{"id":6425,"date":"2024-11-21T05:23:59","date_gmt":"2024-11-20T20:23:59","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=6425"},"modified":"2025-04-09T17:25:51","modified_gmt":"2025-04-09T08:25:51","slug":"%ec%8b%ac%ec%b8%b5%eb%b6%84%ec%84%9d%ec%9c%a0%eb%9f%bd%ec%9d%80%ed%96%89%ea%b0%90%eb%8f%85%ec%b2%ad-%ec%83%88-%ec%a0%9c%ec%9e%ac-%ec%a7%80%ec%b9%a8-%ec%9d%80%ed%96%89-%ec%a0%9c%ec%9e%ac-%ec%b1%85","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=6425","title":{"rendered":"[\uc2ec\uce35\ubd84\uc11d]\uc720\ub7fd\uc740\ud589\uac10\ub3c5\uccad \uc0c8 \uc81c\uc7ac \uc9c0\uce68: \uc740\ud589 \uc81c\uc7ac \ucc45\uc784\uc790 \uc9c0\uc815\ud558\ub77c"},"content":{"rendered":"
\"\"
\uc720\ub7fd \uc740\ud589 \uac10\ub3c5\uccad<\/figcaption><\/figure>\n

EBA(\uc720\ub7fd\uc740\ud589\uac10\ub3c5\uccad)\uc740 14\uc77c(\ud604\uc9c0\uc2dc\uac01) \uae08\uc735\uae30\uad00\uc758 \uc81c\uc7ac \ud0d0\uc9c0\uc640 \uad00\ub828\ub41c EBA\/GL\/2024\/14<\/a> \uc640 EBA\/GL\/2024\/15<\/a> \ub450 \uac00\uc9c0 \uac00\uc774\ub4dc\ub77c\uc778\uc744 \ubc1c\ud45c\ud588\uc74c. \uc774 \uac00\uc774\ub4dc\ub77c\uc778\uc740 \ud540\ud14c\ud06c, \uc804\uc790 \uc0c1\uac70\ub798 \ud50c\ub7ab\ud3fc\uacfc \uac19\uc740 \uacb0\uc81c \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790(PSP) \ubc0f \uc554\ud638\ud654 \uc790\uc0b0 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790 (CASP) \ub4f1\uc758 \uc0ac\uc5c5\uc790\ub4e4\uc774 \uc81c\uc7ac \ud0d0\uc9c0\ub97c \uc704\ud55c \uae30\uc220\uacfc \ub370\uc774\ud130 \uae30\ubc18 \uc2dc\uc2a4\ud15c\uc744 \ud65c\uc6a9\ud558\ub294 \ub370 \uc911\uc810\uc744 \ub450\uace0 \uc788\uc74c.<\/p>\n

1.\ubc95\uc801 \uadfc\uac70 \ubc0f \ud0c0\uc784 \ub77c\uc778 <\/strong><\/p>\n

\uc774 \uac00\uc774\ub4dc\ub77c\uc778\uc740 EU \uaddc\uc815 2023\/1113<\/a>\uc744 \uae30\ubc18\uc73c\ub85c \ud558\uace0, \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0(AML)\uc640 \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \ubc29\uc9c0(CFT) \uac15\ud654\ub97c \ubaa9\ud45c\ub85c \ud568. 2025\ub144 12\uc6d4 30\uc77c\ubd80\ud130 \uc801\uc6a9, \ubaa8\ub4e0 \uae08\uc735\uae30\uad00\uc740 2027\ub144 7\uc6d4\uae4c\uc9c0 \uc774 \uae30\uc900\uc5d0 \ub9de\ucdb0\uc57c \ud568.<\/p>\n

2.<\/strong>\ubaa9\uc801<\/strong><\/p>\n

\uae08\uc735 \uae30\uad00 \ub0b4\ubd80 \uc9c0\ubc30\uad6c\uc870 \ubc0f \ub9ac\uc2a4\ud06c \uad00\ub9ac<\/strong>: \ubcf8 \uac00\uc774\ub4dc\ub77c\uc778\uc740 \uacbd\uc601\uc9c4\uc758 \uad00\ub9ac\u00b7\uac10\ub3c5\uc5d0 \ub300\ud55c \uba85\ud655\ud55c \uae30\uc900\uc744 \uaddc\uc815\ud568. \uac01 \uae30\uad00\uc740 \uc81c\uc7ac \uc815\ucc45\uc744 \ub2f4\ub2f9\ud558\ub294 \uc900\uc218 \ucc45\uc784\uc790\ub97c \uc9c0\uc815\ud574\uc57c \ud558\uba70, \uc774\ub4e4\uc5d0\uac8c\ub294 \uc81c\uc7ac \uc900\uc218\uc640 \uad00\ub828\ub41c \uc704\ud5d8\uc744 \uc2dd\ubcc4\ud558\uace0 \uc644\ud654\ud558\uae30 \uc704\ud574 \uc124\uacc4\ub41c \uad00\ub9ac \uc2dc\uc2a4\ud15c\uc744 \uc6b4\uc6a9, \ubaa8\ub2c8\ud130\ub9c1\ud560 \ucc45\uc784\uc774 \uc8fc\uc5b4\uc9d0.<\/p>\n

\ucca8\ub2e8 \uc2a4\ud06c\ub9ac\ub2dd \uc2dc\uc2a4\ud15c<\/strong>: \uc81c\uc7ac \uc2a4\ud06c\ub9ac\ub2dd \uc815\ud655\ub3c4\ub97c \uac1c\uc120\ud558\uae30 \uc704\ud55c \ucca8\ub2e8 \uae30\uc220 \ucc44\ud0dd\uc5d0 \uac15\ud55c \uc911\uc810\uc744 \ub450\uace0 \uc788\uc74c. \ub370\uc774\ud130\uac00 \uc77c\uce58\ud558\uc9c0 \uc54a\uac70\ub098 \ubd88\uc644\uc804\ud55c \uacbd\uc6b0\uc5d0\ub3c4 \uc81c\ud55c\ub41c \ub2e8\uccb4\ub098 \uac1c\uc778\uc744 \ud0d0\uc9c0\ud560 \uc218 \uc788\ub3c4\ub85d \ud558\ub294 “\ud37c\uc9c0 \ub9e4\uce6d”(Fuzzy Matching) \uae30\ub2a5\uc744 \uac16\ucd98 \ucca8\ub2e8 \uc2dc\uc2a4\ud15c\uc744 \uc0ac\uc6a9\ud560 \uac83\uc744 \uad8c\uc7a5\ud568. \ud37c\uc9c0 \ub9e4\uce6d\uc740 \uc624\ud0c8\uc790, \ubcc4\uce6d, \ubc88\uc5ed\ucc28\uc774 \ub4f1\uc73c\ub85c \uc815\ud655\ud788 \uc77c\uce58\ud558\uc9c0 \uc54a\ub294 \ub370\uc774\ud130\ub77c\ub3c4 \uc720\uc0ac\uc131\uc744 \ubd84\uc11d\ud574 \ucd5c\ub300\ud55c \ud0d0\uc9c0\ud558\ub294 \uae30\uc220\uc744 \ub9d0\ud568.<\/p>\n

\ub370\uc774\ud130 \ud488\uc9c8 \uad00\ub9ac<\/strong>: \uace0\uac1d \ub370\uc774\ud130 \ubc0f \uc2e4\uc18c\uc720\uc790 \uc815\ubcf4\ub97c \ud3ec\ud568\ud55c \uae30\ub85d\uc744 \uc720\uc9c0\ud558\uace0 \uc815\uae30\uc801\uc73c\ub85c \uac31\uc2e0\ud558\uc5ec \uc81c\uc7ac \uc900\uc218\uc758 \ud6a8\uacfc\uc131\uc744 \ubcf4\uc7a5\ud558\uace0 \uc704\ubc18 \uac00\ub2a5\uc131\uc744 \uc904\uc774\ub294 \uac83\uc744 \ubaa9\ud45c\ub85c \ud568.<\/p>\n

3.\uc8fc\uc694 \uc900\uc218 \uc694\uac74<\/strong><\/p>\n

\uae08\uc735 \uae30\uad00\uc744 \uc704\ud55c \uc9c0\ubc30\uad6c\uc870 \uccb4\uacc4<\/strong>: \ubcf8 \uac00\uc774\ub4dc\ub77c\uc778\uc740 \ubaa8\ub4e0 \uae08\uc735 \uae30\uad00\uc5d0\uc11c \uc81c\uc7ac \uc900\uc218\uc640 \uad00\ub828\ud55c \uc9c0\ubc30\uad6c\uc870 \ud655\ub9bd\uc744 \uc704\ud55c \uc9c0\uce68\uc744 \uc81c\uacf5\ud568. \uac01 \uae08\uc735 \uae30\uad00\uc740 \uc81c\uc7ac \uc900\uc218 \uc2dc\uc2a4\ud15c\uc744 \uad00\ub9ac\ud558\uace0 \ubaa8\ub2c8\ud130\ub9c1\ud558\uae30 \uc704\ud574 \uace0\uc704 \uc900\uc218 \ucc45\uc784\uc790\ub97c \uc784\uba85\ud574\uc57c \ud558\uba70,\u00a0 \uc815\uae30\uc801\uc73c\ub85c \ub9ac\uc2a4\ud06c \ud3c9\uac00\ub97c \uc2e4\uc2dc\ud558\uace0 \uc704\ubc18 \uc0ac\ud56d\uc744 \ubcf4\uace0\ud558\ub294 \ub4f1 \uac15\ub825\ud55c \uad00\ub9ac\u00b7\uac10\ub3c5\uc744 \ubcf4\uc7a5\ud574\uc57c \ud560 \uac83\uc744 \uad8c\uace0.<\/p>\n

\uacb0\uc81c \uc11c\ube44\uc2a4 \uc0ac\uc5c5\uc790(PSP) \ubc0f \uc554\ud638\ud654 \uc790\uc0b0 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790(CASP)\uc5d0 \ub300\ud55c \uc2a4\ud06c\ub9ac\ub2dd \uc758\ubb34<\/strong>: \uc774 \uac00\uc774\ub4dc \ub77c\uc778\uc5d0\uc11c\ub294 \uacb0\uc81c \ubc0f \uc554\ud638\ud654 \uc790\uc0b0 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790\ub97c \uc704\ud55c \ud2b9\uc815 \uaddc\uce59\uc744 \uba85\uc2dc\ud558\uace0 \uc788\uc74c. \uc790\uae08 \ubc0f \uc554\ud638\ud654 \uc790\uc0b0 \uc774\ub3d9\uacfc \uad00\ub828\ud55c \uac15\ud654\ub41c \uc2a4\ud06c\ub9ac\ub2dd \uaddc\uce59\uc774 \ud3ec\ud568\ub418\uba70, \uc2a4\ud06c\ub9ac\ub2dd \uc2dc\uc2a4\ud15c\uc740 \uc81c\uc7ac \ubaa9\ub85d\uc758 \ubcc0\ud654\uc5d0 \ub530\ub77c \uc815\uae30\uc801\uc73c\ub85c \uc5c5\ub370\uc774\ud2b8\ub418\uace0 \uc870\uc815\ub418\uc5b4\uc57c \ud568\uc744 \uac15\uc870.<\/p>\n

\u00a04.<\/strong>\uc8fc\uc694 \uae30\uc220\uc801 \uc870\uce58<\/strong><\/p>\n

\ucca8\ub2e8 \uc2a4\ud06c\ub9ac\ub2dd \ubc0f \ud37c\uc9c0 \ub9e4\uce6d\uc744 \ucc44\ud0dd<\/strong>: \uacb0\uc81c \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790(PSP)\uc640 \uc554\ud638\ud654 \uc790\uc0b0 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790(CASP)\uac00 \uace0\uae09 \ud37c\uc9c0 \ub9e4\uce6d \uae30\uc220\uc744 \uac16\ucd98 \uc2a4\ud06c\ub9ac\ub2dd \uc2dc\uc2a4\ud15c\uc744 \uc0ac\uc6a9\ud560 \uac83\uc744 \uad8c\uc7a5\ud568. \uc774\ub294 \uc624\ud0d0\uc744 \uc904\uc774\uace0 \uc81c\ud55c\ub41c \ub2e8\uccb4\ub098 \uac1c\uc778\uc744 \ub354\uc6b1 \uc815\ud655\ud788 \uc2dd\ubcc4\ud558\ub294 \ub370 \ub3c4\uc6c0\uc774 \ub418\ub294 \uac83\uc740 \ubb3c\ub860, \uc790\uae08 \ubc0f \uc554\ud638\ud654 \uc790\uc0b0 \uac70\ub798\uc758 \ub300\ub7c9 \uad00\ub9ac\ub97c \uc704\ud574 \ud6a8\uacfc\uc801\uc784.<\/p>\n

\uc9c0\ub9ac\uc801 \uc704\uce58 \ucd94\uc801 \ubc0f \ud504\ub85d\uc2dc \ud0d0\uc9c0 \ub3c4\uc785<\/strong>: \uace0\uc704\ud5d8 \uc9c0\uc5ed\uc5d0\uc11c\uc758 \uc811\uadfc\uc744 \ucc28\ub2e8\ud558\uae30 \uc704\ud574 \uc9c0\ub9ac\uc801 \uc704\uce58 \ucd94\uc801 \ubc0f IP \ub4f1\uc744 \ucd94\uc801\ud558\ub294 \ud504\ub85d\uc2dc \ud0d0\uc9c0 \ub3c4\uad6c\ub97c \uc0ac\uc6a9\ud560 \uac83\uc744 \uad8c\uc7a5\ud568. \uc774\ub294 \uc81c\uc7ac \ub300\uc0c1\uc790\uac00 VPN \ub4f1\uc73c\ub85c \uc6b0\ud68c\ud558\ub824\ub294 \uac83\uc744 \ubc29\uc9c0\ud558\uae30 \uc704\ud55c \uc911\uc694\ud55c \ub3c4\uad6c\uc784.<\/p>\n

\uc81c3\uc790 \uae30\uc220 \uc81c\uacf5\uc790\uc640\uc758 \uba85\ud655\ud55c \uad00\uacc4 \uc218\ub9bd<\/strong>: \uc900\uc218 \uc5c5\ubb34\uc5d0 \ud544\uc694\ud55c \uc2dc\uc2a4\ud15c \uad6c\ucd95\uc744 \uc704\ud574 \uc81c3\uc790 \uae30\uc220 \uc81c\uacf5\uc790\ub97c \uc704\ud0c1\ud558\ub294 \uacbd\uc6b0, \uac01 \uc5ed\ud560\uacfc \ucc45\uc784\uc758 \uba85\ud655\ud55c \ubb38\uc11c\ud654\ub97c \uc694\uad6c\ud558\uba70, \uad81\uadf9\uc801\uc778 \ucc45\uc784\uc740 \uae08\uc735 \uae30\uad00\uc774 \uc838\uc57c \ud568\uc744 \uac15\uc870. \uae30\uad00\uc740 \uc2dc\uc2a4\ud15c\uc774 \ud6a8\uacfc\uc801\uc73c\ub85c \uc720\uc9c0\ub418\uace0 EBA \ud45c\uc900\uc744 \uc900\uc218\ud560 \uc218 \uc788\ub3c4\ub85d \uc815\uae30\uc801\uc73c\ub85c \ubaa8\ub2c8\ud130\ub9c1\ud558\uace0 \uc870\uc815\ud574\uc57c \ud568.<\/p>\n

5.\uc608\uc0c1 \uc7c1\uc810<\/strong><\/p>\n

\uaddc\uc815\uc758 \ubc95\uc801 \uad6c\uc18d\ub825<\/strong>: \uac00\uc774\ub4dc\ub77c\uc778\uc740 \uae08\uc735\uae30\uad00\uc774 \uc900\uc218\ud574\uc57c \ud558\ub294 \uc9c0\uce68\uc744 \uc81c\uacf5\ud558\uc9c0\ub9cc, \uac01\uad6d\uc758 \ubc95\uc801 \uccb4\uacc4\uc5d0 \ub530\ub77c \uc774\ub97c \uc900\uc218\ud558\ub294 \ubc29\ubc95\uacfc \uac15\uc81c\ub825\uc774 \ub2ec\ub77c\uc9c8 \uc218 \uc788\uc74c. \ud2b9\ud788 \uad6d\uac00\ubcc4\ub85c \uac00\uc774\ub4dc\ub77c\uc778\uc744 \uc5b4\ub5bb\uac8c \uc801\uc6a9\ud560\uc9c0\uc5d0 \ub300\ud55c \ubc95\uc801 \ud574\uc11d\uc774 \ub2e4\ub97c \uc218 \uc788\uc5b4 \uc77c\uad00\uc131 \ubb38\uc81c\uac00 \uc81c\uae30\ub420 \uc218 \uc788\uc74c.<\/p>\n

\ub0b4\ubd80 \uc815\ucc45\uacfc \uc808\ucc28\uc758 \uc870\uc815<\/strong>: \uae08\uc735\uae30\uad00\uc740 \ub0b4\ubd80\uc801\uc73c\ub85c \ub2e4\uc591\ud55c \ub0b4\ubd80 \uaddc\uce59\uacfc \uc138\ubd80 \uac00\uc774\ub4dc \ub77c\uc778\uc744 \uac16\ucd94\uace0 \uc788\uc74c. \uc720\ub7fd \uc5f0\ud569\uc758 \uc0c8\ub85c\uc6b4 \uac00\uc774\ub4dc\ub77c\uc778\uc740 \uae30\uc874 \ub0b4\uaddc\uc640\uc758 \uc870\ud654 \ubb38\uc81c, \ub0b4\ubd80 \uc815\ucc45 \ubcc0\uacbd\uc5d0 \ub530\ub978 \ubc95\uc801 \ucc45\uc784 \ub4f1\uc758 \ud63c\ub780\uc744 \uc57c\uae30\ud560 \uc18c\uc9c0\uac00 \uc788\uc74c.<\/p>\n

\ub370\uc774\ud130 \ubcf4\ud638 \ubc0f \uac1c\uc778\uc815\ubcf4 \uaddc\uc81c<\/strong>: \ubcf8 \uac00\uc774\ub4dc\ub77c\uc778\uc740 \uace0\uac1d \ub370\uc774\ud130 \ubc0f \uc815\ubcf4\uc640 \uad00\ub828\ud574 \uae30\uad00\uc758 \uc801\uadf9\uc801\uc778 \ud65c\uc6a9\uacfc \uc81c\uacf5\uc5d0 \ubb34\uac8c\ub97c \ub450\uace0 \uc788\uc74c. \uc774\ub294 \ub2e4\ub978 \ud55c\ud3b8\uc73c\ub85c \uac1c\uc778 \uc815\ubcf4\uc758 \ubcf4\ud638\ub97c \uac15\uc870\ud558\ub294 \u201c\uc720\ub7fd \uc5f0\ud569 \uc77c\ubc18 \uac1c\uc778\uc815\ubcf4 \ubcf4\ud638 \uaddc\uc815\u201d (General Data Protection Regulation, GDPR) \uc0c1\ucda9\ub420 \uac00\ub2a5\uc131\uc774 \uc788\uc74c.<\/p>\n

\uc81c3\uc790\uc640\uc758 \ucc45\uc784 \ubd84\ubc30<\/strong>: \uc81c3\uc790 \uae30\uc220 \uc81c\uacf5\uc790\uc640\uc758 \ud611\ub825 \uc2dc \uae08\uc735\uae30\uad00\uc774 \ucd5c\uc885 \ucc45\uc784\uc744 \uc9c0\ub294 \uad6c\uc870\uc5d0\uc11c \uc81c3\uc790\uc640\uc758 \uacc4\uc57d \uad00\uacc4 \ubc0f \ucc45\uc784 \ubc94\uc704\uc5d0 \ub300\ud55c \ubc95\uc801 \ubb38\uc81c\ub3c4 \ubc1c\uc0dd\ud560 \uc18c\uc9c0\uac00 \uc788\uc74c.<\/p>\n

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

EBA(\uc720\ub7fd\uc740\ud589\uac10\ub3c5\uccad)\uc740 14\uc77c(\ud604\uc9c0\uc2dc\uac01) \uae08\uc735\uae30\uad00\uc758 \uc81c\uc7ac \ud0d0\uc9c0\uc640 \uad00\ub828\ub41c EBA\/GL\/2024\/14 \uc640 EBA\/GL\/2024\/15 \ub450 \uac00\uc9c0 \uac00\uc774\ub4dc\ub77c\uc778\uc744 \ubc1c\ud45c\ud588\uc74c. \uc774 \uac00\uc774\ub4dc\ub77c\uc778\uc740 \ud540\ud14c\ud06c, \uc804\uc790 \uc0c1\uac70\ub798 \ud50c\ub7ab\ud3fc\uacfc \uac19\uc740 \uacb0\uc81c \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790(PSP) \ubc0f \uc554\ud638\ud654 \uc790\uc0b0 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790 (CASP) \ub4f1\uc758 \uc0ac\uc5c5\uc790\ub4e4\uc774 \uc81c\uc7ac \ud0d0\uc9c0\ub97c \uc704\ud55c \uae30\uc220\uacfc \ub370\uc774\ud130 \uae30\ubc18 \uc2dc\uc2a4\ud15c\uc744 \ud65c\uc6a9\ud558\ub294 \ub370 \uc911\uc810\uc744 \ub450\uace0 \uc788\uc74c. 1.\ubc95\uc801 \uadfc\uac70 \ubc0f \ud0c0\uc784 \ub77c\uc778 \uc774 \uac00\uc774\ub4dc\ub77c\uc778\uc740 EU \uaddc\uc815 2023\/1113\uc744 \uae30\ubc18\uc73c\ub85c \ud558\uace0, 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