{"id":70444,"date":"2026-09-07T05:26:22","date_gmt":"2026-09-06T20:26:22","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=70444"},"modified":"2026-09-02T16:56:45","modified_gmt":"2026-09-02T07:56:45","slug":"%eb%b2%a8%ea%b8%b0%ec%97%90-%ec%a4%91%ec%95%99%ec%9d%80%ed%96%89-aml-%eb%b6%80%ec%8b%a4-%ea%b8%88%ec%9c%b5%ea%b8%b0%ea%b4%80-%ec%9d%b4%eb%a6%84-%ea%b3%b5%ea%b0%9c-%ec%8b%9c%ec%9e%91-%ec%99%80","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=70444","title":{"rendered":"\ubca8\uae30\uc5d0 \uc911\uc559\uc740\ud589, AML \ubd80\uc2e4 \uae08\uc735\uae30\uad00 \uc774\ub984 \uacf5\uac1c \uc2dc\uc791…’\uc640\uc774\uc988 \uc720\ub7fd’\uc774 \uccab \uc0ac\ub840 \ub410\ub2e4"},"content":{"rendered":"

| \ubca8\uae30\uc5d0 \uc911\uc559\uc740\ud589, AML \uad00\ub9ac \ubd80\uc2e4 \uc640\uc774\uc988 \uccab \uc2e4\uba85 \uacf5\uac1c
\n| \uc2e4\uc18c\uc720\uc790 \ud655\uc778\u00b7\uc774\uc0c1\uac70\ub798 \uc810\uac80 \ub4f1 \ubbf8\ud761\u2026\uc2dc\uc815\uba85\ub839\ub3c4 \uae30\ud55c \ub0b4 \uc774\ud589 \ubabb\ud574
\n| \uac80\ucc30, \uc640\uc774\uc988 \uacc4\uc88c \uac70\uce5c 5\uc5b5\uc720\ub85c \uc758\uc2ec \uac70\ub798 \uc218\uc0ac\u2026\uc0ac\uae30\u00b7\ub9c8\uc57d \ub4f1\uacfc \uc5f0\uad00<\/h3>\n

<\uac1c\uc694>
\n<\/strong>\ubca8\uae30\uc5d0 \uc911\uc559\uc740\ud589(NBB)\uc774 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uad00\ub9ac\uac00 \ubd80\uc2e4\ud588\ub358 \uc640\uc774\uc988 \uc720\ub7fd(Wise Europe SA)\uc758 \ud68c\uc0ac\uba85\uc744 \uacf5\uac1c\ud588\uc74c. \ubca8\uae30\uc5d0\uac00 AML \uaddc\uc815\uc744 \uc81c\ub300\ub85c \uc9c0\ud0a4\uc9c0 \uc54a\uc740 \uae08\uc735\ud68c\uc0ac\uc758 \uc774\ub984\uc744 \uacf5\uac1c\ud558\uae30\ub85c \ud55c \ub4a4 \ub098\uc628 \uccab \uc0ac\ub840\uc784. \uc640\uc774\uc988\ub294 \uc2e4\uc18c\uc720\uc790 \ud655\uc778\uacfc \uace0\uac1d\uc815\ubcf4 \uad00\ub9ac, \uc774\uc0c1\uac70\ub798 \uc810\uac80 \ub4f1\uc5d0\uc11c \ubb38\uc81c\ub97c \uc9c0\uc801\ubc1b\uc558\uace0 \uc774\ub97c \ubc14\ub85c\uc7a1\uc73c\ub77c\ub294 \uc911\uc559\uc740\ud589\uc758 \uba85\ub839\ub3c4 \uc815\ud574\uc9c4 \uae30\ud55c\uae4c\uc9c0 \uc774\ud589\ud558\uc9c0 \ubabb\ud588\uc74c. \uc774\uc640 \ubcc4\ub3c4\ub85c \ubca8\uae30\uc5d0 \uac80\ucc30\uc740 \uc640\uc774\uc988 \uacc4\uc88c\ub97c \uac70\uce5c \uc57d 5\uc5b5\uc720\ub85c(\uc57d 7920\uc5b5\uc6d0)\uc758 \uc758\uc2ec\uac70\ub798\uac00 \uc0ac\uae30\uc640 \ub9c8\uc57d \ubc00\ub9e4, \ubd80\ud328 \ub4f1 \ubc94\uc8c4\uc640 \uad00\ub828\ub410\ub294\uc9c0\ub3c4 \uc218\uc0ac\ud558\uace0 \uc788\uc74c.<\/p>\n

<\uc138\ubd80\ub0b4\uc5ed>
\n<\/strong>\uc640\uc774\uc988\ub294 \uc804 \uc138\uacc4\uc5d0\uc11c \uc57d 1480\ub9cc\uba85\uc758 \uace0\uac1d\uc744 \ubcf4\uc720\ud55c \uae00\ub85c\ubc8c \uc1a1\uae08\u00b7\uacb0\uc81c\uc5c5\uccb4\uc784. \ub9e4\ub2ec \ud68c\uc0ac \uc11c\ube44\uc2a4\ub97c \ud1b5\ud574 \uc624\uac00\ub294 \ub3c8\uc740 \uc57d 160\uc5b5\ub2ec\ub7ec(\uc57d 21\uc8708890\uc5b5\uc6d0)\uc5d0 \ub2ec\ud568.<\/p>\n

\ubca8\uae30\uc5d0 \uc911\uc559\uc740\ud589\uc740 \uc9c0\ub09c 25\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc640\uc774\uc988\uc758 \ubca8\uae30\uc5d0 \ubc95\uc778\uc778 \uc640\uc774\uc988 \uc720\ub7fd\uc758 AML \uad00\ub9ac \ubd80\uc2e4 \uc0ac\uc2e4\uc744 \uacf5\uac1c<\/a>\ud588\uc74c. \ubca8\uae30\uc5d0\uac00 \uae08\uc735\ud68c\uc0ac\uc758 AML \uc704\ubc18 \uc0ac\uc2e4\uacfc \ud68c\uc0ac\uba85\uc744 \ud568\uaed8 \uacf5\uac1c\ud558\ub294 \ubc29\uce68\uc744 \ub3c4\uc785\ud55c \uc774\ud6c4 \ucc98\uc74c \ub098\uc628 \uc0ac\ub840\uc784. AML \uc804\ubb38 \ub9e4\uccb4\uc778 AML \uc778\ud154\ub9ac\uc804\uc2a4\ub294 \ubca8\uae30\uc5d0 \ub2f9\uad6d\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uc758 \uc9c0\uc801\uc744 \ubc1b\uc740 \ub4a4 \uc62c\ud574 \ucd08\ubd80\ud130 \uc774 \uac19\uc740 \ubc29\uc2dd\uc73c\ub85c \uac10\ub3c5\uc744 \uac15\ud654<\/a>\ud588\ub2e4\uace0 \uc804\ud588\uc74c.<\/p>\n

\uc911\uc559\uc740\ud589\uc774 \ubb38\uc81c \uc0bc\uc740 \uac83\uc740 \uc640\uc774\uc988\uc758 \uae30\ubcf8\uc801\uc778 \uace0\uac1d\u00b7\uac70\ub798 \uad00\ub9ac\uc600\uc74c. \uace0\uac1d \ub4a4\uc5d0 \uc788\ub294 \uc2e4\uc81c \uc18c\uc720\uc790\uac00 \ub204\uad6c\uc778\uc9c0 \uc81c\ub300\ub85c \ud655\uc778\ud558\uace0 \uc788\ub294\uc9c0, \uac70\ub798 \uad00\uacc4\uac00 \uc774\uc5b4\uc9c0\ub294 \ub3d9\uc548 \uace0\uac1d\uacfc \uac70\ub798 \ub0b4\uc6a9\uc744 \uacc4\uc18d \uc810\uac80\ud558\uace0 \uc788\ub294\uc9c0 \ub4f1\uc774 \ubbf8\ud761\ud588\ub358 \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c. \uace0\uac1d\uc815\ubcf4\ub97c \uc81c\ub54c \uac31\uc2e0\ud558\uace0 \ud3c9\uc18c\uc640 \ub2e4\ub978 \uac70\ub798\uac00 \ubc1c\uc0dd\ud588\uc744 \ub54c \uc774\ub97c \ubd84\uc11d\ud558\ub294 \uc808\ucc28\ub3c4 \ubb38\uc81c\ub85c \uc9c0\uc801\ub410\uc74c.<\/p>\n

\uc911\uc559\uc740\ud589\uc740 \uc55e\uc11c \uc791\ub144 7\uc6d4 \uc640\uc774\uc988\uc5d0 \uc774 \uac19\uc740 \ubb38\uc81c\ub97c \ubc14\ub85c\uc7a1\uc73c\ub77c\uace0 \uba85\ub839\ud588\uc74c. \uc640\uc774\uc988\ub294 \uc62c\ud574 3\uc6d4 \ub9d0\uae4c\uc9c0 \uad00\ub828 \uaddc\uc815\uc744 \uc900\uc218\ud574\uc57c \ud588\uc9c0\ub9cc \uae30\ud55c \uc548\uc5d0 \ud544\uc694\ud55c \uc870\uce58\ub97c \ub9c8\uce58\uc9c0 \ubabb\ud588\uc74c. \uc911\uc559\uc740\ud589\uc740 \uc774\uc5d0 \ub530\ub77c \ubca8\uae30\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95 \uc81c93\uc870 \uc81c2\ud56d \uc81c1\ud638\uc5d0 \uadfc\uac70\ud574 \uc640\uc774\uc988\uc758 \ud68c\uc0ac\uba85\uacfc \uad00\ub828 \uc0ac\uc2e4\uc744 \uacf5\uac1c\ud588\uc74c.<\/p>\n

\uc640\uc774\uc988\ub294 \uc774\ubc88 \uc911\uc559\uc740\ud589 \uc870\uce58\uc640 \ubcc4\ub3c4\ub85c \uac80\ucc30 \uc218\uc0ac\ub3c4 \ubc1b\uace0 \uc788\uc74c. \ubca8\uae30\uc5d0 \uac80\ucc30\uc740 \uc640\uc774\uc988 \uacc4\uc88c\ub97c \uac70\uce5c \uc57d 5\uc5b5\uc720\ub85c(\uc57d 7920\uc5b5\uc6d0) \uaddc\ubaa8\uc758 \uc758\uc2ec\uac70\ub798\ub97c \ucd94\uc801\ud558\uace0 \uc788\uc74c. \uc774 \ub3c8 \uac00\uc6b4\ub370 \uc0ac\uae30\uc640 \ub9c8\uc57d \ubc00\ub9e4, \ubd80\ud328 \ub4f1\uc73c\ub85c \ubc8c\uc5b4\ub4e4\uc778 \ubc94\uc8c4 \uc218\uc775\uc774 \ud3ec\ud568\ub3fc \uc788\ub294\uc9c0\uac00 \uc218\uc0ac\uc758 \ud575\uc2ec\uc784. \uc640\uc774\uc988\ub294 \ube0c\ub93c\uc140 \uac80\ucc30\uc758 \uc218\uc0ac\uc5d0 \ud611\uc870\ud558\uace0 \uc788\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n

\ubca8\uae30\uc5d0 \uae08\uc735\uad8c\uc740 \uae08\uc735\ud68c\uc0ac\uc758 \uc774\ub984\uc744 \uacf5\uac1c\ud558\ub294 \ubc29\uc2dd\uc5d0 \ubc18\ubc1c\ud558\uace0 \uc788\uc74c. \ubb38\uc81c\uac00 \uc774\ubbf8 \ud574\uacb0\ub41c \ub4a4\uc5d0\ub3c4 \ud68c\uc0ac\uba85\uc774 \uacc4\uc18d \uacf5\uac1c\ub418\uba74 \ud574\ub2f9 \uae08\uc735\ud68c\uc0ac\uc5d0 \ub099\uc778\uc774 \ub0a8\uc744 \uc218 \uc788\uace0 \uae08\uc735\uad8c \uc804\uccb4\uc5d0 \ub300\ud55c \uc2e0\ub8b0\uc5d0\ub3c4 \uc601\ud5a5\uc744 \uc904 \uc218 \uc788\ub2e4\ub294 \uc8fc\uc7a5\uc784. \ubca8\uae30\uc5d0\uc5d0\uc11c\ub294 \ucd5c\uadfc \uae08\uc735 \ubc94\uc8c4\uc640 \ub9c8\uc57d \ubc00\ub9e4\uc5d0 \ub300\ud55c \uc6b0\ub824\uac00 \ucee4\uc9c0\uace0 \uc788\uc74c. \uc548\ud2b8\ubca0\ub974\ud39c\uc758 \ud55c \ud310\uc0ac\ub294 \ubca8\uae30\uc5d0\uac00 ‘\ub9c8\uc57d \uad6d\uac00’\ub85c \uc804\ub77d\ud560 \uc218 \uc788\ub2e4\uace0 \uacbd\uace0\ud558\uae30\ub3c4 \ud588\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uc870\uce58\ub294 \ubca8\uae30\uc5d0 \uae08\uc735\ub2f9\uad6d\uc774 AML \uad00\ub9ac \ubd80\uc2e4\uc744 \uc801\ubc1c\ud558\ub294 \ub370\uc11c \uadf8\uce58\uc9c0 \uc54a\uace0 \uc704\ubc18 \uae08\uc735\ud68c\uc0ac\uc758 \uc774\ub984\uae4c\uc9c0 \uacf5\uac1c\ud558\uae30 \uc2dc\uc791\ud588\ub2e4\ub294 \uc810\uc5d0\uc11c \uc8fc\ubaa9\ub410\uc74c. \uc640\uc774\uc988\ub294 \uc911\uc559\uc740\ud589\uc758 \uc2dc\uc815\uba85\ub839\uc744 \uae30\ud55c \ub0b4 \uc774\ud589\ud558\uc9c0 \ubabb\ud558\uba74\uc11c \uc0c8 \uacf5\uac1c \ubc29\uce68\uc758 \uccab \uc0ac\ub840\uac00 \ub410\uc74c. \uc5ec\uae30\uc5d0 \uac80\ucc30\uc774 \uc640\uc774\uc988 \uacc4\uc88c\ub97c \uac70\uce5c 5\uc5b5\uc720\ub85c(\uc57d 7920\uc5b5\uc6d0) \uaddc\ubaa8\uc758 \uc758\uc2ec\uac70\ub798\uae4c\uc9c0 \ubcc4\ub3c4\ub85c \uc218\uc0ac\ud558\uace0 \uc788\uc5b4 \uc640\uc774\uc988\uc758 \uace0\uac1d\u00b7\uac70\ub798 \uad00\ub9ac \uc804\ubc18\uc5d0 \ub300\ud55c \ub2f9\uad6d\uc758 \uc810\uac80\uc774 \uc774\uc5b4\uc9c0\uace0 \uc788\uc74c.<\/p>\n

(1\ub2ec\ub7ec=1368\uc6d0, 1\uc720\ub85c=1584\uc6d0)<\/p>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

| \ubca8\uae30\uc5d0 \uc911\uc559\uc740\ud589, AML \uad00\ub9ac \ubd80\uc2e4 \uc640\uc774\uc988 \uccab \uc2e4\uba85 \uacf5\uac1c | \uc2e4\uc18c\uc720\uc790 \ud655\uc778\u00b7\uc774\uc0c1\uac70\ub798 \uc810\uac80 \ub4f1 \ubbf8\ud761\u2026\uc2dc\uc815\uba85\ub839\ub3c4 \uae30\ud55c \ub0b4 \uc774\ud589 \ubabb\ud574 | \uac80\ucc30, \uc640\uc774\uc988 \uacc4\uc88c \uac70\uce5c 5\uc5b5\uc720\ub85c \uc758\uc2ec \uac70\ub798 \uc218\uc0ac\u2026\uc0ac\uae30\u00b7\ub9c8\uc57d \ub4f1\uacfc \uc5f0\uad00 <\uac1c\uc694> \ubca8\uae30\uc5d0 \uc911\uc559\uc740\ud589(NBB)\uc774 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uad00\ub9ac\uac00 \ubd80\uc2e4\ud588\ub358 \uc640\uc774\uc988 \uc720\ub7fd(Wise Europe SA)\uc758 \ud68c\uc0ac\uba85\uc744 \uacf5\uac1c\ud588\uc74c. \ubca8\uae30\uc5d0\uac00 AML \uaddc\uc815\uc744 \uc81c\ub300\ub85c \uc9c0\ud0a4\uc9c0 \uc54a\uc740 \uae08\uc735\ud68c\uc0ac\uc758 \uc774\ub984\uc744 \uacf5\uac1c\ud558\uae30\ub85c \ud55c \ub4a4 […]<\/p>\n","protected":false},"author":17,"featured_media":70446,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[10710,902,11494,36],"class_list":{"0":"post-70444","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"tag-10710","10":"tag-902","11":"tag-11494","12":"tag-36"},"yoast_head":"\n\ubca8\uae30\uc5d0 \uc911\uc559\uc740\ud589, AML \ubd80\uc2e4 \uae08\uc735\uae30\uad00 \uc774\ub984 \uacf5\uac1c \uc2dc\uc791...'\uc640\uc774\uc988 \uc720\ub7fd'\uc774 \uccab \uc0ac\ub840 \ub410\ub2e4 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubca8\uae30\uc5d0 \uc911\uc559\uc740\ud589(NBB)\uc774 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uad00\ub9ac\uac00 \ubd80\uc2e4\ud588\ub358 \uc640\uc774\uc988 \uc720\ub7fd(Wise Europe SA)\uc758 \ud68c\uc0ac\uba85\uc744 \uacf5\uac1c\ud588\uc74c. \ubca8\uae30\uc5d0\uac00 AML \uaddc\uc815\uc744 \uc81c\ub300\ub85c \uc9c0\ud0a4\uc9c0 \uc54a\uc740 \uae08\uc735\ud68c\uc0ac\uc758 \uc774\ub984\uc744 \uacf5\uac1c\ud558\uae30\ub85c \ud55c \ub4a4 \ub098\uc628 \uccab \uc0ac\ub840\uc784. \uc640\uc774\uc988\ub294 \uc2e4\uc18c\uc720\uc790 \ud655\uc778\uacfc \uace0\uac1d\uc815\ubcf4 \uad00\ub9ac,\" \/>\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=70444\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ubca8\uae30\uc5d0 \uc911\uc559\uc740\ud589, AML \ubd80\uc2e4 \uae08\uc735\uae30\uad00 \uc774\ub984 \uacf5\uac1c \uc2dc\uc791...'\uc640\uc774\uc988 \uc720\ub7fd'\uc774 \uccab \uc0ac\ub840 \ub410\ub2e4 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ubca8\uae30\uc5d0 \uc911\uc559\uc740\ud589(NBB)\uc774 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uad00\ub9ac\uac00 \ubd80\uc2e4\ud588\ub358 \uc640\uc774\uc988 \uc720\ub7fd(Wise Europe SA)\uc758 \ud68c\uc0ac\uba85\uc744 \uacf5\uac1c\ud588\uc74c. \ubca8\uae30\uc5d0\uac00 AML \uaddc\uc815\uc744 \uc81c\ub300\ub85c \uc9c0\ud0a4\uc9c0 \uc54a\uc740 \uae08\uc735\ud68c\uc0ac\uc758 \uc774\ub984\uc744 \uacf5\uac1c\ud558\uae30\ub85c \ud55c \ub4a4 \ub098\uc628 \uccab \uc0ac\ub840\uc784. \uc640\uc774\uc988\ub294 \uc2e4\uc18c\uc720\uc790 \ud655\uc778\uacfc \uace0\uac1d\uc815\ubcf4 \uad00\ub9ac,\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=70444\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-09-06T20:26:22+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/09\/\uc2a4\ud06c\ub9b0\uc0f7-2026-09-02-152030.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1342\" \/>\n\t<meta property=\"og:image:height\" content=\"472\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\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 name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"3\ubd84\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=70444#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=70444\"},\"author\":{\"name\":\"\ubb38\uc138\ud615 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