{"id":69092,"date":"2026-08-18T11:00:09","date_gmt":"2026-08-18T02:00:09","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=69092"},"modified":"2026-08-20T06:49:32","modified_gmt":"2026-08-19T21:49:32","slug":"%eb%82%98%ec%9d%b4%ec%a7%80%eb%a6%ac%ec%95%84-%e5%8c%97-%ea%b8%88%ec%9c%b5%ea%b8%b0%ea%b4%80%ea%b3%bc-%ea%b1%b0%eb%9e%98-%ec%b0%a8%eb%8b%a8-%ec%9e%90%eb%b3%b8%ec%8b%9c%ec%9e%a5-%ec%97%85","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=69092","title":{"rendered":"\ub098\uc774\uc9c0\ub9ac\uc544, \u5317 \uae08\uc735\uae30\uad00\uacfc \uac70\ub798 \ucc28\ub2e8\u2026 \uc790\ubcf8\uc2dc\uc7a5 \uc5c5\uccb4\uc5d0 \uad00\uacc4 \ub2e8\uc808 \uba85\ub839"},"content":{"rendered":"<h3 data-start=\"0\" data-end=\"272\">| \u5317 \uae08\uc735\uae30\uad00\uacfc \ud658\uac70\ub798 \uad00\uacc4 \uc989\uc2dc \uc885\ub8cc \uc9c0\uc2dc\u2026 \uc9c0\uc810\u00b7\uc790\ud68c\uc0ac\u00b7\ub300\ud45c\uc0ac\ubb34\uc18c\ub3c4 \uae08\uc9c0<br \/>\n| \ubbf8\uc580\ub9c8\uc5d0\ub294 \uac15\ud654\ub41c \uace0\uac1d\ud655\uc778 \uc801\uc6a9\u2026 20\uac1c\uad6d\u00b7\uc9c0\uc5ed\uc740 \ubaa8\ub2c8\ud130\ub9c1 \uac15\ud654<br \/>\n| \uc790\ubcf8\uc2dc\uc7a5 \uc5c5\uccb4\uc5d0 \uc81c\uc7ac \uacbd\ubcf4 \uc2dc\uc2a4\ud15c \uac00\uc785 \uc758\ubb34\ud654\u2026 \ud655\uc0b0\uae08\uc735 \uac10\uc2dc\ub3c4 \uac15\ud654<\/h3>\n<p data-start=\"0\" data-end=\"272\">\ub098\uc774\uc9c0\ub9ac\uc544 \uc99d\uad8c\uac70\ub798\uc704\uc6d0\ud68c(SEC)\uac00 \ubd81\ud55c\uacfc \uc774\ub780\uc758 \uae08\uc735\uae30\uad00\uc744 \uc790\uad6d \uc790\ubcf8\uc2dc\uc7a5\uc5d0\uc11c \uc0ac\uc2e4\uc0c1 \ucc28\ub2e8\ud558\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc870\uce58\ub97c \uc2dc\ud589\ud588\uc74c. SEC\ub294 14\uc77c(\ud604\uc9c0\uc2dc\uac01) <a href=\"https:\/\/sec.gov.ng\/for-investors\/keep-track-of-circulars\/implementation-of-fatf-statements-on-high-risk-jurisdictions-subject-to-a-call-for-action-and-jurisdictions-under-increased-monitoring\/\">\uacf5\uac1c\ud55c \ud68c\ub78c<\/a>\uc744 \ud1b5\ud574 \ubaa8\ub4e0 \uc790\ubcf8\uc2dc\uc7a5 \uaddc\uc81c \ub300\uc0c1 \uc5c5\uccb4(CMRE)\uc5d0 \ubd81\ud55c \uae08\uc735\uae30\uad00\uacfc\uc758 \ud658\uac70\ub798 \uc740\ud589 \uad00\uacc4\ub97c \uc989\uc2dc \uc885\ub8cc\ud558\ub3c4\ub85d \uc9c0\uc2dc\ud588\uc74c. \uc774\ubc88 \uc870\uce58\ub294 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \uc62c\ud574(2026\ub144) 2\uc6d4 \ucd1d\ud68c\uc5d0\uc11c \ubc1c\ud45c\ud55c \uace0\uc704\ud5d8 \uad6d\uac00 \uad00\ub828 \uad8c\uace0\ub97c \uc774\ud589\ud558\uae30 \uc704\ud55c \uac83\uc73c\ub85c, 2025\ub144 \ud22c\uc790\uc99d\uad8c\ubc95\uacfc SEC\uc758 \uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(AML\/CFT) \uaddc\uc815\uc5d0 \uadfc\uac70\ud568.<\/p>\n<p data-start=\"274\" data-end=\"587\">\ubd81\ud55c\uc5d0 \ub300\ud574\uc11c\ub294 \uac00\uc7a5 \uac15\ub3c4 \ub192\uc740 \uc870\uce58\uac00 \uc801\uc6a9\ub428. \ub098\uc774\uc9c0\ub9ac\uc544 \uc790\ubcf8\uc2dc\uc7a5 \uc5c5\uccb4\ub4e4\uc740 \ubd81\ud55c\uc5d0 \uc124\ub9bd\ub410\uac70\ub098 \ubd81\ud55c\uc758 \uac1c\uc778\u00b7\uae30\uad00\uc774 \uc18c\uc720 \ub610\ub294 \ud1b5\uc81c\ud558\ub294 \uae08\uc735\uae30\uad00\uacfc\uc758 \ubaa8\ub4e0 \ud658\uac70\ub798 \uad00\uacc4\ub97c \ub04a\uc5b4\uc57c \ud568. \uc5c5\uccb4 \ub0b4\ubd80\uc5d0 \ubd81\ud55c \uae08\uc735\uae30\uad00\uc758 \uc790\ud68c\uc0ac\ub098 \uc9c0\uc810, \ub300\ud45c\uc0ac\ubb34\uc18c\ub97c \uc124\uce58\ud558\uac70\ub098 \uc720\uc9c0\ud558\ub294 \uac83\ub3c4 \uae08\uc9c0\ub428.<\/p>\n<p data-start=\"274\" data-end=\"587\">\ub610\ud55c \ubd81\ud55c \uad6d\uc801\uc790\uc640 \uae30\uc5c5\u00b7\uae30\uad00\u00b7\uc815\ubd80\uae30\uad00 \ub610\ub294 \uc774\ub4e4\uc744 \ub300\uc2e0\ud574 \ud65c\ub3d9\ud558\ub294 \uc778\ubb3c\uc774 \uad00\ub828\ub41c \uc0ac\uc5c5 \uad00\uacc4\uc640 \uae08\uc735 \uac70\ub798 \uc5ed\uc2dc \uc81c\ud55c\ud558\uace0, \ud544\uc694\ud558\uba74 \uac70\ub798 \uc790\uccb4\ub97c \uac70\ubd80\ud574\uc57c \ud568. \ud658\uac70\ub798 \uc740\ud589 \uad00\uacc4\ub294 \uae08\uc735\uae30\uad00\uc774 \ud574\uc678 \uc1a1\uae08\u00b7\uacb0\uc81c \ub4f1 \uad6d\uc81c \uae08\uc735 \uc11c\ube44\uc2a4\ub97c \uc774\uc6a9\ud558\uae30 \uc704\ud574 \ub2e4\ub978 \uae08\uc735\uae30\uad00\uacfc \uacc4\uc88c \ubc0f \uac70\ub798 \uad00\uacc4\ub97c \ub9fa\ub294 \uac83\uc744 \ub73b\ud568.<\/p>\n<p data-start=\"589\" data-end=\"863\">\uc774\ub780\uc5d0\ub3c4 \ubcc4\ub3c4\uc758 \uae08\uc735 \ucc28\ub2e8 \uc870\uce58\uac00 \ub0b4\ub824\uc84c\uc74c. \uc790\ubcf8\uc2dc\uc7a5 \uc5c5\uccb4\ub294 \uc774\ub780 \uae08\uc735\uae30\uad00\uacfc \uad00\ub828\ub41c \uac70\ub798\uc758 \ucc98\ub9ac\ub098 \uc911\uac1c\ub97c \uac70\ubd80\ud558\uace0, \uc774\ub4e4 \uae08\uc735\uae30\uad00\uc758 \uc9c0\uc810\u00b7\uc790\ud68c\uc0ac\u00b7\ub300\ud45c\uc0ac\ubb34\uc18c\ub97c \ub098\uc774\uc9c0\ub9ac\uc544\uc5d0 \uc124\uce58\ud558\uac70\ub098 \uc720\uc9c0\ud574\uc11c\ub294 \uc548 \ub428. \ub610 \uc774\ub780\uc758 \uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08\u00b7\ud655\uc0b0\uae08\uc735 \ubc29\uc9c0\uccb4\uacc4\uc0c1 \uacb0\ud568\uc774 \uaddc\uc815 \uc900\uc218\ub97c \uc800\ud574\ud560 \uc6b0\ub824\uac00 \uc788\ub294 \uacbd\uc6b0 \uc774\ub780\uc5d0 \uc9c0\uc810\uc774\ub098 \uc790\ud68c\uc0ac, \ub300\ud45c\uc0ac\ubb34\uc18c\ub97c \ub450\ub294 \uac83\ub3c4 \ud53c\ud558\ub3c4\ub85d \ud588\uc74c. \ubbf8\uc580\ub9c8\uc5d0\ub294 \ubd81\ud55c\u00b7\uc774\ub780\uacfc \ub2ec\ub9ac \uac70\ub798 \ucc28\ub2e8 \ub300\uc2e0 \uace0\uac1d\uacfc \uac70\ub798, \uc0ac\uc5c5 \uad00\uacc4\uc5d0 \ub300\ud55c \uac10\uc2dc \ube48\ub3c4\uc640 \ubc94\uc704\ub97c \ub192\uc774\ub294 \uac15\ud654\ub41c \uace0\uac1d\ud655\uc778 \uc870\uce58\uac00 \uc694\uad6c\ub410\uc74c.<\/p>\n<p data-start=\"865\" data-end=\"1095\">FATF\uc758 \u2018\uac15\ud654\ub41c \ubaa8\ub2c8\ud130\ub9c1\u2019 \ub300\uc0c1 \uad6d\uac00\uc5d0 \ub300\ud574\uc11c\ub3c4 \uad00\ub9ac\uac00 \uac15\ud654\ub428. \ub300\uc0c1\uc740 \uc54c\uc81c\ub9ac\u00b7\uc559\uace8\ub77c\u00b7\ubcfc\ub9ac\ube44\uc544\u00b7\uc601\uad6d\ub839 \ubc84\uc9c4\uc544\uc77c\ub79c\ub4dc\u00b7\ubd88\uac00\ub9ac\uc544\u00b7\uce74\uba54\ub8ec\u00b7\ucf54\ud2b8\ub514\ubd80\uc544\ub974\u00b7\ucf69\uace0\ubbfc\uc8fc\uacf5\ud654\uad6d\u00b7\uc544\uc774\ud2f0\u00b7\ucf00\ub0d0\u00b7\ub77c\uc624\uc2a4\u00b7\ub808\ubc14\ub17c\u00b7\ubaa8\ub098\ucf54\u00b7\ub098\ubbf8\ube44\uc544\u00b7\ub124\ud314\u00b7\ub0a8\uc218\ub2e8\u00b7\uc2dc\ub9ac\uc544\u00b7\ubca0\ub124\uc218\uc5d8\ub77c\u00b7\ubca0\ud2b8\ub0a8\u00b7\uc608\uba58 \ub4f1 20\uac1c \uad6d\uac00\u00b7\uc9c0\uc5ed\uc784. FATF\ub294 \uc790\uae08\uc138\ud0c1\uacfc \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \ubc29\uc9c0\uccb4\uacc4\uc5d0 \uc804\ub7b5\uc801 \uacb0\ud568\uc774 \uc788\uc9c0\ub9cc \uc774\ub97c \uac1c\uc120\ud558\uae30\ub85c \uc57d\uc18d\ud55c \uad6d\uac00\ub4e4\uc744 \uac15\ud654\ub41c \ubaa8\ub2c8\ud130\ub9c1 \ub300\uc0c1\uc73c\ub85c \uad00\ub9ac\ud558\uace0 \uc788\uc74c.<\/p>\n<p data-start=\"1097\" data-end=\"1353\">\ub098\uc774\uc9c0\ub9ac\uc544 SEC\ub294 \uc81c\uc7ac \ub300\uc0c1 \uc815\ubcf4\ub97c \uc2e0\uc18d\ud558\uac8c \ud655\uc778\ud558\uae30 \uc704\ud55c \ub0b4\ubd80 \ud1b5\uc81c\ub3c4 \uac15\ud654\ud588\uc74c. \uc544\uc9c1 \u2018\ub098\uc774\uc9c0\ub9ac\uc544 \uc81c\uc7ac \uacbd\ubcf4(Nigeria\u2019s Sanctions\u00b7NigSac Alerts)\u2019 \uc2dc\uc2a4\ud15c\uc5d0 \uac00\uc785\ud558\uc9c0 \uc54a\uc740 \uc790\ubcf8\uc2dc\uc7a5 \uc5c5\uccb4\ub294 \uc989\uc2dc \uc758\ubb34\uc801\uc73c\ub85c \uac00\uc785\ud574\uc57c \ud568. \uc774\ub294 \ud14c\ub7ec\uc790\uae08 \ubc0f \ub300\ub7c9\uc0b4\uc0c1\ubb34\uae30 \ud655\uc0b0\uae08\uc735 \uad00\ub828 \uc81c\uc7ac \ub300\uc0c1\uc790 \uc815\ubcf4\ub97c \uc81c\ub54c \ud655\uc778\ud558\uace0 \ud45c\uc801 \uae08\uc735\uc81c\uc7ac\ub97c \uc774\ud589\ud558\uae30 \uc704\ud55c \uc870\uce58\uc784. SEC\ub294 \uc774\uc0c1\ud558\uac70\ub098 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798\uac00 \ubc1c\uacac\ub418\uba74 \ub098\uc774\uc9c0\ub9ac\uc544 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(NFIU)\uc5d0 \uc989\uc2dc \ubcf4\uace0\ud574\uc57c \ud55c\ub2e4\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n<p data-start=\"1355\" data-end=\"1635\" data-is-last-node=\"\" data-is-only-node=\"\">\ubcf8 \uc9c0\uce68\uc740 \ubc1c\ud45c\uc640 \ub3d9\uc2dc\uc5d0 \ud6a8\ub825\uc774 \ubc1c\uc0dd\ud588\ub294\ub370, \uc774\ub97c \ub530\ub974\uc9c0 \uc54a\uc73c\uba74 2025\ub144 \ud22c\uc790\uc99d\uad8c\ubc95\uacfc SEC AML\/CFT \uaddc\uc815 \uc704\ubc18\uc73c\ub85c \uc81c\uc7ac\ubc1b\uc744 \uc218 \uc788\uc74c. SEC\ub294 \uc704\ubc18 \uc5c5\uccb4\uc5d0 \ubc8c\uae08\uc744 \ubd80\uacfc\ud558\ub294 \ub370 \uadf8\uce58\uc9c0 \uc54a\uace0 \uc601\uc5c5\uc815\uc9c0\ub098 \ub4f1\ub85d \ucde8\uc18c\uae4c\uc9c0 \ud560 \uc218 \uc788\ub2e4\uace0 \uacbd\uace0\ud588\uc74c.<\/p>\n<p data-start=\"1355\" data-end=\"1635\" data-is-last-node=\"\" data-is-only-node=\"\">\ud2b9\ud788 \uc774\ubc88 \uc870\uce58\ub294 \ubd81\ud55c \uad00\ub828 \uae08\uc735\uac70\ub798\ub97c \ub2e8\uc21c\ud788 \uac15\ud654\ub41c \uac10\uc2dc \ub300\uc0c1\uc73c\ub85c \ub450\ub294 \ub370 \uadf8\uce58\uc9c0 \uc54a\uace0 \ud658\uac70\ub798 \uad00\uacc4 \uc885\ub8cc\uc640 \uae08\uc735\uae30\uad00 \uac70\uc810 \ucc28\ub2e8, \uad00\ub828 \uc778\ubb3c\u00b7\uae30\uad00\uacfc\uc758 \uac70\ub798 \uc81c\ud55c\uae4c\uc9c0 \uc694\uad6c\ud588\ub2e4\ub294 \uc810\uc5d0\uc11c \ub098\uc774\uc9c0\ub9ac\uc544 \uc790\ubcf8\uc2dc\uc7a5\uc744 \ud1b5\ud55c \ubd81\ud55c\uc758 \uacf5\uc2dd \uae08\uc735\ub9dd \uc811\uadfc\uc744 \ud3ed\ub113\uac8c \ucc28\ub2e8\ud558\ub294 \uc870\uce58\uc778 \uc810\uc5d0\uc11c \ub208\uae38\uc744 \ub04c\uace0 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \u5317 \uae08\uc735\uae30\uad00\uacfc \ud658\uac70\ub798 \uad00\uacc4 \uc989\uc2dc \uc885\ub8cc \uc9c0\uc2dc\u2026 \uc9c0\uc810\u00b7\uc790\ud68c\uc0ac\u00b7\ub300\ud45c\uc0ac\ubb34\uc18c\ub3c4 \uae08\uc9c0 | \ubbf8\uc580\ub9c8\uc5d0\ub294 \uac15\ud654\ub41c \uace0\uac1d\ud655\uc778 \uc801\uc6a9\u2026 20\uac1c\uad6d\u00b7\uc9c0\uc5ed\uc740 \ubaa8\ub2c8\ud130\ub9c1 \uac15\ud654 | \uc790\ubcf8\uc2dc\uc7a5 \uc5c5\uccb4\uc5d0 \uc81c\uc7ac \uacbd\ubcf4 \uc2dc\uc2a4\ud15c \uac00\uc785 \uc758\ubb34\ud654\u2026 \ud655\uc0b0\uae08\uc735 \uac10\uc2dc\ub3c4 \uac15\ud654 \ub098\uc774\uc9c0\ub9ac\uc544 \uc99d\uad8c\uac70\ub798\uc704\uc6d0\ud68c(SEC)\uac00 \ubd81\ud55c\uacfc \uc774\ub780\uc758 \uae08\uc735\uae30\uad00\uc744 \uc790\uad6d \uc790\ubcf8\uc2dc\uc7a5\uc5d0\uc11c \uc0ac\uc2e4\uc0c1 \ucc28\ub2e8\ud558\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc870\uce58\ub97c \uc2dc\ud589\ud588\uc74c. 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