<\uc138\ubd80\ub0b4\uc5ed>
\n<\/strong>\uc815\ub2e4\ub294 \ud64d\ucf69\uc5d0\uc11c \uc120\ubb3c\uacc4\uc57d \uac70\ub798\uc640 \uc120\ubb3c\uacc4\uc57d \uc790\ubb38 \uc5c5\ubb34\ub97c \ud560 \uc218 \uc788\ub3c4\ub85d SFC\uc758 \uc778\uac00\ub97c \ubc1b\uc740 \uae08\uc735\ud68c\uc0ac\uc784. \uc815\ub2e4\ub294 \uace0\uac1d 160\uba85\uc774 \uc678\ubd80 \uac70\ub798 \ud504\ub85c\uadf8\ub7a8\uc744 \ud68c\uc0ac\uc758 \uc120\ubb3c \uac70\ub798 \uc2dc\uc2a4\ud15c\uc5d0 \uc5f0\uacb0\ud574 \uc9c1\uc811 \uc8fc\ubb38\uc744 \ub123\ub3c4\ub85d \ud5c8\uc6a9\ud558\uba74\uc11c\ub3c4 \ud574\ub2f9 \ud504\ub85c\uadf8\ub7a8\uc744 \uc81c\ub300\ub85c \uc810\uac80\ud558\uc9c0 \uc54a\uc558\uc74c. SFC\ub294 \uc774 \ub54c\ubb38\uc5d0 \uc2e4\uc81c \uac70\ub798\uc790\ub97c \uc81c\ub300\ub85c \ud655\uc778\ud558\uc9c0 \ubabb\ud558\uac70\ub098 \uc81c3\uc790\uac00 \uace0\uac1d \uacc4\uc88c\ub97c \uc774\uc6a9\ud558\ub294 \ub4f1 \uc790\uae08\uc138\ud0c1\uacfc \ubb34\ud5c8\uac00 \uc601\uc5c5\uc5d0 \uc545\uc6a9\ub420 \uc704\ud5d8\uc744 \ucda9\ubd84\ud788 \uad00\ub9ac\ud558\uc9c0 \ubabb\ud588\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c.<\/p>\n\uace0\uac1d \uacc4\uc88c \uad00\ub9ac\uc5d0\uc11c\ub3c4 \ubb38\uc81c\uac00 \ub4dc\ub7ec\ub0ac\uc74c. \uace0\uac1d 8\uba85\uc758 \uacc4\uc88c\uc5d0\ub294 \uacc4\uc88c \uac1c\uc124 \ub2f9\uc2dc \uc2e0\uace0\ud55c \uc7ac\ubb34\uc0c1\ud0dc\uc640 \ub9de\uc9c0 \uc54a\ub294 \uaddc\ubaa8\uc640 \ube48\ub3c4\uc758 \uc785\uae08\uc774 \uc774\uc5b4\uc84c\uc74c. \uc815\ub2e4\ub294 \uc77c\ubd80 \uace0\uac1d\uc5d0\uac8c \ucd5c\uadfc \uc7ac\uc815\uc0c1\ud669\uacfc \uc785\uae08\u00b7\uac70\ub798 \ub0b4\uc5ed\uc744 \ud655\uc778\ud588\ub2e4\uace0 \uc124\uba85\ud588\uc9c0\ub9cc \uc774\ub97c \ub4b7\ubc1b\uce68\ud560 \uae30\ub85d\uc744 \ub0a8\uae30\uc9c0 \uc54a\uc558\uc74c. \uc774\uc5d0 SFC\ub294 \uc815\ub2e4\uac00 \ud574\ub2f9 \uc790\uae08\uc758 \uc131\uaca9\uc744 \ucda9\ubd84\ud788 \ud655\uc778\ud558\uace0 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc5d0 \uc801\uc808\ud788 \ub300\uc751\ud588\ub2e4\ub294 \uc0ac\uc2e4\uc744 \uc785\uc99d\ud558\uc9c0 \ubabb\ud588\ub2e4\uace0 \ubd24\uc74c.<\/p>\n
\uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uc120\ubb3c \uac70\ub798\ub97c \ucc3e\uc544\ub0b4\ub294 \uc2dc\uc2a4\ud15c\ub3c4 \uc81c\ub300\ub85c \uc791\ub3d9\ud558\uc9c0 \uc54a\uc558\uc74c. \uac19\uc740 \uace0\uac1d\uc774 \ub3d9\uc77c\ud55c \uc120\ubb3c\uacc4\uc57d\uc744 \uac19\uc740 \uc2dc\uac04\uacfc \uac00\uaca9\uc5d0 \ub9e4\uc218\ud558\uace0 \ub9e4\ub3c4\ud55c \uc0ac\ub840\uac00 176\uac74\uc5d0 \ub2ec\ud588\uc9c0\ub9cc \uc815\ub2e4\ub294 \uc774\ub97c \uac78\ub7ec\ub0b4\uc9c0 \ubabb\ud588\uc74c. SFC\ub294 \uc774 \uac19\uc740 \uac70\ub798\uac00 \uc2e4\uc81c\ubcf4\ub2e4 \uac70\ub798\uac00 \ud65c\ubc1c\ud55c \uac83\ucc98\ub7fc \ubcf4\uc774\uac8c \ud560 \uc218 \uc788\uc5b4 \uc790\uae08\uc138\ud0c1\uc774\ub098 \uc2dc\uc7a5\uc870\uc791\uc744 \uc758\uc2ec\ud560 \uc218 \uc788\ub294 \uc2e0\ud638\ub77c\uace0 \uc124\uba85\ud588\uc74c. \ub2e4\ub9cc SFC\ub294 \ud574\ub2f9 176\uac74\uc774 \uc2e4\uc81c \uc790\uae08\uc138\ud0c1\uc774\ub098 \uc2dc\uc7a5\uc870\uc791\uc5d0 \ud574\ub2f9\ud55c\ub2e4\uace0 \uacb0\ub860 \ub0b4\ub9ac\uc9c0\ub294 \uc54a\uc558\uc74c.<\/p>\n
SFC\ub294 \uc815\ub2e4\uac00 \uacfc\uac70 \ub2e4\ub978 \uc120\ubb3c\ud68c\uc0ac\ub4e4\uc5d0 \ub0b4\ub824\uc9c4 \uc720\uc0ac\ud55c \uc81c\uc7ac\uc640 \ubc18\ubcf5\ub41c \uacbd\uace0\uc5d0\ub3c4 \uace0\uac1d \uac70\ub798\uc2dc\uc2a4\ud15c\uc5d0 \ub300\ud55c \uad00\ub9ac \ubc29\uc2dd\uc744 \ubc14\uafb8\uc9c0 \uc54a\uc740 \uc810\ub3c4 \ubb38\uc81c \uc0bc\uc558\uc74c. \uc815\ub2e4\ub294 \uc791\ub144 8\uc6d4\uc5d0\uc57c \uc678\ubd80 \uac70\ub798\uc2dc\uc2a4\ud15c \uc2e0\uaddc \ub4f1\ub85d\uc744 \uc911\ub2e8\ud558\uace0 \uae30\uc874 \uace0\uac1d\uc774 \uc0ac\uc6a9\ud558\ub358 \uc678\ubd80 \uac70\ub798\uc2dc\uc2a4\ud15c\uc744 \ubaa8\ub450 \ube44\ud65c\uc131\ud654\ud588\uc74c. SFC\ub294 \uace0\uac1d \uac70\ub798\ub97c \uc9c0\uc18d\uc801\uc73c\ub85c \uc0b4\ud53c\uace0 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798\ub97c \ucc3e\uc544\ub0bc \uc218 \uc788\ub294 \uccb4\uacc4\ub97c \uc81c\ub300\ub85c \uac16\ucd94\uc9c0 \uc54a\uc740 \uc810\uae4c\uc9c0 \uc885\ud569\ud574 \uc815\ub2e4\uc758 AML\/CFT \uad00\ub9ac\uac00 \uad00\ub828 \ubc95\uaddc\uc640 \uac10\ub3c5 \uae30\uc900\uc5d0 \ubbf8\uce58\uc9c0 \ubabb\ud588\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c.<\/p>\n
\ud68c\uc0ac\ubfd0 \uc544\ub2c8\ub77c \uad00\ub828 \uc5c5\ubb34\ub97c \ucd1d\uad04\ud55c \ucc45\uc784\uc790\uc5d0\uac8c\ub3c4 \uc81c\uc7ac\ub97c \ub0b4\ub838\uc74c. \uc911\ud558\uc624\ub294 2020\ub144\ubd80\ud130 \uc815\ub2e4\uc758 \ucc45\uc784\uc790\ub85c \uadfc\ubb34\ud588\uace0 2020\ub144 7\uc6d4\ubd80\ud130 AML\/CFT\uc640 \uc900\ubc95\uac10\uc2dc, \uc815\ubcf4\uae30\uc220 \uc5c5\ubb34\ub97c \ucd1d\uad04\ud588\uc74c. SFC\ub294 \ud68c\uc0ac\uc758 \uad00\ub9ac \ubd80\uc2e4\uc5d0 \uc911\uc758 \ucc45\uc784\uc774 \uc788\ub2e4\uace0 \ubcf4\uace0 \uadf8\uc758 \uba74\ud5c8\ub97c 2026\ub144 9\uc6d4 28\uc77c\ubd80\ud130 2027\ub144 4\uc6d4 27\uc77c\uae4c\uc9c0 7\uac1c\uc6d4\uac04 \uc815\uc9c0\ud588\uc74c. \ub2e4\ub9cc \uc815\ub2e4\uc640 \uc911\uc774 \uc870\uc0ac \uacfc\uc815\uc5d0 \ud611\uc870\ud588\uace0 \uc774\uc804\uc5d0 \uc9d5\uacc4\ubc1b\uc740 \uc804\ub825\uc774 \uc5c6\ub2e4\ub294 \uc810\ub3c4 \uc81c\uc7ac \uc218\uc704\ub97c \uacb0\uc815\ud560 \ub54c \ud568\uaed8 \uace0\ub824\ud588\uc74c.<\/p>\n
<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uc81c\uc7ac\ub294 \uae08\uc735\ud68c\uc0ac\uac00 \uace0\uac1d\uc774 \uc0ac\uc6a9\ud558\ub294 \uc678\ubd80 \uac70\ub798\uc2dc\uc2a4\ud15c\uae4c\uc9c0 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8 \uad00\ub9ac \ubc94\uc704\uc5d0 \ud3ec\ud568\ud574\uc57c \ud55c\ub2e4\ub294 \uc810\uc744 \ubcf4\uc5ec\uc92c\uc74c. \ud2b9\ud788 \uc790\ub3d9\ud654\ub41c \uc120\ubb3c \uac70\ub798\uc5d0\uc11c\ub294 \uac70\ub798\ub7c9\uc774\ub098 \uc8fc\ubb38 \uac74\uc218\uac00 \ub9ce\uc544\uc9c8\uc218\ub85d \ube44\uc815\uc0c1\uc801\uc778 \uac70\ub798\ub97c \ub193\uce60 \uac00\ub2a5\uc131\uc774 \uc788\uc5b4 \uac70\ub798 \ud328\ud134\uc744 \uc9c0\uc18d\uc801\uc73c\ub85c \ubd84\uc11d\ud558\ub294 \uccb4\uacc4\uac00 \uc911\uc694\ud574\uc84c\uc74c. SFC\uac00 \uacfc\uac70 \uc720\uc0ac\ud55c \ubb38\uc81c\ub85c \uc5ec\ub7ec \uc120\ubb3c\ud68c\uc0ac\ub97c \uc81c\uc7ac\ud55c \ub370 \uc774\uc5b4 \ucc45\uc784\uc790\uc758 \uba74\ud5c8\uae4c\uc9c0 \uc815\uc9c0\ud55c \ub9cc\ud07c, \uc2dc\uc2a4\ud15c \uad00\ub9ac \ubd80\uc2e4\uc5d0 \ub300\ud574 \ud68c\uc0ac\ubfd0 \uc544\ub2c8\ub77c \ub2f4\ub2f9 \uacbd\uc601\uc9c4\uc5d0\uac8c\ub3c4 \ucc45\uc784\uc744 \ubb3b\ub294 \uac10\ub3c5 \uae30\uc870\uac00 \ud655\uc778\ub410\uc74c.<\/p>\n(1\ud64d\ucf69\ub2ec\ub7ec=173\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"
| \uc815\ub2e4 \uc778\ud130\ub0b4\uc154\ub110 \ud30c\uc774\ub0b8\uc15c, \uc758\uc2ec\uac70\ub798 176\uac74\ub3c4 \ud0d0\uc9c0 \uc2e4\ud328 | AML \ub2f4\ub2f9\uc790 \uba74\ud5c8 7\uac1c\uc6d4 \uc815\uc9c0\ub3c4 <\uac1c\uc694> \ud64d\ucf69 \uc99d\uad8c\uc120\ubb3c\uc704\uc6d0\ud68c(SFC)\uac00 \uc9c0\ub09c 29\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(AML\/CFT) \uc758\ubb34\ub97c \uc81c\ub300\ub85c \uc774\ud589\ud558\uc9c0 \uc54a\uc740 \ud64d\ucf69 \uae08\uc735\ud68c\uc0ac \uc815\ub2e4 \uc778\ud130\ub0b4\uc154\ub110 \ud30c\uc774\ub0b8\uc15c(Zheng Da International Financial Holding Limited, \uc815\ub2e4)\uc5d0 700\ub9cc\ud64d\ucf69\ub2ec\ub7ec(\uc57d 12\uc5b51300\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c. SFC \uc870\uc0ac \uacb0\uacfc \uc815\ub2e4\ub294 \uace0\uac1d 160\uba85\uc774 \uc120\ubb3c \uac70\ub798\uc5d0 \uc0ac\uc6a9\ud55c \uc678\ubd80 \uac70\ub798\uc2dc\uc2a4\ud15c\uc744 \uc81c\ub300\ub85c \uc810\uac80\ud558\uc9c0 \uc54a\uc740 […]<\/p>\n","protected":false},"author":17,"featured_media":72616,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[617,1],"tags":[719,1594,13532,36,13411,212],"class_list":{"0":"post-72613","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-asia","8":"category-money-laundering","9":"tag-aml","10":"tag-sfc","11":"tag-13532","12":"tag-36","13":"tag-13411","14":"tag-212"},"yoast_head":"\n
\ud64d\ucf69 \uc99d\uad8c\uc120\ubb3c\uc704\uc6d0\ud68c, \uc2e4\uc0ac \uc5c6\uc774 \uace0\uac1d 160\uba85\uc5d0 \uac70\ub798 \ud5c8\uc6a9\ud55c \uae08\uc735\uc0ac\uc5d0 \ubc8c\uae08 12\uc5b5\uc6d0 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ud64d\ucf69 \uc99d\uad8c\uc120\ubb3c\uc704\uc6d0\ud68c(SFC)\uac00 \uc9c0\ub09c 29\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(AML\/CFT) \uc758\ubb34\ub97c \uc81c\ub300\ub85c \uc774\ud589\ud558\uc9c0 \uc54a\uc740 \ud64d\ucf69 \uae08\uc735\ud68c\uc0ac \uc815\ub2e4 \uc778\ud130\ub0b4\uc154\ub110 \ud30c\uc774\ub0b8\uc15c(Zheng Da International Financial Holding Limited,\" \/>\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=72613\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ud64d\ucf69 \uc99d\uad8c\uc120\ubb3c\uc704\uc6d0\ud68c, \uc2e4\uc0ac \uc5c6\uc774 \uace0\uac1d 160\uba85\uc5d0 \uac70\ub798 \ud5c8\uc6a9\ud55c \uae08\uc735\uc0ac\uc5d0 \ubc8c\uae08 12\uc5b5\uc6d0 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ud64d\ucf69 \uc99d\uad8c\uc120\ubb3c\uc704\uc6d0\ud68c(SFC)\uac00 \uc9c0\ub09c 29\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(AML\/CFT) \uc758\ubb34\ub97c \uc81c\ub300\ub85c \uc774\ud589\ud558\uc9c0 \uc54a\uc740 \ud64d\ucf69 \uae08\uc735\ud68c\uc0ac \uc815\ub2e4 \uc778\ud130\ub0b4\uc154\ub110 \ud30c\uc774\ub0b8\uc15c(Zheng Da International Financial Holding Limited,\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=72613\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-10-01T20:39:12+00:00\" \/>\n<meta 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