{"id":50582,"date":"2026-01-19T05:34:11","date_gmt":"2026-01-18T20:34:11","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=50582"},"modified":"2026-01-16T18:13:44","modified_gmt":"2026-01-16T09:13:44","slug":"aml-%eb%b3%b4%ea%b3%a0%ec%84%9c-%eb%8a%a6%ea%b2%8c-%eb%83%88%eb%8b%a4%ea%b3%a0-%eb%a3%a9%ec%85%88%eb%b6%80%eb%a5%b4%ed%81%ac-%ec%9a%b4%ec%9a%a9%ec%82%ac-9%ea%b3%b3%ec%97%90-9%eb%a7%8c-%ec%9c%a0","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=50582","title":{"rendered":"AML \ubcf4\uace0\uc11c \ub2a6\uac8c \ub0c8\ub2e4\uace0&#8230;.\ub8e9\uc148\ubd80\ub974\ud06c, \uc6b4\uc6a9\uc0ac 9\uacf3\uc5d0 9\ub9cc \uc720\ub85c \ubc8c\uae08"},"content":{"rendered":"<h3>| \ub8e9\uc148\ubd80\ub974\ud06c, \uc5f0\ub840 AML\u00b7CFT \ubcf4\uace0 \ubbf8\uc81c\ucd9c \uc0ac\ubaa8\ud380\ub4dc \uc6b4\uc6a9\uc0ac 9\uacf3 \uc801\ubc1c<br data-start=\"113\" data-end=\"116\" \/>| \uc6b4\uc6a9\uc0ac\ubcc4 1\ub9cc \uc720\ub85c&#8230;\ucd1d 9\ub9cc \uc720\ub85c \ubc8c\uae08 \ubd80\uacfc<\/h3>\n<p>\ub8e9\uc148\ubd80\ub974\ud06c \uae08\uc735\uac10\ub3c5\uc704\uc6d0\ud68c(Commission de Surveillance du Secteur Financier, CSSF)\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(AML\u00b7CFT) \uad00\ub828 \uc5f0\ub840 \ubcf4\uace0\uc11c\ub97c \uae30\ud55c \ub0b4 \uc81c\ucd9c\ud558\uc9c0 \uc54a\uc740 \uc0ac\ubaa8\ud380\ub4dc \uc6b4\uc6a9\uc0ac 9\uacf3\uc5d0 \uac01\uac01 1\ub9cc\uc720\ub85c(\uc57d 1700\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\ub2e4\uace0 \uc9c0\ub09c 9\uc77c(\ud604\uc9c0\uc2dc\uac01) <a href=\"https:\/\/www.cssf.lu\/en\/Document\/administrative-sanction-of-11-september-2025-3\/\">\ubc1c\ud45c<\/a>\ud588\uc74c. \ud574\ub2f9 \ubcf4\uace0\uc11c\ub294 \uae08\uc735 \ubc94\uc8c4 \uad00\ub9ac \uccb4\uacc4\ub97c \uc810\uac80\ud558\uae30 \uc704\ud55c \uc815\uae30 \ubcf4\uace0 \uc808\ucc28\ub85c, 2024\ub144 \ud68c\uacc4\uc5f0\ub3c4\ubd84\uc740 2025\ub144 4\uc6d4 4\uc77c\uae4c\uc9c0 \uc81c\ucd9c\ud574\uc57c \ud588\uc74c.<\/p>\n<p>\uc81c\uc7ac \ub300\uc0c1\uc5d0\ub294 \uc544\uadf8\ub9b4\ub79c\ub4dc \ub9e4\ub2c8\uc9c0\uba3c\ud2b8(Agriland Management), \ubca0\ub4dc\ub85d(Bedrock I GP), C5(C5), C5 \ud5e4\uc774\ube10 \uc0ac\uc774\ubc84(C5 Haven Cyber GP), \ub9e5\uc2a4 \uac8c\uc778 \uce90\ud53c\ud138(Max Gain Capital), \ub77c\uc774\uc628 \ub9e4\ub2c8\uc9c0\uba3c\ud2b8(Lion Management), \uce90\ud53c\ud0c8\ub9ac\uc2a4 \ud504\ub9ac\ubbf8\uc5b4 \uadf8\ub8f9(Capitalis Premiere Group), \uc120\ube0c\ub9ad\uc2a4(Sunbricks GP), \ud504\ub9ac\ubbf8\uc5c4 \uce90\ud53c\ud138 \ub9e4\ub2c8\uc9c0\uba3c\ud2b8(Premium Capital Management)\uac00 \ud3ec\ud568\ub410\uc74c.<\/p>\n<p>\uae08\uc735\uac10\ub3c5\uc704\uc6d0\ud68c\ub294 \uc774\ub4e4 \uc6b4\uc6a9\uc0ac\uac00 \uc81c\ucd9c \uae30\ud55c\uc774 \uc9c0\ub09c \uc774\ud6c4\uc5d0\ub3c4 \ubcf4\uace0\uc11c\ub97c \uc81c\ucd9c\ud558\uc9c0 \uc54a\uc558\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \uc774\uc5d0 \ub450 \ucc28\ub840\uc5d0 \uac78\uccd0 \uc81c\ucd9c\uc744 \uc694\uad6c\ud588\uc73c\ub098, \uc791\ub144 9\uc6d4 11\uc77c\uae4c\uc9c0\ub3c4 \uad00\ub828 \uc11c\ub958\ub294 \uc811\uc218\ub418\uc9c0 \uc54a\uc558\uc74c. \uac10\ub3c5\ub2f9\uad6d\uc740 \uac19\uc740 \ub0a0 \uc81c\uc7ac \uacb0\uc815\uc744 \ub0b4\ub838\uace0, \ud574\ub2f9 \uacb0\uc815\uc740 \uc62c\ud574 1\uc6d4 9\uc77c \uacf5\uc2dd \ubc1c\ud45c\ub410\uc74c.<\/p>\n<p>\ub610\ud55c \uae08\uc735\uac10\ub3c5\uc704\uc6d0\ud68c\ub294 \ud574\ub2f9 \uc6b4\uc6a9\uc0ac\ub4e4\uc774 \uaddc\uc81c\uae30\uad00\uacfc\uc758 \uba74\ub2f4\uc744 \uc694\uccad\ud558\uc9c0 \uc54a\uc558\uace0, \ubcf4\uace0\uc11c \ubbf8\uc81c\ucd9c \uc0ac\uc720\ub97c \uc18c\uba85\ud560 \uc790\ub8cc\ub3c4 \uc81c\ucd9c\ud558\uc9c0 \uc54a\uc558\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc774\ubc88 \uc81c\uc7ac\ub294 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0 \uccb4\uacc4\uc5d0 \ub530\ub77c \uac10\ub3c5\ub2f9\uad6d\uacfc\uc758 \ud611\uc870 \uc758\ubb34\ub97c \uc774\ud589\ud558\uc9c0 \uc54a\uc740 \ub370 \ub530\ub978 \uc870\uce58\uc600\uc74c.<\/p>\n<p>\uc544\uc6b8\ub7ec \uae08\uc735\uac10\ub3c5\uc704\uc6d0\ud68c\ub294 \uc704\ubc18 \ub0b4\uc6a9\uacfc \uc81c\uc7ac \uc218\uc900\uc758 \uc801\uc815\uc131\uc744 \ub530\uc838\ubcf8 \ub4a4 \uc81c\uc7ac\ub97c \uacb0\uc815\ud588\uace0, \uc2e4\uba85 \uacf5\uac1c\uac00 \uae08\uc735\uc2dc\uc7a5 \uc548\uc815\uc774\ub098 \uc9c4\ud589 \uc911\uc778 \uc870\uc0ac\uc5d0 \uc601\ud5a5\uc744 \uc8fc\uc9c0 \uc54a\ub294\ub2e4\uace0 \ud310\ub2e8\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \ub8e9\uc148\ubd80\ub974\ud06c, \uc5f0\ub840 AML\u00b7CFT \ubcf4\uace0 \ubbf8\uc81c\ucd9c \uc0ac\ubaa8\ud380\ub4dc \uc6b4\uc6a9\uc0ac 9\uacf3 \uc801\ubc1c| \uc6b4\uc6a9\uc0ac\ubcc4 1\ub9cc \uc720\ub85c&#8230;\ucd1d 9\ub9cc \uc720\ub85c \ubc8c\uae08 \ubd80\uacfc \ub8e9\uc148\ubd80\ub974\ud06c \uae08\uc735\uac10\ub3c5\uc704\uc6d0\ud68c(Commission de Surveillance du Secteur Financier, CSSF)\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(AML\u00b7CFT) \uad00\ub828 \uc5f0\ub840 \ubcf4\uace0\uc11c\ub97c \uae30\ud55c \ub0b4 \uc81c\ucd9c\ud558\uc9c0 \uc54a\uc740 \uc0ac\ubaa8\ud380\ub4dc \uc6b4\uc6a9\uc0ac 9\uacf3\uc5d0 \uac01\uac01 1\ub9cc\uc720\ub85c(\uc57d 1700\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\ub2e4\uace0 \uc9c0\ub09c 9\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud588\uc74c. \ud574\ub2f9 \ubcf4\uace0\uc11c\ub294 \uae08\uc735 \ubc94\uc8c4 \uad00\ub9ac \uccb4\uacc4\ub97c \uc810\uac80\ud558\uae30 \uc704\ud55c \uc815\uae30 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