{"id":730,"date":"2024-07-10T04:00:21","date_gmt":"2024-07-09T19:00:21","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=730"},"modified":"2024-10-14T13:15:41","modified_gmt":"2024-10-14T04:15:41","slug":"%ed%99%8d%ec%bd%a9-dbs%ec%9d%80%ed%96%89%ec%97%90-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%eb%b0%a9%ec%a7%80-%ec%9c%84%eb%b0%98%ec%9c%bc%eb%a1%9c-130%eb%a7%8c%eb%8b%ac%eb%9f%ac-%eb%b2%8c%ea%b8%88","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=730","title":{"rendered":"\ud64d\ucf69, DBS\uc740\ud589\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc704\ubc18\uc73c\ub85c 130\ub9cc\ub2ec\ub7ec \ubc8c\uae08"},"content":{"rendered":"
\"\"
\ud64d\ucf69 DBS \uc740\ud589\/\uc704\ud0a4\ubbf8\ub514\uc5b4<\/figcaption><\/figure>\n

 <\/p>\n

<\uac1c\uc694><\/strong>
\n\ud64d\ucf69 \uae08\uc735 \ub2f9\uad6d\uc774 \uc2f1\uac00\ud3ec\ub974\uc758 DBS \uc740\ud589\uc5d0 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0(AML) \uaddc\uc815 \uc704\ubc18\uc73c\ub85c 130\ub9cc \ub2ec\ub7ec\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc<\/a>\ud588\uc74c.<\/p>\n

<\ubb34\uc2a8 \uc77c\uc778\uac00><\/strong>
\n\ud64d\ucf69 \ud1b5\ud654\uccad(HKMA)\uc740 2012\ub144 4\uc6d4\ubd80\ud130 2019\ub144 4\uc6d4\uae4c\uc9c0 DBS \uc740\ud589(\ud64d\ucf69)\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34\ub97c \ub2e4\ud558\uc9c0 \uc54a\uc558\ub2e4\uace0 \uc9c0\ub09c 5\uc77c \uc9d5\uacc4 \uc870\uce58\ub97c \ub0b4\ub838\uc74c.<\/p>\n

\ud64d\ucf69 \ud1b5\ud654\uccad\uc758 \uc870\uc0ac\uc5d0 \ub530\ub974\uba74, DBS \uc740\ud589\uc740 2012\ub144 4\uc6d4\ubd80\ud130 2019\ub144 4\uc6d4\uae4c\uc9c0 \uace0\uc704\ud5d8 \uc0c1\ud669\uc5d0\uc11c \uc81c\ub300\ub85c\ub41c \uc2e4\uc0ac\ub97c \ud558\uc9c0 \uc54a\uace0 \ubaa8\ub2c8\ud130\ub9c1\ub3c4 \ubd80\uc871\ud588\uc74c. \ud2b9\ud788 \uc790\uae08\uc138\ud0c1 \uace0\uc704\ud5d8 \uace0\uac1d\uc758 \uc790\uc0b0 \ucd9c\ucc98 \ubc0f \uc790\uae08 \ucd9c\ucc98\ub97c \ud655\uc778\ud558\ub294 ‘\ud569\ub9ac\uc801\uc778’ \uc870\uce58\ub97c \ucde8\ud558\uc9c0 \uc54a\uc544. 15\uba85\uc758 \uace0\uac1d\uc5d0 \ub300\ud55c \uc790\uae08 \uc138\ud0c1 \ub610\ub294 \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \uc5ec\ubd80\ub97c \ud655\uc778\ud558\ub294 \uc54a\uc740 \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c.<\/p>\n

\ud64d\ucf69\uc758 \uc774\ubc88 \uc870\uce58\ub294 \uc2f1\uac00\ud3ec\ub974\uc758 \uc870\uce58\uc640 \uc720\uc0ac\ud568. \uc2f1\uac00\ud3ec\ub974\ub294 1\ub144 \uc804 \ub124 \uac1c\uc758 \uae08\uc735 \uae30\uad00\uc5d0 \ub300\ud574 AML \uc704\ubc18\uc73c\ub85c \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc73c\uba70, \uadf8 \uc911\uc5d0\ub294 DBS\ub3c4 \ud3ec\ud568\ub418\uc5b4 \uc788\uc5c8\uc74c.<\/p>\n

DBS \ud64d\ucf69 \ub300\ubcc0\uc778\uc740 “\uc6b0\ub9ac\ub294 AML \uc758\ubb34\ub97c \uc9c4\uc9c0\ud558\uac8c \ubc1b\uc544\ub4e4\uc774\uba70 HKMA\uc758 \uacb0\uc815\uc744 \uc218\uc6a9\ud55c\ub2e4”\uace0 \ubc1d\ud600. \uadf8\ub7ec\uba74\uc11c \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\ub97c \uc704\ud574 \uc218\ub144\uc5d0 \uac78\uccd0 \uc0c8\ub85c\uc6b4 \uc815\ucc45\uc744 \uc2dc\ud589\ud574\uc654\ub2e4\uace0.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc791\ub144\ubd80\ud130 \uc2f1\uac00\ud3ec\ub974\uc640 \ud64d\ucf69\uc758 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uaddc\uc815\uc774 \uc810\uc810 \uac15\ud654\ub418\uace0 \uc788\uc74c.
\n\uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1\uacfc \uac15\ud654\ub41c \uc2e4\uc0ac \uc218\ud589, \uace0\uac1d \uae30\ub85d \ubcf4\uad00 \ub4f1\uc774 \uc810\uc810 \ud544\uc694\ud574\uc838 \uac00\uace0 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"

  <\uac1c\uc694> \ud64d\ucf69 \uae08\uc735 \ub2f9\uad6d\uc774 \uc2f1\uac00\ud3ec\ub974\uc758 DBS \uc740\ud589\uc5d0 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0(AML) \uaddc\uc815 \uc704\ubc18\uc73c\ub85c 130\ub9cc \ub2ec\ub7ec\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c. <\ubb34\uc2a8 \uc77c\uc778\uac00> \ud64d\ucf69 \ud1b5\ud654\uccad(HKMA)\uc740 2012\ub144 4\uc6d4\ubd80\ud130 2019\ub144 4\uc6d4\uae4c\uc9c0 DBS \uc740\ud589(\ud64d\ucf69)\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34\ub97c \ub2e4\ud558\uc9c0 \uc54a\uc558\ub2e4\uace0 \uc9c0\ub09c 5\uc77c \uc9d5\uacc4 \uc870\uce58\ub97c \ub0b4\ub838\uc74c. \ud64d\ucf69 \ud1b5\ud654\uccad\uc758 \uc870\uc0ac\uc5d0 \ub530\ub974\uba74, DBS \uc740\ud589\uc740 2012\ub144 4\uc6d4\ubd80\ud130 2019\ub144 4\uc6d4\uae4c\uc9c0 \uace0\uc704\ud5d8 \uc0c1\ud669\uc5d0\uc11c \uc81c\ub300\ub85c\ub41c \uc2e4\uc0ac\ub97c \ud558\uc9c0 \uc54a\uace0 \ubaa8\ub2c8\ud130\ub9c1\ub3c4 \ubd80\uc871\ud588\uc74c. \ud2b9\ud788 […]<\/p>\n","protected":false},"author":2,"featured_media":731,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[617,1],"tags":[238,36,212],"class_list":{"0":"post-730","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-asia","8":"category-money-laundering","9":"tag-dbs","10":"tag-36","11":"tag-212"},"yoast_head":"\n\ud64d\ucf69, DBS\uc740\ud589\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc704\ubc18\uc73c\ub85c 130\ub9cc\ub2ec\ub7ec \ubc8c\uae08 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ud64d\ucf69 \uae08\uc735 \ub2f9\uad6d\uc774 \uc2f1\uac00\ud3ec\ub974\uc758 DBS \uc740\ud589\uc5d0 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0(AML) \uaddc\uc815 \uc704\ubc18\uc73c\ub85c 130\ub9cc \ub2ec\ub7ec\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, 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