{"id":55194,"date":"2026-03-17T05:00:43","date_gmt":"2026-03-16T20:00:43","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=55194"},"modified":"2026-03-14T21:38:59","modified_gmt":"2026-03-14T12:38:59","slug":"%e7%be%8e-%ec%97%b0%ec%a4%80-%ec%8a%a4%ed%83%a0%eb%8b%a4%eb%93%9c%ec%b0%a8%ed%83%80%eb%93%9c-aml-%ec%a0%9c%ec%9e%ac-%eb%aa%85%eb%a0%b9-%ec%a2%85%eb%a3%8c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=55194","title":{"rendered":"\u7f8e \uc5f0\uc900, \uc2a4\ud0e0\ub2e4\ub4dc\ucc28\ud0c0\ub4dc AML \uc81c\uc7ac \uba85\ub839 \uc885\ub8cc"},"content":{"rendered":"<h3>|2012\ub144, 2019\ub144 \uc81c\uc7ac\uba85\ub839 \uc885\ub8cc<br \/>\n|\uc2dc\uc815\uc870\uce58 \uc774\ud589 \ubc0f \ub0b4\ubd80 \ud1b5\uc81c \uac15\ud654<\/h3>\n<p>&nbsp;<\/p>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\ubbf8 \uc5f0\ubc29\uc900\ube44\uc81c\ub3c4(Fed)\uac00 \uc2a4\ud0e0\ub2e4\ub4dc\ucc28\ud0c0\ub4dc\uc640 \ubbf8\uad6d \uc790\ud68c\uc0ac\uc5d0 \ub300\ud574 2012\ub144\uacfc 2019\ub144\uc5d0 \ubd80\uacfc\ud588\ub358 \uc7a5\uae30 \uc81c\uc7ac\uba85\ub839\uc744 2\uc6d4 26\uc77c\ubd80\ub85c \uc885\ub8cc\ud588\uc74c. \uc774\ub294 \uacfc\uac70 \ub300\uc774\ub780 \ub4f1 \uc81c\uc7ac\uc704\ubc18\uacfc \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ud1b5\uc81c \ubbf8\ube44\uc5d0 \ub300\ud55c \uc2dc\uc815\uc870\uce58\uac00 \uc0c1\ub2f9 \ubd80\ubd84 \uc774\ud589\ub410\uc74c\uc744 \uc758\ubbf8\ud568.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\ubbf8 \uc5f0\uc900\uc740 \uc2a4\ud0e0\ub2e4\ub4dc\ucc28\ud0c0\ub4dc\uc640 \ubbf8\uad6d \ubc95\uc778\uc5d0 \ub0b4\ub824\uc84c\ub358 \ub450 \uac74\uc758 \uc9d1\ud589\uba85\ub839\uc774 2\uc6d4 26\uc77c\ubd80\ub85c \uc885\ub8cc\ub410\ub2e4\uace0 <a href=\"https:\/\/www.federalreserve.gov\/newsevents\/pressreleases\/enforcement20260310a.htm\">\ubc1c\ud45c<\/a>\ud588\uc74c. \uc774\ubc88\uc5d0 \uc885\ub8cc\ub41c \uba85\ub839\uc740 2012\ub144 12\uc6d4 10\uc77c\uacfc 2019\ub144 4\uc6d4 8\uc77c \ubc1c\ub839\ub41c \uac83\uc73c\ub85c, \uacfc\uac70 \ubbf8\uad6d \uc81c\uc7ac\ubc95 \ubc0f \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4 \uc704\ubc18\uc5d0 \ub530\ub978 \ud6c4\uc18d \uc870\uce58 \uc131\uaca9\uc774\uc5c8\uc74c.<\/p>\n<p>\uc2a4\ud0e0\ub2e4\ub4dc\ucc28\ud0c0\ub4dc\ub294 \ub7f0\ub358 \ubcf8\uc0ac\uc758 \uae00\ub85c\ubc8c \uc740\ud589\uc73c\ub85c \ub274\uc695\uc5d0\uc11c\ub3c4 \uc601\uc5c5\ud574\uc654\uc73c\uba70, \uaddc\uc81c\ub2f9\uad6d\uc740 \uc774 \uc740\ud589\uc774 \uc774\ub780\uacfc \uae30\ud0c0 \uc81c\uc7ac \ub300\uc0c1 \uc9c0\uc5ed\uc774 \uc5f0\uad00\ub41c \uac70\ub798\ub97c \uc801\uc808\ud55c \ud1b5\uc81c \uc5c6\uc774 \ucc98\ub9ac\ud588\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c. 2012\ub144\uc5d0\ub294 \uc774\ub780, \ubbf8\uc580\ub9c8, \ub9ac\ube44\uc544, \uc218\ub2e8 \uad00\ub828 \uc81c\uc7ac\uc704\ubc18 \ubb38\uc81c\ub85c \ubbf8 \uc5f0\uc900\uc758 \uc2dc\uc815\uba85\ub839\uacfc \ud568\uaed8 1\uc5b53200\ub9cc\ub2ec\ub7ec \uaddc\ubaa8 \ud569\uc758\uac00 \uc774\ub904\uc84c\uc74c. \uc774\uc5b4 2019\ub144\uc5d0\ub294 AML \ubc0f \uc81c\uc7ac \ud1b5\uc81c \uc2e4\ud328\uc640 \uad00\ub828\ud574 \ubcf5\uc218\uc758 \ubbf8\uad6d \ub2f9\uad6d\uacfc \ucd1d 11\uc5b5\ub2ec\ub7ec \uaddc\ubaa8\uc758 \ud3ec\uad04\uc801 \ud569\uc758\uc5d0 \ub3c4\ub2ec\ud588\uc74c. \ub2f9\uc2dc \uc5f0\uc900\uc740 \uc81c\uc7ac\ud1b5\uc81c \ubbf8\ud761, \uc81c\uc7ac \ub9ac\uc2a4\ud06c\uc758 \ubbf8\uacf5\uac1c \ub4f1\uc744 \uc774\uc720\ub85c 1\uc5b56400\ub9cc\ub2ec\ub7ec\uc758 \ubc8c\uae08\uc744 \ubcc4\ub3c4\ub85c \ubd80\uacfc\ud588\uc74c.<\/p>\n<p>\uc774\ud6c4 \uc740\ud589\uc740 \ub0b4\ubd80\ud1b5\uc81c, \uac70\ubc84\ub10c\uc2a4, \ub9ac\uc2a4\ud06c \uad00\ub9ac, \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uccb4\uacc4 \uc804\ubc18\uc744 \uac15\ud654\ud558\ub294 \uac1c\uc120\uc870\uce58\ub97c \uc218\ud589\ud574\uc654\uc74c. \uc5f0\uc900\uc774 \uc774\ubc88 \uba85\ub839 \uc885\ub8cc\ub97c \uacb0\uc815\ud55c \uac83\uc740 \ud574\ub2f9 \uc2dc\uc815 \uc694\uac74\uc774 \ucda9\uc871\ub410\uace0, \uc740\ud589\uc758 \uc704\ud5d8\uad00\ub9ac \ubc0f \uc900\ubc95 \uc2dc\uc2a4\ud15c\uc774 \uaddc\uc81c \uae30\ub300 \uc218\uc900\uc5d0 \ub9de\uac8c \uac1c\uc120\ub410\ub2e4\uace0 \ud310\ub2e8\ud588\uae30 \ub54c\ubb38\uc784. \uc774\ub294 \ub2e8\uc21c \uc81c\uc7ac \ud574\uc81c\ub77c\uae30\ubcf4\ub2e4 \uc7a5\uae30\uac04 \uc774\uc5b4\uc9c4 \uac10\ub3c5 \uc774\uc288\uac00 \uc77c\ub2e8\ub77d\ub410\ub2e4\ub294 \uc758\ubbf8\ub97c \uac00\uc9d0.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc774\ubc88 \uc870\uce58\ub294 \ub300\ud615 \uae00\ub85c\ubc8c \uc740\ud589\uc758 \uc81c\uc7ac\u00b7AML \uc704\ubc18\uc774 \uc218\ub144 \uc774\uc0c1 \uc7a5\uae30 \uac10\ub3c5 \ub300\uc0c1\uc73c\ub85c \uc774\uc5b4\uc9c8 \uc218 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \ub3d9\uc2dc\uc5d0 \uaddc\uc81c\ub2f9\uad6d\uc774 \uc2e4\uc9c8\uc801 \uac1c\uc120 \uc5ec\ubd80\ub97c \ud655\uc778\ud560 \uacbd\uc6b0 \uacfc\uac70 \uc911\ub300 \uc704\ubc18 \uae30\uad00\uc5d0\ub3c4 \uc81c\uc7ac\uba85\ub839 \uc885\ub8cc\ub77c\ub294 \ucd9c\uad6c\ub97c \uc81c\uacf5\ud55c\ub2e4\ub294 \uc810\uc744 \uc2dc\uc0ac\ud568.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|2012\ub144, 2019\ub144 \uc81c\uc7ac\uba85\ub839 \uc885\ub8cc |\uc2dc\uc815\uc870\uce58 \uc774\ud589 \ubc0f \ub0b4\ubd80 \ud1b5\uc81c \uac15\ud654 &nbsp; &lt;\uac1c\uc694&gt; \ubbf8 \uc5f0\ubc29\uc900\ube44\uc81c\ub3c4(Fed)\uac00 \uc2a4\ud0e0\ub2e4\ub4dc\ucc28\ud0c0\ub4dc\uc640 \ubbf8\uad6d \uc790\ud68c\uc0ac\uc5d0 \ub300\ud574 2012\ub144\uacfc 2019\ub144\uc5d0 \ubd80\uacfc\ud588\ub358 \uc7a5\uae30 \uc81c\uc7ac\uba85\ub839\uc744 2\uc6d4 26\uc77c\ubd80\ub85c \uc885\ub8cc\ud588\uc74c. \uc774\ub294 \uacfc\uac70 \ub300\uc774\ub780 \ub4f1 \uc81c\uc7ac\uc704\ubc18\uacfc \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ud1b5\uc81c \ubbf8\ube44\uc5d0 \ub300\ud55c \uc2dc\uc815\uc870\uce58\uac00 \uc0c1\ub2f9 \ubd80\ubd84 \uc774\ud589\ub410\uc74c\uc744 \uc758\ubbf8\ud568. &lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt; \ubbf8 \uc5f0\uc900\uc740 \uc2a4\ud0e0\ub2e4\ub4dc\ucc28\ud0c0\ub4dc\uc640 \ubbf8\uad6d \ubc95\uc778\uc5d0 \ub0b4\ub824\uc84c\ub358 \ub450 \uac74\uc758 \uc9d1\ud589\uba85\ub839\uc774 2\uc6d4 26\uc77c\ubd80\ub85c \uc885\ub8cc\ub410\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. [&hellip;]<\/p>\n","protected":false},"author":662,"featured_media":480,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,613,1,8],"tags":[719,273,8693,10123,91,57,1258,93,184],"class_list":{"0":"post-55194","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-europe","9":"category-money-laundering","10":"category-compliance","11":"tag-aml","12":"tag-fed","13":"tag-8693","14":"tag-10123","15":"tag-91","16":"tag-57","17":"tag-1258","18":"tag-93","19":"tag-184"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u7f8e \uc5f0\uc900, \uc2a4\ud0e0\ub2e4\ub4dc\ucc28\ud0c0\ub4dc AML \uc81c\uc7ac \uba85\ub839 \uc885\ub8cc SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8 \uc5f0\uc900\uc774 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