<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\ubbf8\uc220\uc2dc\uc7a5 \uccad\ub834\ubc95\uc740 \uc791\ub144 7\uc6d4 23\uc77c \ubbf8\uad6d \uc0c1\uc6d0\uc5d0\uc11c \uacf5\ud654\u00b7\ubbfc\uc8fc \uc591\ub2f9 \uc758\uc6d0 \uacf5\ub3d9\ubc1c\uc758\ub85c \uc81c\uc548\ub41c \ubc95\uc548\uc784. \uc774 \ubc95\uc548\uc740 \ud604\uc7ac \uc740\ud589\uc774\ub098 \uc911\uac1c\uae08\uc735\uc5c5\uc790\uc5d0\uac8c \uc801\uc6a9\ub418\ub294 \uc740\ud589\ube44\ubc00\ubc95(BSA) \uc544\ub798 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\uc640 \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \ubc29\uc9c0(CTF) \uaddc\uc81c\ub97c \ubbf8\uc220\uc2dc\uc7a5 \ucc38\uc5ec\uc790\ub4e4\uc5d0\uac8c\ub3c4 \uc801\uc6a9\ud558\ub824\ub294 \ubaa9\uc801\uc784. \ubbf8\uad6d \ubbf8\uc220\uc2dc\uc7a5\uc740 \uc57d 250\uc5b5\ub2ec\ub7ec \uaddc\ubaa8\ub85c \uc138\uacc4 \ucd5c\ub300 \uc218\uc900\uc774\uc9c0\ub9cc \uc804\ud1b5\uc801\uc73c\ub85c AML \uaddc\uc81c\uc5d0\uc11c \uc81c\uc678\ub3fc\uc654\uc74c. \uc774\ub85c \uc778\ud574 \uc775\uba85 \uad6c\ub9e4, \ud604\uae08 \uac70\ub798, \uad6d\uacbd\uc744 \ub118\ub294 \uace0\uac00 \uac70\ub798 \ub4f1 \ud2b9\uc131\uc774 \uc545\uc6a9\ub3fc \uc790\uae08\uc138\ud0c1\u00b7\uc81c\uc7ac \ud68c\ud53c \uc704\ud5d8\uc774 \ucef8\ub2e4\ub294 \uc9c0\uc801\uc774 \uc874\uc7ac\ud588\uc74c.<\/p>\n\ubc95\uc548\uc740 \ubbf8\uc220\uc2dc\uc7a5 \ucc38\uc5ec\uc790\ub97c \ud3ed\ub113\uac8c \uc815\uc758\ud558\uc5ec \ubbf8\uc220\uc0c1, \uac24\ub7ec\ub9ac, \uacbd\ub9e4\uc0ac, \uc790\ubb38\uac00, \ucee8\uc124\ud134\ud2b8, \ubcf4\uad00\uc778, \uceec\ub809\ud130, \ubc15\ubb3c\uad00 \ub4f1 \uac70\ub798\uc5d0 \uad00\uc5ec\ud558\ub294 \uc911\uac1c\uc790\uc5d0\uac8c \uc801\uc6a9\ud558\ub418, \uc804\ub144\ub3c4 \uac70\ub798\uac00 \ud55c \uac74\ub3c4 1\ub9cc\ub2ec\ub7ec\ub97c \ub118\uc9c0 \uc54a\uac70\ub098 \ucd1d \uac70\ub798\uc561\uc774 5\ub9cc\ub2ec\ub7ec \ubbf8\ub9cc\uc778 \uc790, \uadf8\ub9ac\uace0 \uc790\uae30 \uc791\ud488\ub9cc\uc744 \ud310\ub9e4\ud558\ub294 \uc608\uc220\uac00\ub294 \uc81c\uc678\ud568. \ubc95\uc548\uc740 BSA\uc758 \uc900\uc218 \uccb4\uacc4\ub97c \uc801\uc6a9\ud574 \uace0\uac1d\uc2e4\uba85 \ud655\uc778(KYC), \uc758\uc2ec\uac70\ub798\ubcf4\uace0(SAR), \uae30\ub85d \ubcf4\uad00, \uac70\ub798 \uc790\uae08 \ucd9c\ucc98 \ud655\uc778 \ub4f1\uc744 \uc694\uad6c\ud568. \uaddc\uc81c\uc758 \uc138\ubd80 \ubc94\uc704, \uc608\uc678 \uc870\ud56d, \uc9c0\ub9ac\uc801 \uc801\uc6a9 \ub4f1 \uad6c\uccb4\uc801\uc778 \uc2dc\ud589 \uaddc\uce59\uc740 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uac00 \ub9c8\ub828\ud558\ub3c4\ub85d \uc704\uc784\ub428.<\/p>\n
\uc774 \ubc95\uc548\uc740 \ubbf8\uad6d \uc2dc\uc7a5\uc744 EU, \uc601\uad6d, \uc2a4\uc704\uc2a4 \ub4f1 \ud574\uc678 \uaddc\uc81c\uc640 \uc815\ud569\uc131 \uc788\uac8c \uc870\uc815\ud558\ub824\ub294 \uce21\uba74\ub3c4 \uc788\uc74c. EU\uc758 \uacbd\uc6b0 \uc774\ubbf8 \uace0\uac00 \ubbf8\uc220\ud488 \uac70\ub798\uc5d0 \ub300\ud574 AML \uc758\ubb34\ub97c \ubd80\uacfc\ud588\uc73c\uba70, \uc601\uad6d\ub3c4 \uc720\uc0ac\ud55c \uc694\uad6c\ub97c \uc801\uc6a9\ud558\uace0 \uc788\uc74c. \ubbf8\uad6d \ubc95\uc548\uc774 \ud1b5\uacfc\ub420 \uacbd\uc6b0 \uae00\ub85c\ubc8c \uaddc\uc81c \uccb4\uacc4\uc640 \uc720\uc0ac\ud55c \ubc29\ud5a5\uc73c\ub85c \ub098\uc544\uac08 \uc218 \uc788\uc74c. \ubc95\uc548 \uc9c0\uc9c0\uc790\ub4e4\uc740 \uc624\ub79c \uae30\uac04 \ubbf8\uc220\uc2dc\uc7a5\uc774 \uc790\uae08\uc138\ud0c1\uacfc \uc81c\uc7ac \ud68c\ud53c\uc758 \uc26c\uc6b4 \ud1b5\ub85c\uc600\ub2e4\ub294 \uc810\uc744 \uac15\uc870\ud558\uba70, \uc608\uc220\ud488\ub3c4 \uae08\uc735 \uaddc\uc81c \ub300\uc0c1\uc774 \ub3fc\uc57c \ud55c\ub2e4\uace0 \uc8fc\uc7a5\ud568. \uadf8\ub7ec\ub098 \ubc18\ub300 \uc758\uacac\ub3c4 \uc874\uc7ac\ud558\ub294\ub370, \ud2b9\ud788 \uc911\uc18c \uac24\ub7ec\ub9ac\u00b7\uc18c\uaddc\ubaa8 \ub51c\ub7ec \ub4f1\uc740 \uacfc\ub3c4\ud55c \uaddc\uc81c\uac00 \uc2dc\uc7a5 \ucc3d\uc791 \uc0dd\ud0dc\uacc4\uc5d0 \ubd80\ub2f4\uc744 \uc904 \uc218 \uc788\ub2e4\uace0 \uc6b0\ub824\ud568.<\/p>\n
\ubc95\uc548\uc740 \ud604\uc7ac \ubc1c\uc758 \uc0c1\ud0dc\ub85c, \ud558\uc6d0 \ubc0f \uc0c1\uc6d0 \ub0b4 \ub17c\uc758 \ubc0f \uc218\uc815, \ud45c\uacb0 \uc808\ucc28\ub97c \uac70\uccd0\uc57c \ud558\uba70 \ud1b5\uacfc \uc5ec\ubd80\ub294 \uc544\uc9c1 \ud655\uc815\ub418\uc9c0 \uc54a\uc74c. \ub17c\uc758 \uacfc\uc815\uc5d0\uc11c \ubc95\uc548\uc758 \ubc94\uc704, \ubcf4\uace0 \uc758\ubb34\uc758 \uc218\uc900, \uc2dc\ud589 \uc77c\uc815 \ub4f1\uc774 \uc7c1\uc810\uc774 \ub420 \uc804\ub9dd\uc784.<\/p>\n
<\uc2dc\uc0ac\uc810>\u00a0<\/strong>
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