\ub274\uc695\ud0c0\uc784\uc988\uac00 \ubcf4\ub3c4<\/a>\ud588\uc74c. \ud314\ub808\uc2a4\ud0c0\uc778 \ub2f9\uad6d\uc740 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc774 \ub9c8\ube44\ub420 \uacbd\uc6b0 \uc2dd\ub7c9\uacfc \uc5f0\ub8cc, \uc758\uc57d\ud488 \ub4f1 \ud544\uc218 \ubb3c\uc790\uc758 \uc218\uc785\uc740 \ubb3c\ub860 \uc815\ubd80 \uc6b4\uc601\uacfc \uc8fc\ubbfc\ub4e4\uc758 \uc0dd\uacc4\uae4c\uc9c0 \ud0c0\uaca9\uc744 \ubc1b\uc744 \uc218 \uc788\ub2e4\uace0 \uc8fc\uc7a5\ud558\uba74\uc11c \uad6d\uc81c\uc0ac\ud68c\uc5d0 \uc911\uc7ac\ub97c \uc694\uccad\ud558\uace0 \uc788\uc74c.<\/p>\n\uc774\uc2a4\ub77c\uc5d8 \ub514\uc2a4\uce74\uc6b4\ud2b8 \uc740\ud589(Israel Discount Bank)\uc740 \uc624\ub294 9\uc6d4 1\uc77c, \ud558\ud3ec\uc54c\ub9bc \uc740\ud589(Bank Hapoalim)\uc740 10\uc6d4 1\uc77c\ubd80\ud130 \ud314\ub808\uc2a4\ud0c0\uc778 \uc740\ud589\ub4e4\uacfc\uc758 ‘\ud658\uac70\ub798(correspondent banking)’\ub97c \uc911\ub2e8\ud560 \uacc4\ud68d\uc784. \ud658\uac70\ub798\ub294 \uad6d\uac00 \uac04 \uc740\ud589\uc774 \uc11c\ub85c \uacc4\uc88c\ub97c \uac1c\uc124\ud574 \uc1a1\uae08\uacfc \uacb0\uc81c, \ubb34\uc5ed\ub300\uae08 \uc815\uc0b0 \ub4f1\uc744 \ucc98\ub9ac\ud558\ub294 \uc81c\ub3c4\ub85c, \ud314\ub808\uc2a4\ud0c0\uc778 \uc740\ud589\ub4e4\uc774 \uc774\uc2a4\ub77c\uc5d8 \uae08\uc735\ub9dd\uacfc \uad6d\uc81c \uae08\uc735\uc2dc\uc7a5\uc5d0 \uc5f0\uacb0\ub418\ub294 \uc0ac\uc2e4\uc0c1 \uc720\uc77c\ud55c \ud1b5\ub85c\uc784. \uc774 \uad00\uacc4\uac00 \ub04a\uae30\uba74 \ud314\ub808\uc2a4\ud0c0\uc778 \uc740\ud589\ub4e4\uc740 \uc774\uc2a4\ub77c\uc5d8 \uae08\uc735\uc2dc\uc2a4\ud15c\uc740 \ubb3c\ub860 \ud574\uc678 \uae08\uc735\uae30\uad00\uacfc\uc758 \uac70\ub798\ub3c4 \uc0ac\uc2e4\uc0c1 \ubd88\uac00\ub2a5\ud574\uc9c8 \uc218 \uc788\uc74c.<\/p>\n
\ud604\uc7ac \ud314\ub808\uc2a4\ud0c0\uc778 \uacbd\uc81c\ub294 \uc774\uc2a4\ub77c\uc5d8\uc5d0 \ud06c\uac8c \uc758\uc874\ud558\uace0 \uc788\uc74c. \uc804\uccb4 \uc218\uc785\uc758 \uc57d 55%, \uc218\ucd9c\uc758 85%\uac00 \uc774\uc2a4\ub77c\uc5d8\uacfc\uc758 \uad50\uc5ed\uc774\uace0, \uc804\uccb4 \uad50\uc5ed\uc758 \uc57d 90%\uac00 \uc774\uc2a4\ub77c\uc5d8\uc744 \uac70\uce68. \uc2dd\ud488\uacfc \uc5f0\ub8cc, \uc758\uc57d\ud488\uc744 \ube44\ub86f\ud574 \uc11c\uc548\uc9c0\uad6c\uac00 \uc0ac\uc6a9\ud558\ub294 \uc5f0\ub8cc\uc758 100%, \uc804\ub825\uc758 93%, \ubb3c\uc758 35%\ub3c4 \uc774\uc2a4\ub77c\uc5d8\uc5d0\uc11c \uacf5\uae09\ubc1b\uace0 \uc788\uc74c. \uae08\uc735 \uac70\ub798\uac00 \uc911\ub2e8\ub418\uba74 \uc774\ub4e4 \ubb3c\uc790\uc758 \uc218\uc785\uacfc \ub300\uae08 \uacb0\uc81c\uac00 \uc5b4\ub824\uc6cc\uc838 \uacf5\uae09\ub9dd \uc790\uccb4\uac00 \ud754\ub4e4\ub9b4 \uc218 \uc788\ub2e4\ub294 \uac83\uc774 \ud314\ub808\uc2a4\ud0c0\uc778 \uce21\uc758 \uc124\uba85\uc784.<\/p>\n
\uc774\uc2a4\ub77c\uc5d8 \uc740\ud589\ub4e4\uc774 \uac70\ub798 \uc911\ub2e8\uc744 \uac80\ud1a0\ud558\ub294 \uac00\uc7a5 \ud070 \uc774\uc720\ub294 \ubc95\uc801 \uc704\ud5d8 \ub54c\ubb38\uc784. \ud604\uc7ac \uc740\ud589\ub4e4\uc740 \ud314\ub808\uc2a4\ud0c0\uc778 \uc740\ud589\uc744 \ud1b5\ud574 \ucc98\ub9ac\ub418\ub294 \uc790\uae08\uc774 \uc790\uae08\uc138\ud0c1\uc774\ub098 \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec\uacfc \uc5f0\uacc4\ub410\ub2e4\ub294 \uc774\uc720\ub85c \uad6d\uc81c \uc18c\uc1a1\uc774\ub098 \ucc98\ubc8c \ub300\uc0c1\uc774 \ub420 \uac00\ub2a5\uc131\uc744 \uc6b0\ub824\ud558\uace0 \uc788\uc74c.<\/p>\n
\uc774\ub97c \ub9c9\uae30 \uc704\ud574 \uc774\uc2a4\ub77c\uc5d8 \uc815\ubd80\ub294 \uc77c\uc815 \uae30\uac04 \ub3d9\uc548 \uc740\ud589\ub4e4\uc758 \ubc95\uc801 \ucc45\uc784\uc744 \uba74\uc81c\ud574 \uc8fc\ub294 ‘\uba74\ucc45(waiver)’ \uc81c\ub3c4\ub97c \uc6b4\uc601\ud558\uace0 \uc788\uc74c. \ud558\uc9c0\ub9cc \uc740\ud589\ub4e4\uc740 \uba74\ucc45 \uae30\uac04\uc774 \uc9e7\uace0 \uc5f0\uc7a5 \uc5ec\ubd80\ub3c4 \ubd88\ud655\uc2e4\ud574 \uc548\uc815\uc801\uc73c\ub85c \uc5c5\ubb34\ub97c \uc774\uc5b4\uac00\uae30 \uc5b4\ub835\ub2e4\uace0 \uc8fc\uc7a5\ud558\uace0 \uc788\uc74c.<\/p>\n
\ud2b9\ud788 \uadf9\uc6b0 \uc131\ud5a5\uc758 \ubca0\uc798\ub810 \uc2a4\ubaa8\ud2b8\ub9ac\ud788 \uc774\uc2a4\ub77c\uc5d8 \uc7ac\ubb34\uc7a5\uad00\uc740 \uc774 \uba74\ucc45 \uc81c\ub3c4\ub97c \ud314\ub808\uc2a4\ud0c0\uc778 \uc790\uce58\uc815\ubd80(PA)\ub97c \uc555\ubc15\ud558\ub294 \uc218\ub2e8\uc73c\ub85c \ud65c\uc6a9\ud574 \uc654\uc74c. \uacfc\uac70\uc5d0\ub294 \uba74\ucc45\uc744 \uba87 \uc8fc \ub2e8\uc704\ub85c\ub9cc \uc5f0\uc7a5\ud558\uac70\ub098 \uc5f0\uc7a5 \uc2dc\uc810\uc744 \uacc4\uc18d \ubbf8\ub8e8\uae30\ub3c4 \ud588\uace0, \ud314\ub808\uc2a4\ud0c0\uc778\uc5d0 \ub3cc\uc544\uac00\uc57c \ud560 \uc138\uae08\uc744 \ubcf4\ub958\ud558\ub294 \ub4f1 \uacbd\uc81c\uc801 \uc555\ubc15\ub3c4 \uc774\uc5b4\uc654\uc74c. \ud604\uc7ac \ud574\ub2f9 \uba74\ucc45\uc740 \uc62c\ud574 \ub9d0 \ub610\ub294 2026\ub144 \ub9d0\uae4c\uc9c0 \uc5f0\uc7a5\ub41c \uc0c1\ud0dc\uc9c0\ub9cc, \uc740\ud589\ub4e4\uc740 \uc784\uc2dc\ubc29\ud3b8\uc73c\ub85c\ub294 \ub354 \uc774\uc0c1 \ubd88\ud655\uc2e4\uc131\uc744 \uac10\ub2f9\ud558\uae30 \uc5b4\ub835\ub2e4\uba74\uc11c \uc815\ubd80\uc5d0 \uc601\uad6c\uc801\uc778 \ud574\uacb0\ucc45\uc744 \uc694\uad6c\ud558\uace0 \uc788\uc74c.<\/p>\n
\uc774\uc2a4\ub77c\uc5d8 \uc815\ubd80\ub294 \ud658\uac70\ub798\uac00 \uc911\ub2e8\ub420 \uacbd\uc6b0 \uc9c0\uc5ed \uacbd\uc81c\uc5d0 \ubd80\uc815\uc801\uc778 \uc601\ud5a5\uc744 \uc904 \uc218 \uc788\ub2e4\ub294 \uc810\uc740 \uc778\uc815\ud558\uba74\uc11c\ub3c4, \ud314\ub808\uc2a4\ud0c0\uc778 \uc790\uce58\uc815\ubd80\uc758 \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \uc704\ud5d8\uc774 \uc740\ud589\ub4e4\uc758 \ubd80\ub2f4\uc744 \ud0a4\uc6b0\uace0 \uc788\ub2e4\uace0 \uc8fc\uc7a5\ud558\uace0 \uc788\uc74c. \ubc18\uba74 \ud314\ub808\uc2a4\ud0c0\uc778 \ud1b5\ud654\uccad(PMA)\uc740 \uc9c0\ub09c 10\uc5ec \ub144\uac04 \uad6d\uc81c \uae30\uc900\uc5d0 \ub9de\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\uc640 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uccb4\uacc4\ub97c \uad6c\ucd95\ud588\uc73c\uba70, \ubbf8\uad6d\uacfc \uc601\uad6d\ub3c4 \uad00\ub828 \uc81c\ub3c4\uac00 \uad6d\uc81c \uae30\uc900\uc744 \ucda9\uc871\ud558\uac70\ub098 \uadf8 \uc774\uc0c1\uc774\ub77c\ub294 \ud3c9\uac00\ub97c \ub0b4\ub838\ub2e4\uace0 \ubc18\ubc15\ud588\uc74c. \ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc5ed\uc2dc \uacfc\uac70 \uc774\uc2a4\ub77c\uc5d8\uc5d0 \uae08\uc735 \uad00\uacc4\ub97c \uc720\uc9c0\ud574 \ud314\ub808\uc2a4\ud0c0\uc778 \uacbd\uc81c \ubd95\uad34\ub97c \ub9c9\uc544\uc57c \ud55c\ub2e4\uace0 \ucd09\uad6c\ud55c \ubc14 \uc788\uc74c.<\/p>\n
\ud314\ub808\uc2a4\ud0c0\uc778 \ub2f9\uad6d\uc740 \uae08\uc735\ub9dd\uc774 \ub04a\uae30\uba74 \ub2ec\ub7ec\ub098 \uc720\ub85c\ud654\ub97c \ud65c\uc6a9\ud55c \ub300\uccb4 \uacb0\uc81c\ub294 \ub2e8\uae30\uac04\ub9cc \uac00\ub2a5\ud558\uace0, \uc7a5\uae30\uc801\uc73c\ub85c\ub294 \ud604\uc2e4\uc801\uc778 \ub300\uc548\uc774 \uc5c6\ub2e4\uace0 \ubcf4\uace0 \uc788\uc74c. \uc790\uccb4 \ud654\ud3d0\ub97c \ub3c4\uc785\ud558\ub294 \ubc29\uc548\ub3c4 \uac70\ub860\ub418\uc9c0\ub9cc, \uc774\ub294 \uc624\uc2ac\ub85c \ud611\uc815 \uccb4\uc81c\ub97c \ud754\ub4dc\ub294 \ubb38\uc81c\ub85c \uc774\uc5b4\uc9c8 \uc218 \uc788\uc5b4 \uc2e4\ud589\uc774 \uc27d\uc9c0 \uc54a\uc740 \uc0c1\ud669\uc784. \ud604\uc7ac \ud314\ub808\uc2a4\ud0c0\uc778 \uc740\ud589\uc5d0\ub294 \uc218\uc2ed\uc5b5\uc170\ucf08 \uaddc\ubaa8\uc758 \ud604\uae08\ub3c4 \ubb36\uc5ec \uc788\ub294 \uac83\uc73c\ub85c \uc54c\ub824\uc84c\uc74c.<\/p>\n
\uc804\ubb38\uac00\ub4e4\uc740 \ud658\uac70\ub798\uac00 \uc911\ub2e8\ub418\uba74 \uc815\uc2dd \uae08\uc735\ub9dd \ub300\uc2e0 \ud604\uae08 \uac70\ub798\uac00 \ub298\uc5b4\ub098\uace0, \uc774 \uacfc\uc815\uc5d0\uc11c \uc554\uc2dc\uc7a5\uacfc \ubd88\ubc95 \uc790\uae08 \uc720\ud1b5\uc774 \ud655\ub300\ub420 \uac00\ub2a5\uc131\uc774 \ud06c\ub2e4\uace0 \uacbd\uace0\ud558\uace0 \uc788\uc74c. \uc2e4\uc81c\ub85c \uc774\uc2a4\ub77c\uc5d8 \uc7ac\ubb34\ubd80\ub3c4 \uae08\uc735 \uac70\ub798\uac00 \ub04a\uae30\uba74 \uaddc\uc81c\ub97c \ubc1b\uc9c0 \uc54a\ub294 \ud604\uae08 \uac70\ub798\uac00 \uc99d\uac00\ud574 \uc624\ud788\ub824 \uc790\uae08\uc138\ud0c1\uacfc \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \uc704\ud5d8\uc774 \ub354 \ucee4\uc9c8 \uc218 \uc788\ub2e4\uace0 \uc778\uc815\ud588\uc74c.<\/p>\n
\ud314\ub808\uc2a4\ud0c0\uc778 \ud1b5\ud654\uccad\uc740 \uc774\ubc88 \uc0ac\uc548\uc774 \ub2e8\uc21c\ud55c \uc740\ud589 \uac04 \uac70\ub798 \ubb38\uc81c\uac00 \uc544\ub2c8\ub77c \ud314\ub808\uc2a4\ud0c0\uc778 \uacbd\uc81c\uc640 \uc9c0\uc5ed \uc548\ubcf4 \uc804\uccb4\uc5d0 \uc601\ud5a5\uc744 \ubbf8\uce60 \uc218 \uc788\ub294 \uc911\ub300\ud55c \uc0ac\uc548\uc774\ub77c\uace0 \uac15\uc870\ud588\uc74c. \uae08\uc735 \uacb0\uc81c\ub9dd\uc774 \uc720\uc9c0\ub418\uc9c0 \ubabb\ud558\uba74 \uacbd\uc81c \ud65c\ub3d9\uacfc \uc815\ubd80 \uae30\ub2a5\uc774 \ub3d9\uc2dc\uc5d0 \ub9c8\ube44\ub420 \uc218 \uc788\ub294\ub370, \uc774\ub85c \uc778\ud574 \uac70\ub798 \uc911\ub2e8\uc774 \ud314\ub808\uc2a4\ud0c0\uc778\uc740 \ubb3c\ub860 \uc774\uc2a4\ub77c\uc5d8\uacfc \uc911\ub3d9 \uc9c0\uc5ed \uc804\uccb4\uc758 \ubd88\uc548\uc815\uc73c\ub85c \uc774\uc5b4\uc9c8 \uc218 \uc788\ub2e4\ub294 \uc6b0\ub824\uac00 \ucee4\uc9c0\uace0 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"
| \uc8fc\uc694 \uc740\ud589 2\uacf3, \uc790\uae08\uc138\ud0c1 \uc6b0\ub824\uc5d0 \ud314 \uce21\uacfc\uc758 \ud658\uac70\ub798 \uc885\ub8cc \uac80\ud1a0 \uc911 | \uc740\ud589 \uac04 \uac70\ub798 \uc911\ub2e8 \ub550 \uc2dd\ub7c9\u00b7\uc5f0\ub8cc \uc218\uc785 \ubaa8\ub450 \ucc28\uc9c8\u2026 \ud314 \uacbd\uc81c ‘\ube44\uc0c1’ \uc774\uc2a4\ub77c\uc5d8 \uc8fc\uc694 \uc740\ud589 \ub450 \uacf3\uc774 \uc55e\uc73c\ub85c \ud314\ub808\uc2a4\ud0c0\uc778 \uc740\ud589\ub4e4\uacfc\uc758 \uae08\uc735 \uac70\ub798\ub97c \uc911\ub2e8\ud560 \uac00\ub2a5\uc131\uc774 \ucee4\uc9c0\uba74\uc11c \ud314\ub808\uc2a4\ud0c0\uc778 \uc11c\uc548\uc9c0\uad6c\uc758 \uacbd\uc81c\uac00 \uc2ec\uac01\ud55c \uc704\uae30\uc5d0 \ucc98\ud560 \uc218 \uc788\ub2e4\ub294 \uc6b0\ub824\uac00 \ucee4\uc9c0\uace0 \uc788\ub2e4\uace0 22\uc77c(\ud604\uc9c0\uc2dc\uac01) \ub274\uc695\ud0c0\uc784\uc988\uac00 \ubcf4\ub3c4\ud588\uc74c. \ud314\ub808\uc2a4\ud0c0\uc778 \ub2f9\uad6d\uc740 \uae08\uc735 […]<\/p>\n","protected":false},"author":98,"featured_media":30213,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,619],"tags":[719,69,672,49,410,36,8673,536,10023,411],"class_list":{"0":"post-67552","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-africa","9":"tag-aml","10":"tag-69","11":"tag-672","12":"tag-49","13":"tag-410","14":"tag-36","15":"tag-8673","16":"tag-536","17":"tag-10023","18":"tag-411"},"yoast_head":"\n
\uc774\uc2a4\ub77c\uc5d8 \uc8fc\uc694\u9280, AML \uc774\uc720\ub85c \ud314\ub808\uc2a4\ud0c0\uc778\uacfc \uae08\uc735\uac70\ub798 \uc911\ub2e8 \ucd94\uc9c4...\ud314 "\uacbd\uc81c \uc704\uae30 \uc628\ub2e4" SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc774\uc2a4\ub77c\uc5d8 \uc8fc\uc694 \uc740\ud589 \ub450 \uacf3\uc774 \uc55e\uc73c\ub85c \ud314\ub808\uc2a4\ud0c0\uc778 \uc740\ud589\ub4e4\uacfc\uc758 \uae08\uc735 \uac70\ub798\ub97c \uc911\ub2e8\ud560 \uac00\ub2a5\uc131\uc774 \ucee4\uc9c0\uba74\uc11c \ud314\ub808\uc2a4\ud0c0\uc778 \uc11c\uc548\uc9c0\uad6c\uc758 \uacbd\uc81c\uac00 \uc2ec\uac01\ud55c \uc704\uae30\uc5d0 \ucc98\ud560 \uc218 \uc788\ub2e4\ub294 \uc6b0\ub824\uac00 \ucee4\uc9c0\uace0 \uc788\ub2e4\uace0 22\uc77c(\ud604\uc9c0\uc2dc\uac01) \ub274\uc695\ud0c0\uc784\uc988\uac00 \ubcf4\ub3c4\ud588\uc74c.\" \/>\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=67552\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\uc774\uc2a4\ub77c\uc5d8 \uc8fc\uc694\u9280, AML \uc774\uc720\ub85c \ud314\ub808\uc2a4\ud0c0\uc778\uacfc \uae08\uc735\uac70\ub798 \uc911\ub2e8 \ucd94\uc9c4...\ud314 "\uacbd\uc81c \uc704\uae30 \uc628\ub2e4" SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc774\uc2a4\ub77c\uc5d8 \uc8fc\uc694 \uc740\ud589 \ub450 \uacf3\uc774 \uc55e\uc73c\ub85c \ud314\ub808\uc2a4\ud0c0\uc778 \uc740\ud589\ub4e4\uacfc\uc758 \uae08\uc735 \uac70\ub798\ub97c \uc911\ub2e8\ud560 \uac00\ub2a5\uc131\uc774 \ucee4\uc9c0\uba74\uc11c \ud314\ub808\uc2a4\ud0c0\uc778 \uc11c\uc548\uc9c0\uad6c\uc758 \uacbd\uc81c\uac00 \uc2ec\uac01\ud55c \uc704\uae30\uc5d0 \ucc98\ud560 \uc218 \uc788\ub2e4\ub294 \uc6b0\ub824\uac00 \ucee4\uc9c0\uace0 \uc788\ub2e4\uace0 22\uc77c(\ud604\uc9c0\uc2dc\uac01) 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