{"id":72630,"date":"2026-10-02T05:18:08","date_gmt":"2026-10-01T20:18:08","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=72630"},"modified":"2026-10-04T16:14:49","modified_gmt":"2026-10-04T07:14:49","slug":"%ed%98%b8%ec%a3%bc-%eb%b6%80%eb%8f%99%ec%82%b0%c2%b7%ed%9a%8c%ea%b3%84%c2%b7%ea%b7%80%ea%b8%88%ec%86%8d%ec%97%85%ea%b9%8c%ec%a7%80-aml-%ea%b0%90%eb%8f%85-%eb%b3%b8%ea%b2%a9%ed%99%94%eb%af%b8","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=72630","title":{"rendered":"\ud638\uc8fc, \ubd80\ub3d9\uc0b0\u00b7\ud68c\uacc4\u00b7\uadc0\uae08\uc18d\uc5c5\uae4c\uc9c0 AML \uac10\ub3c5 \ubcf8\uaca9\ud654\u2026\ubbf8\ub4f1\ub85d \uc0ac\uc5c5\uccb4\uc5d0 \ubc8c\uae08 \ubd80\uacfc"},"content":{"rendered":"<h3>| 7\uc6d4\ubd80\ud130 \ubd80\ub3d9\uc0b0\u00b7\ubc95\ub960\u00b7\ud68c\uacc4\u00b7\uc2e0\ud0c1\u00b7\uadc0\uae08\uc18d \ub4f1\uc73c\ub85c AML \uaddc\uc81c \ud655\ub300<br \/>\n| \ubbf8\ub4f1\ub85d \uc2dc \ubc95\uc778 2\ub9cc1840\ud638\uc8fc\ub2ec\ub7ec\u00b7\uac1c\uc778 4368\ud638\uc8fc\ub2ec\ub7ec \ubc8c\uae08<br \/>\n| \uc704\ubc18 \uacc4\uc18d\ub418\uba74 \ubc8c\uae08 \uc99d\uac00<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<br \/>\n<\/strong>\ud638\uc8fc \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130(AUSTRAC)\uac00 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(AML\/CTF) \ub4f1\ub85d \uc758\ubb34\ub97c \uc9c0\ud0a4\uc9c0 \uc54a\uc740 \ubd80\ub3d9\uc0b0\u00b7\ud68c\uacc4\u00b7\uadc0\uae08\uc18d \uc5c5\uacc4 \uc0ac\uc5c5\uccb4\uc5d0 \ubc8c\uae08\uc744 \ubd80\uacfc\ud558\uae30 \uc2dc\uc791\ud588\ub2e4\uace0 \uc9c0\ub09c 30\uc77c(\ud604\uc9c0\uc2dc\uac01) <a href=\"https:\/\/www.austrac.gov.au\/news-and-media\/media-release\/austrac-begins-issuing-infringement-notices-non-enrolled-businesses\">\ubc1c\ud45c<\/a>\ud588\uc74c. \ud638\uc8fc\ub294 \uc9c0\ub09c 7\uc6d4 1\uc77c\ubd80\ud130 \ubd80\ub3d9\uc0b0\uacfc \ubc95\ub960\u00b7\ud68c\uacc4, \ubd80\ub3d9\uc0b0 \uac70\ub798, \uc2e0\ud0c1\u00b7\ud68c\uc0ac \uc11c\ube44\uc2a4, \uadc0\uae08\uc18d \uac70\ub798 \ub4f1\uc73c\ub85c AML\/CTF \uaddc\uc81c\ub97c \ud655\ub300\ud588\uc74c. AUSTRAC\uc740 \uc9c0\ub09c 8\uc6d4 \ubbf8\ub4f1\ub85d \uc758\uc2ec \uc0ac\uc5c5\uccb4\uc5d0 \uc790\ub8cc \uc81c\ucd9c\uc744 \uc694\uad6c\ud55c \ub4a4 \uc2e4\uc81c\ub85c \ub4f1\ub85d \uc758\ubb34\ub97c \uc5b4\uae34 \uc5c5\uccb4\ub97c \uac00\ub824\ub0b4 \uc774\ubc88 \uc81c\uc7ac\uc5d0 \ub098\uc130\uc74c. \ubc8c\uae08\uc740 \ubc95\uc778 2\ub9cc1840\ud638\uc8fc\ub2ec\ub7ec(\uc57d 2064\ub9cc\uc6d0), \uac1c\uc778 4368\ud638\uc8fc\ub2ec\ub7ec(\uc57d 412\ub9cc\uc6d0)\uc774\uace0 \ubbf8\ub4f1\ub85d \uc0c1\ud0dc\uac00 \uacc4\uc18d\ub418\uba74 \uae08\uc561\uc774 \ucd94\uac00\ub420 \uc218 \uc788\uc74c.<\/p>\n<p><strong>&lt;\uc138\ubd80\ub0b4\uc5ed&gt;<br \/>\n<\/strong>\ud638\uc8fc\ub294 \uc9c0\ub09c 7\uc6d4 1\uc77c\ubd80\ud130 \ubd80\ub3d9\uc0b0\uacfc \ubc95\ub960\u00b7\ud68c\uacc4, \ubd80\ub3d9\uc0b0 \uc591\ub3c4, \uc2e0\ud0c1\u00b7\ud68c\uc0ac \uc11c\ube44\uc2a4, \uadc0\uae08\uc18d \uac70\ub798 \ub4f1\uc73c\ub85c AML\/CTF \uaddc\uc81c\ub97c \ub113\ud614\uc74c. \uc774\ub4e4 \uc5c5\uc885\uc5d0\uc11c \ubc95\uc774 \uc815\ud55c \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ub294 \uc0ac\uc5c5\uccb4\ub294 \uc601\uc5c5\uc744 \uc2dc\uc791\ud55c \ub4a4 28\uc77c \uc548\uc5d0 AUSTRAC\uc5d0 \ub4f1\ub85d\ud574\uc57c \ud568. \ub4f1\ub85d\ud55c \ub4a4\uc5d0\ub294 \uc0ac\uc5c5 \uacfc\uc815\uc5d0\uc11c \ubc1c\uc0dd\ud560 \uc218 \uc788\ub294 \uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc704\ud5d8\uc744 \ud30c\uc545\ud558\uace0 \uc774\ub97c \ub9c9\uae30 \uc704\ud55c \uad00\ub9ac \uccb4\uacc4\ub3c4 \uac16\ucdb0\uc57c \ud568.<\/p>\n<p>AUSTRAC\uc740 \uc9c0\ub09c 8\uc6d4\ubd80\ud130 \uc2e4\uc81c \ub2e8\uc18d\uc5d0 \ucc29\uc218\ud588\uc74c. \uc9c0\uc815 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\uba74\uc11c\ub3c4 \ub4f1\ub85d\ud558\uc9c0 \uc54a\uc740 \uac83\uc73c\ub85c \ubcf4\uc774\ub294 \uc0ac\uc5c5\uccb4\ub97c \ucc3e\uc544 \uc790\ub8cc \uc81c\ucd9c\uc744 \uc694\uad6c\ud588\uace0, \uc774\ub97c \ud1a0\ub300\ub85c \ub4f1\ub85d \uc758\ubb34\ub97c \uc9c0\ucf30\ub294\uc9c0 \ud655\uc778\ud588\uc74c. \uadf8 \uacb0\uacfc \ubd80\ub3d9\uc0b0\uacfc \ud68c\uacc4, \uadc0\uae08\uc18d \uc5c5\uacc4 \uc77c\ubd80 \uc0ac\uc5c5\uccb4\uac00 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\uace0\ub3c4 28\uc77c \uc548\uc5d0 \ub4f1\ub85d\ud558\uc9c0 \uc54a\uc740 \uc0ac\uc2e4\uc744 \ud655\uc778\ud574 \uc704\ubc18 \ud1b5\uc9c0\uc11c\ub97c \ubcf4\ub0c8\uc74c.<\/p>\n<p>\ubbf8\ub4f1\ub85d\uc5d0 \ub530\ub978 \ubc8c\uae08\uc740 \ubc95\uc778 2\ub9cc1840\ud638\uc8fc\ub2ec\ub7ec(\uc57d 2064\ub9cc\uc6d0), \uac1c\uc778 4368\ud638\uc8fc\ub2ec\ub7ec(\uc57d 412\ub9cc\uc6d0)\uc784. \uc0ac\uc5c5\uccb4\uac00 \uacc4\uc18d \ub4f1\ub85d\ud558\uc9c0 \uc54a\uc73c\uba74 \ubc8c\uae08\ub3c4 \ub9e4\uc77c \ucd94\uac00\ub420 \uc218 \uc788\uc74c. AUSTRAC\uc740 \uc544\uc9c1 \ub4f1\ub85d\ud558\uc9c0 \uc54a\uc740 \uc5c5\uccb4\ub97c \uacc4\uc18d \ucc3e\uc544\ub0b4\uace0 \ud544\uc694\ud558\uba74 \uc704\ubc18 \ud1b5\uc9c0\uc11c\ub97c \ucd94\uac00\ub85c \ubc1c\uc1a1\ud560 \uacc4\ud68d\uc784.<\/p>\n<p>\ub2e4\ub9cc AUSTRAC\uc774 \uc870\uc0ac\ud55c \uc5c5\uccb4 \ub300\ubd80\ubd84\uc740 \ub2f9\uad6d\uc758 \uc694\uad6c\uc5d0 \uc751\ud588\uc74c. \ube0c\ub80c\ub358 \ud1a0\ub9c8\uc2a4 AUSTRAC \ucd5c\uace0\uacbd\uc601\uc790(CEO)\ub294 \ub4f1\ub85d \uc5ec\ubd80\ub97c \ubb38\uc81c \uc0bc\uc544 \uc870\uc0ac\ud55c \uc0ac\uc5c5\uccb4 \uac00\uc6b4\ub370 \uc57d 90%\uac00 \uc774\ubbf8 \ub4f1\ub85d\ud588\uac70\ub098 \ud604\uc7ac \ub4f1\ub85d\uc744 \uc9c4\ud589\ud558\uace0 \uc788\ub2e4\uace0 \ubc1d\ud614\uc74c. \ud1a0\ub9c8\uc2a4 CEO\ub294 \ub098\uba38\uc9c0 \uc0ac\uc5c5\uccb4\ub97c \ud5a5\ud574 \ub4f1\ub85d \uc758\ubb34\ub97c \uacc4\uc18d \ubb34\uc2dc\ud560 \uacbd\uc6b0 AUSTRAC\ub3c4 \uc774\ub97c \uadf8\ub300\ub85c \ub450\uc9c0 \uc54a\uc744 \uac83\uc774\ub77c\uace0 \uacbd\uace0\ud588\uc74c.<\/p>\n<p>AUSTRAC\uc740 \ub4f1\ub85d\ub9cc\uc73c\ub85c \uc758\ubb34\uac00 \ub05d\ub098\ub294 \uac83\uc740 \uc544\ub2c8\ub77c\uace0 \uac15\uc870\ud588\uc74c. \uc0ac\uc5c5\uccb4\ub294 \uc790\uc2e0\uc774 \uc5b4\ub5a4 \uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc704\ud5d8\uc5d0 \ub178\ucd9c\ub3fc \uc788\ub294\uc9c0 \uc0b4\ud3b4\ubcf4\uace0 \uc774\uc5d0 \ub9de\ub294 \uad00\ub9ac \ubc29\uc548\uc744 \ub9c8\ub828\ud574\uc57c \ud568. AUSTRAC\uc740 \ubc94\uc8c4\uc790\ub4e4\uc774 \uc815\uc0c1\uc801\uc778 \uc0ac\uc5c5\uacfc \uac70\ub798\ub97c \ubc94\uc8c4\uc790\uae08 \uc774\ub3d9\uc5d0 \uc545\uc6a9\ud560 \uc218 \uc788\ub2e4\uba70 \ubbf8\ub4f1\ub85d \uc0ac\uc5c5\uccb4\uac00 \ub298\uc5b4\ub098\uba74 \uae08\uc735\ubc94\uc8c4\ub97c \ucc3e\uc544\ub0b4\uace0 \ucc28\ub2e8\ud558\uae30 \uc704\ud55c \uc7a5\uce58\ub3c4 \uc57d\ud574\uc9c8 \uc218 \uc788\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<br \/>\n<\/strong>\uc774\ubc88 \ub2e8\uc18d\uc740 \ud638\uc8fc\uac00 \uc9c0\ub09c 7\uc6d4 \uc0c8\ub85c AML \uaddc\uc81c\ub97c \uc801\uc6a9\ud55c \ubd80\ub3d9\uc0b0\u00b7\ubc95\ub960\u00b7\ud68c\uacc4\u00b7\uadc0\uae08\uc18d \ub4f1 \ube44\uae08\uc735 \uc5c5\uc885\uc5d0 \uc2e4\uc81c \ubc8c\uae08\uc744 \ubd80\uacfc\ud558\uae30 \uc2dc\uc791\ud588\ub2e4\ub294 \uc810\uc5d0\uc11c \uc758\ubbf8\uac00 \uc788\uc74c. \ud2b9\ud788 AUSTRAC\uc774 \uc0ac\uc5c5\uccb4\uc758 \uc790\uc9c4 \ub4f1\ub85d\ub9cc \uae30\ub2e4\ub9ac\uc9c0 \uc54a\uace0 \ubbf8\ub4f1\ub85d \uc758\uc2ec \uc5c5\uccb4\ub97c \uc9c1\uc811 \ucc3e\uc544 \uc790\ub8cc\ub97c \uc694\uad6c\ud55c \ub4a4 \uc81c\uc7ac\uc5d0 \ub098\uc130\ub2e4\ub294 \uc810\uc5d0\uc11c \uac10\ub3c5 \ubc29\uc2dd\ub3c4 \uad6c\uccb4\ud654\ub410\uc74c. \uc0c8\ub85c \uaddc\uc81c\ub97c \ubc1b\ub294 \uc0ac\uc5c5\uccb4\ub294 \ub2e8\uc21c\ud788 AUSTRAC\uc5d0 \ub4f1\ub85d\ud558\ub294 \ub370 \uadf8\uce58\uc9c0 \uc54a\uace0 \uc790\uc2e0\uc774 \ucde8\uae09\ud558\ub294 \uac70\ub798\uc758 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc744 \ud30c\uc545\ud558\uace0 \uc774\ub97c \uad00\ub9ac\ud558\ub294 \uccb4\uacc4\uae4c\uc9c0 \uac16\ucdb0\uc57c \ud558\ub294 \uc0c1\ud669\uc784.<\/p>\n<p>(1\ud638\uc8fc\ub2ec\ub7ec=945\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| 7\uc6d4\ubd80\ud130 \ubd80\ub3d9\uc0b0\u00b7\ubc95\ub960\u00b7\ud68c\uacc4\u00b7\uc2e0\ud0c1\u00b7\uadc0\uae08\uc18d \ub4f1\uc73c\ub85c AML \uaddc\uc81c \ud655\ub300 | \ubbf8\ub4f1\ub85d \uc2dc \ubc95\uc778 2\ub9cc1840\ud638\uc8fc\ub2ec\ub7ec\u00b7\uac1c\uc778 4368\ud638\uc8fc\ub2ec\ub7ec \ubc8c\uae08 | \uc704\ubc18 \uacc4\uc18d\ub418\uba74 \ubc8c\uae08 \uc99d\uac00 &lt;\uac1c\uc694&gt; \ud638\uc8fc \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130(AUSTRAC)\uac00 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(AML\/CTF) \ub4f1\ub85d \uc758\ubb34\ub97c \uc9c0\ud0a4\uc9c0 \uc54a\uc740 \ubd80\ub3d9\uc0b0\u00b7\ud68c\uacc4\u00b7\uadc0\uae08\uc18d \uc5c5\uacc4 \uc0ac\uc5c5\uccb4\uc5d0 \ubc8c\uae08\uc744 \ubd80\uacfc\ud558\uae30 \uc2dc\uc791\ud588\ub2e4\uace0 \uc9c0\ub09c 30\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud588\uc74c. \ud638\uc8fc\ub294 \uc9c0\ub09c 7\uc6d4 1\uc77c\ubd80\ud130 \ubd80\ub3d9\uc0b0\uacfc \ubc95\ub960\u00b7\ud68c\uacc4, \ubd80\ub3d9\uc0b0 \uac70\ub798, \uc2e0\ud0c1\u00b7\ud68c\uc0ac \uc11c\ube44\uc2a4, \uadc0\uae08\uc18d \uac70\ub798 \ub4f1\uc73c\ub85c AML\/CTF \uaddc\uc81c\ub97c \ud655\ub300\ud588\uc74c. AUSTRAC\uc740 [&hellip;]<\/p>\n","protected":false},"author":17,"featured_media":32955,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[617,1],"tags":[3521,43,3151,36,81],"class_list":{"0":"post-72630","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-asia","8":"category-money-laundering","9":"tag-austrac","10":"tag-43","11":"tag-3151","12":"tag-36","13":"tag-81"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\ud638\uc8fc, \ubd80\ub3d9\uc0b0\u00b7\ud68c\uacc4\u00b7\uadc0\uae08\uc18d\uc5c5\uae4c\uc9c0 AML \uac10\ub3c5 \ubcf8\uaca9\ud654\u2026\ubbf8\ub4f1\ub85d \uc0ac\uc5c5\uccb4\uc5d0 \ubc8c\uae08 \ubd80\uacfc SanctionLab<\/title>\n<meta name=\"description\" content=\"\ud638\uc8fc \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130(AUSTRAC)\uac00 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(AML\/CTF) \ub4f1\ub85d \uc758\ubb34\ub97c \uc9c0\ud0a4\uc9c0 \uc54a\uc740 \ubd80\ub3d9\uc0b0\u00b7\ud68c\uacc4\u00b7\uadc0\uae08\uc18d \uc5c5\uacc4 \uc0ac\uc5c5\uccb4\uc5d0 \ubc8c\uae08\uc744 \ubd80\uacfc\ud558\uae30 \uc2dc\uc791\ud588\ub2e4\uace0 \uc9c0\ub09c 30\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud588\uc74c. \ud638\uc8fc\ub294 \uc9c0\ub09c 7\uc6d4 1\uc77c\ubd80\ud130 \ubd80\ub3d9\uc0b0\uacfc\" \/>\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=72630\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ud638\uc8fc, \ubd80\ub3d9\uc0b0\u00b7\ud68c\uacc4\u00b7\uadc0\uae08\uc18d\uc5c5\uae4c\uc9c0 AML \uac10\ub3c5 \ubcf8\uaca9\ud654\u2026\ubbf8\ub4f1\ub85d \uc0ac\uc5c5\uccb4\uc5d0 \ubc8c\uae08 \ubd80\uacfc SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ud638\uc8fc \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130(AUSTRAC)\uac00 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(AML\/CTF) \ub4f1\ub85d \uc758\ubb34\ub97c \uc9c0\ud0a4\uc9c0 \uc54a\uc740 \ubd80\ub3d9\uc0b0\u00b7\ud68c\uacc4\u00b7\uadc0\uae08\uc18d \uc5c5\uacc4 \uc0ac\uc5c5\uccb4\uc5d0 \ubc8c\uae08\uc744 \ubd80\uacfc\ud558\uae30 \uc2dc\uc791\ud588\ub2e4\uace0 \uc9c0\ub09c 30\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud588\uc74c. \ud638\uc8fc\ub294 \uc9c0\ub09c 7\uc6d4 1\uc77c\ubd80\ud130 \ubd80\ub3d9\uc0b0\uacfc\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=72630\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-10-01T20:18:08+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-10-04T07:14:49+00:00\" 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