{"id":54547,"date":"2026-03-09T03:00:53","date_gmt":"2026-03-08T18:00:53","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=54547"},"modified":"2026-03-10T08:41:54","modified_gmt":"2026-03-09T23:41:54","slug":"%ec%8a%a4%ec%9c%84%ec%8a%a4-%e7%be%8e%ea%b0%80-%ec%a0%9c%ec%9e%ac%c2%b7aml-%ec%9c%84%eb%b0%98%ec%9c%bc%eb%a1%9c-%eb%8b%ac%eb%9f%ac%eb%a7%9d-%ed%87%b4%ec%b6%9c-%eb%b0%9c%ed%91%9c%ed%95%9c-mbaer","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=54547","title":{"rendered":"\uc2a4\uc704\uc2a4, \u7f8e\uac00 \uc81c\uc7ac\u00b7AML \uc704\ubc18\uc73c\ub85c \ub2ec\ub7ec\ub9dd \ud1f4\ucd9c \ubc1c\ud45c\ud55c MBaer \uc740\ud589 \uccad\uc0b0\ud0a4\ub85c"},"content":{"rendered":"<p data-start=\"0\" data-end=\"240\">\uc2a4\uc704\uc2a4 \uae08\uc735\uac10\ub3c5\uccad(FINMA)\uc740 27\uc77c(\ud604\uc9c0\uc2dc\uac01) \ucde8\ub9ac\ud788\uc5d0 \ubcf8\uc0ac\ub97c \ub454 \uc5e0\ubca0\uc5b4 \uba38\ucc9c\ud2b8 \ubc45\ud06c(MBaer Merchant Bank AG)\uc758 \uc740\ud589 \uba74\ud5c8\ub97c \uacf5\uc2dd\uc801\uc73c\ub85c \ucde8\uc18c\ud558\uace0 \uccad\uc0b0 \uc808\ucc28\uc5d0 \ub4e4\uc5b4\uac14\ub2e4\uace0 <a href=\"https:\/\/www.finma.ch\/en\/news\/2026\/02\/20260227-mm-mbaer-liquidation\/\">\ubc1c\ud45c<\/a>\ud588\uc74c. FINMA\ub294 \uc870\uc0ac \uacb0\uacfc \ud574\ub2f9 \uc740\ud589\uc774 \uc81c\uc7ac \ubc0f \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc758\ubb34\ub97c \uc81c\ub300\ub85c \uc774\ud589\ud558\uc9c0 \uc54a\uc558\uace0, \uc2ec\uac01\ud558\uace0 \uccb4\uacc4\uc801\uc778 \ub0b4\ubd80 \ud1b5\uc81c \ubb38\uc81c\ub97c \ud655\uc778\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c. \ucd5c\uadfc \uc740\ud589\uc774 \uc81c\uae30\ud55c \uba74\ud5c8 \ucde8\uc18c \ubb34\ud6a8 \uc18c\uc1a1\ub3c4 \ucd5c\uadfc \ucca0\ud68c\ub418\uba74\uc11c FINMA\uc758 \uba74\ud5c8 \ucde8\uc18c\uc640 \uccad\uc0b0 \uba85\ub839\uc774 \ucd5c\uc885\uc801\uc73c\ub85c \ud6a8\ub825\uc744 \uac16\uac8c \ub410\uc74c. \ubbf8 \uc7ac\ubb34\ubd80 <a href=\"https:\/\/home.treasury.gov\/news\/press-releases\/sb0408\">\uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)<\/a>\ub3c4 \ucd5c\uadfc \uc774 \uc740\ud589\uc758 \ubbf8\uad6d \uae08\uc735 \uc2dc\uc2a4\ud15c \uc811\uadfc\uc744 \ucc28\ub2e8\ud558\ub294 \uaddc\uc815\uc744 \uc81c\uc548\ud588\uc74c.<\/p>\n<blockquote class=\"wp-embedded-content\" data-secret=\"TZ0zbGABvN\"><p><a href=\"https:\/\/www.sanctionlab.com\/?p=53873\">\ubbf8 \uc7ac\ubb34\ubd80, \uc2a4\uc704\uc2a4 MBaer \uc740\ud589 \ub2ec\ub7ec \uacb0\uc81c\ub9dd \ud1f4\ucd9c \uc81c\uc7ac \ucd94\uc9c4<\/a><\/p><\/blockquote>\n<p><iframe loading=\"lazy\" class=\"wp-embedded-content\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; visibility: hidden;\" title=\"&#8220;\ubbf8 \uc7ac\ubb34\ubd80, \uc2a4\uc704\uc2a4 MBaer \uc740\ud589 \ub2ec\ub7ec \uacb0\uc81c\ub9dd \ud1f4\ucd9c \uc81c\uc7ac \ucd94\uc9c4&#8221; &#8212; SanctionLab\" src=\"https:\/\/www.sanctionlab.com\/?p=53873&#038;embed=true#?secret=LVSUKmHdtu#?secret=TZ0zbGABvN\" data-secret=\"TZ0zbGABvN\" width=\"600\" height=\"338\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\"><\/iframe><\/p>\n<p data-start=\"242\" data-end=\"425\">\uae08\uc735\uac10\ub3c5\uccad\uc740 \uc9c0\ub09c 2024\ub144 \ub7ec\uc2dc\uc544 \uad00\ub828 \uc81c\uc7ac \ub300\uc0c1\uacfc \uc5f0\uad00\ub41c \uace0\uac1d \ubc0f \ubc94\uc8c4 \uc218\uc0ac\uc640 \uc5f0\uacb0\ub41c \uace0\uac1d \uadf8\ub8f9\uc5d0 \ub300\ud55c \uc870\uc0ac \uacfc\uc815\uc5d0\uc11c \ubb38\uc81c\ub97c \ubc1c\uacac\ud574 \uacf5\uc2dd \uc870\uc0ac\uc5d0 \ucc29\uc218\ud588\uc74c. \uc870\uc0ac \uacb0\uacfc \uc740\ud589\uc758 \uace0\uac1d \uad00\ub9ac\uc640 \uc704\ud5d8 \uad00\ub9ac \uccb4\uacc4\uac00 \ub9e4\uc6b0 \ubd80\uc2e4\ud588\ub358 \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uace0, \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\uc640 \uad00\ub828\ud55c \ub0b4\ubd80 \uc870\uc9c1\uacfc \ud1b5\uc81c \uccb4\uacc4\ub3c4 \uc81c\ub300\ub85c \uac16\ucdb0\uc838 \uc788\uc9c0 \uc54a\uc558\ub358 \uac83\uc73c\ub85c \ud655\uc778\ub410\uc74c.<\/p>\n<p data-start=\"427\" data-end=\"618\">\ud2b9\ud788 \uc740\ud589\uc758 \uace0\uac1d \uad6c\uc870 \uc790\uccb4\uac00 \ub9e4\uc6b0 \ub192\uc740 \uc704\ud5d8\uc131\uc744 \uac00\uc9c0\uace0 \uc788\uc5c8\ub358 \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c. \uc870\uc0ac\uc5d0 \ub530\ub974\uba74 \uc804\uccb4 \uac70\ub798 \uad00\uacc4 \uac00\uc6b4\ub370 \uc57d 80%\uac00 \uace0\uc704\ud5d8 \uace0\uac1d\uacfc \uad00\ub828\ub3fc \uc788\uc5c8\uace0, \uc740\ud589\uc73c\ub85c \uc720\uc785\ub41c \uc790\uc0b0\uc758 98% \uc5ed\uc2dc \uace0\uc704\ud5d8 \uace0\uac1d\uc5d0\uac8c\uc11c \ub4e4\uc5b4\uc628 \uac83\uc73c\ub85c \ud655\uc778\ub410\uc74c. \uae08\uc735\uac10\ub3c5\uccad \uce21\uc740 \uc740\ud589\uc774 \uc774\ub7ec\ud55c \uc704\ud5d8\uc131\uc744 \uc778\uc9c0\ud558\uace0\ub3c4 \ucda9\ubd84\ud55c \uac80\uc99d\uc774\ub098 \uc870\uc0ac\ub97c \ud558\uc9c0 \uc54a\uc558\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c.<\/p>\n<p data-start=\"620\" data-end=\"825\">\ub610\ud55c \uc740\ud589\uc740 \uc5ec\ub7ec \ucc28\ub840 \uc81c\uc7ac \uba85\ub2e8\uc5d0 \ud3ec\ud568\ub41c \uace0\uac1d\uc774\ub098 \uc790\uc0b0\uc774 \ub3d9\uacb0\ub41c \uace0\uac1d\uc744 \ub300\uc2e0\ud574 \uac70\ub798\ub97c \uc218\ud589\ud55c \uc0ac\uc2e4\ub3c4 \ud655\uc778\ub410\uc74c. \uc77c\ubd80 \uc0ac\ub840\uc5d0\uc11c\ub294 \uc2a4\uc704\uc2a4 \ub610\ub294 \uad6d\uc81c \uc81c\uc7ac \ub300\uc0c1\uc5d0 \ud3ec\ud568\ub41c \uc778\ubb3c\uacfc \uad00\ub828\ub41c \uac70\ub798\uac00 \uc774\ub904\uc84c\uace0, \uad6d\ub0b4 \uc218\uc0ac\uae30\uad00\uc774 \uc790\uc0b0\uc744 \ub3d9\uacb0\ud55c \uace0\uac1d\uc758 \uac70\ub798\ub3c4 \ucc98\ub9ac\ub41c \uac83\uc73c\ub85c \uc870\uc0ac\ub410\uc74c. FINMA\ub294 \uc774\ub7ec\ud55c \ud589\uc704\uac00 \uacf5\uc2dd\uc801\uc778 \uc790\uc0b0 \ub3d9\uacb0 \uc870\uce58\ub97c \uc6b0\ud68c\ud558\ub3c4\ub85d \uc0ac\uc2e4\uc0c1 \ud5c8\uc6a9\ud55c \uac83\uc774\ub77c\uace0 \ud310\ub2e8\ud588\uc74c.<\/p>\n<p data-start=\"827\" data-end=\"1005\">\uae08\uc735\uac10\ub3c5\uccad\uc740 \ud2b9\ud788 \uc740\ud589\uc774 \uace0\uac1d\ub4e4\uc774 \uc81c\uc7ac\ub97c \uc6b0\ud68c\ud558\ub3c4\ub85d \uc801\uadf9\uc801\uc73c\ub85c \ub3c4\uc654\uc744 \uac00\ub2a5\uc131\ub3c4 \uc788\ub2e4\uace0 \ubc1d\ud614\uc74c. \ub0b4\ubd80 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ubd80\uc11c\uac00 \uc704\ud5d8\uc131\uc744 \uacbd\uace0\ud588\uc74c\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0 \uacbd\uc601\uc9c4\uc774 \uc774\ub97c \ubb34\uc2dc\ud55c \uc0ac\ub840\uac00 \uc5ec\ub7ec \ucc28\ub840 \ud655\uc778\ub410, \uc77c\ubd80 \uac70\ub798\uc5d0 \ub300\ud574\uc11c\ub294 \uc790\uae08\uc138\ud0c1 \uc758\uc2ec \uac70\ub798 \ubcf4\uace0 \uc758\ubb34\ub3c4 \uc81c\ub300\ub85c \uc774\ud589\ub418\uc9c0 \uc54a\uc558\uac70\ub098 \uc9c0\ub098\uce58\uac8c \ub2a6\uac8c \ubcf4\uace0\ub41c \uac83\uc73c\ub85c \uc870\uc0ac\ub410\uc74c.<\/p>\n<p data-start=\"1007\" data-end=\"1318\" data-is-last-node=\"\" data-is-only-node=\"\">FINMA\ub294 \uc774\ub7ec\ud55c \ubb38\uc81c\ub4e4\uc774 \uc2a4\uc704\uc2a4 \uae08\uc735 \uc2dc\uc2a4\ud15c \uc804\uccb4\uc5d0\ub3c4 \ud070 \uc704\ud5d8\uc744 \ucd08\ub798\ud560 \uc218 \uc788\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c. \uac10\ub3c5 \ub2f9\uad6d\uc740 \uc740\ud589\uc758 \uc870\uc9c1 \uad6c\uc870\uc640 \ub0b4\ubd80 \ud1b5\uc81c\uac00 \uc815\uc0c1\uc801\uc778 \uae08\uc735\uae30\uad00 \uc218\uc900\uc5d0 \ubbf8\uce58\uc9c0 \ubabb\ud55c\ub2e4\uace0 \uacb0\ub860 \ub0b4\ub838\uace0, \ubb38\uc81c\ub97c \ub2e8\uae30\uac04\uc5d0 \uac1c\uc120\ud558\uae30 \uc5b4\ub835\ub2e4\uace0 \ubcf4\uace0 \uba74\ud5c8 \ucde8\uc18c\ub97c \uacb0\uc815\ud588\uc74c. \ud604\uc7ac FINMA\ub294 \uccad\uc0b0\uc778\uc744 \uc9c0\uc815\ud574 \uc740\ud589 \uccad\uc0b0 \uc808\ucc28\ub97c \uc9c4\ud589 \uc911\uc778\ub370, \uad00\ub828 \ubc95\uaddc \uc704\ubc18\uc5d0 \ucc45\uc784\uc774 \uc788\uc744 \uc218 \uc788\ub294 \uac1c\uc778 4\uba85\uc5d0 \ub300\ud574\uc11c\ub3c4 \ubcc4\ub3c4\uc758 \uc870\uc0ac \uc808\ucc28\ub97c \uc9c4\ud589\ud558\uace0 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\uc2a4\uc704\uc2a4 \uae08\uc735\uac10\ub3c5\uccad(FINMA)\uc740 27\uc77c(\ud604\uc9c0\uc2dc\uac01) \ucde8\ub9ac\ud788\uc5d0 \ubcf8\uc0ac\ub97c \ub454 \uc5e0\ubca0\uc5b4 \uba38\ucc9c\ud2b8 \ubc45\ud06c(MBaer Merchant Bank AG)\uc758 \uc740\ud589 \uba74\ud5c8\ub97c \uacf5\uc2dd\uc801\uc73c\ub85c \ucde8\uc18c\ud558\uace0 \uccad\uc0b0 \uc808\ucc28\uc5d0 \ub4e4\uc5b4\uac14\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. 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