\uacf5\ub3d9 \uae08\uc735\ubc94\uc8c4 \uc704\ud611\ud3c9\uac00(FCTA)<\/a>\ub97c \uc2e4\uc2dc\ud588\uc74c. \uc774\ubc88 \ud3c9\uac00\ub294 \ub124\ub35c\ub780\ub4dc \uc740\ud589\ud611\ud68c\ub97c \ube44\ub86f\ud574 \uc911\uc559\uc740\ud589(DNB), \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU Netherlands), \uae08\uc735\uc815\ubcf4\uc218\uc0ac\uccad(FIOD), \uacbd\ucc30 \ub4f1 \uc8fc\uc694 \uae30\uad00\uc774 \ucc38\uc5ec\ud55c \ubbfc\uad00 \ud611\ub825 \ud504\ub85c\uc81d\ud2b8\ub85c \uc9c4\ud589\ub410\uc74c. \ubcf4\uace0\uc11c\ub294 \uacf5\uac1c \uc790\ub8cc \ubd84\uc11d\uacfc \uc804\ubb38\uac00 \uac80\ud1a0, \ub370\uc774\ud130 \uae30\ubc18 \ubd84\uc11d\uc744 \uacb0\ud569\ud574 \ud604\uc7ac \uae08\uc735\uad8c\uc774 \uc9c1\uba74\ud55c \uc8fc\uc694 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc704\ud611\uc744 \ubd84\uc11d\ud588\uc74c. \ud2b9\ud788 \uae08\uc735\uae30\uad00\ub4e4\uc774 \uc2e4\uc81c \uc704\ud5d8\uc774 \ub192\uc740 \ubd84\uc57c\uc5d0 \uac10\ub3c5 \uc790\uc6d0\uc744 \uc9d1\uc911\ud560 \uc218 \uc788\ub3c4\ub85d \ubc94\uc8c4 \uc870\uc9c1\uc774 \ud65c\uc6a9\ud558\ub294 \ub300\ud45c\uc801\uc778 \uae08\uc735\ubc94\uc8c4 \uc218\ubc95 14\uac1c\ub97c \uc120\uc815\ud574 \uc704\ud5d8 \ud2b9\uc131\uacfc \uacbd\uace0 \uc2e0\ud638\ub97c \uc81c\uc2dc\ud588\uc74c. \ub610\ud55c \uc804\ubb38 \ube0c\ub85c\ucee4 \ud65c\uc6a9, \uac00\uc0c1\uc790\uc0b0 \uc774\uc6a9, \uc81c\uc7ac \ud68c\ud53c, \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ub4f1 \ucd5c\uadfc \uc911\uc694\uc131\uc774 \ucee4\uc9c4 \ubd84\uc57c\uc5d0 \ub300\ud574\uc11c\ub294 \ubcc4\ub3c4\uc758 \uc2ec\uce35 \ubd84\uc11d\ub3c4 \uc218\ud589\ud588\uc74c.<\/p>\n\ud604\uae08\uc744 \uc774\uc6a9\ud55c \uc790\uae08\uc138\ud0c1<\/h4>\n
\ubcf4\uace0\uc11c\ub294 \ud604\uae08\uc744 \uc774\uc6a9\ud55c \uc790\uae08\uc138\ud0c1\uc774 \uc5ec\uc804\ud788 \uac00\uc7a5 \ub300\ud45c\uc801\uc778 \uae08\uc735\ubc94\uc8c4 \uc218\ubc95 \uac00\uc6b4\ub370 \ud558\ub098\ub77c\uace0 \ubd84\uc11d\ud588\uc74c. \ud2b9\ud788 \ub9c8\uc57d \ubc00\ub9e4 \uc870\uc9c1\uc774 \ub300\uaddc\ubaa8 \ud604\uae08\uc744 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc73c\ub85c \uc720\uc785\uc2dc\ud0a4\uae30 \uc704\ud574 \ub2e4\uc591\ud55c \ud604\uae08 \uac70\ub798 \uad6c\uc870\uc640 \ud604\uae08 \uac70\ub798 \ube44\uc911\uc774 \ub192\uc740 \uc5c5\uc885\uc744 \ud65c\uc6a9\ud558\ub294 \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c.<\/p>\n
\ub3c4\ubc15\u00b7\uc628\ub77c\uc778 \uce74\uc9c0\ub178\ub97c \uc774\uc6a9\ud55c \uc790\uae08\uc138\ud0c1<\/h4>\n
\ub3c4\ubc15\uc7a5\uacfc \uc628\ub77c\uc778 \uce74\uc9c0\ub178 \uc5ed\uc2dc \uc8fc\uc694 \uc790\uae08\uc138\ud0c1 \uacbd\ub85c\ub85c \uc9c0\ubaa9\ub410\uc74c. \ubc94\uc8c4\uc790\ub4e4\uc740 \ub192\uc740 \uac70\ub798\ub7c9\uacfc \uc0c1\ub300\uc801\uc73c\ub85c \ucde8\uc57d\ud55c \uace0\uac1d\ud655\uc778 \uc808\ucc28, \uad6d\uacbd \uac04 \uacb0\uc81c \ud750\ub984\uc744 \uc774\uc6a9\ud574 \ubc94\uc8c4\uc218\uc775\uc744 \uc815\uc0c1\uc801\uc778 \ub3c4\ubc15 \uc218\uc775\ucc98\ub7fc \uc704\uc7a5\ud558\ub294 \uac83\uc73c\ub85c \ubd84\uc11d\ub410\uc74c.<\/p>\n
\uace0\uac00 \uc0c1\ud488 \ubc0f \uc6d0\uc790\uc7ac\ub97c \uc774\uc6a9\ud55c \uc790\uae08\uc138\ud0c1<\/h4>\n
\uba85\ud488\uacfc \uadc0\uae08\uc18d, \uc6d0\uc790\uc7ac \uac70\ub798\ub3c4 \uc790\uae08\uc138\ud0c1 \uc218\ub2e8\uc73c\ub85c \ud65c\uc6a9\ub418\uace0 \uc788\uc5c8\uc74c. \ubc94\uc8c4\uc790\ub4e4\uc740 \uc7ac\ud310\ub9e4\uc640 \uac00\uaca9 \uc870\uc791, \ubc18\ubcf5 \uac70\ub798 \ub4f1\uc744 \ud1b5\ud574 \ubc94\uc8c4\uc218\uc775\uc758 \ucd9c\ucc98\ub97c \uac10\ucd94\ub294 \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c.<\/p>\n
\ubd88\ubc95 \uac70\ub798\u00b7\uc6b4\uc1a1 \ub124\ud2b8\uc6cc\ud06c\ub97c \uc774\uc6a9\ud55c \uc790\uae08\uc138\ud0c1<\/h4>\n
\ubcf4\uace0\uc11c\ub294 \ub85c\ud14c\ub974\ub2f4\ud56d\uacfc \uac19\uc740 \uad6d\uc81c \ubb3c\ub958 \ud5c8\ube0c\uac00 \ubc94\uc8c4 \uc870\uc9c1\uc5d0 \uc758\ud574 \uc545\uc6a9\ub420 \uc218 \uc788\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \ubc94\uc8c4\uc790\ub4e4\uc740 \ubb3c\ub958\ub9dd\uc744 \ud65c\uc6a9\ud574 \uc790\uae08\uacfc \ubb3c\ud488\uc758 \uc2e4\uc81c \uc774\ub3d9 \uacbd\ub85c\ub97c \uc228\uae30\uace0 \uc790\uae08\uc138\ud0c1 \uad6c\uc870\ub97c \uad6c\ucd95\ud558\ub294 \uac83\uc73c\ub85c \ubd84\uc11d\ub410\uc74c.<\/p>\n
\ubd80\ub3d9\uc0b0 \uac70\ub798\ub97c \uc774\uc6a9\ud55c \uc790\uae08\uc138\ud0c1<\/h4>\n
\ubd80\ub3d9\uc0b0 \uac70\ub798\ub294 \ubc94\uc8c4\uc218\uc775\uc744 \ud569\ubc95 \uc790\uc0b0\uc73c\ub85c \uc804\ud658\ud558\ub294 \ub300\ud45c\uc801 \uc218\ub2e8\uc73c\ub85c \uc9c0\ubaa9\ub410\uc74c. \ubc94\uc8c4\uc790\ub4e4\uc740 \ubd80\ub3d9\uc0b0 \uac00\uaca9\uc744 \uc2e4\uc81c\ubcf4\ub2e4 \ub192\uac70\ub098 \ub0ae\uac8c \uc2e0\uace0\ud558\uac70\ub098 \ucc28\uba85 \uc18c\uc720\uc790, \ub2f4\ubcf4\ub300\ucd9c \uc0ac\uae30, \ub2e8\uae30 \uc804\ub9e4 \ub4f1\uc744 \ud65c\uc6a9\ud558\ub294 \uac83\uc73c\ub85c \ubd84\uc11d\ub410\uc74c.<\/p>\n
\uc9c0\ud558\uae08\uc735\u00b7\ube44\uacf5\uc2dd \uc1a1\uae08 \uc2dc\uc2a4\ud15c<\/h4>\n
\uae08\uc735\uae30\uad00\uc744 \uac70\uce58\uc9c0 \uc54a\ub294 \ube44\uacf5\uc2dd \uc1a1\uae08\ub9dd\ub3c4 \uc8fc\uc694 \uc704\ud611\uc73c\ub85c \ud3c9\uac00\ub410\uc74c. \uc774\ub7ec\ud55c \uad6c\uc870\ub294 \uacf5\uc2dd \uae08\uc735 \uae30\ub85d\uc774 \uac70\uc758 \ub0a8\uc9c0 \uc54a\uc544 \uc790\uae08 \ud750\ub984 \ucd94\uc801\uacfc \uc218\uc0ac\ub97c \uc5b4\ub835\uac8c \ub9cc\ub4dc\ub294 \ud2b9\uc9d5\uc774 \uc788\uc74c.<\/p>\n
\ubb34\uc5ed \uae30\ubc18 \uc790\uae08\uc138\ud0c1(TBML)<\/h4>\n
\ub124\ub35c\ub780\ub4dc \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc740 \ubb34\uc5ed \uae30\ubc18 \uc790\uae08\uc138\ud0c1\uc744 \uc2ec\uac01\ud55c \ubc94\uc8c4 \uc704\ud611\uc73c\ub85c \ud3c9\uac00\ud588\uc74c. \ubc94\uc8c4\uc790\ub4e4\uc740 \uc218\ucd9c\uc785 \uac70\ub798 \uacfc\uc815\uc5d0\uc11c \ud5c8\uc704 \uc1a1\uc7a5\uacfc \uac00\uaca9 \uc870\uc791, \uac00\uacf5 \uac70\ub798 \ub4f1\uc744 \uc774\uc6a9\ud574 \uad6d\uac00 \uac04 \uc790\uae08\uc744 \uc774\ub3d9\uc2dc\ud0a4\ub294 \uac83\uc73c\ub85c \ubd84\uc11d\ub410\uc74c.<\/p>\n
\uc804\ubb38 \ube0c\ub85c\ucee4\u00b7\uc790\uae08 \uc6b4\ubc18\ucc45 \ub124\ud2b8\uc6cc\ud06c<\/h4>\n
\uc804\ubb38 \ube0c\ub85c\ucee4\uc640 \uc790\uae08 \uc6b4\ubc18\ucc45 \ub124\ud2b8\uc6cc\ud06c\ub294 \uc774\ubc88 \ud3c9\uac00\uc5d0\uc11c \uac00\uc7a5 \ud070 \uc7a0\uc7ac\uc801 \uc601\ud5a5\ub825\uc744 \uac00\uc9c4 \uc790\uae08\uc138\ud0c1 \uc704\ud611 \uac00\uc6b4\ub370 \ud558\ub098\ub85c \ud3c9\uac00\ub410\uc74c. \uc774\ub4e4\uc740 \ubc94\uc8c4 \uc870\uc9c1\uc744 \ub300\uc2e0\ud574 \ud604\uae08\uc744 \uc218\uac70\ud558\uace0 \uc5ec\ub7ec \uacc4\uc88c\uc640 \uad6d\uac00\ub97c \uac70\uccd0 \uc790\uae08\uc744 \uc774\ub3d9\uc2dc\ud0a4\uba70 \uc790\uae08 \ucd9c\ucc98\ub97c \uc740\ud3d0\ud558\ub294 \uc5ed\ud560\uc744 \uc218\ud589\ud558\ub294 \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c.<\/p>\n
\uae30\uc5c5 \ubc0f \ubc95\uc778 \ub124\ud2b8\uc6cc\ud06c \ud65c\uc6a9<\/h4>\n
\ubc94\uc8c4\uc790\ub4e4\uc740 \uc5ec\ub7ec \uad6d\uac00\uc5d0 \ubc95\uc778\uacfc \uacc4\uc5f4\uc0ac\ub97c \uc124\ub9bd\ud558\uace0 \ubcf5\uc7a1\ud55c \uc18c\uc720 \uad6c\uc870\ub97c \uad6c\ucd95\ud574 \uc2e4\uc81c \uc790\uae08 \ud750\ub984\uacfc \uc18c\uc720 \uad00\uacc4\ub97c \uc228\uae30\ub294 \uac83\uc73c\ub85c \ubd84\uc11d\ub410\uc74c. \ubcf4\uace0\uc11c\ub294 \uc774\ub7ec\ud55c \uae30\uc5c5 \uad6c\uc870\uac00 \uc810\uc810 \ub354 \uc815\uad50\ud574\uc9c0\uace0 \uc788\ub2e4\uace0 \ud3c9\uac00\ud588\uc74c.<\/p>\n
\uad6d\uac00 \uac04 \uaddc\uc81c \ucc28\uc774 \uc545\uc6a9<\/h4>\n
\uad6d\uac00\ubcc4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc81c \uc218\uc900 \ucc28\uc774\ub97c \uc774\uc6a9\ud558\ub294 \uc218\ubc95\ub3c4 \uc8fc\uc694 \uc704\ud5d8\uc73c\ub85c \uc9c0\ubaa9\ub410\uc74c. \ubcf4\uace0\uc11c\ub294 \ud2b9\ud788 \uc720\ub7fd\uc5f0\ud569(EU)\uc758 \ubd84\uc0b0\ub41c AML \uccb4\uacc4\uac00 \ubc94\uc8c4 \uc870\uc9c1\uc5d0 \uc758\ud574 \uc545\uc6a9\ub420 \uac00\ub2a5\uc131\uc774 \uc788\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n
\ud14c\ub7ec\uc790\uae08\uc870\ub2ec<\/h4>\n
\uc628\ub77c\uc778 \ud50c\ub7ab\ud3fc\uacfc \uc18c\uc15c\ubbf8\ub514\uc5b4\ub97c \ud1b5\ud55c \ubaa8\uae08 \ud65c\ub3d9\uc774 \uc8fc\uc694 \uc218\ub2e8\uc73c\ub85c \ubd84\uc11d\ub410\uc74c. \ubcf4\uace0\uc11c\ub294 \uac00\uc0c1\uc790\uc0b0\uc744 \uc774\uc6a9\ud55c \uc790\uae08 \uc774\ub3d9\uc774 \ub298\uc5b4\ub098\uba74\uc11c \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc704\ud5d8\ub3c4 \ud568\uaed8 \uc99d\uac00\ud558\uace0 \uc788\ub2e4\uace0 \ud3c9\uac00\ud588\uc74c.<\/p>\n
\uc81c\uc7ac \ud68c\ud53c<\/h4>\n
\ubcf4\uace0\uc11c\ub294 \uc77c\ubd80 \uac1c\uc778\uacfc \uc870\uc9c1\uc774 \uac00\uc0c1\uc790\uc0b0\uacfc \uc81c3\uad6d \uacbd\uc720 \uac70\ub798\ub97c \ud65c\uc6a9\ud574 EU \uc81c\uc7ac\ub97c \uc6b0\ud68c\ud558\ub824\ub294 \uc2dc\ub3c4\ub97c \ubcf4\uc774\uace0 \uc788\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \ud2b9\ud788 \ud130\ud0a4\uc640 \uc778\ub3c4 \ub4f1\uc774 \uc81c\uc7ac \ud68c\ud53c \uac70\ub798\uc758 \uacbd\uc720\uc9c0 \uc0ac\ub840\ub85c \uc5b8\uae09\ub410\uc74c. \ubcf4\uace0\uc11c\ub294 \uc81c\uc7ac \ub300\uc0c1\uc790\ub4e4\uc774 \uae08\uc735 \uc81c\uc7ac\ub97c \ud53c\ud574 \uc790\uae08\uc744 \uc774\ub3d9\uc2dc\ud0a4\uae30 \uc704\ud574 \ub2e4\uc591\ud55c \uc911\uac1c \ub124\ud2b8\uc6cc\ud06c\uc640 \uc6b0\ud68c \uac70\ub798 \uad6c\uc870\ub97c \ud65c\uc6a9\ud558\uace0 \uc788\ub2e4\uace0 \ubd84\uc11d\ud588\uc74c.<\/p>\n
\uac00\uc0c1\uc790\uc0b0\uc744 \uc774\uc6a9\ud55c \uc790\uae08\uc138\ud0c1<\/h4>\n
\ubcf4\uace0\uc11c\ub294 \uac00\uc0c1\uc790\uc0b0\uc744 \uac00\uc7a5 \ube60\ub974\uac8c \uc9c4\ud654\ud558\ub294 \uae08\uc735\ubc94\uc8c4 \uc704\ud5d8 \uac00\uc6b4\ub370 \ud558\ub098\ub85c \ud3c9\uac00\ud588\uc74c. \ub124\ub35c\ub780\ub4dc \uc554\ud638\ud654\ud3d0 \uc0b0\uc5c5\uc774 \uc131\uc7a5\ud558\uba74\uc11c \ubc94\uc8c4 \uc870\uc9c1\uc758 \ud65c\uc6a9 \uc0ac\ub840\ub3c4 \uc99d\uac00\ud558\uace0 \uc788\uc73c\uba70, \uae08\uc735\uad8c\uc774 \uc9c0\uc18d\uc801\uc73c\ub85c \uad00\ub9ac\ud574\uc57c \ud560 \uc8fc\uc694 \uac74\uc804\uc131 \uc704\ud5d8\uc73c\ub85c \ubd84\ub958\ub410\uc74c. \uac00\uc0c1\uc790\uc0b0 \uc2dc\uc7a5\uc774 \ud655\ub300\ub418\uba74\uc11c \uad00\ub828 \uc790\uae08\uc138\ud0c1 \uc218\ubc95\ub3c4 \ub354\uc6b1 \ubcf5\uc7a1\ud574\uc9c0\uace0 \uc788\ub294 \uac83\uc73c\ub85c \ubd84\uc11d\ub410\uc74c.<\/p>\n
\uc99d\uad8c \ud22c\uc790\uc0c1\ud488\u00b7\uc790\ubcf8\uc2dc\uc7a5 \ud65c\uc6a9<\/h4>\n
\uc99d\uad8c \ud22c\uc790\uc0c1\ud488\uacfc \uc790\ubcf8\uc2dc\uc7a5\uc744 \uc774\uc6a9\ud55c \uc790\uae08\uc138\ud0c1\ub3c4 \uc704\ud5d8\uc694\uc778\uc73c\ub85c \uc81c\uc2dc\ub410\uc74c. \uaddc\ubaa8\ub294 \uc0c1\ub300\uc801\uc73c\ub85c \uc81c\ud55c\uc801\uc774\uc9c0\ub9cc \uc99d\uad8c \uacb0\uc81c \uacfc\uc815\uc5d0\uc11c \ubc18\ubcf5\uc801\uc73c\ub85c \ubc1c\uc0dd\ud558\ub294 \uc6b4\uc601\uc0c1 \ud5c8\uc810\uc744 \uc545\uc6a9\ud560 \uacbd\uc6b0 \uae08\uc735\uc2dc\uc7a5\uc5d0 \ubbf8\uce58\ub294 \uc601\ud5a5\uc774 \ud070 \uac83\uc73c\ub85c \ud3c9\uac00\ub410\uc74c.<\/p>\n
\ubcf4\uace0\uc11c\ub294 \uacf5\uac1c\uc6a9 \ubcf4\uace0\uc11c\uc640 \uae08\uc735\uae30\uad00 \uc804\uc6a9 \ube44\uacf5\uac1c \ubcf4\uace0\uc11c\ub85c \uad6c\ubd84\ud574 \uc791\uc131\ub410\uc74c. \ube44\uacf5\uac1c \ubcf4\uace0\uc11c\uc5d0\ub294 \uc2e4\uc81c \uae08\uc735\uae30\uad00\uc774 \ud65c\uc6a9\ud560 \uc218 \uc788\ub294 \uc704\ud5d8 \uc9c0\ud45c\uc640 \uc758\uc2ec \uc2e0\ud638\uac00 \ud3ec\ud568\ub410\uc74c. \ub124\ub35c\ub780\ub4dc \uc740\ud589\ud611\ud68c\ub294 \uc740\ud589\ub4e4\uc774 \uc774\ub97c \ud65c\uc6a9\ud574 \uace0\uc704\ud5d8 \uac70\ub798\uc640 \uace0\uac1d\uc5d0 \ub300\ud55c \uc810\uac80\uc744 \uac15\ud654\ud558\ub294 \ud55c\ud3b8 \uc704\ud5d8\ub3c4\uac00 \ub0ae\uc740 \uace0\uac1d\uc5d0 \ub300\ud55c \ubd88\ud544\uc694\ud55c \ud655\uc778 \uc808\ucc28\ub294 \uc904\uc77c \uc218 \uc788\uc744 \uac83\uc73c\ub85c \uae30\ub300\ud55c\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n
<\uc2dc\uc0ac\uc810>
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