{"id":51675,"date":"2026-01-31T05:00:33","date_gmt":"2026-01-30T20:00:33","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=51675"},"modified":"2026-02-23T14:23:54","modified_gmt":"2026-02-23T05:23:54","slug":"%ec%8a%a4%ec%9b%a8%eb%8d%b0%eb%b1%85%ed%81%ac-%eb%af%b8-%eb%b2%95%eb%ac%b4%eb%b6%80-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%ec%88%98%ec%82%ac-%ec%a2%85%ea%b2%b0-%ed%9b%84-%eb%b0%b0%eb%8b%b9%ea%b8%88","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=51675","title":{"rendered":"\uc2a4\uc6e8\ub4dc\ubc45\ud06c, \ubbf8 \ubc95\ubb34\ubd80 \uc790\uae08\uc138\ud0c1 \uc218\uc0ac \uc885\uacb0 \ud6c4 \ubc30\ub2f9\uae08 \ud655\ub300"},"content":{"rendered":"<h3>| \ub300\uaddc\ubaa8 \ubc8c\uae08 \ubd88\ud655\uc2e4\uc131 \ud574\uc18c\ub85c \ucd08\uacfc\uc790\ubcf8 \ud658\uc6d0<br \/>\n| 2025\ub144 \uacb0\uc0b0 \ubc30\ub2f9 \uc8fc\ub2f9 29.8\ud06c\ub85c\ub098 \uc81c\uc2dc<\/h3>\n<p>&nbsp;<\/p>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uc2a4\uc6e8\ub374 \ucd5c\ub300 \uc8fc\ud0dd\ub2f4\ubcf4\ub300\ucd9c\uc740\ud589\uc778 \uc2a4\uc6e8\ub4dc\ubc45\ud06c\ub294 \ubbf8\uad6d \ubc95\ubb34\ubd80(DOJ)\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uad00\ub828 \uc218\uc0ac\uac00 \uc81c\uc7ac \uc5c6\uc774 \uc885\ub8cc\ub418\uc790, \ubd88\ud655\uc2e4\uc131\uc5d0 \ub300\ube44\ud574 \ubcf4\uc720\ud574\uc628 \uc790\ubcf8\uc744 \uc77c\ubd80 \ud658\uc6d0\ud558\ub294 \ubc29\ud5a5\uc73c\ub85c \ud2b9\ubcc4\ubc30\ub2f9\uc744 \ud3ec\ud568\ud55c \ubc30\ub2f9 \ud655\ub300\uc548\uc744 \ub0b4\ub1a8\uc74c.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\uc2a4\uc6e8\ub4dc\ubc45\ud06c\ub294 14\uc77c(\ud604\uc9c0\uc2dc\uac01) \uacf5\uc2dc\ub97c \ud1b5\ud574 \ubbf8\uad6d \ubc95\ubb34\ubd80\uac00 2019\ub144 \uc2dc\uc791\ud55c AML \uad00\ub828 \uc870\uc0ac\ub97c \ubc8c\uae08 \ubd80\uacfc \ub4f1 \ubcc4\ub2e4\ub978 \uc81c\uc7ac \uc5c6\uc774 \uc885\uacb0\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc774\ubc88 \uc0ac\uc548\uc740 \ub2e8\uc2a4\ucf00\uc740\ud589\uc5d0\uc11c \ucd09\ubc1c\ub41c \ubc1c\ud2b8 \uc9c0\uc5ed \uc790\uae08\uc138\ud0c1 \uc2a4\uce94\ub4e4\uacfc \ub9de\ubb3c\ub824 \uc2a4\uc6e8\ub4dc\ubc45\ud06c\uac00 \uc218\ub144\uac04 \ubd80\ub2f4\ud574\uc628 \ubc95\uc801 \ub9ac\uc2a4\ud06c\uc758 \uc77c\ubd80\uc600\uc74c. \uc2dc\uc7a5\uc5d0\uc11c\ub294 \uc7a0\uc7ac\uc801 \ub300\uaddc\ubaa8 \uc81c\uc7ac \uac00\ub2a5\uc131\uc744 \uc6b0\ub824\ud574 \uc654\uace0, \uc77c\ubd80 \uc560\ub110\ub9ac\uc2a4\ud2b8\ub294 2026\ub144\uc5d0 \uc57d 60\uc5b5 \uc2a4\uc6e8\ub374 \ud06c\ub85c\ub098 \uaddc\ubaa8 \ubc8c\uae08 \uac00\ub2a5\uc131\uc744 \ucd94\uc815\ud558\uae30\ub3c4 \ud588\uc5c8\uc74c.<\/p>\n<p>\uc218\uc0ac \uc885\uacb0 \uc774\ud6c4 \uc2a4\uc6e8\ub4dc \ubc45\ud06c\ub294 29\uc77c(\ud604\uc9c0\uc2dc\uac01) <a href=\"https:\/\/www.swedbank.com\/newsroom\/press-releases.details.swedbank%E2%80%99s-full-year-report-2025.41CF99799793A3F4.html\">\ubcf4\ub3c4\uc790\ub8cc<\/a>\ub97c \ub0b4\uace0, 2025\ub144 \uc5f0\uac04 \uacb0\uc0b0 \ubc30\ub2f9\uc73c\ub85c \uc8fc\ub2f9 29.8\ud06c\ub85c\ub098\ub97c \uc81c\uc548\ud588\uc73c\uba70, \uc5ec\uae30\uc5d0\ub294 \ud2b9\ubcc4\ubc30\ub2f9 9.35\ud06c\ub85c\ub098\uac00 \ud3ec\ud568\ub410\uc74c. \uc60c\uc2a4 \ud5e8\ub9ad\uc190 CEO\ub294 \u201c\ubd88\ud655\uc2e4\uc131 \ub54c\ubb38\uc5d0 \ud544\uc694 \uc774\uc0c1\uc758 \uc790\ubcf8\uc744 \ubcf4\uc720\ud574 \uc654\uc9c0\ub9cc, \ubd88\ud655\uc2e4\uc131\uc774 \uc904\uc5b4 \ud2b9\ubcc4\ubc30\ub2f9\uc744 \uacb0\uc815\ud588\ub2e4\u201d\uace0 \ubc1d\ud614\uc74c.<\/p>\n<p>\ub2e4\ub9cc \ubaa8\ub4e0 \uaddc\uc81c \ubd88\ud655\uc2e4\uc131\uc774 \ud574\uc18c\ub41c \uac83\uc740 \uc544\ub2c8\uba70, \uc2a4\uc6e8\ub4dc\ubc45\ud06c\ub294 \ub274\uc695\uc8fc \uae08\uc735\uc11c\ube44\uc2a4\uad6d(DFS) \uc870\uc0ac\uac00 \uc9c4\ud589 \uc911\uc774\uace0 \uadf8 \uc7ac\ubb34\uc801 \uc601\ud5a5\uc774\ub098 \uc885\ub8cc \uc2dc\uc810\uc744 \ud604 \uc2dc\uc810\uc5d0\uc11c \ud3c9\uac00\ud560 \uc218 \uc5c6\ub2e4\uace0 \ubc1d\ud614\uc74c. \ud53c\uce58\ub294 \ubbf8 \ubc95\ubb34\ubd80 \uc870\uc0ac \uc885\uacb0\ub85c \uc2a4\uc6e8\ub4dc\ubc45\ud06c\uac00 \uaddc\uc81c \uc694\uad6c\uce58 \ub300\ube44 \uc789\uc5ec\uc790\ubcf8\uc744 \uc904\uc774\uba70 \ubc30\ub2f9 \ub4f1 \uc790\ubcf8 \ubc30\ubd84\uc744 \ub354 \uad00\ub300\ud558\uac8c \uac00\uc838\uac08 \uc5ec\uc9c0\uac00 \uc0dd\uacbc\ub2e4\uace0 \ubcf4\uba74\uc11c\ub3c4, \uae08\uc735\uc11c\ube44\uc2a4\uad6d \uc870\uc0ac\uac00 \ub0a8\uc544 \uc788\ub2e4\ub294 \uc810\uc774 \ubcc0\uc218\ub77c\uace0 \uc9c0\uc801\ud588\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc774\ubc88 \ubc30\ub2f9 \ud655\ub300\ub294 \u2018\ucd5c\ub300 \ubc95\uc801 \ub9ac\uc2a4\ud06c\u2019\uc600\ub358 \ubbf8 \ubc95\ubb34\ubd80 \ubcc0\uc218\uac00 \uc0ac\ub77c\uc9c0\uba74\uc11c \uc740\ud589\uc758 \uc790\ubcf8\uc815\ucc45\uc774 \ubc29\uc5b4 \uc911\uc2ec\uc5d0\uc11c \ud658\uc6d0 \uc911\uc2ec\uc73c\ub85c \uc774\ub3d9\ud588\uc74c\uc744 \ubcf4\uc5ec\uc90c. \ub2e4\ub9cc \uae08\uc735\uc11c\ube44\uc2a4\uad6d \uc870\uc0ac\uac00 \ub0a8\uc544 \uc788\uc5b4, \ud5a5\ud6c4 \uc8fc\uc8fc\ud658\uc6d0 \uc0c1\ub2e8\uc740 \uaddc\uc81c \uacb0\ub860\uacfc \ucda9\ub2f9\u00b7\uc790\ubcf8\uc644\ucda9 \uc804\ub7b5\uc5d0 \ub530\ub77c \ub2e4\uc2dc \uc870\uc815\ub420 \uac00\ub2a5\uc131\uc774 \ud07c.<\/p>\n<p>(1\ud06c\ub85c\ub098=162.4\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \ub300\uaddc\ubaa8 \ubc8c\uae08 \ubd88\ud655\uc2e4\uc131 \ud574\uc18c\ub85c \ucd08\uacfc\uc790\ubcf8 \ud658\uc6d0 | 2025\ub144 \uacb0\uc0b0 \ubc30\ub2f9 \uc8fc\ub2f9 29.8\ud06c\ub85c\ub098 \uc81c\uc2dc &nbsp; &lt;\uac1c\uc694&gt; \uc2a4\uc6e8\ub374 \ucd5c\ub300 \uc8fc\ud0dd\ub2f4\ubcf4\ub300\ucd9c\uc740\ud589\uc778 \uc2a4\uc6e8\ub4dc\ubc45\ud06c\ub294 \ubbf8\uad6d \ubc95\ubb34\ubd80(DOJ)\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uad00\ub828 \uc218\uc0ac\uac00 \uc81c\uc7ac \uc5c6\uc774 \uc885\ub8cc\ub418\uc790, \ubd88\ud655\uc2e4\uc131\uc5d0 \ub300\ube44\ud574 \ubcf4\uc720\ud574\uc628 \uc790\ubcf8\uc744 \uc77c\ubd80 \ud658\uc6d0\ud558\ub294 \ubc29\ud5a5\uc73c\ub85c \ud2b9\ubcc4\ubc30\ub2f9\uc744 \ud3ec\ud568\ud55c \ubc30\ub2f9 \ud655\ub300\uc548\uc744 \ub0b4\ub1a8\uc74c. &lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt; \uc2a4\uc6e8\ub4dc\ubc45\ud06c\ub294 14\uc77c(\ud604\uc9c0\uc2dc\uac01) \uacf5\uc2dc\ub97c \ud1b5\ud574 \ubbf8\uad6d \ubc95\ubb34\ubd80\uac00 2019\ub144 \uc2dc\uc791\ud55c AML \uad00\ub828 \uc870\uc0ac\ub97c \ubc8c\uae08 \ubd80\uacfc 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