<\uc138\ubd80\ub0b4\uc5ed>
\n<\/strong>CCV\ub294 \ub124\ub35c\ub780\ub4dc\uc5d0\uc11c \uce74\ub4dc \uacb0\uc81c \ub2e8\ub9d0\uae30\uc640 \uc804\uc790\uacb0\uc81c \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ub294 \uacb0\uc81c\uc5c5\uccb4\ub85c, \uac00\ub9f9\uc810\uc758 \uac70\ub798\ub97c \ucc98\ub9ac\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \uc790\uae08\uc138\ud0c1\uc744 \ub9c9\uae30 \uc704\ud55c \uac70\ub798 \uac10\uc2dc\uc640 \uace0\uac1d \ud655\uc778 \uc758\ubb34\ub97c \uc218\ud589\ud574\uc57c \ud568. \ub124\ub35c\ub780\ub4dc \uc911\uc559\uc740\ud589\uc740 \uac80\uc0ac \uacb0\uacfc CCV\uac00 \uc774\ub7ec\ud55c \ud575\uc2ec \uc758\ubb34\ub97c \uc81c\ub300\ub85c \uc774\ud589\ud558\uc9c0 \ubabb\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n\uac00\uc7a5 \ud070 \ubb38\uc81c\ub294 \uac70\ub798 \uac10\uc2dc \uc2dc\uc2a4\ud15c\uc774 \uc7a5\uae30\uac04 \uc815\uc0c1\uc801\uc73c\ub85c \uc791\ub3d9\ud558\uc9c0 \uc54a\uc558\ub2e4\ub294 \uc810\uc774\uc5c8\uc74c. \uc911\uc559\uc740\ud589\uc740 \uc774\ub85c \uc778\ud574 \ud3c9\uc18c\uc640 \ub2e4\ub978 \uac70\ub798\ub098 \uc790\uae08\uc138\ud0c1\uc774 \uc758\uc2ec\ub418\ub294 \uac70\ub798\ub97c \uc801\uc2dc\uc5d0 \ucc3e\uc544\ub0b4\uc9c0 \ubabb\ud588\uace0, \uac70\ub798 \uc704\ud5d8\uc744 \uad00\ub9ac\ud558\uae30 \uc704\ud55c \uae30\ubcf8\uc801\uc778 \ub0b4\ubd80 \ud1b5\uc81c\ub3c4 \uc81c\ub300\ub85c \uc774\ub904\uc9c0\uc9c0 \uc54a\uc558\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n
\ub610 \uc774\uc0c1 \uac70\ub798 \uacbd\uace0\uac00 \ubc1c\uc0dd\ud55c \uc774\ud6c4\uc758 \ub300\uc751\ub3c4 \ubbf8\ud761\ud588\ub358 \uac83\uc73c\ub85c \uc870\uc0ac\ub410\uc74c. \uc911\uc559\uc740\ud589\uc740 CCV\uac00 \uacbd\uace0\uac00 \ubc1c\uc0dd\ud55c \uac70\ub798\uc758 \ubc30\uacbd\uacfc \uc790\uae08 \ud750\ub984\uc744 \ucda9\ubd84\ud788 \ud655\uc778\ud558\uc9c0 \uc54a\uc558\uace0, \uc2e4\uc81c \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc774 \uc788\ub294\uc9c0\ub97c \ud310\ub2e8\ud558\uae30 \uc704\ud55c \ucd94\uac00 \uc870\uc0ac\ub3c4 \uc81c\ub300\ub85c \uc2e4\uc2dc\ud558\uc9c0 \uc54a\uc558\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c.<\/p>\n
\ud2b9\ud788 \ub2e8\uc21c\ud788 \uc2dc\uc2a4\ud15c\uc5d0\uc11c \uacbd\uace0\uac00 \ubc1c\uc0dd\ud558\ub294 \uac83\ub9cc\uc73c\ub85c\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34\ub97c \uc774\ud589\ud55c \uac83\uc73c\ub85c \ubcfc \uc218 \uc5c6\ub2e4\uace0 \uc911\uc559\uc740\ud589\uc740 \uac15\uc870\ud588\uc74c. \uacbd\uace0\uac00 \ubc1c\uc0dd\ud558\uba74 \uac70\ub798 \ubaa9\uc801\uacfc \uc790\uae08\uc758 \ucd9c\ucc98\ub97c \ud655\uc778\ud558\uace0, \ud544\uc694\ud55c \uacbd\uc6b0 \uace0\uac1d\uc5d0\uac8c \ucd94\uac00 \uc790\ub8cc\ub97c \uc694\uad6c\ud558\uac70\ub098 \uac70\ub798\ub97c \uba74\ubc00\ud788 \uac80\ud1a0\ud574\uc57c \ud558\uc9c0\ub9cc CCV\ub294 \uc774\ub7ec\ud55c \ud6c4\uc18d \uc808\ucc28\ub97c \ucda9\ubd84\ud788 \uc218\ud589\ud558\uc9c0 \ubabb\ud55c \uac83\uc73c\ub85c \ud310\ub2e8\ub410\uc74c.<\/p>\n
\uc911\uc559\uc740\ud589\uc740 \uacb0\uc81c\uc5c5\uccb4\ub3c4 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc758 \uc911\uc694\ud55c \uad00\ubb38\uc778 \ub9cc\ud07c \uc740\ud589\uacfc \ub9c8\ucc2c\uac00\uc9c0\ub85c \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc744 \uc9c0\uc18d\uc801\uc73c\ub85c \uad00\ub9ac\ud574\uc57c \ud55c\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \ud2b9\ud788 \uac70\ub798 \uac10\uc2dc \uc2dc\uc2a4\ud15c\uc774 \uc815\uc0c1\uc801\uc73c\ub85c \uc6b4\uc601\ub418\ub294\uc9c0 \uc815\uae30\uc801\uc73c\ub85c \uc810\uac80\ud558\uace0, \uc758\uc2ec \uac70\ub798\uac00 \ubc1c\uacac\ub418\uba74 \uc2e0\uc18d\ud558\uace0 \ucda9\ubd84\ud55c \uc870\uc0ac\ub97c \ud1b5\ud574 \uc704\ud5d8\uc744 \ud574\uc18c\ud574\uc57c \ud55c\ub2e4\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n
\ub124\ub35c\ub780\ub4dc \uc911\uc559\uc740\ud589\uc740 \uc774 \uac19\uc740 \ubb38\uc81c\uac00 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0\ubc95(Wet ter voorkoming van witwassen en financieren van terrorisme, Wwft) \uc81c3\uc870 \uc81c2\ud56d\uc744 \uc704\ubc18\ud55c \uac83\uc73c\ub85c \ud310\ub2e8\ud574 265\ub9cc\uc720\ub85c(\uc57d 45\uc5b5\uc6d0)\uc758 \ud589\uc815 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c.<\/p>\n
<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uc81c\uc7ac\ub294 \uacb0\uc81c\uc11c\ube44\uc2a4 \uc5c5\uccb4\ub3c4 \uc740\ud589\uacfc \ub3d9\uc77c\ud55c \uc218\uc900\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34\ub97c \ubd80\ub2f4\ud55c\ub2e4\ub294 \uc810\uc744 \ub2e4\uc2dc \ud55c\ubc88 \ud655\uc778\ud55c \uc0ac\ub840\uc600\uc74c. \ud2b9\ud788 \uac70\ub798 \uac10\uc2dc \uc2dc\uc2a4\ud15c\uc744 \uad6c\ucd95\ud558\ub294 \ub370 \uadf8\uce58\uc9c0 \uc54a\uace0 \uc2e4\uc81c\ub85c \uc815\uc0c1 \uc6b4\uc601\ub418\ub294\uc9c0\uc640 \uc774\uc0c1 \uac70\ub798 \uacbd\uace0\uc5d0 \uc801\uc808\ud788 \ub300\uc751\ud588\ub294\uc9c0\uae4c\uc9c0 \uac10\ub3c5\ub2f9\uad6d\uc758 \uc8fc\uc694 \uc810\uac80 \ub300\uc0c1\uc774 \ub418\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc92c\uc74c. \ub610\ud55c \uc720\ub7fd \uae08\uc735\ub2f9\uad6d\uc774 \uc740\ud589\ubfd0 \uc544\ub2c8\ub77c \uacb0\uc81c\uc11c\ube44\uc2a4 \uc5c5\uccb4\uc5d0 \ub300\ud574\uc11c\ub3c4 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8 \uad00\ub9ac\uc640 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uccb4\uacc4\ub97c \ud55c\uce35 \uc5c4\uaca9\ud558\uac8c \uc694\uad6c\ud558\ub294 \ucd94\uc138\ub97c \ubcf4\uc5ec\uc900 \uc0ac\ub840\ub85c \ud3c9\uac00\ub410\uc74c.<\/p>\n(1\uc720\ub85c=1700\uc6d0 \uae30\uc900)<\/p>\n","protected":false},"excerpt":{"rendered":"
| \ub124\ub35c\ub780\ub4dc \uc911\uc559\uc740\ud589, \uacb0\uc81c\uc5c5\uccb4 CCV\uc5d0 265\ub9cc\uc720\ub85c \ubc8c\uae08 \ubd80\uacfc | \uac70\ub798 \uac10\uc2dc \uc2dc\uc2a4\ud15c \uc7a5\uae30\uac04 \ubd80\uc2e4 \uc6b4\uc601\u2026\uc774\uc0c1\uac70\ub798 \uc870\uc0ac \ubbf8\ud761 | \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34 \uc704\ubc18 \ud310\ub2e8\u2026\uacb0\uc81c\uc5c5\uccb4 \uac10\ub3c5 \uac15\ud654 <\uac1c\uc694> \ub124\ub35c\ub780\ub4dc \uc911\uc559\uc740\ud589(De Nederlandsche Bank, DNB)\uc774 \uacb0\uc81c\uc11c\ube44\uc2a4 \uc5c5\uccb4 CCV\ub124\ub35c\ub780\ub4dc(CCV Netherlands BV)\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc758\ubb34\ub97c \uc81c\ub300\ub85c \uc774\ud589\ud558\uc9c0 \uc54a\uc740 \ucc45\uc784\uc744 \ubb3c\uc5b4 265\ub9cc\uc720\ub85c(\uc57d 45\uc5b5\uc6d0)\uc758 \ud589\uc815 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\ub2e4\uace0 \uc9c0\ub09c 13\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud588\uc74c. \uc911\uc559\uc740\ud589\uc740 CCV\uac00 \uace0\uac1d \uac70\ub798\ub97c \uc9c0\uc18d\uc801\uc73c\ub85c […]<\/p>\n","protected":false},"author":17,"featured_media":12465,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[719,12220,110,43,436],"class_list":{"0":"post-66449","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"tag-aml","10":"tag-ccv","11":"tag-110","12":"tag-43","13":"tag-436"},"yoast_head":"\n
\ub124\ub35c\ub780\ub4dc \uc911\uc559\uc740\ud589, \uacb0\uc81c\uc5c5\uccb4 CCV\uc5d0 AML \uc704\ubc18 45\uc5b5\uc6d0 \ubc8c\uae08 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ub124\ub35c\ub780\ub4dc \uc911\uc559\uc740\ud589(De Nederlandsche Bank, DNB)\uc774 \uacb0\uc81c\uc11c\ube44\uc2a4 \uc5c5\uccb4 CCV\ub124\ub35c\ub780\ub4dc(CCV Netherlands BV)\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc758\ubb34\ub97c \uc81c\ub300\ub85c \uc774\ud589\ud558\uc9c0 \uc54a\uc740 \ucc45\uc784\uc744 \ubb3c\uc5b4 265\ub9cc\uc720\ub85c(\uc57d 45\uc5b5\uc6d0)\uc758 \ud589\uc815 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\ub2e4\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=66449\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ub124\ub35c\ub780\ub4dc \uc911\uc559\uc740\ud589, \uacb0\uc81c\uc5c5\uccb4 CCV\uc5d0 AML \uc704\ubc18 45\uc5b5\uc6d0 \ubc8c\uae08 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ub124\ub35c\ub780\ub4dc \uc911\uc559\uc740\ud589(De Nederlandsche Bank, DNB)\uc774 \uacb0\uc81c\uc11c\ube44\uc2a4 \uc5c5\uccb4 CCV\ub124\ub35c\ub780\ub4dc(CCV Netherlands BV)\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc758\ubb34\ub97c \uc81c\ub300\ub85c \uc774\ud589\ud558\uc9c0 \uc54a\uc740 \ucc45\uc784\uc744 \ubb3c\uc5b4 265\ub9cc\uc720\ub85c(\uc57d 45\uc5b5\uc6d0)\uc758 \ud589\uc815 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\ub2e4\uace0\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=66449\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-07-16T20:09:30+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/\uc2a4\ud06c\ub9b0\uc0f7-2025-01-31-151032.png\" \/>\n\t<meta property=\"og:image:width\" content=\"765\" \/>\n\t<meta property=\"og:image:height\" content=\"429\" \/>\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=66449#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=66449\"},\"author\":{\"name\":\"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/270eea65266ed3224b53149279048d53\"},\"headline\":\"\ub124\ub35c\ub780\ub4dc \uc911\uc559\uc740\ud589, \uacb0\uc81c\uc5c5\uccb4 CCV\uc5d0 AML \uc704\ubc18 45\uc5b5\uc6d0 \ubc8c\uae08\",\"datePublished\":\"2026-07-16T20:09:30+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=66449\"},\"wordCount\":33,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=66449#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/\uc2a4\ud06c\ub9b0\uc0f7-2025-01-31-151032.png\",\"keywords\":[\"AML\",\"CCV\",\"\ub124\ub35c\ub780\ub4dc\",\"\ubc8c\uae08\",\"\uc911\uc559\uc740\ud589\"],\"articleSection\":[\"\uc720\ub7fd\",\"\uc790\uae08\uc138\ud0c1\"],\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=66449#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=66449\",\"url\":\"https:\/\/www.sanctionlab.com\/?p=66449\",\"name\":\"\ub124\ub35c\ub780\ub4dc \uc911\uc559\uc740\ud589, \uacb0\uc81c\uc5c5\uccb4 CCV\uc5d0 AML \uc704\ubc18 45\uc5b5\uc6d0 \ubc8c\uae08 SanctionLab\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=66449#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=66449#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/\uc2a4\ud06c\ub9b0\uc0f7-2025-01-31-151032.png\",\"datePublished\":\"2026-07-16T20:09:30+00:00\",\"description\":\"\ub124\ub35c\ub780\ub4dc \uc911\uc559\uc740\ud589(De Nederlandsche Bank, DNB)\uc774 \uacb0\uc81c\uc11c\ube44\uc2a4 \uc5c5\uccb4 CCV\ub124\ub35c\ub780\ub4dc(CCV Netherlands BV)\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc758\ubb34\ub97c \uc81c\ub300\ub85c \uc774\ud589\ud558\uc9c0 \uc54a\uc740 \ucc45\uc784\uc744 \ubb3c\uc5b4 265\ub9cc\uc720\ub85c(\uc57d 45\uc5b5\uc6d0)\uc758 \ud589\uc815 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\ub2e4\uace0\",\"breadcrumb\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=66449#breadcrumb\"},\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=66449\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=66449#primaryimage\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/\uc2a4\ud06c\ub9b0\uc0f7-2025-01-31-151032.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/\uc2a4\ud06c\ub9b0\uc0f7-2025-01-31-151032.png\",\"width\":765,\"height\":429,\"caption\":\"\ub124\ub35c\ub780\ub4dc \uc911\uc559\uc740\ud589 \/ DNB \ud648\ud398\uc774\uc9c0\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=66449#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"\ud648\",\"item\":\"https:\/\/www.sanctionlab.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"\ub124\ub35c\ub780\ub4dc \uc911\uc559\uc740\ud589, \uacb0\uc81c\uc5c5\uccb4 CCV\uc5d0 AML \uc704\ubc18 45\uc5b5\uc6d0 \ubc8c\uae08\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.sanctionlab.com\/#website\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"name\":\"SanctionLab\",\"description\":\"\uc0dd\ud06c\uc158\ub7a9\uc740 '\uacbd\uc81c \uc548\ubcf4' \uc815\ubcf4 \uc81c\uacf5 \uc2a4\ud0c0\ud2b8\uc5c5\uc785\ub2c8\ub2e4.\",\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"alternateName\":\"\uc0dd\ud06c\uc158\ub7a9, \uc0dd\uc158\ub7a9, \uc81c\uc7ac\uc5f0\uad6c\uc18c\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.sanctionlab.com\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"ko-KR\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\",\"name\":\"SanctionLab\",\"alternateName\":\"\uc0dd\ud06c\uc158\ub7a9\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png\",\"width\":512,\"height\":512,\"caption\":\"SanctionLab\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/\"}},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/270eea65266ed3224b53149279048d53\",\"name\":\"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/4b7787dc428029417c13e0ca45e00448?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/4b7787dc428029417c13e0ca45e00448?s=96&d=mm&r=g\",\"caption\":\"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8\"},\"description\":\"\ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ubd84\uc57c\ub97c \ub2f4\ub2f9\ud569\ub2c8\ub2e4. \ubcf5\uc7a1\ud55c \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ubb38\uc81c\ub97c \uc27d\uace0 \uc0ac\ub840\uc911\uc2ec\uc73c\ub85c \uc815\ud655\ud558\uac8c \uc804\ub2ec\ud558\ub3c4\ub85d \ub178\ub825\ud558\uaca0\uc2b5\ub2c8\ub2e4.\",\"url\":\"https:\/\/www.sanctionlab.com\/?author=17\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"\ub124\ub35c\ub780\ub4dc \uc911\uc559\uc740\ud589, \uacb0\uc81c\uc5c5\uccb4 CCV\uc5d0 AML \uc704\ubc18 45\uc5b5\uc6d0 \ubc8c\uae08 SanctionLab","description":"\ub124\ub35c\ub780\ub4dc \uc911\uc559\uc740\ud589(De Nederlandsche Bank, DNB)\uc774 \uacb0\uc81c\uc11c\ube44\uc2a4 \uc5c5\uccb4 CCV\ub124\ub35c\ub780\ub4dc(CCV Netherlands BV)\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc758\ubb34\ub97c \uc81c\ub300\ub85c \uc774\ud589\ud558\uc9c0 \uc54a\uc740 \ucc45\uc784\uc744 \ubb3c\uc5b4 265\ub9cc\uc720\ub85c(\uc57d 45\uc5b5\uc6d0)\uc758 \ud589\uc815 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\ub2e4\uace0","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.sanctionlab.com\/?p=66449","og_locale":"ko_KR","og_type":"article","og_title":"\ub124\ub35c\ub780\ub4dc \uc911\uc559\uc740\ud589, \uacb0\uc81c\uc5c5\uccb4 CCV\uc5d0 AML \uc704\ubc18 45\uc5b5\uc6d0 \ubc8c\uae08 SanctionLab","og_description":"\ub124\ub35c\ub780\ub4dc \uc911\uc559\uc740\ud589(De Nederlandsche Bank, DNB)\uc774 \uacb0\uc81c\uc11c\ube44\uc2a4 \uc5c5\uccb4 CCV\ub124\ub35c\ub780\ub4dc(CCV Netherlands BV)\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc758\ubb34\ub97c \uc81c\ub300\ub85c \uc774\ud589\ud558\uc9c0 \uc54a\uc740 \ucc45\uc784\uc744 \ubb3c\uc5b4 265\ub9cc\uc720\ub85c(\uc57d 45\uc5b5\uc6d0)\uc758 \ud589\uc815 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\ub2e4\uace0","og_url":"https:\/\/www.sanctionlab.com\/?p=66449","og_site_name":"SanctionLab","article_published_time":"2026-07-16T20:09:30+00:00","og_image":[{"width":765,"height":429,"url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/\uc2a4\ud06c\ub9b0\uc0f7-2025-01-31-151032.png","type":"image\/png"}],"author":"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8","twitter_card":"summary_large_image","twitter_misc":{"\uae00\uc4f4\uc774":"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8","\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04":"3\ubd84"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.sanctionlab.com\/?p=66449#article","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/?p=66449"},"author":{"name":"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/270eea65266ed3224b53149279048d53"},"headline":"\ub124\ub35c\ub780\ub4dc \uc911\uc559\uc740\ud589, \uacb0\uc81c\uc5c5\uccb4 CCV\uc5d0 AML \uc704\ubc18 45\uc5b5\uc6d0 \ubc8c\uae08","datePublished":"2026-07-16T20:09:30+00:00","mainEntityOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=66449"},"wordCount":33,"commentCount":0,"publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=66449#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/\uc2a4\ud06c\ub9b0\uc0f7-2025-01-31-151032.png","keywords":["AML","CCV","\ub124\ub35c\ub780\ub4dc","\ubc8c\uae08","\uc911\uc559\uc740\ud589"],"articleSection":["\uc720\ub7fd","\uc790\uae08\uc138\ud0c1"],"inLanguage":"ko-KR","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.sanctionlab.com\/?p=66449#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.sanctionlab.com\/?p=66449","url":"https:\/\/www.sanctionlab.com\/?p=66449","name":"\ub124\ub35c\ub780\ub4dc \uc911\uc559\uc740\ud589, \uacb0\uc81c\uc5c5\uccb4 CCV\uc5d0 AML \uc704\ubc18 45\uc5b5\uc6d0 \ubc8c\uae08 SanctionLab","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=66449#primaryimage"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=66449#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/\uc2a4\ud06c\ub9b0\uc0f7-2025-01-31-151032.png","datePublished":"2026-07-16T20:09:30+00:00","description":"\ub124\ub35c\ub780\ub4dc \uc911\uc559\uc740\ud589(De Nederlandsche Bank, DNB)\uc774 \uacb0\uc81c\uc11c\ube44\uc2a4 \uc5c5\uccb4 CCV\ub124\ub35c\ub780\ub4dc(CCV Netherlands BV)\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc758\ubb34\ub97c \uc81c\ub300\ub85c \uc774\ud589\ud558\uc9c0 \uc54a\uc740 \ucc45\uc784\uc744 \ubb3c\uc5b4 265\ub9cc\uc720\ub85c(\uc57d 45\uc5b5\uc6d0)\uc758 \ud589\uc815 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\ub2e4\uace0","breadcrumb":{"@id":"https:\/\/www.sanctionlab.com\/?p=66449#breadcrumb"},"inLanguage":"ko-KR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.sanctionlab.com\/?p=66449"]}]},{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/?p=66449#primaryimage","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/\uc2a4\ud06c\ub9b0\uc0f7-2025-01-31-151032.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/\uc2a4\ud06c\ub9b0\uc0f7-2025-01-31-151032.png","width":765,"height":429,"caption":"\ub124\ub35c\ub780\ub4dc \uc911\uc559\uc740\ud589 \/ DNB \ud648\ud398\uc774\uc9c0"},{"@type":"BreadcrumbList","@id":"https:\/\/www.sanctionlab.com\/?p=66449#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"\ud648","item":"https:\/\/www.sanctionlab.com\/"},{"@type":"ListItem","position":2,"name":"\ub124\ub35c\ub780\ub4dc \uc911\uc559\uc740\ud589, \uacb0\uc81c\uc5c5\uccb4 CCV\uc5d0 AML \uc704\ubc18 45\uc5b5\uc6d0 \ubc8c\uae08"}]},{"@type":"WebSite","@id":"https:\/\/www.sanctionlab.com\/#website","url":"https:\/\/www.sanctionlab.com\/","name":"SanctionLab","description":"\uc0dd\ud06c\uc158\ub7a9\uc740 '\uacbd\uc81c \uc548\ubcf4' \uc815\ubcf4 \uc81c\uacf5 \uc2a4\ud0c0\ud2b8\uc5c5\uc785\ub2c8\ub2e4.","publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"alternateName":"\uc0dd\ud06c\uc158\ub7a9, \uc0dd\uc158\ub7a9, \uc81c\uc7ac\uc5f0\uad6c\uc18c","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.sanctionlab.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"ko-KR"},{"@type":"Organization","@id":"https:\/\/www.sanctionlab.com\/#organization","name":"SanctionLab","alternateName":"\uc0dd\ud06c\uc158\ub7a9","url":"https:\/\/www.sanctionlab.com\/","logo":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png","width":512,"height":512,"caption":"SanctionLab"},"image":{"@id":"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/270eea65266ed3224b53149279048d53","name":"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8","image":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/4b7787dc428029417c13e0ca45e00448?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/4b7787dc428029417c13e0ca45e00448?s=96&d=mm&r=g","caption":"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8"},"description":"\ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ubd84\uc57c\ub97c \ub2f4\ub2f9\ud569\ub2c8\ub2e4. \ubcf5\uc7a1\ud55c \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ubb38\uc81c\ub97c \uc27d\uace0 \uc0ac\ub840\uc911\uc2ec\uc73c\ub85c \uc815\ud655\ud558\uac8c \uc804\ub2ec\ud558\ub3c4\ub85d \ub178\ub825\ud558\uaca0\uc2b5\ub2c8\ub2e4.","url":"https:\/\/www.sanctionlab.com\/?author=17"}]}},"_links":{"self":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/66449","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/users\/17"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=66449"}],"version-history":[{"count":2,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/66449\/revisions"}],"predecessor-version":[{"id":66473,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/66449\/revisions\/66473"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/media\/12465"}],"wp:attachment":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=66449"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=66449"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=66449"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}