<\uc138\ubd80\ub0b4\uc5ed><\/strong><\/p>\n\ub9c8\uc57d\u00b7\uc0ac\uae30 \ubc94\uc8c4, \ubc94\uc8c4\uc218\uc775 \ud575\uc2ec \uc6d0\ucc9c<\/h4>\n
\uc544\uc77c\ub79c\ub4dc \uc815\ubd80\ub294 \uad6d\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc6b4\uc601\uc704\uc6d0\ud68c(AMLSC)\ub97c \uc911\uc2ec\uc73c\ub85c \uad6d\uac00\uc704\ud5d8\ud3c9\uac00\ub97c \uc2e4\uc2dc\ud588\uc74c. \uc815\ubd80 \ubd80\ucc98\uc640 \uc218\uc0ac\uae30\uad00, \uac10\ub3c5\ub2f9\uad6d, \ubbfc\uac04 \ubd80\ubb38\uc774 \ucc38\uc5ec\ud574 \uc790\uae08\uc138\ud0c1\uacfc \ud14c\ub7ec\uc790\uae08\uc870\ub2ec, \ud655\uc0b0\uae08\uc735 \uc704\ud5d8\uc744 \uc885\ud569\uc801\uc73c\ub85c \uc810\uac80\ud588\uc74c.<\/p>\n
\ubcf4\uace0\uc11c\ub294 \ub9c8\uc57d\ubc94\uc8c4\uc640 \uc0ac\uae30 \ubc94\uc8c4\ub97c \uc544\uc77c\ub79c\ub4dc\uc5d0\uc11c \uac00\uc7a5 \ud070 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc744 \uc77c\uc73c\ud0a4\ub294 \ubc94\uc8c4\ub85c \uaf3d\uc558\uc74c. \uc808\ub3c4\uc640 \uac15\ub3c4, \ubc00\uc218, \uc778\uc2e0\ub9e4\ub9e4, \uc870\uc138\ubc94\uc8c4\ub3c4 \uc8fc\uc694 \ubc94\uc8c4\uc218\uc775 \uc6d0\ucc9c\uc73c\ub85c \uaf3d\ud614\uc74c. \ubc18\uba74 \uae08\uc735\uc81c\uc7ac \ud68c\ud53c \uc704\ud5d8\uc740 \uc0c1\ub300\uc801\uc73c\ub85c \ub0ae\uc740 \uc218\uc900\uc73c\ub85c \ubd24\uc74c.<\/p>\n
\uc554\ud638\ud654\ud3d0\u00b7\uba38\ub2c8\ubbac \ud65c\uc6a9\ud55c \uc790\uae08\uc138\ud0c1 \uc99d\uac00<\/h4>\n
\ubcf4\uace0\uc11c\ub294 \ubc94\uc8c4\uc870\uc9c1\ub4e4\uc774 \uae30\uc874\uc758 \ud604\uae08 \uac70\ub798\ubfd0 \uc544\ub2c8\ub77c \uc554\ud638\ud654\ud3d0\uc640 \ub300\ud3ec\ud1b5\uc7a5 \uc5ed\ud560\uc744 \ud558\ub294 \uba38\ub2c8\ubbac \uacc4\uc88c, \ubcf5\uc7a1\ud55c \uc790\uae08 \uc774\ub3d9 \uad6c\uc870 \ub4f1\uc744 \ud568\uaed8 \ud65c\uc6a9\ud558\uace0 \uc788\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n
\ud2b9\ud788 \ubc94\uc8c4\uc218\uc775\uc744 \uc5ec\ub7ec \uacc4\uc88c\uc640 \uad6d\uac00\ub97c \uac70\uccd0 \uc774\ub3d9\uc2dc\ud0a4\ub294 \ubc29\uc2dd\uc774 \ub298\uace0 \uc788\uace0, \uc774 \uacfc\uc815\uc5d0\uc11c \uc554\ud638\ud654\ud3d0\uac00 \uc790\uae08 \uc740\ub2c9 \uc218\ub2e8\uc73c\ub85c \uc0ac\uc6a9\ub418\uace0 \uc788\ub2e4\uace0 \ubd84\uc11d\ud588\uc74c. \ub610\ud55c \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc704\ud5d8\uc740 \uc804\ubc18\uc801\uc73c\ub85c \ud06c\uc9c0 \uc54a\uc9c0\ub9cc \uc628\ub77c\uc778 \ubaa8\uae08\uacfc \uc554\ud638\ud654\ud3d0 \ud65c\uc6a9 \uc0ac\ub840\ub294 \uacc4\uc18d \uc8fc\uc2dc\ud574\uc57c \ud55c\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n
\ub514\uc9c0\ud138\uc740\ud589\u00b7\uc1a1\uae08\uc5c5\uccb4\u00b7\uc554\ud638\ud654\ud3d0 \ubd80\ubb38 \uc704\ud5d8\ub3c4 \ub192\uc544<\/h4>\n
\ubd80\ubb38\ubcc4 \ud3c9\uac00\uc5d0\uc11c\ub294 \uc804\ud1b5 \uc740\ud589\uacfc \ub514\uc9c0\ud138\uc740\ud589, \uc554\ud638\ud654\ud3d0 \uc0ac\uc5c5\uc790, \uc804\uc790\ud654\ud3d0\uae30\uad00, \uc1a1\uae08\uc5c5\uccb4, \ud2b9\uc218\ubaa9\uc801\uae30\uad6c(SPE)\uac00 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc774 \uac00\uc7a5 \ub192\uc740 \ubd84\uc57c\ub85c \ubd84\ub958\ub410\uc74c.<\/p>\n
\ud2b9\ud788 \uc554\ud638\ud654\ud3d0 \ubd80\ubb38\uc740 2019\ub144 \ud3c9\uac00 \ub2f9\uc2dc\ubcf4\ub2e4 \uc704\ud5d8 \uc218\uc900\uc774 \ud06c\uac8c \ub192\uc544\uc84c\uc74c. \uc815\ubd80\ub294 \uc554\ud638\ud654\ud3d0 \uc2dc\uc7a5 \uaddc\ubaa8 \ud655\ub300\uc640 \uad6d\uc81c \uc790\uae08 \uc774\ub3d9 \uc99d\uac00, \ubc94\uc8c4\uc870\uc9c1\uc758 \ud65c\uc6a9 \uc0ac\ub840 \uc99d\uac00 \ub4f1\uc744 \uc8fc\uc694 \ubc30\uacbd\uc73c\ub85c \ubcf4\uace0 \uc788\uc74c. \ubc18\uba74 \uc77c\ubd80 \ubcf4\ud5d8\uacfc \ud380\ub4dc, \ub3c4\ubc15 \uad00\ub828 \ubd84\uc57c\ub294 \uacfc\uac70 \ud3c9\uac00\ubcf4\ub2e4 \uc704\ud5d8 \uc218\uc900\uc774 \ub0ae\uc544\uc9c4 \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c.<\/p>\n
\uc815\ubd80, \uae08\uc735\ubc94\uc8c4 \ub300\uc751 5\ub300 \uc6b0\uc120 \uacfc\uc81c \ucd94\uc9c4<\/h4>\n
\uc815\ubd80\ub294 \uc774\ubc88 \ud3c9\uac00 \uacb0\uacfc\ub97c \ubc14\ud0d5\uc73c\ub85c \ud5a5\ud6c4 \uae08\uc735\ubc94\uc8c4 \ub300\uc751 \ubc29\ud5a5\ub3c4 \uc81c\uc2dc\ud588\uc74c. \uc6b0\uc120 \uc218\uc0ac\uae30\uad00\uacfc \uac10\ub3c5\ub2f9\uad6d \uac04 \uc815\ubcf4 \uacf5\uc720\ub97c \ud655\ub300\ud558\uace0 \uc704\ud5d8 \ubd84\uc11d \uccb4\uacc4\ub97c \uac1c\uc120\ud558\uae30\ub85c \ud588\uc74c. \ub610\ud55c \uae08\uc735\uae30\uad00\uacfc \uc77c\ubc18 \uad6d\ubbfc\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc778\uc2dd\uc744 \ub192\uc774\uace0 \uc218\uc0ac\u00b7\uc9d1\ud589 \uc5ed\ub7c9\ub3c4 \uac15\ud654\ud560 \uacc4\ud68d\uc784.<\/p>\n
\uc774\uc640 \ud568\uaed8 \uc704\ud5d8\uc774 \ud070 \ubd84\uc57c\ub97c \uc911\uc2ec\uc73c\ub85c \uc815\ucc45\uacfc \uac10\ub3c5 \uccb4\uacc4\ub97c \uc190\uc9c8\ud558\uace0, \uae08\uc735\uad8c\uacfc \ube44\uae08\uc735\uad8c \uc804\ubc18\uc758 \uc608\ubc29 \ud65c\ub3d9\ub3c4 \ud655\ub300\ud558\uae30\ub85c \ud588\uc74c. \uc815\ubd80\ub294 \ud2b9\ud788 \uba38\ub2c8\ubbac \uacc4\uc88c \uc545\uc6a9 \ubc29\uc9c0\uc640 \uae30\uad00 \uac04 \uacf5\uc870 \uac15\ud654\ub97c \uc8fc\uc694 \uacfc\uc81c\ub85c \uc81c\uc2dc\ud588\uc74c.<\/p>\n
2028\ub144 FATF \uc0c1\ud638\ud3c9\uac00 \ub300\ube44<\/h4>\n
\uc815\ubd80\ub294 \uc774\ubc88 \uad6d\uac00\uc704\ud5d8\ud3c9\uac00 \uacb0\uacfc\ub97c \ud5a5\ud6c4 \uc815\ucc45 \uc218\ub9bd\uacfc \uac10\ub3c5 \ud65c\ub3d9\uc758 \uae30\uc900\uc73c\ub85c \ud65c\uc6a9\ud560 \uacc4\ud68d\uc784. \ud2b9\ud788 2028\ub144 \uc608\uc815\ub41c \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF) \uc0c1\ud638\ud3c9\uac00\ub97c \uc55e\ub450\uace0 \uc218\uc0ac\uc640 \uac10\ub3c5 \uccb4\uacc4\ub97c \uc815\ube44\ud558\uace0, \uad6d\uc81c \uae30\uc900\uc5d0 \ub9de\ucdb0 \uae08\uc735\ubc94\uc8c4 \ub300\uc751 \uccb4\uacc4\ub97c \uc815\ube44\ud560 \ubc29\uce68\uc784.<\/p>\n
<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \ud3c9\uac00\ub294 \uc544\uc77c\ub79c\ub4dc \ub2f9\uad6d\uc774 \ub9c8\uc57d\ubc94\uc8c4\uc640 \uc0ac\uae30 \ubc94\uc8c4\ubfd0 \uc544\ub2c8\ub77c \uc554\ud638\ud654\ud3d0\ub97c \uc774\uc6a9\ud55c \uc2e0\uc885 \uae08\uc735\ubc94\uc8c4\uae4c\uc9c0 \uc8fc\uc694 \uad00\ub9ac \ub300\uc0c1\uc73c\ub85c \ubcf4\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc92c\uc74c. \ud2b9\ud788 \uc554\ud638\ud654\ud3d0\uc640 \ub514\uc9c0\ud138\uc740\ud589, \uc1a1\uae08\uc5c5\uccb4\uac00 \uac00\uc7a5 \uc704\ud5d8\ud55c \ubd84\uc57c\ub85c \ubd84\ub958\ub418\uba74\uc11c \uad00\ub828 \uc5c5\uacc4\uc5d0 \ub300\ud55c \uac10\ub3c5\uacfc \uc810\uac80\uc774 \ub354\uc6b1 \uac15\ud654\ub420 \uac83\uc73c\ub85c \uc608\uc0c1\ub428. \ub610\ud55c \uc815\ubd80\uac00 \uae30\uad00 \uac04 \uc815\ubcf4 \uacf5\uc720\uc640 \uc218\uc0ac \uc5ed\ub7c9 \uac15\ud654\ub97c \uc6b0\uc120 \uacfc\uc81c\ub85c \uc81c\uc2dc\ud55c \ub9cc\ud07c \uae08\uc735\ubc94\uc8c4 \ub300\uc751\uc774 \uac1c\ubcc4 \uae30\uad00 \uc911\uc2ec\uc5d0\uc11c \ubc94\uc815\ubd80 \uacf5\uc870 \uccb4\uacc4\ub85c \ud655\ub300\ub418\ub294 \ud750\ub984\ub3c4 \ub098\ud0c0\ub0ac\uc74c. 2028\ub144 FATF \uc0c1\ud638\ud3c9\uac00\ub97c \uc55e\ub450\uace0 \uc544\uc77c\ub79c\ub4dc\uac00 \uc81c\ub3c4\uc640 \uac10\ub3c5 \uccb4\uacc4\ub97c \uc804\ubc18\uc801\uc73c\ub85c \uc190\uc9c8\ud558\uace0 \uc788\ub2e4\ub294 \uc810\ub3c4 \uc774\ubc88 \ubcf4\uace0\uc11c\uc758 \ud575\uc2ec \uba54\uc2dc\uc9c0\ub85c \ubcfc \uc218 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"| \ub9c8\uc57d\u00b7\uc0ac\uae30 \ubc94\uc8c4, \ubc94\uc8c4\uc218\uc775 \uc720\uc785\uc758 \uc8fc\uc694 \uc6d0\ucc9c\uc73c\ub85c \uc9c0\ubaa9 | \uc554\ud638\ud654\ud3d0\u00b7\ub514\uc9c0\ud138\uc740\ud589\u00b7\uc1a1\uae08\uc5c5\uccb4, \uc790\uae08\uc138\ud0c1 \uc704\ud5d8 \uac00\uc7a5 \ub192\uc740 \ubd84\uc57c \ud3c9\uac00 | \uc544\uc77c\ub79c\ub4dc \uc815\ubd80, \uae30\uad00 \uacf5\uc870\u00b7\uc218\uc0ac \uc5ed\ub7c9 \uac15\ud654 \ub4f1 5\ub300 \uc6b0\uc120 \uacfc\uc81c \ucd94\uc9c4 <\uac1c\uc694> \uc544\uc77c\ub79c\ub4dc \uc815\ubd80\uac00 \uc9c0\ub09c 18\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc790\uae08\uc138\ud0c1\uacfc \ud14c\ub7ec\uc790\uae08\uc870\ub2ec, \ud655\uc0b0\uae08\uc735 \uc704\ud5d8\uc744 \ubd84\uc11d\ud55c \uad6d\uac00\uc704\ud5d8\ud3c9\uac00(NRA) \ubcf4\uace0\uc11c\ub97c \ubc1c\ud45c\ud588\uc74c. \ubcf4\uace0\uc11c\ub294 \ub9c8\uc57d\ubc94\uc8c4\uc640 \uc0ac\uae30 \ubc94\uc8c4\ub97c \uc544\uc77c\ub79c\ub4dc \ub0b4 \ubc94\uc8c4\uc218\uc775\uc758 \uc8fc\uc694 \ubc1c\uc0dd \uc6d0\uc778\uc73c\ub85c \uaf3d\uc558\uace0, \uc554\ud638\ud654\ud3d0\uc640 \ub514\uc9c0\ud138\uc740\ud589, \uc1a1\uae08\uc5c5\uccb4 […]<\/p>\n","protected":false},"author":17,"featured_media":64254,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,613,1],"tags":[1291,530,225,36],"class_list":{"0":"post-64252","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-europe","9":"category-money-laundering","10":"tag-1291","11":"tag-530","12":"tag-225","13":"tag-36"},"yoast_head":"\n
\uc544\uc77c\ub79c\ub4dc "\uc554\ud638\ud654\ud3d0\u00b7\ub514\uc9c0\ud138\uc740\ud589 \uc704\ud5d8 \ucee4\uc838"\u2026\uad6d\uac00 \uae08\uc735\ubc94\uc8c4 \uc704\ud5d8\ud3c9\uac00 \ubc1c\ud45c SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc544\uc77c\ub79c\ub4dc \uc815\ubd80\uac00 \uc9c0\ub09c 18\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc790\uae08\uc138\ud0c1\uacfc \ud14c\ub7ec\uc790\uae08\uc870\ub2ec, \ud655\uc0b0\uae08\uc735 \uc704\ud5d8\uc744 \ubd84\uc11d\ud55c \uad6d\uac00\uc704\ud5d8\ud3c9\uac00(NRA) \ubcf4\uace0\uc11c\ub97c \ubc1c\ud45c\ud588\uc74c. \ubcf4\uace0\uc11c\ub294 \ub9c8\uc57d\ubc94\uc8c4\uc640 \uc0ac\uae30 \ubc94\uc8c4\ub97c \uc544\uc77c\ub79c\ub4dc \ub0b4 \ubc94\uc8c4\uc218\uc775\uc758 \uc8fc\uc694 \ubc1c\uc0dd \uc6d0\uc778\uc73c\ub85c \uaf3d\uc558\uace0, \uc554\ud638\ud654\ud3d0\uc640 \ub514\uc9c0\ud138\uc740\ud589,\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link 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