{"id":58478,"date":"2026-04-16T16:21:15","date_gmt":"2026-04-16T07:21:15","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=58478"},"modified":"2026-04-17T11:16:41","modified_gmt":"2026-04-17T02:16:41","slug":"%ed%98%84%eb%8c%80%ec%b9%b4%eb%93%9c-%ea%b8%80%eb%a1%9c%eb%b2%8c-aml-%eb%aa%85%eb%8b%a8-%ea%b5%ac%eb%8f%85%ed%95%9c-%ec%86%8d%ec%82%ac%ec%a0%95%ec%9d%80","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=58478","title":{"rendered":"\ud604\ub300\uce74\ub4dc, \uae00\ub85c\ubc8c AML \uba85\ub2e8 \uad6c\ub3c5\ud55c \uc18d\uc0ac\uc815\uc740"},"content":{"rendered":"

|FIU, AML \ubbf8\ud761\uc5d0 2\uc5b5\ub300 \uacfc\ud0dc\ub8cc \ubd80\uacfc\u2026AI\ub85c \uc790\uae08\uc138\ud0c1 \uc6d0\ucc9c\ubd09\uc1c4 \ub098\uc120\ub2e4<\/h3>\n

\ud604\ub300\uce74\ub4dc\uac00 \ucd5c\uadfc \uae00\ub85c\ubc8c \ub370\uc774\ud130 \uae30\uc5c5 \ub2e4\uc6b0\uc874\uc2a4\uac00 \uc81c\uacf5\ud558\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc2a4\ud06c\ub9ac\ub2dd \ub370\uc774\ud130\ubca0\uc774\uc2a4 \uad6c\ub3c5\uc744 \uc2dc\uc791\ud588\ub2e4. \uc9c0\ub09c 1\uc6d4 \uac1c\uc815\ub41c \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\uae08\uc9c0\ubc95 \uc2dc\ud589\uc5d0 \ub530\ub978 \uc120\uc81c \uc870\uce58\ub85c \uae00\ub85c\ubc8c \uc218\uc900\uc758 \uaddc\uc81c \uc900\uc218 \uc2dc\uc2a4\ud15c\uc744 \uad6c\ucd95\ud574 \ub9ac\uc2a4\ud06c\ub97c \ucc28\ub2e8\ud558\uaca0\ub2e4\ub294 \uc758\uc9c0\ub2e4.<\/p>\n

\uc544\uc6b8\ub7ec \uadf8\uac04 \ub9c8\ucf00\ud305\uc5d0 \uc9d1\uc911\ud574\uc628 AI \uc5ed\ub7c9\uc744 AML \uac15\ud654\uc5d0\ub3c4 \ud65c\uc6a9\ud560 \uac83\uc73c\ub85c \ubcf4\uc778\ub2e4. \uae30\uc874 \uc218\ub3d9 \ub300\uc870 \ubc29\uc2dd\uc758 \ud55c\uacc4\ub97c \uadf9\ubcf5\ud558\uace0 \uaddc\uc81c \ub9ac\uc2a4\ud06c\ub97c \uc644\ud654\ud55c\ub2e4\ub294 \ubc29\uce68\uc774\ub2e4.<\/p>\n

\u25c7\uae08\uc735\ub2f9\uad6d AML \uc81c\uc7ac \uc787\ub530\ub974\uc790\u2026\ub370\uc774\ud130\ubca0\uc774\uc2a4 \uad6c\ub3c5<\/strong><\/p>\n

16\uc77c \uc5c5\uacc4\uc640 \uae08\uc735\ub2f9\uad6d\uc5d0 \ub530\ub974\uba74 \ud604\ub300\uce74\ub4dc\ub294 \uc62c \ub4e4\uc5b4 \uae00\ub85c\ubc8c \ub370\uc774\ud130 \uae30\uc5c5\ub4e4\uc774 \uc81c\uacf5\ud558\ub294 AML \uc2a4\ud06c\ub9ac\ub2dd \ub370\uc774\ud130\ubca0\uc774\uc2a4\ub97c \uad6c\ub3c5\ud558\uae30 \uc2dc\uc791\ud588\ub2e4. \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \ubc1c\ud45c\ud558\ub294 \uace0\uc704\ud5d8 \uad6d\uac00(\ube14\ub799\ub9ac\uc2a4\ud2b8)\ub098 \uac15\ud654\ub41c \uc810\uac80 \uad6d\uac00(\uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8) \uba85\ub2e8 \uc790\uccb4\ub294 \uacf5\uacf5 \ub370\uc774\ud130\uc9c0\ub9cc \uae08\uc735\uc0ac\uac00 \uc218\ucc9c\ub9cc\uba85\uc758 \uace0\uac1d\uacfc \uc2e4\uc2dc\uac04 \uac70\ub798\ub97c \uc77c\uc77c\uc774 \ub300\uc870\ud558\uae30 \uc704\ud574\uc11c\ub294 \uac00\uacf5\ub41c \uc720\ub8cc \ub370\uc774\ud130\uac00 \ud544\uc218\uc801\uc774\ub2e4.<\/p>\n

\ube14\ub8f8\ubc84\uadf8\ub098 \ub808\ud53c\ub2c8\ud2f0\ube0c, \ub2e4\uc6b0\uc874\uc2a4, \ub809\uc2dc\uc2a4\ub125\uc2dc\uc2a4 \ub4f1 \uae00\ub85c\ubc8c \ub370\uc774\ud130 \uae30\uc5c5\ub4e4\uc774 \uc81c\uacf5\ud558\ub294 \ud574\ub2f9 \ub370\uc774\ud130\uc5d0\ub294 \ubbf8\uad6d \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC) \uc81c\uc7ac \uba85\ub2e8\uacfc \uc804 \uc138\uacc4 \uc815\uce58\uc801 \uc8fc\uc694 \uc778\ubb3c(PEP) \uc815\ubcf4\uac00 \ud3ec\ud568\ub41c\ub2e4. \uc5f0\uac04 \ub77c\uc774\uc120\uc2a4 \ubc0f \uc2dc\uc2a4\ud15c \uc720\uc9c0 \ube44\uc6a9\ub9cc \uc218\uc2ed\uc5b5\uc6d0\uc5d0\uc11c \ub9ce\uac8c\ub294 100\uc5b5\uc6d0\ub300\uc5d0 \ub2ec\ud558\ub294 \uac83\uc73c\ub85c \uc54c\ub824\uc84c\ub2e4.<\/p>\n

\ud604\ub300\uce74\ub4dc \ub0b4\ubd80 \uc0ac\uc815\uc5d0 \uc815\ud1b5\ud55c \uad00\uacc4\uc790\ub294 “FATF \ub9ac\uc2a4\ud2b8\ub294 \uc0ac\uc2e4\uc0c1 \ubbf8\uad6d\uc774 \uae30\uc900\uc744 \uc815\ud55c \ud14c\ub7ec \uc704\ud5d8 \uad6d\uac00 \uba85\ub2e8\uacfc \uada4\ub97c \uac19\uc774\ud558\ub294\ub370 \uc774\ub97c \uc81c\ub54c \uc5c5\ub370\uc774\ud2b8\ud558\uc9c0 \ubabb\ud574 \uc81c\uc7ac \ub300\uc0c1\uacfc \uac70\ub798\uac00 \ubc1c\uc0dd\ud558\ub294 \uacbd\uc6b0\uac00 \uc7a6\uc558\ub2e4”\ub77c\uba70 “\ub9e4\ub144 \uc9c0\ubd88\ud574\uc57c \ud558\ub294 \ub370\uc774\ud130 \uad6c\ub3c5\ub8cc\uac00 \uc0c1\ub2f9\ud558\uc9c0\ub9cc \ub2f9\uad6d\uc758 \ub208\ub192\uc774\uc5d0 \ub9de\ucd94\uae30 \uc704\ud574 \ubd88\uac00\ud53c\ud55c \uc120\ud0dd\uc744 \ud55c \uac83\uc73c\ub85c \ubcf4\uc778\ub2e4”\uace0 \uc804\ud588\ub2e4.<\/p>\n

\ud604\ub300\uce74\ub4dc\uac00 \ub300\uaddc\ubaa8 \ube44\uc6a9\uc744 \ub4e4\uc5ec AML \uac15\ud654\uc5d0 \ub098\uc120 \ubc30\uacbd\uc5d0\ub294 \uc9c0\ub09c\ud574 \uae08\uc735\ub2f9\uad6d\uc73c\ub85c\ubd80\ud130\uc758 \uc81c\uc7ac\uac00 \uc790\ub9ac\ud55c\ub2e4. \uc9c0\ub09c\ud574 10\uc6d4 \uae08\uc735\uc704\uc6d0\ud68c \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc740 \ud604\ub300\uce74\ub4dc\uc5d0 \ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95 \uc704\ubc18\uc73c\ub85c \uacfc\ud0dc\ub8cc 2\uc5b52800\ub9cc\uc6d0\uc744 \ubd80\uacfc\ud588\ub2e4. AML \uc704\ud5d8\ud3c9\uac00 \ubc0f \uace0\uac1d\ud655\uc778 \uc2dc\uc2a4\ud15c \ubd80\uc2e4 \uc6b4\uc601 \ub4f1\uc5d0 \ub530\ub978 \uc870\uce58\ub2e4.<\/p>\n

\uae08\uc735\uac10\ub3c5\uc6d0\uc73c\ub85c\ubd80\ud130\ub3c4 \uac19\uc740 \ud574 6\uc6d4 AML \uac1c\uc120\uc0ac\ud56d\uc744 \uc9c0\uc801\ubc1b\uc558\ub2e4. 2021\ub144\ubd80\ud130 2023\ub144 \uc0ac\uc774 FATF \uc9c0\uc815 \uc704\ud5d8 \uad6d\uac00 \uace0\uac1d\uacfc \uce74\ub4dc\ub97c \ubc1c\uae09\ud558\uba74\uc11c \uc790\uae08 \uc6d0\ucc9c \ub4f1\uc744 \ud655\uc778\ud558\ub294 ‘\uac15\ud654\ub41c \uace0\uac1d\ud655\uc778(EDD)’ \uc758\ubb34\ub97c \uc18c\ud640\ud788 \ud588\ub2e4\ub294 \uc774\uc720\ub2e4. FIU\uc758 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uad00\ub9ac \ud3c9\uac00\uc5d0\uc11c\ub3c4 \ud604\ub300\uce74\ub4dc\ub294 \uc5c5\uad8c \ub0b4 \ud558\uc704\uad8c\uc5d0 \uba38\ubb3c\ub800\ub2e4.<\/p>\n

\ub2e4\ub9cc \ud604\ub300\uce74\ub4dc \uce21\uc740 \uc9c0\ub09c 1\uc6d4 \uac1c\uc815\ub41c \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\uae08\uc9c0\ubc95 \uc2dc\ud589\uc5d0 \ub530\ub978 \uc120\uc81c\uc801 \uc870\uce58\ub77c\ub294 \uc785\uc7a5\uc774\ub2e4. \uae30\uc5c5\uacc4 \uce74\ub4dc\uc0ac \uc911 \uc120\uc81c\uc801\uc73c\ub85c \uc57d 1\uc5b5\uc6d0\uc5d0 \ub2ec\ud558\ub294 \ube44\uc6a9\uc744 \ud22c\uc785\ud574 \ub370\uc774\ud130\ubca0\uc774\uc2a4\ub97c \ud65c\uc6a9\ud558\uace0 \uc788\ub2e4\ub294 \uac83\uc774\ub2e4. \uc0bc\uc131\u00b7BC\u00b7NH\ub18d\ud611\uce74\ub4dc \ub4f1\uc774 \uad6c\ub3c5 \uc5ec\ubd80\ub97c \ub17c\uc758 \uc911\uc778 \ub370 \ube44\ud574 \ube60\ub974\uac8c \ubc95 \uc2dc\ud589\uc5d0 \ub300\ube44\ud588\ub2e4\ub294 \uc124\uba85\uc774\ub2e4.<\/p>\n

\u25c7AI \ud65c\uc6a9\ud574 AML \uac15\ud654 \ub098\uc120\ub2e4<\/strong><\/p>\n

AI \uae30\uc220\uacfc \uacb0\ud569\ud574 AML \uc2dc\uc2a4\ud15c\uc744 \uace0\ub3c4\ud654\ud574\uc57c \ud55c\ub2e4\ub294 \uc9c0\uc801\ub3c4 \uafb8\uc900\ud788 \uc81c\uae30\ub418\uace0 \uc788\ub2e4. \uadf8\uac04 \ud604\ub300\uce74\ub4dc\uac00 \ub9c8\ucf00\ud305\uc774\ub098 \uce74\ub4dc \ud61c\ud0dd \ud050\ub808\uc774\uc158\uc5d0\ub294 AI\ub97c \uc801\uadf9 \ud65c\uc6a9\ud574\uc654\uc9c0\ub9cc \uc0c1\ub300\uc801\uc73c\ub85c \uc900\ubc95 \uac10\uc2dc \uc601\uc5ed\uc5d0\uc11c\ub294 \ud65c\uc6a9\ub3c4\uac00 \ub0ae\uc558\ub2e4\ub294 \uc9c0\uc801\uc744 \uc758\uc2dd\ud55c \ud589\ubcf4\ub85c \ubcf4\uc778\ub2e4.<\/p>\n

\uba3c\uc800 \uce74\ub4dc \ubc1c\uae09 \uc2ec\uc0ac \ub2e8\uacc4\uc5d0\uc11c AI\ub97c \ud65c\uc6a9\ud574 \uc2e4\uc2dc\uac04 \ud544\ud130\ub9c1\uc5d0 \ub098\uc11c\ub294 \uc548\uc774 \uac70\ub860\ub41c\ub2e4. AI\uac00 \uc2e4\uc2dc\uac04\uc73c\ub85c \uc5c5\ub370\uc774\ud2b8\ub418\ub294 \uae00\ub85c\ubc8c \uc6cc\uce58\ub9ac\uc2a4\ud2b8\uc640 \uce74\ub4dc \uc2e0\uccad\uc790 \uc815\ubcf4\ub97c \ub300\uc870\ud574 \uad6d\uac00\ubcc4 \uc704\ud5d8\ub3c4\uc640 \uc81c\uc7ac \ub300\uc0c1 \uc5ec\ubd80\ub97c \ud310\ubcc4\ud558\ub294 \uc2dd\uc774\ub2e4. \uacfc\uac70 \uc218\ub3d9 \ub300\uc870 \uacfc\uc815\uc5d0\uc11c \ubc1c\uc0dd\ud560 \uc218 \uc788\uc5c8\ub358 \uc624\ub958\ub97c \ucc28\ub2e8\ud558\ub294 \ud575\uc2ec \uc7a5\uce58\uac00 \ub420 \uac83\uc73c\ub85c \ubcf4\uc778\ub2e4.<\/p>\n

\uc774\uc5b4 \uc774\uc0c1\uac70\ub798\ud0d0\uc9c0\uc2dc\uc2a4\ud15c(FDS)\uacfc\uc758 \uc720\uae30\uc801 \uc5f0\ub3d9\ub3c4 \uac00\uc18d\ud654\ud560 \uc218 \uc788\ub2e4. \uc790\uae08\uc138\ud0c1 \uc758\uc2ec \uc9c0\uc5ed\uc774\ub098 \ud2b9\uc815 \uace0\uc704\ud5d8 \uad6d\uac00\uc5d0\uc11c \ubc1c\uc0dd\ud558\ub294 \uacb0\uc81c \ud328\ud134\uc744 AI\uac00 \ud559\uc2b5\ud558\uace0 \ud3c9\uc18c\uc640 \ub2e4\ub978 \uc9d5\ud6c4\uac00 \ud3ec\ucc29\ub418\uba74 \uc774\ub97c \uc0ac\uc804\uc5d0 \ucc28\ub2e8\ud558\ub294 \ubc29\uc2dd\uc774\ub2e4.<\/p>\n

\ub300\ucd9c \uc2ec\uc0ac \ubc0f \ubcf8\uc778\ud655\uc778 \uc808\ucc28\ub3c4 AI\ub97c \ud65c\uc6a9\ud574 \uc815\ubc00\ud574\uc9c8 \uac83\uc73c\ub85c \ubcf4\uc778\ub2e4. \ub300\ucd9c \uc2e0\uccad \uc2dc \uc81c\ucd9c\ub418\ub294 \uac01\uc885 \uc11c\ub958\uc758 \uc9c4\uc704\ub97c AI\uac00 \ubd84\uc11d\ud574 \ud5c8\uc704 \uae30\uc7ac\ub098 \uc758\uc2ec\uac70\ub798 \uc5ec\ubd80\ub97c \ubaa8\ub2c8\ud130\ub9c1\ud560 \uc218 \uc788\ub2e4.<\/p>\n

\/ \uae40\ubcf4\uacb8 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"

|FIU, AML \ubbf8\ud761\uc5d0 2\uc5b5\ub300 \uacfc\ud0dc\ub8cc \ubd80\uacfc\u2026AI\ub85c \uc790\uae08\uc138\ud0c1 \uc6d0\ucc9c\ubd09\uc1c4 \ub098\uc120\ub2e4 \ud604\ub300\uce74\ub4dc\uac00 \ucd5c\uadfc \uae00\ub85c\ubc8c \ub370\uc774\ud130 \uae30\uc5c5 \ub2e4\uc6b0\uc874\uc2a4\uac00 \uc81c\uacf5\ud558\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc2a4\ud06c\ub9ac\ub2dd \ub370\uc774\ud130\ubca0\uc774\uc2a4 \uad6c\ub3c5\uc744 \uc2dc\uc791\ud588\ub2e4. \uc9c0\ub09c 1\uc6d4 \uac1c\uc815\ub41c \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\uae08\uc9c0\ubc95 \uc2dc\ud589\uc5d0 \ub530\ub978 \uc120\uc81c \uc870\uce58\ub85c \uae00\ub85c\ubc8c \uc218\uc900\uc758 \uaddc\uc81c \uc900\uc218 \uc2dc\uc2a4\ud15c\uc744 \uad6c\ucd95\ud574 \ub9ac\uc2a4\ud06c\ub97c \ucc28\ub2e8\ud558\uaca0\ub2e4\ub294 \uc758\uc9c0\ub2e4. \uc544\uc6b8\ub7ec \uadf8\uac04 \ub9c8\ucf00\ud305\uc5d0 \uc9d1\uc911\ud574\uc628 AI \uc5ed\ub7c9\uc744 AML \uac15\ud654\uc5d0\ub3c4 \ud65c\uc6a9\ud560 \uac83\uc73c\ub85c \ubcf4\uc778\ub2e4. \uae30\uc874 \uc218\ub3d9 \ub300\uc870 \ubc29\uc2dd\uc758 \ud55c\uacc4\ub97c \uadf9\ubcf5\ud558\uace0 […]<\/p>\n","protected":false},"author":44,"featured_media":13780,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,612,1,611],"tags":[719,578,1748,1003,1258,1969],"class_list":{"0":"post-58478","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-thebell","8":"category-usa","9":"category-money-laundering","10":"category-korea","11":"tag-aml","12":"tag-fiu","13":"tag-1748","14":"tag-1003","15":"tag-1258","16":"tag-1969"},"yoast_head":"\n\ud604\ub300\uce74\ub4dc, \uae00\ub85c\ubc8c AML \uba85\ub2e8 \uad6c\ub3c5\ud55c \uc18d\uc0ac\uc815\uc740 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ud604\ub300\uce74\ub4dc\uac00 \ucd5c\uadfc \uae00\ub85c\ubc8c \ub370\uc774\ud130 \uae30\uc5c5 \ub2e4\uc6b0\uc874\uc2a4\uac00 \uc81c\uacf5\ud558\ub294 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