{"id":6279,"date":"2024-11-19T05:19:41","date_gmt":"2024-11-18T20:19:41","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=6279"},"modified":"2024-11-21T17:46:09","modified_gmt":"2024-11-21T08:46:09","slug":"%e8%8b%b1-%eb%b2%95%eb%a5%a0-%ec%97%85%ea%b3%84-aml-%ea%b7%9c%ec%a0%95-%ec%a4%80%ec%88%98%ec%9c%a8-22-%ec%9b%90%ec%9d%b8%ec%9d%80-%ec%9d%b8%ec%8b%9d%eb%b6%80%ec%a1%b1","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=6279","title":{"rendered":"\u82f1 \ubc95\ub960 \uc5c5\uacc4, AML \uaddc\uc815 \uc900\uc218\uc728 22%…”\uc6d0\uc778\uc740 \uc778\uc2dd\ubd80\uc871”"},"content":{"rendered":"
\"AML
\uc601\uad6d \uad6d\uae30 \/\uc704\ud0a4\ubbf8\ub514\uc5b4<\/figcaption><\/figure>\n

<\uac1c\uc694>
\n<\/strong>\uc601\uad6d \ubcc0\ud638\uc0ac \uaddc\uc81c \ub2f9\uad6d(SRA)\uc774 \uc2e4\uc2dc\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc810\uac80 \uacb0\uacfc, \uc870\uc0ac \ub300\uc0c1 \ubc95\ub960 \ud68c\uc0ac 512\uac1c \uc911 22%\ub9cc\uc774 AML \uaddc\uc815\uc744 \uc644\uc804\ud788 \uc900\uc218\ud588\uc74c. \uc601\uad6d\uc740 \ubcc0\ud638\uc0ac\uc640 \ud68c\uacc4\uc0ac, \ubd80\ub3d9\uc0b0 \uc911\uac1c\uc5c5\uc790 \ub4f1\uc5d0 \uace0\uac1d\uc758 \uc790\uae08\uc138\ud0c1 \uc5ec\ubd80\ub97c \ud655\uc778\ud560 \uc758\ubb34\ub97c \ubd80\uc5ec\ud558\uace0 \uc788\uc74c. \uc774\ub294 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uc758 \uad8c\uace0\uc0ac\ud56d\uc784. \uc8fc\uc694 \ube44\uc900\uc218 \uc6d0\uc778\uc740 \uace0\uc704 \uacbd\uc601\uc9c4\uc758 \uc778\uc2dd \ubd80\uc871, \uc218\uc784\uc778 \uac10\ub3c5 \ubc0f \uad50\uc721 \ubbf8\ud761, \uadf8\ub9ac\uace0 \uc790\ub3d9 \uc911\ub2e8 \uc7a5\uce58\uac00 \uc5c6\ub294 \ubd80\uc2e4\ud55c \uc2dc\uc2a4\ud15c\uc774\uc5c8\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9>
\n<\/strong>\uc601\uad6d \ubcc0\ud638\uc0ac \uaddc\uc81c \ub2f9\uad6d(SRA)\uc774 \uc2b9\uc778\ud55c 9308\uac1c \ubc95\ub960 \ud68c\uc0ac \uc911 512\uac1c \ud68c\uc0ac\uac00 AML \uc900\uc218\ub97c \uc704\ud55c \uc810\uac80 \ub610\ub294 \uc870\uc0ac\ub97c \ubc1b\uc558\uc74c. \uadf8\ub7ec\ub098 \uc774\uc911 110\uac1c(22%)\ub9cc\uc774 \uae30\uc900\uc744 \uc644\uc804\ud788 \uc900\uc218\ud588\uace0, 284\uac1c(55%)\ub294 \ubd80\ubd84\uc801\uc73c\ub85c \uc900\uc218, 118\uac1c(23%)\ub294 \uc900\uc218\ud558\uc9c0 \ubabb\ud588\uc74c.<\/p>\n

\ube44\uc900\uc218\uc758 \uc8fc\uc694 \uc6d0\uc778\uc73c\ub85c\ub294 \ub2e4\uc74c \uc138 \uac00\uc9c0\uac00 \uc9c0\ubaa9\ub428.<\/p>\n

    \n
  1. \uace0\uc704 \uacbd\uc601\uc9c4\uc758 AML \ud1b5\uc81c \uc911\uc694\uc131 \uc778\uc2dd \ubd80\uc871<\/li>\n
  2. \uc218\uc784\uc790(\ud68c\uc0ac \ub0b4 \ubcc0\ud638\uc0ac \ud639\uc740 \ub2f4\ub2f9\uc790)\uc5d0 \ub300\ud55c \uad50\uc721 \ubc0f \uac10\ub3c5 \ubd80\uc871<\/li>\n
  3. \uace0\uac1d \uc2e4\uc0ac \uc808\ucc28\ub97c \uc644\ub8cc\ud558\uc9c0 \uc54a\uace0 \uac70\ub798\ub97c \uc790\ub3d9\uc73c\ub85c \uc9c4\ud589\uc2dc\ud0a4\ub294 \uc2dc\uc2a4\ud15c<\/li>\n<\/ol>\n

    SRA\ub294 \uc774\ub4e4\uc758 \uc900\uc218 \uc0c1\ud0dc\uc5d0 \ub530\ub77c \ud68c\uc0ac\uc5d0 \ubb38\uc81c \uac1c\uc120\uc744 \uc704\ud55c \uc9c0\uce68\uc11c\ub97c \ubc1c\uc1a1\ud558\uac70\ub098 ‘\uc900\uc218 \uacc4\ud68d’\uc744 \uc81c\uacf5\ud574 \uac1c\uc120\uc744 \ub3c5\ub824\ud568. \ube44\uc900\uc218 \ud68c\uc0ac\ub294 \ub354 \uc2ec\uce35\uc801\uc778 \uc870\uc0ac\ub85c \ub118\uacbc\uc74c.<\/p>\n

    \uc62c\ud574 SRA\ub294 74\uac74\uc758 AML \uad00\ub828 \uc9d1\ud589 \uc870\uce58\ub97c \ucde8\ud588\uc73c\uba70, \uc774\ub294 \uc804\ub144 \ub300\ube44 \ub450 \ubc30 \uc774\uc0c1 \uc99d\uac00\ud55c \uc218\uce58\uc784. \uc9d1\ud589 \uacb0\uacfc 74\uac74 \uc911 35\uac74\uc5d0 \ub300\ud574 \ubc8c\uae08\uc774 \ubd80\uacfc\ub410\uc74c.<\/p>\n

    \ubc95\ub960 \ubc0f \ud68c\uacc4 \uaddc\uc81c \uae30\uad00\uc758 AML\uc744 \uac10\ub3c5\ud558\ub294 OPBAS(Office for Professional Body Anti-Money Laundering Supervision)\ub294 “SRA\uac19\uc740 \uaddc\uc81c \uae30\uad00\ub4e4\uc774 \uc77c\uad00\ub418\uace0 \ud6a8\uacfc\uc801\uc778 \uac1c\uc120\uc744 \ud574\uc57c \ud55c\ub2e4”\uace0 \ub9d0\ud558\uba70 \uaddc\uc81c \uae30\uad00\ub4e4\uc758 \uac10\ub3c5 \uac15\ud654\ub97c \uac15\uc870\ud588\uc74c.<\/p>\n

    <\uc2dc\uc0ac\uc810>
    \n<\/strong>\ubc95\ub960 \uc5c5\uacc4 \uaddc\uc81c \uae30\uad00\ub4e4\uc774 AML \uad00\ub828 \uac10\ub3c5\uc744 \uac15\ud654\ud558\uace0 \uc788\uc74c. \ud2b9\ud788 \uc774\ubc88 \uc870\uc0ac\uc5d0\uc11c AML\uc5d0 \ub300\ud55c \uacbd\uc601\uc9c4\uc758 \uc778\uc2dd \ubd80\uc871\uacfc \ubd80\uc2e4\ud55c \uad50\uc721\uc774 \uc870\uc9c1\uc758 \uc804\ubc18\uc801\uc778 \uaddc\uc81c \uc900\uc218\uc5d0 \uc601\ud5a5\uc744 \ubbf8\ucce4\uc74c. \uae30\uc5c5\uc740 \uace0\uac1d \uc2e4\uc0ac\uc640 \uc790\uae08 \ucd9c\ucc98 \ud655\uc778 \ub4f1 \uc8fc\uc694 \uc808\ucc28\ub97c \uccb4\uacc4\uc801\uc73c\ub85c \uc774\ud589\ud558\uace0, \uc815\uae30\uc801\uc778 \ub3c5\ub9bd \uac10\uc0ac\ub85c \uad00\ub9ac \uccb4\uacc4\ub97c \uc810\uac80\ud574\uc57c \ud568.<\/p>\n

     <\/p>\n","protected":false},"excerpt":{"rendered":"

    <\uac1c\uc694> \uc601\uad6d \ubcc0\ud638\uc0ac \uaddc\uc81c \ub2f9\uad6d(SRA)\uc774 \uc2e4\uc2dc\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc810\uac80 \uacb0\uacfc, \uc870\uc0ac \ub300\uc0c1 \ubc95\ub960 \ud68c\uc0ac 512\uac1c \uc911 22%\ub9cc\uc774 AML \uaddc\uc815\uc744 \uc644\uc804\ud788 \uc900\uc218\ud588\uc74c. \uc601\uad6d\uc740 \ubcc0\ud638\uc0ac\uc640 \ud68c\uacc4\uc0ac, \ubd80\ub3d9\uc0b0 \uc911\uac1c\uc5c5\uc790 \ub4f1\uc5d0 \uace0\uac1d\uc758 \uc790\uae08\uc138\ud0c1 \uc5ec\ubd80\ub97c \ud655\uc778\ud560 \uc758\ubb34\ub97c \ubd80\uc5ec\ud558\uace0 \uc788\uc74c. \uc774\ub294 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uc758 \uad8c\uace0\uc0ac\ud56d\uc784. \uc8fc\uc694 \ube44\uc900\uc218 \uc6d0\uc778\uc740 \uace0\uc704 \uacbd\uc601\uc9c4\uc758 \uc778\uc2dd \ubd80\uc871, \uc218\uc784\uc778 \uac10\ub3c5 \ubc0f \uad50\uc721 \ubbf8\ud761, \uadf8\ub9ac\uace0 \uc790\ub3d9 \uc911\ub2e8 \uc7a5\uce58\uac00 \uc5c6\ub294 \ubd80\uc2e4\ud55c \uc2dc\uc2a4\ud15c\uc774\uc5c8\uc74c. […]<\/p>\n","protected":false},"author":24,"featured_media":791,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1,8],"tags":[756,807,78,36],"class_list":{"0":"post-6279","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"category-compliance","10":"tag-uk","11":"tag-807","12":"tag-78","13":"tag-36"},"yoast_head":"\n\u82f1 \ubc95\ub960 \uc5c5\uacc4, AML \uaddc\uc815 \uc900\uc218\uc728 22%..."\uc6d0\uc778\uc740 \uc778\uc2dd\ubd80\uc871" SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc601\uad6d \ubcc0\ud638\uc0ac \uaddc\uc81c \ub2f9\uad6d(SRA)\uc774 \uc2e4\uc2dc\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc810\uac80 \uacb0\uacfc, \uc870\uc0ac \ub300\uc0c1 \ubc95\ub960 \ud68c\uc0ac 512\uac1c \uc911 22%\ub9cc\uc774 AML \uaddc\uc815\uc744 \uc644\uc804\ud788 \uc900\uc218\ud588\uc74c.\uc8fc\uc694 \ube44\uc900\uc218 \uc6d0\uc778\uc740 \uc778\uc2dd \ubd80\uc871, \uac10\ub3c5 \ubc0f \uad50\uc721 \ubbf8\ud761, \uadf8\ub9ac\uace0 \ubd80\uc2e4\ud55c \uc2dc\uc2a4\ud15c\uc774\uc5c8\uc74c.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.sanctionlab.com\/?p=6279\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u82f1 \ubc95\ub960 \uc5c5\uacc4, AML \uaddc\uc815 \uc900\uc218\uc728 22%..."\uc6d0\uc778\uc740 \uc778\uc2dd\ubd80\uc871" SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc601\uad6d \ubcc0\ud638\uc0ac \uaddc\uc81c \ub2f9\uad6d(SRA)\uc774 \uc2e4\uc2dc\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc810\uac80 \uacb0\uacfc, \uc870\uc0ac \ub300\uc0c1 \ubc95\ub960 \ud68c\uc0ac 512\uac1c \uc911 22%\ub9cc\uc774 AML \uaddc\uc815\uc744 \uc644\uc804\ud788 \uc900\uc218\ud588\uc74c.\uc8fc\uc694 \ube44\uc900\uc218 \uc6d0\uc778\uc740 \uc778\uc2dd \ubd80\uc871, \uac10\ub3c5 \ubc0f \uad50\uc721 \ubbf8\ud761, \uadf8\ub9ac\uace0 \ubd80\uc2e4\ud55c \uc2dc\uc2a4\ud15c\uc774\uc5c8\uc74c.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=6279\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2024-11-18T20:19:41+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-11-21T08:46:09+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/7294567254_86862da53e_c.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"799\" \/>\n\t<meta property=\"og:image:height\" content=\"532\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\" 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\ubc95\ub960 \uc5c5\uacc4, AML \uaddc\uc815 \uc900\uc218\uc728 22%...\\\"\uc6d0\uc778\uc740 \uc778\uc2dd\ubd80\uc871\\\" SanctionLab\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=6279#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=6279#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/7294567254_86862da53e_c.jpg\",\"datePublished\":\"2024-11-18T20:19:41+00:00\",\"dateModified\":\"2024-11-21T08:46:09+00:00\",\"description\":\"\uc601\uad6d \ubcc0\ud638\uc0ac \uaddc\uc81c \ub2f9\uad6d(SRA)\uc774 \uc2e4\uc2dc\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc810\uac80 \uacb0\uacfc, \uc870\uc0ac \ub300\uc0c1 \ubc95\ub960 \ud68c\uc0ac 512\uac1c \uc911 22%\ub9cc\uc774 AML \uaddc\uc815\uc744 \uc644\uc804\ud788 \uc900\uc218\ud588\uc74c.\uc8fc\uc694 \ube44\uc900\uc218 \uc6d0\uc778\uc740 \uc778\uc2dd \ubd80\uc871, \uac10\ub3c5 \ubc0f 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