{"id":54384,"date":"2026-03-03T14:28:05","date_gmt":"2026-03-03T05:28:05","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=54384"},"modified":"2026-03-05T10:27:47","modified_gmt":"2026-03-05T01:27:47","slug":"aml-%ec%a0%9c%eb%8f%84%ec%9d%b4%ed%96%89%ed%8f%89%ea%b0%80-%ec%8b%a4%ec%a0%81-%ec%a4%91%ec%8b%ac%ec%97%90%ec%84%9c-%eb%8a%a5%eb%8f%99%ec%a0%81-%ea%b4%80%eb%a6%ac%eb%a1%9c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=54384","title":{"rendered":"AML \uc81c\ub3c4\uc774\ud589\ud3c9\uac00, \uc2e4\uc801 \uc911\uc2ec\uc5d0\uc11c \ub2a5\ub3d9\uc801 \uad00\ub9ac\ub85c"},"content":{"rendered":"

|\uc120\uc81c\uc801 \uac1c\uc120 \ub178\ub825 \ubc0f \uc790\ubc1c\uc801 \ud65c\ub3d9 \uac00\uc810 \ubd80\uc5ec\u2026\ud3c9\uac00 \uadfc\uac70 \ud2b9\uae08\ubc95 \uba85\uc2dc \ucd94\uc9c4\ub3c4<\/h3>\n

\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc81c\ub3c4\uc774\ud589\ud3c9\uac00 \uccb4\uacc4\ub97c \uae08\uc735\uc0ac\uc758 \uc804\ubb38\uc131 \uac15\ud654 \ubc0f \uc790\ubc1c\uc801 \uad00\ub9ac \ud65c\ub3d9 \uc720\ub3c4\ub97c \uc911\uc2ec\uc73c\ub85c \uac1c\uc120\ud55c\ub2e4. \uae30\uc874\uc5d0\ub294 \ud3c9\uac00 \uc9c0\ud45c\uc5d0\uc11c \uc81c\uc2dc\ub41c \uad00\ub9ac \uc2e4\uc801 \uc911\uc2ec\uc73c\ub85c \ud3c9\uac00\uac00 \uc774\ub904\uc838 \uac1c\ubcc4 \uae08\uc735\uc0ac\uc758 \ub178\ub825\uc774 \ucda9\ubd84\ud788 \ubc18\uc601\ub418\uc9c0 \uc54a\uc558\ub2e4.<\/p>\n

FIU\ub294 \uc81c\ub3c4\uc774\ud589\ud3c9\uac00\uc758 \uc2e4\ud6a8\uc131\uc744 \ub192\uc774\uae30 \uc704\ud574 \ud604\ud589 \uc5c5\ubb34\uaddc\uc815\uc5d0 \ub530\ub77c \uc6b4\uc601 \uc911\uc778 \ud3c9\uac00 \uadfc\uac70\ub97c \ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95\uc5d0 \uba85\uc2dc\ud558\ub294 \ubc29\uc548\uc744 \ucd94\uc9c4\ud558\uace0 \uc788\ub2e4. \ud3c9\uac00 \ucc38\uc5ec\ub97c \uc758\ubb34\ud654\ud558\uace0 \ubd80\uc801\uc808\ud55c \ub300\uc751\uc5d0 \ub300\ud55c \uc81c\uc7ac \uadfc\uac70\ub97c \uba85\ud655\ud788 \ud574 \ud3c9\uac00\uc758 \uc2e0\ub8b0\uc131\uc744 \uac15\ud654\ud55c\ub2e4\ub294 \uacc4\ud68d\uc774\ub2e4.<\/p>\n

\u25c7\ud3c9\uac00 \uccb4\uacc4, \uc804\ubb38\uc131 \uac15\ud654 \ubc0f \uc790\ubc1c\uc801 \uad00\ub9ac \ud65c\ub3d9 \uc720\ub3c4 \uc911\uc2ec\uc73c\ub85c \uac1c\uc120<\/strong><\/p>\n

FIU\ub294 3\uc77c\ubd80\ud130 2026\ub144 \uc0c1\ubc18\uae30 AML \uc81c\ub3c4\uc774\ud589\ud3c9\uac00 \uc77c\uc815\uc744 \uac1c\uc2dc\ud55c\ub2e4. \uc81c\ub3c4\uc774\ud589\ud3c9\uac00\uc5d0\uc120 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\ub178\ucd9c\uacfc \uad00\ub9ac\uc5ed\ub7c9\uc5d0 \uad00\ud55c \uc885\ud569\uc801\uc778 \uc810\uac80\uc774 \uc774\ub904\uc9c4\ub2e4. \uae08\uc735\uc0ac\uc758 \ud3c9\uac13\uac12 \uc785\ub825\uacfc FIU\uc758 \uac80\ud1a0, \ud604\uc7a5\uc810\uac80 \ubc0f \ucc44\uc810 \ub4f1\uc758 \uacfc\uc815\uc744 \uac70\uccd0 \uc62c\ud574 10\uc6d4 \ucd08 \ud3c9\uac00 \uacb0\uacfc\uac00 \ud655\uc815\ub41c\ub2e4.<\/p>\n

\"\"<\/div>\n

\uc62c\ud574 \uc81c\ub3c4\uc774\ud589\ud3c9\uac00\uc5d0\uc120 \uae08\uc735\uc0ac\uc758 \uc804\ubb38\uc131 \uac15\ud654\uc640 \uc790\ubc1c\uc801 \uad00\ub9ac \ud65c\ub3d9 \uc720\ub3c4\ub97c \uc911\uc2ec\uc73c\ub85c \ud3c9\uac00 \uccb4\uacc4\uac00 \uc77c\ubd80 \uac1c\uc120\ub41c\ub2e4. \uc9c0\ub09c\ud574 \ud3c9\uac00 \uacb0\uacfc \uc758\uc2ec\uac70\ub798 \ucd94\ucd9c \uae30\uc900\uc758 \uc720\ud6a8\uc131 \uc810\uac80, \ub3c5\ub9bd\uc801 \uac10\uc0ac(\uae30\uad00\uc758 AML \uc5c5\ubb34 \uc790\uccb4\uac10\uc0ac) \ub4f1 \uc804\ubb38\uc131\uc744 \ud544\uc694\ub85c \ud558\ub294 \ubd84\uc57c\uc5d0\uc11c \ubbf8\ube44\uc810\uc774 \ubc1c\uacac\ub410\uae30 \ub54c\ubb38\uc774\ub2e4.<\/p>\n

\ud2b9\ud788 \ub3c5\ub9bd\uc801 \uac10\uc0ac \ub4f1\uc744 \ud1b5\ud574 \ubbf8\ube44\uc810\uc744 \uc790\uccb4\uc801\uc73c\ub85c \ubc1c\uacac\u00b7\uac1c\uc120\ud55c \uae30\uad00\uc740 \uc804\uccb4(\uc57d 5500\uacf3)\uc758 22%\uc5d0 \uadf8\uce58\ub294 \ub4f1 \uae08\uc735\uc0ac\uc758 \uc790\ubc1c\uc801\uc778 \uc810\uac80 \ubc0f \uac1c\uc120 \ud65c\ub3d9\uc774 \ucda9\ubd84\ud558\uc9c0 \uc54a\uc740 \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\ub2e4. \uc774\uc5d0 FIU\ub294 \uc815\uc131\ud3c9\uac00\ub97c \ud1b5\ud574 \uae08\uc735\uc0ac\uc758 \uc120\uc81c\uc801 \uac1c\uc120 \ub178\ub825\uacfc \uc790\ubc1c\uc801 AML \ud65c\ub3d9\uc5d0 \uac00\uc810\uc744 \ubd80\uc5ec\ud558\uae30\ub85c \ud588\ub2e4.<\/p>\n

\ucc45\uc784\uc790\uae09 \uc778\ub825\uc774 \uc804\ubb38\uc790\uaca9\uc744 \ubcf4\uc720\ud558\ub294 \uacbd\uc6b0 \uac00\uc810\uc744 \ubd80\uc5ec\ud560 \uc608\uc815\uc774\ub2e4. AML \uc5c5\ubb34\ub97c \ucd1d\uad04\ud558\ub294 \ubcf4\uace0\ucc45\uc784\uc790\uc640 \ub3c5\ub9bd\uc801 \uac10\uc0ac\uc758 \uac10\uc0ac\ubc18\uc7a5\uc774 AML \uad00\ub828 \uc790\uaca9\uc99d\uc744 \ubcf4\uc720\ud55c \uacbd\uc6b0 \ucd94\uac00 \uc810\uc218\ub97c \ubd80\uc5ec\ud558\ub294 \ubc29\uc2dd\uc774\ub2e4. \uae08\uc735\uc0ac\uc758 AML \uc5c5\ubb34\uac00 \ub354\uc6b1 \uc815\uad50\ud558\uace0 \ub0b4\uc2e4 \uc788\uac8c \uc6b4\uc601\ub418\ub3c4\ub85d \uc720\ub3c4\ud558\ub824\ub294 \uac83\uc774\ub2e4.<\/p>\n

\uc704\ud5d8\ub178\ucd9c\ub3c4\uc640 \uc704\ud5d8\uad00\ub9ac\ub3c4\ub97c \uc5f0\uacc4\ud574 \uc704\ud5d8 \ub300\ube44 \uad00\ub9ac \uc218\uc900\uc774 \ubd80\uc871\ud55c \uacbd\uc6b0 \uac10\uc810\ud55c\ub2e4. \uc790\uae08\uc138\ud0c1 \ub178\ucd9c \uc704\ud5d8\uc774 \ud074\uc218\ub85d \ub354 \ub192\uc740 \uad00\ub9ac \uc218\uc900\uc774 \uc694\uad6c\ub41c\ub2e4\ub294 \uc810\uc744 \uace0\ub824\ud588\ub2e4. \uac10\uc810\uc740 \uc704\ud5d8\ub178\ucd9c\ub3c4 \ub300\ube44 \uc704\ud5d8\uad00\ub9ac\ub3c4\uc758 \ube44\uc728\uc5d0 \ub530\ub77c \ucc28\ub4f1 \uc801\uc6a9\ud558\uba70 \uc704\ud5d8 \uc218\uc900\uc5d0 \ube44\ub840\ud55c \uad00\ub9ac \uccb4\uacc4\ub97c \ub354 \uc815\ubc00\ud558\uac8c \ud3c9\uac00\ud560 \ubc29\uce68\uc774\ub2e4.<\/p>\n

\u25c7\uc81c\ub3c4\uc774\ud589\ud3c9\uac00 \ucc38\uc5ec \uc758\ubb34\ud654\u2026\uc18c\uaddc\ubaa8 \ud68c\uc0ac \ubd80\ub2f4 \uc644\ud654 \ubc29\uc548 \uac80\ud1a0 \ubcd1\ud589<\/strong><\/p>\n

\uc81c\ub3c4\uc774\ud589\ud3c9\uac00\uc758 \uac1c\uc120\uacfc \ud568\uaed8 \ud3c9\uac00\uc758 \uc2e4\ud6a8\uc131\uc744 \ub192\uc774\uae30 \uc704\ud574 \ud604\ud589 \uc5c5\ubb34\uaddc\uc815\uc5d0 \ub530\ub77c \uc6b4\uc601 \uc911\uc778 \ud3c9\uac00 \uadfc\uac70\ub97c \ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95\uc5d0 \uba85\uc2dc\ud558\ub294 \ubc29\uc548\uc774 \ucd94\uc9c4\ub41c\ub2e4. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34\uac00 \ubd80\uc5ec\ub41c \uae08\uc735\uc0ac \uc911 \ud3c9\uac00\uc5d0 \ucc38\uc5ec\ud558\uc9c0 \uc54a\uac70\ub098 \ud5c8\uc704 \uc790\ub8cc\ub97c \uc785\ub825\ud558\ub294 \uacbd\uc6b0 \uc81c\uc7ac\ud560 \uc218 \uc788\ub294 \uadfc\uac70\ub97c \ub9c8\ub828\ud558\ub294 \uac8c \ucde8\uc9c0\ub2e4.<\/p>\n

\uadf8\uac04 FIU\ub294 \ub300\uc0c1 \uae08\uc735\uc0ac\uac00 \uc81c\ub3c4\uc774\ud589\ud3c9\uac00\uc5d0 \ucc38\uc5ec\ud558\uc9c0 \uc54a\uac70\ub098 \ud3c9\uac00\uc5d0\uc11c \ud5c8\uc704\u00b7\uacfc\uc7a5 \uc785\ub825 \ub4f1 \ub0b4\uc6a9\uc744 \ubd80\uc801\uc808\ud558\uac8c \uae30\uc785\ud574 \ubb38\uc81c\uac00 \ubc1c\uc0dd\ud558\ub354\ub77c\ub3c4 \uc774\ub97c \uc81c\uc7ac\ud560 \ubc29\ubc95\uc774 \uc5c6\uc5c8\ub2e4. \uc774\ub7f0 \ud5c8\uc810\uc744 \ubcf4\uc644\ud558\uae30 \uc704\ud574 \uc720\uc0ac\ud55c \ud3c9\uac00 \uc81c\ub3c4\uc758 \ubc95\uc81c\ud654 \uc0ac\ub840\ub97c \ubd84\uc11d\ud558\uace0 \ucc38\uace0\ud574 \uc0c1\uc138\ud55c \uc785\ubc95 \ubc29\uc548\uc744 \ub9c8\ub828\ud55c\ub2e4\ub294 \uacc4\ud68d\uc774\ub2e4.<\/p>\n

FIU\ub294 \uc81c\uc7ac \uadfc\uac70 \ub4f1\uc744 \ub9c8\ub828\ud558\ub418 \uc81c\ub3c4\uc774\ud589\ud3c9\uac00 \ubc95\uc81c\ud654\ub85c \uc18c\uaddc\ubaa8 \uae08\uc735\uc0ac\ub098 \uc5c5\uc758 \ud2b9\uc131\uc0c1 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc774 \ud604\uc800\ud558\uac8c \ub0ae\uc740 \uae08\uc735\uc0ac \ub4f1\uc5d0 \uc5c5\ubb34 \ubd80\ub2f4\uc774 \uac00\uc911\ub418\uc9c0 \uc54a\ub3c4\ub85d \ub300\uc548\uc744 \uac15\uad6c\ud558\uae30\ub85c \ud588\ub2e4.<\/p>\n

\uc704\ud5d8\uae30\ubc18\uc811\uadfc\ubc95(RBA\u00b7Risk Based Approach)\uc758 \uad00\uc810\uc5d0\uc11c \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc758 \uc5c5\uad8c\ubcc4 \ub610\ub294 \uaddc\ubaa8\ubcc4\ub85c \ube44\uad50 \ubd84\uc11d\ud574 ‘\uc18c\uaddc\ubaa8 \ud68c\uc0ac’ \ubc0f ‘\uc790\uae08\uc138\ud0c1 \uc800\uc704\ud5d8 \ud68c\uc0ac’ \ub4f1 \uc608\uc678 \uc801\uc6a9 \ubc94\uc704\ub97c \uc81c\uc2dc\ud558\ub294 \ubc29\uc548\uc744 \uace0\ub824\ud558\uace0 \uc788\ub2e4.<\/p>\n

\/ \uc774\uc7ac\uc6a9 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"

|\uc120\uc81c\uc801 \uac1c\uc120 \ub178\ub825 \ubc0f \uc790\ubc1c\uc801 \ud65c\ub3d9 \uac00\uc810 \ubd80\uc5ec\u2026\ud3c9\uac00 \uadfc\uac70 \ud2b9\uae08\ubc95 \uba85\uc2dc \ucd94\uc9c4\ub3c4 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc81c\ub3c4\uc774\ud589\ud3c9\uac00 \uccb4\uacc4\ub97c \uae08\uc735\uc0ac\uc758 \uc804\ubb38\uc131 \uac15\ud654 \ubc0f \uc790\ubc1c\uc801 \uad00\ub9ac \ud65c\ub3d9 \uc720\ub3c4\ub97c \uc911\uc2ec\uc73c\ub85c \uac1c\uc120\ud55c\ub2e4. \uae30\uc874\uc5d0\ub294 \ud3c9\uac00 \uc9c0\ud45c\uc5d0\uc11c \uc81c\uc2dc\ub41c \uad00\ub9ac \uc2e4\uc801 \uc911\uc2ec\uc73c\ub85c \ud3c9\uac00\uac00 \uc774\ub904\uc838 \uac1c\ubcc4 \uae08\uc735\uc0ac\uc758 \ub178\ub825\uc774 \ucda9\ubd84\ud788 \ubc18\uc601\ub418\uc9c0 \uc54a\uc558\ub2e4. FIU\ub294 \uc81c\ub3c4\uc774\ud589\ud3c9\uac00\uc758 \uc2e4\ud6a8\uc131\uc744 \ub192\uc774\uae30 \uc704\ud574 \ud604\ud589 \uc5c5\ubb34\uaddc\uc815\uc5d0 \ub530\ub77c \uc6b4\uc601 \uc911\uc778 \ud3c9\uac00 \uadfc\uac70\ub97c \ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95\uc5d0 \uba85\uc2dc\ud558\ub294 […]<\/p>\n","protected":false},"author":44,"featured_media":9182,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,1,611],"tags":[221,1258,6934,20,4828],"class_list":{"0":"post-54384","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-thebell","8":"category-money-laundering","9":"category-korea","10":"tag-221","11":"tag-1258","12":"tag-6934","13":"tag-20","14":"tag-4828"},"yoast_head":"\nAML \uc81c\ub3c4\uc774\ud589\ud3c9\uac00, \uc2e4\uc801 \uc911\uc2ec\uc5d0\uc11c \ub2a5\ub3d9\uc801 \uad00\ub9ac\ub85c SanctionLab<\/title>\n<meta name=\"description\" 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\uc81c\ub3c4\uc774\ud589\ud3c9\uac00, \uc2e4\uc801 \uc911\uc2ec\uc5d0\uc11c \ub2a5\ub3d9\uc801 \uad00\ub9ac\ub85c SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc81c\ub3c4\uc774\ud589\ud3c9\uac00 \uccb4\uacc4\ub97c \uae08\uc735\uc0ac\uc758 \uc804\ubb38\uc131 \uac15\ud654 \ubc0f \uc790\ubc1c\uc801 \uad00\ub9ac \ud65c\ub3d9 \uc720\ub3c4\ub97c \uc911\uc2ec\uc73c\ub85c \uac1c\uc120\ud55c\ub2e4. \uae30\uc874\uc5d0\ub294 \ud3c9\uac00 \uc9c0\ud45c\uc5d0\uc11c \uc81c\uc2dc\ub41c \uad00\ub9ac \uc2e4\uc801 \uc911\uc2ec\uc73c\ub85c \ud3c9\uac00\uac00 \uc774\ub904\uc838 \uac1c\ubcc4 \uae08\uc735\uc0ac\uc758 \ub178\ub825\uc774 \ucda9\ubd84\ud788 \ubc18\uc601\ub418\uc9c0 \uc54a\uc558\ub2e4.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=54384\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" 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