{"id":55601,"date":"2026-03-24T05:00:21","date_gmt":"2026-03-23T20:00:21","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=55601"},"modified":"2026-03-25T09:33:47","modified_gmt":"2026-03-25T00:33:47","slug":"%e7%be%8e-aml-%ea%b7%9c%ec%a0%9c-%ed%88%ac%eb%aa%85%ec%84%b1%ec%84%9c-%ea%b5%ad%ea%b0%80%ec%95%88%eb%b3%b4-%ec%a4%91%ec%8b%ac%ec%9c%bc%eb%a1%9c-%ec%9d%b4%eb%8f%99","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=55601","title":{"rendered":"\u7f8e AML \uaddc\uc81c, \ud22c\uba85\uc131\uc11c \uad6d\uac00\uc548\ubcf4 \uc911\uc2ec\uc73c\ub85c \uc774\ub3d9"},"content":{"rendered":"<h3>|\ud53c\uce58, \u7f8e \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0 \uae30\uc870 \ubcc0\ud654 \uc9c4\ub2e8<br \/>\n|\uae08\uc735 \ud22c\uba85\uc131 \uc911\uc2ec\uc5d0\uc11c \uad6d\uac00\uc548\ubcf4\u00b7\uc9d1\ud589 \ud6a8\uc728\uc131 \uc911\uc2ec\uc73c\ub85c \uc7ac\ud3b8<\/h3>\n<p>&nbsp;<\/p>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uad6d\uc81c \uc2e0\uc6a9\ud3c9\uac00\uc0ac \ud53c\uce58\ub808\uc774\ud305\uc2a4\ub294 \ubbf8\uad6d \uc740\ud589\uad8c\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uaddc\uc81c\uac00 \uc815\uad8c\ubcc4\ub85c \uc6b0\uc120\uc21c\uc704\uc640 \uc9d1\ud589 \ubc29\uc2dd\uc5d0\uc11c \ucc28\uc774\ub97c \ubcf4\uc774\uc9c0\ub9cc, \ud575\uc2ec \uae30\ub300\uc218\uc900 \uc790\uccb4\ub294 \ud06c\uac8c \uc644\ud654\ub418\uc9c0 \uc54a\uc558\ub2e4\uace0 \ud3c9\uac00\ud588\uc74c. \uc870 \ubc14\uc774\ub4e0 \ud589\uc815\ubd80\uc758 \ud22c\uba85\uc131 \uac15\ud654 \uae30\uc870\uc5d0\uc11c \ub3c4\ub110\ub4dc \ud2b8\ub7fc\ud504 2\uae30 \ud589\uc815\ubd80\uc758 \uad6d\uac00\uc548\ubcf4\u00b7\ud6a8\uc728\uc131 \uc911\uc2ec \uae30\uc870\ub85c \ubb34\uac8c\ucd94\uac00 \uc774\ub3d9\ud588\uc73c\ub098, \uac10\ub3c5\uacfc \uc81c\uc7ac \uae30\uc870\ub294 \uc5ec\uc804\ud788 \uac15\ud558\uac8c \uc720\uc9c0\ub418\uace0 \uc788\ub2e4\ub294 \uc9c4\ub2e8\uc784.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\uad6d\uc81c \uc2e0\uc6a9\ud3c9\uac00\uc0ac <a href=\"https:\/\/www.fitchratings.com\/research\/banks\/us-aml-regulatory-shifts-emphasize-national-security-over-transparency-17-03-2026\">\ud53c\uce58\ub808\uc774\ud305\uc2a4<\/a>\ub294 17\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud55c \ubcf4\uace0\uc11c\uc5d0\uc11c \ubbf8\uad6d\uc758 AML \ubc0f CFT \uaddc\uc81c \ud658\uacbd\uc774 \ud589\uc815\ubd80 \uad50\uccb4\uc5d0 \ub530\ub77c \uc804\ub7b5\uc801 \ucd08\uc810\ub9cc \ub2ec\ub77c\uc84c\uc744 \ubfd0, \uc740\ud589\uc5d0 \uc694\uad6c\ub418\ub294 \uae30\ubcf8 \ud1b5\uc81c \uc218\uc900\uc740 \ud06c\uac8c \ubcc0\ud558\uc9c0 \uc54a\uc558\ub2e4\uace0 \ud3c9\uac00\ud588\uc74c.<\/p>\n<p>\ubc14\uc774\ub4e0 \ud589\uc815\ubd80\uac00 \uae30\uc5c5\ud22c\uba85\uc131\ubc95(CTA)\uacfc \uc2e4\uc18c\uc720\uc790 \uc815\ubcf4 \ubcf4\uace0\ub97c \uc911\uc2ec\uc73c\ub85c \uae08\uc735 \ud22c\uba85\uc131 \uc81c\uace0\uc5d0 \ubc29\uc810\uc744 \ucc0d\uc5c8\ub2e4\uba74,\u00a0 \ud2b8\ub7fc\ud504 2\uae30 \ud589\uc815\ubd80\ub294 \ucd08\uad6d\uac00 \ubc94\uc8c4\uc870\uc9c1(TCO)\uacfc \ub9c8\uc57d \uce74\ub974\ud154 \ub300\uc751\uc744 \ud575\uc2ec \uacfc\uc81c\ub85c \uc0bc\uace0 \uc788\uc74c. \ud2b9\ud788 \uce74\ub974\ud154\uc744 \uc678\uad6d \ud14c\ub7ec\uc870\uc9c1\uc73c\ub85c \uc9c0\uc815\ud558\uace0 \uc790\uae08\uc138\ud0c1 \uc870\ub825\uc790\uc5d0 \ub300\ud55c \uc9d1\ud589\uc744 \uac15\ud654\ud558\ub294 \ubc29\uc2dd\uc73c\ub85c \uad6d\uac00\uc548\ubcf4 \uc911\uc2ec AML \uc815\ucc45\uc744 \uc804\uac1c\ud558\uace0 \uc788\uc74c. \ub3d9\uc2dc\uc5d0 \ud604 \ud589\uc815\ubd80\ub294 AML\u00b7CFT \uccb4\uacc4\uc758 \ud604\ub300\ud654\uc640 \uaddc\uc81c \ud6a8\uc728\ud654\ub3c4 \uac15\uc870\ud558\uace0 \uc788\uc74c.<\/p>\n<p>\ub2e4\ub9cc \ud53c\uce58\ub294 \uc774\ub7ec\ud55c \ubcc0\ud654\uac00 \uaddc\uc81c \uc644\ud654\ub85c \ud574\uc11d\ub3fc\uc11c\ub294 \uc548 \ub41c\ub2e4\uace0 \ubd24\uc74c. \uac10\ub3c5 \ub2f9\uad6d\uc740 \ud1b5\uc81c \ubbf8\ube44, \uace0\uc758\uc801 \ubb35\uc778, \uad6d\uacbd \uac04 \ud65c\ub3d9, \uac1c\uc778 \ucc45\uc784\uacfc \uad00\ub828\ud55c \uc0ac\uc548\uc5d0 \uc5ec\uc804\ud788 \uac15\uacbd \ub300\uc751 \uc758\uc9c0\ub97c \ubcf4\uc774\uace0 \uc788\ub2e4\uace0 \ubd84\uc11d\ud588\uc74c.<\/p>\n<p>\ub514\uc9c0\ud138 \uc790\uc0b0\uc740 \uc0c8\ub85c\uc6b4 AML \ucde8\uc57d \uc694\uc778\uc73c\ub85c \ubd80\uc0c1\ud588\uc74c. 2025\ub144 \ucd08 \uc6d4\uac04 \uac70\ub798 \uaddc\ubaa8\ub294 38\uc5b5 \ub2ec\ub7ec\ub85c \uc804\ub144 \ub300\ube44 96% \uc99d\uac00\ud588\uace0, \ubbf8\uad6d \ub0b4 \ub4f1\ub85d \ub514\uc9c0\ud138\uc790\uc0b0 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc5c5\uccb4\ub3c4 2000\uacf3\uc744 \ub118\uc5c8\uc74c. \uc5ec\uae30\uc5d0 AI \uae30\ubc18 \uc0ac\uae30\uc640 \ud569\uc131\uc2e0\uc6d0(\uc2e4\uc81c \uc815\ubcf4\uc640 \ud5c8\uc704 \uc815\ubcf4\ub97c \uacb0\ud569\ud55c \uac00\uc9dc \uc2e0\uc6d0) \uc704\ud5d8\uae4c\uc9c0 \ud655\ub300\ub418\uba74\uc11c \uae08\uc735\uae30\uad00\uc758 \ud0d0\uc9c0\u00b7\ubaa8\ub2c8\ud130\ub9c1 \uccb4\uacc4 \uc815\ube44 \ud544\uc694\uc131\uc774 \ucee4\uc9c0\uace0 \uc788\uc74c.<\/p>\n<p>\ud53c\uce58\ub294 \uc804\ubc18\uc801\uc778 \uaddc\uc81c \ubcc0\ud654\uc758 \uc2e0\uc6a9\ub3c4 \uc601\ud5a5\uc740 \uc911\ub9bd\uc801\uc774\ub77c\uace0 \ud3c9\uac00\ud588\uc73c\uba70, \uc2e4\ubb34\uc801\uc73c\ub85c\ub294 AML \ud22c\uc790 \ucd95\uc18c\ubcf4\ub2e4 \uc704\ud5d8 \ubc94\uc704\uc640 \ubcf4\uace0 \uccb4\uacc4 \uc7ac\uc870\uc815\uc774 \ud575\uc2ec \uacfc\uc81c\uac00 \ub420 \uac83\uc774\ub77c\uace0 \uc9c4\ub2e8\ud588\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\ubbf8\uad6d AML \uaddc\uc81c \ubcc0\ud654\ub294 \uc644\ud654\ubcf4\ub2e4 \uac10\ub3c5 \ucd08\uc810\uc758 \uc7ac\ubc30\uce58\uc5d0 \uac00\uae5d\ub2e4\ub294 \uc810\uc744 \ubcf4\uc5ec\uc90c. \uc740\ud589\uc740 \ud22c\uba85\uc131 \ub300\uc751\uc5d0\uc11c \uad6d\uac00\uc548\ubcf4, \ub514\uc9c0\ud138\uc790\uc0b0, AI \uc0ac\uae30 \ub9ac\uc2a4\ud06c \ub300\uc751\uc73c\ub85c \uc6b0\uc120\uc21c\uc704\ub97c \uc870\uc815\ud574\uc57c \ud558\uba70, \ud1b5\uc81c \ubd80\uc2e4\uacfc \uac1c\uc778 \ucc45\uc784\uc5d0 \ub300\ud55c \uc81c\uc7ac \uac00\ub2a5\uc131\uc5d0\ub3c4 \uacc4\uc18d \ub300\ube44\ud574\uc57c \ud568.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|\ud53c\uce58, \u7f8e \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0 \uae30\uc870 \ubcc0\ud654 \uc9c4\ub2e8 |\uae08\uc735 \ud22c\uba85\uc131 \uc911\uc2ec\uc5d0\uc11c \uad6d\uac00\uc548\ubcf4\u00b7\uc9d1\ud589 \ud6a8\uc728\uc131 \uc911\uc2ec\uc73c\ub85c \uc7ac\ud3b8 &nbsp; &lt;\uac1c\uc694&gt; \uad6d\uc81c \uc2e0\uc6a9\ud3c9\uac00\uc0ac \ud53c\uce58\ub808\uc774\ud305\uc2a4\ub294 \ubbf8\uad6d \uc740\ud589\uad8c\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uaddc\uc81c\uac00 \uc815\uad8c\ubcc4\ub85c \uc6b0\uc120\uc21c\uc704\uc640 \uc9d1\ud589 \ubc29\uc2dd\uc5d0\uc11c \ucc28\uc774\ub97c \ubcf4\uc774\uc9c0\ub9cc, \ud575\uc2ec \uae30\ub300\uc218\uc900 \uc790\uccb4\ub294 \ud06c\uac8c \uc644\ud654\ub418\uc9c0 \uc54a\uc558\ub2e4\uace0 \ud3c9\uac00\ud588\uc74c. \uc870 \ubc14\uc774\ub4e0 \ud589\uc815\ubd80\uc758 \ud22c\uba85\uc131 \uac15\ud654 \uae30\uc870\uc5d0\uc11c \ub3c4\ub110\ub4dc \ud2b8\ub7fc\ud504 2\uae30 \ud589\uc815\ubd80\uc758 \uad6d\uac00\uc548\ubcf4\u00b7\ud6a8\uc728\uc131 \uc911\uc2ec \uae30\uc870\ub85c \ubb34\uac8c\ucd94\uac00 \uc774\ub3d9\ud588\uc73c\ub098, \uac10\ub3c5\uacfc \uc81c\uc7ac \uae30\uc870\ub294 \uc5ec\uc804\ud788 \uac15\ud558\uac8c [&hellip;]<\/p>\n","protected":false},"author":662,"featured_media":55612,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1,8],"tags":[10065,1946,1474,7437,10221,1258,2495,8497],"class_list":{"0":"post-55601","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-money-laundering","9":"category-compliance","10":"tag-ai-","11":"tag-cft","12":"tag-1474","13":"tag-7437","14":"tag--aml","15":"tag-1258","16":"tag-2495","17":"tag-8497"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u7f8e AML \uaddc\uc81c, \ud22c\uba85\uc131\uc11c \uad6d\uac00\uc548\ubcf4 \uc911\uc2ec\uc73c\ub85c \uc774\ub3d9 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d AML \uaddc\uc81c\uac00 \ud22c\uba85\uc131 \uc911\uc2ec\uc5d0\uc11c 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property=\"og:description\" content=\"\ubbf8\uad6d AML \uaddc\uc81c\uac00 \ud22c\uba85\uc131 \uc911\uc2ec\uc5d0\uc11c \uad6d\uac00\uc548\ubcf4 \uc911\uc2ec\uc73c\ub85c \uc7ac\ud3b8\ub418\uace0 \uc788\uc74c. \ud2b8\ub7fc\ud504 2\uae30 \ud589\uc815\ubd80\ub294 \uce74\ub974\ud154\u00b7\uad6d\uacbd \uac04 \ubc94\uc8c4 \ub300\uc751\uacfc \ud6a8\uc728\ud654\uc5d0 \ubb34\uac8c\ub97c \ub450\uace0 \uc788\uc74c. \ud53c\uce58\ub294 \uaddc\uc81c \uc644\ud654\uac00 \uc544\ub2cc \uac10\ub3c5 \ucd08\uc810\uc758 \uc774\ub3d9\uc774\uba70 \uc2e0\uc6a9\uc601\ud5a5\uc740 \uc911\ub9bd\uc801\uc774\ub77c\uace0 \ud3c9\uac00\ud588\uc74c.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=55601\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-03-23T20:00:21+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-03-25T00:33:47+00:00\" \/>\n<meta property=\"og:image\" 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