\uc138\ubd80\ub0b4\uc5ed>
\n<\/strong>\uc13c\uc2a4\uc740\ud589\uc740 2023\ub144 \uc6b0\ud06c\ub77c\uc774\ub098 \uc815\ubd80\uac00 \uad6d\uc720\ud654\ud55c \uc8fc\uc694 \uc740\ud589 \uac00\uc6b4\ub370 \ud558\ub098\uc784. \uc6b0\ud06c\ub77c\uc774\ub098 \uc911\uc559\uc740\ud589\uc740 \uad6d\uc720\ud654 \uc774\ud6c4 \uc13c\uc2a4\uc740\ud589\uc5d0 \ub300\ud55c \uac10\ub3c5\uc744 \uac15\ud654\ud588\uace0, \uc774 \uacfc\uc815\uc5d0\uc11c \uacfc\uac70 \uc81c\uc7ac\ub97c \ubc1b\uc740 \uc804 \uc8fc\uc8fc \uce21 \uc778\uc0ac\ub4e4\uc774 \uc740\ud589 \uacbd\uc601\uc5d0 \uacc4\uc18d \uc601\ud5a5\ub825\uc744 \ud589\uc0ac\ud560 \uc218 \uc788\ub294 \ubcc4\ub3c4\uc758 \ub0b4\ubd80 \uccb4\uacc4\uac00 \uc6b4\uc601\ub41c \uc0ac\uc2e4\uc744 \ud655\uc778\ud588\uc74c. \uc740\ud589 \ub0b4\ubd80\uc5d0\uc11c\ub294 \uac10\ub3c5\ub2f9\uad6d\uc5d0 \uc2e4\uc81c \uacbd\uc601 \uc0c1\ud669\uc744 \uc228\uae30\uae30 \uc704\ud55c \uc774\ub978\ubc14 ‘\ube44\ubc00 \uc758\uc815\uc11c’\ub3c4 \uc0ac\uc6a9\ub41c \uac83\uc73c\ub85c \ud30c\uc545\ub410\uc74c.<\/p>\n\ucd5c\uadfc \uc0c1\ud669\uc740 \uad6d\uac00\ubc18\ubd80\ud328\uad6d\uc774 ‘\ud3ec\ub808\uc2a4\ud2b8 \uac80\ud504 \uc791\uc804’ \uc218\uc0ac\uc790\ub8cc\ub97c \uacf5\uac1c\ud558\uba74\uc11c \uae09\ubcc0\ud588\uc74c. \uc790\ub8cc\uc5d0\ub294 \ubbf8\ucf5c\ub77c \ud758\ub77c\ub514\uc174\ucf54 \uc13c\uc2a4\uc740\ud589 \uac10\ub3c5\uc774\uc0ac\ud68c \uc758\uc7a5\uc774 \uc81c3\uc790\uc758 \uc9c0\uc2dc\ub97c \ubc1b\uc544 \uc6c0\uc9c1\uc778 \uc815\ud669\uc774 \ub2f4\uacbc\uc74c. \uc911\uc559\uc740\ud589 \uc740\ud589\uac10\ub3c5\uc704\uc6d0\ud68c\ub294 \uc774\ub97c \uadfc\uac70\ub85c \ud758\ub77c\ub514\uc174\ucf54\uac00 \ub3c5\ub9bd\uc131 \uc694\uac74\uc744 \ucda9\uc871\ud558\uc9c0 \ubabb\ud55c\ub2e4\uace0 \ud310\ub2e8\ud558\uace0, \uc815\ubd80\uc5d0 \uadf8\uc758 \uad8c\ud55c\uc744 \uc989\uc2dc \uc885\ub8cc\ud55c \ub4a4 \uc0c8\ub85c\uc6b4 \uac10\ub3c5\uc774\uc0ac\ud68c \uad6c\uc131\uc6d0\uc744 \uc120\uc784\ud558\ub3c4\ub85d \uc694\uad6c\ud588\uc74c.<\/p>\n
\uc870\uc0ac \ubc94\uc704\ub294 \uac10\ub3c5\uc774\uc0ac\ud68c \uc804\uccb4\ub85c \ud655\ub300\ub410\uc74c. \uc911\uc559\uc740\ud589\uc740 \ub2e4\ub978 \uc774\uc0ac\ub4e4\uc774 \uc678\ubd80 \uc778\uc0ac\uc758 \uacbd\uc601 \uac1c\uc785\uc5d0 \uc81c\ub300\ub85c \ub300\uc751\ud588\ub294\uc9c0 \ub4f1\uc744 \ud655\uc778\ud558\uae30 \uc704\ud574 \uc804\uccb4 \uad6c\uc131\uc6d0\uc5d0 \ub300\ud55c \uc801\uaca9\uc131 \uac80\uc99d\uc5d0 \ub4e4\uc5b4\uac14\uc74c. \ud604\uc7ac \uac10\ub3c5\uc774\uc0ac\ud68c\ub294 \uc815\uc871\uc218\ub97c \ucc44\uc6b0\uc9c0 \ubabb\ud574 \uc815\uc0c1\uc801\uc778 \uc758\uc0ac\uacb0\uc815\uc774 \uc5b4\ub824\uc6b4 \uc0c1\ud0dc\ub85c, \uc911\uc559\uc740\ud589\uc740 \uc815\ubd80\uc640 \uc758\ud68c \uce21 \uc778\uc0ac\ub97c \uc120\uc784\ud574 \ube48\uc790\ub9ac\ub97c \ucc44\uc6b8 \ud544\uc694\uac00 \uc788\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n
\uc62c\ub809\uc2dc \uc2a4\ud22c\ud30d \uc13c\uc2a4\uc740\ud589 \uacbd\uc601\uc774\uc0ac\ud68c \uc758\uc7a5\ub3c4 \ubcc4\ub3c4\uc758 \uac80\uc99d\uc744 \ubc1b\uace0 \uc788\uc74c. \uc911\uc559\uc740\ud589\uc740 \uc9c0\ub09c 5\uc6d4\ubd80\ud130 \uc2a4\ud22c\ud30d\uc774 \uc740\ud589 \uacbd\uc601\uc9c4\uc5d0\uac8c \uc694\uad6c\ub418\ub294 \uc790\uaca9\uc744 \uac16\ucdc4\ub294\uc9c0 \uc0b4\ud3b4\ubcf4\uace0 \uc788\uc74c. \ud2b9\ud788 \uc804 \uc8fc\uc8fc \uce21\uc774 \uc6b4\uc601\ud588\ub358 \ube44\uacf5\uac1c \uacbd\uc601 \uccb4\uacc4\uc5d0\uc11c \uc2a4\ud22c\ud30d\uc774 \ub0b4\ubd80 \uc758\uc0ac\uacb0\uc815\uc5d0 \uad00\uc5ec\ud588\ub294\uc9c0\uac00 \uc8fc\uc694 \ud655\uc778 \ub300\uc0c1\uc784. \uc911\uc559\uc740\ud589\uc740 \uc2a4\ud22c\ud30d\uc744 \uc790\uaca9\uc2ec\uc0ac\uc704\uc6d0\ud68c \uba74\uc811\uc5d0 \ucd9c\uc11d\ud558\ub3c4\ub85d \ud588\uace0, \uc815\ubd80\uac00 \ub0b4\ubd80 \uc870\uc0ac \uae30\uac04 \uadf8\ub97c \uc9c1\ubb34\uc5d0\uc11c \ubc30\uc81c\ud558\ub824\ub294 \ubc29\uce68\uc5d0\ub3c4 \uc9c0\uc9c0\ud55c\ub2e4\ub294 \uc785\uc7a5\uc744 \ubc1d\ud614\uc74c.<\/p>\n
\uc774\ubc88 \uc0ac\ud0dc\uc5d0\uc11c \uac00\uc7a5 \uc8fc\ubaa9\ub418\ub294 \ubd80\ubd84\uc740 \uc13c\uc2a4\uc740\ud589\uc758 \uae08\uc735\uac10\uc2dc \uc2dc\uc2a4\ud15c\uc744 \ub204\uad70\uac00 \uc758\ub3c4\uc801\uc73c\ub85c \uaed0\uac70\ub098 \uc6b0\ud68c\ud588\ub294\uc9c0 \uc5ec\ubd80\uc784. \uad6d\uac00\ubc18\ubd80\ud328\uad6d\uc774 \uacf5\uac1c\ud55c \uc790\ub8cc\uc5d0\ub294 \uc911\uc559\uc740\ud589\uc758 \uaddc\uc81c\uc640 \uac15\ud654\ub41c \uae08\uc735\uac10\uc2dc\ub97c \ud53c\ud558\uae30 \uc704\ud574 \uc6b0\ud68c \ubc29\ubc95\uc744 \ucc3e\uac70\ub098 \uc740\ud589 \uc790\ub3d9\ud654 \uc2dc\uc2a4\ud15c\uc744 \uaed0\ub2e4\ub294 \ub0b4\uc6a9\uc774 \ub2f4\uacbc\uc74c. \uc774\uc5d0 \uc911\uc559\uc740\ud589\uc740 \uc13c\uc2a4\uc740\ud589\uc5d0 \ub300\ud55c \ubd88\uc2dc\uac80\uc0ac\ub97c \uc2e4\uc2dc\ud558\uae30\ub85c \uacb0\uc815\ud558\uace0, \uc2e4\uc81c \uc2dc\uc2a4\ud15c \uac1c\uc785 \uc5ec\ubd80\uc640 \uad00\ub828\uc790, \uae08\uc735\uac10\ub3c5 \uad00\ub828 \ubc95\uaddc \uc704\ubc18 \uc5ec\ubd80\ub97c \ud655\uc778\ud560 \uacc4\ud68d\uc784.<\/p>\n
\uc13c\uc2a4\uc740\ud589\uc740 \uad6d\uc720\ud654 \uc774\ud6c4\uc5d0\ub3c4 \uc5ec\ub7ec \ucc28\ub840 \uac10\ub3c5\ub2f9\uad6d\uc758 \uc81c\uc7ac\ub97c \ubc1b\uc558\uc74c. \uc911\uc559\uc740\ud589\uc740 \uc9c0\uae08\uae4c\uc9c0 \ub124 \ucc28\ub840 \uac80\uc0ac\ub97c \uc2e4\uc2dc\ud574 \ud655\uc778\ub41c \uc704\ubc18 \uc0ac\ud56d\uc5d0 \ub300\ud574 2023\ub144\uacfc 2025\ub144 \ucd1d 5200\ub9cc\ud750\ub9ac\uc6b0\ub0d0(\uc57d 16\uc5b51200\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c. 2023\ub144\ubd80\ud130 2026\ub144\uae4c\uc9c0 \uac80\uc0ac \uacfc\uc815\uc5d0\uc11c \ud655\uc778\ud55c \ub0b4\uc6a9\uc744 \ud1a0\ub300\ub85c \uc218\uc0ac\uae30\uad00\uacfc \uad6d\uc138\ub2f9\uad6d\uc5d0 13\uac74\uc744 \ud1b5\ubcf4\ud558\uace0, \uad6d\uac00\uae08\uc735\uac10\ub3c5\uae30\uad00\uc5d0\ub3c4 4\uac74\uc758 \uad00\ub828 \uc815\ubcf4\ub97c \uc804\ub2ec\ud588\uc74c.<\/p>\n
<<\/strong>\uc2dc\uc0ac\uc810>
\n<\/strong>\uc6b0\ud06c\ub77c\uc774\ub098 \uc911\uc559\uc740\ud589\uc740 \uc13c\uc2a4\uc740\ud589\uc758 \uae08\uc735\uac10\uc2dc \uc2dc\uc2a4\ud15c\uc774 \uc758\ub3c4\uc801\uc73c\ub85c \uc911\ub2e8\ub418\uac70\ub098 \uc6b0\ud68c\ub410\ub294\uc9c0\ub97c \ud655\uc778\ud558\uae30 \uc704\ud574 \ubd88\uc2dc\uac80\uc0ac\ub97c \uc2e4\uc2dc\ud558\uae30\ub85c \uacb0\uc815\ud588\uc74c. \uad6d\uac00\ubc18\ubd80\ud328\uad6d\uc774 \uacf5\uac1c\ud55c \uc790\ub8cc\ub97c \uadfc\uac70\ub85c \uac10\ub3c5\uc774\uc0ac\ud68c \uc758\uc7a5\uc758 \ub3c5\ub9bd\uc131 \uc694\uac74 \ubbf8\ucda9\uc871\uc744 \ud310\ub2e8\ud558\uace0, \uac10\ub3c5\uc774\uc0ac\ud68c \uc804\uccb4\uc640 \uc8fc\uc694 \uacbd\uc601\uc9c4\uc5d0 \ub300\ud55c \uc801\uaca9\uc131 \uac80\uc99d\ub3c4 \uc9c4\ud589\ud558\uace0 \uc788\uc74c. \uc13c\uc2a4\uc740\ud589\uc740 \uad6d\uc720\ud654 \uc774\ud6c4 \uc774\ubbf8 \ub124 \ucc28\ub840 \uc911\uc559\uc740\ud589 \uac80\uc0ac\ub97c \ubc1b\uc558\uace0 2023\ub144\uacfc 2025\ub144 \ucd1d 5200\ub9cc\ud750\ub9ac\uc6b0\ub0d0(\uc57d 16\uc5b51200\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc774 \ubd80\uacfc\ub41c \ubc14 \uc788\uc5b4 \uc774\ubc88 \uac80\uc0ac\uc5d0\uc11c\ub3c4 \uae08\uc735\uac10\uc2dc \uccb4\uacc4\uc640 \ub0b4\ubd80\ud1b5\uc81c \uc6b4\uc601 \uc5ec\ubd80\uac00 \uc8fc\uc694 \uc810\uac80 \ub300\uc0c1\uc774 \ub420 \uc608\uc815\uc784.<\/p>\n(1\ud750\ub9ac\ube0c\ub0d0=31\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"
| \uc13c\uc2a4\uc740\ud589 AML \uc2dc\uc2a4\ud15c \uc911\ub2e8\u00b7\uc6b0\ud68c \uc758\ud639 \ud655\uc778 \uc704\ud574 \ubd88\uc2dc\uac80\uc0ac \uacb0\uc815 | \uc678\ubd80 \uc778\uc0ac\uc758 \uc740\ud589 \uacbd\uc601 \uac1c\uc785 \uc815\ud669\u2026\uc774\uc0ac\ud68c \uc801\uaca9\uc131 \uac80\uc99d \uac1c\uc2dc | \uad6d\uc720\ud654 \uc774\ud6c4 \ub124 \ucc28\ub840 \uac80\uc0ac\u00b716\uc5b5\uc6d0 \ubc8c\uae08\u2026\uacbd\uc601\uc9c4\u00b7\ub0b4\ubd80\ud1b5\uc81c \uac10\ub3c5 \uac15\ud654 <\uac1c\uc694> \uc6b0\ud06c\ub77c\uc774\ub098 \uad6d\uc601 \uc13c\uc2a4\uc740\ud589(Sense Bank)\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc2dc\uc2a4\ud15c\uc774 \uc758\ub3c4\uc801\uc73c\ub85c \uc911\ub2e8\ub418\uac70\ub098 \uc6b0\ud68c\ub410\ub2e4\ub294 \uc758\ud639\uc774 \uc81c\uae30\ub418\uba74\uc11c \uc911\uc559\uc740\ud589\uc774 \uc870\uc0ac\uc5d0 \ub098\uc11c\uae30\ub85c \ud588\uc74c. \uc548\ub4dc\ub9ac \ud53c\uc288\ub2c8 \uc6b0\ud06c\ub77c\uc774\ub098 \uad6d\ub9bd\uc740\ud589(NBU) \ucd1d\uc7ac\ub294 \uc9c0\ub09c 20\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc758\ud68c\uc5d0\uc11c \uad6d\uac00\ubc18\ubd80\ud328\uad6d(NABU)\uc774 \uc0c8\ub86d\uac8c […]<\/p>\n","protected":false},"author":17,"featured_media":69898,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[719,12941,61,371,46,429],"class_list":{"0":"post-69895","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"tag-aml","10":"tag-12941","11":"tag-61","12":"tag-371","13":"tag-46","14":"tag-429"},"yoast_head":"\n
\uc6b0\ud06c\ub77c \uad6d\uc601 \uc13c\uc2a4\uc740\ud589, AML \ud1b5\uc81c \ud53c\ud558\ub824 \uc2dc\uc2a4\ud15c \uaed0\ub098\u2026\uc911\uc559\uc740\ud589 \ubd88\uc2dc\uac80\uc0ac \uacb0\uc815 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc6b0\ud06c\ub77c\uc774\ub098 \uad6d\uc601 \uc13c\uc2a4\uc740\ud589(Sense Bank)\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc2dc\uc2a4\ud15c\uc774 \uc758\ub3c4\uc801\uc73c\ub85c \uc911\ub2e8\ub418\uac70\ub098 \uc6b0\ud68c\ub410\ub2e4\ub294 \uc758\ud639\uc774 \uc81c\uae30\ub418\uba74\uc11c \uc911\uc559\uc740\ud589\uc774 \uc870\uc0ac\uc5d0 \ub098\uc11c\uae30\ub85c \ud588\uc74c. \uc548\ub4dc\ub9ac \ud53c\uc288\ub2c8 \uc6b0\ud06c\ub77c\uc774\ub098 \uad6d\ub9bd\uc740\ud589(NBU) \ucd1d\uc7ac\ub294 \uc9c0\ub09c 20\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc758\ud68c\uc5d0\uc11c\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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20\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc758\ud68c\uc5d0\uc11c\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=69895\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-08-26T20:57:48+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-08-28T23:38:45+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/08\/Sense_Bank.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"960\" \/>\n\t<meta property=\"og:image:height\" content=\"602\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8\" \/>\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=\"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8\" \/>\n\t<meta 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