{"id":55923,"date":"2026-03-20T07:41:22","date_gmt":"2026-03-19T22:41:22","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=55923"},"modified":"2026-03-23T10:08:34","modified_gmt":"2026-03-23T01:08:34","slug":"%ec%9a%b0%eb%a6%ac%ec%9d%80%ed%96%89-aml-%ea%b3%a0%eb%8f%84%ed%99%94fds-%ec%97%b0%ea%b3%84-%ed%86%b5%ed%95%a9-%eb%8c%80%ec%9d%91-%ec%b2%b4%ea%b3%84-%ea%b5%ac%ec%b6%95","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=55923","title":{"rendered":"\uc6b0\ub9ac\uc740\ud589, AML \uace0\ub3c4\ud654\u2026FDS \uc5f0\uacc4 \ud1b5\ud569 \ub300\uc751 \uccb4\uacc4 \uad6c\ucd95"},"content":{"rendered":"<h3>|AML \uc2dc\uc2a4\ud15c WLF \uc194\ub8e8\uc158 \uc7ac\uad6c\ucd95 \ub4f1 \uac1c\uc120 \ucc29\uc218\u20263\uc911 \uc704\ud5d8\uad00\ub9ac \uccb4\uacc4 \uad6c\ucd95\ub3c4 \uc18d\ub3c4<\/h3>\n<p>\uc6b0\ub9ac\uc740\ud589\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc2dc\uc2a4\ud15c \uace0\ub3c4\ud654\uc5d0 \ucc29\uc218\ud588\ub2e4. \uc774\ubc88 \uace0\ub3c4\ud654 \uc791\uc5c5\uc744 \ud1b5\ud574 \uad6d\ub0b4 AML \uc2dc\uc2a4\ud15c\uc758 \uc694\uc8fc\uc758 \uc778\ubb3c \ud544\ud130\ub9c1(WLF) \uc194\ub8e8\uc158\uc744 \uc7ac\uad6c\ucd95\ud558\uace0 \uace0\uac1d\uc704\ud5d8\ud3c9\uac00 \ubaa8\ub378 \uc7ac\uac1c\ubc1c \ucee8\uc124\ud305 \uacb0\uacfc\uc758 \uac1c\uc120 \uc0ac\ud56d \ub4f1\uc744 \ubc18\uc601\ud560 \uacc4\ud68d\uc774\ub2e4.<\/p>\n<p>AML \uc2dc\uc2a4\ud15c\uc740 \uc774\uc0c1\uac70\ub798\ud0d0\uc9c0\uc2dc\uc2a4\ud15c(FDS) \ub4f1\uacfc \uc5f0\uacc4\ud574 \ud1b5\ud569 \ub300\uc751 \uccb4\uacc4\uc758 \ud55c \ucd95\uc73c\ub85c \ud65c\uc6a9\ub41c\ub2e4. FDS\uc5d0\uc11c \ud3ec\ucc29\ub41c \uc0ac\uae30 \uc758\uc2ec \uac70\ub798\ub97c AML \uc2dc\uc2a4\ud15c\uacfc \uc989\uc2dc \uc5f0\uacc4\ud574 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc744 \ubd84\uc11d\ud558\uace0 \ud6c4\uc18d \uc870\uce58\ub85c \uc774\uc5b4\uc9c0\ub294 \uc720\uae30\uc801 \uad6c\uc870\ub2e4.<\/p>\n<p><strong>\u25c7AML \ub370\uc774\ud130 \uac80\uc99d \uccb4\uacc4 \ubc0f \ub0b4\ubd80\ud1b5\uc81c \uac1c\uc120<\/strong><\/p>\n<p>AML \uc5c5\uacc4\uc5d0 \ub530\ub974\uba74 \uc6b0\ub9ac\uc740\ud589\uc740 \uad6d\ub0b4 AML \uc2dc\uc2a4\ud15c \uace0\ub3c4\ud654 \uc0ac\uc5c5\uc744 \uc9c4\ud589\ud560 \uc0ac\uc5c5\uc790\ub97c \ubb3c\uc0c9\ud558\uace0 \uc788\ub2e4. AML \uc2dc\uc2a4\ud15c \uace0\ub3c4\ud654 \uc0ac\uc5c5\uc740 AML \uad00\ub828 \ub370\uc774\ud130 \uac80\uc99d \uccb4\uacc4 \ubc0f \ub0b4\ubd80\ud1b5\uc81c \uae30\ub2a5\uc744 \uc810\uac80\u00b7\uac1c\uc120\ud558\uae30 \uc704\ud55c \uc791\uc5c5\uc758 \uc77c\ud658\uc774\ub2e4.<\/p>\n<div><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-55925\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/03\/20260320070423724.png\" alt=\"\" width=\"630\" height=\"314\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/03\/20260320070423724.png 630w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/03\/20260320070423724-300x150.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/03\/20260320070423724-150x75.png 150w\" sizes=\"auto, (max-width: 630px) 100vw, 630px\" \/><\/div>\n<p>AML \uc2dc\uc2a4\ud15c \uace0\ub3c4\ud654\uc758 \uc8fc\uc694 \ub0b4\uc6a9\u00b7\uc0ac\uc5c5 \ubc94\uc704\ub294 \uad6d\ub0b4 AML \uc2dc\uc2a4\ud15c\uc758 WLF \uc194\ub8e8\uc158 \uc7ac\uad6c\ucd95, \uace0\uac1d\uc704\ud5d8\ud3c9\uac00\ubaa8\ub378 \uc7ac\uac1c\ubc1c \ucee8\uc124\ud305 \uacb0\uacfc\uc758 \uac1c\uc120 \uc0ac\ud56d \ubc18\uc601, \ud604\uae08\uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uccb4\uacc4 \ub9c8\ub828\uc744 \uc704\ud55c \ud654\uba74 \ubc0f \ubc30\uce58 \ud504\ub85c\uadf8\ub7a8 \uad6c\ud604 \ub4f1\uc774\ub2e4.<\/p>\n<p>\uc774\ubbf8 \uc6b0\ub9ac\uc740\ud589\uc740 \uad6d\ub0b4 \uae08\uc735\uad8c \ucd5c\uace0 \uc218\uc900\uc758 AML \uccb4\uacc4\ub97c \uac16\ucdc4\uc9c0\ub9cc \ub192\uc544\uc9c0\ub294 \uaddc\uc81c \uc218\uc900\uacfc \uae00\ub85c\ubc8c \ud2b8\ub80c\ub4dc\uc5d0 \ubc1c\ub9de\ucd94\uae30 \uc704\ud574 \uace0\ub3c4\ud654\uc5d0 \ucc29\uc218\ud55c \uac83\uc73c\ub85c \ubd84\uc11d\ub41c\ub2e4. \uc6b0\ub9ac\uc740\ud589\uc740 AML \uad00\ub828 \uaddc\uc81c\uc640 \ud2b8\ub80c\ub4dc\uc5d0 \uac00\uc7a5 \uae30\ubbfc\ud558\uac8c \ub300\uc751\ud574 \uc628 \uacf3\uc774\ub2e4.<\/p>\n<p>\uc55e\uc11c \uc740\ud589\uad8c\uc5d0\uc11c \ucd5c\ucd08\ub85c \uae00\ub85c\ubc8c \uc218\uc900\uc758 3\uc911 \ubc29\uc5b4\uccb4\uacc4 \uc2ec\uc0ac \ud504\ub85c\uc138\uc2a4\ub97c \uc801\uc6a9\u00b7\uc6b4\uc601\ud588\uace0 \ubcf8\ubd80 AML \uad00\ub828 \uc870\uc9c1\uc758 \ud655\ub300\u00b7\uac1c\ud3b8\uc744 \uac00\uc7a5 \uba3c\uc800 \uc644\ub8cc\ud588\ub2e4. \uc5c5\ubb34 \uaddc\uc815\uc774 \ubcf8\uaca9 \uac1c\uc815\u00b7\uc2dc\ud589\ub418\uae30\uc5d0 \uc55e\uc11c \uc804\ub2f4 \uc870\uc9c1\uc744 \ucd5c\ucd08\ub85c \uaca9\uc0c1\ud558\uae30\ub3c4 \ud588\ub2e4.<\/p>\n<p>\uc6b0\ub9ac\uc740\ud589 \uce21\uc740 &#8220;AML \uad00\ub828 \ub2f9\ud589\uc758 \uc911\uc810 \uc0ac\ud56d\uc740 \ucca0\uc800\ud55c \ub0b4\ubd80\ud1b5\uc81c \uc900\uc218&#8221;\ub77c\uba70 &#8220;\uae08\uc735\ub2f9\uad6d\uc5d0\uc11c \ubc1c\ud45c\ud558\ub294 AML \uad00\ub828 \uc5c5\ubb34 \uaddc\uc815 \uac1c\uc815 \ubc0f \uc774\uc288 \uc0ac\ud56d \ub4f1\uc744 \uc2e0\uc18d\ud558\uace0 \uc815\ud655\ud558\uac8c \ubc18\uc601\ud558\uace0\uc790 \ud55c\ub2e4&#8221;\uace0 \uc124\uba85\ud588\ub2e4.<\/p>\n<p><strong>\u25c7AML-FDS \uc5f0\uacc4\u2026\uc2e4\ud6a8\uc801 \ub0b4\ubd80\ud1b5\uc81c \ud658\ub958 \uad6c\uc870 \ud655\ub9bd<\/strong><\/p>\n<p>\uc6b0\ub9ac\uc740\ud589\uc740 \ud55c\ubc1c \ub354 \ub098\uc544\uac00 \uc0ac\uae30 \uc758\uc2ec \uac70\ub798\uc640 \uc790\uae08\uc138\ud0c1 \ubd84\uc11d \uc5f0\uacc4\ub85c \uc2e4\ud6a8\uc801 \ub0b4\ubd80\ud1b5\uc81c \ud658\ub958 \uad6c\uc870\ub97c \ud655\ub9bd\ud558\ub294 \ub370 \uacf5\uc744 \ub4e4\uc774\uace0 \uc788\ub2e4. &#8216;FDS-AML \ud1b5\ud569 \ub300\uc751 TF&#8217;\ub97c \uad6c\uc131\ud588\uace0 \ubd80\uc11c \uac04\uc758 \uc815\ubcf4 \uacf5\uc720\uc640 \uacf5\ub3d9 \ud0d0\uc9c0 \uccb4\uacc4\ub97c \uae30\ubc18\uc73c\ub85c \uae08\uc735\uc0ac\uae30 \ub300\uc751 \uc5ed\ub7c9\uc744 \uac15\ud654\ud588\ub2e4.<\/p>\n<p>\ucd5c\uadfc FDS\uc640 AML \uc2dc\uc2a4\ud15c\uc744 \uc5f0\uacc4\ud55c \ud1b5\ud569 \ub300\uc751 \uccb4\uacc4\ub97c \uad6c\ucd95\ud55c \uac8c \ub300\ud45c\uc801\uc778 \uc0ac\ub840\ub2e4. \uc0c8\ub86d\uac8c \ub3c4\uc785\ub41c \uccb4\uacc4\ub294 FDS\uc5d0\uc11c \ud3ec\ucc29\ub41c \uc0ac\uae30 \uc758\uc2ec \uac70\ub798\ub97c AML \uc2dc\uc2a4\ud15c\uacfc \uc989\uc2dc \uc5f0\uacc4\ud574 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uae4c\uc9c0 \uc2ec\uce35\uc801\uc73c\ub85c \ubd84\uc11d\ud55c\ub2e4. \ubd84\uc11d\ub41c \uc704\ud5d8 \uc815\ubcf4\ub294 \uc758\uc2ec\uac70\ub798\ubcf4\uace0(STR)\uc640 \uacc4\uc88c \uc9c0\uae09\uc815\uc9c0 \ub4f1 \ud6c4\uc18d \uc870\uce58\ub85c \uc774\uc5b4\uc9c0\ub294 \uad6c\uc870\ub2e4.<\/p>\n<p>\ud5a5\ud6c4 AML \ubaa8\ub2c8\ud130\ub9c1 \uacb0\uacfc\ub97c FDS\uc5d0 \ub2e4\uc2dc \ubc18\uc601\ud558\ub294 \uc591\ubc29\ud5a5 \ubc29\uc2dd\uc73c\ub85c \uc2dc\uc2a4\ud15c \uc5f0\uacc4\ub97c \ud655\ub300\ud560 \uacc4\ud68d\uc774\ub2e4. \uc774\ub97c \ud1b5\ud574 \uccad\uc18c\ub144 \ubd88\ubc95\ub3c4\ubc15\uc774\ub098 \uce58\ub9e4 \uad00\ub828 \uae08\uc735 \ud53c\ud574 \ub4f1 \uace0\uc704\ud5d8 \uac70\ub798\uc5d0 \ub300\ud574 \ud53c\ud574\uacc4\uc88c\ub97c \uc120\uc81c\uc801\uc73c\ub85c \uc9c0\uae09 \uc815\uc9c0\ud558\uace0 \uc9d1\uc911\uc801\uc73c\ub85c \uad00\ub9ac\ud558\ub294 \ubc29\uc5b4 \uccb4\uacc4\ub97c \uac15\ud654\ud560 \uc608\uc815\uc774\ub2e4.<\/p>\n<p>\ucd5c\uadfc \uace0\ub3c4\ud654\ub97c \uc644\ub8cc\ud55c \uc804\uc790\uae08\uc735 FDS \uc2dc\uc2a4\ud15c\uacfc\uc758 \uc5f0\uacc4\ub3c4 \ucd94\uc9c4\ud55c\ub2e4. \uc804\uae30\ud1b5\uc2e0 \uae08\uc735\uc0ac\uae30, \uc790\uae08\uc138\ud0c1, \uc804\uc790\uae08\uc735 \uc774\uc0c1\uac70\ub798\ub97c \ubaa8\ub450 \uc544\uc6b8\ub7ec \ud1b5\ud569 \uad00\ub9ac\ud558\ub294 3\uc911 \uc704\ud5d8\uad00\ub9ac \uccb4\uacc4 \uad6c\ucd95\uc5d0 \ub354\uc6b1 \uc18d\ub3c4\ub97c \ub0b8\ub2e4\ub294 \ubc29\uce68\uc774\ub2e4.<\/p>\n<p>\/ \uc774\uc7ac\uc6a9 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|AML \uc2dc\uc2a4\ud15c WLF \uc194\ub8e8\uc158 \uc7ac\uad6c\ucd95 \ub4f1 \uac1c\uc120 \ucc29\uc218\u20263\uc911 \uc704\ud5d8\uad00\ub9ac \uccb4\uacc4 \uad6c\ucd95\ub3c4 \uc18d\ub3c4 \uc6b0\ub9ac\uc740\ud589\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc2dc\uc2a4\ud15c \uace0\ub3c4\ud654\uc5d0 \ucc29\uc218\ud588\ub2e4. \uc774\ubc88 \uace0\ub3c4\ud654 \uc791\uc5c5\uc744 \ud1b5\ud574 \uad6d\ub0b4 AML \uc2dc\uc2a4\ud15c\uc758 \uc694\uc8fc\uc758 \uc778\ubb3c \ud544\ud130\ub9c1(WLF) \uc194\ub8e8\uc158\uc744 \uc7ac\uad6c\ucd95\ud558\uace0 \uace0\uac1d\uc704\ud5d8\ud3c9\uac00 \ubaa8\ub378 \uc7ac\uac1c\ubc1c \ucee8\uc124\ud305 \uacb0\uacfc\uc758 \uac1c\uc120 \uc0ac\ud56d \ub4f1\uc744 \ubc18\uc601\ud560 \uacc4\ud68d\uc774\ub2e4. AML \uc2dc\uc2a4\ud15c\uc740 \uc774\uc0c1\uac70\ub798\ud0d0\uc9c0\uc2dc\uc2a4\ud15c(FDS) \ub4f1\uacfc \uc5f0\uacc4\ud574 \ud1b5\ud569 \ub300\uc751 \uccb4\uacc4\uc758 \ud55c \ucd95\uc73c\ub85c \ud65c\uc6a9\ub41c\ub2e4. FDS\uc5d0\uc11c \ud3ec\ucc29\ub41c \uc0ac\uae30 \uc758\uc2ec \uac70\ub798\ub97c [&hellip;]<\/p>\n","protected":false},"author":44,"featured_media":44759,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,1,611],"tags":[1000,1114,10294,1258,1425],"class_list":{"0":"post-55923","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-1000","11":"tag-1114","12":"tag-10294","13":"tag-1258","14":"tag-1425"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\uc6b0\ub9ac\uc740\ud589, AML \uace0\ub3c4\ud654\u2026FDS \uc5f0\uacc4 \ud1b5\ud569 \ub300\uc751 \uccb4\uacc4 \uad6c\ucd95 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc6b0\ub9ac\uc740\ud589\uc774 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