{"id":74460,"date":"2026-10-23T10:47:16","date_gmt":"2026-10-23T01:47:16","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=74460"},"modified":"2026-10-26T09:53:15","modified_gmt":"2026-10-26T00:53:15","slug":"%ed%95%9c%ea%b5%ad%ea%b3%84%ec%97%90-%ec%88%99%ec%a0%9c-%eb%82%a8%ea%b8%b4-bofa-12%ec%96%b5%eb%8b%ac%eb%9f%ac-aml-%eb%b2%8c%ea%b8%88","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=74460","title":{"rendered":"\ud55c\uad6d\uacc4\uc5d0 \uc219\uc81c \ub0a8\uae34 BofA 12\uc5b5\ub2ec\ub7ec AML \ubc8c\uae08"},"content":{"rendered":"

|\ud604\uc9c0 \ub300\ud615 \uc740\ud589\uc11c \ub4dc\ub7ec\ub09c \ud5c8\uc810\u2026\ud55c\uad6d\uacc4 \uae08\uc735\uc0ac, \ud604\uc9c0 AML \uc7ac\uc810\uac80 \ud544\uc694\uc131 \ubd80\uac01<\/h3>\n

\ubbf8\uad6d \uc7ac\ubb34\ubd80\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4\uc758 \ud5c8\uc810\uc744 \ub4dc\ub7ec\ub0b8 \ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74(BofA)\uc5d0 12\uc5b5\ub2ec\ub7ec \uaddc\ubaa8 \uc81c\uc7ac\ub97c \ubd80\uacfc\ud588\ub2e4. \uace0\uc561 \uc758\uc2ec\uac70\ub798\ub97c \uc801\uc2dc\uc5d0 \ubcf4\uace0\ud558\uc9c0 \ubabb\ud55c \ub370\ub2e4 \ub0b4\ubd80 \uc810\uac80\uc5d0\uc11c\ub3c4 \ucde8\uc57d\uc810\uc744 \ubc14\ub85c\uc7a1\uc9c0 \ubabb\ud55c \uacb0\uacfc\ub2e4.<\/p>\n

\uc774\ubc88 \uc0ac\ub840\ub294 AML \uaddc\uc815\uacfc \uc2dc\uc2a4\ud15c\uc744 \uac16\ucd94\ub294 \uac83\ub9cc\uc73c\ub85c\ub294 \ubbf8\uad6d \uac10\ub3c5\ub2f9\uad6d\uc758 \uae30\uc900\uc744 \ucda9\uc871\ud558\uae30 \uc5b4\ub835\ub2e4\ub294 \uc810\uc744 \ubcf4\uc5ec\uc900\ub2e4. \ubbf8\uad6d\uc5d0 \uc9c4\ucd9c\ud55c \ud55c\uad6d\uacc4 \uae08\uc735\uc0ac\uc5d0\ub3c4 \uac19\uc740 \uc7a3\ub300\uac00 \uc801\uc6a9\ub418\ub294 \ub9cc\ud07c AML \uccb4\uacc4 \uc804\ubc18\uc758 \uc810\uac80 \uacc4\uae30\uac00 \ub420 \uac83\uc73c\ub85c \ubcf4\uc778\ub2e4.<\/p>\n

\u25c750\uc5b5\ub2ec\ub7ec \uc758\uc2ec\uac70\ub798 \ub193\uce5c \uac10\uc2dc\ub9dd<\/strong><\/p>\n

\"\"<\/div>\n

\uc81c\uc7ac \ucee8\uc124\ud305 \uc5c5\uccb4 \uc0dd\ud06c\uc158\ub7a9(SanctionLab)\uc5d0 \ub530\ub974\uba74 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\ub294 BofA\uc5d0 12\uc5b5\ub2ec\ub7ec\uc758 \ubbfc\uc0ac\uc81c\uc7ac\uae08\uc744 \ubd80\uacfc\ud588\ub2e4. \ud1b5\ud654\uac10\ub3c5\uccad(OCC)\uc774 \ub0b4\ub9b0 7\uc5b55000\ub9cc\ub2ec\ub7ec\ub294 \uc774 \uae08\uc561\uc5d0 \uc0c1\uacc4\ub41c\ub2e4. \uc5ec\uae30\uc5d0 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC) \ud569\uc758\uae08\uc744 \ub354\ud55c \ucd1d \ubd80\ub2f4\uc561\uc740 \uc57d 12\uc5b51000\ub9cc\ub2ec\ub7ec\ub2e4.<\/p>\n

BofA\ub294 FinCEN\uacfc\uc758 \ud569\uc758\uc5d0\uc11c \uc740\ud589\ube44\ubc00\ubc95(BSA)\uc744 \uace0\uc758\ub85c \uc704\ubc18\ud588\ub2e4\uace0 \uc778\uc815\ud588\ub2e4. BofA\ub294 2018\ub144 1\uc6d4\ubd80\ud130 2025\ub144 7\uc6d4\uae4c\uc9c0 AML \ud504\ub85c\uadf8\ub7a8 \uc6b4\uc601\uacfc \uc758\uc2ec\uac70\ub798\ubcf4\uace0 \ub4f1 \ud575\uc2ec \uc758\ubb34\ub97c \uc81c\ub300\ub85c \uc774\ud589\ud558\uc9c0 \ubabb\ud588\ub2e4. \uc801\uc2dc\uc5d0 \ubcf4\uace0\ub418\uc9c0 \uc54a\uc740 \uc758\uc2ec\uac70\ub798\ub294 50\uc5b5\ub2ec\ub7ec\ub97c \ub118\uc5c8\ub2e4. \uc774 \uc911 10\uc5b5\ub2ec\ub7ec \uc774\uc0c1\uc740 \uad6d\uac00\uc548\ubcf4 \uad00\ub828 \uc704\ud5d8 \ub4f1\uc744 \ud3ec\ud568\ud55c \uc6b0\uc120 \ub300\uc751 \ub300\uc0c1 \ubd88\ubc95\uae08\uc735 \uc704\ud5d8\uacfc \uc5f0\uad00\ub410\ub2e4.<\/p>\n

\ud575\uc2ec \uc6d0\uc778\uc740 \uac70\ub798\ubaa8\ub2c8\ud130\ub9c1 \uc2dc\uc2a4\ud15c\uc758 \uad6c\uc870\uc801 \uacb0\ud568\uc73c\ub85c \uc54c\ub824\uc84c\ub2e4. \uc870\uc0ac \ub300\uc0c1\uc744 \uac00\ub974\ub294 \uc704\ud5d8\uac00\uc911\uce58\uc640 \uae30\uc900\uc774 \uc2e4\uc81c \uc704\ud5d8\uc744 \uc81c\ub300\ub85c \ubc18\uc601\ud558\uc9c0 \ubabb\ud588\uace0 \uae30\uc900\uc5d0 \ubbf8\ub2ec\ud55c \uac70\ub798\ub294 \ubcc4\ub3c4 \uc870\uc0ac \uc5c6\uc774 \ub300\uc0c1\uc5d0\uc11c \uc81c\uc678\ub420 \uc218 \uc788\uc5c8\ub2e4. \uadf8 \uacb0\uacfc \uc758\uc2ec\uac70\ub798\uac00 \uc801\uc2dc\uc5d0 \uc870\uc0ac\u00b7\ubcf4\uace0\ub418\uc9c0 \uc54a\uc558\ub2e4.<\/p>\n

\ub0b4\ubd80 \uc810\uac80\uc5d0\uc11c \uc774\uc0c1 \uc9d5\ud6c4\uac00 \ub098\uc654\uc9c0\ub9cc \ub3c5\ub9bd\uc801 \uac10\uc0ac \uae30\ub2a5\uc740 \uc774\ub97c \uc2e4\uc9c8\uc801\uc778 \uac1c\uc120\uc73c\ub85c \uc5f0\uacb0\ud558\uc9c0 \ubabb\ud588\ub2e4. \ubbf8 \ub2f9\uad6d\uc740 BofA\uac00 \uc218\uc775\uc131\uc744 \uc6b0\uc120\uc2dc\ud558\uace0 \uc790\uccb4 \ud1b5\uc81c\ubcf4\ub2e4 \uc218\uc0ac\uae30\uad00\uacfc \ub2e4\ub978 \uae08\uc735\uae30\uad00\uc758 \uc678\ubd80 \ubb38\uc758\uc5d0 \uc9c0\ub098\uce58\uac8c \uc758\uc874\ud588\ub2e4\uace0 \uc9c0\uc801\ud588\ub2e4.<\/p>\n

BofA\ub294 \uc9c1\uc6d0 1000\uba85\uc744 \uc7ac\ubc30\uce58\ud558\ub294 \ub4f1 \ub300\uc751\uc5d0 \ub098\uc130\uc9c0\ub9cc \uc2e4\uc9c8\uc801\uc778 \uac1c\uc120 \ud6a8\uacfc\ub97c \uc785\uc99d\ud574\uc57c \ud558\ub294 \uacfc\uc81c\uac00 \ub0a8\uc558\ub2e4. \uc678\ubd80 \ub3c5\ub9bd\uc804\ubb38\uac00\ub97c \ud1b5\ud574 \uacfc\uac70 \uac70\ub798\ub97c \uc7ac\uac80\ud1a0\ud558\uace0 \uac70\ub798\ubaa8\ub2c8\ud130\ub9c1\uacfc \uace0\uac1d\ud655\uc778\uc81c\ub3c4, \ud574\uc678 \uae08\uc735\uae30\uad00 \ud658\uac70\ub798\uacc4\uc88c \uc2e4\uc0ac, AML \ub370\uc774\ud130 \uad00\ub9ac \uccb4\uacc4\uc758 \ud6a8\uacfc\uc131\uc744 \uac80\uc99d\ubc1b\uc544\uc57c \ud55c\ub2e4.<\/p>\n

\u25c7\ub3d9\uc77c \uc7a3\ub300 \uc801\uc6a9\ubc1b\ub294 \ud55c\uad6d\uacc4, \uad00\ub9ac\ud1b5\uc81c \uc2e4\uc81c \uc791\ub3d9 \uc720\ubb34\uac00 \uad00\uac74<\/strong><\/p>\n

BofA \uc81c\uc7ac\ub294 \uad6d\ub0b4 \uae08\uc735\uad8c\uc5d0\ub3c4 \uc2dc\uc0ac\ud558\ub294 \ubc14\uac00 \ud06c\ub2e4. AML \uc804\ubb38\uac00\ub4e4\uc740 \uc774\ubc88 \uc0ac\ub840\ub97c \ud574\uc678 \uc0ac\uc5c5\uc7a5\uc758 \uad00\ub9ac \uccb4\uacc4\ub97c \ub2e4\uc2dc \uc810\uac80\ud558\ub294 \uacc4\uae30\ub85c \uc0bc\uc744 \ud544\uc694\uac00 \uc788\ub2e4\uace0 \uc785\uc744 \ubaa8\uc740\ub2e4. \uc2e0\ud55c\uc740\ud589\uacfc NH\ub18d\ud611\uc740\ud589, IBK\uae30\uc5c5\uc740\ud589 \ub4f1 \ud55c\uad6d\uacc4 \uc740\ud589\ub4e4\uc740 \uacfc\uac70 \ubbf8\uad6d\uc5d0\uc11c AML \uccb4\uacc4 \ubbf8\ube44\ub85c \uc81c\uc7ac\ub97c \ubc1b\uc740 \uc804\ub840\ub3c4 \uc788\ub2e4.<\/p>\n

\uc774\ubc88 \uc81c\uc7ac\ub294 AML \uaddc\uc815\uacfc \uc2dc\uc2a4\ud15c\uc744 \uac16\ucd94\ub294 \uac83\ub9cc\uc73c\ub85c\ub294 \ucda9\ubd84\ud558\uc9c0 \uc54a\ub2e4\ub294 \uc810\uc744 \ubcf4\uc5ec\uc900\ub2e4. \ud55c\uad6d\uacc4 \uc740\ud589\ub4e4\ub3c4 \ubbf8\uad6d \ud604\uc9c0 \uc0ac\uc5c5\uc7a5\uc5d0\uc11c \uc704\ud5d8\uac70\ub798\ub97c \uc81c\ub300\ub85c \uac78\ub7ec\ub0b4\uace0 \ubc1c\uacac\ub41c \ucde8\uc57d\uc810\uc744 \uac1c\uc120\ud558\ub294 \uacfc\uc815\uc774 \uc2e4\uc9c8\uc801\uc73c\ub85c \uc774\ub904\uc9c0\uace0 \uc788\ub294\uc9c0\uac00 \uc911\uc694\ud55c \uc810\uac80 \ub300\uc0c1\uc774 \ub420 \uac83\uc73c\ub85c \ubcf4\uc778\ub2e4.<\/p>\n

\ub3c5\ub9bd\uc801 \uac10\uc0ac \uc5ed\uc2dc \uc810\uac80 \uc2e4\uc2dc \uc5ec\ubd80\ubcf4\ub2e4 \ubc1c\uacac\ud55c \ubb38\uc81c\ub97c \uc2e4\uc81c\ub85c \ubc14\ub85c\uc7a1\uc558\ub294\uc9c0\uac00 \uc911\uc694\ud558\ub2e4. \uc774\ub294 \uad6d\ub0b4 \uae08\uc735\uc0ac\ub4e4\uc774 \ubbf8\ud761\ud55c \ubd80\ubd84\uc774\uae30\ub3c4 \ud558\ub2e4. \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc758 \uc9c0\ub09c\ud574 \uc81c\ub3c4\uc774\ud589\ud3c9\uac00\uc5d0\uc11c \ub0b4\ubd80\uac10\uc0ac \ub4f1\uc73c\ub85c \ubbf8\ube44\uc810\uc744 \uc2a4\uc2a4\ub85c \ucc3e\uc544 \uac1c\uc120\ud55c \uae30\uad00\uc740 22%\uc5d0 \uadf8\ucce4\ub2e4.<\/p>\n

\uae08\uc735\uad8c AML \uc804\ubb38\uac00\ub294 “\ud604\uc9c0 \uc0ac\uc5c5\uc7a5\uc758 \ucde8\uc57d\uc810\uc774 \ubcf8\uc810\uc5d0 \uc5bc\ub9c8\ub098 \uc2e0\uc18d\ud558\uac8c \uc804\ub2ec\ub418\uace0 \uac1c\uc120\uc73c\ub85c \uc774\uc5b4\uc9c0\ub294\uc9c0\ub3c4 \uad00\uac74”\uc774\ub77c\uba70 “\ubcf8\uc810\uc758 \uc810\uac80\uacfc \ud6c4\uc18d \uad00\ub9ac\uac00 \ub4b7\ubc1b\uce68\ub418\uc9c0 \uc54a\uc73c\uba74 \ube44\uc2b7\ud55c \ubb38\uc81c\uac00 \ubc18\ubcf5\ub420 \uc218 \uc788\ub2e4”\uace0 \uc124\uba85\ud588\ub2e4.<\/p>\n

\/ \uc774\uc7ac\uc6a9 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"

|\ud604\uc9c0 \ub300\ud615 \uc740\ud589\uc11c \ub4dc\ub7ec\ub09c \ud5c8\uc810\u2026\ud55c\uad6d\uacc4 \uae08\uc735\uc0ac, \ud604\uc9c0 AML \uc7ac\uc810\uac80 \ud544\uc694\uc131 \ubd80\uac01 \ubbf8\uad6d \uc7ac\ubb34\ubd80\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4\uc758 \ud5c8\uc810\uc744 \ub4dc\ub7ec\ub0b8 \ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74(BofA)\uc5d0 12\uc5b5\ub2ec\ub7ec \uaddc\ubaa8 \uc81c\uc7ac\ub97c \ubd80\uacfc\ud588\ub2e4. \uace0\uc561 \uc758\uc2ec\uac70\ub798\ub97c \uc801\uc2dc\uc5d0 \ubcf4\uace0\ud558\uc9c0 \ubabb\ud55c \ub370\ub2e4 \ub0b4\ubd80 \uc810\uac80\uc5d0\uc11c\ub3c4 \ucde8\uc57d\uc810\uc744 \ubc14\ub85c\uc7a1\uc9c0 \ubabb\ud55c \uacb0\uacfc\ub2e4. \uc774\ubc88 \uc0ac\ub840\ub294 AML \uaddc\uc815\uacfc \uc2dc\uc2a4\ud15c\uc744 \uac16\ucd94\ub294 \uac83\ub9cc\uc73c\ub85c\ub294 \ubbf8\uad6d \uac10\ub3c5\ub2f9\uad6d\uc758 \uae30\uc900\uc744 \ucda9\uc871\ud558\uae30 \uc5b4\ub835\ub2e4\ub294 \uc810\uc744 \ubcf4\uc5ec\uc900\ub2e4. \ubbf8\uad6d\uc5d0 \uc9c4\ucd9c\ud55c \ud55c\uad6d\uacc4 \uae08\uc735\uc0ac\uc5d0\ub3c4 \uac19\uc740 \uc7a3\ub300\uac00 \uc801\uc6a9\ub418\ub294 […]<\/p>\n","protected":false},"author":44,"featured_media":13894,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,612,1,604,611],"tags":[13659,58,49,36,20],"class_list":{"0":"post-74460","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-thebell","8":"category-usa","9":"category-money-laundering","10":"category-export","11":"category-korea","12":"tag-bofa","13":"tag-58","14":"tag-49","15":"tag-36","16":"tag-20"},"yoast_head":"\n\ud55c\uad6d\uacc4\uc5d0 \uc219\uc81c \ub0a8\uae34 BofA 12\uc5b5\ub2ec\ub7ec AML \ubc8c\uae08 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \uc7ac\ubb34\ubd80\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4\uc758 \ud5c8\uc810\uc744 \ub4dc\ub7ec\ub0b8 \ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74(BofA)\uc5d0 12\uc5b5\ub2ec\ub7ec \uaddc\ubaa8 \uc81c\uc7ac\ub97c \ubd80\uacfc\ud588\ub2e4. \uace0\uc561 \uc758\uc2ec\uac70\ub798\ub97c \uc801\uc2dc\uc5d0 \ubcf4\uace0\ud558\uc9c0 \ubabb\ud55c \ub370\ub2e4 \ub0b4\ubd80 \uc810\uac80\uc5d0\uc11c\ub3c4 \ucde8\uc57d\uc810\uc744 \ubc14\ub85c\uc7a1\uc9c0 \ubabb\ud55c \uacb0\uacfc\ub2e4.\" \/>\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=74460\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ud55c\uad6d\uacc4\uc5d0 \uc219\uc81c \ub0a8\uae34 BofA 12\uc5b5\ub2ec\ub7ec AML \ubc8c\uae08 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ubbf8\uad6d \uc7ac\ubb34\ubd80\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4\uc758 \ud5c8\uc810\uc744 \ub4dc\ub7ec\ub0b8 \ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74(BofA)\uc5d0 12\uc5b5\ub2ec\ub7ec \uaddc\ubaa8 \uc81c\uc7ac\ub97c \ubd80\uacfc\ud588\ub2e4. \uace0\uc561 \uc758\uc2ec\uac70\ub798\ub97c \uc801\uc2dc\uc5d0 \ubcf4\uace0\ud558\uc9c0 \ubabb\ud55c \ub370\ub2e4 \ub0b4\ubd80 \uc810\uac80\uc5d0\uc11c\ub3c4 \ucde8\uc57d\uc810\uc744 \ubc14\ub85c\uc7a1\uc9c0 \ubabb\ud55c \uacb0\uacfc\ub2e4.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=74460\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-10-23T01:47:16+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-10-26T00:53:15+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/American_Flag_Waving_on_a_Flag_Pole-scaled.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"2560\" \/>\n\t<meta property=\"og:image:height\" content=\"1707\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"the bell\" \/>\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=\"the bell\" \/>\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=74460#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=74460\"},\"author\":{\"name\":\"the bell\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/17d7f03620d8d417748dab41644ff547\"},\"headline\":\"\ud55c\uad6d\uacc4\uc5d0 \uc219\uc81c \ub0a8\uae34 BofA 12\uc5b5\ub2ec\ub7ec AML \ubc8c\uae08\",\"datePublished\":\"2026-10-23T01:47:16+00:00\",\"dateModified\":\"2026-10-26T00:53:15+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=74460\"},\"wordCount\":28,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=74460#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/American_Flag_Waving_on_a_Flag_Pole-scaled.jpg\",\"keywords\":[\"BofA\",\"\ubbf8\uad6d\",\"\uc740\ud589\",\"\uc790\uae08\uc138\ud0c1\",\"\uc81c\uc7ac\"],\"articleSection\":[\"\ub354\ubca8\",\"\ubbf8\uad6d\u00b7\uce90\ub098\ub2e4\",\"\uc790\uae08\uc138\ud0c1\",\"\uc81c\uc7ac\u00b7\uc218\ucd9c\ud1b5\uc81c\",\"\ud55c\uad6d\"],\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=74460#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=74460\",\"url\":\"https:\/\/www.sanctionlab.com\/?p=74460\",\"name\":\"\ud55c\uad6d\uacc4\uc5d0 \uc219\uc81c \ub0a8\uae34 BofA 12\uc5b5\ub2ec\ub7ec AML \ubc8c\uae08 SanctionLab\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=74460#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=74460#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/American_Flag_Waving_on_a_Flag_Pole-scaled.jpg\",\"datePublished\":\"2026-10-23T01:47:16+00:00\",\"dateModified\":\"2026-10-26T00:53:15+00:00\",\"description\":\"\ubbf8\uad6d \uc7ac\ubb34\ubd80\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4\uc758 \ud5c8\uc810\uc744 \ub4dc\ub7ec\ub0b8 \ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74(BofA)\uc5d0 12\uc5b5\ub2ec\ub7ec \uaddc\ubaa8 \uc81c\uc7ac\ub97c \ubd80\uacfc\ud588\ub2e4. \uace0\uc561 \uc758\uc2ec\uac70\ub798\ub97c \uc801\uc2dc\uc5d0 \ubcf4\uace0\ud558\uc9c0 \ubabb\ud55c \ub370\ub2e4 \ub0b4\ubd80 \uc810\uac80\uc5d0\uc11c\ub3c4 \ucde8\uc57d\uc810\uc744 \ubc14\ub85c\uc7a1\uc9c0 \ubabb\ud55c \uacb0\uacfc\ub2e4.\",\"breadcrumb\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=74460#breadcrumb\"},\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=74460\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=74460#primaryimage\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/American_Flag_Waving_on_a_Flag_Pole-scaled.jpg\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/American_Flag_Waving_on_a_Flag_Pole-scaled.jpg\",\"width\":2560,\"height\":1707,\"caption\":\"\ubbf8\uad6d \uad6d\uae30 '\uc131\uc870\uae30' \/\uc704\ud0a4\ubbf8\ub514\uc5b4 \ucee4\uba3c\uc2a4\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=74460#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"\ud648\",\"item\":\"https:\/\/www.sanctionlab.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"\ud55c\uad6d\uacc4\uc5d0 \uc219\uc81c \ub0a8\uae34 BofA 12\uc5b5\ub2ec\ub7ec AML \ubc8c\uae08\"}]},{\"@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\/17d7f03620d8d417748dab41644ff547\",\"name\":\"the bell\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/675a8e6a8ed88.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/675a8e6a8ed88.png\",\"caption\":\"the bell\"},\"url\":\"https:\/\/www.sanctionlab.com\/?author=44\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"\ud55c\uad6d\uacc4\uc5d0 \uc219\uc81c \ub0a8\uae34 BofA 12\uc5b5\ub2ec\ub7ec AML \ubc8c\uae08 SanctionLab","description":"\ubbf8\uad6d \uc7ac\ubb34\ubd80\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4\uc758 \ud5c8\uc810\uc744 \ub4dc\ub7ec\ub0b8 \ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74(BofA)\uc5d0 12\uc5b5\ub2ec\ub7ec \uaddc\ubaa8 \uc81c\uc7ac\ub97c \ubd80\uacfc\ud588\ub2e4. \uace0\uc561 \uc758\uc2ec\uac70\ub798\ub97c \uc801\uc2dc\uc5d0 \ubcf4\uace0\ud558\uc9c0 \ubabb\ud55c \ub370\ub2e4 \ub0b4\ubd80 \uc810\uac80\uc5d0\uc11c\ub3c4 \ucde8\uc57d\uc810\uc744 \ubc14\ub85c\uc7a1\uc9c0 \ubabb\ud55c \uacb0\uacfc\ub2e4.","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=74460","og_locale":"ko_KR","og_type":"article","og_title":"\ud55c\uad6d\uacc4\uc5d0 \uc219\uc81c \ub0a8\uae34 BofA 12\uc5b5\ub2ec\ub7ec AML \ubc8c\uae08 SanctionLab","og_description":"\ubbf8\uad6d \uc7ac\ubb34\ubd80\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4\uc758 \ud5c8\uc810\uc744 \ub4dc\ub7ec\ub0b8 \ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74(BofA)\uc5d0 12\uc5b5\ub2ec\ub7ec \uaddc\ubaa8 \uc81c\uc7ac\ub97c \ubd80\uacfc\ud588\ub2e4. \uace0\uc561 \uc758\uc2ec\uac70\ub798\ub97c \uc801\uc2dc\uc5d0 \ubcf4\uace0\ud558\uc9c0 \ubabb\ud55c \ub370\ub2e4 \ub0b4\ubd80 \uc810\uac80\uc5d0\uc11c\ub3c4 \ucde8\uc57d\uc810\uc744 \ubc14\ub85c\uc7a1\uc9c0 \ubabb\ud55c \uacb0\uacfc\ub2e4.","og_url":"https:\/\/www.sanctionlab.com\/?p=74460","og_site_name":"SanctionLab","article_published_time":"2026-10-23T01:47:16+00:00","article_modified_time":"2026-10-26T00:53:15+00:00","og_image":[{"width":2560,"height":1707,"url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/American_Flag_Waving_on_a_Flag_Pole-scaled.jpg","type":"image\/jpeg"}],"author":"the bell","twitter_card":"summary_large_image","twitter_misc":{"\uae00\uc4f4\uc774":"the bell","\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04":"3\ubd84"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.sanctionlab.com\/?p=74460#article","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/?p=74460"},"author":{"name":"the bell","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/17d7f03620d8d417748dab41644ff547"},"headline":"\ud55c\uad6d\uacc4\uc5d0 \uc219\uc81c \ub0a8\uae34 BofA 12\uc5b5\ub2ec\ub7ec AML \ubc8c\uae08","datePublished":"2026-10-23T01:47:16+00:00","dateModified":"2026-10-26T00:53:15+00:00","mainEntityOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=74460"},"wordCount":28,"commentCount":0,"publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=74460#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/American_Flag_Waving_on_a_Flag_Pole-scaled.jpg","keywords":["BofA","\ubbf8\uad6d","\uc740\ud589","\uc790\uae08\uc138\ud0c1","\uc81c\uc7ac"],"articleSection":["\ub354\ubca8","\ubbf8\uad6d\u00b7\uce90\ub098\ub2e4","\uc790\uae08\uc138\ud0c1","\uc81c\uc7ac\u00b7\uc218\ucd9c\ud1b5\uc81c","\ud55c\uad6d"],"inLanguage":"ko-KR","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.sanctionlab.com\/?p=74460#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.sanctionlab.com\/?p=74460","url":"https:\/\/www.sanctionlab.com\/?p=74460","name":"\ud55c\uad6d\uacc4\uc5d0 \uc219\uc81c \ub0a8\uae34 BofA 12\uc5b5\ub2ec\ub7ec AML \ubc8c\uae08 SanctionLab","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=74460#primaryimage"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=74460#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/American_Flag_Waving_on_a_Flag_Pole-scaled.jpg","datePublished":"2026-10-23T01:47:16+00:00","dateModified":"2026-10-26T00:53:15+00:00","description":"\ubbf8\uad6d \uc7ac\ubb34\ubd80\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4\uc758 \ud5c8\uc810\uc744 \ub4dc\ub7ec\ub0b8 \ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74(BofA)\uc5d0 12\uc5b5\ub2ec\ub7ec \uaddc\ubaa8 \uc81c\uc7ac\ub97c \ubd80\uacfc\ud588\ub2e4. \uace0\uc561 \uc758\uc2ec\uac70\ub798\ub97c \uc801\uc2dc\uc5d0 \ubcf4\uace0\ud558\uc9c0 \ubabb\ud55c \ub370\ub2e4 \ub0b4\ubd80 \uc810\uac80\uc5d0\uc11c\ub3c4 \ucde8\uc57d\uc810\uc744 \ubc14\ub85c\uc7a1\uc9c0 \ubabb\ud55c \uacb0\uacfc\ub2e4.","breadcrumb":{"@id":"https:\/\/www.sanctionlab.com\/?p=74460#breadcrumb"},"inLanguage":"ko-KR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.sanctionlab.com\/?p=74460"]}]},{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/?p=74460#primaryimage","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/American_Flag_Waving_on_a_Flag_Pole-scaled.jpg","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/American_Flag_Waving_on_a_Flag_Pole-scaled.jpg","width":2560,"height":1707,"caption":"\ubbf8\uad6d \uad6d\uae30 '\uc131\uc870\uae30' \/\uc704\ud0a4\ubbf8\ub514\uc5b4 \ucee4\uba3c\uc2a4"},{"@type":"BreadcrumbList","@id":"https:\/\/www.sanctionlab.com\/?p=74460#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"\ud648","item":"https:\/\/www.sanctionlab.com\/"},{"@type":"ListItem","position":2,"name":"\ud55c\uad6d\uacc4\uc5d0 \uc219\uc81c \ub0a8\uae34 BofA 12\uc5b5\ub2ec\ub7ec AML \ubc8c\uae08"}]},{"@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\/17d7f03620d8d417748dab41644ff547","name":"the bell","image":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/675a8e6a8ed88.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/675a8e6a8ed88.png","caption":"the bell"},"url":"https:\/\/www.sanctionlab.com\/?author=44"}]}},"_links":{"self":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/74460","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\/44"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=74460"}],"version-history":[{"count":1,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/74460\/revisions"}],"predecessor-version":[{"id":74463,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/74460\/revisions\/74463"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/media\/13894"}],"wp:attachment":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=74460"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=74460"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=74460"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}