\uc2dc\ud589<\/a>\ud588\uc74c. \uc774\ubc88 \uc870\uce58\ub85c \ubd80\ub3d9\uc0b0 \uc911\uac1c\uc5c5\uc790\uc640 \ubd80\ub3d9\uc0b0 \uc591\ub3c4 \uc5c5\ubb34 \uc885\uc0ac\uc790, \ubcc0\ud638\uc0ac, \ud68c\uacc4\uc0ac, \uadc0\uae08\uc18d\u00b7\ubcf4\uc11d \uac70\ub798\uc5c5\uccb4 \ub4f1 \uadf8\ub3d9\uc548 \uaddc\uc81c \ub300\uc0c1\uc5d0\uc11c \uc81c\uc678\ub410\ub358 \uc57d 8\ub9cc\uac1c \uc0ac\uc5c5\uccb4\uac00 \uc0c8\ub86d\uac8c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34\ub97c \uc801\uc6a9\ubc1b\uac8c \ub410\uc74c. \uc774\ub294 20\uc5ec\ub144 \ub9cc\uc5d0 \uc774\ub904\uc9c4 \ud638\uc8fc \ucd5c\ub300 \uaddc\ubaa8\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc81c\ub3c4 \uac1c\ud3b8\uc73c\ub85c \ud3c9\uac00\ubc1b\uace0 \uc788\uc74c.<\/p>\n\uc0c8\ub86d\uac8c \uaddc\uc81c\ub97c \ubc1b\ub294 \uc0ac\uc5c5\uccb4\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ud504\ub85c\uadf8\ub7a8\uc744 \ub9c8\ub828\ud558\uace0 \uace0\uac1d \uc2e0\uc6d0\uc744 \ud655\uc778\ud558\ub294 \uace0\uac1d\ud655\uc778(KYC) \uc808\ucc28\ub97c \uc6b4\uc601\ud574\uc57c \ud568. \ub610 \uc758\uc2ec\uac70\ub798\ub97c \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130\uc5d0 \ubcf4\uace0\ud558\uace0 \uad00\ub828 \uae30\ub85d\uc744 \ubcf4\uad00\ud574\uc57c \ud558\uace0, \ub0b4\ubd80 \uc900\ubc95\uad00\ub9ac \uccb4\uacc4\ub97c \uac16\ucd94\uace0 \uc9c1\uc6d0 \uad50\uc721\ub3c4 \uc2e4\uc2dc\ud574\uc57c \ud568. \uae30\uc874\uc5d0 \uc9c0\uc815 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\uace0 \uc788\ub294 \uc0ac\uc5c5\uccb4\ub294 \uc81c\ub3c4 \uc2dc\ud589\uacfc \ub3d9\uc2dc\uc5d0 \uad00\ub828 \uc758\ubb34\ub97c \uc774\ud589\ud574\uc57c \ud558\uace0, \uc624\ub294 29\uc77c\uae4c\uc9c0 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130 \ub4f1\ub85d\ub3c4 \ub9c8\uccd0\uc57c \ud568.<\/p>\n
\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130\ub294 \ub4f1\ub85d\ud558\uc9c0 \uc54a\uc740 \uc0c1\ud0dc\uc5d0\uc11c \uc9c0\uc815 \uc11c\ube44\uc2a4\ub97c \uacc4\uc18d \uc81c\uacf5\ud560 \uacbd\uc6b0 \ubc95\ub960 \uc704\ubc18\uc5d0 \ud574\ub2f9\ud574 \uaddc\uc81c \uc870\uce58\ub97c \ubc1b\uc744 \uc218 \uc788\ub2e4\uace0 \uacbd\uace0\ud588\uc74c. \ub300\ubd80\ubd84\uc758 \uc2e0\uaddc \ub300\uc0c1 \uc0ac\uc5c5\uccb4\ub294 \ub4f1\ub85d \uc808\ucc28\ub9cc \uac70\uce58\uba74 \ub418\uc9c0\ub9cc \uc1a1\uae08\uc5c5\uc774\ub098 \uac00\uc0c1\uc790\uc0b0 \uad00\ub828 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ub294 \uc0ac\uc5c5\uc790\ub294 \ubcc4\ub3c4\uc758 \ub4f1\ub85d \uc2e0\uccad \uc808\ucc28\ub97c \ubc1f\uc544\uc57c \ud568. \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130\ub294 \uc81c\ub3c4 \uc2dc\ud589\uc5d0 \ub9de\ucdb0 \uae30\uc900\uac70\ub798\ubcf4\uace0\uc11c\uc640 \uc758\uc2ec\uac70\ub798\ubcf4\uace0\uc11c \uc591\uc2dd\uc744 \uc804\uba74 \uac1c\ud3b8\ud588\uace0, \uc704\ud5d8 \uae30\ubc18 \uac10\ub3c5 \uccb4\uacc4\uc5d0 \ub9de\ucdb0 \uc218\uc9d1 \uc815\ubcf4\uc640 \ubcf4\uace0 \uccb4\uacc4\ub97c \uac1c\uc120\ud588\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n
\ube0c\ub80c\ub358 \ud1a0\uba38\uc2a4 \ud638\uc8fc \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130 \ucd5c\uace0\uacbd\uc601\uc790(CEO)\ub294 \ubc94\uc8c4\uc870\uc9c1\uc774 \ubd80\ub3d9\uc0b0 \uac70\ub798\uc640 \ubc95\ub960\u00b7\ud68c\uacc4 \uc11c\ube44\uc2a4 \ub4f1\uc744 \uc774\uc6a9\ud574 \ubd88\ubc95 \uc790\uae08\uc744 \uc774\ub3d9\uc2dc\ud0a4\uac70\ub098 \uc228\uae30\uace0 \uc788\uace0, \uc2e0\ud0c1\uacfc \ubc95\uc778 \uad6c\uc870\ub97c \ud65c\uc6a9\ud574 \uc790\uae08 \ud750\ub984\uc744 \uc228\uae30\ub294 \uc0ac\ub840\ub3c4 \ube48\ubc88\ud558\ub2e4\uace0 \ubc1d\ud614\uc74c. \uadf8\ub294 \uc774\ubc88 \uc81c\ub3c4 \ud655\ub300\uac00 \uadf8\ub3d9\uc548 \uc870\uc9c1\ubc94\uc8c4\uac00 \uc774\uc6a9\ud574 \uc628 \uaddc\uc81c \uacf5\ubc31\uc744 \uba54\uc6b0\uace0 \uace0\uc704\ud5d8 \uac70\ub798\uc5d0 \ub300\ud55c \uac10\uc2dc\ub97c \uac15\ud654\ud574 \ubd88\ubc95 \uc790\uae08\uc774 \uae08\uc735\uc2dc\uc2a4\ud15c\uc73c\ub85c \uc720\uc785\ub418\ub294 \uac83\uc744 \ucc28\ub2e8\ud558\ub294 \ub370 \ubaa9\uc801\uc774 \uc788\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n
\ud1a0\uba38\uc2a4 CEO\ub294 \uc774\ubc88 \uc81c\ub3c4 \uc2dc\ud589\uc73c\ub85c \uace0\uc704\ud5d8 \ubd84\uc57c\uc5d0 \ub300\ud55c \uac10\uc2dc\uac00 \uac15\ud654\ub3fc \uc758\uc2ec\uac70\ub798\ub97c \uc870\uae30\uc5d0 \ud3ec\ucc29\ud558\uace0 \ub300\uc751\ud560 \uc218 \uc788\uc744 \uac83\uc73c\ub85c \uae30\ub300\ud55c\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc774\uc5b4 \ub4f1\ub85d\uc740 \uc120\ud0dd \uc0ac\ud56d\uc774 \uc544\ub2c8\ub77c \ubc95\uc801 \uc758\ubb34\ub77c\uba70 \ub300\uc0c1 \uc0ac\uc5c5\uccb4\ub4e4\uc774 \uae30\ud55c \ub0b4 \ub4f1\ub85d\uc744 \uc644\ub8cc\ud574\uc57c \ud55c\ub2e4\uace0 \uac15\uc870\ud588\uc74c. \uadf8\ub294 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130\uac00 \uadf8\ub3d9\uc548 \uc5c5\uacc4\uc5d0 \uad00\ub828 \uc9c0\uce68\uacfc \uad50\uc721\uc744 \uc81c\uacf5\ud574 \uc654\uace0, \ubc95\uc774 \uc2dc\ud589\ub41c \ub9cc\ud07c \uc55e\uc73c\ub85c \ubc95 \uc900\uc218 \uc5ec\ubd80\ub97c \ubcf8\uaca9\uc801\uc73c\ub85c \uc810\uac80\ud558\uace0 \uc704\ubc18 \uc0ac\ub840\uc5d0 \ub300\ud574\uc11c\ub294 \uac15\uc81c \uc9d1\ud589\uc5d0 \ub098\uc124 \uacc4\ud68d\uc774\ub77c\uace0 \ubc1d\ud614\uc74c.<\/p>\n
\ud1a0\ub2c8 \ubc84\ud06c \ud638\uc8fc \ub0b4\ubb34\ubd80 \uc7a5\uad00\uc740 \uc774\ubc88 \uc81c\ub3c4 \ud655\ub300\uac00 \uc870\uc9c1\ubc94\uc8c4 \ub300\uc751\uc758 \uc0c8\ub85c\uc6b4 \uc804\ud658\uc810\uc774 \ub420 \uac83\uc774\ub77c\uace0 \ud3c9\uac00\ud588\uc74c. \uadf8\ub294 \uc218\ub9cc\uac1c \uae30\uc5c5\uc774 \ubc94\uc8c4\uc870\uc9c1\uc774 \uc624\ub7ab\ub3d9\uc548 \uc545\uc6a9\ud574 \uc628 \uc790\uae08\uc138\ud0c1 \ud1b5\ub85c\ub97c \ucc28\ub2e8\ud558\ub294 \uc5ed\ud560\uc744 \ud558\uac8c \ub420 \uac83\uc774\ub77c\uba70, \ubc94\uc8c4\uc870\uc9c1\uc774 \ub9e4\ub144 600\uc5b5\ud638\uc8fc\ub2ec\ub7ec(\uc57d 64\uc8703440\uc5b5\uc6d0) \uc774\uc0c1\uc758 \uc790\uae08\uc744 \ud638\uc8fc \uacbd\uc81c\ub97c \ud1b5\ud574 \uc138\ud0c1\ud558\uace0 \uc788\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc774\uc5b4 \uc774\ub7ec\ud55c \uc790\uae08\uc774 \ubd80\ub3d9\uc0b0\uacfc \ud569\ubc95 \ub2f4\ubc30 \uc2dc\uc7a5\uc744 \uc65c\uace1\ud558\uace0 \uc870\uc9c1\ubc94\uc8c4\ub97c \ub354\uc6b1 \ud0a4\uc6b0\ub294 \uc694\uc778\uc774 \ub418\uace0 \uc788\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c.<\/p>\n
\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130\ub294 \uc62c\ud574 \ucd08 \uad00\ub828 \ubc95\ub839 \uac1c\uc815\uc744 \ud1b5\ud574 \ubcc0\ud638\uc0ac\uc640 \ud68c\uacc4\uc0ac, \ubd80\ub3d9\uc0b0 \uc804\ubb38\uac00 \ub4f1\uc744 \uac10\ub3c5 \ub300\uc0c1\uc5d0 \ud3ec\ud568\ud558\ub294 \uac1c\ud3b8\uc548\uc744 \ud655\uc815\ud588\uace0, \uc774\ubc88 \uc81c\ub3c4 \uc2dc\ud589\uc73c\ub85c \uac10\ub3c5 \ub300\uc0c1 \uae30\uad00\uc740 \uae30\uc874 \uc57d 1\ub9cc9000\uacf3\uc5d0\uc11c \uac70\uc758 10\ub9cc\uacf3\uc73c\ub85c \ub298\uc5b4\ub098\uac8c \ub410\uc74c.<\/p>\n
<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uc81c\ub3c4\ub294 \ud638\uc8fc\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc81c\ub97c \uae08\uc735\uae30\uad00 \uc911\uc2ec\uc5d0\uc11c \ubd80\ub3d9\uc0b0\uacfc \ubc95\ub960\u00b7\ud68c\uacc4 \ub4f1 \uc804\ubb38 \uc11c\ube44\uc2a4 \ubd84\uc57c\uae4c\uc9c0 \ud655\ub300\ub410\uc74c. \ud2b9\ud788 \uc870\uc9c1\ubc94\uc8c4\uac00 \ubd88\ubc95 \uc790\uae08\uc744 \uc740\ub2c9\ud558\ub294 \ub370 \ud65c\uc6a9\ud574 \uc628 \ubd80\ub3d9\uc0b0 \uac70\ub798\uc640 \uc2e0\ud0c1\u00b7\ubc95\uc778 \uad6c\uc870\uc5d0 \ub300\ud55c \uac10\uc2dc\uac00 \ud55c\uce35 \uac15\ud654\ub420 \uc804\ub9dd\uc784. \uac10\ub3c5 \ub300\uc0c1 \uae30\uad00\uc774 \uae30\uc874\ubcf4\ub2e4 \uc57d 5\ubc30\ub85c \ub298\uc5b4\ub098\uba74\uc11c \ubbfc\uac04 \ubd80\ubb38\uc758 \uace0\uac1d\ud655\uc778\uacfc \uc758\uc2ec\uac70\ub798 \ubcf4\uace0 \uc758\ubb34\ub3c4 \ud06c\uac8c \ud655\ub300\ub410\uace0, \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130\uc758 \uac10\ub3c5\uacfc \ubc95 \uc9d1\ud589\ub3c4 \ud55c\uce35 \uac15\ud654\ub420 \uac83\uc73c\ub85c \uc608\uc0c1\ub410\uc74c.<\/p>\n(1\ud638\uc8fc\ub2ec\ub7ec=1072\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"
| \ud638\uc8fc, \ubd80\ub3d9\uc0b0\u00b7\ubc95\ub960\u00b7\ud68c\uacc4\uc5c5 \ub4f1 8\ub9cc\uac1c \uc0ac\uc5c5\uccb4 AML \uaddc\uc81c \ud655\ub300 | \ud638\uc8fc \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130, \uc2e0\uaddc \ub300\uc0c1 \uc0ac\uc5c5\uc790 \ub4f1\ub85d \uc758\ubb34\ud654 | \uc870\uc9c1\ubc94\uc8c4 \uc790\uae08\uc138\ud0c1 \ucc28\ub2e8\u2026\uac10\ub3c5 \ub300\uc0c1 \uae30\uad00 10\ub9cc\uacf3\uc73c\ub85c \ud655\ub300 <\uac1c\uc694> \ud638\uc8fc\uac00 \uc9c0\ub09c 1\uc77c(\ud604\uc9c0\uc2dc\uac01)\ubd80\ud130 \ubd80\ub3d9\uc0b0 \uc911\uac1c\uc5c5\uc790\uc640 \ubcc0\ud638\uc0ac, \ud68c\uacc4\uc0ac \ub4f1 \uc57d 8\ub9cc\uac1c \uc0ac\uc5c5\uccb4\ub97c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(AML\/CTF) \uaddc\uc81c \ub300\uc0c1\uc5d0 \uc0c8\ub86d\uac8c \ud3ec\ud568\ud588\uc74c. \ub300\uc0c1 \uc0ac\uc5c5\uc790\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ud504\ub85c\uadf8\ub7a8 \uc6b4\uc601\uacfc \uace0\uac1d\ud655\uc778(KYC), \uc758\uc2ec\uac70\ub798 \ubcf4\uace0, \uae30\ub85d \ubcf4\uad00 \ub4f1\uc758 \uc758\ubb34\ub97c \uc774\ud589\ud558\uace0 […]<\/p>\n","protected":false},"author":17,"featured_media":32955,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[617,1],"tags":[719,245,796,394,36,81],"class_list":{"0":"post-65487","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-245","11":"tag-796","12":"tag-394","13":"tag-36","14":"tag-81"},"yoast_head":"\n
\ud638\uc8fc, \ubd80\ub3d9\uc0b0\u00b7\ubcc0\ud638\uc0ac\u00b7\ud68c\uacc4\uc0ac\ub3c4 AML \uaddc\uc81c \uc2dc\ud589\u2026\uac10\ub3c5 \ub300\uc0c1 10\ub9cc\uacf3\uc73c\ub85c \ud655\ub300 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ud638\uc8fc\uac00 \uc9c0\ub09c 1\uc77c(\ud604\uc9c0\uc2dc\uac01)\ubd80\ud130 \ubd80\ub3d9\uc0b0 \uc911\uac1c\uc5c5\uc790\uc640 \ubcc0\ud638\uc0ac, \ud68c\uacc4\uc0ac \ub4f1 \uc57d 8\ub9cc\uac1c \uc0ac\uc5c5\uccb4\ub97c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(AML\/CTF) \uaddc\uc81c \ub300\uc0c1\uc5d0 \uc0c8\ub86d\uac8c \ud3ec\ud568\ud588\uc74c. \ub300\uc0c1 \uc0ac\uc5c5\uc790\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ud504\ub85c\uadf8\ub7a8 \uc6b4\uc601\uacfc \uace0\uac1d\ud655\uc778(KYC), \uc758\uc2ec\uac70\ub798 \ubcf4\uace0\" \/>\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=65487\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ud638\uc8fc, \ubd80\ub3d9\uc0b0\u00b7\ubcc0\ud638\uc0ac\u00b7\ud68c\uacc4\uc0ac\ub3c4 AML \uaddc\uc81c \uc2dc\ud589\u2026\uac10\ub3c5 \ub300\uc0c1 10\ub9cc\uacf3\uc73c\ub85c \ud655\ub300 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ud638\uc8fc\uac00 \uc9c0\ub09c 1\uc77c(\ud604\uc9c0\uc2dc\uac01)\ubd80\ud130 \ubd80\ub3d9\uc0b0 \uc911\uac1c\uc5c5\uc790\uc640 \ubcc0\ud638\uc0ac, \ud68c\uacc4\uc0ac \ub4f1 \uc57d 8\ub9cc\uac1c \uc0ac\uc5c5\uccb4\ub97c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(AML\/CTF) \uaddc\uc81c \ub300\uc0c1\uc5d0 \uc0c8\ub86d\uac8c \ud3ec\ud568\ud588\uc74c. \ub300\uc0c1 \uc0ac\uc5c5\uc790\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ud504\ub85c\uadf8\ub7a8 \uc6b4\uc601\uacfc \uace0\uac1d\ud655\uc778(KYC), \uc758\uc2ec\uac70\ub798 \ubcf4\uace0\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=65487\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-07-02T20:08:43+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-07-04T00:23:35+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/07\/20250703165519744.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"540\" \/>\n\t<meta property=\"og:image:height\" content=\"360\" \/>\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 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