{"id":56060,"date":"2026-03-23T07:46:41","date_gmt":"2026-03-22T22:46:41","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=56060"},"modified":"2026-03-24T11:03:12","modified_gmt":"2026-03-24T02:03:12","slug":"%ea%b8%88%ea%b0%90%ec%9b%90-%ec%b9%b4%eb%93%9c%ec%82%ac-%ea%b0%80%ec%83%81%ea%b3%84%ec%a2%8c-aml-%ec%a0%95%ec%a1%b0%ec%a4%80pg-%eb%a6%ac%ec%8a%a4%ed%81%ac-%ec%a0%90%ea%b2%80","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=56060","title":{"rendered":"\uae08\uac10\uc6d0, \uce74\ub4dc\uc0ac \uac00\uc0c1\uacc4\uc88c AML \uc815\uc870\uc900\u2026PG \ub9ac\uc2a4\ud06c \uc810\uac80"},"content":{"rendered":"<h3>|\uc218\uc2e0\uae30\ub2a5 \uc5c6\ub294 \uce74\ub4dc\uc0ac\ub3c4 \uc790\uae08\uc138\ud0c1 \uc0ac\uac01\uc9c0\ub300 \ubd80\uc0c1\u2026&#8221;\uc6b0\uc120 \uac00\uc774\ub4dc\ub77c\uc778, \ud544\uc694\uc2dc \ubc95\uc81c\ud654&#8221;<\/h3>\n<p>\uae08\uc735\ub2f9\uad6d\uc774 \uce74\ub4dc\uc0ac\ub97c \ud1b5\ud55c \uc790\uae08\uc138\ud0c1(AML) \uad00\ub9ac \uac15\ud654\uc5d0 \ub098\uc120\ub2e4. \uadf8\uac04 \uc218\uc2e0 \uae30\ub2a5\uc774 \uc5c6\uc5b4 \uc790\uae08\uc138\ud0c1 \ub9ac\uc2a4\ud06c\uc640\ub294 \ub2e4\uc18c \uac70\ub9ac\uac00 \uc788\ub294 \uc5c5\uad8c\uc73c\ub85c \uc778\uc2dd\ub3fc \uc628 \uce74\ub4dc\uc5c5\uad8c\uc774 PG(\uc804\uc790\uacb0\uc81c\ub300\ud589)\uc0ac\ub97c \ub9e4\uac1c\ub85c \ud55c \uc0c8\ub85c\uc6b4 \uc790\uae08 \ud750\ub984\uc758 \ud1b5\ub85c\ub85c \ubd80\uc0c1\ud588\ub2e4\ub294 \ud310\ub2e8\uc5d0\uc11c\ub2e4. \ud2b9\ud788 \uac00\uc0c1\uacc4\uc88c\ub97c \ud65c\uc6a9\ud55c \uc790\uae08 \uc720\uc785 \uad6c\uc870\uac00 \ub3c4\ubc15 \ub4f1 \ubd88\ubc95 \uac70\ub798\uc5d0 \uc545\uc6a9\ub418\ub294 \uc815\ud669\uc774 \ud3ec\ucc29\ub418\uba70 \uac10\ub3c5 \uc0ac\uac01\uc9c0\ub300 \ud574\uc18c \ud544\uc694\uc131\uc774 \ucee4\uc84c\ub2e4.<\/p>\n<p>\uae08\uc735\uac10\ub3c5\uc6d0\uc740 \uce74\ub4dc\uc0ac\ub97c \uc911\uc2ec\uc73c\ub85c PG\uc0ac \ub9ac\uc2a4\ud06c\uae4c\uc9c0 \ud3ec\uad04\ud558\ub294 1\ucc28 \uc2a4\ud06c\ub9ac\ub2dd \uccb4\uacc4\ub97c \uad6c\ucd95\ud558\ub3c4\ub85d \uc9c0\ub3c4\ud55c\ub2e4. \ud575\uc2ec \uc704\ud5d8\uc694\uc778 \uc810\uac80 \uae30\uc900\uc744 \ub2f4\uc740 \uac00\uc774\ub4dc\ub77c\uc778\uc744 \ud1b5\ud574 \uad00\ub9ac \uc218\uc900\uc744 \ub04c\uc5b4\uc62c\ub9b0\ub2e4\ub294 \ubc29\uce68\uc774\ub2e4. \uc2e4\ud6a8\uc131\uc5d0 \ub530\ub77c \ud5a5\ud6c4 \ubc95\uc81c\ud654 \ub4f1 \uac15\uc81c \uaddc\uc81c\ub85c\uc758 \uc804\ud658 \uac00\ub2a5\uc131\ub3c4 \uc5f4\uc5b4\ub480\ub2e4. \uce74\ub4dc\uc5c5\uad8c\uc758 AML \ucc45\uc784 \ubc94\uc704\uac00 \ub2e8\uacc4\uc801\uc73c\ub85c \ud655\ub300\ub420 \uac83\uc73c\ub85c \uc608\uc0c1\ub41c\ub2e4.<\/p>\n<p>\uae08\uc735\uac10\ub3c5\uc6d0\uc740 \uc9c0\ub09c 20\uc77c \uc774\ucc2c\uc9c4 \uc6d0\uc7a5 \uc8fc\uc7ac\ub85c \uc18c\ube44\uc790\uc704\ud5d8\ub300\uc751\ud611\uc758\ud68c\ub97c \uc5f4\uace0 \uce74\ub4dc\uc0ac \uac00\uc0c1\uacc4\uc88c\ub97c \ud3ec\ud568\ud55c \uae08\uc735\ud68c\uc0ac \uacc4\uc88c\uc758 \ubc94\uc8c4 \uc545\uc6a9 \uac00\ub2a5\uc131\uc744 \uc8fc\uc694 \ub9ac\uc2a4\ud06c\ub85c \uc810\uac80\ud558\uace0 \ub300\uc751 \ubc29\uc548\uc744 \ub17c\uc758\ud588\ub2e4.<\/p>\n<p><strong>\u25c7\uce74\ub4dc\uc0ac\u2192PG\u2192\ub2e4\uc218 \uac00\ub9f9\uc810\u2026\ubcf5\uc7a1\ud574\uc9c4 \uacb0\uc81c\ub9dd, AML \uc0ac\uac01\uc9c0\ub300\ub85c<\/strong><\/p>\n<p>\uae08\uac10\uc6d0\uc740 \ucd5c\uadfc \uce74\ub4dc\uc0ac\uac00 \uace0\uac1d\uc5d0\uac8c \ubd80\uc5ec\ud558\ub294 \uac00\uc0c1\uacc4\uc88c\uac00 \ud53c\uc2f1 \uc790\uae08 \uc138\ud0c1 \uacbd\ub85c\ub85c \ud65c\uc6a9\ub418\ub294 \uc815\ud669\uc744 \ud3ec\ucc29\ud588\ub2e4. \uacfc\uac70 \uce74\ub4dc\uc5c5\uad8c\uc758 \ub9ac\uc2a4\ud06c\uac00 \uc8fc\ub85c \uc2e0\uc6a9\uce74\ub4dc \ubd80\uc815\uacb0\uc81c\uc5d0 \uad6d\ud55c\ub410\ub2e4\uba74 \ucd5c\uadfc\uc5d0\ub294 PG\uc0ac\ub97c \uc911\uc2ec\uc73c\ub85c \uacb0\uc81c \uad6c\uc870\uac00 \ub2e4\uce35\ud654\ub418\uba74\uc11c \uc704\ud5d8 \uc591\uc0c1\uc774 \ub2ec\ub77c\uc84c\ub2e4\ub294 \ubd84\uc11d\uc774\ub2e4.<\/p>\n<p>\uc774\uc138\ud6c8 \uae08\uac10\uc6d0 \uc218\uc11d\ubd80\uc6d0\uc7a5\uc740 &#8220;\uacfc\uac70\uc5d0\ub294 \uce74\ub4dc \uacb0\uc81c\uac00 \uc2e0\uc6a9\uce74\ub4dc \uc911\uc2ec\uc774\uc5b4\uc11c \ubd80\uc815\uacb0\uc81c \uc774\uc288\uac00 \ub300\ubd80\ubd84\uc774\uc5c8\uc9c0\ub9cc \ucd5c\uadfc\uc5d0\ub294 PG \uc5c5\uccb4\uac00 1\ucc28, 2~3\ucc28\ub85c \uc774\uc5b4\uc9c0\uba70 \ub2e4\uc218 \uc0ac\uc5c5\uc790\uac00 \uc5f0\uacb0\ub418\ub294 \ub124\ud2b8\uc6cc\ud06c \uad6c\uc870\uac00 \ud615\uc131\ub410\ub2e4&#8221;\uace0 \uc124\uba85\ud588\ub2e4.<\/p>\n<p>\uc774\uc5b4 &#8220;\uce74\ub4dc\uc0ac\ub294 \uc77c\uc815 \uc218\uc900\uc758 AML \uccb4\uacc4\ub97c \uac16\ucd94\uace0 \uc788\uc9c0\ub9cc \ud558\uc704 \ub2e8\uacc4\uc5d0 \uc788\ub294 \ub2e4\uc218 PG\uc0ac\uc5d0\uc11c \uc704\ubc95\ud589\uc704\uac00 \ubc1c\uc0dd\ud560 \uacbd\uc6b0 \uc774\ub97c \ud3ec\ucc29\ud558\uae30 \uc5b4\ub824\uc6b4 \uad6c\uc870&#8221;\ub77c\uba70 &#8220;\ud2b9\ud788 \ub3c4\ubc15\uc0ac\uc774\ud2b8 \ub4f1\uc774 \uac00\uc0c1\uacc4\uc88c\ub97c \ud1b5\ud574 \uc790\uae08\uc744 \ud655\ubcf4\ud558\ub294 \uc0ac\ub840\uac00 \ubb38\uc81c\ub85c \ub5a0\uc624\ub974\uace0 \uc788\ub2e4&#8221;\uace0 \ub9d0\ud588\ub2e4.<\/p>\n<p><strong>\u25c7\uce74\ub4dc\uc0ac \ud1b5\ud574 1\ucc28 \uc2a4\ud06c\ub9ac\ub2dd\u2026PG \ub9ac\uc2a4\ud06c \uc775\uc2a4\ud3ec\uc800 \uc810\uac80 \uc720\ub3c4<\/strong><\/p>\n<p>\uae08\uac10\uc6d0\uc740 \uc774 \uac19\uc740 \uad6c\uc870\uc801 \ud55c\uacc4\ub97c \uac10\uc548\ud574 \uce74\ub4dc\uc0ac\ub97c \uc911\uc2ec\uc73c\ub85c \ud55c 1\ucc28 \ud544\ud130\ub9c1 \uccb4\uacc4 \uad6c\ucd95\uc5d0 \ub098\uc120\ub2e4\ub294 \ubc29\uce68\uc774\ub2e4. PG\uc0ac\uac00 \ub2e4\uc218\uc778 \ub9cc\ud07c \uac10\ub3c5\ub2f9\uad6d\uc774 \uac1c\ubcc4 \uc0ac\uc5c5\uc790\ub97c \uc77c\uc77c\uc774 \uc810\uac80\ud558\ub294 \ub370 \ud55c\uacc4\uac00 \uc788\uc5b4 \uce74\ub4dc\uc0ac\ub97c \ud1b5\ud574 \uc704\ud5d8 \uac70\ub798\ub97c \uc0ac\uc804\uc5d0 \uac78\ub7ec\ub0b4\ub3c4\ub85d \uc720\ub3c4\ud558\uaca0\ub2e4\ub294 \uad6c\uc0c1\uc774\ub2e4.<\/p>\n<p>\uc774 \uc218\uc11d\ubd80\uc6d0\uc7a5\uc740 &#8220;\uce74\ub4dc\uc0ac\uc5d0 \ud575\uc2ec \uc704\ud5d8\uc694\uc778\uc5d0 \ub300\ud55c \uccb4\ud06c\ub9ac\uc2a4\ud2b8\ub97c \uc81c\uacf5\ud558\uace0 PG\uc0ac\uc640 \uac70\ub798\ud560 \ub54c \ud574\ub2f9 \uc5c5\uccb4\uac00 \uc5b4\ub290 \uc815\ub3c4 \uc704\ud5d8\uc5d0 \ub178\ucd9c\ub3fc \uc788\ub294\uc9c0 \uc810\uac80\ud558\ub3c4\ub85d \uc9c0\ub3c4\ud560 \uacc4\ud68d&#8221;\uc774\ub77c\uba70 &#8220;\uce74\ub4dc\uc0ac\ub97c \ud1b5\ud55c 1\ucc28\uc801 \uc2a4\ud06c\ub9ac\ub2dd\uc774 \uc791\ub3d9\ud558\ub3c4\ub85d \ud558\ub294 \uac83\uc774 \ud575\uc2ec&#8221;\uc774\ub77c\uace0 \uac15\uc870\ud588\ub2e4.<\/p>\n<p>\uc774\ubc88 \uc870\uce58\ub294 \uc77c\ub2e8 \uac00\uc774\ub4dc\ub77c\uc778 \ud615\ud0dc\ub85c \ucd94\uc9c4\ub41c\ub2e4. \ub2e4\ub9cc \ud5a5\ud6c4 \uc2e4\ud6a8\uc131\uc5d0 \ub530\ub77c \uaddc\uc81c \uac15\ub3c4\ub97c \ub192\uc77c \uc5ec\uc9c0\ub3c4 \uc5f4\uc5b4\ub480\ub2e4. \uae08\uac10\uc6d0\uc740 \uce74\ub4dc\uc0ac\uc5d0 \uac00\uc0c1\uacc4\uc88c \uad00\ub9ac \uac15\ud654 \ubc29\uc548\uc744 \uc9c0\ub3c4\ud558\uace0 \uc5c5\uacc4 \uac04\ub2f4\ud68c\ub97c \ud1b5\ud574 \uc6b0\uc218 \uc0ac\ub840\ub97c \uacf5\uc720\ud558\ub294 \ubc29\uc2dd\uc73c\ub85c \uad00\ub9ac \uc218\uc900\uc744 \ub04c\uc5b4\uc62c\ub9b4 \uacc4\ud68d\uc774\ub2e4.<\/p>\n<p>\uc774 \uc218\uc11d\ubd80\uc6d0\uc7a5\uc740 &#8220;\uc6b0\uc120\uc740 \uac00\uc774\ub4dc \uc9c0\uce68 \ud615\ud0dc\ub85c \uc6b4\uc601\ud560 \uc608\uc815&#8221;\uc774\ub77c\uba74\uc11c\ub3c4 &#8220;\uc774\ud6c4\uc5d0\ub3c4 \ucd94\uac00\uc801\uc778 \ubcf4\uc644\uc774 \ud544\uc694\ud558\ub2e4\uba74 \ubcf4\ub2e4 \uac15\uc81c\uc801\uc778 \uc218\uc900, \uc608\ucee8\ub300 \ubc95\ub839\ud654\uae4c\uc9c0\ub3c4 \uac80\ud1a0\ud560 \uc218 \uc788\ub2e4&#8221;\uace0 \ub9d0\ud588\ub2e4.<\/p>\n<p>\ub2e4\ub9cc \uc5ec\uc2e0\uc804\ubb38\uae08\uc735\uc5c5\ubc95 \uac1c\uc815 \uc5ec\ubd80\uc640 \uad00\ub828\ud574\uc11c\ub294 &#8220;\uad6c\uccb4\uc801\uc778 \ubc95\ub839 \ubc29\ud5a5\uc774 \uc815\ud574\uc9c4 \uac83\uc740 \uc544\ub2c8\uba70 \uc5b4\ub5a4 \ubd80\ubd84\uc774 \ud544\uc694\ud55c\uc9c0\ub294 \ud5a5\ud6c4 \uac80\ud1a0\uac00 \ud544\uc694\ud55c \ub2e8\uacc4&#8221;\ub77c\uace0 \uc124\uba85\ud588\ub2e4.<\/p>\n<p>\uc774\ubc88 \uc870\uce58\ub97c \uacc4\uae30\ub85c \uce74\ub4dc\uc5c5\uad8c\uc758 AML \ucc45\uc784 \ubc94\uc704\uac00 \ud55c\uce35 \ud655\ub300\ub420 \uc804\ub9dd\uc774\ub2e4. \uadf8\ub3d9\uc548 \uce74\ub4dc\uc0ac\ub294 \uc608\uae08 \ub4f1 \uc218\uc2e0 \uae30\ub2a5\uc774 \uc5c6\uc5b4 \uc804\ud1b5\uc801\uc778 \uc790\uae08\uc138\ud0c1 \uacbd\ub85c\uc640\ub294 \uac70\ub9ac\uac00 \uc788\ub2e4\ub294 \uc778\uc2dd\uc774 \uac15\ud588\uc9c0\ub9cc PG\uc0ac\ub97c \ud1b5\ud55c \uacb0\uc81c \ub124\ud2b8\uc6cc\ud06c \ud655\uc7a5\uc73c\ub85c \uc0ac\uc2e4\uc0c1 \uc790\uae08 \uc911\uac1c \ucc44\ub110 \uc5ed\ud560\uc774 \ucee4\uc84c\uae30 \ub54c\ubb38\uc774\ub2e4.<\/p>\n<p>\ud2b9\ud788 \uac00\uc0c1\uacc4\uc88c\ub97c \ud65c\uc6a9\ud55c \uc790\uae08 \uc720\uc785 \uad6c\uc870\uac00 \ud655\uc0b0\ub418\uba74\uc11c \uce74\ub4dc\uc0ac \uc5ed\uc2dc \uacb0\uc81c \uc911\uac1c\ub97c \ub118\uc5b4 \uac70\ub798 \ud750\ub984 \uc804\ubc18\uc5d0 \ub300\ud55c \ub9ac\uc2a4\ud06c \uad00\ub9ac \ucc45\uc784\uc744 \uc694\uad6c\ubc1b\ub294 \ubc29\ud5a5\uc73c\ub85c \uaddc\uc81c \ud658\uacbd\uc774 \ubcc0\ud654\ud558\uace0 \uc788\ub2e4\ub294 \ubd84\uc11d\uc774\ub2e4.<\/p>\n<p>\/ \uae40\ubcf4\uacb8 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|\uc218\uc2e0\uae30\ub2a5 \uc5c6\ub294 \uce74\ub4dc\uc0ac\ub3c4 \uc790\uae08\uc138\ud0c1 \uc0ac\uac01\uc9c0\ub300 \ubd80\uc0c1\u2026&#8221;\uc6b0\uc120 \uac00\uc774\ub4dc\ub77c\uc778, \ud544\uc694\uc2dc \ubc95\uc81c\ud654&#8221; \uae08\uc735\ub2f9\uad6d\uc774 \uce74\ub4dc\uc0ac\ub97c \ud1b5\ud55c \uc790\uae08\uc138\ud0c1(AML) \uad00\ub9ac \uac15\ud654\uc5d0 \ub098\uc120\ub2e4. \uadf8\uac04 \uc218\uc2e0 \uae30\ub2a5\uc774 \uc5c6\uc5b4 \uc790\uae08\uc138\ud0c1 \ub9ac\uc2a4\ud06c\uc640\ub294 \ub2e4\uc18c \uac70\ub9ac\uac00 \uc788\ub294 \uc5c5\uad8c\uc73c\ub85c \uc778\uc2dd\ub3fc \uc628 \uce74\ub4dc\uc5c5\uad8c\uc774 PG(\uc804\uc790\uacb0\uc81c\ub300\ud589)\uc0ac\ub97c \ub9e4\uac1c\ub85c \ud55c \uc0c8\ub85c\uc6b4 \uc790\uae08 \ud750\ub984\uc758 \ud1b5\ub85c\ub85c \ubd80\uc0c1\ud588\ub2e4\ub294 \ud310\ub2e8\uc5d0\uc11c\ub2e4. \ud2b9\ud788 \uac00\uc0c1\uacc4\uc88c\ub97c \ud65c\uc6a9\ud55c \uc790\uae08 \uc720\uc785 \uad6c\uc870\uac00 \ub3c4\ubc15 \ub4f1 \ubd88\ubc95 \uac70\ub798\uc5d0 \uc545\uc6a9\ub418\ub294 \uc815\ud669\uc774 \ud3ec\ucc29\ub418\uba70 \uac10\ub3c5 \uc0ac\uac01\uc9c0\ub300 \ud574\uc18c \ud544\uc694\uc131\uc774 [&hellip;]<\/p>\n","protected":false},"author":44,"featured_media":10693,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,8,611],"tags":[2580,10320,1003,36,1259],"class_list":{"0":"post-56060","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-thebell","8":"category-compliance","9":"category-korea","10":"tag-pg","11":"tag-10320","12":"tag-1003","13":"tag-36","14":"tag-1259"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\uae08\uac10\uc6d0, \uce74\ub4dc\uc0ac \uac00\uc0c1\uacc4\uc88c AML \uc815\uc870\uc900\u2026PG \ub9ac\uc2a4\ud06c \uc810\uac80 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uae08\uc735\ub2f9\uad6d\uc774 \uce74\ub4dc\uc0ac\ub97c \ud1b5\ud55c 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