{"id":50949,"date":"2026-01-22T05:00:33","date_gmt":"2026-01-21T20:00:33","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=50949"},"modified":"2026-01-21T12:26:00","modified_gmt":"2026-01-21T03:26:00","slug":"%ed%98%b8%ec%a3%bc-%ec%82%b0%ec%97%85%ea%b3%84-%eb%b6%80%eb%8b%b4-%ea%b3%a0%eb%a0%a4%ed%95%b4-%ed%95%b5%ec%8b%ac-aml-%ea%b0%9c%ed%98%81-%ec%9d%b4%ed%96%89-2029%eb%85%84%ec%9c%bc%eb%a1%9c-%eb%8b%a8","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=50949","title":{"rendered":"\ud638\uc8fc, \uc0b0\uc5c5\uacc4 \ubd80\ub2f4 \uace0\ub824\ud574 \ud575\uc2ec AML \uac1c\ud601 \uc774\ud589 2029\ub144\uc73c\ub85c \ub2e8\uacc4\uc801 \uc720\uc608"},"content":{"rendered":"<h3>|\uc0b0\uc5c5\uacc4 \u2018\uc774\ud589\uc0c1 \ubb38\uc81c\u2019 \ubc18\uc601\ud574 \ub2e8\uacc4\uc801 \uc804\ud658 \ucd94\uc9c4\u2026 TTR\u00b7SMR \ubcf4\uace0 \uc591\uc2dd \uc801\uc6a9 \uc2dc\uc810 \ub2a6\ucdb0\uc9d0<br \/>\n|2026\ub144 7\uc6d4 &#8216;\uac8c\uc774\ud2b8\ud0a4\ud37c(\ubd80\ub3d9\uc0b0\u00b7\ubc95\ub960 \ub4f1)&#8217; \uaddc\uc81c \ud3b8\uc785\uc740 \uc608\uc815\ub300\ub85c \uc9c4\ud589<\/h3>\n<p>&nbsp;<\/p>\n<p><strong>&lt;\uac1c\uc694&gt;<br \/>\n<\/strong>\ud638\uc8fc \uc815\ubd80\uac00 \ub2f9\ucd08 2026\ub144 \uc2dc\ud589 \uc608\uc815\uc774\uc5c8\ub358 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uac1c\ud601\uc548 \uac00\uc6b4\ub370 \uc77c\ubd80 \ud575\uc2ec \uc870\uce58\ub97c 2029\ub144\uae4c\uc9c0 \ub2e8\uacc4\uc801\uc73c\ub85c \uc720\uc608\ud558\uae30\ub85c \ud588\ub2e4\uace0 <a href=\"https:\/\/www.amlintelligence.com\/2026\/01\/news-australia-pushes-key-aml-reforms-to-2029\/\">AML Intelligence<\/a>\uac00 20\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubcf4\ub3c4\ud568. \uc774\ub294 \ubbfc\uac04 \uae30\uc5c5\ub4e4\uc774 \uc81c\uae30\ud55c \uc774\ud589\uc0c1 \uc5b4\ub824\uc6c0\uc744 \ubc18\uc601\ud55c \uac83\uc73c\ub85c, \ud2b9\ud788 \uc0c8\ub86d\uac8c \uaddc\uc81c \ub300\uc0c1\uc5d0 \ud3ec\ud568\ub418\ub294 \ubc95\ub960\u00b7\ud68c\uacc4\u00b7\ubd80\ub3d9\uc0b0 \uc5c5\uc885\uc758 \uc81c\ub3c4 \uc801\uc751 \ubd80\ub2f4\uc744 \uc644\ud654\ud558\uae30 \uc704\ud55c \uc870\uce58\ub85c \ud574\uc11d\ub428.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<br \/>\n<\/strong>\ud638\uc8fc\ub294 \uc790\uae08\uc138\ud0c1 \ubc0f \uae08\uc735\ubc94\uc8c4 \ub300\uc751 \uac15\ud654\ub97c \uc704\ud574 AML \uc81c\ub3c4\uc758 \ub300\ub300\uc801\uc778 \uac1c\ud3b8\uc744 \ucd94\uc9c4 \uc911\uc784. \uc815\ubd80\ub294 \uc9c0\ub09c\ud574 \uc0c8\ub85c\uc6b4 AML \ubc95\uc548\uc744 \uc55e\ub2f9\uaca8 \ub3c4\uc785\ud558\uba70, \uace0\uac1d\ud655\uc778(CDD) \uac15\ud654, \ub3c4\ubc15\uc5c5\uccb4\uc758 CDD \uba74\uc81c \uae30\uc900 \ud558\ud5a5(1\ub9cc \ub2ec\ub7ec\u21925\ucc9c \ub2ec\ub7ec), \uad6d\uc81c\uc1a1\uae08\uc5c5\uccb4\uc5d0 \ub300\ud55c \uaddc\uc81c \uac15\ud654, \ub9ac\uc2a4\ud06c \ud3c9\uac00 \uc758\ubb34 \uc2e0\uc124 \ub4f1\uc744 \ud3ec\ud568\ud55c \ub2e4\uc591\ud55c \uc870\uce58\ub97c \uc608\uace0\ud588\uc74c.<\/p>\n<p>\ud2b9\ud788 \uc774\ubc88 \uac1c\ud601\uc758 \ud575\uc2ec\uc740 \uadf8\ub3d9\uc548 AML \uaddc\uc81c \uc801\uc6a9\uc744 \ubc1b\uc9c0 \uc54a\uc558\ub358 \ubc95\ub960\u00b7\ud68c\uacc4\u00b7\ubd80\ub3d9\uc0b0 \ub4f1 \uc774\ub978\ubc14 \u2018\ud2b8\ub79c\uce582(tranche 2)\u2019 \uc5c5\uc885\uc744 \uaddc\uc81c \uccb4\uacc4\uc5d0 \ud3b8\uc785\ud558\ub294 \ub370 \uc788\uc74c. \uc774\uc5d0 \ub530\ub77c \ud638\uc8fc \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130(AUSTRAC)\uac00 \uc9c1\uc811 \uac10\ub3c5\ud558\ub294 \ub300\uc0c1\uc740 \uae30\uc874 \uc57d 1\ub9cc8000\uac1c \uae30\uc5c5\uc5d0\uc11c \uc57d 10\ub9cc\uac1c \uc218\uc900\uc73c\ub85c \uae09\uc99d\ud560 \uc804\ub9dd\uc784.<\/p>\n<p>\ub2e4\ub9cc \uc0b0\uc5c5\uacc4\uac00 \uc81c\uae30\ud55c \u2018\uc774\ud589\uc0c1 \ubb38\uc81c\u2019\ub85c \uc778\ud574 \uc77c\ubd80 \uc870\uce58\ub294 2026\ub144 \uc801\uc6a9\uc774 \ud604\uc2e4\uc801\uc73c\ub85c \uc5b4\ub835\ub2e4\uace0 \ud310\ub2e8\ub41c \uac83\uc73c\ub85c \uc54c\ub824\uc9d0. \uc774\uc5d0 \ub530\ub77c \uc77c\uc815 \uae08\uc561 \uc774\uc0c1\uc758 \ud604\uae08 \uac70\ub798 \uc2dc \ub2f9\uad6d\uc5d0 \uc790\ub3d9\uc73c\ub85c \ubcf4\uace0\ud558\ub294 \uc784\uacc4\uac70\ub798\ubcf4\uace0(TTR)\uc640 \uc758\uc2ec\uac70\ub798\ubcf4\uace0(SMR)\uc758 \uc0c8\ub85c\uc6b4 \ubcf4\uace0 \uc591\uc2dd \uc801\uc6a9 \uc2dc\uc810\uc774 \uc870\uc815\ub428.<\/p>\n<p>2026\ub144 3\uc6d4 30\uc77c \uc774\ud6c4 \ucc98\uc74c \uaddc\uc81c \ub300\uc0c1\uc774 \ub418\ub294 \uae30\uc5c5\uc740 2026\ub144 \uc911\ubc18\ubd80\ud130 \uac15\ud654\ub41c \uc591\uc2dd\uc744 \uc0ac\uc6a9\ud574\uc57c \ud558\ub098, \uae30\uc874 \uaddc\uc81c \ub300\uc0c1 \uae30\uc5c5\uc740 2029\ub144 3\uc6d4\uae4c\uc9c0 \uae30\uc874 \uc591\uc2dd\uc744 \uc720\uc9c0\ud560 \uc218 \uc788\ub3c4\ub85d \uc720\uc608\ub428.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<br \/>\n<\/strong>\uc774\ubc88 \uc870\uce58\ub294 AML \uae30\uc900 \uac15\ud654\ub97c \ud3ec\uae30\ud558\uae30\ubcf4\ub2e4\ub294, \uc81c\ub3c4\uc758 \uc2e4\ud6a8\uc131\uacfc \ud604\uc7a5 \uc218\uc6a9\uc131\uc744 \ub192\uc774\uae30 \uc704\ud55c \ub2e8\uacc4\uc801 \uc811\uadfc\uc73c\ub85c \ud3c9\uac00\ub428. \ud2b9\ud788 \ub300\uaddc\ubaa8 \uc2e0\uaddc \uaddc\uc81c \ub300\uc0c1\uc774 \ud55c\uaebc\ubc88\uc5d0 \ud3b8\uc785\ub418\ub294 \uc0c1\ud669\uc5d0\uc11c \ubcf4\uace0 \uccb4\uacc4\uae4c\uc9c0 \ub3d9\uc2dc\uc5d0 \uac15\ud654\ud560 \uacbd\uc6b0 \ubc1c\uc0dd\ud560 \uc218 \uc788\ub294 \ud63c\ub780\uc744 \uc904\uc774\ub824\ub294 \ubaa9\uc801\uc774 \ub69c\ub837\ud568.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|\uc0b0\uc5c5\uacc4 \u2018\uc774\ud589\uc0c1 \ubb38\uc81c\u2019 \ubc18\uc601\ud574 \ub2e8\uacc4\uc801 \uc804\ud658 \ucd94\uc9c4\u2026 TTR\u00b7SMR \ubcf4\uace0 \uc591\uc2dd \uc801\uc6a9 \uc2dc\uc810 \ub2a6\ucdb0\uc9d0 |2026\ub144 7\uc6d4 &#8216;\uac8c\uc774\ud2b8\ud0a4\ud37c(\ubd80\ub3d9\uc0b0\u00b7\ubc95\ub960 \ub4f1)&#8217; \uaddc\uc81c \ud3b8\uc785\uc740 \uc608\uc815\ub300\ub85c \uc9c4\ud589 &nbsp; &lt;\uac1c\uc694&gt; \ud638\uc8fc \uc815\ubd80\uac00 \ub2f9\ucd08 2026\ub144 \uc2dc\ud589 \uc608\uc815\uc774\uc5c8\ub358 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uac1c\ud601\uc548 \uac00\uc6b4\ub370 \uc77c\ubd80 \ud575\uc2ec \uc870\uce58\ub97c 2029\ub144\uae4c\uc9c0 \ub2e8\uacc4\uc801\uc73c\ub85c \uc720\uc608\ud558\uae30\ub85c \ud588\ub2e4\uace0 AML Intelligence\uac00 20\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubcf4\ub3c4\ud568. \uc774\ub294 \ubbfc\uac04 \uae30\uc5c5\ub4e4\uc774 \uc81c\uae30\ud55c \uc774\ud589\uc0c1 \uc5b4\ub824\uc6c0\uc744 \ubc18\uc601\ud55c \uac83\uc73c\ub85c, \ud2b9\ud788 \uc0c8\ub86d\uac8c \uaddc\uc81c \ub300\uc0c1\uc5d0 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