{"id":60191,"date":"2026-05-08T05:00:39","date_gmt":"2026-05-07T20:00:39","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=60191"},"modified":"2026-05-07T11:16:27","modified_gmt":"2026-05-07T02:16:27","slug":"ing-%eb%b2%a8%ea%b8%b0%ec%97%90-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%ec%88%98%ec%82%ac-160%eb%a7%8c-%ec%9c%a0%eb%a1%9c-%ed%95%a9%ec%9d%98-%ec%a2%85%ea%b2%b0","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=60191","title":{"rendered":"ING, \ubca8\uae30\uc5d0 \uc790\uae08\uc138\ud0c1 \uc218\uc0ac 160\ub9cc \uc720\ub85c \ud569\uc758 \uc885\uacb0"},"content":{"rendered":"

|\ubca8\uae30\uc5d0 \uc911\uc559\uc740\ud589 \uc9c0\uc801…\uc790\uae08\uc138\ud0c1 \uacf5\ubaa8 \ud610\uc758, \ud569\uc758\ub85c \uae30\uc18c \ucde8\ud558
\n|\ubc95\uc815 \ucd5c\uace0 \ubc8c\uae08 \ud569\uc758…\uc720\uc8c4 \uc778\uc815\uc740 \uc544\ub0d0<\/h3>\n

 <\/p>\n

<\uac1c\uc694><\/strong>
\n\ub124\ub35c\ub780\ub4dc \uae08\uc735\uadf8\ub8f9 ING\uac00 \ub514\ub514\uc5d0 \ub808\uc778\ub354\uc2a4 \uc804 \uc720\ub7fd\uc5f0\ud569(EU) \uc9d1\ud589\uc704\uc6d0\uacfc \uc5f0\ub8e8\ub41c \uc790\uae08\uc138\ud0c1 \uc758\ud639 \uc218\uc0ac\uc640 \uad00\ub828\ud574 160\ub9cc \uc720\ub85c\uc758 \ud569\uc758\uae08\uc744 \uc9c0\ubd88\ud558\uae30\ub85c \ud588\uc74c. \ubca8\uae30\uc5d0 \uc911\uc559\uc740\ud589\uc740 ING \ubca8\uae30\uc5d0 \ubc95\uc778\uc758 \uacf5\ubaa8 \uac00\ub2a5\uc131\uc744 \uc81c\uae30\ud588\uc73c\ub098, \uc774\ubc88 \ud569\uc758\ub85c \uae30\uc18c\ub294 \ucde8\ud558\ub420 \uc608\uc815\uc784. \ubc95\uc815 \ucd5c\uace0\uc561 \ud569\uc758\uc9c0\ub9cc \uc720\uc8c4 \uc778\uc815\uc740 \uc544\ub2d8.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\ub124\ub35c\ub780\ub4dc \uae00\ub85c\ubc8c \uae08\uc735\uadf8\ub8f9 ING\uac00 \ubca8\uae30\uc5d0\uc5d0\uc11c \uc9c4\ud589\ub41c \uc790\uae08\uc138\ud0c1 \uad00\ub828 \uc218\uc0ac\uc640 \uad00\ub828\ud574 160\ub9cc \uc720\ub85c\uc758 \ud569\uc758\uae08\uc744 \uc9c0\ubd88\ud558\uae30\ub85c \ud569\uc758\ud588\ub2e4\uace0 5\uc77c(\ud604\uc9c0\uc2dc\uac01) \ub85c\uc774\ud130 \ud1b5\uc2e0\uc774 \ubcf4\ub3c4<\/a>\ud588\uc74c.<\/p>\n

\uc774\ubc88 \uc218\uc0ac\ub294 \ub514\ub514\uc5d0 \ub808\uc778\ub354\uc2a4 \uc804 \uc720\ub7fd\uc5f0\ud569(EU) \uc9d1\ud589\uc704\uc6d0\uc758 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uae08\uc735 \uac70\ub798\uc640 \uad00\ub828\ud574 ING \ubca8\uae30\uc5d0 \ubc95\uc778\uc774 \uc790\uae08\uc138\ud0c1 \uacfc\uc815\uc5d0 \uacf5\ubaa8\ud588\ub294\uc9c0 \uc5ec\ubd80\ub97c \uc911\uc2ec\uc73c\ub85c \uc9c4\ud589\ub410\uc74c. \ube0c\ub93c\uc140 \uac80\ucc30\uc740 \uc218\uc0ac \uacb0\uacfc\uac00 ING \ubca8\uae30\uc5d0 \ubc95\uc778\uc758 \uc790\uae08\uc138\ud0c1 \uacf5\ubaa8 \uac00\ub2a5\uc131\uc744 \uc9c0\uc801\ud55c \ubca8\uae30\uc5d0 \uc911\uc559\uc740\ud589\uc758 \ud310\ub2e8\uc744 \ub4b7\ubc1b\uce68\ud55c\ub2e4\uace0 \ubd24\uc73c\ub098, \ud569\uc758\uc5d0 \ub530\ub77c \uad00\ub828 \ud610\uc758\ub294 \ucde8\ud558\ub420 \uc608\uc815\uc774\ub77c\uace0 \ubc1d\ud614\uc74c. \uac80\ucc30\uc740 \uc774\ubc88 \ud569\uc758\uac00 ING \uce21\uc758 \uc720\uc8c4 \uc778\uc815\uc744 \uc758\ubbf8\ud558\uc9c0 \uc54a\uc73c\uba70, 160\ub9cc \uc720\ub85c\ub294 \ubca8\uae30\uc5d0 \uae08\uc735\ubc95\uc0c1 \ud574\ub2f9 \uc0ac\uac74\uc5d0 \ubd80\uacfc\ud560 \uc218 \uc788\ub294 \ubc95\uc815 \ucd5c\uace0\uc561\uc774\ub77c\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n

\ub808\uc778\ub354\uc2a4 \uc804 \uc704\uc6d0\uc740 \ud604\uae08\uc73c\ub85c \ubcf5\uad8c\uc744 \uad6c\ub9e4\ud55c \ub4a4 \ub2f9\ucca8\uae08\uc744 \uc790\uc2e0\uc758 \uc740\ud589 \uacc4\uc88c\uc5d0 \uc785\uae08\ud558\ub294 \ubc29\uc2dd\uc73c\ub85c \uac70\uc758 100\ub9cc \uc720\ub85c\uc5d0 \ub2ec\ud558\ub294 \uc790\uae08\uc744 \uc138\ud0c1\ud588\ub2e4\ub294 \uc758\ud639\uc744 \ubc1b\uace0 \uc788\uc74c. \ub2e4\ub9cc \uadf8\ub294 \uad00\ub828 \ud610\uc758\ub97c \uc804\uba74 \ubd80\uc778\ud574\uc654\uc73c\uba70, \ubcc0\ud638\uc778\uc740 \ub85c\uc774\ud130\uc758 \ub17c\ud3c9 \uc694\uccad\uc5d0 \ub2f5\ud558\uc9c0 \uc54a\uc558\uc74c.<\/p>\n

ING\ub294 \uc131\uba85\uc744 \ud1b5\ud574 \uc870\uc0ac \uacfc\uc815\uc5d0\uc11c \ub2f9\uad6d\uc5d0 \uac74\uc124\uc801\uc774\uace0 \ud22c\uba85\ud558\uac8c \ud611\uc870\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c. \ub610 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc758 \u2018\uac8c\uc774\ud2b8\ud0a4\ud37c\u2019 \uc5ed\ud560\uc744 \ub9e4\uc6b0 \uc9c4\uc9c0\ud558\uac8c \ubc1b\uc544\ub4e4\uc774\uace0 \uc788\uc73c\uba70, \ud604\uc7ac\uc758 ING\ub294 \uacfc\uac70\uc640 \ub2e4\ub974\ub2e4\uace0 \uac15\uc870\ud588\uc74c. \uc740\ud589 \uce21\uc740 \uc218\ub144\uac04 \ub0b4\ubd80 \uc811\uadfc \ubc29\uc2dd\uacfc \uc9c0\ubc30\uad6c\uc870, \ud1b5\uc81c \ud658\uacbd\uc744 \uadfc\ubcf8\uc801\uc73c\ub85c \uac15\ud654\ud588\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\uae08\uc735\uae30\uad00\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc758\ubb34\uac00 \uac15\ud654\ub418\ub294 \uac00\uc6b4\ub370, \uc774\ubc88 \uc0ac\ub840\ub294 \uc740\ud589\uc758 \uac8c\uc774\ud2b8\ud0a4\ud37c \uc5ed\ud560\uacfc \ub0b4\ubd80\ud1b5\uc81c \ucc45\uc784\uc774 \ub354\uc6b1 \uc5c4\uaca9\ud788 \uc694\uad6c\ub418\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \uc720\uc8c4 \uc778\uc815 \uc5c6\ub294 \ud569\uc758\uc600\uc9c0\ub9cc, \ubc95\uc815 \ucd5c\uace0\uc561 \ud569\uc758\ub294 \uac10\ub3c5\ub2f9\uad6d\uc758 \uac15\ud55c \uc555\ubc15\uc744 \uc2dc\uc0ac\ud568.<\/p>\n

*(1\uc720\ub85c=\uc57d 1705\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

|\ubca8\uae30\uc5d0 \uc911\uc559\uc740\ud589 \uc9c0\uc801…\uc790\uae08\uc138\ud0c1 \uacf5\ubaa8 \ud610\uc758, \ud569\uc758\ub85c \uae30\uc18c \ucde8\ud558 |\ubc95\uc815 \ucd5c\uace0 \ubc8c\uae08 \ud569\uc758…\uc720\uc8c4 \uc778\uc815\uc740 \uc544\ub0d0   <\uac1c\uc694> \ub124\ub35c\ub780\ub4dc \uae08\uc735\uadf8\ub8f9 ING\uac00 \ub514\ub514\uc5d0 \ub808\uc778\ub354\uc2a4 \uc804 \uc720\ub7fd\uc5f0\ud569(EU) \uc9d1\ud589\uc704\uc6d0\uacfc \uc5f0\ub8e8\ub41c \uc790\uae08\uc138\ud0c1 \uc758\ud639 \uc218\uc0ac\uc640 \uad00\ub828\ud574 160\ub9cc \uc720\ub85c\uc758 \ud569\uc758\uae08\uc744 \uc9c0\ubd88\ud558\uae30\ub85c \ud588\uc74c. \ubca8\uae30\uc5d0 \uc911\uc559\uc740\ud589\uc740 ING \ubca8\uae30\uc5d0 \ubc95\uc778\uc758 \uacf5\ubaa8 \uac00\ub2a5\uc131\uc744 \uc81c\uae30\ud588\uc73c\ub098, \uc774\ubc88 \ud569\uc758\ub85c \uae30\uc18c\ub294 \ucde8\ud558\ub420 \uc608\uc815\uc784. \ubc95\uc815 \ucd5c\uace0\uc561 \ud569\uc758\uc9c0\ub9cc \uc720\uc8c4 \uc778\uc815\uc740 \uc544\ub2d8. <\uad6c\uccb4\uc801 \ub0b4\uc6a9> […]<\/p>\n","protected":false},"author":662,"featured_media":60201,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[123,2128,847,795,852,110,11090,902,1258,11091,649],"class_list":{"0":"post-60191","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"tag-eu","10":"tag-ing","11":"tag-847","12":"tag-795","13":"tag-852","14":"tag-110","15":"tag-11090","16":"tag-902","17":"tag-1258","18":"tag-11091","19":"tag-649"},"yoast_head":"\nING, \ubca8\uae30\uc5d0 \uc790\uae08\uc138\ud0c1 \uc218\uc0ac 160\ub9cc \uc720\ub85c \ud569\uc758 \uc885\uacb0 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ub124\ub35c\ub780\ub4dc \uae08\uc735\uadf8\ub8f9 ING\uac00 \ubca8\uae30\uc5d0 \uc790\uae08\uc138\ud0c1 \uc218\uc0ac\uc640 \uad00\ub828\ud574 160\ub9cc 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