{"id":56419,"date":"2026-03-26T07:27:58","date_gmt":"2026-03-25T22:27:58","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=56419"},"modified":"2026-03-27T10:18:20","modified_gmt":"2026-03-27T01:18:20","slug":"%ed%95%98%eb%82%98%ec%86%90%eb%b3%b4-%ec%a4%80%eb%b2%95-%ec%a0%84%eb%ac%b8%ea%b0%80-%ec%98%81%ec%9e%85%ed%95%99%ea%b3%84-%ed%8e%b8%ec%a4%91-%ec%9e%ac%ed%8e%b8","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=56419","title":{"rendered":"\ud558\ub098\uc190\ubcf4, \uc900\ubc95 \uc804\ubb38\uac00 \uc601\uc785\u2026\ud559\uacc4 \ud3b8\uc911 \uc7ac\ud3b8"},"content":{"rendered":"

|’\ud0dc\ud3c9\uc591 \uace0\ubb38’ \uc870\uc21c\uc625 \uc804 KB\uc2e0\uc6a9\uc815\ubcf4 \ub300\ud45c \ud569\ub958\u2026\uc740\ud589 \ucd9c\uc2e0 \uae08\uc735 \uc804\ubb38\uac00<\/h3>\n

\ud558\ub098\uc190\ud574\ubcf4\ud5d8\uc774 \uc870\uc21c\uc625 \uc804 KB\uc2e0\uc6a9\uc815\ubcf4 \ub300\ud45c(\uc0ac\uc9c4<\/strong>)\ub97c \uc0ac\uc678\uc774\uc0ac\ub85c \uc601\uc785\ud588\ub2e4. \ubc95\ubb34\ubc95\uc778 \ud0dc\ud3c9\uc591 \uace0\ubb38\uc778 \uc870 \uc774\uc0ac\ub294 \uae08\uc735\uad8c \uc2e4\ubb34\uc640 \uc900\ubc95 \ubd84\uc57c\ub97c \ub450\ub8e8 \uac70\uce5c \uc804\ubb38\uac00\ub2e4. \uc870\uc21c\uc625 \uc0ac\uc678\uc774\uc0ac\ub294 \uc774\uc0ac\ud68c\uc758 \uacbd\uc601 \uc790\ubb38 \uae30\ub2a5\uc744 \uac15\ud654\ud574 \uc9c0\ubc30\uad6c\uc870\uc758 \uc548\uc815\uc131\uc744 \ub4b7\ubc1b\uce68\ud560 \uc804\ub9dd\uc774\ub2e4.<\/p>\n

\uc774\ubc88 \uc778\uc0ac\ub294 \ub2e8\uc21c\ud55c \uc778\uc801 \uad50\uccb4 \uc774\uc0c1\uc758 \uc758\ubbf8\ub97c \uc9c0\ub2cc\ub2e4. \ud558\ub098\uc190\ubcf4\ub294 \uc870 \uc774\uc0ac\uc758 \ud569\ub958\ub85c \ud559\uacc4\uc5d0 \uce58\uc6b0\ucce4\ub358 \uc0ac\uc678\uc774\uc0ac \uad6c\uc131\uc744 \ub2e4\ubcc0\ud654\ud558\ub294 \ub3d9\uc2dc\uc5d0 \uccab \uc5ec\uc131 \uc774\uc0ac\ub3c4 \ud655\ubcf4\ud558\uac8c \ub410\ub2e4. \uc0ac\ub0b4\uc774\uc0ac\uc758 \uc774\uc0ac\ud68c \uc758\uc7a5 \uacb8\uc9c1 \uad6c\uc870\ub294 \uadf8\ub300\ub85c \uac04\ub2e4. \ubbfc\ubcd1\ucc2c \uc0ac\uc678\uc774\uc0ac\ub97c \uc120\uc784\uc0ac\uc678\uc774\uc0ac\ub85c \uc120\uc784\ud574 \uc774\uc0ac\ud68c \uacac\uc81c \uc7a5\uce58\ub97c \ub9c8\ub828\ud588\ub2e4.<\/p>\n

\u25c7\uc740\ud589 \uc900\ubc95\uac10\uc2dc, \uc218\uc2e0, AML \uacbd\ub825 \uc9c0\ub2cc \uc804\ubb38\uac00<\/strong><\/p>\n

\ud558\ub098\uc190\ud574\ubcf4\ud5d8\uc740 \uc774\ub2ec 23\uc77c \uc815\uae30\uc8fc\uc8fc\ucd1d\ud68c\ub97c \uc5f4\uace0 \uc870\uc21c\uc625 \uc804 KB\uc2e0\uc6a9\uc815\ubcf4 \ub300\ud45c\ub97c \uc0ac\uc678\uc774\uc0ac\ub85c \uc120\uc784\ud588\ub2e4. \uc784\uae30\ub294 2028\ub144 3\uc6d4 \uc815\uae30\uc8fc\uc8fc\ucd1d\ud68c\uae4c\uc9c0\ub85c 2\ub144\uc744 \ubd80\uc5ec\ubc1b\uc558\ub2e4.<\/p>\n

\"\"<\/div>\n

\uc870\uc21c\uc625 \uc0ac\uc678\uc774\uc0ac\ub294 KB\uae08\uc735 \uacc4\uc5f4\uc0ac\uc5d0\uc11c \uc624\ub79c \uae30\uac04 \uacbd\ub825\uc744 \uc313\uc740 \uae08\uc735 \uc804\ubb38\uac00\ub2e4. \uad6d\ubbfc\uc740\ud589\uc5d0\uc11c \uc900\ubc95\uac10\uc2dc\uc778\uacfc \uc9c0\uc5ed\uc601\uc5c5\uadf8\ub8f9 \ub300\ud45c, \uc218\uc2e0\ubd80\uc7a5\uacfc \uac19\uc740 \uc8fc\uc694 \ubcf4\uc9c1\uc744 \uac70\ucce4\ub2e4. 2021\ub144\ubd80\ud130 2023\ub144\uae4c\uc9c0\ub294 KB\uc2e0\uc6a9\uc815\ubcf4 \ub300\ud45c\uc774\uc0ac\ub97c \ub9e1\uc558\ub2e4.<\/p>\n

\uc5ec\ub7ec \uacc4\uc5f4\uc0ac\uc5d0\uc11c \ub0b4\ubd80\ud1b5\uc81c\uc640 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML), \uc678\ud658, \uac10\uc0ac, \uae30\uc5c5\uc2ec\uc0ac, \uc790\uc0b0\uad00\ub9ac \ub4f1 \ud3ed\ub113\uc740 \uc5c5\ubb34\ub97c \uc218\ud589\ud588\ub2e4. \ud589\uc6d0 \uc2dc\uc808\ubd80\ud130 \ub2e4\uc838\uc628 \uc5ed\ub7c9\ub4e4\uc740 \ud558\ub098\uc190\ubcf4\uc758 \uc790\uc0b0 \uc6b4\uc6a9\uacfc AML \uc5c5\ubb34\uc5d0 \ud070 \ub3c4\uc6c0\uc774 \ub420 \uc804\ub9dd\uc774\ub2e4. \ud604\uc7ac\ub294 \ubc95\ubb34\ubc95\uc778 \ud0dc\ud3c9\uc591 \uace0\ubb38\uc73c\ub85c \ud65c\ub3d9 \uc911\uc774\ub2e4. \uadf8\ub294 \uc774\uc0ac\ud68c\uc5d0\uc11c \uc2e4\uc9c8\uc801\uc778 \uc790\ubb38 \uae30\ub2a5\uc744 \ud560 \uc218 \uc788\ub294 \uae08\uc735 \uc804\ubb38\uac00\ub2e4.<\/p>\n

\uadf8\ub3d9\uc548 \ud558\ub098\uc190\ubcf4 \uc0ac\uc678\uc774\uc0ac\ub294 \ud559\uacc4 \ube44\uc911\uc774 \ub192\uc558\ub2e4. \ud1f4\uc784\ud55c \uac10\ud615\uaddc \uc804 \uc774\uc0ac\ub3c4 \uccad\uc6b4\ub300 \uacbd\uc601\ud559\uacfc \uad50\uc218\ub85c \ud65c\ub3d9\ud55c \ud559\uacc4 \uc778\uc0ac\uc600\ub2e4. \uac10 \uc804 \uc774\uc0ac\ub294 \ud55c\uad6d\uc7ac\ubb34\uad00\ub9ac\ud559\ud68c\uc7a5 \uacbd\ub825\ub3c4 \uc788\uc5b4 \uc7ac\ubb34\uad00\ub9ac \uc804\ubb38\uac00\ub85c \ubd84\ub958\ub410\ub2e4. \ubbfc\ubcd1\ucc2c \uc0ac\uc678\uc774\uc0ac\ub3c4 \uad6d\ub9bd\ud55c\ubc2d\ub300 \uc0b0\uc5c5\uacbd\uc601\ud559\uacfc \uad50\uc218\ub2e4.<\/p>\n

\uc870 \uc774\uc0ac\uc758 \ud569\ub958\ub85c \uc774\uc0ac\ud68c\ub294 \uc7ac\ubb34\u00b7\uacbd\uc601\ud559 \uc911\uc2ec \uad6c\ub3c4\uc5d0\uc11c \ubc97\uc5b4\ub098 \uae08\uc735\uc0ac \uc6b4\uc601\uacfc \uc900\ubc95 \uac10\uc2dc, \ub9ac\uc2a4\ud06c\uad00\ub9ac \uacbd\ud5d8\uae4c\uc9c0 \uc544\uc6b0\ub974\ub294 \ud615\ud0dc\ub85c \uc804\ubb38\uc131\uc744 \ub113\ud788\uac8c \ub410\ub2e4. \uc870 \uc774\uc0ac\ub294 \uc720\uc77c\ud55c \uc5ec\uc131 \uc774\uc0ac\uc9c4\uc774\ub2e4. \uc774\uc0ac\ud68c\uc758 \uc131\ubcc4 \ub2e4\uc591\uc131\ub3c4 \ub113\ud78c \uc778\uc0ac\ub77c\ub294 \ud3c9\uac00\ub2e4.<\/p>\n

\u25c7\ud558\ub098\uae08\uc735 \ub9ac\uc2a4\ud06c\uad00\ub9ac \ub77c\uc778 \ubc30\uce58\u2026\uc120\uc784\uc0ac\uc678\uc774\uc0ac \uccb4\uc81c \uc720\uc9c0<\/strong><\/p>\n

\ud558\ub098\uc190\ubcf4\ub294 \uc774\ub0a0 \uc774\ub3d9\uc6b1 \uae30\ud0c0\ube44\uc0c1\ubb34\uc774\uc0ac\ub3c4 \uc120\uc784\ud588\ub2e4. \uc774\ub3d9\uc6b1 \ube44\uc0c1\ubb34\uc774\uc0ac\ub294 \ud558\ub098\uae08\uc735\uc9c0\uc8fc \ub9ac\uc2a4\ud06c\uad00\ub9ac\ud300\uc7a5\uc774\ub2e4. \uc784\uae30 \ub9cc\ub8cc\ub85c \ud1f4\uc784\ud55c \uc720\uc9c4\ud76c \uc804 \ube44\uc0c1\ubb34\uc774\uc0ac\uc758 \uacf5\uc11d\uc744 \ucc44\uc6b4 \uc778\uc0ac\ub2e4. \uc720 \uc804 \ube44\uc0c1\ubb34\uc774\uc0ac\ub3c4 \ud558\ub098\uae08\uc735 \uc18c\uc18d\uc774\ub2e4. \uc7ac\ubb34\uae30\ud68d\ud300\uc7a5\uc73c\ub85c\uc11c \ud558\ub098\uc190\ubcf4\uc758 \uc7ac\ubb34\uad00\ub9ac\uc5d0 \uc774\ubc14\uc9c0\ud588\ub2e4.<\/p>\n

\ud558\ub098\uc190\ubcf4\ub294 \uc815\uae30\uc8fc\ucd1d\uc774 \ub05d\ub09c \ub4a4 \uc774\uc0ac\ud68c\ub97c \uc5f4\uace0 \uc774\uc0ac\ud68c \uc758\uc7a5\uacfc \uc120\uc784 \uc0ac\uc678\uc774\uc0ac\ub97c \uc120\uc784\ud588\ub2e4. \uc774\uc0ac\ud68c \uc758\uc7a5\uc5d4 \ubc30\uc131\uc644 \ub300\ud45c\ub97c, \uc120\uc784\uc0ac\uc678\uc774\uc0ac\uc5d4 \ubbfc\ubcd1\ucc2c \uc774\uc0ac\ub97c \ubc1c\ud0c1\ud588\ub2e4. \ubbfc \uc774\uc0ac\ub294 \uc774\uc0ac\ud68c \ub9ac\uc2a4\ud06c\uad00\ub9ac\uc704\uc6d0\uc7a5\uc73c\ub85c \ubd80\uc784 \uc911\uc774\ub2e4. \uc0ac\ub0b4\uc774\uc0ac\uc758 \uc774\uc0ac\ud68c \uc758\uc7a5 \uacb8\uc9c1\uc73c\ub85c \uc2e0\uc18d\ud55c \uc758\uc0ac\uacb0\uc815\uc744 \ud655\ubcf4\ud55c \ub300\uc2e0 \uc774\ub97c \uacac\uc81c\ud560 \uc7a5\uce58\ub3c4 \ub3d9\uc2dc\uc5d0 \ub9c8\ub828\ud55c \ubaa8\uc591\uc0c8\ub2e4.<\/p>\n

\uc120\uc784\uc0ac\uc678\uc774\uc0ac\ub294 \uc0ac\uc678\uc774\uc0ac \ud68c\uc758\ub97c \uc8fc\uc7ac\ud558\uba74\uc11c \uacbd\uc601\uc9c4\uc5d0 \ub300\ud55c \ub3c5\ub9bd\uc801\uc778 \uc758\uacac \uc218\ub834 \uacfc\uc815\uc744 \uc8fc\ub3c4\ud55c\ub2e4. \uc120\uc784\uc0ac\uc678\uc774\uc0ac \uc81c\ub3c4\ub294 \uc0ac\ub0b4\uc774\uc0ac\uac00 \uc774\uc0ac\ud68c \uc758\uc7a5\uc744 \ub9e1\uace0 \uc788\ub294 \uad6c\uc870\uc5d0\uc11c \uc0ac\uc678\uc774\uc0ac\uc758 \uacac\uc81c \uae30\ub2a5\uc744 \ubcf4\uc644\ud558\uae30 \uc704\ud574 \ub3c4\uc785\ub41c \uc7a5\uce58\ub2e4.<\/p>\n

\/ \uc815\ud0dc\ud604 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"

|’\ud0dc\ud3c9\uc591 \uace0\ubb38’ \uc870\uc21c\uc625 \uc804 KB\uc2e0\uc6a9\uc815\ubcf4 \ub300\ud45c \ud569\ub958\u2026\uc740\ud589 \ucd9c\uc2e0 \uae08\uc735 \uc804\ubb38\uac00 \ud558\ub098\uc190\ud574\ubcf4\ud5d8\uc774 \uc870\uc21c\uc625 \uc804 KB\uc2e0\uc6a9\uc815\ubcf4 \ub300\ud45c(\uc0ac\uc9c4)\ub97c \uc0ac\uc678\uc774\uc0ac\ub85c \uc601\uc785\ud588\ub2e4. \ubc95\ubb34\ubc95\uc778 \ud0dc\ud3c9\uc591 \uace0\ubb38\uc778 \uc870 \uc774\uc0ac\ub294 \uae08\uc735\uad8c \uc2e4\ubb34\uc640 \uc900\ubc95 \ubd84\uc57c\ub97c \ub450\ub8e8 \uac70\uce5c \uc804\ubb38\uac00\ub2e4. \uc870\uc21c\uc625 \uc0ac\uc678\uc774\uc0ac\ub294 \uc774\uc0ac\ud68c\uc758 \uacbd\uc601 \uc790\ubb38 \uae30\ub2a5\uc744 \uac15\ud654\ud574 \uc9c0\ubc30\uad6c\uc870\uc758 \uc548\uc815\uc131\uc744 \ub4b7\ubc1b\uce68\ud560 \uc804\ub9dd\uc774\ub2e4. \uc774\ubc88 \uc778\uc0ac\ub294 \ub2e8\uc21c\ud55c \uc778\uc801 \uad50\uccb4 \uc774\uc0c1\uc758 \uc758\ubbf8\ub97c \uc9c0\ub2cc\ub2e4. \ud558\ub098\uc190\ubcf4\ub294 \uc870 \uc774\uc0ac\uc758 \ud569\ub958\ub85c \ud559\uacc4\uc5d0 \uce58\uc6b0\ucce4\ub358 \uc0ac\uc678\uc774\uc0ac […]<\/p>\n","protected":false},"author":44,"featured_media":56420,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,8,611],"tags":[10404,10405,1223,10403,1628],"class_list":{"0":"post-56419","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-kb","11":"tag-10405","12":"tag-1223","13":"tag-10403","14":"tag-1628"},"yoast_head":"\n\ud558\ub098\uc190\ubcf4, \uc900\ubc95 \uc804\ubb38\uac00 \uc601\uc785\u2026\ud559\uacc4 \ud3b8\uc911 \uc7ac\ud3b8 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ud558\ub098\uc190\ud574\ubcf4\ud5d8\uc774 \uc870\uc21c\uc625 \uc804 KB\uc2e0\uc6a9\uc815\ubcf4 \ub300\ud45c(\uc0ac\uc9c4)\ub97c \uc0ac\uc678\uc774\uc0ac\ub85c \uc601\uc785\ud588\ub2e4. \ubc95\ubb34\ubc95\uc778 \ud0dc\ud3c9\uc591 \uace0\ubb38\uc778 \uc870 \uc774\uc0ac\ub294 \uae08\uc735\uad8c \uc2e4\ubb34\uc640 \uc900\ubc95 \ubd84\uc57c\ub97c \ub450\ub8e8 \uac70\uce5c \uc804\ubb38\uac00\ub2e4. \uc870\uc21c\uc625 \uc0ac\uc678\uc774\uc0ac\ub294 \uc774\uc0ac\ud68c\uc758 \uacbd\uc601 \uc790\ubb38 \uae30\ub2a5\uc744 \uac15\ud654\ud574 \uc9c0\ubc30\uad6c\uc870\uc758 \uc548\uc815\uc131\uc744 \ub4b7\ubc1b\uce68\ud560 \uc804\ub9dd\uc774\ub2e4.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.sanctionlab.com\/?p=56419\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ud558\ub098\uc190\ubcf4, \uc900\ubc95 \uc804\ubb38\uac00 \uc601\uc785\u2026\ud559\uacc4 \ud3b8\uc911 \uc7ac\ud3b8 SanctionLab\" \/>\n<meta property=\"og:description\" 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