4dc\ub77c\uc778‘\uc744 \ubc1c\uac04\ud568. \uc774\ub294 \uc2dc\uc911\uc740\ud589\uc758 \ud604\uae08 \ucde8\uae09 \ucd95\uc18c\ub85c \uc778\ud574 \ubc94\uc8c4 \uc790\uae08\uc774 \uc1a1\uae08\uc5c5\uacc4\ub85c \uc720\uc785\ub418\ub294 ‘\ud48d\uc120\ud6a8\uacfc’\uc5d0 \ub300\uc751\ud558\uace0, \ube44\uc740\ud589 \uae08\uc735\uad8c\uc758 \uc790\uc815 \ub2a5\ub825\uc744 \uac15\ud654\ud558\uae30 \uc704\ud55c \uc120\uc81c\uc801 \uc870\uce58\uc784. <\uad6c\uccb4\uc801 \ub0b4\uc6a9> \uc2a4\uc6e8\ub374 \uc218\uc0ac \ub2f9\uad6d\uc740 \uc790\uad6d \ub0b4 […]<\/p>\n","protected":false},"author":662,"featured_media":49994,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[719,8833,8834,8835,8832,1258],"class_list":{"0":"post-49992","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"tag-aml","10":"tag-8833","11":"tag-8834","12":"tag-8835","13":"tag-8832","14":"tag-1258"},"yoast_head":"\n\uc2a4\uc6e8\ub374, \uc1a1\uae08\uc5c5\uccb4 \ub300\uc0c1 \u2018\ub808\ub4dc \ud50c\ub798\uadf8\u2019 \uac00\uc774\ub4dc \ubc1c\uac04 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc2a4\uc6e8\ub374\uc774 \uc1a1\uae08\uc5c5\uacc4\ub97c \uaca8\ub0e5\ud55c \u2018\uc790\uae08\uc138\ud0c1 \uc758\uc2ec\uac70\ub798 \uc8fc\uc758 \uc9d5\ud6c4(\ub808\ub4dc \ud50c\ub798\uadf8)\u2019 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