{"id":50896,"date":"2026-01-20T16:04:34","date_gmt":"2026-01-20T07:04:34","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=50896"},"modified":"2026-01-21T09:41:31","modified_gmt":"2026-01-21T00:41:31","slug":"%ec%a0%95%eb%b6%80-1%ec%9d%80%ed%96%89-1%ea%b1%b0%eb%9e%98%ec%86%8c-%ec%99%84%ed%99%94-%ea%b3%a0%ec%8b%ac%eb%8f%85%ea%b3%bc%ec%a0%90-%eb%b0%a9%ec%a7%80-%eb%aa%a9%ec%a0%81","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=50896","title":{"rendered":"\uc815\ubd80 &#8216;1\uc740\ud589-1\uac70\ub798\uc18c&#8217; \uc644\ud654 \uace0\uc2ec\u2026\ub3c5\uacfc\uc810 \ubc29\uc9c0 \ubaa9\uc801"},"content":{"rendered":"<h3>|\uc5f0\uad6c\uc6a9\uc5ed \ud1b5\ud574 \ubb38\uc81c \uc81c\uae30\ub3fc\u2026\uc644\ud654 \uc2dc \uc77c\uc7a5\uc77c\ub2e8 \uc788\uc5b4 &#8216;\uc219\uace0&#8217; \uad00\uce21<\/h3>\n<p>\uacf5\uc815\uac70\ub798\uc704\uc6d0\ud68c\uc640 \uae08\uc735\uc704\uc6d0\ud68c\uac00 \uac00\uc0c1\uc790\uc0b0 \uc2dc\uc7a5 \ub3c5\uacfc\uc810 \uc644\ud654\ub97c \uc704\ud55c \uaddc\uc81c \uac1c\ud3b8\uc744 \uace0\ub824\ud55c\ub2e4. \ub2f9\uc7a5 \uac70\ub860\ub418\ub294 \uac74 &#8216;1\uc740\ud589-1\uac70\ub798\uc18c&#8217; \ud3d0\uc9c0\ub2e4. \ucd5c\uadfc \uc9c4\ud589\ud55c \uc5f0\uad6c\uc6a9\uc5ed\uc5d0\uc11c \uc774 \uad00\ud589\uc774 \uc2e0\uaddc \uc0ac\uc5c5\uc790 \uc9c4\uc785\uc7a5\ubcbd\uc73c\ub85c \uc791\uc6a9\ud558\uace0 1\u00b72\uc704 \ub3c5\uacfc\uc810\uc744 \uace0\ucc29\ud654\ud588\ub2e4\ub294 \ubd84\uc11d\uc774 \ub098\uc654\uae30 \ub54c\ubb38\uc774\ub2e4.<\/p>\n<p>2018\ub144 \uc774\ud6c4 1\uc740\ud589-1\uac70\ub798\uc18c\ub294 \uc624\ub7ab\ub3d9\uc548 \uc774\uc5b4\uc9c4 \uadf8\ub9bc\uc790 \uaddc\uc81c\ub2e4. \uc774\ub97c \ud3d0\uc9c0\ud560 \uacbd\uc6b0 \uc2e0\uaddc \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790 \uc9c4\uc785\uc774 \uc26c\uc6cc\uc9c0\uace0 \uace0\uac1d \uc804\ud658\ube44\uc6a9\uc774 \uc904\uc5b4\ub4e0\ub2e4. \ud558\uc9c0\ub9cc \uc624\ud788\ub824 \uc0c1\uc704 \uc0ac\uc5c5\uc790 \ub3c5\uc810\uc774 \uc2ec\ud654\ub418\uac70\ub098 \uc77c\ubd80 \uc740\ud589\uc5d0 \uc608\uce58\uae08\uc774 \ubab0\ub824 \uae08\uc735 \uc548\uc815\uc131\uc744 \ud574\uce60 \uc6b0\ub824\ub3c4 \uacf5\uc874\ud55c\ub2e4. \ub2f9\uad6d\uc740 \uc81c\uc2dc\ub41c \uc758\uacac\uc744 \ud1a0\ub300\ub85c \uc911\uc7a5\uae30 \uacfc\uc81c\ub85c \uac1c\ud3b8 \ubc29\uc548\uc744 \uac80\ud1a0\ud55c\ub2e4.<\/p>\n<p><strong>\u25c71\uc740\ud589-1\uac70\ub798\uc18c \uccb4\uc81c, \ub3c5\uacfc\uc810 \uace0\ucc29\ud654 \uc6d0\uc778 \uc911 \ud558\ub098 &#8216;\uc9c0\ubaa9&#8217;<\/strong><\/p>\n<p>20\uc77c \uae08\uc735\uad8c\uc5d0 \ub530\ub974\uba74 \uacf5\uc815\uc704\uc640 \uae08\uc735\uc704\ub294 \uac00\uc0c1\uc790\uc0b0 \uc2dc\uc7a5 \uaddc\uc81c \uac1c\ud3b8 \ub17c\uc758\uc5d0 \ucc29\uc218\ud588\ub2e4. \uc774\uc5d0 \uc55e\uc11c \ub3d9\uad6d\ub300 \uc0b0\ud559\ud611\ub825\ub2e8\uc5d0 &#8216;\uac00\uc0c1\uc790\uc0b0\uac70\ub798 \uc2dc\uc7a5\ubd84\uc11d \ubc0f \uc8fc\uc694 \uaddc\uc81c\uc5d0 \ub300\ud55c \uacbd\uc7c1\uc601\ud5a5\ud3c9\uac00&#8217; \uc5f0\uad6c\uc6a9\uc5ed\uc744 \uc758\ub8b0\ud55c \ubc14 \uc788\ub2e4.<\/p>\n<p>\uc5f0\uad6c\uc8fc\uccb4\ub294 \uad6d\ub0b4 \uc6d0\ud654 \uae30\ubc18 \uac00\uc0c1\uc790\uc0b0 \uac70\ub798\uc2dc\uc7a5\uc774 1\u00b72\uc704 \uc0ac\uc5c5\uc790 \uc911\uc2ec\uc73c\ub85c \uc0c1\ub2f9\ud788 \uc9d1\uc911\ub3fc \uc788\ub2e4\uace0 \uc9c4\ub2e8\ud588\ub2e4. \ub9e4\ucd9c\uacfc \uc601\uc5c5\uc774\uc775 \uc7a5\uae30 \ucd94\uc774\ub97c \ubcf4\uba74 \uac70\ub798\ub7c9 \ubcc0\ub3d9\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0 1\uc704 \ub3c5\uc810\uacfc 1\u00b72\uc704 \uacfc\uc810 \ud615\ud0dc\uac00 \uc7a5\uae30\uac04 \uc720\uc9c0\ub410\ub2e4\ub294 \ubd84\uc11d\uc774\ub2e4.<\/p>\n<p>\ubcf4\uace0\uc11c\ub294 1\uc740\ud589-1\uac70\ub798\uc18c \uad00\ud589\uc744 \ub3c5\uacfc\uc810 \uace0\ucc29\ud654 \uc6d0\uc778 \uc911 \ud558\ub098\ub85c \ubd24\ub2e4. \ud604\uc7ac \uad6d\ub0b4\uc11c\ub294 \uc740\ud589\uacfc \uac00\uc0c1\uc790\uc0b0\uac70\ub798\uc18c\ub294 \uac01\uac01 \ud55c \uacf3\uacfc\ub9cc \uc2e4\uba85\uacc4\uc88c \uc81c\ud734\ub97c \ub9fa\uc744 \uc218 \uc788\ub2e4. \uc5c5\ube44\ud2b8(\ub450\ub098\ubb34)\uc640 \ucf00\uc774\ubc45\ud06c, \ube57\uc378\uacfc \uad6d\ubbfc\uc740\ud589 \ub4f1\uc73c\ub85c \uc5f0\uacb0\ub3fc \uc788\ub2e4. \uad00\ub828 \ubc95\ub839\uc774\ub098 \uc2dc\ud589\ub839\uc5d0 \uba85\uc2dc\ub41c \uaddc\uc81c\ub294 \uc544\ub2c8\uc9c0\ub9cc \uae08\uc735\ub2f9\uad6d \uac00\uc774\ub4dc\ub77c\uc778\uc744 \ud1b5\ud574 \uc0ac\uc2e4\uc0c1 \uac15\uc81c\ub825\uc744 \uac16\ub294 \uadf8\ub9bc\uc790 \uaddc\uc81c\ub85c \uc791\ub3d9\ud574\uc654\ub2e4.<\/p>\n<p>\uccab \ub3c4\uc785 \ub2f9\uc2dc\uc5d0\ub294 \uac00\uc0c1\uc790\uc0b0 \uc2dc\uc7a5 \uadf9 \ucd08\uae30\uc600\ub2e4. \ubc95\uc774 \uc5c6\uc5b4 \uace0\uac1d\ud655\uc778\uacfc \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ucc45\uc784\uc744 \uc740\ud589\uc5d0 \ubd80\uc5ec\ud558\uace0 \ud22c\uc790\uc790 \uc2e0\ub8b0\ub97c \ud655\ubcf4\ud558\uae30 \uc704\ud574 \ub9c8\ub828\ud588\ub2e4. 2021\ub144 \ud2b9\uc815\uae08\uc735\uac70\ub798\uc815\ubcf4\ubc95(\ud2b9\uae08\ubc95), 2024\ub144 \uac00\uc0c1\uc790\uc0b0\uc774\uc6a9\uc790\ubcf4\ud638\ubc95(\uc774\uc6a9\uc790\ubcf4\ud638\ubc95)\uc774 \uc2dc\ud589\ub410\uc9c0\ub9cc 1\uc740\ud589-1\uac70\ub798\uc18c \uccb4\uc81c\ub294 \ubcc0\ud558\uc9c0 \uc54a\uc558\ub2e4.<\/p>\n<p>\ud558\uc9c0\ub9cc \uc774\ubc88 \uc5f0\uad6c\uc6a9\uc5ed\uc5d0\uc11c \uc774 \uaddc\uc81c\uac00 \uc2e0\uaddc \uc0ac\uc5c5\uc790 \uc2dc\uc7a5 \uc9c4\uc785\uc5d0 \ub192\uc740 \uc7a5\ubcbd\uc73c\ub85c \uc791\uc6a9\ud588\ub2e4\ub294 \uc9c0\uc801\uc774 \ub098\uc654\ub2e4. \uc740\ud589\ub4e4\uc774 \ubcf4\uc218\uc801\uc73c\ub85c \uc811\uadfc\ud558\uba74\uc11c \uc2e0\uaddc \uac70\ub798\uc18c\uac00 \uc81c\ud734 \uc740\ud589\uc744 \ud655\ubcf4\ud558\ub294 \uac8c \uc0ac\uc2e4\uc0c1 \ubd88\uac00\ub2a5\ud588\ub2e4\ub294 \uac83\uc774\ub2e4.<\/p>\n<div><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-50902\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/01\/20260120152947028.png\" alt=\"\" width=\"542\" height=\"252\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/01\/20260120152947028.png 542w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/01\/20260120152947028-300x139.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/01\/20260120152947028-150x70.png 150w\" sizes=\"auto, (max-width: 542px) 100vw, 542px\" \/><\/div>\n<p><strong>\u25c7\uacbd\uc7c1 \ucd09\uc9c4 vs \ub3c5\uc810 \uc2ec\ud654\u2026\uc7a5\ub2e8\uc810 \uacf5\uc874<\/strong><\/p>\n<p>\uaddc\uc81c \uc644\ud654 \uc2dc \uc740\ud589\uacfc \uac00\uc0c1\uc790\uc0b0\uac70\ub798\uc18c \uc591\uce21 \ubaa8\ub450\uc5d0 \uc77c\uc7a5\uc77c\ub2e8\uc774 \uc788\ub2e4. \uba3c\uc800 \uc740\ud589 \uc785\uc7a5\uc5d0\uc11c\ub294 \uc0c8\ub85c\uc6b4 \uc218\uc775\uc6d0 \uae30\ud68c\ub97c \uc5bb\uc744 \uc218 \uc788\ub2e4. \uac70\ub798\uc18c \uc911 \uac00\uc7a5 \uaddc\ubaa8\uac00 \ud070 \uc5c5\ube44\ud2b8\uc758 \ud68c\uc6d0\uc740 1326\ub9cc\uba85\uc5d0 \ub2ec\ud55c\ub2e4.<\/p>\n<p>\uc740\ud589\uc774 \ubcf4\uad00\ud558\ub294 \uace0\uac1d \uc608\uce58\uae08\ub3c4 \uc0c1\ub2f9\ud558\ub2e4. \uc9c0\ub09c\ud574 3\ubd84\uae30\ub9d0 \ub450\ub098\ubb34 \uace0\uac1d \uc608\uce58\uae08\uc740 7\uc8704883\uc5b5\uc6d0\uc5d0 \ub2ec\ud55c\ub2e4. \ud604\uc7ac\ub294 \ucf00\uc774\ubc45\ud06c\uac00 \uc774 \uc608\uce58\uae08\uc744 \ubaa8\ub450 \ubcf4\uad00\ud558\uace0 \uc788\ub2e4. \ub9cc\uc57d \uc5c5\ube44\ud2b8\uac00 \uc5ec\ub7ec \uc740\ud589\uacfc \uc81c\ud734\ub97c \ub9fa\uc744 \uc218 \uc788\ub2e4\uba74 \ucd94\ud6c4 \uc608\uce58\uae08\uc774 \uac01 \uc740\ud589\uc5d0 \ubd84\uc0b0\ub420 \uc218 \uc788\ub2e4.<\/p>\n<p>\uc55e\uc73c\ub85c \uc804\uac1c\ub420 \ubc95\uc778 \uc2dc\uc7a5\ub3c4 \uc0c8\ub85c\uc6b4 \uae30\ud68c\uac00 \ub420 \uc218 \uc788\ub2e4. \uae08\uc735\ub2f9\uad6d\uc740 \uc9c0\ub09c\ud574 \ubc95\uc778\uc758 \uac00\uc0c1\uc790\uc0b0 \ud22c\uc790 \ud5c8\uc6a9 \ubc29\uce68\uc744 \ubc1d\ud614\ub2e4. \uba3c\uc800 \uc0c1\uc7a5\uc0ac\uc640 \uc804\ubb38\ud22c\uc790\uae30\uc5c5\uc758 \uc9c4\uc785\uc744 \ud5c8\uc6a9\ud558\uace0 \uc810\uc9c4\uc801\uc73c\ub85c \ud655\ub300\ud558\ub294 \ubc29\ud5a5\uc774\ub2e4. \ub2f9\uad6d\uc740 \ud604\uc7ac \uc0c1\uc7a5\ubc95\uc778\uc758 \uac00\uc0c1\uc790\uc0b0 \uac70\ub798 \uac00\uc774\ub4dc\ub77c\uc778\uc744 \ub9c9\ubc14\uc9c0 \uc870\uc728 \uc911\uc774\ub2e4.<\/p>\n<p>\uae30\uc0c1\uc790\uc0b0 \uc2dc\uc7a5 \uce21\uba74\uc5d0\uc11c \uac00\uc7a5 \ud070 \ubcc0\ud654\ub294 \uc2e0\uaddc \uc9c4\uc785\uc7a5\ubcbd \uc644\ud654\ub2e4. \ud604\uc7ac\ub294 \uc740\ud589\uacfc \uc81c\ud734\ub97c \ub9fa\ub294 \uac83 \uc790\uccb4\uac00 \uc0ac\uc5c5 \uc2dc\uc791\uc758 \uc804\uc81c \uc870\uac74\uc774\ub2e4. \uadf8\uac04 \uc2e0\uaddc \uac70\ub798\uc18c\ub294 \uc81c\ud734 \uc740\ud589 \ud655\ubcf4\uac00 \uc0ac\uc2e4\uc0c1 \ubd88\uac00\ub2a5\ud588\ub2e4.<\/p>\n<p>\uae30\uc874 \uac70\ub798\uc18c\ub4e4\ub3c4 \uc740\ud589 \uc120\ud0dd\uad8c\uc774 \uc0dd\uae34\ub2e4. \uc9c0\uae08\uc740 \ud55c \ubc88 \uc81c\ud734\ud55c \uc740\ud589\uc5d0 \uc885\uc18d\ub418\uc9c0\ub9cc \uc55e\uc73c\ub85c\ub294 \uc5ec\ub7ec \uc740\ud589\uacfc \uac70\ub798\ud558\uac70\ub098 \ub354 \uc720\ub9ac\ud55c \uc870\uac74\uc758 \uc740\ud589\uc73c\ub85c \uc81c\ud734\uc0ac\ub97c \ubcc0\uacbd\ud560 \uc218 \uc788\ub2e4. \uc608\uce58\uae08 \uc774\uc790\uc728 \ud611\uc0c1\uc5d0\uc11c\ub3c4 \uac70\ub798\uc18c \ud611\uc0c1\ub825\uc774 \uac1c\uc120\ub41c\ub2e4.<\/p>\n<p>\uace0\uac1d \uc804\ud658\ube44\uc6a9\ub3c4 \uc904\uc5b4\ub4e0\ub2e4. \ud604\uc7ac\ub294 \ud55c \uac70\ub798\uc18c\uac00 \uc81c\ud734 \uc740\ud589\uc744 \ubcc0\uacbd\ud560 \uacbd\uc6b0 \uc2dc\uc2a4\ud15c\uc744 \uc0c8\ub85c \ub9cc\ub4e4\uace0 \uace0\uac1d \uc790\uc0b0\uacfc \uc815\ubcf4 \uc774\uc804 \uc791\uc5c5\uc744 \uc9c4\ud589\ud574\uc57c \ud55c\ub2e4. \uc5c5\uacc4\uc11c\ub294 \uc774 \ube44\uc6a9\ub9cc \uc218\uc5b5\uc6d0\ub300\ub85c \ud30c\uc545\ud558\uace0 \uc788\ub2e4.<\/p>\n<p>\ud558\uc9c0\ub9cc \ubd80\uc791\uc6a9 \uc6b0\ub824\ub3c4 \uc788\ub2e4. \uc0c1\uc704 \uac70\ub798\uc18c\uac00 \uc720\ub9ac\ud55c \uc870\uac74\uc758 \uc740\ud589\ub4e4\uacfc \uc81c\ud734\ub97c \ub3c5\uc810\ud560 \uc218 \uc788\ub2e4. \uc0c1\uc704 \uc0ac\uc5c5\uc790\uac00 \uc8fc\uc694 \uc2dc\uc911\uc740\ud589\uc744 \ubaa8\ub450 \uc120\uc810\ud558\uba74 \uc911\uc18c \uac70\ub798\uc18c\uc640 \uc624\ud788\ub824 \uaca9\ucc28\uac00 \ubc8c\uc5b4\uc9c8 \uc218 \uc788\ub2e4\ub294 \uc598\uae30\ub2e4.<\/p>\n<p>\uc77c\ubd80 \uc740\ud589\uc5d0 \uac00\uc0c1\uc790\uc0b0 \uc608\uce58\uae08\uc774 \uc9d1\uc911\ub420 \uc6b0\ub824\ub3c4 \uc788\ub2e4. \uc5f0\uad6c\uc6a9\uc5ed\uc5d0\uc11c\ub294 \uc774 \ubd80\ubd84\uc774 \uae08\uc735\uc815\ucc45\uc5d0 \uc88b\uc9c0 \uc54a\uc740 \uc601\ud5a5\uc744 \ubbf8\uce60 \uac00\ub2a5\uc131\uc744 \uc9c0\uc801\ud588\ub2e4. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub9ac \ucc45\uc784\ub3c4 \ubcf5\uc7a1\ud574\uc9c4\ub2e4. \ud604\uc7ac\ub294 1\ub3001 \ub9e4\uce6d\uc73c\ub85c \uad00\ub9ac \uc8fc\uccb4\uac00 \uba85\ud655\ud558\uc9c0\ub9cc \ubcf5\uc218 \uac70\ub798\uc18c\ub97c \uc0c1\ub300\ud558\uba74 KYC\uc640 AML \uccb4\uacc4 \uad00\ub9ac\uac00 \uc5b4\ub824\uc6cc\uc9c4\ub2e4.<\/p>\n<p>\uae08\uc735\uc704 \uad00\uacc4\uc790\ub294 &#8220;\uacf5\uc815\uc704\uc640 \ud568\uaed8 \uc5f0\uad6c\uc6a9\uc5ed\uc744 \uc9c4\ud589\ud55c \uc0ac\uc548\uc774\uace0 \uc544\uc9c1 \ud574\ub2f9 \ubcf4\uace0\uc11c\uc5d0 \ub098\uc628 \ub0b4\uc6a9\uc744 \ubc18\uc601\ud558\uaca0\ub2e4\ub294 \uacb0\uc815\uc740 \ud558\uc9c0 \uc54a\uc558\ub2e4&#8221;\ub77c\uace0 \ub9d0\ud588\ub2e4.<\/p>\n<p>\/ \ub178\uc724\uc8fc \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|\uc5f0\uad6c\uc6a9\uc5ed \ud1b5\ud574 \ubb38\uc81c \uc81c\uae30\ub3fc\u2026\uc644\ud654 \uc2dc \uc77c\uc7a5\uc77c\ub2e8 \uc788\uc5b4 &#8216;\uc219\uace0&#8217; \uad00\uce21 \uacf5\uc815\uac70\ub798\uc704\uc6d0\ud68c\uc640 \uae08\uc735\uc704\uc6d0\ud68c\uac00 \uac00\uc0c1\uc790\uc0b0 \uc2dc\uc7a5 \ub3c5\uacfc\uc810 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