{"id":55617,"date":"2026-03-17T07:03:54","date_gmt":"2026-03-16T22:03:54","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=55617"},"modified":"2026-03-19T10:40:31","modified_gmt":"2026-03-19T01:40:31","slug":"%ec%ba%84%eb%b3%b4%eb%94%94%ec%95%84-%ec%82%ac%ed%83%9c-%eb%a7%89%eb%8a%94%eb%8b%a4%ec%b9%b4%eb%93%9c%ec%82%ac-%ea%b4%80%ec%84%b8%ec%b2%ad-aml-%ea%b3%b5%ec%a1%b0","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=55617","title":{"rendered":"\uce84\ubcf4\ub514\uc544 \uc0ac\ud0dc \ub9c9\ub294\ub2e4\u2026\uce74\ub4dc\uc0ac-\uad00\uc138\uccad, AML \uacf5\uc870"},"content":{"rendered":"

|\ucd9c\uc785\uad6d \uc815\ubcf4\u00b7\uacb0\uc81c \ub370\uc774\ud130 \uacb0\ud569, \uc774\uc0c1\uac70\ub798 \uc989\uc2dc \ucc28\ub2e8<\/h3>\n

\uce84\ubcf4\ub514\uc544\ub97c \uac70\uc810\uc73c\ub85c \ud55c \ubc94\uc8c4\uc870\uc9c1\uc758 \uc790\uae08\uc138\ud0c1 \uc815\ud669\uc774 \ud3ec\ucc29\ub418\uba74\uc11c \uad00\uc138\uccad\uc774 \uce74\ub4dc\uc5c5\uacc4\uc640\uc758 \uacf5\uc870\uc5d0 \ubcf8\uaca9 \ub098\uc130\ub2e4. \ud574\uc678 \uc2e0\uc6a9\u00b7\uccb4\ud06c\uce74\ub4dc\uac00 \uc790\uae08\uc138\ud0c1(AML)\uc774\ub098 \ubcf4\uc774\uc2a4\ud53c\uc2f1, \uac00\uc0c1\uc790\uc0b0 \ubc94\uc8c4\uc640 \uacb0\ud569\ub418\ub294 \uc0ac\ub840\uac00 \ub298\uc790 \ubc94\uc8c4\uc218\uc775\uc758 \ud574\uc678 \uc720\ucd9c \uacbd\ub85c\ub97c \uc0ac\uc804\uc5d0 \ucc28\ub2e8\ud574\uc57c \ud55c\ub2e4\ub294 \ud310\ub2e8\uc774 \uc791\uc6a9\ud588\ub2e4.<\/p>\n

\uad00\uc138\uccad\uacfc \uce74\ub4dc\uc0ac\ub294 \uadf8\ub3d9\uc548 \uac01\uac01 \ucd9c\uc785\uad6d \uae30\ub85d\uacfc \uacb0\uc81c \ub370\uc774\ud130\ub97c \ubcf4\uc720\ud558\uace0\ub3c4 \uc2e4\uc2dc\uac04 \ub300\uc751\uc5d0\ub294 \ud55c\uacc4\uac00 \uc788\uc5c8\ub2e4. \uc774\uc5d0 \uc591\uce21\uc740 \uc815\ubcf4\ub97c \uacb0\ud569\ud574 \uc774\uc0c1 \uc9d5\ud6c4 \ud3ec\ucc29 \uc989\uc2dc \uac70\ub798\ub97c \ucc28\ub2e8\ud558\ub294 \uad6c\uc870\ub97c \uad6c\ucd95\ud558\uae30\ub85c \ud588\ub2e4.<\/p>\n

\u25c7\ucd9c\uc785\uad6d \uc815\ubcf4\u00d7\uacb0\uc81c \ub370\uc774\ud130 \uacb0\ud569\u2026\uc0ac\uc804 \ucc28\ub2e8 \uccb4\uacc4\ub85c \uc804\ud658<\/strong><\/p>\n

\uad00\uc138\uccad\uacfc \uae08\uc735\uac10\ub3c5\uc6d0, \uc5ec\uc2e0\uae08\uc735\ud611\ud68c, 9\uac1c \uce74\ub4dc\uc0ac\ub294 17\uc77c \ud574\uc678 \uce74\ub4dc \uc545\uc6a9 \uc790\uae08\uc138\ud0c1 \ubc0f \ubc94\uc8c4\uc790\uae08 \ubc18\ucd9c\uc785 \ucc28\ub2e8\uc744 \uc704\ud55c \uc5c5\ubb34\ud611\uc57d(MOU)\uc744 \uccb4\uacb0\ud588\ub2e4.<\/p>\n

\"\"<\/div>\n

\ud575\uc2ec\uc740 \ubd84\uc0b0\ub41c \uc815\ubcf4\ub97c \ud558\ub098\uc758 \ud750\ub984\uc73c\ub85c \uc5f0\uacb0\ud558\ub294 \ub370 \uc788\ub2e4. \uad00\uc138\uccad\uc740 \ucd9c\uc785\uad6d \uae30\ub85d\uacfc \ud574\uc678 \uacb0\uc81c \ub370\uc774\ud130\ub97c \uc5f0\uacc4\ud574 \uc774\uc0c1 \uac70\ub798 \ud328\ud134\uc744 \ub3c4\ucd9c\ud558\uace0 \uc774\ub97c \uce74\ub4dc\uc0ac\uc5d0 \uc81c\uacf5\ud55c\ub2e4. \uce74\ub4dc\uc0ac\ub294 \ud574\ub2f9 \uc815\ubcf4\ub97c \uc774\uc0c1\uae08\uc735\uac70\ub798\ud0d0\uc9c0\uc2dc\uc2a4\ud15c(FDS)\uacfc \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\uc5d0 \ubc18\uc601\ud574 \uc758\uc2ec \uac70\ub798\ub97c \uc120\uc81c \ucc28\ub2e8\ud55c\ub2e4.<\/p>\n

\uc774\ubc88 \ud611\uc57d\uc73c\ub85c ‘\ucd9c\uc785\uad6d \uc815\ubcf4-\ud574\uc678 \uacb0\uc81c \uc815\ubcf4-\ud604\uc9c0 \uac00\ub9f9\uc810 \uc704\ud5d8 \uc815\ubcf4’\uac00 \uacb0\ud569\ub418\uba74\uc11c \uae30\uc874\ubcf4\ub2e4 \uc815\ubc00\ud55c \ud0d0\uc9c0\uac00 \uac00\ub2a5\ud574\uc9c8 \uac83\uc73c\ub85c \ubcf4\uc778\ub2e4.<\/p>\n

\ud611\uc57d \ucd94\uc9c4\uc758 \uc9c1\uc811\uc801 \uacc4\uae30\ub294 \uce84\ubcf4\ub514\uc544\ubc1c \uc774\uc0c1 \uac70\ub798 \uc0ac\ub840\ub2e4. \ud574\uc678\uc5d0 \ub098\uac04 \uc801 \uc5c6\ub294 \uad6d\ub0b4 \uc774\uc6a9\uc790\uc758 \uce74\ub4dc\uac00 \ud604\uc9c0 \ud2b9\uc815 \uac00\ub9f9\uc810\uc5d0\uc11c \ubc18\ubcf5\uc801\uc73c\ub85c \uc778\ucd9c\ub418\ub294 \uc77c\uc774 \ubc1c\uc0dd\ud574\ub3c4 \uce74\ub4dc\uc0ac \ub2e8\ub3c5\uc73c\ub85c\ub294 \uc774\ub97c \uc989\uac01 \uc2dd\ubcc4\ud558\uae30 \uc5b4\ub824\uc6e0\ub2e4.<\/p>\n

\uce74\ub4dc\uc0ac\ub294 \ucd9c\uc785\uad6d \uc5ec\ubd80\ub098 \ud574\uc678 \uac00\ub9f9\uc810\uc758 \ubd88\ubc95 \uc5f0\ub8e8 \uc5ec\ubd80\ub97c \ud30c\uc545\ud558\ub294 \ub370 \ud55c\uacc4\uac00 \uc788\uae30 \ub54c\ubb38\uc774\ub2e4. \ubc18\ub300\ub85c \uad00\uc138\uccad\uc740 \uad00\ub828 \uc815\ubcf4\ub97c \ubcf4\uc720\ud558\uace0\ub3c4 \uac70\ub798 \ucc28\ub2e8\uae4c\uc9c0 \uc5f0\uacb0\ud558\uae30 \uc5b4\ub824\uc6e0\ub2e4.<\/p>\n

\uc774\ubc88 \ud611\uc57d\uc740 \uc591\uce21 \ub370\uc774\ud130\ub97c \uacb0\ud569\ud574 \ubbf8\ucd9c\uad6d\uc790 \uce74\ub4dc\uc758 \ud574\uc678 \uace0\uc704\ud5d8 \uac00\ub9f9\uc810 \uc0ac\uc6a9\uacfc \uac19\uc740 \uc774\uc0c1 \ud328\ud134\uc744 \uc989\uc2dc \ucc28\ub2e8\ud558\ub294 \ub370 \ucd08\uc810\uc744 \ub9de\ucdc4\ub2e4. \uae08\uac10\uc6d0 \uad00\uacc4\uc790\ub294 “\uad00\uc138\uccad \uc815\ubcf4\ub97c \uce74\ub4dc\uc0ac FDS\uc5d0 \uc811\ubaa9\ud574 \uc120\uc81c \ub300\uc751\ub825\uc744 \ub192\uc774\ub824\ub294 \uac83”\uc774\ub77c\uace0 \uc124\uba85\ud588\ub2e4.<\/p>\n

\uc774\ubc88 \ud611\uc57d\uc740 \uad00\uc138\uccad\uc774 \uc801\uadf9\uc801\uc73c\ub85c \ucd94\uc9c4\ud588\ub2e4. \ucd08\uad6d\uac00\ubc94\uc8c4\uac00 \uace0\ub3c4\ud654\ub418\uba74\uc11c \ubc94\uc8c4\uc218\uc775\uc758 \ud574\uc678 \uc720\ucd9c \uacbd\ub85c\ub97c \ud1b5\uc81c\ud560 \ud544\uc694\uc131\uc774 \ucee4\uc84c\uae30 \ub54c\ubb38\uc774\ub2e4.<\/p>\n

\uad00\uc138\uccad\uc740 \ud574\uc678 \ubc94\uc8c4 \uc758\uc2ec \uac00\ub9f9\uc810\uacfc \uc790\uae08 \uc778\ucd9c \ud328\ud134, \uc704\ud5d8 \uad6d\uac00 \uc815\ubcf4 \ub4f1\uc744 \ucd95\uc801\ud574\uc654\uc9c0\ub9cc \uc774\ub97c \uc2e4\uc2dc\uac04 \uae08\uc735\uac70\ub798 \ucc28\ub2e8\uc73c\ub85c \uc5f0\uacb0\ud558\ub294 \ub370\ub294 \uc81c\uc57d\uc774 \uc788\uc5c8\ub2e4. \uce74\ub4dc\uc0ac\uc640\uc758 \uc815\ubcf4 \uc5f0\uacc4\ub97c \ud1b5\ud574 \ub300\uc751 \ubc29\uc2dd\uc744 \uc0ac\ud6c4 \uc801\ubc1c\uc5d0\uc11c \uc0ac\uc804 \ucc28\ub2e8\uc73c\ub85c \uc804\ud658\ud558\uaca0\ub2e4\ub294 \uc804\ub7b5\uc774\ub2e4.<\/p>\n

\u25c7\uc815\ubcf4 \uc591\ubc29\ud5a5 \uacf5\uc720\u2026FDS\u00b7STR \uace0\ub3c4\ud654 \uae30\ub300<\/strong><\/p>\n

\ud611\uc57d \uc774\ud6c4\uc5d0\ub294 \uc815\ubcf4\uac00 \uc591\ubc29\ud5a5\uc73c\ub85c \ud750\ub978\ub2e4. \uc77c\uc815 \uae08\uc561 \uc774\uc0c1\uc758 \ud574\uc678 \uce74\ub4dc \uc0ac\uc6a9 \uc815\ubcf4\ub294 \uad00\uc138\uccad\uc5d0 \uc804\ub2ec\ub418\uace0 \uad00\uc138\uccad\uc740 \uc774\ub97c \ubc14\ud0d5\uc73c\ub85c \uc2dd\ubcc4\ud55c \uc704\ud5d8 \uac70\ub798 \ubc0f \uac00\ub9f9\uc810 \uc815\ubcf4\ub97c \ub2e4\uc2dc \uce74\ub4dc\uc0ac\uc5d0 \uc81c\uacf5\ud55c\ub2e4.<\/p>\n

\uce74\ub4dc\uc0ac\ub294 \uc774\ub97c \ubc18\uc601\ud574 \ucd94\uac00 \uac70\ub798\ub97c \ucc28\ub2e8\ud558\uac70\ub098 \uc758\uc2ec\uac70\ub798\ubcf4\uace0(STR)\ub97c \uac15\ud654\ud558\uac8c \ub41c\ub2e4. \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF) \uace0\uc704\ud5d8\u00b7\uad00\ucc30 \ub300\uc0c1 \uad6d\uac00 \uc815\ubcf4\uae4c\uc9c0 \uacb0\ud569\ub420 \uacbd\uc6b0 \uad6d\uac00\ub098 \uac00\ub9f9\uc810 \ub2e8\uc704\uc758 \uc815\ubc00 \ub300\uc751\ub3c4 \uac00\ub2a5\ud574\uc9c8 \uc804\ub9dd\uc774\ub2e4.<\/p>\n

\ub2f9\uad6d\uc740 \uc774\ubc88 \ud611\uc57d\uc758 \ud575\uc2ec \ud6a8\uacfc\ub97c \ubc94\uc8c4\uc790\uae08 \ud750\ub984 \ucc28\ub2e8\uc73c\ub85c \ubcf4\uace0 \uc788\ub2e4. \uac70\ub798 \ub2e8\uacc4\uc5d0\uc11c \ucc28\ub2e8\uc774 \uac00\ub2a5\ud574\uc9c0\uba74 \uc2e4\uc9c8\uc801\uc778 \ubc94\uc8c4 \uc5b5\uc81c \ud6a8\uacfc\ub85c \uc774\uc5b4\uc9c8 \uc218 \uc788\ub2e4\ub294 \ud310\ub2e8\uc774\ub2e4. \uce74\ub4dc\uc0ac \uc5ed\uc2dc \uad00\uc138\uccad \ub370\uc774\ud130\ub97c \ud65c\uc6a9\ud574 FDS\ub97c \uace0\ub3c4\ud654\ud558\uace0 AML \ub300\uc751 \uc5ed\ub7c9\uc744 \uac15\ud654\ud560 \uc218 \uc788\uc744 \uac83\uc73c\ub85c \uae30\ub300\ub41c\ub2e4.<\/p>\n

\ub2e4\ub9cc \uc815\ubcf4 \uacf5\uc720 \ubc94\uc704 \ud655\ub300\ub97c \uc704\ud55c \ubc95\uc801 \uae30\ubc18 \uc815\ube44\ub294 \uacfc\uc81c\ub85c \ub0a8\uc544 \uc788\ub2e4. \uae08\uac10\uc6d0\uc740 \uc704\ud5d8 \uc815\ubcf4\uc758 \ud65c\uc6a9\ub3c4\ub97c \ub192\uc774\uae30 \uc704\ud574 \uad00\ub828 \ubc95\ub839 \uac1c\uc815\ub3c4 \uac80\ud1a0 \uc911\uc774\ub2e4. \ud5a5\ud6c4 \uc815\ubcf4 \uacf5\uc720 \ubc94\uc704\uac00 \ud655\ub300\ub418\uba74 \uce74\ub4dc \uacb0\uc81c\ub97c \ud1b5\ud55c \ucd08\uad6d\uac00\ubc94\uc8c4 \ub300\uc751 \uccb4\uacc4\uac00 \ud55c\uce35 \uac15\ud654\ub420 \uac83\uc73c\ub85c \uc608\uc0c1\ub41c\ub2e4.<\/p>\n

\/ \uae40\ubcf4\uacb8 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"

|\ucd9c\uc785\uad6d \uc815\ubcf4\u00b7\uacb0\uc81c \ub370\uc774\ud130 \uacb0\ud569, \uc774\uc0c1\uac70\ub798 \uc989\uc2dc \ucc28\ub2e8 \uce84\ubcf4\ub514\uc544\ub97c \uac70\uc810\uc73c\ub85c \ud55c \ubc94\uc8c4\uc870\uc9c1\uc758 \uc790\uae08\uc138\ud0c1 \uc815\ud669\uc774 \ud3ec\ucc29\ub418\uba74\uc11c \uad00\uc138\uccad\uc774 \uce74\ub4dc\uc5c5\uacc4\uc640\uc758 \uacf5\uc870\uc5d0 \ubcf8\uaca9 \ub098\uc130\ub2e4. \ud574\uc678 \uc2e0\uc6a9\u00b7\uccb4\ud06c\uce74\ub4dc\uac00 \uc790\uae08\uc138\ud0c1(AML)\uc774\ub098 \ubcf4\uc774\uc2a4\ud53c\uc2f1, \uac00\uc0c1\uc790\uc0b0 \ubc94\uc8c4\uc640 \uacb0\ud569\ub418\ub294 \uc0ac\ub840\uac00 \ub298\uc790 \ubc94\uc8c4\uc218\uc775\uc758 \ud574\uc678 \uc720\ucd9c \uacbd\ub85c\ub97c \uc0ac\uc804\uc5d0 \ucc28\ub2e8\ud574\uc57c \ud55c\ub2e4\ub294 \ud310\ub2e8\uc774 \uc791\uc6a9\ud588\ub2e4. \uad00\uc138\uccad\uacfc \uce74\ub4dc\uc0ac\ub294 \uadf8\ub3d9\uc548 \uac01\uac01 \ucd9c\uc785\uad6d \uae30\ub85d\uacfc \uacb0\uc81c \ub370\uc774\ud130\ub97c \ubcf4\uc720\ud558\uace0\ub3c4 \uc2e4\uc2dc\uac04 \ub300\uc751\uc5d0\ub294 \ud55c\uacc4\uac00 \uc788\uc5c8\ub2e4. \uc774\uc5d0 \uc591\uce21\uc740 \uc815\ubcf4\ub97c \uacb0\ud569\ud574 \uc774\uc0c1 […]<\/p>\n","protected":false},"author":44,"featured_media":55619,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,1,611],"tags":[4707,1758,1003,36,1259],"class_list":{"0":"post-55617","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-fds","11":"tag-str","12":"tag-1003","13":"tag-36","14":"tag-1259"},"yoast_head":"\n\uce84\ubcf4\ub514\uc544 \uc0ac\ud0dc \ub9c9\ub294\ub2e4\u2026\uce74\ub4dc\uc0ac-\uad00\uc138\uccad, AML \uacf5\uc870 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uce84\ubcf4\ub514\uc544\ub97c \uac70\uc810\uc73c\ub85c \ud55c 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content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/03\/20260317185120600.png\" \/>\n\t<meta property=\"og:image:width\" content=\"640\" \/>\n\t<meta property=\"og:image:height\" content=\"397\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"the bell\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\uae00\uc4f4\uc774\" \/>\n\t<meta name=\"twitter:data1\" content=\"the bell\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"3\ubd84\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=55617#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=55617\"},\"author\":{\"name\":\"the 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