{"id":67743,"date":"2026-07-30T05:31:49","date_gmt":"2026-07-29T20:31:49","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=67743"},"modified":"2026-07-31T07:29:04","modified_gmt":"2026-07-30T22:29:04","slug":"%eb%aa%a8%eb%82%98%ec%bd%94-%ea%b3%a0%ec%95%a1%ea%b1%b0%eb%9e%98-%ea%b8%b0%ec%a4%80-0%ec%9c%a0%eb%a1%9c%eb%a1%9c-%ec%84%a4%ec%a0%95%ed%95%b4-%ea%b2%bd%eb%b3%b4-%eb%82%a8%eb%b0%9c%ed%95%9c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=67743","title":{"rendered":"\ubaa8\ub098\ucf54, \uace0\uc561\uac70\ub798 \uae30\uc900 ‘0\uc720\ub85c’\ub85c \uc124\uc815\ud574 \uacbd\ubcf4 \ub0a8\ubc1c\ud55c \uc740\ud589\uc5d0 100\ub9cc \uc720\ub85c \ubc8c\uae08"},"content":{"rendered":"

| \ubaa8\ub098\ucf54 \uac10\ub3c5\ub2f9\uad6d, \ubabd\ud06c\ub9ac\ud504\uc740\ud589 AML \ud1b5\uc81c \ubd80\uc2e4\ub85c 100\ub9cc\uc720\ub85c \ubc8c\uae08
\n| \uace0\uc704\ud5d8 \uae08\uc561\uc744 ‘0\uc720\ub85c’\ub85c \uc124\uc815… \ubaa8\ub4e0 \uac70\ub798\uc5d0 \uacbd\ubcf4 \ubc1c\uc0dd
\n| \uc5f0 2\ub9cc \uac74 \ub118\ub294 \uacbd\ubcf4\uc5d0 \uac10\uc2dc \uc2dc\uc2a4\ud15c \uc0ac\uc2e4\uc0c1 \ubb34\ub825\ud654\ub3fc<\/h3>\n

<\uac1c\uc694>
\n<\/strong>\ubaa8\ub098\ucf54 \uae08\uc735\uac10\ub3c5\ub2f9\uad6d(AMSF)\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4\uc5d0 \uc911\ub300\ud55c \ubb38\uc81c\uac00 \ub4dc\ub7ec\ub09c \ubabd\ud06c\ub9ac\ud504 \ud504\ub77c\uc774\ube57 \ubc45\ud06c(\uad6c \ubc29\ud06c \ud558\ube4c\ub79c\ub4dc \ubaa8\ub098\ucf54)\uc5d0 100\ub9cc\uc720\ub85c(\uc57d 16\uc5b55700\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\ub2e4\uace0 \uc9c0\ub09c 10\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c<\/a>\ud588\uc74c. \uac10\ub3c5\ub2f9\uad6d\uc740 \uc9c0\ub09c\ud574 \uc2e4\uc2dc\ud55c \ud604\uc7a5\uac80\uc0ac\uc5d0\uc11c \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\uacfc \uace0\uac1d\ud655\uc778(KYC), \uc900\ubc95\uac10\uc2dc \uc870\uc9c1 \uc6b4\uc601 \ub4f1 \ud575\uc2ec \ud1b5\uc81c \uccb4\uacc4 \uc804\ubc18\uc5d0 \ubb38\uc81c\uac00 \uc788\uc5c8\ub2e4\uace0 \ubc1d\ud614\uc74c. \ud2b9\ud788 \uace0\uc704\ud5d8 \uace0\uac1d\uc758 \uac70\ub798 \uac10\uc2dc \uae30\uc900\uc744 0\uc720\ub85c\ub85c \uc124\uc815\ud574 \ubaa8\ub4e0 \uac70\ub798\uc5d0 \uacbd\ubcf4\uac00 \uc6b8\ub9ac\ub3c4\ub85d \uc6b4\uc601\ud55c \uc810\uc744 \ub300\ud45c\uc801\uc778 \ubb38\uc81c \uc0ac\ub840\ub85c \uc9c0\uc801\ud588\uc74c. \uac10\ub3c5\ub2f9\uad6d\uc740 \uc81c\uc7ac \ub0b4\uc6a9\uc744 3\ub144\uac04 \uacf5\uac1c\ud558\uae30\ub85c \ud588\uace0, \uc740\ud589\uc740 \ub450 \ub2ec \uc548\uc5d0 \ud56d\uc18c\ud560 \uc218 \uc788\uc74c.<\/p>\n

<\uc138\ubd80\ub0b4\uc5ed>
\n<\/strong>\ubabd\ud06c\ub9ac\ud504 \ud504\ub77c\uc774\ube57 \ubc45\ud06c\ub294 \uace0\uc561\uc790\uc0b0\uac00\ub97c \ub300\uc0c1\uc73c\ub85c \uc790\uc0b0\uad00\ub9ac \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ub294 \ubaa8\ub098\ucf54\uc758 \uc804\ubb38\uc740\ud589\uc784. \uc774\ubc88 \uc81c\uc7ac\ub294 2024\ub144 7\uc6d4\ubd80\ud130 9\uc6d4\uae4c\uc9c0 \uc9c4\ud589\ub41c \ud604\uc7a5\uac80\uc0ac \uacb0\uacfc\ub97c \ubc14\ud0d5\uc73c\ub85c \ub0b4\ub824\uc84c\uc74c. \uac10\ub3c5\ub2f9\uad6d\uc740 \ubabd\ud06c\ub9ac\ud504\uc740\ud589\uc774 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc744 \uad00\ub9ac\ud558\uae30 \uc704\ud55c \uae30\ubcf8\uc801\uc778 \ud1b5\uc81c \uc7a5\uce58\ub97c \uc81c\ub300\ub85c \uc6b4\uc601\ud558\uc9c0 \ubabb\ud588\ub2e4\uace0 \ud310\ub2e8\ud588\uace0, \uc740\ud589 \uce21\uc774 \uc81c\uc7ac \ub0b4\uc6a9\uc744 \uc775\uba85\uc73c\ub85c \uacf5\uac1c\ud574 \ub2ec\ub77c\uace0 \uc694\uccad\ud588\uc9c0\ub9cc \ubc1b\uc544\ub4e4\uc774\uc9c0 \uc54a\uc558\uc74c.<\/p>\n

\uac00\uc7a5 \ud070 \ubb38\uc81c\ub294 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uc2dc\uc2a4\ud15c\uc774\uc5c8\uc74c. \uc740\ud589\uc740 \uace0\uc704\ud5d8 \uace0\uac1d\uacfc \ucd08\uace0\uc704\ud5d8 \uace0\uac1d\uc758 \uac70\ub798\ub97c \uac10\uc2dc\ud558\ub294 \uc790\ub3d9 \uc2dc\uc2a4\ud15c\uc5d0\uc11c \uacbd\ubcf4 \ubc1c\uc0dd \uae30\uc900\uc744 0\uc720\ub85c\ub85c \uc124\uc815\ud574 \ubaa8\ub4e0 \uac70\ub798\uac00 \uacbd\ubcf4 \ub300\uc0c1\uc73c\ub85c \ucc98\ub9ac\ub418\ub3c4\ub85d \uc6b4\uc601\ud588\uc74c. \uadf8 \uacb0\uacfc 2023\ub144 \ud55c \ud574\uc5d0\ub9cc \uc57d 2\ub9cc\uac74\uc758 \uacbd\ubcf4\uac00 \ubc1c\uc0dd\ud588\uc74c. \uac10\ub3c5\ub2f9\uad6d\uc740 \uacbd\ubcf4\uac00 \uc9c0\ub098\uce58\uac8c \ub9ce\uc774 \ubc1c\uc0dd\ud558\uba74 \uc2e4\uc81c \uc758\uc2ec\uac70\ub798\uac00 \uacbd\ubcf4 \uc18d\uc5d0 \ubb3b\ud600 \uc624\ud788\ub824 \uc704\ud5d8 \uac70\ub798\ub97c \ub193\uce60 \uac00\ub2a5\uc131\uc774 \ucee4\uc9c4\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \uc804\uccb4 \uace0\uac1d \uacc4\uc88c\uc758 31%\uac00 \uace0\uc704\ud5d8\uc73c\ub85c \ubd84\ub958\ub41c \uc810\ub3c4 \uc774\ub7ec\ud55c \ubb38\uc81c\ub97c \ub354\uc6b1 \ud0a4\uc6b4 \uac83\uc73c\ub85c \ud310\ub2e8\ud588\uc74c.<\/p>\n

\uace0\uac1d\ud655\uc778 \uc808\ucc28\ub3c4 \ud5c8\uc220\ud588\ub358 \uac83\uc73c\ub85c \ub4dc\ub7ec\ub0ac\uc74c. \uac10\ub3c5\ub2f9\uad6d\uc740 \uc5ec\ub7ec \uace0\uc704\ud5d8 \uace0\uac1d \ud30c\uc77c\uc5d0\uc11c \uc9c1\uc5c5\uacfc \uc7ac\uc0b0 \ud615\uc131 \uacfc\uc815, \uc790\uae08 \ucd9c\ucc98\ub97c \ud655\uc778\ud560 \uc218 \uc788\ub294 \uac1d\uad00\uc801\uc778 \uc790\ub8cc\uac00 \ubd80\uc871\ud588\uace0, \uace0\uac1d \uc815\ubcf4\ub97c \uc7a5\uae30\uac04 \uac31\uc2e0\ud558\uc9c0 \uc54a\uc740 \uc0ac\ub840\ub3c4 \ub2e4\uc218 \ud655\uc778\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc77c\ubd80 \uace0\uac1d\uc740 \uc740\ud589\uc774 \ubcf4\uc720\ud55c \uc815\ubcf4 \ub300\ubd80\ubd84\uc774 \uace0\uac1d \uc9c4\uc220\uc774\ub098 \uc81c\ud55c\uc801\uc778 \uacf5\uac1c\uc790\ub8cc\uc5d0 \uc758\uc874\ud558\uace0 \uc788\uc5c8\uace0, \uac70\ub798\ub97c \uc2dc\uc791\ud55c \uc9c0 8\ub144\uc774 \uc9c0\ub098\uc11c\uc57c \uac70\ub798\ub97c \uacc4\uc18d \uc720\uc9c0\ud560\uc9c0 \uac80\ud1a0\ud55c \uc0ac\ub840\ub3c4 \uc801\ubc1c\ub410\uc74c.<\/p>\n

\ud544\uc218 \uace0\uac1d \uc815\ubcf4\uac00 \ud655\ubcf4\ub418\uc9c0 \uc54a\uc558\ub294\ub370\ub3c4 \uac70\ub798 \uad00\uacc4\ub97c \uc720\uc9c0\ud55c \uc0ac\ub840\ub3c4 \ud655\uc778\ub410\uc74c. \uac10\ub3c5\ub2f9\uad6d\uc740 \uace0\uac1d \uc2dd\ubcc4 \uc815\ubcf4\uac00 \ubbf8\ube44\ud55c \ub450 \uac74\uc758 \uacc4\uc88c\ub97c \uacc4\uc18d \uc720\uc9c0\ud55c \uc810\uc744 \ubb38\uc81c \uc0bc\uc558\uace0, \uc900\ubc95\uac10\uc2dc \ubd80\uc11c \uc5ed\uc2dc \uc778\ub825\uc774 \ubd80\uc871\ud558\uace0 \ub3c5\ub9bd\uc131\uc774 \ucda9\ubd84\ud788 \ubcf4\uc7a5\ub418\uc9c0 \uc54a\uc544 \ub0b4\ubd80 \ud1b5\uc81c \uae30\ub2a5\uc744 \uc81c\ub300\ub85c \uc218\ud589\ud558\uc9c0 \ubabb\ud588\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c.<\/p>\n

\ubabd\ud06c\ub9ac\ud504 \ud504\ub77c\uc774\ube57 \ubc45\ud06c\ub294 \uc6d0\ub798 \ub8e9\uc148\ubd80\ub974\ud06c\uc758 \ud504\ub77c\uc774\ube57 \ubc45\ud06c\uc778 \ubc29\ud06c \ud558\ube4c\ub79c\ub4dc\uc758 \ubaa8\ub098\ucf54 \uc9c0\uc810\uc774\uc5c8\uc74c. \uc720\ub7fd\uc911\uc559\uc740\ud589(ECB)\uc740 2024\ub144 8\uc6d4 \ubc29\ud06c \ud558\ube4c\ub79c\ub4dc\uc758 \uc740\ud589 \uc601\uc5c5\ud5c8\uac00\ub97c \ucde8\uc18c\ud588\uace0, \uc774\ud6c4 \ubaa8\ub098\ucf54 \uc9c0\uc810\uc740 \uad6d\uc81c \ud22c\uc790\uc790 \ucee8\uc18c\uc2dc\uc5c4\uc5d0 \ub9e4\uac01\ub3fc \ud604\uc7ac\uc758 \ubabd\ud06c\ub9ac\ud504 \ud504\ub77c\uc774\ube57 \ubc45\ud06c\ub85c \uc0ac\uba85\uc744 \ubcc0\uacbd\ud574 \uc601\uc5c5\uc744 \uc774\uc5b4\uac00\uace0 \uc788\uc74c. \uc740\ud589\uc740 \uc774\ubc88 \uc81c\uc7ac\uc5d0 \ub300\ud574 \ub450 \ub2ec \uc548\uc5d0 \ud56d\uc18c\ud560 \uc218 \uc788\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uc81c\uc7ac\ub294 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uc2dc\uc2a4\ud15c\uc5d0\uc11c \uacbd\ubcf4\ub97c \ubc1c\uc0dd\uc2dc\ud0a4\ub294 \uac83\ub9cc\uc73c\ub85c\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4\uac00 \uc81c\ub300\ub85c \uc791\ub3d9\ud55c\ub2e4\uace0 \ubcfc \uc218 \uc5c6\ub2e4\ub294 \uc810\uc744 \ubcf4\uc5ec\uc900 \uc0ac\ub840\uc600\uc74c. \uac10\ub3c5\ub2f9\uad6d\uc740 \uc704\ud5d8 \uc218\uc900\uc5d0 \ub9de\ub294 \uac70\ub798 \uac10\uc2dc\uc640 \uace0\uac1d\ud655\uc778, \uc790\uae08 \ucd9c\ucc98 \uac80\uc99d, \ub3c5\ub9bd\uc801\uc778 \uc900\ubc95\uac10\uc2dc \uc870\uc9c1\uc774 \ud568\uaed8 \uac16\ucdb0\uc838\uc57c \uc2e4\uc9c8\uc801\uc778 AML \uccb4\uacc4\uac00 \uad6c\ucd95\ub420 \uc218 \uc788\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c.<\/p>\n

(1\uc720\ub85c=1657\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

| \ubaa8\ub098\ucf54 \uac10\ub3c5\ub2f9\uad6d, \ubabd\ud06c\ub9ac\ud504\uc740\ud589 AML \ud1b5\uc81c \ubd80\uc2e4\ub85c 100\ub9cc\uc720\ub85c \ubc8c\uae08 | \uace0\uc704\ud5d8 \uae08\uc561\uc744 ‘0\uc720\ub85c’\ub85c \uc124\uc815… \ubaa8\ub4e0 \uac70\ub798\uc5d0 \uacbd\ubcf4 \ubc1c\uc0dd | \uc5f0 2\ub9cc \uac74 \ub118\ub294 \uacbd\ubcf4\uc5d0 \uac10\uc2dc \uc2dc\uc2a4\ud15c \uc0ac\uc2e4\uc0c1 \ubb34\ub825\ud654\ub3fc <\uac1c\uc694> \ubaa8\ub098\ucf54 \uae08\uc735\uac10\ub3c5\ub2f9\uad6d(AMSF)\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4\uc5d0 \uc911\ub300\ud55c \ubb38\uc81c\uac00 \ub4dc\ub7ec\ub09c \ubabd\ud06c\ub9ac\ud504 \ud504\ub77c\uc774\ube57 \ubc45\ud06c(\uad6c \ubc29\ud06c \ud558\ube4c\ub79c\ub4dc \ubaa8\ub098\ucf54)\uc5d0 100\ub9cc\uc720\ub85c(\uc57d 16\uc5b55700\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\ub2e4\uace0 \uc9c0\ub09c 10\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud588\uc74c. \uac10\ub3c5\ub2f9\uad6d\uc740 \uc9c0\ub09c\ud574 \uc2e4\uc2dc\ud55c \ud604\uc7a5\uac80\uc0ac\uc5d0\uc11c \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\uacfc […]<\/p>\n","protected":false},"author":17,"featured_media":67744,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[719,5906,12469,174,43],"class_list":{"0":"post-67743","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-5906","11":"tag-12469","12":"tag-174","13":"tag-43"},"yoast_head":"\n\ubaa8\ub098\ucf54, \uace0\uc561\uac70\ub798 \uae30\uc900 '0\uc720\ub85c'\ub85c \uc124\uc815\ud574 \uacbd\ubcf4 \ub0a8\ubc1c\ud55c \uc740\ud589\uc5d0 100\ub9cc \uc720\ub85c \ubc8c\uae08 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubaa8\ub098\ucf54 \uae08\uc735\uac10\ub3c5\ub2f9\uad6d(AMSF)\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4\uc5d0 \uc911\ub300\ud55c \ubb38\uc81c\uac00 \ub4dc\ub7ec\ub09c \ubabd\ud06c\ub9ac\ud504 \ud504\ub77c\uc774\ube57 \ubc45\ud06c(\uad6c \ubc29\ud06c \ud558\ube4c\ub79c\ub4dc \ubaa8\ub098\ucf54)\uc5d0 100\ub9cc\uc720\ub85c(\uc57d 16\uc5b55700\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\ub2e4\uace0 \uc9c0\ub09c 10\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud588\uc74c. \uac10\ub3c5\ub2f9\uad6d\uc740 \uc9c0\ub09c\ud574\" \/>\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=67743\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ubaa8\ub098\ucf54, \uace0\uc561\uac70\ub798 \uae30\uc900 '0\uc720\ub85c'\ub85c \uc124\uc815\ud574 \uacbd\ubcf4 \ub0a8\ubc1c\ud55c \uc740\ud589\uc5d0 100\ub9cc \uc720\ub85c \ubc8c\uae08 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ubaa8\ub098\ucf54 \uae08\uc735\uac10\ub3c5\ub2f9\uad6d(AMSF)\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4\uc5d0 \uc911\ub300\ud55c \ubb38\uc81c\uac00 \ub4dc\ub7ec\ub09c \ubabd\ud06c\ub9ac\ud504 \ud504\ub77c\uc774\ube57 \ubc45\ud06c(\uad6c \ubc29\ud06c \ud558\ube4c\ub79c\ub4dc \ubaa8\ub098\ucf54)\uc5d0 100\ub9cc\uc720\ub85c(\uc57d 16\uc5b55700\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\ub2e4\uace0 \uc9c0\ub09c 10\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud588\uc74c. \uac10\ub3c5\ub2f9\uad6d\uc740 \uc9c0\ub09c\ud574\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=67743\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-07-29T20:31:49+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-07-30T22:29:04+00:00\" \/>\n<meta property=\"og:image\" 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