{"id":65974,"date":"2026-07-09T05:22:15","date_gmt":"2026-07-08T20:22:15","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=65974"},"modified":"2026-07-08T19:53:44","modified_gmt":"2026-07-08T10:53:44","slug":"%ec%8b%b1%ea%b0%80%ed%8f%ac%eb%a5%b4-%eb%b6%80%eb%8f%99%ec%82%b0-%ea%b0%9c%eb%b0%9c%ec%97%85%ec%b2%b4%ec%97%90-%ec%9d%bc%eb%b0%98-%ea%b5%ac%eb%a7%a4%ec%9e%90-%ec%9e%ac%ec%82%b0-%ec%a6%9d%eb%b9%99","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=65974","title":{"rendered":"\uc2f1\uac00\ud3ec\ub974, \ubd80\ub3d9\uc0b0 \uac1c\ubc1c\uc5c5\uccb4\uc5d0 &#8220;\uc77c\ubc18 \uad6c\ub9e4\uc790 \uc7ac\uc0b0 \uc99d\ube59 \uc694\uad6c \ub9d0\ub77c&#8221;\u2026\uace0\uc704\ud5d8 \uace0\uac1d\ub9cc \ud655\uc778"},"content":{"rendered":"<h3>| \uc704\ud5d8 \uae30\ubc18 AML \uc6d0\uce59 \uc7ac\ud655\uc778\u2026\uacfc\ub3c4\ud55c \uc11c\ub958 \uc694\uad6c \uac1c\uc120<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<br \/>\n<\/strong>\uc2f1\uac00\ud3ec\ub974 \ub3c4\uc2dc\uc7ac\uac1c\ubc1c\uccad(Urban Redevelopment Authority, URA)\uc740 \uc9c0\ub09c 7\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubd80\ub3d9\uc0b0 \uac1c\ubc1c\uc5c5\uccb4\uac00 \uc77c\ubc18 \uc8fc\ud0dd \uad6c\ub9e4\uc790\uc5d0\uac8c \uc7ac\uc0b0 \ucd9c\ucc98(Source of Wealth, SOW)\uc640 \uc790\uae08 \ucd9c\ucc98(Source of Funds, SOF)\ub97c \uc77c\ub960\uc801\uc73c\ub85c \uc694\uad6c\ud558\uc9c0 \ub9d0\ub77c\ub294 \uc9c0\uce68\uc744 <a href=\"https:\/\/www.ura.gov.sg\/guidelines\/circulars\/coh26-02\/\">\ubc1c\ud45c<\/a>\ud588\uc74c. \ub3c4\uc2dc\uc7ac\uac1c\ubc1c\uccad\uc740 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc774 \ub0ae\uc740 \uad6c\ub9e4\uc790\ub294 \uae30\ubcf8\uc801\uc778 \uace0\uac1d\ud655\uc778(Customer Due Diligence, CDD)\ub9cc \uc2e4\uc2dc\ud558\uba74 \ub418\uace0, \uc7ac\uc0b0\uacfc \uc790\uae08 \ucd9c\ucc98 \ud655\uc778\uc740 \uace0\uc704\ud5d8 \uace0\uac1d\uc5d0\uac8c\ub9cc \uc801\uc6a9\ud558\ub3c4\ub85d \ud588\uc74c. \uc774\ubc88 \uc870\uce58\ub294 \uc77c\ubd80 \uac1c\ubc1c\uc5c5\uccb4\uac00 \ubc95\uc801 \uc758\ubb34\ub97c \ub118\uc5b4 \uacfc\ub3c4\ud55c \uae08\uc735\uc790\ub8cc\ub97c \uc694\uad6c\ud588\ub2e4\ub294 \uc9c0\uc801\uc5d0 \ub530\ub77c \ub9c8\ub828\ub410\uc74c. \uc2f1\uac00\ud3ec\ub974\ub294 \uc9c0\ub09c\ud574 \ubd80\ub3d9\uc0b0 \uac1c\ubc1c\uc5c5\uccb4\uc5d0 \ub300\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc758\ubb34\ub97c \uac15\ud654\ud55c \ub370 \uc774\uc5b4 \uc138\ubd80 \uc801\uc6a9 \uae30\uc900\ub3c4 \uba85\ud655\ud788 \ud588\uc74c.<\/p>\n<p><strong>&lt;\uc138\ubd80\ub0b4\uc5ed&gt;<br \/>\n<\/strong>\uc2f1\uac00\ud3ec\ub974 \ub3c4\uc2dc\uc7ac\uac1c\ubc1c\uccad\uc740 \uc9c0\ub09c 7\uc77c \ubc1c\ud45c\ud55c \uc9c0\uce68\uc5d0\uc11c \ubd80\ub3d9\uc0b0 \uac1c\ubc1c\uc5c5\uccb4\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34\ub97c \uace0\uac1d\uc758 \uc704\ud5d8\ub3c4\uc5d0 \ub9de\ucdb0 \uc801\uc6a9\ud574\uc57c \ud558\uace0, \uc77c\ubc18 \uc8fc\ud0dd \uad6c\ub9e4\uc790\uc5d0\uac8c \uc7ac\uc0b0 \ucd9c\ucc98\ub098 \uc790\uae08 \ucd9c\ucc98\ub97c \uc77c\uc0c1\uc801\uc73c\ub85c \uc694\uad6c\ud574\uc11c\ub294 \uc548 \ub41c\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc790\uae08\uc138\ud0c1\uc774\ub098 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc704\ud5d8\uc774 \ub192\uc9c0 \uc54a\uc740 \uc77c\ubc18 \uad6c\ub9e4\uc790\uc5d0\uac8c\ub294 \ucd94\uac00 \uae08\uc735\uc790\ub8cc\ub97c \uc694\uad6c\ud560 \ud544\uc694\uac00 \uc5c6\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n<p>\ub3c4\uc2dc\uc7ac\uac1c\ubc1c\uccad\uc740 \uc77c\ubc18 \uad6c\ub9e4\uc790\uc758 \uacbd\uc6b0 \uc2e0\uc6d0 \ud655\uc778\uacfc \uc2e4\uc18c\uc720\uc790 \ud655\uc778, \uc81c\uc7ac \ub300\uc0c1 \uc5ec\ubd80 \ud655\uc778 \ub4f1 \uae30\ubcf8\uc801\uc778 \uace0\uac1d\ud655\uc778 \uc808\ucc28\ub9cc \uac70\uce58\uba74 \uaddc\uc815\uc0c1 \uc758\ubb34\ub97c \ucda9\uc871\ud560 \uc218 \uc788\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc7ac\uc0b0 \ucd9c\ucc98\uc640 \uc790\uae08 \ucd9c\ucc98\ub97c \ud655\uc778\ud558\ub294 \uc808\ucc28\ub294 \uc704\ud5d8\ub3c4\uac00 \ub192\uc740 \uac70\ub798\uc5d0\uc11c\ub9cc \uc2e4\uc2dc\ud574\uc57c \ud55c\ub2e4\uace0 \ub367\ubd99\uc600\uc74c.<\/p>\n<p>\uac15\ud654\ub41c \uace0\uac1d\ud655\uc778 \ub300\uc0c1\uc5d0\ub294 \uc678\uad6d \uc815\uce58\uc801 \uc8fc\uc694\uc778\ubb3c(Politically Exposed Person, PEP), \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \ub300\uc751 \uc870\uce58\ub97c \uc694\uad6c\ud55c \uad6d\uac00\u00b7\uc9c0\uc5ed\uacfc \uad00\ub828\ub41c \uac1c\uc778, \ub3c4\uc2dc\uc7ac\uac1c\ubc1c\uccad\uc774 \ubcc4\ub3c4\ub85c \uc9c0\uc815\ud55c \ub300\uc0c1 \ub4f1\uc774 \ud3ec\ud568\ub410\uc74c. \uc774\ub4e4\uc5d0 \ub300\ud574\uc11c\ub294 \uc7ac\uc0b0 \ud615\uc131 \uacfc\uc815\uacfc \uc790\uae08\uc758 \ucd9c\ucc98\ub97c \ucd94\uac00\ub85c \ud655\uc778\ud574\uc57c \ud55c\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n<p>\ub3c4\uc2dc\uc7ac\uac1c\ubc1c\uccad\uc740 \uac1c\ubc1c\uc5c5\uccb4\uac00 \ubaa8\ub4e0 \uad6c\ub9e4\uc790\uc5d0\uac8c \ub3d9\uc77c\ud55c \uc808\ucc28\ub97c \uc801\uc6a9\ud558\ub294 \ud68d\uc77c\uc801\uc778 \ubc29\uc2dd\ub3c4 \uc9c0\uc591\ud574\uc57c \ud55c\ub2e4\uace0 \uac15\uc870\ud588\uc74c. \uac70\ub798\uc758 \uc131\uaca9\uacfc \uaddc\ubaa8, \ubcf5\uc7a1\uc131, \uad6c\ub9e4\uc790\uc758 \uc704\ud5d8 \uc218\uc900 \ub4f1\uc744 \uc885\ud569\uc801\uc73c\ub85c \uace0\ub824\ud574 \ud544\uc694\ud55c \uc815\ubcf4\ub9cc \ud655\uc778\ud574\uc57c \ud558\uace0, \uaddc\uc815\uc774\ub098 \uad6d\uc81c \uae30\uc900\uc744 \ub118\uc5b4\uc11c\ub294 \uc790\ub8cc\ub97c \uc694\uad6c\ud574\uc11c\ub294 \uc548 \ub41c\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n<p>\uc774\ubc88 \uc9c0\uce68\uc740 \uc77c\ubd80 \uac1c\ubc1c\uc5c5\uccb4\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34\ub97c \uc774\uc720\ub85c \uc77c\ubc18 \uad6c\ub9e4\uc790\uc5d0\uac8c \uacfc\ub3c4\ud55c \uc18c\ub4dd\u00b7\uc7ac\uc0b0 \uad00\ub828 \uc790\ub8cc\ub97c \uc694\uad6c\ud588\ub2e4\ub294 \uc758\uacac\uc774 \uc81c\uae30\ub41c \ub370 \ub530\ub77c \ub9c8\ub828\ub410\uc74c. \ub3c4\uc2dc\uc7ac\uac1c\ubc1c\uccad\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc81c\ub3c4\uc758 \ud575\uc2ec\uc740 \uc704\ud5d8\uc774 \ub192\uc740 \uac70\ub798\ub97c \uc120\ubcc4\ud574 \uad00\ub9ac\ud558\ub294 \ub370 \uc788\uace0, \ubaa8\ub4e0 \uac70\ub798\uc5d0 \uac19\uc740 \uc218\uc900\uc758 \uc2e4\uc0ac\ub97c \uc801\uc6a9\ud558\ub294 \uac83\uc740 \uc704\ud5d8 \uae30\ubc18 \uc811\uadfc\ubc95\uc5d0 \ubd80\ud569\ud558\uc9c0 \uc54a\ub294\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n<p>\uc2f1\uac00\ud3ec\ub974\ub294 \uc9c0\ub09c\ud574 7\uc6d4\ubd80\ud130 \ubd80\ub3d9\uc0b0 \uac1c\ubc1c\uc5c5\uccb4\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34\ub97c \ud655\ub300\ud558\ub294 \uaddc\uc815\uc744 \uc2dc\ud589\ud558\uace0 \uc788\uc74c. \uc774\ubc88 \uc9c0\uce68\uc740 \uac15\ud654\ub41c \uaddc\uc81c\ub97c \ud604\uc7a5\uc5d0\uc11c \uc77c\uad00\ub418\uac8c \uc801\uc6a9\ud558\uace0, \ubd88\ud544\uc694\ud55c \uace0\uac1d \ubd80\ub2f4\uc744 \uc904\uc774\uae30 \uc704\ud55c \ud6c4\uc18d \uc870\uce58\ub77c\uace0 \ub3c4\uc2dc\uc7ac\uac1c\ubc1c\uccad\uc740 \ubc1d\ud614\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<br \/>\n<\/strong>\uc774\ubc88 \uc9c0\uce68\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc81c\ub97c \uc720\uc9c0\ud558\uba74\uc11c\ub3c4 \uace0\uac1d\uc758 \uc704\ud5d8\ub3c4\uc5d0 \ub530\ub77c \uc2e4\uc0ac \ubc94\uc704\ub97c \ub2ec\ub9ac \uc801\uc6a9\ud558\ub294 \uc704\ud5d8 \uae30\ubc18 \uc811\uadfc\ubc95\uc744 \ub2e4\uc2dc \ud55c\ubc88 \uba85\ud655\ud788 \ud588\ub2e4\ub294 \uc810\uc5d0\uc11c \uc758\ubbf8\uac00 \uc788\uc74c. \ud2b9\ud788 \uc77c\ubc18 \uad6c\ub9e4\uc790\uc758 \ubd88\ud544\uc694\ud55c \uc11c\ub958 \uc81c\ucd9c \ubd80\ub2f4\uc740 \uc904\uc774\uace0, \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc774 \ub192\uc740 \uac70\ub798\uc5d0 \uac10\ub3c5 \uc5ed\ub7c9\uc744 \uc9d1\uc911\ud558\uaca0\ub2e4\ub294 \uaddc\uc81c \ubc29\ud5a5\uc744 \uc7ac\ud655\uc778\ud588\uc74c. \ub610\ud55c \ubd80\ub3d9\uc0b0 \uac70\ub798\uc5d0\uc11c\ub3c4 \uc704\ud5d8\ub3c4\uc5d0 \ub530\ub77c \uace0\uac1d\ud655\uc778 \ubc94\uc704\ub97c \ub2ec\ub9ac \uc801\uc6a9\ud558\ub294 \uad6d\uc81c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uae30\uc900\uc744 \uc720\uc9c0\ud558\uaca0\ub2e4\ub294 \uc815\ucc45 \ubc29\ud5a5\uc744 \ubcf4\uc5ec\uc92c\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \uc704\ud5d8 \uae30\ubc18 AML \uc6d0\uce59 \uc7ac\ud655\uc778\u2026\uacfc\ub3c4\ud55c \uc11c\ub958 \uc694\uad6c \uac1c\uc120 &lt;\uac1c\uc694&gt; \uc2f1\uac00\ud3ec\ub974 \ub3c4\uc2dc\uc7ac\uac1c\ubc1c\uccad(Urban Redevelopment Authority, URA)\uc740 \uc9c0\ub09c 7\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubd80\ub3d9\uc0b0 \uac1c\ubc1c\uc5c5\uccb4\uac00 \uc77c\ubc18 \uc8fc\ud0dd \uad6c\ub9e4\uc790\uc5d0\uac8c \uc7ac\uc0b0 \ucd9c\ucc98(Source of Wealth, SOW)\uc640 \uc790\uae08 \ucd9c\ucc98(Source of Funds, SOF)\ub97c \uc77c\ub960\uc801\uc73c\ub85c \uc694\uad6c\ud558\uc9c0 \ub9d0\ub77c\ub294 \uc9c0\uce68\uc744 \ubc1c\ud45c\ud588\uc74c. \ub3c4\uc2dc\uc7ac\uac1c\ubc1c\uccad\uc740 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc774 \ub0ae\uc740 \uad6c\ub9e4\uc790\ub294 \uae30\ubcf8\uc801\uc778 \uace0\uac1d\ud655\uc778(Customer Due Diligence, CDD)\ub9cc \uc2e4\uc2dc\ud558\uba74 \ub418\uace0, \uc7ac\uc0b0\uacfc \uc790\uae08 \ucd9c\ucc98 \ud655\uc778\uc740 \uace0\uc704\ud5d8 \uace0\uac1d\uc5d0\uac8c\ub9cc [&hellip;]<\/p>\n","protected":false},"author":17,"featured_media":65975,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[617,1],"tags":[2601,265,394,104,36],"class_list":{"0":"post-65974","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-asia","8":"category-money-laundering","9":"tag-cdd","10":"tag-pep","11":"tag-394","12":"tag-104","13":"tag-36"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ 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content=\"\uc2f1\uac00\ud3ec\ub974, \ubd80\ub3d9\uc0b0 \uac1c\ubc1c\uc5c5\uccb4\uc5d0 &quot;\uc77c\ubc18 \uad6c\ub9e4\uc790 \uc7ac\uc0b0 \uc99d\ube59 \uc694\uad6c \ub9d0\ub77c&quot;\u2026\uace0\uc704\ud5d8 \uace0\uac1d\ub9cc \ud655\uc778 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc2f1\uac00\ud3ec\ub974 \ub3c4\uc2dc\uc7ac\uac1c\ubc1c\uccad(Urban Redevelopment Authority, URA)\uc740 \uc9c0\ub09c 7\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubd80\ub3d9\uc0b0 \uac1c\ubc1c\uc5c5\uccb4\uac00 \uc77c\ubc18 \uc8fc\ud0dd \uad6c\ub9e4\uc790\uc5d0\uac8c \uc7ac\uc0b0 \ucd9c\ucc98(Source of Wealth, SOW)\uc640 \uc790\uae08 \ucd9c\ucc98(Source of Funds, SOF)\ub97c\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=65974\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-07-08T20:22:15+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/07\/\ud654\uba74-\ucea1\ucc98-2026-07-08-132951.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1157\" \/>\n\t<meta property=\"og:image:height\" content=\"415\" \/>\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 name=\"twitter:data2\" content=\"3\ubd84\" \/>\n<script type=\"application\/ld+json\" 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