{"id":69126,"date":"2026-08-19T05:29:48","date_gmt":"2026-08-18T20:29:48","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=69126"},"modified":"2026-08-20T06:44:43","modified_gmt":"2026-08-19T21:44:43","slug":"%ec%95%84%ec%9d%bc%eb%9e%9c%eb%93%9c-%ec%b2%ab-%ea%b5%ad%ea%b0%80-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%eb%b0%a9%ec%a7%80-%ec%a0%84%eb%9e%b5-%eb%b0%9c%ed%91%9c%ea%b0%80%ec%83%81%ed%99%94","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=69126","title":{"rendered":"\uc544\uc77c\ub79c\ub4dc, \uccab \uad6d\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc804\ub7b5 \ubc1c\ud45c\u2026\uac00\uc0c1\ud654\ud3d0 \uc9c0\uac11\u00b7\ub3c4\ubc15\uc5c5\uccb4 \uad00\ub9ac \uac15\ud654"},"content":{"rendered":"<h3>| \uac1c\uc778 \uac00\uc0c1\ud654\ud3d0 \uc9c0\uac11\u00b7\ud574\uc678 \uac00\uc0c1\ud654\ud3d0 \uc5c5\uccb4 \uac70\ub798 \uad00\ub9ac \uac15\ud654<br \/>\n| \ub3c4\ubc15\uc5c5\uccb4 \uc790\uae08 \uc785\ucd9c\uae08\u00b7\ubc95\uc778 \uc2e4\uc18c\uc720\uc8fc \uad00\ub9ac \uac15\ud654\u2026\uc81c\uc7ac \uc815\ubcf4 \uacf5\uc720 \ud655\ub300<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<br \/>\n<\/strong>\uc544\uc77c\ub79c\ub4dc \uc815\ubd80\uac00 \ucc98\uc74c\uc73c\ub85c \uad6d\uac00 \ucc28\uc6d0\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc804\ub7b5\uc744 \ub0b4\ub193\uace0 \uac00\uc0c1\ud654\ud3d0\uc640 \ub3c4\ubc15, \uc2e4\uc18c\uc720\uc8fc, \uae08\uc735 \uc81c\uc7ac \ub4f1 \uc8fc\uc694 \ubd84\uc57c\uc758 \uad00\ub9ac\uccb4\uacc4\ub97c \uac15\ud654\ud558\uae30\ub85c \ud588\uc74c. \uac1c\uc778 \uac00\uc0c1\ud654\ud3d0 \uc9c0\uac11\uc774\ub098 \ud574\uc678 \uac00\uc0c1\ud654\ud3d0 \uc5c5\uccb4\ub97c \uc774\uc6a9\ud55c \uac70\ub798\ub97c \ubcf4\ub2e4 \uba74\ubc00\ud788 \uc0b4\ud53c\uace0, \ub3c4\ubc15\uc5c5\uccb4\uc5d0\uc11c\ub294 \uace0\uac1d\uc774 \ub3c8\uc744 \ub123\uace0 \ub3cc\ub824\ubc1b\ub294 \uacc4\uc88c\ub97c \ub3d9\uc77c\ud558\uac8c \ud558\ub294 \ubc29\uc548\uc744 \ucd94\uc9c4\ud558\uae30\ub85c \ud588\uc74c. \ubc95\uc778\uc758 \uc2e4\uc81c \uc18c\uc720\uc8fc\ub97c \ud655\uc778\ud560 \uc218 \uc788\ub294 \uc815\ubcf4 \uad00\ub9ac\uc640 \uc81c\uc7ac \uad00\ub828 \uae30\uad00 \uac04 \uc815\ubcf4 \uacf5\uc720\ub3c4 \uac15\ud654\ud558\uae30\ub85c \ud588\uc74c.<\/p>\n<p><strong>&lt;\uc138\ubd80\ub0b4\uc5ed&gt;<br \/>\n<\/strong>\uc544\uc77c\ub79c\ub4dc \uc815\ubd80\ub294 \uc9c0\ub09c 13\uc77c(\ud604\uc9c0 \uc2dc\uac01) \uccab \uad6d\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc804\ub7b5\uc744 <a href=\"https:\/\/www.gov.ie\/en\/department-of-finance\/publications\/national-anti-money-laundering-countering-the-financing-of-terrorism-and-countering-proliferation-financing-strategy-2026\/\">\ubc1c\ud45c<\/a>\ud558\uace0 \uae08\uc735\ubc94\uc8c4 \ub300\uc751\uccb4\uacc4\ub97c \uc804\ubc18\uc801\uc73c\ub85c \uc190\ubcf4\uae30\ub85c \ud588\uc74c. \uc815\ubd80\uae30\uad00 \uac04 \uacf5\uc870\ub97c \uac15\ud654\ud558\uace0 \uae08\uc735\ubc94\uc8c4 \uc704\ud5d8\uc744 \ubcf4\ub2e4 \uc815\ud655\ud558\uac8c \ud30c\uc545\ud558\ub294 \ud55c\ud3b8 \uad00\ub828 \uaddc\uc81c\ub97c \uc815\ube44\ud558\uace0 \uc815\ubd80\uc640 \ubbfc\uac04\uc758 \ub300\uc751 \ub2a5\ub825, \ud574\uc678 \ub2f9\uad6d\uacfc\uc758 \ud611\ub825\uc744 \uac15\ud654\ud558\ub294 \uac83\uc774 \uc8fc\uc694 \ub0b4\uc6a9\uc784.<\/p>\n<p>\uac00\uc0c1\ud654\ud3d0 \ubd84\uc57c\uc5d0\uc11c\ub294 \uac1c\uc778\uc774 \uc9c1\uc811 \ubcf4\uad00\ud558\ub294 \uac00\uc0c1\ud654\ud3d0 \uc9c0\uac11\uc744 \uc774\uc6a9\ud55c \uac70\ub798\ub97c \ub354\uc6b1 \uba74\ubc00\ud788 \ud655\uc778\ud558\uae30\ub85c \ud588\uc74c. \ud574\uc678 \uac00\uc0c1\ud654\ud3d0 \uc5c5\uccb4\uc640 \uac70\ub798\ud560 \ub54c\ub3c4 \uc790\uae08 \ucd9c\ucc98\uc640 \uac70\ub798 \uc0c1\ub300\ubc29 \ub4f1\uc744 \ubcf4\ub2e4 \ucca0\uc800\ud788 \ud655\uc778\ud558\ub3c4\ub85d \ud560 \ubc29\uce68\uc784. \ubc94\uc8c4\uc870\uc9c1\uc774 \uac00\uc0c1\ud654\ud3d0\uc640 \ud574\uc678 \uae08\uc735\ub9dd\uc744 \uc774\uc6a9\ud574 \ubc94\uc8c4\uc218\uc775\uc758 \ucd9c\ucc98\uc640 \uc774\ub3d9 \uacbd\ub85c\ub97c \uc228\uae30\ub294 \uac83\uc744 \ub9c9\uae30 \uc704\ud55c \uc870\uce58\uc784.<\/p>\n<p>\ub3c4\ubc15\uc5c5\uccb4\ub97c \ud1b5\ud55c \uc790\uae08 \uc774\ub3d9\ub3c4 \ubcf4\ub2e4 \uc5c4\uaca9\ud558\uac8c \uad00\ub9ac\ud558\uae30\ub85c \ud588\uc74c. \uace0\uac1d\uc774 \ub3c4\ubc15\uc5c5\uccb4\uc5d0 \ub3c8\uc744 \ub123\uc744 \ub54c \uc0ac\uc6a9\ud55c \uacc4\uc88c\ub85c\ub9cc \ub2f9\ucca8\uae08\uc774\ub098 \ub0a8\uc740 \ub3c8\uc744 \ub3cc\ub824\ubc1b\ub3c4\ub85d \ud574 \ub2e4\ub978 \uc0ac\ub78c\uc758 \uacc4\uc88c\ub97c \uc774\uc6a9\ud558\uac70\ub098 \uc785\uae08\uacfc \ucd9c\uae08 \uacfc\uc815\uc5d0\uc11c \uc790\uae08 \ud750\ub984\uc744 \ubc14\uafb8\uae30 \uc5b4\ub835\uac8c \ub9cc\ub4e4 \uacc4\ud68d\uc784. \uae30\uacc4\uc2dd \ub3c4\ubc15\uc744 \uc6b4\uc601\ud558\ub294 \uce74\uc9c0\ub178 \ud074\ub7fd\uc5d0\ub3c4 \uc9c0\uae08\ubcf4\ub2e4 \uac15\ud654\ub41c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc815\uc744 \uc801\uc6a9\ud558\uae30\ub85c \ud588\uc9c0\ub9cc \uad6c\uccb4\uc801\uc778 \ub0b4\uc6a9\uc740 \uacf5\uac1c\ud558\uc9c0 \uc54a\uc558\uc74c.<\/p>\n<p>\ubc95\uc778 \ub4a4\uc5d0 \uc228\uc5b4 \uc788\ub294 \uc2e4\uc81c \uc18c\uc720\uc8fc\ub97c \ud655\uc778\ud558\uae30 \uc704\ud55c \uad00\ub9ac\uccb4\uacc4\ub3c4 \uac15\ud654\ud558\uae30\ub85c \ud588\uc74c. \uc911\uc559\uc740\ud589\uacfc \uad6d\uc138\uccad, \ud68c\uc0ac\ub4f1\ub85d\uc0ac\ubb34\uc18c\uac00 \uc2e4\uc18c\uc720\uc8fc \uc815\ubcf4\ub97c \uad00\ub9ac\ud558\ub3c4\ub85d \ud558\uace0, EU\uc758 \uc0c8\ub85c\uc6b4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc815\uc5d0 \ub9de\ucdb0 \ubd80\ub3d9\uc0b0 \uad00\ub828 \uc815\ubcf4\ub97c \ud55c \uacf3\uc5d0\uc11c \ud655\uc778\ud560 \uc218 \uc788\ub294 \uccb4\uacc4\ub3c4 \ub9c8\ub828\ud560 \uacc4\ud68d\uc784. \ubc95\uc778\uc774\ub098 \ubd80\ub3d9\uc0b0\uc744 \uc5ec\ub7ec \ub2e8\uacc4\ub85c \uc18c\uc720\ud574 \uc2e4\uc81c \uc8fc\uc778\uc774 \ub204\uad6c\uc778\uc9c0 \uc228\uae30\ub294 \ud589\uc704\ub97c \ubcf4\ub2e4 \uc27d\uac8c \ud30c\uc545\ud558\uae30 \uc704\ud55c \uc870\uce58\uc784.<\/p>\n<p>\uae08\uc735 \uc81c\uc7ac\uc640 \uad00\ub828\ud55c \uae30\uad00 \uac04 \uacf5\uc870\ub3c4 \uac15\ud654\ud558\uae30\ub85c \ud588\uc74c. \uc544\uc77c\ub79c\ub4dc \uad00\uacc4\uae30\uad00\uc774 EU\ub098 \uc720\uc5d4 \uc548\uc804\ubcf4\uc7a5\uc774\uc0ac\ud68c\uc5d0 \ud2b9\uc815 \uac1c\uc778\uc774\ub098 \uae30\uad00\uc744 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ud574 \ub2ec\ub77c\uace0 \uc694\uccad\ud560 \ub54c \uc0ac\uc6a9\ud560 \uacf5\ud1b5 \uc591\uc2dd\uc744 \ub9c8\ub828\ud558\uace0, \uac10\ub3c5\uae30\uad00\uacfc \ubc95 \uc9d1\ud589\uae30\uad00\uc774 \uc81c\uc7ac \uad00\ub828 \uc815\ubcf4\ub97c \ubcf4\ub2e4 \uc6d0\ud65c\ud558\uac8c \uacf5\uc720\ud558\ub3c4\ub85d \ud560 \ubc29\uce68\uc784.<\/p>\n<p>\uc0ac\uc774\uba3c \ud574\ub9ac\uc2a4 \uc544\uc77c\ub79c\ub4dc \ubd80\ucd1d\ub9ac \uacb8 \uc7ac\ubb34\ubd80 \uc7a5\uad00\uc740 \ubc94\uc8c4\uc870\uc9c1\uc774 \uc0c8\ub85c\uc6b4 \uae30\uc220\uacfc \uac00\uc0c1\ud654\ud3d0, \ubcf5\uc7a1\ud55c \uad6d\uc81c \uae08\uc735\ub9dd\uc744 \uc774\uc6a9\ud574 \ubc94\uc8c4\uc218\uc775\uc744 \uc228\uae30\uace0 \uc788\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \uc774\uc5d0 \ub530\ub77c \uc815\ubd80\ub3c4 \ube60\ub974\uac8c \ub2ec\ub77c\uc9c0\ub294 \ubc94\uc8c4 \uc218\ubc95\uc5d0 \ub9de\ucdb0 \ub300\uc751 \ubc29\uc2dd\uc744 \uacc4\uc18d \ubc14\uafd4\uc57c \ud55c\ub2e4\uace0 \uac15\uc870\ud588\uc74c. \uc774\ubc88 \uc804\ub7b5\uc740 \uc774\ubbf8 \uc2dc\ud589\uc5d0 \ub4e4\uc5b4\uac14\uace0 \uc815\ubd80 \ubd80\ucc98\uc640 \uc218\uc0ac\uae30\uad00, \uac10\ub3c5\uae30\uad00, \ubbfc\uac04\uc5c5\uacc4\uac00 \ud568\uaed8 \ucc38\uc5ec\ud560 \uc608\uc815\uc784.<\/p>\n<p>\ud574\ub9ac\uc2a4 \uc7a5\uad00\uc740 \uc774\ubc88 \uc804\ub7b5\uc774 \uc544\uc77c\ub79c\ub4dc\uc5d0\uc11c\ub294 \ubc94\uc8c4\uc218\uc775\uc744 \uc27d\uac8c \uc138\ud0c1\ud560 \uc218 \uc5c6\ub2e4\ub294 \ubd84\uba85\ud55c \uba54\uc2dc\uc9c0\ub97c \ubcf4\ub0b4\ub294 \uac83\uc774\ub77c\uace0 \uac15\uc870\ud588\uc74c. \uc815\ubd80\ub294 \uae08\uc735\ud68c\uc0ac\uc5d0\ub9cc \ub300\uc751\uc744 \ub9e1\uae30\uc9c0 \uc54a\uace0 \uc218\uc0ac\uae30\uad00\uacfc \uac10\ub3c5\uae30\uad00, \ubbfc\uac04\uc5c5\uacc4\uac00 \uc815\ubcf4\ub97c \uacf5\uc720\ud558\uba74\uc11c \uae08\uc735\ubc94\uc8c4\uc5d0 \uacf5\ub3d9 \ub300\uc751\ud55c\ub2e4\ub294 \ubc29\uce68\uc784.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<br \/>\n<\/strong>\uc774\ubc88 \uc804\ub7b5\uc740 \uc544\uc77c\ub79c\ub4dc\uac00 \uac00\uc0c1\ud654\ud3d0\uc640 \ub3c4\ubc15, \ubc95\uc778 \uc2e4\uc18c\uc720\uc8fc, \uae08\uc735\uc81c\uc7ac \ub4f1 \ubd84\uc57c\ubcc4\ub85c \ub098\ub258\uc5b4 \uc788\ub358 \uc790\uae08\uc138\ud0c1 \ub300\uc751\uc744 \uad6d\uac00 \ucc28\uc6d0\uc5d0\uc11c \ud568\uaed8 \uad00\ub9ac\ud558\uae30\ub85c \ud588\ub2e4\ub294 \ub370 \uc758\ubbf8\uac00 \uc788\uc74c. \ud2b9\ud788 \uac1c\uc778 \uac00\uc0c1\ud654\ud3d0 \uc9c0\uac11\uacfc \ud574\uc678 \uc5c5\uccb4 \uac70\ub798, \ub3c4\ubc15\uc5c5\uccb4\uc758 \uc790\uae08 \uc785\ucd9c\uae08 \ub4f1 \ubc94\uc8c4\uc218\uc775 \uc774\ub3d9\uc5d0 \uc545\uc6a9\ub420 \uc218 \uc788\ub294 \uac70\ub798\uc5d0 \ub300\ud55c \ud655\uc778\uc744 \uac15\ud654\ud558\uae30\ub85c \ud588\uc74c. \uc2e4\uc18c\uc720\uc8fc \uc815\ubcf4 \uad00\ub9ac\uc640 \uc81c\uc7ac \uad00\ub828 \uc815\ubcf4 \uacf5\uc720\ub3c4 \uac15\ud654\ud558\uba74\uc11c \uae08\uc735\ud68c\uc0ac\ubfd0 \uc544\ub2c8\ub77c \uc815\ubd80\uc640 \uc218\uc0ac\u00b7\uac10\ub3c5\uae30\uad00\uc774 \ud568\uaed8 \uc790\uae08\uc138\ud0c1\uc744 \ucc28\ub2e8\ud558\ub294 \ubc29\ud5a5\uc73c\ub85c \ub300\uc751\uccb4\uacc4\ub97c \ub113\ud614\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \uac1c\uc778 \uac00\uc0c1\ud654\ud3d0 \uc9c0\uac11\u00b7\ud574\uc678 \uac00\uc0c1\ud654\ud3d0 \uc5c5\uccb4 \uac70\ub798 \uad00\ub9ac \uac15\ud654 | \ub3c4\ubc15\uc5c5\uccb4 \uc790\uae08 \uc785\ucd9c\uae08\u00b7\ubc95\uc778 \uc2e4\uc18c\uc720\uc8fc \uad00\ub9ac \uac15\ud654\u2026\uc81c\uc7ac \uc815\ubcf4 \uacf5\uc720 \ud655\ub300 &lt;\uac1c\uc694&gt; \uc544\uc77c\ub79c\ub4dc \uc815\ubd80\uac00 \ucc98\uc74c\uc73c\ub85c \uad6d\uac00 \ucc28\uc6d0\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc804\ub7b5\uc744 \ub0b4\ub193\uace0 \uac00\uc0c1\ud654\ud3d0\uc640 \ub3c4\ubc15, \uc2e4\uc18c\uc720\uc8fc, \uae08\uc735 \uc81c\uc7ac \ub4f1 \uc8fc\uc694 \ubd84\uc57c\uc758 \uad00\ub9ac\uccb4\uacc4\ub97c \uac15\ud654\ud558\uae30\ub85c \ud588\uc74c. \uac1c\uc778 \uac00\uc0c1\ud654\ud3d0 \uc9c0\uac11\uc774\ub098 \ud574\uc678 \uac00\uc0c1\ud654\ud3d0 \uc5c5\uccb4\ub97c \uc774\uc6a9\ud55c \uac70\ub798\ub97c \ubcf4\ub2e4 \uba74\ubc00\ud788 \uc0b4\ud53c\uace0, \ub3c4\ubc15\uc5c5\uccb4\uc5d0\uc11c\ub294 \uace0\uac1d\uc774 \ub3c8\uc744 \ub123\uace0 \ub3cc\ub824\ubc1b\ub294 [&hellip;]<\/p>\n","protected":false},"author":17,"featured_media":69132,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,613,1],"tags":[719,188,530,36,4079],"class_list":{"0":"post-69126","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-europe","9":"category-money-laundering","10":"tag-aml","11":"tag-188","12":"tag-530","13":"tag-36","14":"tag-4079"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\uc544\uc77c\ub79c\ub4dc, \uccab \uad6d\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc804\ub7b5 \ubc1c\ud45c\u2026\uac00\uc0c1\ud654\ud3d0 \uc9c0\uac11\u00b7\ub3c4\ubc15\uc5c5\uccb4 \uad00\ub9ac \uac15\ud654 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc544\uc77c\ub79c\ub4dc \uc815\ubd80\uac00 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