{"id":51305,"date":"2026-01-29T05:00:35","date_gmt":"2026-01-28T20:00:35","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=51305"},"modified":"2026-01-27T18:30:12","modified_gmt":"2026-01-27T09:30:12","slug":"%eb%8d%b4%eb%a7%88%ed%81%ac-%ec%82%ad%ec%86%8c%eb%b1%85%ed%81%ac-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%eb%b0%a9%ec%a7%80%eb%b2%95-%ec%9c%84%eb%b0%98%ec%9c%bc%eb%a1%9c-4200%eb%a7%8c-%ec%9c%a0%eb%a1%9c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=51305","title":{"rendered":"\ub374\ub9c8\ud06c \uc0ad\uc18c\ubc45\ud06c, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95 \uc704\ubc18\uc73c\ub85c 4200\ub9cc \uc720\ub85c \ubc8c\uae08"},"content":{"rendered":"

|2021~2023\ub144 \uc2e4\uc0ac \ubc0f \ubaa8\ub2c8\ud130\ub9c1 \ubd80\uc2e4
\n|\ubc8c\uae08 \uc5ec\ud30c\ub85c \uc9c0\ubd84 \ub9e4\uac01 \ub300\uae08 \uc57d 800\ub9cc \uc720\ub85c \uac10\uc561<\/h3>\n

 <\/p>\n

<\uac1c\uc694>
\n<\/strong>\ub374\ub9c8\ud06c \ud22c\uc790\uc740\ud589 \uc0ad\uc18c\ubc45\ud06c(Saxo Bank)\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc815 \uc704\ubc18\uc73c\ub85c \uc57d 4200\ub9cc \uc720\ub85c\uc758 \uacfc\uc9d5\uae08\uc744 \ubd80\uacfc\ubc1b\uc74c. \uc774\ub294 \uace0\uac1d \uc2e4\uc0ac \ubc0f \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \ubd80\uc2e4\uc5d0 \ub530\ub978 \uc870\uce58\uc774\uba70, \ud604\uc7ac \uc9c4\ud589 \uc911\uc778 \uc9c0\ubd84 \ub9e4\uac01 \uac70\ub798\uc758 \uac00\uce58 \ud558\ub77d\uc73c\ub85c \uc9c1\uacb0\ub3fc \uae08\uc735\uad8c\uc758 \uaddc\uc81c \ub9ac\uc2a4\ud06c\uac00 \uae30\uc5c5 \uac00\uce58\uc5d0 \ubbf8\uce58\ub294 \uc2e4\uc9c8\uc801 \ud0c0\uaca9\uc744 \ubcf4\uc5ec\uc90c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n26\uc77c(\ud604\uc9c0\uc2dc\uac01), \ub374\ub9c8\ud06c \uae08\uc735\uac10\ub3c5\uccad(FSA)\uc740 \uc0ad\uc18c\ubc45\ud06c\uac00 2021\ub144\ubd80\ud130 2023\ub144 \uc0ac\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95\uc744 \ub2e4\uc218 \uc704\ubc18\ud588\ub2e4\uace0 \ubc1c\ud45c\ud568.<\/p>\n

\uc870\uc0ac \uacb0\uacfc \uc0ad\uc18c\ubc45\ud06c\ub294 \uace0\uac1d\uc73c\ub85c\ubd80\ud130 \uc790\uae08\uc758 \ucd9c\ucc98\uc640 \ubaa9\uc801 \ub4f1\uc5d0 \ub300\ud55c \uc815\ubcf4\ub97c \ucda9\ubd84\ud788 \uc218\uc9d1\ud558\uc9c0 \uc54a\uc558\uace0, \uc0ac\ud6c4 \ubaa8\ub2c8\ud130\ub9c1 \uccb4\uacc4 \uc5ed\uc2dc \ubbf8\ud761\ud588\ub358 \uac83\uc73c\ub85c \ub4dc\ub7ec\ub0a8. \ub2f9\uad6d\uc740 \ucd08\uae30 \uc2e4\uc0ac\ubfd0 \uc544\ub2c8\ub77c \uacc4\uc88c \uc720\uc9c0 \uc911\uc758 \uc9c0\uc18d\uc801\uc778 \uac10\uc2dc\ub9dd \ubd80\uc7ac\uac00 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc758 \ud22c\uba85\uc131\uc744 \uc800\ud574\ud588\ub2e4\uace0 \ud310\ub2e8, 3\uc5b5 1300\ub9cc \ub374\ub9c8\ud06c \ud06c\ub85c\ub124(\uc57d 4200\ub9cc \uc720\ub85c)\uc758 \uacfc\uc9d5\uae08\uc744 \ud655\uc815\ud568. \ub2e4\ub9cc \uc0ad\uc18c\ubc45\ud06c\uac00 \uc870\uc0ac\uc5d0 \uc801\uadf9 \ud611\uc870\ud558\uace0 \uc790\uc815 \ub178\ub825\uc744 \ubcf4\uc778 \uc810\uacfc \uc7ac\ubb34 \uc0c1\ud0dc \ub4f1\uc744 \uac10\uc548\ud574 \uc77c\ubd80 \uac10\uacbd\ud568.<\/p>\n

\uc774\ubc88 \uc9d5\uacc4\ub294 \uc2a4\uc704\uc2a4 J. \uc0ac\ud504\ub77c \uc0ac\ub77c\uc2e0(J. Safra Sarasin)\uc758 \uc0ad\uc18c\ubc45\ud06c \uc9c0\ubd84 70% \uc778\uc218 \uacc4\uc57d\uc5d0\ub3c4 \uc601\ud5a5\uc744 \ubbf8\uce68. \uc911\uad6d \uc9c0\ub9ac \uadf8\ub8f9\uacfc \ubd81\uc720\ub7fd \uae08\uc735\uc0ac \ub9cc\ub2e4\ud23c(Mandatum)\uc774 \ubcf4\uc720 \uc9c0\ubd84\uc744 \ub9e4\uac01\ud558\ub294 \uacfc\uc815\uc5d0\uc11c, \uc0ac\uc804\uc5d0 \ud569\uc758\ub41c \uc190\ud574\ubc30\uc0c1 \uba54\ucee4\ub2c8\uc998\uc5d0 \ub530\ub77c \uacfc\uc9d5\uae08 \uc0c1\ub2f9\uc561\uc774 \ub9e4\uac01 \ub300\uae08\uc5d0\uc11c \ucc28\uac10\ub428. \ud2b9\ud788 20%\uc758 \uc9c0\ubd84\uc744 \ub9e4\uac01\ud558\ub294 \ub9cc\ub2e4\ud23c\uc740 \uc57d 800\ub9cc \uc720\ub85c\uc758 \ub300\uae08 \uac10\uc18c\uac00 \uc608\uc0c1\ub41c\ub2e4\uace0 \ud22c\uc790\uc790\ub4e4\uc5d0\uac8c \uacf5\uc9c0\ud568. \uc774\ub7f0 \uc545\uc7ac\uc5d0\ub3c4 \uad00\ub828 \uc8fc\uccb4\ub4e4\uc740 \uaddc\uc81c \ub2f9\uad6d\uc758 \uc2b9\uc778\uc744 \uac70\uccd0 \uc62c\ucd08\uae4c\uc9c0 \ub9e4\uac01 \uc808\ucc28\ub97c \uc644\uc218\ud558\uaca0\ub2e4\ub294 \uc785\uc7a5\uc744 \ubc1d\ud798.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\uae08\uc735\uae30\uad00\uc758 AML \ud1b5\uc81c \uc2e4\ud328\ub294 \ub2e8\uc21c\ud55c \uacfc\ud0dc\ub8cc \ub0a9\ubd80\ub97c \ub118\uc5b4, M&A \uc2dc\uc7a5\uc5d0\uc11c \uae30\uc5c5 \uac00\uce58\ub97c \ud6fc\uc190\ud558\uace0 \ub9e4\uac01 \ub300\uae08 \uc0ad\uac10\uc774\ub77c\ub294 \uc2e4\uc9c8\uc801 \uc190\uc2e4\ub85c \uc774\uc5b4\uc9c4\ub2e4\ub294 \uc810\uc744 \uc2dc\uc0ac\ud568. \uc774\ub294 \uae00\ub85c\ubc8c \uae08\uc735\uc0ac \uc778\uc218\ud569\ubcd1 \uc2dc \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc2e4\uc0ac\uac00 \uac00\uaca9 \uacb0\uc815\uc758 \ud575\uc2ec \ubcc0\uc218\uc784\uc744 \ubcf4\uc5ec\uc8fc\uba70, \uaddc\uc81c \ub2f9\uad6d\uc758 \uac10\uc2dc\uac00 \uc0ac\ud6c4 \ub300\uc751\ubcf4\ub2e4 \uc120\uc81c\uc801 \ub9ac\uc2a4\ud06c \ud1b5\uc81c\uc5d0 \uc9d1\uc911\ub3fc \uc788\uc74c\uc744 \uc77c\uae68\uc6cc\uc90c.<\/p>\n

(1\uc720\ub85c=\uc57d 1723\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

|2021~2023\ub144 \uc2e4\uc0ac \ubc0f \ubaa8\ub2c8\ud130\ub9c1 \ubd80\uc2e4 |\ubc8c\uae08 \uc5ec\ud30c\ub85c \uc9c0\ubd84 \ub9e4\uac01 \ub300\uae08 \uc57d 800\ub9cc \uc720\ub85c \uac10\uc561   <\uac1c\uc694> \ub374\ub9c8\ud06c \ud22c\uc790\uc740\ud589 \uc0ad\uc18c\ubc45\ud06c(Saxo Bank)\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc815 \uc704\ubc18\uc73c\ub85c \uc57d 4200\ub9cc \uc720\ub85c\uc758 \uacfc\uc9d5\uae08\uc744 \ubd80\uacfc\ubc1b\uc74c. \uc774\ub294 \uace0\uac1d \uc2e4\uc0ac \ubc0f \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \ubd80\uc2e4\uc5d0 \ub530\ub978 \uc870\uce58\uc774\uba70, \ud604\uc7ac \uc9c4\ud589 \uc911\uc778 \uc9c0\ubd84 \ub9e4\uac01 \uac70\ub798\uc758 \uac00\uce58 \ud558\ub77d\uc73c\ub85c \uc9c1\uacb0\ub3fc \uae08\uc735\uad8c\uc758 \uaddc\uc81c \ub9ac\uc2a4\ud06c\uac00 \uae30\uc5c5 \uac00\uce58\uc5d0 \ubbf8\uce58\ub294 \uc2e4\uc9c8\uc801 \ud0c0\uaca9\uc744 \ubcf4\uc5ec\uc90c. […]<\/p>\n","protected":false},"author":662,"featured_media":51316,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1,8],"tags":[719,1862,847,9185,5681],"class_list":{"0":"post-51305","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"category-compliance","10":"tag-aml","11":"tag-ma","12":"tag-847","13":"tag-9185","14":"tag-5681"},"yoast_head":"\n\ub374\ub9c8\ud06c \uc0ad\uc18c\ubc45\ud06c, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95 \uc704\ubc18\uc73c\ub85c 4200\ub9cc \uc720\ub85c \ubc8c\uae08 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ub374\ub9c8\ud06c \ud22c\uc790\uc740\ud589\uc778 \uc0ad\uc18c\ubc45\ud06c\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc704\ubc18\uc73c\ub85c 4200\ub9cc \uc720\ub85c\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc74c. \uace0\uac1d \uc2e4\uc0ac \ubc0f 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