{"id":58051,"date":"2026-04-17T05:00:18","date_gmt":"2026-04-16T20:00:18","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=58051"},"modified":"2026-04-14T17:48:43","modified_gmt":"2026-04-14T08:48:43","slug":"%ed%98%b8%ec%a3%bc-%ea%b8%88%ec%9c%b5%ec%a0%95%eb%b3%b4%eb%b6%84%ec%84%9d%ec%9b%90-%ec%99%b8%ea%b5%ad%ea%b3%84-%ec%9d%80%ed%96%89-%eb%a8%b8%eb%8b%88%eb%ae%ac-%ec%95%85%ec%9a%a9-%ec%9c%84%ed%97%98","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=58051","title":{"rendered":"\ud638\uc8fc \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0, \uc678\uad6d\uacc4 \uc740\ud589 \uba38\ub2c8\ubbac \uc545\uc6a9 \uc704\ud5d8 \uacbd\uace0"},"content":{"rendered":"<h3>|\uc678\uad6d\uacc4 \uae08\uc735\uae30\uad00\uc758 \ucde8\uc57d\ud55c \uac10\uc2dc\ub9dd\uacfc \uc790\uae08\uc138\ud0c1 \uc704\ud5d8 \ub178\ucd9c<br \/>\n|\ub9c9\ub300\ud55c \uad6d\uc678 \uc1a1\uae08 \uaddc\ubaa8 \ub300\ube44 \ubbf8\ube44\ud55c \uc758\uc2ec\uac70\ub798\ubcf4\uace0 \uac1c\uc120 \uc694\uad6c<\/h3>\n<p>&nbsp;<\/p>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\ud638\uc8fc \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(AUSTRAC)\uc740 \ud604\uc9c0 \uc678\uad6d\uacc4 \uc740\ud589\ub4e4\uc774 \ubc94\uc8c4 \uc790\uae08 \uc138\ud0c1 \ud1b5\ub85c\uc778 \uba38\ub2c8\ubbac(Money Mule) \ud65c\ub3d9\uc5d0 \uc2ec\uac01\ud558\uac8c \ub178\ucd9c\ub3fc \uc788\ub2e4\uace0 <a href=\"https:\/\/www.austrac.gov.au\/austrac-targets-financial-crime-vulnerabilities-foreign-owned-banks\">\ubc1d\ud614\uc74c<\/a>. \uc870\uc0ac \uacb0\uacfc \uc774\ub4e4 \uae30\uad00\uc740 \ub9c9\ub300\ud55c \uc790\uae08\uc744 \uac70\ub798\ud558\uba74\uc11c\ub3c4 \uc758\uc2ec \uac70\ub798 \ud0d0\uc9c0\uc640 \ubcf4\uace0\uac00 \ubbf8\ud761\ud574 \uc0ac\uae30 \ubc0f \ub9c8\uc57d \ubc00\ub9e4 \ub4f1 \ubd88\ubc95 \uc790\uae08 \ud750\ub984\uc5d0 \uc545\uc6a9\ub420 \uc704\ud5d8\uc774 \ud070 \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c. \ub2f9\uad6d\uc740 \uc989\uac01\uc801\uc778 \uc2dc\uc2a4\ud15c \uac15\ud654\ub97c \uac15\ub825\ud788 \ucd09\uad6c\ud588\uc74c.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\ud638\uc8fc \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(AUSTRAC)\uc774 \ud638\uc8fc \ub0b4 6\uac1c \uc678\uad6d\uacc4 \uc740\ud589 \uc790\ud68c\uc0ac\ub97c \uc815\ubc00 \uac10\ub3c5\ud55c \uacb0\uacfc, \uba38\ub2c8\ubbac \uacc4\uc88c\uc5d0 \ub300\ud55c \ub178\ucd9c \uc704\ud5d8\uc774 \ub9e4\uc6b0 \ub192\uc740 \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c. \uba38\ub2c8\ubbac \uacc4\uc88c\ub780 \uc0ac\uae30\ub098 \ub9c8\uc57d \ubc00\ub9e4 \ub4f1 \ubd88\ubc95 \ud65c\ub3d9\uc73c\ub85c \uc5bb\uc740 \uc790\uae08\uc744 \uc774\uccb4\u00b7\uc774\ub3d9\uc2dc\ud0a4\ub294 \ub370 \ud65c\uc6a9\ub418\ub294 \ud1b5\ub85c\ub97c \uc758\ubbf8\ud568.<\/p>\n<p>\uc774\ubc88 \uc810\uac80\uc5d0\uc11c\ub294 \uc678\uad6d\uacc4 \uc740\ud589\ub4e4\uc774 \uace0\uac1d \uac00\uc785 \ub2e8\uacc4\ubd80\ud130 \uc0ac\ud6c4 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\uae4c\uc9c0 \uc804 \uacfc\uc815\uc5d0\uc11c \ud1b5\uc81c \ud5c8\uc810\uc744 \ub4dc\ub7ec\ub0b8 \uac83\uc73c\ub85c \ud30c\uc545\ub410\uc74c. \ud2b9\ud788 \uad6d\uac00 \uac04 \uc1a1\uae08 \uacfc\uc815\uc5d0\uc11c PayID(\ud638\uc8fc \uac04\ud3b8 \uacc4\uc88c\uc774\uccb4 \uc11c\ube44\uc2a4)\ub098 \uc740\ud589 \uc774\uccb4\ub97c \uc545\uc6a9\ud574 \uac00\uc9dc \ub3c4\ubc15 \uc0ac\uc774\ud2b8\ub85c \uc790\uae08\uc744 \uc720\ub3c4\ud558\ub294 \uc774\ub978\ubc14 \uc0ac\uae30\uc131 \uacc4\uc88c\ub97c \uc81c\ub300\ub85c \uac78\ub7ec\ub0b4\uc9c0 \ubabb\ud558\ub294 \ubb38\uc81c\ub3c4 \uc9c0\uc801\ub410\uc74c.<\/p>\n<p>\ub610 \uc791\ub144 \ud55c \ud574 \ub3d9\uc548 \uc57d 50\uac1c \uc678\uad6d\uacc4 \uc9c0\uc810\uc744 \ud1b5\ud574 2\uc8705000\uc5b5 \ud638\uc8fc\ub2ec\ub7ec \uaddc\ubaa8\uc758 \uc790\uae08\uc774 \uad6d\uacbd\uc744 \ub118\ub098\ub4e4\uc5c8\uc74c\uc5d0\ub3c4, \uc2e4\uc81c \uc811\uc218\ub41c \uc758\uc2ec\uac70\ub798\ubcf4\uace0(SMR)\ub294 \uadf9\uc18c\uc218\uc5d0 \ubd88\uacfc\ud588\uc74c. \uc774\ub294 \uc740\ud589\ub4e4\uc774 \ub9c9\ub300\ud55c \uc790\uae08\uc744 \ucde8\uae09\ud558\uba74\uc11c\ub3c4 \ub0b4\ubd80 \uac10\uc2dc \uccb4\uacc4\uc640 \uc774\uc0c1\uac70\ub798 \ud3ec\ucc29 \uc5ed\ub7c9\uc774 \ucda9\ubd84\ud788 \uc791\ub3d9\ud558\uc9c0 \uc54a\uace0 \uc788\uc74c\uc744 \uc2dc\uc0ac\ud568. AUSTRAC\uc740 \uc774\ub7f0 \ub0ae\uc740 \ubcf4\uace0\uc728\uc774 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc758 \ud22c\uba85\uc131\uacfc \ubc94\uc8c4 \ub300\uc751 \uc5ed\ub7c9\uc744 \ub5a8\uc5b4\ub728\ub9b0\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c.<\/p>\n<p>\uc774\uc5d0 \ub530\ub77c \uaddc\uc81c \ub2f9\uad6d\uc740 \uc678\uad6d\uacc4 \uc740\ud589\ub4e4\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc2dc\uc2a4\ud15c\uc744 \uc804\uba74 \uc7ac\uc815\ube44\ud558\uace0, \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\uacfc \uace0\uac1d \ud655\uc778 \uc808\ucc28(KYC)\ub97c \ub300\ud3ed \uac15\ud654\ud560 \uac83\uc744 \uc694\uad6c\ud588\uc74c. \uc544\uc6b8\ub7ec \uae08\uc735\uae30\uad00\uc758 \ub300\uc751 \uc218\uc900\uc774 \ud638\uc8fc\uc758 \uae08\uc735\ubc94\uc8c4 \ucc28\ub2e8\uacfc \uace0\uac1d \ubcf4\ud638\uc5d0 \uc9c1\uc811 \uc5f0\uacb0\ub41c\ub2e4\uba70, \ubcf4\ub2e4 \uc5c4\uaca9\ud55c \uad00\ub9ac\u00b7\uac10\ub3c5\uc758 \ud544\uc694\uc131\uc744 \uac15\uc870\ud588\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uae00\ub85c\ubc8c \uae08\uc735 \ud658\uacbd\uc5d0\uc11c \uc678\uad6d\uacc4 \uc740\ud589\uc758 \ud5c8\uc220\ud55c \uac10\uc2dc \uccb4\uacc4\ub294 \uad6d\uac00 \uc804\uccb4\uc758 \uae08\uc735 \uac74\uc804\uc131\uacfc \uc2e0\ub8b0\ub97c \uc704\ud611\ud558\ub294 \uc694\uc18c\uc784. \ub9c9\ub300\ud55c \uac70\ub798\ub7c9\uc5d0 \uac78\ub9de\uc740 \uace0\ub3c4\ud654\ub41c \ud0d0\uc9c0 \uc2dc\uc2a4\ud15c \uad6c\ucd95\uacfc \ud615\uc2dd\uc801 \ubcf4\uace0\ub97c \ub118\uc5b4 \uc2e4\uc9c8\uc801\uc778 \ubc94\uc8c4 \uc608\ubc29 \uc911\uc2ec\uc758 \ub300\uc751 \uccb4\uacc4 \uc804\ud658\uc774 \ud544\uc694\ud568. \uae08\uc735 \ubc94\uc8c4 \uc218\ubc95\uc774 \uace0\ub3c4\ud654\ud558\ub294 \ub9cc\ud07c \uc740\ud589\uc758 \uc120\uc81c\uc801 \ud1b5\uc81c \uc5ed\ub7c9\uc774 \ud575\uc2ec \uacbd\uc7c1\ub825\uc73c\ub85c \ubd80\uc0c1\ud558\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c.<\/p>\n<p>*(1\ud638\uc8fc\ub2ec\ub7ec=\uc57d 1051\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|\uc678\uad6d\uacc4 \uae08\uc735\uae30\uad00\uc758 \ucde8\uc57d\ud55c \uac10\uc2dc\ub9dd\uacfc \uc790\uae08\uc138\ud0c1 \uc704\ud5d8 \ub178\ucd9c |\ub9c9\ub300\ud55c \uad6d\uc678 \uc1a1\uae08 \uaddc\ubaa8 \ub300\ube44 \ubbf8\ube44\ud55c \uc758\uc2ec\uac70\ub798\ubcf4\uace0 \uac1c\uc120 \uc694\uad6c &nbsp; &lt;\uac1c\uc694&gt; \ud638\uc8fc \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(AUSTRAC)\uc740 \ud604\uc9c0 \uc678\uad6d\uacc4 \uc740\ud589\ub4e4\uc774 \ubc94\uc8c4 \uc790\uae08 \uc138\ud0c1 \ud1b5\ub85c\uc778 \uba38\ub2c8\ubbac(Money Mule) \ud65c\ub3d9\uc5d0 \uc2ec\uac01\ud558\uac8c \ub178\ucd9c\ub3fc \uc788\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc870\uc0ac \uacb0\uacfc \uc774\ub4e4 \uae30\uad00\uc740 \ub9c9\ub300\ud55c \uc790\uae08\uc744 \uac70\ub798\ud558\uba74\uc11c\ub3c4 \uc758\uc2ec \uac70\ub798 \ud0d0\uc9c0\uc640 \ubcf4\uace0\uac00 \ubbf8\ud761\ud574 \uc0ac\uae30 \ubc0f \ub9c8\uc57d \ubc00\ub9e4 \ub4f1 \ubd88\ubc95 \uc790\uae08 \ud750\ub984\uc5d0 \uc545\uc6a9\ub420 [&hellip;]<\/p>\n","protected":false},"author":662,"featured_media":58056,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[617,1],"tags":[719,3521,300,10705,795,7273,10704,222,1258],"class_list":{"0":"post-58051","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-asia","8":"category-money-laundering","9":"tag-aml","10":"tag-austrac","11":"tag-kyc","12":"tag-10705","13":"tag-795","14":"tag-7273","15":"tag-10704","16":"tag-222","17":"tag-1258"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\ud638\uc8fc \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0, \uc678\uad6d\uacc4 \uc740\ud589 \uba38\ub2c8\ubbac \uc545\uc6a9 \uc704\ud5d8 \uacbd\uace0 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