{"id":52875,"date":"2026-02-19T05:00:30","date_gmt":"2026-02-18T20:00:30","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=52875"},"modified":"2026-02-20T10:04:59","modified_gmt":"2026-02-20T01:04:59","slug":"%eb%84%a4%eb%8d%9c%eb%9e%80%eb%93%9c-%ea%b2%80%ec%b0%b0-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%eb%b0%a9%ec%a7%80-%ec%9d%98%eb%ac%b4-%ec%9c%84%eb%b0%98-%eb%a3%a8%ec%9d%b4%eb%b9%84%ed%86%b5%ec%97%90","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=52875","title":{"rendered":"\ub124\ub35c\ub780\ub4dc, \uc911\uad6d\uc778\uc5d0 \uac00\ubc29 \ubc18\ubcf5 \uad6c\ub9e4 \ud5c8\uc6a9\ud55c \ub8e8\uc774\ube44\ud1b5\uc5d0 AML \uc704\ubc18\uc73c\ub85c 50\ub9cc \uc720\ub85c \ubc8c\uae08"},"content":{"rendered":"

|\ub8e8\uc774\ube44\ud1b5 \ub124\ub35c\ub780\ub4dc, 50\ub9cc \uc720\ub85c \ud569\uc758\uae08 \uc9c0\ubd88 \ub3d9\uc758
\n|\uace0\uc561 \ud604\uae08\uac70\ub798 \uace0\uac1d\ud655\uc778 \ubbf8\ud761…\u4e2d \ub300\ub9ac\uad6c\ub9e4 \uc2dc\uc2a4\ud15c \uc545\uc6a9<\/h3>\n

<\uac1c\uc694><\/strong>
\n\ub124\ub35c\ub780\ub4dc \uac80\ucc30\uc740 12\uc77c(\ud604\uc9c0\uc2dc\uac01) \ub8e8\uc774\ube44\ud1b5 \ub124\ub35c\ub780\ub4dc \ubc95\uc778\uc774 \uc790\uae08\uc138\ud0c1 \uc0ac\uac74\uacfc \uad00\ub828\ud574 50\ub9cc \uc720\ub85c\uc758 \ud569\uc758\uae08\uc744 \uc9c0\ubd88\ud558\uae30\ub85c \ud588\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. \ud574\ub2f9 \ubc95\uc778\uc774 \uc7a5\uae30\uac04 \uace0\uc561 \ud604\uae08 \uad6c\ub9e4 \uace0\uac1d\uc758 \uc2e0\uc6d0 \ud655\uc778\uc744 \ucda9\ubd84\ud788 \ud558\uc9c0 \uc54a\uc558\ub2e4\ub294 \ud310\ub2e8\uc5d0 \ub530\ub978 \uac83\uc784.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\ub274\uc695\ud0c0\uc784\uc2a4<\/a>\ub294 12\uc77c \ub124\ub35c\ub780\ub4dc \uac80\ucc30\uc774 \ub8e8\uc774\ube44\ud1b5 \ub124\ub35c\ub780\ub4dc \ubc95\uc778\uc774 \uc7a5\uae30\uac04 \ubc18\ubcf5\uc801\uc73c\ub85c \uac70\uc561\uc758 \ud604\uae08\uc744 \uc9c0\ucd9c\ud55c \uace0\uac1d\uc758 \uc2e0\uc6d0\uc744 \uc801\uc808\ud788 \ud655\uc778\ud558\uc9c0 \uc54a\ub294 \ub4f1 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ubc29\uc9c0 \uad00\ub828 \ubc95\uc744 \uc704\ubc18\ud588\ub2e4\uace0 \ubc1d\ud614\ub2e4\uace0 \ubcf4\ub3c4\ud588\uc74c. \uc774\uc5d0 \ub8e8\uc774\ube44\ud1b5 \ub124\ub35c\ub780\ub4dc \uc9c0\uc0ac\ub294 \ud615\uc0ac \uc7ac\ud310 \ub300\uc2e0 50\ub9cc \uc720\ub85c\ub97c \uc9c0\ubd88\ud558\ub294 \ubc29\uc2dd\uc73c\ub85c \uc0ac\uac74\uc744 \uc885\uacb0\ud558\uae30\ub85c \ud569\uc758\ud588\uc74c.<\/p>\n

\ub124\ub35c\ub780\ub4dc \uac80\ucc30\uc740 \uc9c0\ub09c\ud574 \uc5ec\ub984, \uc218\ubc31\ub9cc \uc720\ub85c\ub97c \uc138\ud0c1\ud55c \ud610\uc758\ub97c \ubc1b\ub294 \ud55c \uc911\uad6d\uc778 \uc5ec\uc131\uc744 \uc870\uc0ac\ud558\ub358 \uc911 \ub8e8\uc774\ube44\ud1b5\uc758 \uc790\uae08\uc138\ud0c1 \uaddc\uc815 \uc704\ubc18 \uac00\ub2a5\uc131\uc744 \uc870\uc0ac\ud558\uae30 \uc2dc\uc791\ud588\uc74c. ‘\ubca0\uc774 W’\ub77c\uace0 \uc54c\ub824\uc9c4 36\uc138\uc758 \uc774 \uc5ec\uc131\uc740 2021\ub144 9\uc6d4\ubd80\ud130 2023\ub144 2\uc6d4\uae4c\uc9c0 200\ub9cc \uc720\ub85c \uc774\uc0c1\uc744 \uc138\ud0c1\ud55c \ud610\uc758\ub85c \uae30\uc18c\ub410\uc74c. \ud574\ub2f9 \uc5ec\uc131\uc740 \ud0c0\uc778\uc73c\ub85c\ubd80\ud130 \ubc1b\uc740 \ubd88\ubc95 \uc790\uae08\uc73c\ub85c \ub124\ub35c\ub780\ub4dc\uc5d0\uc11c \uace0\uac00\uc758 \uac00\ubc29\ub4e4\uc744 \uad6c\uc785, \uc911\uad6d\uc73c\ub85c \ubcf4\ub0b4 \uc7ac\ud310\ub9e4\ud588\uc73c\uba70, \uc218\uc775\uae08\uc774 \ud569\ubc95 \uac70\ub798 \uc218\uc775\ucc98\ub7fc \uac00\uc7a5\ud588\uc74c.<\/p>\n

\ub124\ub35c\ub780\ub4dc \uac80\ucc30\uc740 \ub2f9\uc2dc \ub8e8\uc774\ube44\ud1b5 \ub9e4\uc7a5\uc774 \ud574\ub2f9 \uc5ec\uc131\uc774 \ubcf4\uc778 \uad6c\ub9e4 \ud328\ud134\uc5d0\uc11c \uc774\uc0c1 \uc9d5\ud6c4\ub97c \uac10\uc9c0\ud588\uc5b4\uc57c \ud588\uc73c\uba70, \ud68c\uc0ac\uac00 \uc758\uc2ec \uac70\ub798\ub85c \ubcf4\uace0\ud588\uc5b4\uc57c \ud558\ub294 \uac83 \uc544\ub2c8\ub0d0\ub294 \ubb38\uc81c\ub97c \uc81c\uae30\ud588\uc74c.<\/p>\n

\uacf5\ubc94\uc73c\ub85c\ub294 \uad6c\ub9e4 \ub0b4\uc5ed \uad00\ub9ac\ub97c \ub3c4\uc6b4 \ud610\uc758\ub97c \ubc1b\ub294 \uc5ec\uc131 \ud55c \uba85\uacfc \ub2f9\uc2dc \ub8e8\uc774\ube44\ud1b5 \ub9e4\uc7a5\uc5d0\uc11c \uadfc\ubb34\ud558\ub358 \uc9c1\uc6d0\uc774 \uc788\uc74c. \ud2b9\ud788 \ud574\ub2f9 \uc9c1\uc6d0\uc740 \ud604\uae08\uac70\ub798 \ubcf4\uace0 \uc758\ubb34\uac00 \ubc1c\uc0dd\ud560 \uc218 \uc788\ub294 1\ub9cc \uc720\ub85c \uae30\uc900\uc744 \ub118\uc9c0 \uc54a\ub3c4\ub85d \uad6c\ub9e4\ub97c \u2018\ucabc\uac1c\uae30\u2019 \ubc29\uc2dd\uc73c\ub85c \ub3d5\ub294 \ub4f1 \ud68c\ud53c\ub97c \uc9c0\uc6d0\ud55c \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c.<\/p>\n

\uc774\ub4e4\uc740 \uc911\uad6d\uc758 \ub300\ub9ac \uad6c\ub9e4 \uc2dc\uc2a4\ud15c\uc744 \uc545\uc6a9\ud55c \uac83\uc73c\ub85c \uc54c\ub824\uc84c\uc74c. \ud574\uc678\uc5d0\uc11c \uad6c\ub9e4\ud55c \ubb3c\ud488\uc740 \uac00\uaca9\uc774 \ub354 \uc800\ub834\ud558\uba70, \uba85\ud488 \ube0c\ub79c\ub4dc\uc758 \uacbd\uc6b0 \uc815\ud488 \uc5ec\ubd80\uc5d0 \ub300\ud55c \uc6b0\ub824\uac00 \uc801\ub2e4\ub294 \uc774\uc810\uc774 \uc788\ub2e4\uace0 \ub274\uc695\ud0c0\uc784\uc2a4\ub294 \uc804\ud588\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\uba85\ud488 \ub9ac\ud14c\uc77c \ucc44\ub110\ub3c4 \uae08\uc735\uad8c \uc218\uc900\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ud1b5\uc81c\uac00 \uc694\uad6c\ub418\ub294 \ud750\ub984\uc784. \uace0\uc561 \ud604\uae08\uac70\ub798\u00b7\ubc18\ubcf5 \uad6c\ub9e4\u00b7\ub300\ub9ac \uad6c\ub9e4 \ud328\ud134\uc5d0 \ub300\ud55c \uace0\uac1d\ud655\uc778(KYC)\u00b7\uc758\uc2ec\uac70\ub798 \ubcf4\uace0 \uccb4\uacc4 \uac15\ud654\uac00 \ud575\uc2ec \uacfc\uc81c\ub85c \ubd80\uc0c1\ud568.<\/p>\n

(1\uc720\ub85c=\uc57d 1712\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

|\ub8e8\uc774\ube44\ud1b5 \ub124\ub35c\ub780\ub4dc, 50\ub9cc \uc720\ub85c \ud569\uc758\uae08 \uc9c0\ubd88 \ub3d9\uc758 |\uace0\uc561 \ud604\uae08\uac70\ub798 \uace0\uac1d\ud655\uc778 \ubbf8\ud761…\u4e2d \ub300\ub9ac\uad6c\ub9e4 \uc2dc\uc2a4\ud15c \uc545\uc6a9 <\uac1c\uc694> \ub124\ub35c\ub780\ub4dc \uac80\ucc30\uc740 12\uc77c(\ud604\uc9c0\uc2dc\uac01) \ub8e8\uc774\ube44\ud1b5 \ub124\ub35c\ub780\ub4dc \ubc95\uc778\uc774 \uc790\uae08\uc138\ud0c1 \uc0ac\uac74\uacfc \uad00\ub828\ud574 50\ub9cc \uc720\ub85c\uc758 \ud569\uc758\uae08\uc744 \uc9c0\ubd88\ud558\uae30\ub85c \ud588\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. \ud574\ub2f9 \ubc95\uc778\uc774 \uc7a5\uae30\uac04 \uace0\uc561 \ud604\uae08 \uad6c\ub9e4 \uace0\uac1d\uc758 \uc2e0\uc6d0 \ud655\uc778\uc744 \ucda9\ubd84\ud788 \ud558\uc9c0 \uc54a\uc558\ub2e4\ub294 \ud310\ub2e8\uc5d0 \ub530\ub978 \uac83\uc784. <\uad6c\uccb4\uc801 \ub0b4\uc6a9> \ub274\uc695\ud0c0\uc784\uc2a4\ub294 12\uc77c \ub124\ub35c\ub780\ub4dc \uac80\ucc30\uc774 \ub8e8\uc774\ube44\ud1b5 \ub124\ub35c\ub780\ub4dc \ubc95\uc778\uc774 \uc7a5\uae30\uac04 […]<\/p>\n","protected":false},"author":662,"featured_media":35160,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1,614,8],"tags":[719,2112,110,6439,222,36,38],"class_list":{"0":"post-52875","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"category-china","10":"category-compliance","11":"tag-aml","12":"tag-2112","13":"tag-110","14":"tag-6439","15":"tag-222","16":"tag-36","17":"tag-38"},"yoast_head":"\n\ub124\ub35c\ub780\ub4dc, \uc911\uad6d\uc778\uc5d0 \uac00\ubc29 \ubc18\ubcf5 \uad6c\ub9e4 \ud5c8\uc6a9\ud55c \ub8e8\uc774\ube44\ud1b5\uc5d0 AML \uc704\ubc18\uc73c\ub85c 50\ub9cc \uc720\ub85c \ubc8c\uae08 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ub124\ub35c\ub780\ub4dc \uac80\ucc30\uc740 \ub8e8\uc774\ube44\ud1b5 \ub124\ub35c\ub780\ub4dc \ubc95\uc778\uc774 \uc790\uae08\uc138\ud0c1 \uc0ac\uac74\uacfc \uad00\ub828\ud574 50\ub9cc \uc720\ub85c\uc758 \ud569\uc758\uae08\uc744 \uc9c0\ubd88\ud558\uae30\ub85c \ud588\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. \uace0\uc561 \ud604\uae08\uac70\ub798 \uace0\uac1d\ud655\uc778 \ubbf8\ud761\uc774 \ubb38\uc81c\ub85c \uc9c0\uc801\ub410\uc74c. \uba85\ud488 \ub9ac\ud14c\uc77c\uc5d0\uc11c\ub3c4 KYC\u00b7\uc758\uc2ec\uac70\ub798 \ubcf4\uace0 \ub4f1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4 \uac15\ud654 \ud544\uc694\uc131\uc774 \ubd80\uac01\ub410\uc74c.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.sanctionlab.com\/?p=52875\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ub124\ub35c\ub780\ub4dc, \uc911\uad6d\uc778\uc5d0 \uac00\ubc29 \ubc18\ubcf5 \uad6c\ub9e4 \ud5c8\uc6a9\ud55c \ub8e8\uc774\ube44\ud1b5\uc5d0 AML \uc704\ubc18\uc73c\ub85c 50\ub9cc \uc720\ub85c \ubc8c\uae08 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ub124\ub35c\ub780\ub4dc \uac80\ucc30\uc740 \ub8e8\uc774\ube44\ud1b5 \ub124\ub35c\ub780\ub4dc \ubc95\uc778\uc774 \uc790\uae08\uc138\ud0c1 \uc0ac\uac74\uacfc \uad00\ub828\ud574 50\ub9cc \uc720\ub85c\uc758 \ud569\uc758\uae08\uc744 \uc9c0\ubd88\ud558\uae30\ub85c \ud588\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. \uace0\uc561 \ud604\uae08\uac70\ub798 \uace0\uac1d\ud655\uc778 \ubbf8\ud761\uc774 \ubb38\uc81c\ub85c \uc9c0\uc801\ub410\uc74c. \uba85\ud488 \ub9ac\ud14c\uc77c\uc5d0\uc11c\ub3c4 KYC\u00b7\uc758\uc2ec\uac70\ub798 \ubcf4\uace0 \ub4f1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4 \uac15\ud654 \ud544\uc694\uc131\uc774 \ubd80\uac01\ub410\uc74c.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=52875\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-02-18T20:00:30+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-02-20T01:04:59+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/07\/\uc2a4\ud06c\ub9b0\uc0f7-2025-07-24-154658.png\" \/>\n\t<meta property=\"og:image:width\" content=\"931\" \/>\n\t<meta property=\"og:image:height\" content=\"520\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"\uc548\uc900\ud638 \uac1d\uc6d0 \uc5f0\uad6c\uc6d0\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\uae00\uc4f4\uc774\" \/>\n\t<meta name=\"twitter:data1\" content=\"\uc548\uc900\ud638 \uac1d\uc6d0 \uc5f0\uad6c\uc6d0\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"2\ubd84\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=52875#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=52875\"},\"author\":{\"name\":\"\uc548\uc900\ud638 \uac1d\uc6d0 \uc5f0\uad6c\uc6d0\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/27fe0209a1e667686b75ef081626d1c7\"},\"headline\":\"\ub124\ub35c\ub780\ub4dc, \uc911\uad6d\uc778\uc5d0 \uac00\ubc29 \ubc18\ubcf5 \uad6c\ub9e4 \ud5c8\uc6a9\ud55c \ub8e8\uc774\ube44\ud1b5\uc5d0 AML \uc704\ubc18\uc73c\ub85c 50\ub9cc \uc720\ub85c \ubc8c\uae08\",\"datePublished\":\"2026-02-18T20:00:30+00:00\",\"dateModified\":\"2026-02-20T01:04:59+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=52875\"},\"wordCount\":10,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=52875#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/07\/\uc2a4\ud06c\ub9b0\uc0f7-2025-07-24-154658.png\",\"keywords\":[\"AML\",\"\uace0\uac1d\ud655\uc778\",\"\ub124\ub35c\ub780\ub4dc\",\"\ub8e8\uc774\ube44\ud1b5\",\"\uc758\uc2ec\uac70\ub798\ubcf4\uace0\",\"\uc790\uae08\uc138\ud0c1\",\"\uc911\uad6d\"],\"articleSection\":[\"\uc720\ub7fd\",\"\uc790\uae08\uc138\ud0c1\",\"\uc911\uad6d\",\"\ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4\"],\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=52875#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=52875\",\"url\":\"https:\/\/www.sanctionlab.com\/?p=52875\",\"name\":\"\ub124\ub35c\ub780\ub4dc, \uc911\uad6d\uc778\uc5d0 \uac00\ubc29 \ubc18\ubcf5 \uad6c\ub9e4 \ud5c8\uc6a9\ud55c \ub8e8\uc774\ube44\ud1b5\uc5d0 AML \uc704\ubc18\uc73c\ub85c 50\ub9cc \uc720\ub85c \ubc8c\uae08 SanctionLab\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=52875#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=52875#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/07\/\uc2a4\ud06c\ub9b0\uc0f7-2025-07-24-154658.png\",\"datePublished\":\"2026-02-18T20:00:30+00:00\",\"dateModified\":\"2026-02-20T01:04:59+00:00\",\"description\":\"\ub124\ub35c\ub780\ub4dc \uac80\ucc30\uc740 \ub8e8\uc774\ube44\ud1b5 \ub124\ub35c\ub780\ub4dc \ubc95\uc778\uc774 \uc790\uae08\uc138\ud0c1 \uc0ac\uac74\uacfc \uad00\ub828\ud574 50\ub9cc \uc720\ub85c\uc758 \ud569\uc758\uae08\uc744 \uc9c0\ubd88\ud558\uae30\ub85c \ud588\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. \uace0\uc561 \ud604\uae08\uac70\ub798 \uace0\uac1d\ud655\uc778 \ubbf8\ud761\uc774 \ubb38\uc81c\ub85c \uc9c0\uc801\ub410\uc74c. \uba85\ud488 \ub9ac\ud14c\uc77c\uc5d0\uc11c\ub3c4 KYC\u00b7\uc758\uc2ec\uac70\ub798 \ubcf4\uace0 \ub4f1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4 \uac15\ud654 \ud544\uc694\uc131\uc774 \ubd80\uac01\ub410\uc74c.\",\"breadcrumb\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=52875#breadcrumb\"},\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=52875\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=52875#primaryimage\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/07\/\uc2a4\ud06c\ub9b0\uc0f7-2025-07-24-154658.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/07\/\uc2a4\ud06c\ub9b0\uc0f7-2025-07-24-154658.png\",\"width\":931,\"height\":520,\"caption\":\"\ub8e8\uc774\ube44\ud1b5 \ub124\ub35c\ub780\ub4dc \ub9e4\uc7a5 \/ wikicommons\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=52875#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"\ud648\",\"item\":\"https:\/\/www.sanctionlab.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"\ub124\ub35c\ub780\ub4dc, \uc911\uad6d\uc778\uc5d0 \uac00\ubc29 \ubc18\ubcf5 \uad6c\ub9e4 \ud5c8\uc6a9\ud55c \ub8e8\uc774\ube44\ud1b5\uc5d0 AML \uc704\ubc18\uc73c\ub85c 50\ub9cc \uc720\ub85c \ubc8c\uae08\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.sanctionlab.com\/#website\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"name\":\"SanctionLab\",\"description\":\"\uc0dd\ud06c\uc158\ub7a9\uc740 '\uacbd\uc81c \uc548\ubcf4' \uc815\ubcf4 \uc81c\uacf5 \uc2a4\ud0c0\ud2b8\uc5c5\uc785\ub2c8\ub2e4.\",\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"alternateName\":\"\uc0dd\ud06c\uc158\ub7a9, \uc0dd\uc158\ub7a9, \uc81c\uc7ac\uc5f0\uad6c\uc18c\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.sanctionlab.com\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"ko-KR\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\",\"name\":\"SanctionLab\",\"alternateName\":\"\uc0dd\ud06c\uc158\ub7a9\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png\",\"width\":512,\"height\":512,\"caption\":\"SanctionLab\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/\"}},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/27fe0209a1e667686b75ef081626d1c7\",\"name\":\"\uc548\uc900\ud638 \uac1d\uc6d0 \uc5f0\uad6c\uc6d0\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/33ef1a3c2e6ba9705fbccbc71ec51f52?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/33ef1a3c2e6ba9705fbccbc71ec51f52?s=96&d=mm&r=g\",\"caption\":\"\uc548\uc900\ud638 \uac1d\uc6d0 \uc5f0\uad6c\uc6d0\"},\"url\":\"https:\/\/www.sanctionlab.com\/?author=662\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"\ub124\ub35c\ub780\ub4dc, \uc911\uad6d\uc778\uc5d0 \uac00\ubc29 \ubc18\ubcf5 \uad6c\ub9e4 \ud5c8\uc6a9\ud55c \ub8e8\uc774\ube44\ud1b5\uc5d0 AML \uc704\ubc18\uc73c\ub85c 50\ub9cc \uc720\ub85c \ubc8c\uae08 SanctionLab","description":"\ub124\ub35c\ub780\ub4dc \uac80\ucc30\uc740 \ub8e8\uc774\ube44\ud1b5 \ub124\ub35c\ub780\ub4dc \ubc95\uc778\uc774 \uc790\uae08\uc138\ud0c1 \uc0ac\uac74\uacfc \uad00\ub828\ud574 50\ub9cc \uc720\ub85c\uc758 \ud569\uc758\uae08\uc744 \uc9c0\ubd88\ud558\uae30\ub85c \ud588\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. \uace0\uc561 \ud604\uae08\uac70\ub798 \uace0\uac1d\ud655\uc778 \ubbf8\ud761\uc774 \ubb38\uc81c\ub85c \uc9c0\uc801\ub410\uc74c. \uba85\ud488 \ub9ac\ud14c\uc77c\uc5d0\uc11c\ub3c4 KYC\u00b7\uc758\uc2ec\uac70\ub798 \ubcf4\uace0 \ub4f1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4 \uac15\ud654 \ud544\uc694\uc131\uc774 \ubd80\uac01\ub410\uc74c.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.sanctionlab.com\/?p=52875","og_locale":"ko_KR","og_type":"article","og_title":"\ub124\ub35c\ub780\ub4dc, \uc911\uad6d\uc778\uc5d0 \uac00\ubc29 \ubc18\ubcf5 \uad6c\ub9e4 \ud5c8\uc6a9\ud55c \ub8e8\uc774\ube44\ud1b5\uc5d0 AML \uc704\ubc18\uc73c\ub85c 50\ub9cc \uc720\ub85c \ubc8c\uae08 SanctionLab","og_description":"\ub124\ub35c\ub780\ub4dc \uac80\ucc30\uc740 \ub8e8\uc774\ube44\ud1b5 \ub124\ub35c\ub780\ub4dc \ubc95\uc778\uc774 \uc790\uae08\uc138\ud0c1 \uc0ac\uac74\uacfc \uad00\ub828\ud574 50\ub9cc \uc720\ub85c\uc758 \ud569\uc758\uae08\uc744 \uc9c0\ubd88\ud558\uae30\ub85c \ud588\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. \uace0\uc561 \ud604\uae08\uac70\ub798 \uace0\uac1d\ud655\uc778 \ubbf8\ud761\uc774 \ubb38\uc81c\ub85c \uc9c0\uc801\ub410\uc74c. \uba85\ud488 \ub9ac\ud14c\uc77c\uc5d0\uc11c\ub3c4 KYC\u00b7\uc758\uc2ec\uac70\ub798 \ubcf4\uace0 \ub4f1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4 \uac15\ud654 \ud544\uc694\uc131\uc774 \ubd80\uac01\ub410\uc74c.","og_url":"https:\/\/www.sanctionlab.com\/?p=52875","og_site_name":"SanctionLab","article_published_time":"2026-02-18T20:00:30+00:00","article_modified_time":"2026-02-20T01:04:59+00:00","og_image":[{"width":931,"height":520,"url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/07\/\uc2a4\ud06c\ub9b0\uc0f7-2025-07-24-154658.png","type":"image\/png"}],"author":"\uc548\uc900\ud638 \uac1d\uc6d0 \uc5f0\uad6c\uc6d0","twitter_card":"summary_large_image","twitter_misc":{"\uae00\uc4f4\uc774":"\uc548\uc900\ud638 \uac1d\uc6d0 \uc5f0\uad6c\uc6d0","\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04":"2\ubd84"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.sanctionlab.com\/?p=52875#article","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/?p=52875"},"author":{"name":"\uc548\uc900\ud638 \uac1d\uc6d0 \uc5f0\uad6c\uc6d0","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/27fe0209a1e667686b75ef081626d1c7"},"headline":"\ub124\ub35c\ub780\ub4dc, \uc911\uad6d\uc778\uc5d0 \uac00\ubc29 \ubc18\ubcf5 \uad6c\ub9e4 \ud5c8\uc6a9\ud55c \ub8e8\uc774\ube44\ud1b5\uc5d0 AML \uc704\ubc18\uc73c\ub85c 50\ub9cc \uc720\ub85c \ubc8c\uae08","datePublished":"2026-02-18T20:00:30+00:00","dateModified":"2026-02-20T01:04:59+00:00","mainEntityOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=52875"},"wordCount":10,"commentCount":0,"publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=52875#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/07\/\uc2a4\ud06c\ub9b0\uc0f7-2025-07-24-154658.png","keywords":["AML","\uace0\uac1d\ud655\uc778","\ub124\ub35c\ub780\ub4dc","\ub8e8\uc774\ube44\ud1b5","\uc758\uc2ec\uac70\ub798\ubcf4\uace0","\uc790\uae08\uc138\ud0c1","\uc911\uad6d"],"articleSection":["\uc720\ub7fd","\uc790\uae08\uc138\ud0c1","\uc911\uad6d","\ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4"],"inLanguage":"ko-KR","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.sanctionlab.com\/?p=52875#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.sanctionlab.com\/?p=52875","url":"https:\/\/www.sanctionlab.com\/?p=52875","name":"\ub124\ub35c\ub780\ub4dc, \uc911\uad6d\uc778\uc5d0 \uac00\ubc29 \ubc18\ubcf5 \uad6c\ub9e4 \ud5c8\uc6a9\ud55c \ub8e8\uc774\ube44\ud1b5\uc5d0 AML \uc704\ubc18\uc73c\ub85c 50\ub9cc \uc720\ub85c \ubc8c\uae08 SanctionLab","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=52875#primaryimage"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=52875#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/07\/\uc2a4\ud06c\ub9b0\uc0f7-2025-07-24-154658.png","datePublished":"2026-02-18T20:00:30+00:00","dateModified":"2026-02-20T01:04:59+00:00","description":"\ub124\ub35c\ub780\ub4dc \uac80\ucc30\uc740 \ub8e8\uc774\ube44\ud1b5 \ub124\ub35c\ub780\ub4dc \ubc95\uc778\uc774 \uc790\uae08\uc138\ud0c1 \uc0ac\uac74\uacfc \uad00\ub828\ud574 50\ub9cc \uc720\ub85c\uc758 \ud569\uc758\uae08\uc744 \uc9c0\ubd88\ud558\uae30\ub85c \ud588\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. \uace0\uc561 \ud604\uae08\uac70\ub798 \uace0\uac1d\ud655\uc778 \ubbf8\ud761\uc774 \ubb38\uc81c\ub85c \uc9c0\uc801\ub410\uc74c. \uba85\ud488 \ub9ac\ud14c\uc77c\uc5d0\uc11c\ub3c4 KYC\u00b7\uc758\uc2ec\uac70\ub798 \ubcf4\uace0 \ub4f1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4 \uac15\ud654 \ud544\uc694\uc131\uc774 \ubd80\uac01\ub410\uc74c.","breadcrumb":{"@id":"https:\/\/www.sanctionlab.com\/?p=52875#breadcrumb"},"inLanguage":"ko-KR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.sanctionlab.com\/?p=52875"]}]},{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/?p=52875#primaryimage","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/07\/\uc2a4\ud06c\ub9b0\uc0f7-2025-07-24-154658.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/07\/\uc2a4\ud06c\ub9b0\uc0f7-2025-07-24-154658.png","width":931,"height":520,"caption":"\ub8e8\uc774\ube44\ud1b5 \ub124\ub35c\ub780\ub4dc \ub9e4\uc7a5 \/ wikicommons"},{"@type":"BreadcrumbList","@id":"https:\/\/www.sanctionlab.com\/?p=52875#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"\ud648","item":"https:\/\/www.sanctionlab.com\/"},{"@type":"ListItem","position":2,"name":"\ub124\ub35c\ub780\ub4dc, \uc911\uad6d\uc778\uc5d0 \uac00\ubc29 \ubc18\ubcf5 \uad6c\ub9e4 \ud5c8\uc6a9\ud55c \ub8e8\uc774\ube44\ud1b5\uc5d0 AML \uc704\ubc18\uc73c\ub85c 50\ub9cc \uc720\ub85c \ubc8c\uae08"}]},{"@type":"WebSite","@id":"https:\/\/www.sanctionlab.com\/#website","url":"https:\/\/www.sanctionlab.com\/","name":"SanctionLab","description":"\uc0dd\ud06c\uc158\ub7a9\uc740 '\uacbd\uc81c \uc548\ubcf4' \uc815\ubcf4 \uc81c\uacf5 \uc2a4\ud0c0\ud2b8\uc5c5\uc785\ub2c8\ub2e4.","publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"alternateName":"\uc0dd\ud06c\uc158\ub7a9, \uc0dd\uc158\ub7a9, \uc81c\uc7ac\uc5f0\uad6c\uc18c","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.sanctionlab.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"ko-KR"},{"@type":"Organization","@id":"https:\/\/www.sanctionlab.com\/#organization","name":"SanctionLab","alternateName":"\uc0dd\ud06c\uc158\ub7a9","url":"https:\/\/www.sanctionlab.com\/","logo":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png","width":512,"height":512,"caption":"SanctionLab"},"image":{"@id":"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/27fe0209a1e667686b75ef081626d1c7","name":"\uc548\uc900\ud638 \uac1d\uc6d0 \uc5f0\uad6c\uc6d0","image":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/33ef1a3c2e6ba9705fbccbc71ec51f52?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/33ef1a3c2e6ba9705fbccbc71ec51f52?s=96&d=mm&r=g","caption":"\uc548\uc900\ud638 \uac1d\uc6d0 \uc5f0\uad6c\uc6d0"},"url":"https:\/\/www.sanctionlab.com\/?author=662"}]}},"_links":{"self":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/52875","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/users\/662"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=52875"}],"version-history":[{"count":4,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/52875\/revisions"}],"predecessor-version":[{"id":52906,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/52875\/revisions\/52906"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/media\/35160"}],"wp:attachment":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=52875"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=52875"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=52875"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}