{"id":6793,"date":"2024-11-28T06:09:34","date_gmt":"2024-11-27T21:09:34","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=6793"},"modified":"2025-12-22T14:30:45","modified_gmt":"2025-12-22T05:30:45","slug":"%e7%be%8e-%ed%86%b5%ed%99%94%ec%9c%84%ec%9b%90%ed%9a%8c-%ed%85%8d%ec%82%ac%ec%8a%a4-%ec%9d%80%ed%96%89%ec%97%90-1%ec%a3%bc%ec%9d%bc-%ec%9d%b4%eb%82%b4%ec%97%90-%ec%a4%80%ec%88%98%ec%9c%84%ec%9b%90","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=6793","title":{"rendered":"\u7f8e\ub2f9\uad6d, AML \ubd80\uc2e4 \ud14d\uc0ac\uc2a4\uc740\ud589\uc5d0 “1\uc8fc\uc77c \ub0b4 \uac10\uc2dc\uc704\uc6d0\ud68c \ub9cc\ub4e4\ub77c” \uba85\ub839"},"content":{"rendered":"
\"\"
\ubbf8\uad6d \ud1b5\ud654 \uc704\uc6d0\ud68c \ub85c\uace0\/\uc704\uc6d0\ud68c \ud648\ud398\uc774\uc9c0<\/figcaption><\/figure>\n

\ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 \ud1b5\ud654\uac10\ub3c5\uccad(The Office of the Comptroller of the Currency, OCC)\uc740 \ud14d\uc0ac\uc2a4\uc8fc \uc62c\ubc84\ub2c8(Albany)\uc5d0 \uc704\uce58\ud55c Clear Fork \uc740\ud589\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \uc740\ud589\ube44\ubc00\ubc95(BSA) \uc900\uc218 \ud504\ub85c\uadf8\ub7a8\uacfc \uad00\ub828\ud574 \ubc18\ubcf5\uc801\uc73c\ub85c \uc9c0\uc801\ub41c \ubb38\uc81c\ub97c \ud574\uacb0\ud558\uc9c0 \ubabb\ud558\uc790 \uc2dc\uc815 \uba85\ub839(Cease-and-Desist Order<\/a>)\uc744 \ub0b4\ub9bc.<\/p>\n

2023\ub144 OCC \uac10\uc0ac \uacb0\uacfc, Clear Fork \uc740\ud589\uc740 2021\ub144\ubd80\ud130 \uc81c\uae30\ub41c \uace0\uac1d \uc2e4\uc0ac \ubc0f \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\uacfc \uad00\ub828\ub41c \ubb38\uc81c\ub97c \uc5ec\uc804\ud788 \ud574\uacb0\ud558\uc9c0 \ubabb\ud55c \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c. \ud2b9\ud788 2022\ub144 10\uc6d4 \uc774\ud6c4, \uc740\ud589\uc740 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9 \ubcf4\uace0\ub97c \uc81c\ub300\ub85c \uc774\ud589\ud558\uc9c0 \ubabb\ud588\uace0, \uc81c3\uc790 \uacb0\uc81c \ucc98\ub9ac \uacc4\uc815\uc744 \ud6a8\uacfc\uc801\uc73c\ub85c \uac10\ub3c5\ud558\uc9c0 \ubabb\ud588\ub2e4\ub294 \uc810\uc774 \uc9c0\uc801\ub418\uc5c8\uc74c.<\/p>\n

OCC\ub294 \uc2dc\uc815\uba85\ub839\uc5d0\uc11c Clear Fork \uc740\ud589 \uc774\uc0ac\ud68c\uc5d0 \uba85\ub839 \ubc1c\ud589 \ud6c4 1\uc8fc\uc77c \uc774\ub0b4\uc5d0 \ucd5c\uc18c 3\uba85\uc73c\ub85c \uad6c\uc131\ub41c \uc900\uc218 \uc704\uc6d0\ud68c\ub97c \uc124\ub9bd\ud558\ub77c\uace0 \uc9c0\uc2dc\ud588\uc73c\uba70, \uc704\uc6d0\ud68c\uc758 \uacfc\ubc18\uc740 \uc740\ud589 \uc9c1\uc6d0\uc774 \uc544\ub2cc \uc678\ubd80 \ub3c5\ub9bd \uc778\uc0ac\ub85c \uad6c\uc131\ub418\uc5b4\uc57c \ud55c\ub2e4\uace0 \uba85\ud655\ud788 \ubc1d\ud798. \ub610\ud55c, \uc0c8\ub85c\uc6b4 \ube44\uc988\ub2c8\uc2a4 \ub77c\uc778\uc774\ub098 \ubcc0\uacbd\ub41c \uc11c\ube44\uc2a4\ub85c \uc778\ud574 \ubc1c\uc0dd\ud560 \uc218 \uc788\ub294 BSA\/AML \uc704\ud5d8\uc744 \uc0ac\uc804\uc5d0 \ud3c9\uac00\ud558\uace0 \uc774\ub97c \uad00\ub9ac\ud560 \uc218 \uc788\ub294 \uc815\ucc45\uacfc \uc808\ucc28\ub97c \ub9c8\ub828\ud574\uc57c \ud55c\ub2e4\uace0 \uc694\uad6c\ud568. \ub610 \uacfc\uac70 \uac70\ub798\ub97c \uac80\ud1a0\ud574 \ubcf4\uace0\uc11c\ub97c \uc81c\ucd9c\ud560 \uac83\uc744 \uba85\ub839\ud588\uc74c.<\/p>\n

OCC\ub294 Clear Fork \uc740\ud589\uc774 \uba85\ub839\uc744 \uc774\ud589\ud558\uc9c0 \uc54a\uc744 \uacbd\uc6b0 \ubc8c\uae08 \ubd80\uacfc \ub610\ub294 \ucd94\uac00\uc801\uc778 \uc9d1\ud589 \uc870\uce58\ub97c \ucde8\ud560 \uc218 \uc788\ub2e4\uace0 \uacbd\uace0\ud588\uace0, \uc2dc\uc815 \uc870\uce58\uac00 \uc9c0\uc18d\uc801\uc73c\ub85c \ud6a8\uacfc\uc801\uc784\uc744 \ud655\uc778\ud558\uae30 \uc704\ud574 \ucd94\uac00 \uac80\uc99d \uacfc\uc815\uc744 \uac70\uccd0\uc57c \ud55c\ub2e4\uace0 \uac15\uc870.<\/p>\n

\"\"
Clear Fork \uc740\ud589 \ub85c\uace0\/\uacf5\uc2dd \ud648\ud398\uc774\uc9c0<\/figcaption><\/figure>\n

\uc740\ud589 \ube44\ubc00\ubc95(Bank Secrecy Act, BSA)<\/strong><\/p>\n

1970\ub144 \ubbf8\uad6d\uc5d0\uc11c \uc81c\uc815\ub41c \ubc95\uc73c\ub85c, \uae08\uc735 \uae30\uad00\uc774 \uc790\uae08\uc138\ud0c1 \ubc0f \uae30\ud0c0 \uae08\uc735 \ubc94\uc8c4\ub97c \ubc29\uc9c0\ud558\uae30 \uc704\ud574 \uc900\uc218\ud574\uc57c \ud560 \uaddc\uc815\uc744 \uba85\uc2dc\ud55c \ubc95\ub960. “\uc790\uae08\uc138\ud0c1\ubc29\uc9c0(Anti-Money Laundering, AML)”\uc758 \uae30\ucd08\uac00 \ub418\ub294 \ubc95\uc73c\ub85c \uac04\uc8fc\ub428.<\/p>\n

    \n
  • \uc8fc\uc694 \ubaa9\uc801
    \n-\uc790\uae08\uc138\ud0c1 \ubc29\uc9c0:\uae08\uc735 \uc2dc\uc2a4\ud15c\uc774 \ubc94\uc8c4 \uc790\uae08\uc758 \uc138\ud0c1\uc5d0 \uc545\uc6a9\ub418\ub294 \uac83\uc744 \ubc29\uc9c0.
    \n<\/span>-\ubd88\ubc95 \uae08\uc735 \ud65c\ub3d9 \ucd94\uc801:\ubc94\uc8c4 \ud65c\ub3d9(\uc608: \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec, \ub9c8\uc57d \ubc00\ub9e4 \ub4f1)\uc5d0 \uc0ac\uc6a9\ub418\ub294 \uc790\uae08\uc744 \ucd94\uc801 \uac00\ub2a5\ud558\uac8c \ud568.
    \n<\/span>-\uae08\uc735 \uac70\ub798 \ud22c\uba85\uc131:\ubaa8\ub4e0 \uae08\uc735 \uac70\ub798\uac00 \ubc95\uc801\uc774\uace0 \ud22c\uba85\ud558\uac8c \uc774\ub8e8\uc5b4\uc9c0\ub3c4\ub85d \ubcf4\uc7a5.<\/span><\/li>\n
  • \uc8fc\uc694 \uc694\uad6c\uc0ac\ud56d
    \nBSA\ub294 \uae08\uc735\uae30\uad00\uc774 \ud2b9\uc815 \uac70\ub798\ub098 \uacc4\uc88c \ud65c\ub3d9\uc744 \ubaa8\ub2c8\ud130\ub9c1\ud558\uace0 \ubcf4\uace0\ud560 \uac83\uc744 \uc694\uad6c\ud568.
    \n– \ud604\uae08 \uac70\ub798 \ubcf4\uace0\uc11c(Currency Transaction Report, CTR): \uae08\uc735\uae30\uad00\uc740 \ud558\ub8e8\uc5d0 1\ub9cc \ub2ec\ub7ec \uc774\uc0c1\uc758 \ud604\uae08 \uac70\ub798\uac00 \ubc1c\uc0dd\ud558\uba74 \uc774\ub97c \ubcf4\uace0\ud574\uc57c \ud568. \uac1c\uc778\uc774\ub098 \uc0ac\uc5c5\uccb4\uac00 \ud55c \ubc88\uc5d0 \ub610\ub294 \ub098\ub220\uc11c \ud604\uae08\uc744 \uc785\uae08\ud558\uac70\ub098 \ucd9c\uae08\ud560 \uacbd\uc6b0\uc5d0\ub3c4 \ud3ec\ud568\ub428.
    \n– \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9 \ubcf4\uace0\uc11c(Suspicious Activity Report, SAR): \uae08\uc735\uae30\uad00\uc740 \uc790\uae08\uc138\ud0c1, \uc0ac\uae30, \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec\uacfc \uad00\ub828\ub41c \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798\ub97c \ubc1c\uacac\ud560 \uacbd\uc6b0 \ubcf4\uace0\ud574\uc57c \ud568.
    \n– \uace0\uac1d \uc54c\uae30 \uc81c\ub3c4(Know Your Customer, KYC): \uae08\uc735\uae30\uad00\uc740 \uace0\uac1d\uc758 \uc2e0\uc6d0\uc744 \ud655\uc778\ud558\uace0, \uace0\uac1d\uc758 \uac70\ub798 \ubaa9\uc801\uacfc \uc7ac\uc815 \uc0c1\ud0dc\ub97c \uc774\ud574\ud558\uae30 \uc704\ud55c \uc808\ucc28\ub97c \ub9c8\ub828\ud574\uc57c \ud568.
    \n– \uae30\ub85d \ubcf4\uc874(Record Keeping): \ubaa8\ub4e0 \uae08\uc735 \uac70\ub798 \uae30\ub85d\uc744 \uc77c\uc815 \uae30\uac04 \ub3d9\uc548 \ubcf4\uad00\ud574\uc57c \ud558\uba70, \ud544\uc694 \uc2dc \uaddc\uc81c \uae30\uad00\uc5d0 \uc81c\ucd9c\ud574\uc57c \ud568.
    \n– \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0(AML) \ud504\ub85c\uadf8\ub7a8 \uac1c\ubc1c \ubc0f \uc2dc\ud589: \ubaa8\ub4e0 \uae08\uc735\uae30\uad00\uc740 BSA \uc900\uc218\ub97c \uc704\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ud504\ub85c\uadf8\ub7a8\uc744 \uad6c\ucd95\ud574\uc57c \ud558\uba70, \ub0b4\ubd80 \ud1b5\uc81c\uc640 \uc9c1\uc6d0 \uad50\uc721\uc744 \ud3ec\ud568\ud574\uc57c \ud568.<\/li>\n<\/ul>\n

    \uc2dc\uc0ac\uc810<\/strong>
    \nClear Fork \uc740\ud589 \uc0ac\ub840\ub294 \uae08\uc735\uae30\uad00\uc774 \uaddc\uc81c \uc900\uc218\ub97c \uc18c\ud640\ud788 \ud560 \uacbd\uc6b0 \ubc1c\uc0dd\ud560 \uc218 \uc788\ub294 \uacb0\uacfc\ub97c \ubcf4\uc5ec\uc90c. \uc55e\uc73c\ub85c \uaddc\uc81c \uae30\uad00\uc740 \ub0b4\ubd80 \ud1b5\uc81c\uc758 \ucde8\uc57d\uc810\uc744 \uc801\uadf9\uc801\uc73c\ub85c \uc9c0\uc801\ud558\uace0, \uad6c\uc870\uc801\uc778 \uac1c\uc120\uc744 \uc694\uad6c\ud558\ub294 \ubc29\ud5a5\uc73c\ub85c \uc6c0\uc9c1\uc77c \uac00\ub2a5\uc131\uc774 \ud07c. \uae08\uc735\uae30\uad00\ub4e4\uc740 \uc0ac\uc804\uc5d0 \ub0b4\ubd80 \uc2dc\uc2a4\ud15c\uc744 \uc810\uac80\ud558\uace0 \uac15\ud654\ud558\uba70, \uc678\ubd80 \uc804\ubb38\uac00\uc758 \ub3c4\uc6c0\uc744 \ubc1b\uc544 \uaddc\uc81c \uc900\uc218 \uc804\ub7b5\uc744 \uc138\uc6cc\uc57c \ud560 \ud544\uc694\uc131\uc774 \ucee4\uc9c0\uace0 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"

    \ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 \ud1b5\ud654\uac10\ub3c5\uccad(The Office of the Comptroller of the Currency, OCC)\uc740 \ud14d\uc0ac\uc2a4\uc8fc \uc62c\ubc84\ub2c8(Albany)\uc5d0 \uc704\uce58\ud55c Clear Fork \uc740\ud589\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \uc740\ud589\ube44\ubc00\ubc95(BSA) \uc900\uc218 \ud504\ub85c\uadf8\ub7a8\uacfc \uad00\ub828\ud574 \ubc18\ubcf5\uc801\uc73c\ub85c \uc9c0\uc801\ub41c \ubb38\uc81c\ub97c \ud574\uacb0\ud558\uc9c0 \ubabb\ud558\uc790 \uc2dc\uc815 \uba85\ub839(Cease-and-Desist Order)\uc744 \ub0b4\ub9bc. 2023\ub144 OCC \uac10\uc0ac \uacb0\uacfc, Clear Fork \uc740\ud589\uc740 2021\ub144\ubd80\ud130 \uc81c\uae30\ub41c \uace0\uac1d \uc2e4\uc0ac \ubc0f \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\uacfc \uad00\ub828\ub41c \ubb38\uc81c\ub97c \uc5ec\uc804\ud788 \ud574\uacb0\ud558\uc9c0 \ubabb\ud55c \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c. […]<\/p>\n","protected":false},"author":3,"featured_media":6794,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8525,612,1,8],"tags":[719,850,36],"class_list":{"0":"post-6793","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-drug","8":"category-usa","9":"category-money-laundering","10":"category-compliance","11":"tag-aml","12":"tag-850","13":"tag-36"},"yoast_head":"\n\u7f8e\ub2f9\uad6d, AML \ubd80\uc2e4 \ud14d\uc0ac\uc2a4\uc740\ud589\uc5d0 "1\uc8fc\uc77c \ub0b4 \uac10\uc2dc\uc704\uc6d0\ud68c \ub9cc\ub4e4\ub77c" \uba85\ub839 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \ud1b5\ud654\uac10\ub3c5\uccad\uc740 \ud14d\uc0ac\uc2a4\uc8fc \uc62c\ubc84\ub2c8\uc5d0 \uc704\uce58\ud55c Clear Fork \uc740\ud589\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \u00a0\uc740\ud589\ube44\ubc00\ubc95(\bBSA) \uc900\uc218 \ud504\ub85c\uadf8\ub7a8\uacfc \uad00\ub828\ud574 \ubc18\ubcf5\uc801\uc73c\ub85c \uc9c0\uc801\ub41c \ubb38\uc81c\ub97c \ud574\uacb0\ud558\uc9c0 \ubabb\ud558\uc790 \uc2dc\uc815 \uba85\ub839(Cease-and-Desist Order)\uc744 \ubc1c\ud589\ud568.\" \/>\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=6793\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u7f8e\ub2f9\uad6d, AML \ubd80\uc2e4 \ud14d\uc0ac\uc2a4\uc740\ud589\uc5d0 "1\uc8fc\uc77c \ub0b4 \uac10\uc2dc\uc704\uc6d0\ud68c \ub9cc\ub4e4\ub77c" \uba85\ub839 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ubbf8\uad6d \ud1b5\ud654\uac10\ub3c5\uccad\uc740 \ud14d\uc0ac\uc2a4\uc8fc \uc62c\ubc84\ub2c8\uc5d0 \uc704\uce58\ud55c Clear Fork \uc740\ud589\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \u00a0\uc740\ud589\ube44\ubc00\ubc95(\bBSA) \uc900\uc218 \ud504\ub85c\uadf8\ub7a8\uacfc \uad00\ub828\ud574 \ubc18\ubcf5\uc801\uc73c\ub85c \uc9c0\uc801\ub41c \ubb38\uc81c\ub97c \ud574\uacb0\ud558\uc9c0 \ubabb\ud558\uc790 \uc2dc\uc815 \uba85\ub839(Cease-and-Desist Order)\uc744 \ubc1c\ud589\ud568.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=6793\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2024-11-27T21:09:34+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-12-22T05:30:45+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/occ-logo.png\" \/>\n\t<meta property=\"og:image:width\" content=\"400\" \/>\n\t<meta property=\"og:image:height\" content=\"400\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"\ud0dc\uc0c1\ucca0 \uc120\uc784 \ucee8\uc124\ud134\ud2b8 \ub274\uc695 \uc8fc \ubcc0\ud638\uc0ac\" \/>\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=\"\ud0dc\uc0c1\ucca0 \uc120\uc784 \ucee8\uc124\ud134\ud2b8 \ub274\uc695 \uc8fc \ubcc0\ud638\uc0ac\" \/>\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=6793#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=6793\"},\"author\":{\"name\":\"\ud0dc\uc0c1\ucca0 \uc120\uc784 \ucee8\uc124\ud134\ud2b8 \ub274\uc695 \uc8fc 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