{"id":56989,"date":"2026-03-31T11:53:58","date_gmt":"2026-03-31T02:53:58","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=56989"},"modified":"2026-04-02T11:01:10","modified_gmt":"2026-04-02T02:01:10","slug":"%ea%b0%80%ec%83%81%ec%9e%90%ec%82%b0%ec%82%ac%ec%97%85%ec%9e%90-%ec%a7%84%ec%9e%85-%ea%b7%9c%ec%a0%9c%c2%b7aml-%ec%9d%98%eb%ac%b4-%ea%b0%95%ed%99%94%eb%90%9c%eb%8b%a4","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=56989","title":{"rendered":"\uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790 \uc9c4\uc785 \uaddc\uc81c\u00b7AML \uc758\ubb34 \uac15\ud654\ub41c\ub2e4"},"content":{"rendered":"<h3>|\uc2e4\uc9c8 \uc601\ud5a5\ub825 \uace0\ub824\ud574 \ub300\uc8fc\uc8fc \uc2ec\uc0ac \ub300\uc0c1 \ud655\ub300\u2026100\ub9cc\uc6d0 \ubbf8\ub9cc \uac70\ub798\uae4c\uc9c0 \ud2b8\ub798\ube14\ub8f0 \uc801\uc6a9<\/h3>\n<p>\uae08\uc735\ub2f9\uad6d\uc774 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\uc758 \uc9c4\uc785 \uaddc\uc81c\ub97c \ub300\ud3ed \uac15\ud654\ud55c\ub2e4. \ucd5c\ub300 \uc8fc\uc8fc \uc774\uc678\uc5d0\ub3c4 \uc2e4\uc9c8\uc801\uc73c\ub85c \uacbd\uc601 \uc601\ud5a5\ub825\uc744 \ud589\uc0ac\ud558\ub294 \uc8fc\uc8fc\ub3c4 \ub300\uc8fc\uc8fc \uc2ec\uc0ac \ub300\uc0c1\uc5d0 \ud3ec\ud568\ub418\uba70 \uc7ac\ubb34 \uc0c1\ud0dc \ubc0f \uc0ac\ud68c\uc801 \uc2e0\uc6a9 \uc694\uac74 \ub4f1\uc774 \uc2e0\uace0 \uc694\uac74\uc73c\ub85c \uc0c8\ub85c \ucd94\uac00\ub41c\ub2e4.<\/p>\n<p>\uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\uc5d0 \ub300\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc758\ubb34\ub3c4 \uac15\ud654\ub41c\ub2e4. \uad6d\ub0b4 \uc0ac\uc5c5\uc790\uac04 100\ub9cc\uc6d0 \uc774\uc0c1 \uac00\uc0c1\uc790\uc0b0 \uc774\uc804 \uc2dc\uc5d0\ub9cc \uc801\uc6a9\ub418\ub294 \ud2b8\ub798\ube14\ub8f0\uc744 100\ub9cc\uc6d0 \ubbf8\ub9cc \uac70\ub798\uae4c\uc9c0 \ud655\ub300\ud558\ub294 \ud55c\ud3b8 \uc218\uc2e0 \uc0ac\uc5c5\uc790\uc5d0\uac8c\ub3c4 \uc815\ubcf4 \ud655\ubcf4 \uad00\ub828 \uc758\ubb34\uac00 \ubd80\uacfc\ub41c\ub2e4.<\/p>\n<p><strong>\u25c7\ub300\uc8fc\uc8fc \uc2ec\uc0ac \ub300\uc0c1\u00b7\uc694\uac74 \uac15\ud654<\/strong><\/p>\n<p>\uae08\uc735\uc704\uc6d0\ud68c\ub294 \uc624\ub294 5\uc6d4 11\uc77c\uae4c\uc9c0 \ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95 \uc2dc\ud589\ub839 \ubc0f \uac10\ub3c5\uaddc\uc815 \uac1c\uc815\uc548\uc5d0 \uad00\ud55c \uc785\ubc95 \uc608\uace0\u00b7\uaddc\uc815\ubcc0\uacbd\uc608\uace0\ub97c \uc9c4\ud589\ud55c\ub2e4. \uc774\ud6c4 \uaddc\uc81c\uac1c\ud601\uc704\uc640 \ubc95\uc81c\ucc98 \uc2ec\uc0ac, \ucc28\uad00\ud68c\uc758, \uad6d\ubb34\ud68c\uc758 \uc758\uacb0 \ub4f1\uc744 \uac70\uccd0 7\uc6d4 \uc911 \uac1c\uc815\uc744 \uc644\ub8cc\ud560 \uc608\uc815\uc774\ub2e4. \ud2b9\uae08\ubc95\uc774 \uac1c\uc815\ub3fc \ubc95\ub960\uc774 \uc704\uc784\ud55c \uc138\ubd80 \uc0ac\ud56d\uc744 \uc815\ud55c \uaddc\uc815\uc740 \uc624\ub294 8\uc6d4 20\uc77c \uc2dc\ud589\ub41c\ub2e4.<\/p>\n<div><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-56992\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/04\/20260331104630756_n.jpg\" alt=\"\" width=\"640\" height=\"314\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/04\/20260331104630756_n.jpg 640w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/04\/20260331104630756_n-300x147.jpg 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/04\/20260331104630756_n-150x74.jpg 150w\" sizes=\"auto, (max-width: 640px) 100vw, 640px\" \/><\/div>\n<p>\uac1c\uc815\uc548\uc740 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790 \uc9c4\uc785 \uaddc\uc81c \uac15\ud654 \ub4f1\uc5d0 \uad00\ud55c \ud2b9\uae08\ubc95\uc774 \uac1c\uc815\ub428\uc5d0 \ub530\ub77c \ubc95\ub960\uc774 \uc704\uc784\ud55c \uc138\ubd80 \uc0ac\ud56d\uc744 \uaddc\uc815\ud558\ub294 \ub0b4\uc6a9\uc744 \ub2f4\uace0 \uc788\ub2e4. \uc774\uc5d0 \ub530\ub77c \uc2ec\uc0ac \ub300\uc0c1 \ub300\uc8fc\uc8fc \ubc94\uc704\uc5d0 \ub300\ud45c\uc774\uc0ac \ub610\ub294 \uc774\uc0ac\uc758 \uacfc\ubc18\uc218\ub97c \uc120\uc784\ud55c \uc8fc\uc8fc, \ucd5c\ub300 \uc8fc\uc8fc\uac00 \ubc95\uc778\uc778 \uacbd\uc6b0 \ubc95\uc778\uc758 \ucd5c\ub300 \uc8fc\uc8fc\uc640 \ub300\ud45c\uc790\uac00 \ucd94\uac00\ub85c \ud3ec\ud568\ub41c\ub2e4.<\/p>\n<p>\uc2e0\uace0 \uc694\uac74\ub3c4 \uac15\ud654\ub41c\ub2e4. \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\ub294 \ubd80\ucc44\ube44\uc728\uc774 \ucd5c\uadfc \ubd84\uae30 \ub9d0 \uc7ac\ubb34\uc81c\ud45c \uae30\uc900 100\ubd84\uc758 200 \uc774\ud558\uc774\uace0 \ucd5c\uadfc 3\ub144\uac04 \ucc44\ubb34\ubd88\uc774\ud589 \ub4f1\uc73c\ub85c \uac74\uc804\ud55c \uc2e0\uc6a9\uc9c8\uc11c\ub97c \ud574\uce5c \uc0ac\uc2e4\uc774 \uc5c6\uc5b4\uc57c \ud55c\ub2e4. \uc544\uc6b8\ub7ec \ubd80\uc2e4 \uae08\uc735\uae30\uad00\uc5d0 \ud574\ub2f9\ud558\uac70\ub098 \uae08\uc735\uad00\uacc4\ubc95\ub960\uc5d0 \ub530\ub77c \uc601\uc5c5\uc758 \ud5c8\uac00\u00b7\uc778\uac00 \ub610\ub294 \ub4f1\ub85d \ub4f1\uc774 \ucde8\uc18c\ub41c \uc790\uac00 \uc544\ub2c8\uc5b4\uc57c \ud55c\ub2e4.<\/p>\n<p>\ub300\uc8fc\uc8fc\ub294 \ucd5c\uadfc \ubd84\uae30 \ub9d0 \uae30\uc900 \ubd80\ucc44\ube44\uc728\uc774 100\ubd84\uc758 200 \uc774\ud558\uc774\uace0 \ubd80\uc2e4 \uae08\uc735\uae30\uad00\uc5d0 \ud574\ub2f9\ud558\uac70\ub098 \uae08\uc735\uad00\uacc4\ubc95\ub960\uc5d0 \ub530\ub77c \uc601\uc5c5\uc758 \ud5c8\uac00\u00b7\uc778\uac00 \ub610\ub294 \ub4f1\ub85d \ub4f1\uc774 \ucde8\uc18c\ub41c \uae08\uc735\uae30\uad00\uc758 \ub300\uc8fc\uc8fc \ub610\ub294 \ud2b9\uc218\uad00\uacc4\uc778\uc774 \uc544\ub2c8\uc5b4\uc57c \ud55c\ub2e4(\ub0b4\uad6d\ubc95\uc778). \uae08\uc735\ud68c\uc0ac\uc758 \uc9c0\ubc30\uad6c\uc870\uc5d0 \uad00\ud55c \ubc95\ub960\uc5d0 \ub530\ub978 \uc790\uaca9 \uc694\uac74 \uc5ed\uc2dc \ucda9\uc871\ud574\uc57c \ud55c\ub2e4.<\/p>\n<p><strong>\u25c7\ud2b8\ub798\ube14\ub8f0 \ubc94\uc704 \ubc0f \uc815\ubcf4 \ud655\ubcf4 \uad00\ub828 \uc758\ubb34 \ud655\ub300<\/strong><\/p>\n<p>\uae08\uc735\ub2f9\uad6d\uc740 \ud2b8\ub798\ube14\ub8f0 \uc801\uc6a9 \ubc94\uc704 \ub4f1 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\uc758 AML \uc758\ubb34\ub3c4 \ud655\ub300\ud558\uae30\ub85c \ud588\ub2e4. \ud604\uc7ac \uad6d\ub0b4 \uc0ac\uc5c5\uc790\uc758 \ud2b8\ub798\ube14\ub8f0 \uc801\uc6a9\uc744 100\ub9cc\uc6d0 \ubbf8\ub9cc \uac70\ub798\uae4c\uc9c0 \ud655\ub300\ud558\uace0 \uc218\uc2e0 \uc0ac\uc5c5\uc790\uc5d0\uac8c\ub3c4 \uc815\ubcf4 \ud655\ubcf4 \uad00\ub828 \uc758\ubb34\uac00 \ubd80\uacfc\ub41c\ub2e4. \uc218\uc2e0 \uc0ac\uc5c5\uc790\ub294 \uc1a1\uc2e0 \uc0ac\uc5c5\uc790\ub85c\ubd80\ud130 \uc815\ubcf4\ub97c \uc81c\uacf5\ubc1b\uc9c0 \ubabb\ud560 \uacbd\uc6b0 \uc81c\uacf5\uc744 \uc694\uad6c\ud558\uac70\ub098 \uac70\ub798\ub97c \uac70\uc808\ud574\uc57c \ud55c\ub2e4.<\/p>\n<p>\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU) \uad00\uacc4\uc790\ub294 &#8220;\ud604\uc7ac \uad6d\ub0b4 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790 \uac04 \uac00\uc0c1\uc790\uc0b0 \uc774\uc804 \uac70\ub798\uc758 60%\uac00 100\ub9cc\uc6d0 \ubbf8\ub9cc \uac70\ub798\ub85c \ud574\ub2f9 \uac70\ub798\ub97c \ud1b5\ud55c \ud2b8\ub798\ube14\ub8f0 \uaddc\uc81c \ud68c\ud53c \ubc0f \uc790\uae08\uc138\ud0c1 \uc545\uc6a9 \uac00\ub2a5\uc131\uc774 \uc788\uc74c\uc744 \uace0\ub824\ud588\ub2e4&#8221;\uace0 \uc124\uba85\ud588\ub2e4.<\/p>\n<p>\uad6d\ub0b4 \uc0ac\uc5c5\uc790\uac00 \ud574\uc678 \uc0ac\uc5c5\uc790 \ubc0f \uac1c\uc778 \uc9c0\uac11\uacfc \uac00\uc0c1\uc790\uc0b0 \uc774\uc804 \uac70\ub798\ub97c \ud558\ub294 \uacbd\uc6b0 \uac70\ub798\ub97c \uc81c\ud55c\uc801\uc73c\ub85c \ud5c8\uc6a9\ud558\ub418 1000\ub9cc\uc6d0 \uc774\uc0c1 \uac70\ub798\uc5d0 \ub300\ud574\uc11c\ub294 \uc704\ud5d8\ub3c4\uc640 \uad00\uacc4\uc5c6\uc774 \uc758\uc2ec \uac70\ub798\ub85c FIU\uc5d0 \ubcf4\uace0\ud558\ub3c4\ub85d \ud588\ub2e4.<\/p>\n<p>AML \uc870\uce58\uac00 \ube44\uad50\uc801 \ucda9\uc2e4\ud788 \uc774\ub8e8\uc5b4\uc9c8 \uc218 \uc788\ub294 \uad6d\ub0b4 \uc0ac\uc5c5\uc790\uc640 \ub2ec\ub9ac \ud574\uc678 \uc0ac\uc5c5\uc790 \ubc0f \uac1c\uc778 \uc9c0\uac11\uc740 \ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95\uc0c1 AML \uaddc\uc728 \uc900\uc218 \uc758\ubb34\uac00 \uc5c6\uc5b4 \uac00\uc0c1\uc790\uc0b0\uc774 \uc6a9\uc774\ud558\uac8c \uc774\uc804\ub420 \uacbd\uc6b0 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc774 \ub192\uc544\uc9c8 \uc218 \uc788\uc74c\uc744 \uac10\uc548\ud55c \uac83\uc774\ub2e4.<\/p>\n<p>\/ dlwodyd ejqpf rlwk<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|\uc2e4\uc9c8 \uc601\ud5a5\ub825 \uace0\ub824\ud574 \ub300\uc8fc\uc8fc \uc2ec\uc0ac \ub300\uc0c1 \ud655\ub300\u2026100\ub9cc\uc6d0 \ubbf8\ub9cc \uac70\ub798\uae4c\uc9c0 \ud2b8\ub798\ube14\ub8f0 \uc801\uc6a9 \uae08\uc735\ub2f9\uad6d\uc774 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\uc758 \uc9c4\uc785 \uaddc\uc81c\ub97c \ub300\ud3ed \uac15\ud654\ud55c\ub2e4. \ucd5c\ub300 \uc8fc\uc8fc \uc774\uc678\uc5d0\ub3c4 \uc2e4\uc9c8\uc801\uc73c\ub85c \uacbd\uc601 \uc601\ud5a5\ub825\uc744 \ud589\uc0ac\ud558\ub294 \uc8fc\uc8fc\ub3c4 \ub300\uc8fc\uc8fc \uc2ec\uc0ac \ub300\uc0c1\uc5d0 \ud3ec\ud568\ub418\uba70 \uc7ac\ubb34 \uc0c1\ud0dc \ubc0f \uc0ac\ud68c\uc801 \uc2e0\uc6a9 \uc694\uac74 \ub4f1\uc774 \uc2e0\uace0 \uc694\uac74\uc73c\ub85c \uc0c8\ub85c \ucd94\uac00\ub41c\ub2e4. \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\uc5d0 \ub300\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc758\ubb34\ub3c4 \uac15\ud654\ub41c\ub2e4. \uad6d\ub0b4 \uc0ac\uc5c5\uc790\uac04 100\ub9cc\uc6d0 \uc774\uc0c1 \uac00\uc0c1\uc790\uc0b0 \uc774\uc804 \uc2dc\uc5d0\ub9cc \uc801\uc6a9\ub418\ub294 \ud2b8\ub798\ube14\ub8f0\uc744 100\ub9cc\uc6d0 [&hellip;]<\/p>\n","protected":false},"author":44,"featured_media":39873,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,1,611],"tags":[578,329,1010,1258,4828],"class_list":{"0":"post-56989","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-fiu","11":"tag-329","12":"tag-1010","13":"tag-1258","14":"tag-4828"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790 \uc9c4\uc785 \uaddc\uc81c\u00b7AML \uc758\ubb34 \uac15\ud654\ub41c\ub2e4 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uae08\uc735\ub2f9\uad6d\uc774 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\uc758 \uc9c4\uc785 \uaddc\uc81c\ub97c \ub300\ud3ed \uac15\ud654\ud55c\ub2e4. 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