{"id":72082,"date":"2026-09-28T05:25:54","date_gmt":"2026-09-27T20:25:54","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=72082"},"modified":"2026-09-23T15:06:32","modified_gmt":"2026-09-23T06:06:32","slug":"%ec%9c%a0%eb%9f%bd%ec%a4%91%ec%95%99%ec%9d%80%ed%96%89-%ea%b8%88%ec%9c%b5%ea%b8%b0%ea%b4%80-%ec%95%84%eb%8b%8c-%ec%8a%a4%ed%85%8c%ec%9d%b4%eb%b8%94%ec%bd%94%ec%9d%b8-%eb%b0%9c%ed%96%89%ec%82%ac","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=72082","title":{"rendered":"\uc720\ub7fd\uc911\uc559\uc740\ud589 “\uae08\uc735\uae30\uad00 \uc544\ub2cc \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ubc1c\ud589\uc0ac\uc5d0 AML \uc801\uc6a9\uc548\ub3fc \uaddc\uc81c \uacf5\ubc31”"},"content":{"rendered":"

| \uc554\ud638\ud654\ud3d0 \uac70\ub798 \uc815\ubcf4 \ubd80\uc871\uc73c\ub85c \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \uac70\ub798 \uaddc\ubaa8 \ud30c\uc545\uc5d0 \uc5b4\ub824\uc6c0
\n| \uc720\ub7fd\uc911\uc559\uc740\ud589, AMLA \uc5ed\ud560 \uac15\ud654\u00b7FATF \ud2b8\ub798\ube14 \ub8f0 \ubc18\uc601 \ub4f1 \uaddc\uc81c \ubcf4\uc644 \ucd09\uad6c<\/h3>\n

<\uac1c\uc694>
\n<\/strong>\uc720\ub7fd\uc911\uc559\uc740\ud589(ECB)\uc774 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ubc1c\ud589\uc0ac \uac00\uc6b4\ub370 \uc740\ud589 \ub4f1 \uae08\uc735\uae30\uad00\uc774 \uc544\ub2cc \uc5c5\uccb4\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc758\ubb34\ub97c \uc801\uc6a9\ubc1b\uc9c0 \uc54a\uc744 \uc218 \uc788\ub294 \ubb38\uc81c\ub97c \uc9c0\uc801\ud588\uc74c. \uac19\uc740 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc744 \ubc1c\ud589\ud558\uba74\uc11c\ub3c4 \uae08\uc735\uae30\uad00 \uc5ec\ubd80\uc5d0 \ub530\ub77c AML \uc758\ubb34\uac00 \ub2ec\ub77c\uc9c0\ub294 \uac83\uc740 \ubb38\uc81c\uac00 \uc788\ub2e4\ub294 \uc785\uc7a5\uc784. \uc720\ub7fd\uc911\uc559\uc740\ud589\uc740 \uc720\ub7fd\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uccad(AMLA)\uc758 \uc5ed\ud560\uc744 \uac15\ud654\ud558\uace0 \uc554\ud638\ud654\ud3d0 \uac70\ub798 \uc815\ubcf4\ub97c \ubcf4\ub2e4 \uc815\ud655\ud558\uac8c \ud30c\uc545\ud560 \uc218 \uc788\ub3c4\ub85d \uad00\ub828 \uaddc\uc815\uc744 \uc190\uc9c8\ud574\uc57c \ud55c\ub2e4\uace0 \ucd09\uad6c\ud588\uc74c.<\/p>\n

<\uc138\ubd80\ub0b4\uc5ed>
\n<\/strong>\uc720\ub7fd\uc911\uc559\uc740\ud589\uc740 \uc9c0\ub09c 22\uc77c(\ud604\uc9c0\uc2dc\uac01) EU\uc758 \ud575\uc2ec \uc554\ud638\ud654\ud3d0 \uaddc\uc81c\uc778 \uc554\ud638\uc790\uc0b0\uc2dc\uc7a5\ubc95(MiCA) \uac1c\uc815\uacfc \uad00\ub828\ud574 \uc77c\ubd80 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ubc1c\ud589\uc0ac\uac00 AML \uaddc\uc81c\uc5d0\uc11c \ube60\uc9c8 \uc218 \uc788\ub294 \ud5c8\uc810\uc774 \uc788\ub2e4\uace0 \uc9c0\uc801<\/a>\ud588\uc74c. \uc774\ubc88 \uc758\uacac\uc740 EU \uc9d1\ud589\uc704\uc6d0\ud68c\uac00 MiCA \uac1c\uc815\uc744 \uc704\ud574 \uc9c4\ud589\ud55c \uacf5\uac1c \uc758\uacac\uc218\ub834 \uacfc\uc815\uc5d0\uc11c \uc81c\uc2dc\ud588\uc74c.<\/p>\n

\uc720\ub7fd\uc911\uc559\uc740\ud589\uc774 \ubb38\uc81c \uc0bc\uc740 \uac83\uc740 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ubc1c\ud589\uc0ac \uac00\uc6b4\ub370 \uc740\ud589 \ub4f1 \uae08\uc735\uae30\uad00\uc774 \uc544\ub2cc \uc5c5\uccb4\uc784. \uc774\ub4e4 \ubc1c\ud589\uc0ac\ub294 \ub2e4\ub978 \uc554\ud638\ud654\ud3d0 \uc0ac\uc5c5\uc790\uc5d0\uac8c \uc801\uc6a9\ub418\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34\ub97c \uc801\uc6a9\ubc1b\uc9c0 \uc54a\uc744 \uc218 \uc788\uc74c. \uc720\ub7fd\uc911\uc559\uc740\ud589\uc740 \ube44\uc2b7\ud55c \uc0ac\uc5c5\uc744 \ud558\uba74\uc11c \uac19\uc740 \uae08\uc735\ubc94\uc8c4 \uc704\ud5d8\uc5d0 \ub178\ucd9c\ub3fc \uc788\ub294\ub370\ub3c4 \uc801\uc6a9\ub418\ub294 \uaddc\uc81c\uac00 \ub2e4\ub978 \uac83\uc740 \uadfc\uac70\uac00 \ubd88\ubd84\uba85\ud558\ub2e4\uba70 ‘\ub3d9\uc77c\ud55c \ud65c\ub3d9\uc5d0\ub294 \ub3d9\uc77c\ud55c \uc704\ud5d8\uacfc \ub3d9\uc77c\ud55c \uaddc\uc81c’\ub77c\ub294 \uc6d0\uce59\uc5d0\ub3c4 \ub9de\uc9c0 \uc54a\ub294\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c.<\/p>\n

\uc720\ub7fd\uc911\uc559\uc740\ud589\uc740 \uc774\ub7f0 \uaddc\uc81c \uacf5\ubc31\uc744 \uc5c6\uc560\uae30 \uc704\ud574 \uc720\ub7fd\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uccad(AMLA)\uc758 \uac10\ub3c5 \uc5ed\ud560\uc744 \uac15\ud654\ud574\uc57c \ud55c\ub2e4\uace0 \ucd09\uad6c\ud588\uc74c. \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\ub97c \ud5c8\uac00\ud558\uace0 \uac10\ub3c5\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \uc720\ub7fd\uc99d\uad8c\uc2dc\uc7a5\uac10\ub3c5\uccad(ESMA)\uc5d0 \ub354 \ub9ce\uc740 \uad8c\ud55c\uc744 \ubd80\uc5ec\ud558\ub294 \ubc29\uc548\uc5d0\ub3c4 \uc9c0\uc9c0 \uc785\uc7a5\uc744 \ubc1d\ud614\uc74c.<\/p>\n

\uc2a4\ud14c\uc774\ube14\ucf54\uc778 \uac70\ub798\ub97c \uc81c\ub300\ub85c \ucd94\uc801\ud558\uae30 \uc5b4\ub835\ub2e4\ub294 \uc810\ub3c4 \ubb38\uc81c\ub85c \uaf3d\uc558\uc74c. EU\ub294 \uc720\ub85c \ub4f1 EU \ud1b5\ud654\uc640 \uc5f0\ub3d9\ub418\uc9c0 \uc54a\uc740 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc774 \uacb0\uc81c \uc218\ub2e8\uc73c\ub85c \uc9c0\ub098\uce58\uac8c \ub9ce\uc774 \uc4f0\uc774\uc9c0 \uc54a\ub3c4\ub85d \uac70\ub798 \uaddc\ubaa8\uc5d0 \uc81c\ud55c\uc744 \ub450\uace0 \uc788\uc74c. \ud558\uc9c0\ub9cc \uc554\ud638\ud654\ud3d0\ub294 \uc740\ud589 \uc1a1\uae08\ucc98\ub7fc \uac70\ub798 \ub0b4\uc5ed\uc744 \ud55c\ub208\uc5d0 \ud655\uc778\ud558\uae30 \uc5b4\ub824\uc6cc \uc2e4\uc81c\ub85c \uc5bc\ub9c8\ub098 \uac70\ub798\ub410\ub294\uc9c0, \uaddc\uc81c \ud55c\ub3c4\ub97c \ub118\uc5c8\ub294\uc9c0 \ub2f9\uad6d\uc774 \ud30c\uc545\ud558\uae30 \uc27d\uc9c0 \uc54a\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c.<\/p>\n

\uc720\ub7fd\uc911\uc559\uc740\ud589\uc740 \uc774\ub97c \ubcf4\uc644\ud558\uae30 \uc704\ud574 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 2025\ub144 \uac1c\uc815\ud55c ‘\ud2b8\ub798\ube14 \ub8f0’\uc744 \ubc18\uc601\ud574 \uc554\ud638\ud654\ud3d0 \uac70\ub798 \uc815\ubcf4 \uad00\ub828 \uaddc\uc815\uc744 \ub2e4\uc2dc \uac80\ud1a0\ud560 \uac83\uc744 \uc81c\uc548\ud588\uc74c. \ud2b8\ub798\ube14 \ub8f0\uc740 \uc554\ud638\ud654\ud3d0\ub97c \uc774\uc804\ud560 \ub54c \uc1a1\uae08\uc778\uacfc \uc218\ucde8\uc778 \ub4f1 \uad00\ub828 \uc815\ubcf4\ub97c \ud568\uaed8 \uc804\ub2ec\ud558\ub3c4\ub85d \ud558\ub294 \uaddc\uc815\uc784. \ud2b9\ud788 \uac70\ub798\uc18c \ub4f1 \uc0ac\uc5c5\uc790\ub97c \uac70\uce58\uc9c0 \uc54a\uace0 \uc774\uc6a9\uc790\uac00 \uc9c1\uc811 \uad00\ub9ac\ud558\ub294 \uc790\uccb4 \ubcf4\uad00 \uc9c0\uac11\uc740 \uaddc\uc81c\ub2f9\uad6d\uc758 \uac10\ub3c5\uc774 \ubbf8\uce58\uae30 \uc5b4\ub824\uc6b4 \ub9cc\ud07c \uad00\ub828 \uac70\ub798\ub97c \uc8fc\uc758 \uae4a\uac8c \uc0b4\ud3b4\uc57c \ud55c\ub2e4\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n

\ud55c\ud3b8 \uc720\ub7fd\uc911\uc559\uc740\ud589\uc740 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ubc1c\ud589\uc0ac\uc5d0 \uc900\ube44\uc790\uc0b0\uc758 \uc77c\uc815 \ube44\uc728\uc744 \uc740\ud589 \uc608\uae08\uc73c\ub85c \ubcf4\uc720\ud558\ub3c4\ub85d \uc758\ubb34\ud654\ud558\ub294 \ubc29\uc548\uc5d0\ub294 \ubc18\ub300\ud588\uc74c. \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \uc2dc\uc7a5\uc774 \uae09\uaca9\ud788 \ud754\ub4e4\ub9b4 \uacbd\uc6b0 \uadf8 \ucda9\uaca9\uc774 \uc900\ube44\uae08\uc744 \ub9e1\uc544\ub454 \uc740\ud589\uc73c\ub85c \ubc88\uc9c8 \uc218 \uc788\ub2e4\ub294 \uc774\uc720\ub97c \ub4e4\uc5c8\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uc9c0\uc801\uc740 EU\uac00 MiCA\ub97c \ud1b5\ud574 \uc554\ud638\ud654\ud3d0 \uc2dc\uc7a5\uc744 \uaddc\uc81c\ud558\uace0 \uc788\uc9c0\ub9cc \uc77c\ubd80 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ubc1c\ud589\uc0ac\uac00 AML \uc758\ubb34\uc5d0\uc11c \ube60\uc9c8 \uc218 \uc788\ub294 \uc81c\ub3c4\uc801 \ube48\ud2c8\uc774 \ub0a8\uc544 \uc788\ub2e4\ub294 \uc810\uc744 \ubcf4\uc5ec\uc92c\uc74c. \uc720\ub7fd\uc911\uc559\uc740\ud589\uc740 \uc774 \ubb38\uc81c\ub97c \ubc1c\ud589\uc0ac\uc5d0 \ub300\ud55c \uaddc\uc81c\ubfd0 \uc544\ub2c8\ub77c \uc2e4\uc81c \uac70\ub798 \uacfc\uc815\uc5d0\uc11c \uc1a1\uae08\uc778\uacfc \uc218\ucde8\uc778 \uc815\ubcf4\ub97c \uc5bc\ub9c8\ub098 \ud655\uc778\ud560 \uc218 \uc788\ub290\ub0d0\uc758 \ubb38\uc81c\ub85c\ub3c4 \ubcf4\uace0 \uc788\uc74c. \uc774\uc5d0 \ub530\ub77c MiCA \uac1c\uc815 \ub17c\uc758\uc5d0\uc11c\ub294 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ubc1c\ud589\uc0ac\uc758 AML \uc758\ubb34\uc640 \uc790\uccb4 \ubcf4\uad00 \uc9c0\uac11\uc744 \ud3ec\ud568\ud55c \uc554\ud638\ud654\ud3d0 \uac70\ub798 \uc815\ubcf4 \uad00\ub9ac\uac00 \ud568\uaed8 \ub2e4\ub904\uc9c8 \uac00\ub2a5\uc131\uc774 \uc81c\uae30\ub410\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"

| \uc554\ud638\ud654\ud3d0 \uac70\ub798 \uc815\ubcf4 \ubd80\uc871\uc73c\ub85c \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \uac70\ub798 \uaddc\ubaa8 \ud30c\uc545\uc5d0 \uc5b4\ub824\uc6c0 | \uc720\ub7fd\uc911\uc559\uc740\ud589, AMLA \uc5ed\ud560 \uac15\ud654\u00b7FATF \ud2b8\ub798\ube14 \ub8f0 \ubc18\uc601 \ub4f1 \uaddc\uc81c \ubcf4\uc644 \ucd09\uad6c <\uac1c\uc694> \uc720\ub7fd\uc911\uc559\uc740\ud589(ECB)\uc774 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ubc1c\ud589\uc0ac \uac00\uc6b4\ub370 \uc740\ud589 \ub4f1 \uae08\uc735\uae30\uad00\uc774 \uc544\ub2cc \uc5c5\uccb4\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc758\ubb34\ub97c \uc801\uc6a9\ubc1b\uc9c0 \uc54a\uc744 \uc218 \uc788\ub294 \ubb38\uc81c\ub97c \uc9c0\uc801\ud588\uc74c. \uac19\uc740 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc744 \ubc1c\ud589\ud558\uba74\uc11c\ub3c4 \uae08\uc735\uae30\uad00 \uc5ec\ubd80\uc5d0 \ub530\ub77c AML \uc758\ubb34\uac00 \ub2ec\ub77c\uc9c0\ub294 \uac83\uc740 \ubb38\uc81c\uac00 \uc788\ub2e4\ub294 \uc785\uc7a5\uc784. \uc720\ub7fd\uc911\uc559\uc740\ud589\uc740 \uc720\ub7fd\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uccad(AMLA)\uc758 […]<\/p>\n","protected":false},"author":17,"featured_media":72085,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,613,1],"tags":[851,270,69,225,36],"class_list":{"0":"post-72082","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-amla","11":"tag-ecb","12":"tag-69","13":"tag-225","14":"tag-36"},"yoast_head":"\n\uc720\ub7fd\uc911\uc559\uc740\ud589 "\uae08\uc735\uae30\uad00 \uc544\ub2cc \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ubc1c\ud589\uc0ac\uc5d0 AML \uc801\uc6a9\uc548\ub3fc \uaddc\uc81c \uacf5\ubc31" SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc720\ub7fd\uc911\uc559\uc740\ud589(ECB)\uc774 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ubc1c\ud589\uc0ac \uac00\uc6b4\ub370 \uc740\ud589 \ub4f1 \uae08\uc735\uae30\uad00\uc774 \uc544\ub2cc \uc5c5\uccb4\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc758\ubb34\ub97c \uc801\uc6a9\ubc1b\uc9c0 \uc54a\uc744 \uc218 \uc788\ub294 \ubb38\uc81c\ub97c \uc9c0\uc801\ud588\uc74c. \uac19\uc740 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc744 \ubc1c\ud589\ud558\uba74\uc11c\ub3c4 \uae08\uc735\uae30\uad00 \uc5ec\ubd80\uc5d0 \ub530\ub77c AML \uc758\ubb34\uac00 \ub2ec\ub77c\uc9c0\ub294 \uac83\uc740\" \/>\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=72082\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\uc720\ub7fd\uc911\uc559\uc740\ud589 "\uae08\uc735\uae30\uad00 \uc544\ub2cc \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ubc1c\ud589\uc0ac\uc5d0 AML \uc801\uc6a9\uc548\ub3fc \uaddc\uc81c \uacf5\ubc31" SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc720\ub7fd\uc911\uc559\uc740\ud589(ECB)\uc774 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ubc1c\ud589\uc0ac \uac00\uc6b4\ub370 \uc740\ud589 \ub4f1 \uae08\uc735\uae30\uad00\uc774 \uc544\ub2cc \uc5c5\uccb4\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc758\ubb34\ub97c \uc801\uc6a9\ubc1b\uc9c0 \uc54a\uc744 \uc218 \uc788\ub294 \ubb38\uc81c\ub97c \uc9c0\uc801\ud588\uc74c. \uac19\uc740 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc744 \ubc1c\ud589\ud558\uba74\uc11c\ub3c4 \uae08\uc735\uae30\uad00 \uc5ec\ubd80\uc5d0 \ub530\ub77c AML \uc758\ubb34\uac00 \ub2ec\ub77c\uc9c0\ub294 \uac83\uc740\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=72082\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-09-27T20:25:54+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/09\/\uc2a4\ud06c\ub9b0\uc0f7-2026-09-23-105325.png\" \/>\n\t<meta property=\"og:image:width\" content=\"756\" \/>\n\t<meta property=\"og:image:height\" content=\"335\" \/>\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=72082#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=72082\"},\"author\":{\"name\":\"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/270eea65266ed3224b53149279048d53\"},\"headline\":\"\uc720\ub7fd\uc911\uc559\uc740\ud589 “\uae08\uc735\uae30\uad00 \uc544\ub2cc \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ubc1c\ud589\uc0ac\uc5d0 AML \uc801\uc6a9\uc548\ub3fc \uaddc\uc81c \uacf5\ubc31”\",\"datePublished\":\"2026-09-27T20:25:54+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=72082\"},\"wordCount\":28,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=72082#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/09\/\uc2a4\ud06c\ub9b0\uc0f7-2026-09-23-105325.png\",\"keywords\":[\"AMLA\",\"ECB\",\"\uaddc\uc81c\",\"\uc554\ud638\ud654\ud3d0\",\"\uc790\uae08\uc138\ud0c1\"],\"articleSection\":[\"AI\u00b7\ucf54\uc778\u00b7\ud540\ud14c\ud06c\",\"\uc720\ub7fd\",\"\uc790\uae08\uc138\ud0c1\"],\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=72082#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=72082\",\"url\":\"https:\/\/www.sanctionlab.com\/?p=72082\",\"name\":\"\uc720\ub7fd\uc911\uc559\uc740\ud589 \\\"\uae08\uc735\uae30\uad00 \uc544\ub2cc \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ubc1c\ud589\uc0ac\uc5d0 AML \uc801\uc6a9\uc548\ub3fc \uaddc\uc81c \uacf5\ubc31\\\" SanctionLab\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=72082#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=72082#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/09\/\uc2a4\ud06c\ub9b0\uc0f7-2026-09-23-105325.png\",\"datePublished\":\"2026-09-27T20:25:54+00:00\",\"description\":\"\uc720\ub7fd\uc911\uc559\uc740\ud589(ECB)\uc774 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ubc1c\ud589\uc0ac \uac00\uc6b4\ub370 \uc740\ud589 \ub4f1 \uae08\uc735\uae30\uad00\uc774 \uc544\ub2cc \uc5c5\uccb4\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc758\ubb34\ub97c \uc801\uc6a9\ubc1b\uc9c0 \uc54a\uc744 \uc218 \uc788\ub294 \ubb38\uc81c\ub97c \uc9c0\uc801\ud588\uc74c. \uac19\uc740 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc744 \ubc1c\ud589\ud558\uba74\uc11c\ub3c4 \uae08\uc735\uae30\uad00 \uc5ec\ubd80\uc5d0 \ub530\ub77c AML \uc758\ubb34\uac00 \ub2ec\ub77c\uc9c0\ub294 \uac83\uc740\",\"breadcrumb\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=72082#breadcrumb\"},\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=72082\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=72082#primaryimage\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/09\/\uc2a4\ud06c\ub9b0\uc0f7-2026-09-23-105325.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/09\/\uc2a4\ud06c\ub9b0\uc0f7-2026-09-23-105325.png\",\"width\":756,\"height\":335,\"caption\":\"\uc720\ub7fd\uc911\uc559\uc740\ud589 \ub85c\uace0 \/ \ud648\ud398\uc774\uc9c0\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=72082#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"\ud648\",\"item\":\"https:\/\/www.sanctionlab.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"\uc720\ub7fd\uc911\uc559\uc740\ud589 “\uae08\uc735\uae30\uad00 \uc544\ub2cc \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ubc1c\ud589\uc0ac\uc5d0 AML \uc801\uc6a9\uc548\ub3fc \uaddc\uc81c \uacf5\ubc31”\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.sanctionlab.com\/#website\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"name\":\"SanctionLab\",\"description\":\"\uc0dd\ud06c\uc158\ub7a9\uc740 '\uacbd\uc81c \uc548\ubcf4' \uc815\ubcf4 \uc81c\uacf5 \uc2a4\ud0c0\ud2b8\uc5c5\uc785\ub2c8\ub2e4.\",\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"alternateName\":\"\uc0dd\ud06c\uc158\ub7a9, \uc0dd\uc158\ub7a9, \uc81c\uc7ac\uc5f0\uad6c\uc18c\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.sanctionlab.com\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"ko-KR\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\",\"name\":\"SanctionLab\",\"alternateName\":\"\uc0dd\ud06c\uc158\ub7a9\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png\",\"width\":512,\"height\":512,\"caption\":\"SanctionLab\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/\"}},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/270eea65266ed3224b53149279048d53\",\"name\":\"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/4b7787dc428029417c13e0ca45e00448?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/4b7787dc428029417c13e0ca45e00448?s=96&d=mm&r=g\",\"caption\":\"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8\"},\"description\":\"\ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ubd84\uc57c\ub97c \ub2f4\ub2f9\ud569\ub2c8\ub2e4. \ubcf5\uc7a1\ud55c \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ubb38\uc81c\ub97c \uc27d\uace0 \uc0ac\ub840\uc911\uc2ec\uc73c\ub85c \uc815\ud655\ud558\uac8c \uc804\ub2ec\ud558\ub3c4\ub85d \ub178\ub825\ud558\uaca0\uc2b5\ub2c8\ub2e4.\",\"url\":\"https:\/\/www.sanctionlab.com\/?author=17\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"\uc720\ub7fd\uc911\uc559\uc740\ud589 \"\uae08\uc735\uae30\uad00 \uc544\ub2cc \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ubc1c\ud589\uc0ac\uc5d0 AML \uc801\uc6a9\uc548\ub3fc \uaddc\uc81c \uacf5\ubc31\" SanctionLab","description":"\uc720\ub7fd\uc911\uc559\uc740\ud589(ECB)\uc774 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ubc1c\ud589\uc0ac \uac00\uc6b4\ub370 \uc740\ud589 \ub4f1 \uae08\uc735\uae30\uad00\uc774 \uc544\ub2cc \uc5c5\uccb4\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc758\ubb34\ub97c \uc801\uc6a9\ubc1b\uc9c0 \uc54a\uc744 \uc218 \uc788\ub294 \ubb38\uc81c\ub97c \uc9c0\uc801\ud588\uc74c. \uac19\uc740 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc744 \ubc1c\ud589\ud558\uba74\uc11c\ub3c4 \uae08\uc735\uae30\uad00 \uc5ec\ubd80\uc5d0 \ub530\ub77c AML \uc758\ubb34\uac00 \ub2ec\ub77c\uc9c0\ub294 \uac83\uc740","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.sanctionlab.com\/?p=72082","og_locale":"ko_KR","og_type":"article","og_title":"\uc720\ub7fd\uc911\uc559\uc740\ud589 \"\uae08\uc735\uae30\uad00 \uc544\ub2cc \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ubc1c\ud589\uc0ac\uc5d0 AML \uc801\uc6a9\uc548\ub3fc \uaddc\uc81c \uacf5\ubc31\" SanctionLab","og_description":"\uc720\ub7fd\uc911\uc559\uc740\ud589(ECB)\uc774 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ubc1c\ud589\uc0ac \uac00\uc6b4\ub370 \uc740\ud589 \ub4f1 \uae08\uc735\uae30\uad00\uc774 \uc544\ub2cc \uc5c5\uccb4\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc758\ubb34\ub97c \uc801\uc6a9\ubc1b\uc9c0 \uc54a\uc744 \uc218 \uc788\ub294 \ubb38\uc81c\ub97c \uc9c0\uc801\ud588\uc74c. \uac19\uc740 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc744 \ubc1c\ud589\ud558\uba74\uc11c\ub3c4 \uae08\uc735\uae30\uad00 \uc5ec\ubd80\uc5d0 \ub530\ub77c AML \uc758\ubb34\uac00 \ub2ec\ub77c\uc9c0\ub294 \uac83\uc740","og_url":"https:\/\/www.sanctionlab.com\/?p=72082","og_site_name":"SanctionLab","article_published_time":"2026-09-27T20:25:54+00:00","og_image":[{"width":756,"height":335,"url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/09\/\uc2a4\ud06c\ub9b0\uc0f7-2026-09-23-105325.png","type":"image\/png"}],"author":"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8","twitter_card":"summary_large_image","twitter_misc":{"\uae00\uc4f4\uc774":"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8","\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04":"3\ubd84"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.sanctionlab.com\/?p=72082#article","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/?p=72082"},"author":{"name":"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/270eea65266ed3224b53149279048d53"},"headline":"\uc720\ub7fd\uc911\uc559\uc740\ud589 “\uae08\uc735\uae30\uad00 \uc544\ub2cc \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ubc1c\ud589\uc0ac\uc5d0 AML \uc801\uc6a9\uc548\ub3fc \uaddc\uc81c \uacf5\ubc31”","datePublished":"2026-09-27T20:25:54+00:00","mainEntityOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=72082"},"wordCount":28,"commentCount":0,"publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=72082#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/09\/\uc2a4\ud06c\ub9b0\uc0f7-2026-09-23-105325.png","keywords":["AMLA","ECB","\uaddc\uc81c","\uc554\ud638\ud654\ud3d0","\uc790\uae08\uc138\ud0c1"],"articleSection":["AI\u00b7\ucf54\uc778\u00b7\ud540\ud14c\ud06c","\uc720\ub7fd","\uc790\uae08\uc138\ud0c1"],"inLanguage":"ko-KR","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.sanctionlab.com\/?p=72082#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.sanctionlab.com\/?p=72082","url":"https:\/\/www.sanctionlab.com\/?p=72082","name":"\uc720\ub7fd\uc911\uc559\uc740\ud589 \"\uae08\uc735\uae30\uad00 \uc544\ub2cc \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ubc1c\ud589\uc0ac\uc5d0 AML \uc801\uc6a9\uc548\ub3fc \uaddc\uc81c \uacf5\ubc31\" SanctionLab","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=72082#primaryimage"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=72082#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/09\/\uc2a4\ud06c\ub9b0\uc0f7-2026-09-23-105325.png","datePublished":"2026-09-27T20:25:54+00:00","description":"\uc720\ub7fd\uc911\uc559\uc740\ud589(ECB)\uc774 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ubc1c\ud589\uc0ac \uac00\uc6b4\ub370 \uc740\ud589 \ub4f1 \uae08\uc735\uae30\uad00\uc774 \uc544\ub2cc \uc5c5\uccb4\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc758\ubb34\ub97c \uc801\uc6a9\ubc1b\uc9c0 \uc54a\uc744 \uc218 \uc788\ub294 \ubb38\uc81c\ub97c \uc9c0\uc801\ud588\uc74c. \uac19\uc740 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc744 \ubc1c\ud589\ud558\uba74\uc11c\ub3c4 \uae08\uc735\uae30\uad00 \uc5ec\ubd80\uc5d0 \ub530\ub77c AML \uc758\ubb34\uac00 \ub2ec\ub77c\uc9c0\ub294 \uac83\uc740","breadcrumb":{"@id":"https:\/\/www.sanctionlab.com\/?p=72082#breadcrumb"},"inLanguage":"ko-KR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.sanctionlab.com\/?p=72082"]}]},{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/?p=72082#primaryimage","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/09\/\uc2a4\ud06c\ub9b0\uc0f7-2026-09-23-105325.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/09\/\uc2a4\ud06c\ub9b0\uc0f7-2026-09-23-105325.png","width":756,"height":335,"caption":"\uc720\ub7fd\uc911\uc559\uc740\ud589 \ub85c\uace0 \/ \ud648\ud398\uc774\uc9c0"},{"@type":"BreadcrumbList","@id":"https:\/\/www.sanctionlab.com\/?p=72082#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"\ud648","item":"https:\/\/www.sanctionlab.com\/"},{"@type":"ListItem","position":2,"name":"\uc720\ub7fd\uc911\uc559\uc740\ud589 “\uae08\uc735\uae30\uad00 \uc544\ub2cc \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ubc1c\ud589\uc0ac\uc5d0 AML \uc801\uc6a9\uc548\ub3fc \uaddc\uc81c \uacf5\ubc31”"}]},{"@type":"WebSite","@id":"https:\/\/www.sanctionlab.com\/#website","url":"https:\/\/www.sanctionlab.com\/","name":"SanctionLab","description":"\uc0dd\ud06c\uc158\ub7a9\uc740 '\uacbd\uc81c \uc548\ubcf4' \uc815\ubcf4 \uc81c\uacf5 \uc2a4\ud0c0\ud2b8\uc5c5\uc785\ub2c8\ub2e4.","publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"alternateName":"\uc0dd\ud06c\uc158\ub7a9, \uc0dd\uc158\ub7a9, \uc81c\uc7ac\uc5f0\uad6c\uc18c","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.sanctionlab.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"ko-KR"},{"@type":"Organization","@id":"https:\/\/www.sanctionlab.com\/#organization","name":"SanctionLab","alternateName":"\uc0dd\ud06c\uc158\ub7a9","url":"https:\/\/www.sanctionlab.com\/","logo":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png","width":512,"height":512,"caption":"SanctionLab"},"image":{"@id":"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/270eea65266ed3224b53149279048d53","name":"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8","image":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/4b7787dc428029417c13e0ca45e00448?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/4b7787dc428029417c13e0ca45e00448?s=96&d=mm&r=g","caption":"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8"},"description":"\ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ubd84\uc57c\ub97c \ub2f4\ub2f9\ud569\ub2c8\ub2e4. \ubcf5\uc7a1\ud55c \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ubb38\uc81c\ub97c \uc27d\uace0 \uc0ac\ub840\uc911\uc2ec\uc73c\ub85c \uc815\ud655\ud558\uac8c \uc804\ub2ec\ud558\ub3c4\ub85d \ub178\ub825\ud558\uaca0\uc2b5\ub2c8\ub2e4.","url":"https:\/\/www.sanctionlab.com\/?author=17"}]}},"_links":{"self":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/72082","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/users\/17"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=72082"}],"version-history":[{"count":3,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/72082\/revisions"}],"predecessor-version":[{"id":72122,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/72082\/revisions\/72122"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/media\/72085"}],"wp:attachment":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=72082"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=72082"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=72082"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}