\uac1c\uc815\uc548<\/a>\uc740 \uae30\uc874 AML \uaddc\uc815 \uac00\uc6b4\ub370 \uc2e4\ubb34\uc0c1 \ubd80\ub2f4\uc774 \ud06c\uac70\ub098 \ud604\uc2e4\uacfc \ub9de\uc9c0 \uc54a\ub294 \ubd80\ubd84\uc744 \uc870\uc815\ud558\uace0, \uc704\ud5d8\ub3c4\uac00 \ub192\uc740 \ubd84\uc57c\uc5d0 \uac10\ub3c5 \uc5ed\ub7c9\uc744 \uc9d1\uc911\ud558\ub294 \ub370 \ucd08\uc810\uc744 \ub9de\ucdc4\uc74c.<\/p>\n\uac00\uc7a5 \ud070 \ubcc0\ud654\ub294 \uace0\uc704\ud5d8 \uad6d\uac00 \uad00\ub828 \uace0\uac1d\ud655\uc778 \uaddc\uc815\uc784. \uc9c0\uae08\uae4c\uc9c0\ub294 FATF\uac00 \uc9c0\uc815\ud55c \uace0\uc704\ud5d8 \uad6d\uac00\uc5d0 \ub300\ud574 \uae08\uc735\uae30\uad00\ub4e4\uc774 \ucd94\uac00 \uace0\uac1d\ud655\uc778 \uc808\ucc28\ub97c \uc218\ud589\ud574\uc57c \ud558\ub294 \uacbd\uc6b0\uac00 \ub9ce\uc558\uc74c. \uadf8\ub7ec\ub098 \uc55e\uc73c\ub85c\ub294 FATF \ube14\ub799\ub9ac\uc2a4\ud2b8 \uad6d\uac00\uc5d0 \ub300\ud574\uc11c\ub9cc \uc774\ub7ec\ud55c \ucd94\uac00 \ud655\uc778 \uc808\ucc28\uac00 \uc758\ubb34\uc801\uc73c\ub85c \uc801\uc6a9\ub428. FATF \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8 \uad6d\uac00\uc5d0 \ub300\ud574\uc11c\ub294 \uc77c\ub960\uc801\uc778 \ucd94\uac00 \ud655\uc778 \uc758\ubb34\uac00 \uc0ac\ub77c\uc9c0\uace0 \uae08\uc735\ud68c\uc0ac\ub4e4\uc774 \uc790\uccb4 \uc704\ud5d8\ud3c9\uac00 \uacb0\uacfc\uc5d0 \ub530\ub77c \ub300\uc751\ud560 \uc218 \uc788\uac8c \ub410\uc74c.<\/p>\n
\uae08\uc735\uad8c\uc5d0\uc11c\ub294 \uc774\ubc88 \uc870\uce58\ub85c \uc911\ubcf5\ub41c \uace0\uac1d\ud655\uc778 \uc808\ucc28\uac00 \uc904\uc5b4\ub4e4 \uac83\uc73c\ub85c \ubcf4\uace0 \uc788\uc74c. \ubc18\uba74 \uae08\uc735\uae30\uad00\uc774 \uad6d\uac00\ubcc4 \uc704\ud5d8\ub3c4\ub97c \uc9c1\uc811 \ud3c9\uac00\ud574\uc57c \ud558\ub294 \ub9cc\ud07c \ub0b4\ubd80 \uc704\ud5d8\ud3c9\uac00 \uccb4\uacc4\uc758 \uc911\uc694\uc131\uc740 \ub354\uc6b1 \ucee4\uc9c8 \uc804\ub9dd\uc784.<\/p>\n
\uac70\ub798 \uc810\uac80 \uae30\uc900\ub3c4 \uc77c\ubd80 \uc870\uc815\ub410\uc74c. \uc55e\uc73c\ub85c \uae08\uc735\uae30\uad00\uc740 \ube44\uc815\uc0c1\uc801\uc73c\ub85c \ubcf5\uc7a1\ud558\uac70\ub098 \uaddc\ubaa8\uac00 \ud070 \uac70\ub798\uc5d0 \ub300\ud574 \ubcf4\ub2e4 \uc9d1\uc911\uc801\uc73c\ub85c \uac80\ud1a0\ud574\uc57c \ud568. \ub2e4\ub9cc \ubc95\ub839\uc740 ‘\ube44\uc815\uc0c1\uc801\uc73c\ub85c \ubcf5\uc7a1\ud55c \uac70\ub798’\ub098 ‘\ube44\uc815\uc0c1\uc801\uc73c\ub85c \ud070 \uac70\ub798’\uc758 \uad6c\uccb4\uc801\uc778 \uae30\uc900\uc744 \uc81c\uc2dc\ud558\uc9c0 \uc54a\uc558\uc74c. \uc774\uc5d0 \ub530\ub77c \uae08\uc735\ud68c\uc0ac\ub4e4\uc740 \uace0\uac1d \ud2b9\uc131\uacfc \uac70\ub798 \uc720\ud615, \uc0ac\uc5c5 \ubd84\uc57c \ub4f1\uc744 \uc885\ud569\uc801\uc73c\ub85c \uace0\ub824\ud574 \uc790\uccb4 \uae30\uc900\uc744 \ub9c8\ub828\ud574\uc57c \ud560 \uac83\uc73c\ub85c \uc608\uc0c1\ub428.<\/p>\n
\uacf5\ub3d9 \uacc4\uc88c\uc5d0 \ub300\ud55c \uad00\ub9ac \uc758\ubb34\ub3c4 \uac15\ud654\ub410\uc74c. \uae08\uc735\uae30\uad00\uc740 \uacf5\ub3d9\uba85\uc758 \uacc4\uc88c \uac1c\uc124 \uc2dc \uacc4\uc88c \uc774\uc6a9 \ubaa9\uc801\uacfc \uc790\uae08 \ud750\ub984, \uc2e4\uc81c \ud1b5\uc81c \uad00\uacc4 \ub4f1\uc744 \ubcf4\ub2e4 \uba74\ubc00\ud788 \uac80\ud1a0\ud574\uc57c \ud568. \ub610\ud55c \uad00\ub828 \uc704\ud5d8\ud3c9\uac00\uc640 \uac80\ud1a0 \uacfc\uc815\uc744 \uae30\ub85d\uc73c\ub85c \ub0a8\uaca8\uc57c \ud568. \ub2f9\uad6d\uc740 \uacf5\ub3d9 \uacc4\uc88c\uac00 \ucc28\uba85 \uac70\ub798\ub098 \uc790\uae08 \uc740\ub2c9 \uc218\ub2e8\uc73c\ub85c \uc545\uc6a9\ub418\ub294 \uc0ac\ub840\ub97c \uc608\ubc29\ud558\uae30 \uc704\ud55c \uc870\uce58\ub77c\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n
\ube0c\ub809\uc2dc\ud2b8 \uc774\ud6c4 \uc9c4\ud589\ub3fc \uc628 \uaddc\uc81c \uc815\ube44 \uc791\uc5c5\ub3c4 \ubc18\uc601\ub410\uc74c. \uae30\uc874 AML \uaddc\uc815\uc5d0\ub294 \uc720\ub85c\ud654 \uae30\uc900\uc73c\ub85c \uc124\uc815\ub41c \uae08\uc561 \uae30\uc900\uc774 \ub0a8\uc544 \uc788\uc5c8\ub294\ub370, \uc774\ubc88 \uac1c\uc815\uc73c\ub85c \uc0c1\ub2f9\uc218\uac00 \ud30c\uc6b4\ub4dc\ud654 \uae30\uc900\uc73c\ub85c \ubc14\ub00c\uac8c \ub410\uc74c. \uc608\ub97c \ub4e4\uc5b4 1000\uc720\ub85c(\uc57d 175\ub9cc\uc6d0) \uae30\uc900\uc73c\ub85c \uc801\uc6a9\ub418\ub358 \uc77c\ubd80 \uaddc\uc815\uc740 \uc55e\uc73c\ub85c 800\ud30c\uc6b4\ub4dc(\uc57d 162\ub9cc\uc6d0) \uae30\uc900\uc73c\ub85c \uc6b4\uc601\ub420 \uc608\uc815\uc784.<\/p>\n
\uac00\uc0c1\uc790\uc0b0 \uc0ac\uc5c5\uc790\uc5d0 \ub300\ud55c \uac10\ub3c5\uc740 \ud55c\uce35 \uac15\ud654\ub410\uc74c. \uc0ac\uc5c5\uc790\ub294 \uc18c\uc720\uad6c\uc870 \ubcc0\uacbd\uc774\ub098 \uc8fc\uc694 \uacbd\uc601\uc9c4 \ubcc0\ub3d9 \uc0ac\ud56d\uc744 \ubcf4\ub2e4 \uc0c1\uc138\ud558\uac8c \ubcf4\uace0\ud574\uc57c \ud558\uace0, \ub4f1\ub85d \uc815\ubcf4\uc5d0 \uc911\ub300\ud55c \uc624\ub958\uac00 \ubc1c\uacac\ub418\uac70\ub098 \uc911\uc694 \ub0b4\uc6a9\uc774 \ubcc0\uacbd\ub420 \uacbd\uc6b0 30\uc77c \uc548\uc5d0 \uae08\uc735\uac10\ub3c5\uccad(FCA)\uc5d0 \uc2e0\uace0\ud574\uc57c \ud568.<\/p>\n
\ub610\ud55c \ub0b4\ub144 2\uc6d4\ubd80\ud130\ub294 \uac00\uc0c1\uc790\uc0b0 \uc0ac\uc5c5\uc790\ub97c \ud3ec\ud568\ud55c \uaddc\uc81c \ub300\uc0c1 \uae30\uc5c5\ub4e4\uc774 \ubb34\uc810\ud3ec\uc740\ud589(shell bank)\uacfc \uac70\ub798\ud558\ub294 \uac83\uc774 \uae08\uc9c0\ub428. \ubb34\uc810\ud3ec\uc740\ud589\uc740 \uc2e4\uc81c \uc601\uc5c5\uc2dc\uc124\uc774\ub098 \uc9c1\uc6d0 \uc5c6\uc774 \uc6b4\uc601\ub418\ub294 \uae08\uc735\uae30\uad00\uc73c\ub85c, \uad6d\uc81c AML \uae30\uc900\uc5d0\uc11c\ub294 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc774 \ub192\uc740 \ub300\uc0c1\uc73c\ub85c \uad00\ub9ac\ub418\uace0 \uc788\uc74c.<\/p>\n
\uc774\ubc88 \uac1c\uc815\uc548\uc5d0\ub294 \ud30c\uc0b0 \uc808\ucc28\uc640 \uad00\ub828\ub41c \uc608\uc678 \uc870\ud56d\ub3c4 \ud3ec\ud568\ub410\uc74c. \uae08\uc735\uae30\uad00\uc740 \ud30c\uc0b0 \uc120\uace0\ub97c \ubc1b\uc740 \uace0\uac1d\uc5d0 \ub300\ud574 \uc77c\uc815 \uc694\uac74\uc744 \ucda9\uc871\ud560 \uacbd\uc6b0 \uace0\uac1d\ud655\uc778 \uc808\ucc28\uac00 \ubaa8\ub450 \ub05d\ub098\uae30 \uc804\uc5d0\ub3c4 \uacc4\uc88c \uac1c\uc124\uacfc \uc774\uc6a9\uc744 \ud5c8\uc6a9\ud560 \uc218 \uc788\uac8c \ub410\uc74c. \ub2e4\ub9cc \uace0\uac1d \ub610\ub294 \ubc95\uc801 \ub300\ub9ac\uc778\uc758 \uc2e0\uc6d0 \ud655\uc778\uc774 \uc644\ub8cc\ub41c \uacbd\uc6b0\uc5d0\ub9cc \uc801\uc6a9\ub428.<\/p>\n
\uc5c5\uacc4\uc5d0\uc11c\ub294 \uc774\ubc88 \uac1c\uc815\uc73c\ub85c \uc900\ubc95\uac10\uc2dc\uc640 \ub0b4\ubd80\ud1b5\uc81c \uccb4\uacc4 \uc804\ubc18\uc5d0 \ub300\ud55c \uc7ac\uc810\uac80\uc774 \ud544\uc694\ud574\uc9c8 \uac83\uc73c\ub85c \ubcf4\uace0 \uc788\uc74c.<\/p>\n
<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uac1c\uc815\uc548\uc73c\ub85c \uc601\uad6d\uc740 FATF \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8 \uad6d\uac00\uc5d0 \ub300\ud55c \uc77c\ub960\uc801 \ucd94\uac00 \uace0\uac1d\ud655\uc778 \uc758\ubb34\ub97c \uc5c6\uc560\uace0 \uae08\uc735\uae30\uad00\uc758 \uc790\uccb4 \uc704\ud5d8\ud3c9\uac00 \ucc45\uc784\uc744 \ud655\ub300\ud558\uac8c \ub410\uc74c. \ubc18\uba74 \uac00\uc0c1\uc790\uc0b0 \uc0ac\uc5c5\uc790\uc5d0 \ub300\ud574\uc11c\ub294 \uc18c\uc720\uad6c\uc870 \ubcc0\uacbd \ubcf4\uace0\uc640 \uc815\ubcf4 \ubcc0\uacbd \uc2e0\uace0 \uc758\ubb34\ub97c \uac15\ud654\ud558\uace0 \ubb34\uc810\ud3ec\uc740\ud589\uacfc\uc758 \uac70\ub798\ub97c \uae08\uc9c0\ud558\ub294 \ub4f1 \uac10\ub3c5 \uae30\uc900\uc744 \ud55c\uce35 \uac15\ud654\ud588\uc74c. \ub610\ud55c \uacf5\ub3d9 \uacc4\uc88c \uad00\ub9ac\uc640 \uc774\uc0c1\uac70\ub798 \uc810\uac80 \uc694\uac74\ub3c4 \ubcf4\ub2e4 \uad6c\uccb4\ud654\ub418\uba74\uc11c \uae08\uc735\uae30\uad00\uc758 \ub0b4\ubd80 \ud1b5\uc81c\uc640 \uae30\ub85d \uad00\ub9ac\uc758 \uc911\uc694\uc131\uc774 \ucee4\uc9c0\uac8c \ub410\uc74c. \uc774\uc5d0 \ub530\ub77c \uc601\uad6d \uae08\uc735\uad8c\uacfc \ud540\ud14c\ud06c \uc5c5\uacc4\ub294 \uace0\uac1d\ud655\uc778, \uc704\ud5d8\ud3c9\uac00, \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uccb4\uacc4\ub97c \uc0c8\ub85c\uc6b4 \uaddc\uc815\uc5d0 \ub9de\ucdb0 \uc815\ube44\ud560 \ud544\uc694\uc131\uc774 \ucee4\uc84c\uc74c.<\/p>\n(1\uc720\ub85c=1757\uc6d0, 1\ud30c\uc6b4\ub4dc=2037\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"
| \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8 \uad6d\uac00 \ucd94\uac00 \uace0\uac1d\ud655\uc778 \uc758\ubb34 \uc644\ud654…\uae08\uc735\uc0ac \ud310\ub2e8\uc5d0 \ub9e1\uaca8 | \uacf5\ub3d9 \uacc4\uc88c \uad00\ub9ac \uac15\ud654\u00b7\ub300\uaddc\ubaa8 \uc774\uc0c1\uac70\ub798 \uc9d1\uc911 \uc810\uac80 \uc758\ubb34\ud654 | \uac00\uc0c1\uc790\uc0b0 \uc0ac\uc5c5\uc790 \uac10\ub3c5 \uac15\ud654\u2026\uc18c\uc720\uad6c\uc870 \ub4f1 \uc0c1\uc138\ud558\uac8c \ubcf4\uace0\ud574\uc57c <\uac1c\uc694> \uc601\uad6d\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc81c\ub3c4\ub97c \uc804\uba74 \uc190\uc9c8\ud558\ub294 2026\ub144 \uac1c\uc815\uc548\uc744 \uc2b9\uc778\ud588\uc74c. \uac1c\uc815\uc548\uc740 \uc9c0\ub09c 8\uc77c(\ud604\uc9c0\uc2dc\uac01) \ud558\uc6d0\uacfc \uc0c1\uc6d0\uc744 \ubaa8\ub450 \ud1b5\uacfc\ud588\uace0 \uc77c\ubd80 \uc870\ud56d\uc740 \uc774\ub2ec \ub9d0\ubd80\ud130, \ub098\uba38\uc9c0\ub294 \uc21c\ucc28\uc801\uc73c\ub85c \uc2dc\ud589\ub420 \uc608\uc815\uc784. \uc774\ubc88 \uac1c\uc815\uc758 \ud575\uc2ec\uc740 \uace0\uc704\ud5d8 \uad6d\uac00\uc5d0 […]<\/p>\n","protected":false},"author":17,"featured_media":10014,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[1345,1713,656,78,36],"class_list":{"0":"post-63439","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"tag-1345","10":"tag-1713","11":"tag-656","12":"tag-78","13":"tag-36"},"yoast_head":"\n
\u82f1, AML \uaddc\uc815 \ub300\ud3ed \uac1c\ud3b8\u2026\uace0\uc704\ud5d8\uad6d \uc2e4\uc0ac \uc644\ud654\u00b7\uac00\uc0c1\uc790\uc0b0 \uaddc\uc81c \uac15\ud654 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc601\uad6d\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc81c\ub3c4\ub97c \uc804\uba74 \uc190\uc9c8\ud558\ub294 2026\ub144 \uac1c\uc815\uc548\uc744 \uc2b9\uc778\ud588\uc74c. \uac1c\uc815\uc548\uc740 \uc9c0\ub09c 8\uc77c(\ud604\uc9c0\uc2dc\uac01) \ud558\uc6d0\uacfc \uc0c1\uc6d0\uc744 \ubaa8\ub450 \ud1b5\uacfc\ud588\uace0 \uc77c\ubd80 \uc870\ud56d\uc740 \uc774\ub2ec \ub9d0\ubd80\ud130, \ub098\uba38\uc9c0\ub294 \uc21c\ucc28\uc801\uc73c\ub85c \uc2dc\ud589\ub420 \uc608\uc815\uc784. \uc774\ubc88 \uac1c\uc815\uc758 \ud575\uc2ec\uc740 \uace0\uc704\ud5d8 \uad6d\uac00\uc5d0 \ub300\ud55c\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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\ub300\ud55c\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=63439\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-06-14T20:44:07+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/Houses.of_.parliament.overall.arp_.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"800\" \/>\n\t<meta property=\"og:image:height\" content=\"600\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\uae00\uc4f4\uc774\" \/>\n\t<meta name=\"twitter:data1\" content=\"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta 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