{"id":53421,"date":"2026-02-24T05:00:10","date_gmt":"2026-02-23T20:00:10","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=53421"},"modified":"2026-02-23T14:24:50","modified_gmt":"2026-02-23T05:24:50","slug":"%ec%8a%a4%ec%9b%a8%eb%8d%b4-%ea%b8%88%ec%9c%b5%ea%b0%90%eb%8f%85%eb%8b%b9%ea%b5%ad-%ec%8a%a4%ec%9b%a8%eb%93%9c%eb%b1%85%ed%81%ac-aml-%ec%a4%80%ec%88%98-%ec%9e%ac%ec%a0%90%ea%b2%80-%ec%b0%a9%ec%88%98","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=53421","title":{"rendered":"\uc2a4\uc6e8\ub374 \uae08\uc735\uac10\ub3c5\ub2f9\uad6d, \uc2a4\uc6e8\ub4dc\ubc45\ud06c AML \uc900\uc218 \uc7ac\uc810\uac80 \ucc29\uc218"},"content":{"rendered":"

|\uace0\uac1d\ud655\uc778\u00b7\uc2e4\uc0ac \uc801\uc815\uc131 \uc870\uc0ac\u20262023\ub144 12\uc6d4~2025\ub144 11\uc6d4 \ub300\uc0c1
\n|\u2018\ubc1c\ud2b8 \uc790\uae08\uc138\ud0c1 \uc2a4\uce94\ub4e4\u2019 \uc5ec\ud30c\u2026\u7f8e \uc218\uc0ac \uc885\uacb0 \ub4a4\uc5d0\ub3c4 \uaddc\uc81c \ub9ac\uc2a4\ud06c \uc9c0\uc18d<\/h3>\n

 <\/p>\n

<\uac1c\uc694>
\n<\/strong>\uc2a4\uc6e8\ub374 \uae08\uc735\uac10\ub3c5\uccad(FSA)\uc774 \uc2a4\uc6e8\ub4dc\ubc45\ud06c\uc758 \uace0\uac1d\ud655\uc778 \ubc0f \uc2e4\uc0ac\uac00 \uc790\uad6d \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc815\uc744 \ucda9\uc871\ud588\ub294\uc9c0 \uc870\uc0ac\ud558\uaca0\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc870\uc0ac\uae30\uac04\uc740 2023\ub144 12\uc6d4~2025\ub144 11\uc6d4\uc784. \uc774\ubc88 \uc870\uc0ac\ub294 \ubbf8\uad6d \ubc95\ubb34\ubd80(DOJ) \uc218\uc0ac \uc885\uacb0 \uc9c1\ud6c4 \uc9c4\ud589\ub420 \uc608\uc815\uc774\uba70, \ubc1c\ud2b8 \uc9c0\uc5ed \uc790\uae08\uc138\ud0c1 \uc2a4\uce94\ub4e4 \uc5ec\ud30c\uac00 \uc7ac\ubd80\uac01\ub41c \uc0c1\ud669\uc784.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9>
\n<\/strong>20\uc77c(\ud604\uc9c0\uc2dc\uac01) \ub85c\uc774\ud130\ud1b5\uc2e0<\/a>\uc5d0 \ub530\ub974\uba74, \uc2a4\uc6e8\ub374 \uae08\uc735\uac10\ub3c5\uccad(FSA)<\/a>\uc740 \uc774\ub0a0 \uc131\uba85\uc744 \ud1b5\ud574 \uc2a4\uc6e8\ub4dc\ubc45\ud06c\uc758 \uace0\uac1d \ud655\uc778 \uc808\ucc28\uac00 \uc790\uad6d\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc815\uc5d0 \ubd80\ud569\ud588\ub294\uc9c0 \uc870\uc0ac\ud558\uaca0\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. 2023\ub144 12\uc6d4\ubd80\ud130 2025\ub144 11\uc6d4\uae4c\uc9c0\uc758 \uae30\uac04\uc744 \ub300\uc0c1\uc73c\ub85c \ud558\uba70, \uc740\ud589\uc758 \uace0\uac1d \ud655\uc778 \uc2e4\uc0ac \uc870\uce58\uac00 \uc801\uc808\ud588\ub294\uc9c0\ub97c \uc911\uc810\uc801\uc73c\ub85c \ub2e4\ub8f0 \uc608\uc815\uc774\ub77c\uace0 \ubc1d\ud614\uc74c.<\/p>\n

FSA\ub294 \uc740\ud589 \ubc0f \uae08\uc735\uae30\uad00 \uc6b4\uc601 \uacfc\uc815\uc5d0\uc11c \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \uc704\ud5d8\uc5d0 \ub300\ud55c \ub300\uc751 \ubc29\uc2dd\uc774 \uc62c\ud574 FSA \uac10\ub3c5 \uc5c5\ubb34\uc758 \ucd5c\uc6b0\uc120 \uacfc\uc81c \uc911 \ud558\ub098\ub77c\uace0 \uc124\uba85\ud588\uc74c. \ub2e4\ub9cc \uc774\ubc88 \uc870\uc0ac\uac00 \uc815\uae30 \uc810\uac80 \ucc28\uc6d0\uc778\uc9c0, \ud2b9\uc815 \ubd80\uc815\ud589\uc704 \uc758\ud639\uc5d0 \ub530\ub978 \uac83\uc778\uc9c0\uc5d0 \ub300\ud574\uc120 \ubc1d\ud788\uc9c0 \uc54a\uc558\uc74c. \ubc1c\ud45c \uc9c1\ud6c4 \uc2a4\uc6e8\ub4dc\ubc45\ud06c \uc8fc\uac00\ub294 \ud558\ub77d\ud574 \uc720\ub7fd \uc740\ud589\uc9c0\uc218 \ud750\ub984\uc744 \ubc11\ub3cc\uc558\uace0, \uc2a4\uc6e8\ub4dc\ubc45\ud06c \uce21\uc740 \uc774\ubc88 \uc870\uc0ac\uc640 \uad00\ub828\ub41c \ubaa8\ub4e0 \uc9c8\uc758\ub97c FSA\ub85c \ub118\uae30\uba70 \ub2f5\ubcc0\uc744 \ud53c\ud588\ub2e4\uace0 \ub85c\uc774\ud130\ud1b5\uc2e0\uc740 \uc804\ud588\uc74c.<\/p>\n

\uc774\ubc88 \uc870\uc0ac\ub294 \ubbf8 \ubc95\ubb34\ubd80(DOJ)\uac00 \uc2a4\uc6e8\ub4dc\ubc45\ud06c\uc758 \uc790\uae08\uc138\ud0c1 \uc758\ud639\uacfc \uad00\ub828\ud55c \uc870\uc0ac\ub97c \ubc8c\uc600\uc73c\ub098 \uc9c0\ub09c 1\uc6d4 \ubc8c\uae08 \uc5c6\uc774 \uc885\uacb0\ud55c \uc9c1\ud6c4 \uc774\ub904\uc9c0\uac8c \ub410\uc74c. \ud574\ub2f9 \ubbf8 \ubc95\ubb34\ubd80 \uc870\uc0ac\ub294 \u2018\ubc1c\ud2b8 \uc790\uae08\uc138\ud0c1 \uc2a4\uce94\ub4e4\u2019\uacfc \ub9de\ubb3c\ub9b0 \uc0ac\uc548\uc73c\ub85c, 2007~2015\ub144 \ub374\ub9c8\ud06c \ub2e8\uc2a4\ucf00\uc740\ud589 \uc5d0\uc2a4\ud1a0\ub2c8\uc544 \uc9c0\uc810\uc758 \ube44\uac70\uc8fc\uc790 \uacc4\uc88c\ub97c \ud1b5\ud574 \ub7ec\uc2dc\uc544\u00b7\uad6c\uc18c\ub828\uad8c \ub4f1\uc5d0\uc11c \uc720\ub798\ud55c \ub300\uaddc\ubaa8 \uc758\uc2ec \uc790\uae08\uc774 \ubc1c\ud2b8 \uae08\uc735\uad8c\uc744 \uacbd\uc720\ud55c \uc0ac\uac74\uc5d0\uc11c \ucd09\ubc1c\ub410\uc74c. \uc774 \uacfc\uc815\uc5d0\uc11c \uc5ed\ub0b4 \ub2e4\ub978 \uc740\ud589\ub4e4\uc758 AML \ud1b5\uc81c \uc801\uc815\uc131\ub3c4 \ud568\uaed8 \ubb38\uc81c\ub85c \ub5a0\uc62c\ub790\uc73c\uba70, \uc2a4\uc6e8\ub4dc\ubc45\ud06c\ub3c4 \uc5f0\uad00 \uc758\ud639\uc5d0 \ub193\uc600\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\ubbf8\uad6d \uc218\uc0ac \uc885\uacb0\uc774 \uace7 \uaddc\uc81c \ub9ac\uc2a4\ud06c \ud574\uc18c\ub97c \ub73b\ud558\uc9c4 \uc54a\ub294 \ud750\ub984\uc784. FSA \uc870\uc0ac \uacb0\uacfc\uc5d0 \ub530\ub77c \ub0b4\ubd80\ud1b5\uc81c \uac1c\uc120 \uc694\uad6c\uc640 \ube44\uc6a9 \ubd80\ub2f4\uc774 \ucee4\uc9c8 \uc218 \uc788\uace0, \ubc1c\ud2b8 \uc9c0\uc5ed \uad00\ub828 \uc758\uc2ec \uac70\ub798 \uc774\uc288\uac00 \uc7ac\uc18c\ud658\ub418\uba74 \ud3c9\ud310\u00b7\uc8fc\uac00 \ubcc0\ub3d9\uc131\uc774 \ud655\ub300\ub420 \uac00\ub2a5\uc131\ub3c4 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"

|\uace0\uac1d\ud655\uc778\u00b7\uc2e4\uc0ac \uc801\uc815\uc131 \uc870\uc0ac\u20262023\ub144 12\uc6d4~2025\ub144 11\uc6d4 \ub300\uc0c1 |\u2018\ubc1c\ud2b8 \uc790\uae08\uc138\ud0c1 \uc2a4\uce94\ub4e4\u2019 \uc5ec\ud30c\u2026\u7f8e \uc218\uc0ac \uc885\uacb0 \ub4a4\uc5d0\ub3c4 \uaddc\uc81c \ub9ac\uc2a4\ud06c \uc9c0\uc18d   <\uac1c\uc694> \uc2a4\uc6e8\ub374 \uae08\uc735\uac10\ub3c5\uccad(FSA)\uc774 \uc2a4\uc6e8\ub4dc\ubc45\ud06c\uc758 \uace0\uac1d\ud655\uc778 \ubc0f \uc2e4\uc0ac\uac00 \uc790\uad6d \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc815\uc744 \ucda9\uc871\ud588\ub294\uc9c0 \uc870\uc0ac\ud558\uaca0\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc870\uc0ac\uae30\uac04\uc740 2023\ub144 12\uc6d4~2025\ub144 11\uc6d4\uc784. \uc774\ubc88 \uc870\uc0ac\ub294 \ubbf8\uad6d \ubc95\ubb34\ubd80(DOJ) \uc218\uc0ac \uc885\uacb0 \uc9c1\ud6c4 \uc9c4\ud589\ub420 \uc608\uc815\uc774\uba70, \ubc1c\ud2b8 \uc9c0\uc5ed \uc790\uae08\uc138\ud0c1 \uc2a4\uce94\ub4e4 \uc5ec\ud30c\uac00 \uc7ac\ubd80\uac01\ub41c \uc0c1\ud669\uc784. <\uad6c\uccb4\uc801 \ub0b4\uc6a9> 20\uc77c(\ud604\uc9c0\uc2dc\uac01) \ub85c\uc774\ud130\ud1b5\uc2e0\uc5d0 \ub530\ub974\uba74, […]<\/p>\n","protected":false},"author":662,"featured_media":51685,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1,8],"tags":[719,847,1681,9707,9706,493,1258],"class_list":{"0":"post-53421","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-847","12":"tag-1681","13":"tag-9707","14":"tag--fsa","15":"tag-493","16":"tag-1258"},"yoast_head":"\n\uc2a4\uc6e8\ub374 \uae08\uc735\uac10\ub3c5\ub2f9\uad6d, \uc2a4\uc6e8\ub4dc\ubc45\ud06c AML \uc900\uc218 \uc7ac\uc810\uac80 \ucc29\uc218 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc2a4\uc6e8\ub374 FSA\uac00 \uc2a4\uc6e8\ub4dc\ubc45\ud06c AML \uc900\uc218 \uc5ec\ubd80 \uc870\uc0ac\ub97c \uc2dc\uc791\ud588\uc74c. \ub300\uc0c1\uc740 2023.12~2025.11\uc774\uba70 \uace0\uac1d\ud655\uc778\u00b7\uc2e4\uc0ac \uc801\uc815\uc131\uc744 \uc810\uac80\ud568. \ub2e8\uc2a4\ucf00\uc740\ud589\ubc1c \u2018\ubc1c\ud2b8 \uc790\uae08\uc138\ud0c1 \uc2a4\uce94\ub4e4\u2019 \ubc30\uacbd \ud558\uc5d0, \ubbf8 \ubc95\ubb34\ubd80 \uc218\uc0ac \uc885\uacb0 \ub4a4\uc5d0\ub3c4 \uaddc\uc81c \ub9ac\uc2a4\ud06c\ub294 \ud604\uc7ac \uc9c4\ud589\ud615\uc784\uc744 \ubcf4\uc5ec\uc90c.\" \/>\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=53421\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\uc2a4\uc6e8\ub374 \uae08\uc735\uac10\ub3c5\ub2f9\uad6d, \uc2a4\uc6e8\ub4dc\ubc45\ud06c AML \uc900\uc218 \uc7ac\uc810\uac80 \ucc29\uc218 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc2a4\uc6e8\ub374 FSA\uac00 \uc2a4\uc6e8\ub4dc\ubc45\ud06c AML \uc900\uc218 \uc5ec\ubd80 \uc870\uc0ac\ub97c \uc2dc\uc791\ud588\uc74c. \ub300\uc0c1\uc740 2023.12~2025.11\uc774\uba70 \uace0\uac1d\ud655\uc778\u00b7\uc2e4\uc0ac \uc801\uc815\uc131\uc744 \uc810\uac80\ud568. \ub2e8\uc2a4\ucf00\uc740\ud589\ubc1c \u2018\ubc1c\ud2b8 \uc790\uae08\uc138\ud0c1 \uc2a4\uce94\ub4e4\u2019 \ubc30\uacbd \ud558\uc5d0, \ubbf8 \ubc95\ubb34\ubd80 \uc218\uc0ac \uc885\uacb0 \ub4a4\uc5d0\ub3c4 \uaddc\uc81c \ub9ac\uc2a4\ud06c\ub294 \ud604\uc7ac \uc9c4\ud589\ud615\uc784\uc744 \ubcf4\uc5ec\uc90c.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=53421\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-02-23T20:00:10+00:00\" \/>\n<meta property=\"og:image\" 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