\uc0c8 \uaddc\uce59\uc744 \ubc1c\ud45c<\/a>\ud588\uc74c. \uc774\uc5d0 \ub530\ub77c \uc624\ub294 9\uc6d4 18\uc77c\ubd80\ud130 CIMA \uac10\ub3c5\uc744 \ubc1b\ub294 \uae08\uc735\ud68c\uc0ac\ub4e4\uc740 \uc81c\uc7ac \uc900\uc218\ub97c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML), \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT), \ud655\uc0b0\uae08\uc735\ubc29\uc9c0(CPF) \uccb4\uacc4\uc758 \uc77c\ubd80\ub85c \ud1b5\ud569\ud574\uc57c \ud568. \uc0c8 \uaddc\uce59\uc740 \uace0\uac1d \ubfd0\ub9cc \uc544\ub2c8\ub77c \uc2e4\uc18c\uc720\uc790\u00b7\uac70\ub798\u00b7\uc11c\ube44\uc2a4 \uc81c\uacf5\uc5c5\uccb4\u00b7\uad00\uacc4\uc790\uae4c\uc9c0 \uc81c\uc7ac \ub300\uc0c1 \uc5ec\ubd80\ub97c \ud655\uc778\ud558\uace0, \ub300\uc0c1 \uc790\uc0b0\uc744 \ubc1c\uacac\ud558\uba74 \uc0ac\uc804 \ud1b5\uc9c0 \uc5c6\uc774 \uc989\uc2dc \ub3d9\uacb0\ud558\ub3c4\ub85d \uc758\ubb34\ud654\ud55c \uac83\uc774 \ud575\uc2ec\uc784.<\/p>\n\uc801\uc6a9 \ub300\uc0c1\uc740 \ucf00\uc774\ub9e8\uc81c\ub3c4 \uaddc\uc81c\ubc95\uc5d0 \ub530\ub77c CIMA\uc758 \uac10\ub3c5\uc744 \ubc1b\ub294 \uae08\uc735\uc11c\ube44\uc2a4 \uc0ac\uc5c5\uc790 \ub4f1\uc784. \uc774\ub4e4\uc740 \uc81c\uc7ac \uc900\uc218\ub97c \uc704\ud55c \uc815\ucc45\uacfc \uc808\ucc28, \uc2dc\uc2a4\ud15c, \ub0b4\ubd80\ud1b5\uc81c\ub97c \uac16\ucd94\uace0 \uace0\uac1d \uc704\ud5d8\ud3c9\uac00\uc5d0\ub3c4 \uc81c\uc7ac \uc5ec\ubd80\ub97c \ubc18\uc601\ud574\uc57c \ud568. \ud2b9\ud788 \uace0\uac1d\uc774 \uc601\uad6d\u00b7\uc720\uc5d4(UN)\u00b7\ubbf8\uad6d \ub610\ub294 \ubbf8 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc758 \uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08\u00b7\ud655\uc0b0\uae08\uc735 \uc704\ud5d8 \uad00\ub828 \uc81c\uc7ac\ub97c \ubc1b\ub294 \uad6d\uac00\ub098 \uc9c0\uc5ed\uc5d0 \uc788\ub2e4\uba74 \ud574\ub2f9 \uace0\uac1d\uc758 \u2018\uc9c0\uc5ed \uc704\ud5d8\u2019\uc744 \ub0ae\uc74c\uc73c\ub85c \ud3c9\uac00\ud560 \uc218 \uc5c6\uc74c.<\/p>\n
\uc81c\uc7ac \uc2a4\ud06c\ub9ac\ub2dd \ubc94\uc704\ub3c4 \ud3ed\ub113\uac8c \uaddc\uc815\ub410\uc74c. \uc2e0\uaddc \uc2e0\uccad\uc790\uc640 \uae30\uc874 \uace0\uac1d\uc740 \ubb3c\ub860 \uc2e4\uc18c\uc720\uc790, \uac70\ub798 \uc0c1\ub300\ubc29, \uc11c\ube44\uc2a4 \uc81c\uacf5\uc5c5\uccb4, \uc5f0\uacb0\ub41c \uad00\uacc4\uc790 \ub4f1\uc744 \ud655\uc778\ud574 \uc81c\uc7ac \ub300\uc0c1\uc790\ub098 \uadf8 \uad00\uacc4\uc790, \uc81c\uc7ac \uad6d\uac00\uac00 \uad00\ub828\ub410\ub294\uc9c0 \uac00\ub824\ub0b4\uc57c \ud568. \uace0\uac1d\uc5d0\uac8c \uac04\uc18c\ud654\ub41c \uace0\uac1d\ud655\uc778 \uc808\ucc28\ub97c \uc801\uc6a9\ud558\uace0 \uc788\ub354\ub77c\ub3c4 \uc608\uc678\uac00 \uc544\ub2c8\uace0, \uc81c\uc7ac \uba85\ub2e8\uc774 \ubc14\ub014 \ub54c\ub9c8\ub2e4 \uace0\uac1d\uc758 \uae30\uc874 \uc704\ud5d8\ub4f1\uae09\uacfc \uad00\uacc4\uc5c6\uc774 \ubaa8\ub4e0 \uace0\uac1d\uacfc \uad00\uacc4\uc790\ub97c \uc9c0\uccb4 \uc5c6\uc774 \ub2e4\uc2dc \ud655\uc778\ud574\uc57c \ud568. \uac70\ub798\ub3c4 \uc9c0\uc18d\uc801\uc73c\ub85c \uac10\uc2dc\ud558\uace0 \uad00\ub828 \uae30\ub85d\uc744 \ubcf4\uad00\ud574\uc57c \ud568.<\/p>\n
\uc81c\uc7ac \ub300\uc0c1\uacfc \uc2e4\uc81c\ub85c \uc77c\uce58\ud558\uac70\ub098 \ud569\ub9ac\uc801\uc778 \uc758\uc2ec\uc774 \uc0dd\uae30\uba74 \uc790\uc0b0\ub3d9\uacb0\uacfc \uc2e0\uace0 \uc808\ucc28\uac00 \uac00\ub3d9\ub428. \ud68c\uc0ac\uac00 \uc81c\uc7ac \ub300\uc0c1\uc790\uc758 \uc790\uae08\uc774\ub098 \uacbd\uc81c\uc801 \uc790\uc6d0\uc744 \ubcf4\uc720\u00b7\uad00\ub9ac\ud558\uace0 \uc788\ub2e4\uace0 \uc54c\uac70\ub098 \ud569\ub9ac\uc801\uc73c\ub85c \uc758\uc2ec\ud560 \uacbd\uc6b0 \uc0ac\uc804 \ud1b5\uc9c0 \uc5c6\uc774 \uc9c0\uccb4 \uc5c6\uc774 \ub3d9\uacb0\ud574\uc57c \ud558\uba70, \uc81c\uc7ac \ub300\uc0c1\uc790\uac00 \uc9c1\u00b7\uac04\uc811\uc801\uc73c\ub85c \uc18c\uc720\ud558\uac70\ub098 \ud1b5\uc81c\ud558\ub294 \uc790\uc0b0\ub3c4 \ud3ec\ud568\ub428. \ub3d9\uacb0 \uc790\uc0b0\uc744 \uac70\ub798\ud558\uac70\ub098 \uc81c\uc7ac \ub300\uc0c1\uc790\uc5d0\uac8c \uc9c1\u00b7\uac04\uc811\uc801\uc73c\ub85c \uae08\uc735\uc11c\ube44\uc2a4\ub098 \uacbd\uc81c\uc801 \uc790\uc6d0\uc744 \uc81c\uacf5\ud574\uc11c\ub3c4 \uc548 \ub428.<\/p>\n
\uc758\uc2ec\ub418\ub294 \uc81c\uc7ac \ub300\uc0c1\uc790\ub098 \ub3d9\uacb0 \uc790\uc0b0, \uc81c\uc7ac \uc704\ubc18 \ubc0f \uc2dc\ub3c4\ub41c \uac70\ub798 \ub4f1\uc740 \uc900\uc218\ubcf4\uace0\uc11c(CRF)\ub97c \uc774\uc6a9\ud574 \ucf00\uc774\ub9e8\uc81c\ub3c4\uc758 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uae30\uad6c\uc778 \uae08\uc735\ubcf4\uace0\uccad(Financial Reporting Authority\u00b7FRA)\uc5d0 \uc9c0\uccb4 \uc5c6\uc774 \uc2e0\uace0\ud574\uc57c \ud568. \uc81c\uc7ac\ub85c \uae08\uc9c0\ub41c \uac70\ub798\ub97c \uc608\uc678\uc801\uc73c\ub85c \ud5c8\uc6a9\ubc1b\uc73c\ub824\uba74 \ucd1d\ub3c5(Governor)\uc5d0\uac8c \ub77c\uc774\uc120\uc2a4\ub97c \uc2e0\uccad\ud558\uace0 FRA\uc5d0\ub3c4 \uc0ac\ubcf8\uc744 \ubcf4\ub0b4\uc57c \ud568. \uae30\uc5c5\uc5d0\ub294 \uc624\ud0d0\uc744 \uac00\ub824\ub0bc \uc218 \uc788\ub294 \ud655\uc778 \uc808\ucc28\uc640 \uc9c1\uc6d0 \ub300\uc0c1 \uc815\uae30 \uad50\uc721, \uc81c\uc7ac \ud574\uc81c \uc2dc \uc790\uc0b0\uc744 \uc801\uc808\ud788 \ud480\uc5b4\uc8fc\ub294 \ub0b4\ubd80 \uc2dc\uc2a4\ud15c\ub3c4 \uc694\uad6c\ub428.<\/p>\n
\uc774\ubc88 \uaddc\uce59\uc740 \ub2e8\uc21c\ud55c \uad8c\uace0\uac00 \uc544\ub2c8\ub77c CIMA\uc758 \ubc95\uc801 \uad8c\ud55c\uc5d0 \ub530\ub77c \ubc1c\ub839\ub3fc \ubc95\uc801 \ud6a8\ub825\uc744 \uac00\uc9d0. \uc704\ubc18 \uc2dc CIMA \uaddc\uc815\uacfc \uad00\ub828 \ubc95\ub960\uc5d0 \ub530\ub978 \uc870\uce58\uac00 \uc801\uc6a9\ub420 \uc218 \uc788\uc74c. \uae30\uc874 \uc9c0\uce68\uacfc \uc0c8 \uaddc\uce59\uc774 \ucda9\ub3cc\ud558\uba74 \uc774\ubc88 \uaddc\uce59\uc774 \uc6b0\uc120\ud558\uc9c0\ub9cc, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uaddc\uc815 \ub4f1 \uc0c1\uc704 \ubc95\ub960\uacfc \ucda9\ub3cc\ud560 \uacbd\uc6b0\uc5d0\ub294 \ud574\ub2f9 \ubc95\ub960\uc774 \uc6b0\uc120\ud568. \uc0c8 \uaddc\uce59\uc740 \uad00\ubcf4 \uac8c\uc7ac 60\uc77c \ub4a4\uc778 \uc624\ub294 9\uc6d4 18\uc77c\ubd80\ud130 \uc2dc\ud589\ub428.<\/p>\n","protected":false},"excerpt":{"rendered":"
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