{"id":688,"date":"2024-07-05T04:00:42","date_gmt":"2024-07-04T19:00:42","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=688"},"modified":"2025-04-09T17:21:59","modified_gmt":"2025-04-09T08:21:59","slug":"%ec%8a%a4%ed%8e%98%ec%9d%b8-2023%eb%85%84-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%ea%b4%80%eb%a0%a8-%eb%b2%8c%ea%b8%88-%ec%a0%84%eb%85%84-%eb%8c%80%eb%b9%84-19%eb%b0%b0-%eb%8a%98%ec%96%b4","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=688","title":{"rendered":"\uc2a4\ud398\uc778, 2023\ub144 \uc790\uae08\uc138\ud0c1 \uad00\ub828 \ubc8c\uae08 \uc804\ub144 \ub300\ube44 19\ubc30 \ub298\uc5b4"},"content":{"rendered":"

\"\"<\/p>\n

<\uac1c\uc694><\/strong>
\n2023\ub144\uc5d0 \uc2a4\ud398\uc778\uc758 \uae08\uc735\uae30\uad00\ub4e4\uc5d0 \ubd80\uacfc\ub41c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc8c\uae08\uc740 \ucd1d 5700\ub9cc \uc720\ub85c\uc5d0 \ub2ec\ud558\ub294 \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c. \uc774\ub294 \uc774\uc804 \ucd5c\uace0 \uae08\uc561\uc778 2019\ub144 2750\ub9cc \uc720\ub85c\uc758 \ub450 \ubc30\uc5d0 \ub2ec\ud558\ub294 \uae30\ub85d\uc784. \uc774\ub294 \ucd5c\uadfc \uba87 \ub144\uac04 \uac10\uc18c \ucd94\uc138\uc600\ub358 AML \ubc8c\uae08\uacfc\ub294 \ub300\uc870\uc801\uc784. 2022\ub144\uc5d0\ub294 \uae08\uc735\uae30\uad00\uc5d0 \ub300\ud574 \ub2e8\uc9c0 300\ub9cc \uc720\ub85c\uc758 \ubc8c\uae08\ub9cc \ubd80\uacfc\ub410\uc74c.<\/p>\n

<\ubb34\uc2a8 \uc77c\uc774 \uc788\uc5c8\ub098><\/strong>
\n\uc2a4\ud398\uc778 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc778 Sepblac\uc740 2023\ub144\uc5d0 29\uac1c\uc758 \uae08\uc735\uae30\uad00\uc744 \uc870\uc0ac\ud588\uc74c. \uc774\ub294 \uc774\uc804\uc758 \ubb34\uc791\uc704 \uc870\uc0ac 70\uac1c\ubcf4\ub2e4 \uc904\uc5b4\ub4e0 \uc218\uce58\uc774\uc9c0\ub9cc, \ubc8c\uae08 \uc561\uc218\ub294 \ud06c\uac8c \ub298\uc5c8\uc74c.\u00a0\uc2e4\uc81c \uc2a4\ud398\uc778 \uc740\ud589 BBVA\ub294 \uc5f0\ub840 \ubcf4\uace0\uc11c\uc5d0\uc11c Sepblac\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc2dc\uc2a4\ud15c \ubb38\uc81c\ub85c \uc778\ud574 480\ub9cc \uc720\ub85c\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\ub2e4\uace0 \ubc1d\ud600. \uc2a4\ud398\uc778 AML \ucee8\uc124\ud305 \ud68c\uc0ac Agile Control Solutions\uc758 \ucd5c\uace0 \uacbd\uc601\uc790\uc778 Edo Bakker\ub294 \uc774\ub7ec\ud55c \uae30\ub85d\uc801\uc778 \ubc8c\uae08\uc774 \uc2a4\ud398\uc778 \uae08\uc735\uacc4\uc758 \uc8fc\uc694 \uc778\ubb3c\ub4e4\uc774 AML \ubb38\uc81c\uc5d0 \ub354\uc6b1 \uc8fc\uc758\ub97c \uae30\uc6b8\uc774\uac8c \ud560 \uac83\uc774\ub77c\uace0 \ub9d0\ud588\uc74c.<\/p>\n

2023\ub144 \ub3d9\uc548 \uc2a4\ud398\uc778 \uae08\uc735\uae30\uad00\ub4e4\uc5d0 \ubd80\uacfc\ub41c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc8c\uae08\uc758 \uc8fc\uc694 \uc6d0\uc778\uc740 \ub2e4\uc74c\uacfc \uac19\uc74c.<\/p>\n

    \n
  1. \uc2e0\ubd84 \ud655\uc778 \uc758\ubb34 \uc704\ubc18<\/strong>: \uc5ec\ub7ec \uae08\uc735\uae30\uad00\uc774 \uace0\uac1d\uc758 \uc2e0\ubd84\uc744 \uc801\uc808\ud788 \ud655\uc778\ud558\uc9c0 \uc54a\uc740 \uc0ac\ub840\uac00 \ubc1c\uacac\ub418\uc5c8\uc74c. \ud2b9\ud788 \ud604\uae08 \uc785\uae08 \uc791\uc5c5\uc5d0\uc11c \uc2e0\ubd84 \ud655\uc778 \ub3c4\uad6c\uac00 \ubd80\uc871\ud558\uc5ec 1,000\uc720\ub85c \uc774\ud558\uc758 \ud604\uae08 \uc785\uae08 \uc2dc \uc2e0\ubd84 \ud655\uc778\uc774 \ub204\ub77d\ub418\uc5c8\uc74c.<\/li>\n
  2. \uc0ac\uc5c5 \uad00\uacc4 \ubaa9\uc801 \ubc0f \uc131\uaca9 \uc815\ubcf4 \ubd80\uc871<\/strong>: \ub9ce\uc740 \uace0\uc704\ud5d8 \uace0\uac1d\uc758 \uc0ac\uc5c5\uc5d0 \ub300\ud55c \ubb38\uc11c\uac00 \ubd80\uc871\ud55c \uacbd\uc6b0\uac00 \ub9ce\uc558\uc74c.<\/li>\n
  3. \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1 \uc870\uce58 \ubbf8\uc801\uc6a9<\/strong>: \uace0\uc704\ud5d8 \uace0\uac1d\uc758 \uc2e0\ubd84 \ud655\uc778 \ubc0f \uc2e4\uc18c\uc720\uc790 \ud655\uc778\uc774 \uc81c\ub300\ub85c \uc774\ub8e8\uc5b4\uc9c0\uc9c0 \uc54a\uc558\uace0, \uc8fc\uae30\uc801\uc778 \uc5c5\ub370\uc774\ud2b8\uac00 \ubd80\uc871\ud588\uc74c.<\/li>\n
  4. \uac15\ud654\ub41c \uc2e4\uc0ac \uc870\uce58 \ubbf8\uc801\uc6a9<\/strong>: \uace0\uc704\ud5d8 \uace0\uac1d\uc5d0 \ub300\ud55c \uac15\ud654\ub41c \uc2e4\uc0ac \uc870\uce58\uac00 \uc801\uc6a9\ub418\uc9c0 \uc54a\uc740 \uc0ac\ub840\uac00 \ub9ce\uc558\uc74c.<\/li>\n
  5. \ud2b9\ubcc4 \uac80\uc0ac \uc758\ubb34 \ubd88\uc774\ud589<\/strong>: \uc790\uae08\uc138\ud0c1\uacfc \uad00\ub828\ub41c \uace0\uac1d\uc5d0 \ub300\ud55c \ud2b9\ubcc4 \uac80\uc0ac\uac00 \uc774\ub8e8\uc5b4\uc9c0\uc9c0 \uc54a\uc740 \uacbd\uc6b0\uac00 \ubc1c\uacac\ub418\uc5c8\uc74c.<\/li>\n<\/ol>\n

    \uc774\ub7ec\ud55c \uc704\ubc18 \uc0ac\ub840\ub4e4\uc740 \uc8fc\ub85c \uae08\uc735\uae30\uad00\uc758 \ub0b4\ubd80 \ud1b5\uc81c \uc2dc\uc2a4\ud15c\uc758 \ubbf8\ube44\uc640 \uad00\ub828\uc774 \uc788\uc74c. \ud2b9\ud788, \uc790\ub3d9 \uacbd\ubcf4 \uc2dc\uc2a4\ud15c\uc758 \uacb0\ud568, \uace0\uac1d \uc704\ud5d8 \ud3c9\uac00\uc758 \ubd80\uc801\uc808\uc131, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ub9e4\ub274\uc5bc\uc758 \ub0b4\uc6a9 \ubd80\uc871 \ub4f1\uc774 \uc8fc\uc694 \ubb38\uc81c\ub85c \uc9c0\uc801\ub418\uc5c8\uc74c.<\/p>\n

    \uc2a4\ud398\uc778 \uae08\uc735\ub2f9\uad6d\uc740 \uc774\ub7ec\ud55c \uc704\ubc18 \uc0ac\ub840\uc5d0 \ub300\ud574 2023\ub144\uc5d0 \ucd1d 25\uac74\uc758 \uac15\ub825\ud55c \uc81c\uc7ac\ub97c \uac00\ud588\uc73c\uba70, \uc774\ub294 \ubaa8\ub450 \ube44\uacf5\uac1c \uacbd\uace0\uc640 \ud568\uaed8 \uc774\ub8e8\uc5b4\uc84c\uc74c. \uc774\uc640 \ud568\uaed8, \uae08\uc735\uae30\uad00\ub4e4\uc740 \ub0b4\ubd80 \ud1b5\uc81c \uc870\uce58\uc5d0 \ub300\ud55c \uaddc\uc815\uc744 \uc900\uc218\ud558\uc9c0 \uc54a\uc740 \uacbd\uc6b0\uc5d0\ub3c4 \uc81c\uc7ac\ub97c \ubc1b\uc558\uc74c. \ud2b9\ud788, \ub0b4\ubd80 \ud1b5\uc81c \uc815\ucc45 \ubc0f \uc808\ucc28\ub97c \uc801\uc808\ud788 \uc2b9\uc778\ud558\uace0 \uc801\uc6a9\ud558\uc9c0 \uc54a\uc740 \uacbd\uc6b0, \uc678\ubd80 \uc804\ubb38\uac00\uc758 \uac80\ud1a0\ub97c \ubc1b\uc9c0 \uc54a\uc740 \uacbd\uc6b0, \ubc0f \uc678\ubd80 \uc9c0\uc810 \ubc0f \uc790\ud68c\uc0ac\uc758 \ud1b5\uc81c\ub97c \uc801\uc808\ud788 \uc801\uc6a9\ud558\uc9c0 \uc54a\uc740 \uacbd\uc6b0 \ub4f1\uc774 \ud3ec\ud568\ub418\uc5c8\uc74c.<\/p>\n

    <\uc2dc\uc0ac\uc810><\/strong>
    \n\uae08\uc735\uae30\uad00\ub4e4\uc758 \uc81c\uc7ac\uc900\uc218\uc640 \ub0b4\ubd80\ud1b5\uc81c\uac00 \uc810\uc810 \ub354 \uc911\uc694\ud574\uc838 \uac00\uace0 \uc788\uc74c. \uae08\uc735\uc774 \ub514\uc9c0\ud138\ud654 \ub418\uba74\uc11c \uace0\uac1d \uc2e0\ubd84 \ud655\uc778\uacfc \ubaa8\ub2c8\ud130\ub9c1\uc758 \uc911\uc694\uc131\uc774 \ub354 \uac15\uc870\ub418\uace0 \uc788\uc74c.
    \n\uae08\uc735\uae30\uad00\ub4e4\uc758 \ub0b4\ubd80\ud1b5\uc81c \uc2dc\uc2a4\ud15c\uc5d0 \ub300\ud574 \uc678\ubd80 \uae30\uad00\uc758 \uac80\uc99d\ub3c4 \ud544\uc694\ud568.<\/p>\n","protected":false},"excerpt":{"rendered":"

    <\uac1c\uc694> 2023\ub144\uc5d0 \uc2a4\ud398\uc778\uc758 \uae08\uc735\uae30\uad00\ub4e4\uc5d0 \ubd80\uacfc\ub41c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc8c\uae08\uc740 \ucd1d 5700\ub9cc \uc720\ub85c\uc5d0 \ub2ec\ud558\ub294 \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c. \uc774\ub294 \uc774\uc804 \ucd5c\uace0 \uae08\uc561\uc778 2019\ub144 2750\ub9cc \uc720\ub85c\uc758 \ub450 \ubc30\uc5d0 \ub2ec\ud558\ub294 \uae30\ub85d\uc784. \uc774\ub294 \ucd5c\uadfc \uba87 \ub144\uac04 \uac10\uc18c \ucd94\uc138\uc600\ub358 AML \ubc8c\uae08\uacfc\ub294 \ub300\uc870\uc801\uc784. 2022\ub144\uc5d0\ub294 \uae08\uc735\uae30\uad00\uc5d0 \ub300\ud574 \ub2e8\uc9c0 300\ub9cc \uc720\ub85c\uc758 \ubc8c\uae08\ub9cc \ubd80\uacfc\ub410\uc74c. <\ubb34\uc2a8 \uc77c\uc774 \uc788\uc5c8\ub098> \uc2a4\ud398\uc778 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc778 Sepblac\uc740 2023\ub144\uc5d0 29\uac1c\uc758 \uae08\uc735\uae30\uad00\uc744 \uc870\uc0ac\ud588\uc74c. \uc774\ub294 \uc774\uc804\uc758 \ubb34\uc791\uc704 \uc870\uc0ac […]<\/p>\n","protected":false},"author":2,"featured_media":689,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[221,220,36],"class_list":{"0":"post-688","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"tag-221","10":"tag-220","11":"tag-36"},"yoast_head":"\n\uc2a4\ud398\uc778, 2023\ub144 \uc790\uae08\uc138\ud0c1 \uad00\ub828 \ubc8c\uae08 \uc804\ub144 \ub300\ube44 19\ubc30 \ub298\uc5b4 SanctionLab<\/title>\n<meta name=\"description\" content=\"2023\ub144\uc5d0 \uc2a4\ud398\uc778\uc758 \uae08\uc735\uae30\uad00\ub4e4\uc5d0 \ubd80\uacfc\ub41c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc8c\uae08\uc740 \ucd1d 5700\ub9cc \uc720\ub85c\uc5d0 \ub2ec\ud558\ub294 \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c. \uc774\ub294 \uc774\uc804 \ucd5c\uace0 \uae08\uc561\uc778 2019\ub144 2750\ub9cc \uc720\ub85c\uc758 \ub450 \ubc30\uc5d0 \ub2ec\ud558\ub294 \uae30\ub85d\uc784. \uc791\ub144\uc5d4 300\ub9cc \uc720\ub85c\uc5d0 \ubd88\uacfc\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=688\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\uc2a4\ud398\uc778, 2023\ub144 \uc790\uae08\uc138\ud0c1 \uad00\ub828 \ubc8c\uae08 \uc804\ub144 \ub300\ube44 19\ubc30 \ub298\uc5b4 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"2023\ub144\uc5d0 \uc2a4\ud398\uc778\uc758 \uae08\uc735\uae30\uad00\ub4e4\uc5d0 \ubd80\uacfc\ub41c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc8c\uae08\uc740 \ucd1d 5700\ub9cc \uc720\ub85c\uc5d0 \ub2ec\ud558\ub294 \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c. \uc774\ub294 \uc774\uc804 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