{"id":63591,"date":"2026-06-16T05:33:41","date_gmt":"2026-06-15T20:33:41","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=63591"},"modified":"2026-06-15T12:33:52","modified_gmt":"2026-06-15T03:33:52","slug":"%eb%89%b4%ec%a7%88%eb%9e%9c%eb%93%9c-asb%ec%9d%80%ed%96%89-aml-%ec%9c%84%eb%b0%98%ec%9c%bc%eb%a1%9c-59%ec%96%b5%ec%9b%90-%eb%b2%8c%ea%b8%88","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=63591","title":{"rendered":"\ub274\uc9c8\ub79c\ub4dc ASB\uc740\ud589, AML \uc704\ubc18\uc73c\ub85c 59\uc5b5\uc6d0 \ubc8c\uae08"},"content":{"rendered":"

| \uac70\ub798\uac10\uc2dc\u00b7\uace0\uac1d\ud655\uc778\u00b7\uc758\uc2ec\uac70\ub798 \ubcf4\uace0 \ubbf8\uc774\ud589 \ub4f1 7\uac74 \uc704\ubc18 \uc778\uc815
\n| AML \ud1b5\uc81c \ubbf8\ube44 6\ub144\uac04 \uc9c0\uc18d<\/h3>\n

<\uac1c\uc694>
\n<\/strong>\ub274\uc9c8\ub79c\ub4dc\uc758 \uc8fc\uc694 \uc2dc\uc911\uc740\ud589\uc778 ASB\uc740\ud589(ASB Bank Limited)\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc815 \uc704\ubc18\uc73c\ub85c 670\ub9cc\ub274\uc9c8\ub79c\ub4dc\ub2ec\ub7ec(\uc57d 59\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc558\uc74c. \ub274\uc9c8\ub79c\ub4dc \uc911\uc559\uc740\ud589\uc740 ASB\uac00 \uace0\uac1d\ud655\uc778\uacfc \uac70\ub798\uac10\uc2dc, \uc758\uc2ec\uac70\ub798 \ubcf4\uace0 \uc758\ubb34\ub97c \uc81c\ub300\ub85c \uc774\ud589\ud558\uc9c0 \uc54a\uc558\ub2e4\uace0 \ud310\ub2e8\ud574 \ubbfc\uc0ac \uc18c\uc1a1\uc744 \uc81c\uae30\ud588\uc74c. \ub2f9\uad6d\uc740 \uad00\ub828 \ud1b5\uc81c \ubbf8\ube44\uac00 \uc57d 6\ub144 \ub3d9\uc548 \uc9c0\uc18d\ub410\ub2e4\uace0 \ubc1d\ud614\uc74c. ASB\ub294 \uc704\ubc18 \uc0ac\uc2e4\uc744 \uc778\uc815\ud558\uace0 \ub0b4\ubd80 \ud1b5\uc81c \uccb4\uacc4 \uac1c\uc120\uc5d0 \ub098\uc11c\uaca0\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n

<\uc138\ubd80\ub0b4\uc5ed>
\n<\/strong>\ub274\uc9c8\ub79c\ub4dc \uace0\ub4f1\ubc95\uc6d0\uc774 ASB\uc740\ud589\uc5d0 670\ub9cc\ub274\uc9c8\ub79c\ub4dc\ub2ec\ub7ec(\uc57d 59\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\ub2e4\uace0 \ub274\uc9c8\ub79c\ub4dc \uc911\uc559\uc740\ud589\uc774 \uc9c0\ub09c 10\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c<\/a>\ud588\uc74c. \uc774\ubc88 \ubc8c\uae08\uc740 \ub274\uc9c8\ub79c\ub4dc \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95 \uc704\ubc18 \uc0ac\uac74 \uac00\uc6b4\ub370 \uac00\uc7a5 \ud070 \uaddc\ubaa8\uc784.<\/p>\n

ASB\uc740\ud589\uc740 \ub274\uc9c8\ub79c\ub4dc \ucd5c\ub300 \uc740\ud589 \uac00\uc6b4\ub370 \ud558\ub098\ub85c \ud638\uc8fc \ucee4\uba3c\uc6f0\uc2a4\uc740\ud589(Commonwealth Bank of Australia)\uc774 \uc18c\uc720\ud55c \uae08\uc735\uae30\uad00\uc784. \uac1c\uc778\uae08\uc735\uacfc \uae30\uc5c5\uae08\uc735, \uc8fc\ud0dd\ub2f4\ubcf4\ub300\ucd9c \ub4f1\uc744 \uc911\uc2ec\uc73c\ub85c \ub274\uc9c8\ub79c\ub4dc \uc804\uc5ed\uc5d0\uc11c \uc601\uc5c5\ud558\uba70 \uc218\ubc31\ub9cc \uba85\uc758 \uace0\uac1d\uc744 \ubcf4\uc720\ud558\uace0 \uc788\uc74c.<\/p>\n

\uc774\ubc88 \uc0ac\uac74\uc740 \ub274\uc9c8\ub79c\ub4dc \uc911\uc559\uc740\ud589\uc774 \uc9c0\ub09c\ud574 12\uc6d4 ASB\ub97c \uc0c1\ub300\ub85c \ubbfc\uc0ac \uc18c\uc1a1\uc744 \uc81c\uae30\ud558\uba74\uc11c \uc2dc\uc791\ub410\uc74c. \uc911\uc559\uc740\ud589\uc740 ASB\uac00 AML\u00b7CFT \ud504\ub85c\uadf8\ub7a8(\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0 \uccb4\uacc4)\uc744 \uc801\uc808\ud788 \uc6b4\uc601\ud558\uc9c0 \ubabb\ud588\uace0 \uad00\ub828 \uc758\ubb34\ub97c \uc81c\ub300\ub85c \uc774\ud589\ud558\uc9c0 \uc54a\uc558\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c.<\/p>\n

ASB\ub294 \ucd1d 7\uac74\uc758 AML \uc704\ubc18 \uc0ac\ud56d\uc744 \uc778\uc815\ud588\uc74c. \ub2f9\uad6d\uc5d0 \ub530\ub974\uba74 \uc740\ud589\uc740 \uc77c\ubd80 \uace0\uac1d\uc5d0 \ub300\ud55c \uace0\uac1d\ud655\uc778 \uc808\ucc28\ub97c \uc801\uc808\ud788 \uc218\ud589\ud558\uc9c0 \ubabb\ud588\uace0, \ubc95\ub960\uc774 \uc694\uad6c\ud558\ub294 \uc218\uc900\uc758 \uac70\ub798 \uac10\uc2dc\ub3c4 \uc2e4\uc2dc\ud558\uc9c0 \ubabb\ud588\uc74c. \ub610\ud55c \uc758\uc2ec\uac70\ub798 \ubc0f \uc758\uc2ec \ud65c\ub3d9\uc744 \uc815\ud574\uc9c4 \uae30\ud55c \ub0b4\uc5d0 \ubcf4\uace0\ud558\uc9c0 \ubabb\ud55c \uc0ac\ub840\ub3c4 \ud655\uc778\ub410\uc74c.<\/p>\n

\uc911\uc559\uc740\ud589\uc740 \uc885\ub8cc\ud574\uc57c \ud560 \ud2b9\uc815 \uac70\ub798 \uad00\uacc4\ub97c \uacc4\uc18d \uc720\uc9c0\ud55c \uc0ac\ub840\ub3c4 \uc788\uc5c8\uace0, AML \ud504\ub85c\uadf8\ub7a8 \uc790\uccb4\ub3c4 \ubc95\ub960\uc774 \uc694\uad6c\ud558\ub294 \uc218\uc900\uc73c\ub85c \uad6c\ucd95\u00b7\uc6b4\uc601\ub418\uc9c0 \uc54a\uc558\ub2e4\uace0 \ubc1d\ud614\uc74c. \ud2b9\ud788 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uc2dc\uc2a4\ud15c\uacfc \ub0b4\ubd80 \ud1b5\uc81c \uccb4\uacc4\uc758 \ubb38\uc81c\uc810\uc774 \uc57d 6\ub144 \ub3d9\uc548 \uc9c0\uc18d\ub41c \uac83\uc73c\ub85c \uc870\uc0ac\ub410\uc74c.<\/p>\n

\uc575\uac70\uc2a4 \ub9e5\uadf8\ub9ac\uac70 \ub274\uc9c8\ub79c\ub4dc \uc911\uc559\uc740\ud589 \uae08\uc735\uc548\uc815 \ub2f4\ub2f9 \ubd80\ucd1d\uc7ac \ub300\ud589\uc740 AML \uc81c\ub3c4\uac00 \uae08\uc735\uc2dc\uc2a4\ud15c\uc5d0 \ub300\ud55c \uc2e0\ub8b0\ub97c \uc720\uc9c0\ud558\ub294 \ud575\uc2ec \uc7a5\uce58\ub77c\uace0 \uac15\uc870\ud588\uc74c. \uadf8\ub294 \uac70\ub798 \uac10\uc2dc\uc640 \uc758\uc2ec\uac70\ub798 \ubcf4\uace0\uac00 \uc81c\ub300\ub85c \uc774\ub904\uc9c0\uc9c0 \uc54a\uc73c\uba74 \uc218\uc0ac\uae30\uad00\uc774 \uc790\uae08\uc138\ud0c1\uacfc \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \uc704\ud5d8\uc744 \uc801\uc2dc\uc5d0 \ud30c\uc545\ud558\uae30 \uc5b4\ub824\uc6cc\uc9c4\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n

\ub610\ud55c \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\uc740 \uae08\uc735\ubc94\uc8c4 \ud0d0\uc9c0\uc758 \ud575\uc2ec \uc218\ub2e8\uc774\ub77c\uba70 \uae08\uc735\uae30\uad00\uc740 \uad00\ub828 \uc2dc\uc2a4\ud15c\uacfc \uc808\ucc28\uac00 \uc81c\ub300\ub85c \uc791\ub3d9\ud558\ub3c4\ub85d \uad00\ub9ac\ud560 \ucc45\uc784\uc774 \uc788\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n

\ube44\ud1a0\ub9ac\uc544 \uc1fc\ud2b8 ASB \ucd5c\uace0\uacbd\uc601\uc790(CEO)\ub294 \uc740\ud589\uc758 \ucc45\uc784\uc744 \uc778\uc815\ud588\uc74c. \uadf8\ub294 \uac70\ub798 \uac10\uc2dc\uc640 \uace0\uac1d\ud655\uc778 \uccb4\uacc4\uc5d0 \ubbf8\ube44\uc810\uc774 \uc788\uc5c8\uace0 \ubb38\uc81c \ud574\uacb0\uc774 \ucda9\ubd84\ud788 \uc2e0\uc18d\ud558\uac8c \uc774\ub904\uc9c0\uc9c0 \ubabb\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n

ASB\ub294 \uc9c0\ub09c\ud574 2\uc6d4\uae4c\uc9c0 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uacbd\uace0 \uc801\uccb4\ub97c \ubaa8\ub450 \ud574\uc18c\ud588\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \ub610\ud55c \uc9c1\uc6d0 \uad50\uc721 \ud655\ub300\uc640 \uae08\uc735\ubc94\uc8c4 \uc804\ub2f4 \uc778\ub825 \ud655\ucda9, \uad00\ub828 \uae30\uc220 \ud22c\uc790 \ub4f1\uc744 \ud1b5\ud574 AML \uccb4\uacc4\ub97c \uac1c\uc120\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc55e\uc73c\ub85c\ub3c4 AML\u00b7CFT \ud1b5\uc81c \uccb4\uacc4\ub97c \uc9c0\uc18d\uc801\uc73c\ub85c \uac15\ud654\ud560 \uacc4\ud68d\uc774\ub77c\uace0 \ub367\ubd99\uc600\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uc0ac\uac74\uc740 \ub300\ud615 \uc2dc\uc911\uc740\ud589\uc774\ub77c\ub3c4 \uace0\uac1d\ud655\uc778\uacfc \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1, \uc758\uc2ec\uac70\ub798 \ubcf4\uace0 \ub4f1 \uae30\ubcf8\uc801\uc778 AML \uc758\ubb34\ub97c \uc81c\ub300\ub85c \uc774\ud589\ud558\uc9c0 \uc54a\uc744 \uacbd\uc6b0 \ub300\uaddc\ubaa8 \uc81c\uc7ac\ub97c \ubc1b\uc744 \uc218 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc92c\uc74c. \ud2b9\ud788 \uc704\ubc18 \ud589\uc704 \uc790\uccb4\ubfd0 \uc544\ub2c8\ub77c \ud1b5\uc81c \ubbf8\ube44\uac00 \uc7a5\uae30\uac04 \uc9c0\uc18d\ub41c \uc810\uc774 \uc911\ub300\ud55c \ubb38\uc81c\ub85c \ud310\ub2e8\ub410\uc74c. \ub610\ud55c \uac10\ub3c5\ub2f9\uad6d\uc774 AML \ud504\ub85c\uadf8\ub7a8\uc758 \uc124\uacc4\uc640 \uc6b4\uc601, \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uccb4\uacc4 \uc804\ubc18\uc744 \uc810\uac80\ud558\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc900 \uc0ac\ub840\ub85c \ud3c9\uac00\ub410\uc74c.<\/p>\n

(1\ub274\uc9c8\ub79c\ub4dc\ub2ec\ub7ec=884\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

| \uac70\ub798\uac10\uc2dc\u00b7\uace0\uac1d\ud655\uc778\u00b7\uc758\uc2ec\uac70\ub798 \ubcf4\uace0 \ubbf8\uc774\ud589 \ub4f1 7\uac74 \uc704\ubc18 \uc778\uc815 | AML \ud1b5\uc81c \ubbf8\ube44 6\ub144\uac04 \uc9c0\uc18d <\uac1c\uc694> \ub274\uc9c8\ub79c\ub4dc\uc758 \uc8fc\uc694 \uc2dc\uc911\uc740\ud589\uc778 ASB\uc740\ud589(ASB Bank Limited)\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc815 \uc704\ubc18\uc73c\ub85c 670\ub9cc\ub274\uc9c8\ub79c\ub4dc\ub2ec\ub7ec(\uc57d 59\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc558\uc74c. \ub274\uc9c8\ub79c\ub4dc \uc911\uc559\uc740\ud589\uc740 ASB\uac00 \uace0\uac1d\ud655\uc778\uacfc \uac70\ub798\uac10\uc2dc, \uc758\uc2ec\uac70\ub798 \ubcf4\uace0 \uc758\ubb34\ub97c \uc81c\ub300\ub85c \uc774\ud589\ud558\uc9c0 \uc54a\uc558\ub2e4\uace0 \ud310\ub2e8\ud574 \ubbfc\uc0ac \uc18c\uc1a1\uc744 \uc81c\uae30\ud588\uc74c. \ub2f9\uad6d\uc740 \uad00\ub828 \ud1b5\uc81c \ubbf8\ube44\uac00 \uc57d 6\ub144 \ub3d9\uc548 \uc9c0\uc18d\ub410\ub2e4\uace0 \ubc1d\ud614\uc74c. ASB\ub294 \uc704\ubc18 \uc0ac\uc2e4\uc744 […]<\/p>\n","protected":false},"author":17,"featured_media":63595,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[617,1],"tags":[719,11689,211,43,36],"class_list":{"0":"post-63591","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-asia","8":"category-money-laundering","9":"tag-aml","10":"tag-asb","11":"tag-211","12":"tag-43","13":"tag-36"},"yoast_head":"\n\ub274\uc9c8\ub79c\ub4dc ASB\uc740\ud589, AML \uc704\ubc18\uc73c\ub85c 59\uc5b5\uc6d0 \ubc8c\uae08 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ub274\uc9c8\ub79c\ub4dc\uc758 \uc8fc\uc694 \uc2dc\uc911\uc740\ud589\uc778 ASB\uc740\ud589(ASB Bank Limited)\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc815 \uc704\ubc18\uc73c\ub85c 670\ub9cc\ub274\uc9c8\ub79c\ub4dc\ub2ec\ub7ec(\uc57d 59\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc558\uc74c. \uc774\ub294 \ub274\uc9c8\ub79c\ub4dc \ubc95\uc6d0\uc774 AML \uc704\ubc18 \uc0ac\uac74\uc5d0 \ubd80\uacfc\ud55c \ubc8c\uae08 \uac00\uc6b4\ub370 \uc5ed\ub300 \ucd5c\ub300 \uaddc\ubaa8\uc784.\" \/>\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=63591\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ub274\uc9c8\ub79c\ub4dc ASB\uc740\ud589, AML \uc704\ubc18\uc73c\ub85c 59\uc5b5\uc6d0 \ubc8c\uae08 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ub274\uc9c8\ub79c\ub4dc\uc758 \uc8fc\uc694 \uc2dc\uc911\uc740\ud589\uc778 ASB\uc740\ud589(ASB Bank Limited)\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc815 \uc704\ubc18\uc73c\ub85c 670\ub9cc\ub274\uc9c8\ub79c\ub4dc\ub2ec\ub7ec(\uc57d 59\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc558\uc74c. \uc774\ub294 \ub274\uc9c8\ub79c\ub4dc \ubc95\uc6d0\uc774 AML \uc704\ubc18 \uc0ac\uac74\uc5d0 \ubd80\uacfc\ud55c \ubc8c\uae08 \uac00\uc6b4\ub370 \uc5ed\ub300 \ucd5c\ub300 \uaddc\ubaa8\uc784.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=63591\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-06-15T20:33:41+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/06\/ASB_Bank_Logo.svg_.png\" \/>\n\t<meta property=\"og:image:width\" content=\"960\" \/>\n\t<meta property=\"og:image:height\" content=\"232\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\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 name=\"twitter:data2\" content=\"3\ubd84\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=63591#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=63591\"},\"author\":{\"name\":\"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/270eea65266ed3224b53149279048d53\"},\"headline\":\"\ub274\uc9c8\ub79c\ub4dc ASB\uc740\ud589, AML \uc704\ubc18\uc73c\ub85c 59\uc5b5\uc6d0 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