{"id":62857,"date":"2026-06-09T05:11:37","date_gmt":"2026-06-08T20:11:37","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=62857"},"modified":"2026-06-10T08:47:32","modified_gmt":"2026-06-09T23:47:32","slug":"%eb%8d%b4%eb%a7%88%ed%81%ac-%eb%9f%ac%ec%8b%9c%ec%95%84-%ea%b4%80%eb%a0%a8-aml-%ec%9c%84%eb%b0%98-%eb%85%b8%eb%a5%b4%eb%8d%b0%ec%95%84-%ec%9d%80%ed%96%89%ec%97%90-1%ec%a1%b05700%ec%96%b5%ec%9b%90","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=62857","title":{"rendered":"\ub374\ub9c8\ud06c, \ub7ec\uc2dc\uc544 \uad00\ub828 AML \uc704\ubc18 \ub178\ub974\ub370\uc544 \uc740\ud589\uc5d0 1\uc8705700\uc5b5\uc6d0 \ubc8c\uae08 \uad6c\ud615"},"content":{"rendered":"

| \ub374\ub9c8\ud06c \uac80\ucc30, \ub178\ub974\ub370\uc544 \uc740\ud589\uc5d0 66\uc5b5\ud06c\ub85c\ub124 \ubc8c\uae08 \uad6c\ud615
\n| \ub7ec\uc2dc\uc544 \uace0\uac1d \uad00\ub828 35\uc5b5\uc720\ub85c \uaddc\ubaa8 \uc758\uc2ec\uac70\ub798 \ud610\uc758
\n| \ub178\ub974\ub370\uc544, \ud610\uc758 \ubd80\uc778\u2026\uace0\uac1d\ud655\uc778 \uc808\ucc28 \ubbf8\ud761 \uac74\ub3c4 \uc870\uc0ac<\/h3>\n

<\uac1c\uc694>
\n<\/strong>\ub374\ub9c8\ud06c \uac80\ucc30\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc815 \uc704\ubc18 \ud610\uc758\ub85c \uae30\uc18c\ub41c \ub178\ub974\ub370\uc544\uc740\ud589\uc5d0 66\uc5b5\ub374\ub9c8\ud06c\ud06c\ub85c\ub124(\uc57d 1\uc8705769\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \uad6c\ud615\ud588\uc74c. \uac80\ucc30\uc740 \ub178\ub974\ub370\uc544\uac00 2012\ub144\ubd80\ud130 2015\ub144\uae4c\uc9c0 \ub7ec\uc2dc\uc544 \uace0\uac1d\uacfc \uad00\ub828\ub41c 35\uc5b5\uc720\ub85c(\uc57d 6\uc8702497\uc5b5\uc6d0) \uc774\uc0c1\uc758 \uc758\uc2ec\uac70\ub798\ub97c \ucde8\uae09\ud558\ub294 \uacfc\uc815\uc5d0\uc11c AML \uaddc\uc815\uc744 \uc704\ubc18\ud588\ub2e4\uace0 \ubcf4\uace0 \uc788\uc74c. \ud574\ub2f9 \ubc8c\uae08\uc774 \ud655\uc815\ub418\uba74 \ub374\ub9c8\ud06c AML \uc0ac\uac74 \uac00\uc6b4\ub370 \ucd5c\ub300 \uaddc\ubaa8\uac00 \ub428. \ub178\ub974\ub370\uc544\ub294 \ud610\uc758\ub97c \uc804\uba74 \ubd80\uc778\ud558\uace0 \ubc95\uc815 \uacf5\ubc29\uc744 \uc774\uc5b4\uac00\uace0 \uc788\uc74c.<\/p>\n

<\uc138\ubd80\ub0b4\uc5ed>
\n<\/strong>\ub374\ub9c8\ud06c \uac80\ucc30\uc740 \ucf54\ud39c\ud558\uac90 \uc2dc\ubc95\uc6d0\uc5d0\uc11c \uc9c4\ud589 \uc911\uc778 \uc7ac\ud310\uc5d0\uc11c \ub178\ub974\ub370\uc544\uc740\ud589\uc5d0 66\uc5b5\ub374\ub9c8\ud06c\ud06c\ub85c\ub124(\uc57d 1\uc8705769\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \uc120\uace0\ud574 \ub2ec\ub77c\uace0 \uc7ac\ud310\ubd80\uc5d0 \uc694\uccad\ud588\ub2e4\uace0 \ub374\ub9c8\ud06c \ub9e4\uccb4 \ucf54\ud39c\ud558\uac90\ud3ec\uc2a4\ud2b8\uac00 \uc9c0\ub09c 2\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubcf4\ub3c4<\/a>\ud588\uc74c. \uc774\ub294 2022\ub144 \ub304\uc2a4\ucf00\uc740\ud589\uc774 \ub0a9\ubd80\ud55c 4\uc5b57000\ub9cc\uc720\ub85c(\uc57d 8396\uc5b5\uc6d0) \uaddc\ubaa8\uc758 AML \ubc8c\uae08\uc744 \ud06c\uac8c \uc6c3\ub3c4\ub294 \uc218\uc900\uc784.<\/p>\n

\ub178\ub974\ub370\uc544\ub294 \ud540\ub780\ub4dc \ud5ec\uc2f1\ud0a4\uc5d0 \ubcf8\uc0ac\ub97c \ub454 \ubd81\uc720\ub7fd \ucd5c\ub300 \uae08\uc735\uadf8\ub8f9 \uc911 \ud558\ub098\uc784. \ub374\ub9c8\ud06c\uc640 \uc2a4\uc6e8\ub374, \ub178\ub974\uc6e8\uc774, \ud540\ub780\ub4dc \uc804\uc5ed\uc5d0\uc11c \uc740\ud589\u00b7\uae30\uc5c5\uae08\uc735\u00b7\uc790\uc0b0\uad00\ub9ac \uc0ac\uc5c5\uc744 \uc6b4\uc601\ud558\uace0 \uc788\uace0 \uac1c\uc778 \uace0\uac1d\uacfc \uae30\uc5c5 \uace0\uac1d \uc218\uac00 1000\ub9cc\uba85\uc744 \ub118\ub294 \ubd81\uc720\ub7fd \ub300\ud45c \uae08\uc735\uae30\uad00\uc73c\ub85c \uaf3d\ud798.<\/p>\n

\uac80\ucc30\uc740 \ub178\ub974\ub370\uc544\uac00 2012\ub144\ubd80\ud130 2015\ub144\uae4c\uc9c0 \ub7ec\uc2dc\uc544 \uace0\uac1d\uacfc \uad00\ub828\ub41c 35\uc5b5\uc720\ub85c(\uc57d 6\uc8702497\uc5b5\uc6d0) \uc774\uc0c1\uc758 \uc758\uc2ec\uac70\ub798\ub97c \ucde8\uae09\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95\uc744 \uc704\ubc18\ud588\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c. \uc218\uc0ac\ub2f9\uad6d\uc740 \uace0\uc704\ud5d8 \uace0\uac1d\uc5d0 \ub300\ud55c \uace0\uac1d\ud655\uc778\uacfc \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\uc774 \ucda9\ubd84\ud788 \uc774\ub904\uc9c0\uc9c0 \uc54a\uc558\ub2e4\uace0 \ubcf4\uace0 \uc788\uc74c.<\/p>\n

\uc774\ubc88 \uc0ac\uac74\uc740 \uc720\ub7fd \uae08\uc735\ub2f9\uad6d\uc774 \uc218\ub144\uac04 \uc9c4\ud589\ud574 \uc628 \ub7ec\uc2dc\uc544\uacc4 \uc790\uae08 \uc720\uc785 \uad00\ub828 AML \uc218\uc0ac\uc758 \uc77c\ubd80\uc784. \uc720\ub7fd \uaddc\uc81c\ub2f9\uad6d\uc740 2010\ub144\ub300 \ud6c4\ubc18\ubd80\ud130 \ubc1c\ud2b8\ud574 \uc5f0\uc548 \uad6d\uac00\ub4e4\uc744 \uac70\uccd0 \uc720\uc785\ub41c \ub7ec\uc2dc\uc544\uacc4 \uc790\uae08\uc5d0 \ub300\ud55c \uc870\uc0ac\ub97c \ud655\ub300\ud574 \uc654\uace0, \ub178\ub974\ub370\uc544 \uc5ed\uc2dc \uc774 \uacfc\uc815\uc5d0\uc11c AML \ud1b5\uc81c \uccb4\uacc4\uc758 \uc801\uc815\uc131\uc5d0 \ub300\ud55c \uac80\uc99d \ub300\uc0c1\uc5d0 \uc62c\ub790\uc74c. \uac80\ucc30\uc740 \uc740\ud589\uc774 \uc7a5\uae30\uac04 \uc774\uc5b4\uc9c4 \uace0\uc704\ud5d8 \uac70\ub798\uc5d0 \ub300\ud574 \uace0\uac1d\ud655\uc778\uacfc \uac70\ub798 \uac10\uc2dc\ub97c \ucda9\ubd84\ud788 \uc218\ud589\ud558\uc9c0 \uc54a\uc558\ub2e4\uace0 \ubcf4\uace0 \uc788\uc74c.<\/p>\n

\ub178\ub974\ub370\uc544\ub294 \ud610\uc758\ub97c \uc778\uc815\ud558\uc9c0 \uc54a\uace0 \uc788\uc74c. \uc548\ub370\ub974\uc2a4 \ud640\ud06c\ub9cc \ub178\ub974\ub370\uc544 \ub374\ub9c8\ud06c \ubc95\ub960\uace0\ubb38\uc740 \uc7ac\ud310 \uacfc\uc815\uc5d0\uc11c \uc740\ud589\uc758 \ubb34\uc8c4 \uc785\uc7a5\uc774 \ub354\uc6b1 \ud655\uace0\ud574\uc84c\ub2e4\uace0 \ubc1d\ud614\uc74c. \uadf8\ub294 \ub2f9\uc2dc \ub0b4\ubd80 \ud1b5\uc81c\uc640 \uc5c5\ubb34 \uc808\ucc28\uc5d0 \ubd80\uc871\ud55c \uc810\uc740 \uc788\uc5c8\uc744 \uc218 \uc788\uc9c0\ub9cc, \uc774\ub294 \ud615\uc0ac\ucc98\ubc8c \ub300\uc0c1\uacfc\ub294 \ub2e4\ub978 \ubb38\uc81c\ub77c\uace0 \uc8fc\uc7a5\ud588\uc74c.<\/p>\n

\uc774\ubc88\uc5d0 \uac80\ucc30\uc774 \uc694\uad6c\ud55c \ubc8c\uae08\uc740 \ub178\ub974\ub370\uc544\uac00 \ud574\ub2f9 \uc0ac\uac74\uc5d0 \ub300\ube44\ud574 \uc801\ub9bd\ud574 \ub454 \ucda9\ub2f9\uae08 9500\ub9cc\uc720\ub85c(\uc57d 1696\uc5b5\uc6d0)\ub97c \ud06c\uac8c \uc6c3\ub3c4\ub294 \uaddc\ubaa8\uc784. \ub178\ub974\ub370\uc544\ub97c \uae30\uc18c\ud588\ub358 \ub374\ub9c8\ud06c \uad6d\uac00\ud2b9\ubcc4\ubc94\uc8c4\uc218\uc0ac\ub300(NSK) \ucd9c\uc2e0 \ubcc0\ud638\uc0ac \ud55c\uc2a4 \ud3ec\uadf8\ub2ec\ub3c4 \uc9c0\ub09c\ud574 \uc774 \uc0ac\uac74\uc5d0 \ucd5c\ub300 65\uc5b5\ub374\ub9c8\ud06c\ud06c\ub85c\ub124(\uc57d 1\uc8705534\uc5b5\uc6d0) \uc218\uc900\uc758 \ubc8c\uae08\uc774 \ubd80\uacfc\ub420 \uc218 \uc788\ub2e4\uace0 \uc804\ub9dd\ud55c \ubc14 \uc788\uc74c.<\/p>\n

\ud55c\ud3b8 \ub178\ub974\ub370\uc544\ub294 \ucd5c\uadfc \ub610 \ub2e4\ub978 AML \uad00\ub828 \uc870\uc0ac\ub3c4 \ubc1b\uace0 \uc788\uc74c. \ub374\ub9c8\ud06c \uae08\uc735\uac10\ub3c5\uccad(FSA)\uc740 \uc9c0\ub09c\ub2ec \ub178\ub974\ub370\uc544\uc758 \ub374\ub9c8\ud06c \uc790\ud68c\uc0ac\uc778 \ub178\ub974\ub370\uc544 \ud53c\ub09c\uc2a4 \ub2e8\ub9c8\ud06c\ub97c \uacbd\ucc30\uc5d0 \uc218\uc0ac \uc758\ub8b0\ud588\uc74c. \uac10\ub3c5\ub2f9\uad6d\uc740 \uc2e0\uc6a9\uce74\ub4dc \uace0\uac1d\uc5d0 \ub300\ud55c \uace0\uac1d\ud655\uc778(CDD) \uc808\ucc28\uac00 \ubbf8\ud761\ud588\ub2e4\uace0 \ud310\ub2e8\ud588\uace0, \ud589\uc815 \ubc8c\uae08 \ubd80\uacfc\ub3c4 \uc81c\uc548\ud588\uc74c.<\/p>\n

\uc774\uc5d0 \ub300\ud574 \ub178\ub974\ub370\uc544\ub294 \uac10\ub3c5\ub2f9\uad6d\uc758 \ubc95 \ud574\uc11d\uc774 \ubc95\uc801 \uc694\uad6c \uc218\uc900\uc744 \ub118\uc5b4\uc130\uace0 \uc81c\uc548\ub41c \ubc8c\uae08 \uc5ed\uc2dc \ud589\uc815\uc0c1 \ubbf8\ube44\uc810\uc5d0 \ube44\ud574 \uacfc\ub3c4\ud558\ub2e4\uba70 \uc218\uc6a9\ud560 \uc218 \uc5c6\ub2e4\ub294 \uc785\uc7a5\uc744 \ubc1d\ud614\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uc0ac\uac74\uc740 \uc720\ub7fd \uae08\uc735\ub2f9\uad6d\uc774 \ub300\ud615 \uc740\ud589\uc758 AML \uc704\ubc18\uc5d0 \ub300\ud574 \uacfc\uac70 \uac70\ub798\uae4c\uc9c0 \uc18c\uae09\ud574 \uac15\ub3c4 \ub192\uc740 \uc81c\uc7ac\ub97c \ucd94\uc9c4\ud558\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc92c\uc74c. \ud2b9\ud788 \ub7ec\uc2dc\uc544 \uad00\ub828 \uace0\uc704\ud5d8 \uac70\ub798\uc5d0 \ub300\ud55c \uac10\ub3c5\uc774 \uac15\ud654\ub418\ub294 \uac00\uc6b4\ub370 \uace0\uac1d\ud655\uc778\uacfc \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uc758\ubb34\uc758 \uc911\uc694\uc131\uc774 \ub354\uc6b1 \ucee4\uc9c0\uace0 \uc788\uc74c. \ub610\ud55c \ub300\ud615 \uae08\uc735\uae30\uad00\uc774\ub77c\ub3c4 AML \ud1b5\uc81c \ubbf8\ube44\uac00 \ud655\uc778\ub420 \uacbd\uc6b0 \uc218\ucc9c\uc5b5\uc6d0\ub300 \uc81c\uc7ac\ub97c \ubc1b\uc744 \uc218 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc92c\uc74c.<\/p>\n

(1\ub374\ub9c8\ud06c\ud06c\ub85c\ub124=238\uc6d0, 1\uc720\ub85c=1785\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

| \ub374\ub9c8\ud06c \uac80\ucc30, \ub178\ub974\ub370\uc544 \uc740\ud589\uc5d0 66\uc5b5\ud06c\ub85c\ub124 \ubc8c\uae08 \uad6c\ud615 | \ub7ec\uc2dc\uc544 \uace0\uac1d \uad00\ub828 35\uc5b5\uc720\ub85c \uaddc\ubaa8 \uc758\uc2ec\uac70\ub798 \ud610\uc758 | \ub178\ub974\ub370\uc544, \ud610\uc758 \ubd80\uc778\u2026\uace0\uac1d\ud655\uc778 \uc808\ucc28 \ubbf8\ud761 \uac74\ub3c4 \uc870\uc0ac <\uac1c\uc694> \ub374\ub9c8\ud06c \uac80\ucc30\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc815 \uc704\ubc18 \ud610\uc758\ub85c \uae30\uc18c\ub41c \ub178\ub974\ub370\uc544\uc740\ud589\uc5d0 66\uc5b5\ub374\ub9c8\ud06c\ud06c\ub85c\ub124(\uc57d 1\uc8705769\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \uad6c\ud615\ud588\uc74c. \uac80\ucc30\uc740 \ub178\ub974\ub370\uc544\uac00 2012\ub144\ubd80\ud130 2015\ub144\uae4c\uc9c0 \ub7ec\uc2dc\uc544 \uace0\uac1d\uacfc \uad00\ub828\ub41c 35\uc5b5\uc720\ub85c(\uc57d 6\uc8702497\uc5b5\uc6d0) \uc774\uc0c1\uc758 \uc758\uc2ec\uac70\ub798\ub97c \ucde8\uae09\ud558\ub294 \uacfc\uc815\uc5d0\uc11c AML \uaddc\uc815\uc744 \uc704\ubc18\ud588\ub2e4\uace0 \ubcf4\uace0 \uc788\uc74c. […]<\/p>\n","protected":false},"author":17,"featured_media":62863,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[719,11574,11573,1191,43,36],"class_list":{"0":"post-62857","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"tag-aml","10":"tag-11574","11":"tag-11573","12":"tag-1191","13":"tag-43","14":"tag-36"},"yoast_head":"\n\ub374\ub9c8\ud06c, \ub7ec\uc2dc\uc544 \uad00\ub828 AML \uc704\ubc18 \ub178\ub974\ub370\uc544 \uc740\ud589\uc5d0 1\uc8705700\uc5b5\uc6d0 \ubc8c\uae08 \uad6c\ud615 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ub374\ub9c8\ud06c \uac80\ucc30\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc815 \uc704\ubc18 \ud610\uc758\ub85c \uae30\uc18c\ub41c \ub178\ub974\ub370\uc544\uc740\ud589\uc5d0 66\uc5b5\ub374\ub9c8\ud06c\ud06c\ub85c\ub124(\uc57d 1\uc8705769\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \uad6c\ud615\ud588\uc74c. \uac80\ucc30\uc740 \ub178\ub974\ub370\uc544\uac00 2012\ub144\ubd80\ud130 2015\ub144\uae4c\uc9c0 \ub7ec\uc2dc\uc544 \uace0\uac1d\uacfc \uad00\ub828\ub41c 35\uc5b5\uc720\ub85c(\uc57d 6\uc8702497\uc5b5\uc6d0)\" \/>\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=62857\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ub374\ub9c8\ud06c, \ub7ec\uc2dc\uc544 \uad00\ub828 AML \uc704\ubc18 \ub178\ub974\ub370\uc544 \uc740\ud589\uc5d0 1\uc8705700\uc5b5\uc6d0 \ubc8c\uae08 \uad6c\ud615 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ub374\ub9c8\ud06c \uac80\ucc30\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc815 \uc704\ubc18 \ud610\uc758\ub85c \uae30\uc18c\ub41c \ub178\ub974\ub370\uc544\uc740\ud589\uc5d0 66\uc5b5\ub374\ub9c8\ud06c\ud06c\ub85c\ub124(\uc57d 1\uc8705769\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \uad6c\ud615\ud588\uc74c. \uac80\ucc30\uc740 \ub178\ub974\ub370\uc544\uac00 2012\ub144\ubd80\ud130 2015\ub144\uae4c\uc9c0 \ub7ec\uc2dc\uc544 \uace0\uac1d\uacfc \uad00\ub828\ub41c 35\uc5b5\uc720\ub85c(\uc57d 6\uc8702497\uc5b5\uc6d0)\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=62857\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-06-08T20:11:37+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-06-09T23:47:32+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/06\/0661_Nordea_Helsinki.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"960\" \/>\n\t<meta property=\"og:image:height\" content=\"640\" \/>\n\t<meta property=\"og:image:type\" 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