{"id":50249,"date":"2026-01-15T05:00:00","date_gmt":"2026-01-14T20:00:00","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=50249"},"modified":"2026-01-14T07:59:55","modified_gmt":"2026-01-13T22:59:55","slug":"%eb%84%a4%eb%8d%9c%eb%9e%80%eb%93%9c-%ec%a4%91%ec%95%99%ec%9d%80%ed%96%89-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%eb%b0%a9%ec%a7%80-%ea%b7%9c%ec%a0%9c-%ea%b3%bc%ec%9e%89-%ec%a0%81%ec%9a%a9","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=50249","title":{"rendered":"\ub124\ub35c\ub780\ub4dc \uc911\uc559\uc740\ud589, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc81c \u2018\uacfc\uc789 \uc801\uc6a9\u2019 \uacbd\uace0"},"content":{"rendered":"<h3>|\uaddc\uc815\ubcf4\ub2e4 \uacfc\ub3c4\ud55c \uc815\ubcf4 \uc694\uad6c\u2026\uace0\uac1d \ubd88\ud3b8 \uc99d\uac00<br \/>\n|\u201c\uc704\ud5d8 \ud68c\ud53c\uc801 \ud574\uc11d, \uae08\uc735 \ud6a8\uc728\uc131 \uc800\ud574\u201d<\/h3>\n<p>&nbsp;<\/p>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\ub124\ub35c\ub780\ub4dc <a href=\"https:\/\/www.dnb.nl\/nieuws-voor-de-sector\/toezicht-2025\/q4\/proportionaliteit-in-perspectief-meer-maatwerk-mogelijk-bij-proportionele-toepassing-wwft\/?utm_source=chatgpt.com\">\uc911\uc559\uc740\ud589(DNB)<\/a>\uc740 \uc790\uad6d \uc740\ud589\ub4e4\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc81c\ub97c \uc801\uc6a9\ud560 \ub54c \ubc95\ub960\ubcf4\ub2e4 \uacfc\ub3c4\ud55c \uc815\ubcf4 \uc694\uad6c\uc640 \uc808\ucc28 \uc911\uc2ec\uc758 \uacbd\uc9c1\ub41c \uc811\uadfc\uc744 \ucde8\ud558\uace0 \uc788\ub2e4\uba70, \uc774\ub7ec\ud55c \u2018\uc704\ud5d8 \ud68c\ud53c\uc801 \ud574\uc11d\u2019\uc774 \uace0\uac1d \ubd88\ud3b8\uc744 \ucd08\ub798\ud558\uace0 \uae08\uc735 \uc11c\ube44\uc2a4\uc758 \ud6a8\uc728\uc131\uae4c\uc9c0 \uc800\ud574\ud558\uace0 \uc788\ub2e4\uace0 \uacbd\uace0\ud568.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<br \/>\n<\/strong>DNB\ub294 \ucd5c\uadfc \ubcf4\uace0\uc11c\ub97c \ud1b5\ud574, \uc8fc\uc694 \ub124\ub35c\ub780\ub4dc \uc740\ud589\ub4e4\uc774 AML \uaddc\uc81c\ub97c \uc9d1\ud589\ud560 \ub54c \uc2e4\uc81c \uc704\ud5d8 \uc218\uc900\uacfc \ubb34\uad00\ud558\uac8c \uacfc\ub3c4\ud558\uac8c \uc5c4\uaca9\ud55c \uae30\uc900\uc744 \uc801\uc6a9\ud558\uace0 \uc788\ub2e4\uace0 \uc9c0\uc801\ud568. \ubcf4\uace0\uc11c\uc5d0 \ub530\ub974\uba74 \uc740\ud589\ub4e4\uc740 \uc6d0\uce59\uc0c1 \u2018\uc704\ud5d8 \uae30\ubc18 \uc811\uadfc\u2019\uc744 \ub530\ub77c\uc57c \ud558\uc9c0\ub9cc, \uc2e4\ubb34\uc5d0\uc11c\ub294 \uaddc\uce59\uacfc \uc808\ucc28 \uc900\uc218\uc5d0 \uc9d1\uc911\ud558\uba70 \uac00\uc7a5 \ubcf4\uc218\uc801\uc778 \uc120\ud0dd\ub9cc\uc744 \uc120\ud638\ud558\ub294 \uacbd\ud5a5\uc774 \uc788\uc74c.<\/p>\n<p>\uc774\ub7ec\ud55c \uc811\uadfc\uc740 \uace0\uac1d\uc5d0\uac8c \ubc95\uc801 \uae30\uc900 \uc774\uc0c1\uc73c\ub85c \uc815\ubcf4\ub97c \uc694\uad6c\ud558\uac70\ub098, \uc2e4\uc81c\ubcf4\ub2e4 \ub192\uc740 \uc704\ud5d8 \ub4f1\uae09\uc744 \ubd80\uc5ec\ud558\ub294 \uacb0\uacfc\ub97c \ub0b3\uace0 \uc788\uc74c. \uc774\ub294 \uace0\uac1d\uc5d0\uac8c \ubd88\ud544\uc694\ud55c \ud589\uc815 \ubd80\ub2f4\uc744 \ucd08\ub798\ud558\uace0, \ubc18\ubcf5\uc801\uc778 \uc815\ubcf4 \uc81c\ucd9c \uc694\uad6c\ub85c \uc11c\ube44\uc2a4 \ud488\uc9c8\uc744 \uc800\ud574\ud568. \ud2b9\ud788 AML \ubc95\uaddc \uc704\ubc18 \ub9ac\uc2a4\ud06c\ub97c \ud53c\ud558\ub824\ub294 \uae08\uc735\uae30\uad00\uc758 \ud589\ud0dc\uac00 \uc9c1\uc6d0\ub4e4\uc758 \ub3c5\ub9bd\uc801 \ud310\ub2e8\uad8c\ub3c4 \uc81c\ud55c\ud558\uace0 \uc788\uc74c.<\/p>\n<p>DNB\ub294 \u201c\uc800\uc704\ud5d8 \uace0\uac1d\uc744 \uace0\uc704\ud5d8\uc73c\ub85c \uacfc\uc789 \ubd84\ub958\ud558\ub294 \uc0ac\ub840\uac00 \ub9ce\ub2e4\u201d\uace0 \uc9c0\uc801\ud558\uba70, \uc2e4\uc81c\ubcf4\ub2e4 \ub192\uc740 \uc704\ud5d8 \ub4f1\uae09\uc744 \ubc1b\uc740 \uace0\uac1d\ub4e4\uc774 \uae08\uc735 \uc11c\ube44\uc2a4 \uc774\uc6a9\uc5d0\uc11c \ubd88\uc774\uc775\uc744 \uacaa\ub294\ub2e4\uace0 \uc124\uba85\ud568.<\/p>\n<p>\uc774\ubc88 \uc870\uc0ac\ub294 AML \uaddc\uc81c\uac00 \uacfc\ub3c4\ud558\ub2e4\ub294 \uc5c5\uacc4 \uc6b0\ub824\ub97c \ubc18\uc601\ud574 \uc2e4\uc2dc\ub410\uc73c\uba70, \ucd1d 5\uac1c \uc740\ud589\uc744 \ub300\uc0c1\uc73c\ub85c \uc2e4\uc2dc\ub410\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc774\ubc88 \ubcf4\uace0\uc11c\ub294 AML \uaddc\uc81c\uac00 \uc9c0\ub098\uce58\uac8c \uacbd\uc9c1\ub420 \uacbd\uc6b0 \uae08\uc735\uae30\uad00\uc758 \ubcf8\ub798 \uc5ed\ud560\uacfc \uace0\uac1d \uc911\uc2ec \uc11c\ube44\uc2a4\uac00 \ud6fc\uc190\ub420 \uc218 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \u2018\uc704\ud5d8 \uae30\ubc18 \uc811\uadfc\u2019\uc774 \ub2e8\uc21c\ud55c \ud615\uc2dd\uc801 \uc900\uc218\uac00 \ub418\uc9c0 \uc54a\ub3c4\ub85d, \uaddc\uc81c\uae30\uad00\uc740 \uc2e4\ubb34 \uc9c0\uce68\uc744 \uc870\uc728\ud558\uace0, \uae08\uc735\uae30\uad00\uc5d0 \uc0c1\ud669\uc5d0 \ub9de\ub294 \uc790\uc728\uc801 \ud310\ub2e8 \uc5ec\uc9c0\ub97c \ubd80\uc5ec\ud560 \ud544\uc694\uac00 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|\uaddc\uc815\ubcf4\ub2e4 \uacfc\ub3c4\ud55c \uc815\ubcf4 \uc694\uad6c\u2026\uace0\uac1d \ubd88\ud3b8 \uc99d\uac00 |\u201c\uc704\ud5d8 \ud68c\ud53c\uc801 \ud574\uc11d, \uae08\uc735 \ud6a8\uc728\uc131 \uc800\ud574\u201d &nbsp; &lt;\uac1c\uc694&gt; \ub124\ub35c\ub780\ub4dc \uc911\uc559\uc740\ud589(DNB)\uc740 \uc790\uad6d \uc740\ud589\ub4e4\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc81c\ub97c \uc801\uc6a9\ud560 \ub54c \ubc95\ub960\ubcf4\ub2e4 \uacfc\ub3c4\ud55c \uc815\ubcf4 \uc694\uad6c\uc640 \uc808\ucc28 \uc911\uc2ec\uc758 \uacbd\uc9c1\ub41c \uc811\uadfc\uc744 \ucde8\ud558\uace0 \uc788\ub2e4\uba70, \uc774\ub7ec\ud55c \u2018\uc704\ud5d8 \ud68c\ud53c\uc801 \ud574\uc11d\u2019\uc774 \uace0\uac1d \ubd88\ud3b8\uc744 \ucd08\ub798\ud558\uace0 \uae08\uc735 \uc11c\ube44\uc2a4\uc758 \ud6a8\uc728\uc131\uae4c\uc9c0 \uc800\ud574\ud558\uace0 \uc788\ub2e4\uace0 \uacbd\uace0\ud568. &lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt; DNB\ub294 \ucd5c\uadfc \ubcf4\uace0\uc11c\ub97c \ud1b5\ud574, \uc8fc\uc694 \ub124\ub35c\ub780\ub4dc \uc740\ud589\ub4e4\uc774 AML [&hellip;]<\/p>\n","protected":false},"author":662,"featured_media":12465,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[719,2075,8894,847,110,8895,8896,3460,1258],"class_list":{"0":"post-50249","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-2075","11":"tag-8894","12":"tag-847","13":"tag-110","14":"tag-8895","15":"tag-8896","16":"tag-3460","17":"tag-1258"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\ub124\ub35c\ub780\ub4dc \uc911\uc559\uc740\ud589, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc81c \u2018\uacfc\uc789 \uc801\uc6a9\u2019 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