{"id":746,"date":"2024-07-11T04:00:39","date_gmt":"2024-07-10T19:00:39","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=746"},"modified":"2024-10-14T13:17:38","modified_gmt":"2024-10-14T04:17:38","slug":"bnp-%ed%8c%8c%eb%a6%ac%eb%b0%94-%ec%9e%90%ed%9a%8c%ec%82%ac-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%eb%ac%b8%ec%a0%9c%eb%a1%9c-3%eb%b0%b1%eb%a7%8c-%ec%9c%a0%eb%a1%9c-%eb%b2%8c%ea%b8%88","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=746","title":{"rendered":"BNP \ud30c\ub9ac\ubc14 \uc790\ud68c\uc0ac, \uc790\uae08\uc138\ud0c1 \ubb38\uc81c\ub85c 3\ubc31\ub9cc \uc720\ub85c \ubc8c\uae08"},"content":{"rendered":"<figure id=\"attachment_747\" aria-describedby=\"caption-attachment-747\" style=\"width: 300px\" class=\"wp-caption alignnone\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-747\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/BGL-BNP-\ud30c\ub9ac\ubc14-300x213.png\" alt=\"\" width=\"300\" height=\"213\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/BGL-BNP-\ud30c\ub9ac\ubc14-300x213.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/BGL-BNP-\ud30c\ub9ac\ubc14-1024x727.png 1024w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/BGL-BNP-\ud30c\ub9ac\ubc14-768x546.png 768w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/BGL-BNP-\ud30c\ub9ac\ubc14-150x107.png 150w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/BGL-BNP-\ud30c\ub9ac\ubc14-696x494.png 696w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/BGL-BNP-\ud30c\ub9ac\ubc14.png 1060w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><figcaption id=\"caption-attachment-747\" class=\"wp-caption-text\">BGL BNP \ud30c\ub9ac\ubc14 \/\uc704\ud0a4\ud53c\ub514\uc544<\/figcaption><\/figure>\n<p><strong>&lt;\uac1c\uc694&gt; <\/strong><br \/>\n\ub8e9\uc148\ubd80\ub974\ud06c\uc758 \uae08\uc735 \uaddc\uc81c\uae30\uad00\uc778 CSSF\ub294 BGL BNP \ud30c\ub9ac\ubc14\uc5d0 \ub300\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uc758\ubb34\ub97c \uc900\uc218\ud558\uc9c0 \uc54a\uc740 \uc774\uc720\ub85c <a href=\"https:\/\/www.cssf.lu\/wp-content\/uploads\/S_43_B_BGL_BNP_Paribas_S.A._080524_en.pdf\">300\ub9cc \uc720\ub85c\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc<\/a>\ud588\ub2e4\uace0 \uc9c0\ub09c 8\uc77c \ubc1d\ud798.\u00a0 BGL BNP \ud30c\ub9ac\ubc14\ub294 \ub8e9\uc148\ubd80\ub974\ud06c\uc5d0 \ubcf8\uc0ac\ub97c \ub454 BNP \ud30c\ub9ac\ubc14 \uadf8\ub8f9\uc758 \uc790\ud68c\uc0ac\uc784.<\/p>\n<p><strong>&lt;\ubb34\uc2a8 \uc77c\uc774 \uc788\uc5c8\ub098&gt; <\/strong><br \/>\n\uc870\uc0ac \uacb0\uacfc BGL BNP \ud30c\ub9ac\ubc14\uac00 \uc5ec\ub7ec \uc911\uc694\ud55c \uc601\uc5ed\uc5d0\uc11c AML\/CFT \uc758\ubb34\ub97c \uc2ec\uac01\ud558\uac8c \uc704\ubc18\ud55c \uc0ac\uc2e4\uc774 \ubc1d\ud600\uc84c\uc74c. \uc774 \uc870\uce58\ub294 2021\ub144 5\uc6d4\ubd80\ud130 11\uc6d4\uae4c\uc9c0 \uc2e4\uc2dc\ub41c \uc870\uc0ac\uc5d0 \ub530\ub978 \uac83\uc784.<\/p>\n<p><strong>\uc8fc\uc694 \uc704\ubc18 \uc0ac\ud56d\uc740 \ub2e4\uc74c\uacfc \uac19\uc74c: <\/strong><br \/>\n&#8211; \ubd80\uc720\ud55c \uace0\uac1d\uc5d0 \ub300\ud55c \uac15\ud654\ub41c \uc2e4\uc0ac\uac00 \ubd88\ucda9\ubd84\ud558\uba70 \uc644\uc804\ud55c \ubb38\uc11c\ud654\ub41c \uc815\ubcf4\ub97c \uc81c\uacf5\ud558\uc9c0 \uc54a\uc558\uc74c.<br \/>\n&#8211; \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\uc758 \ub192\uc740 \uc704\ud5d8\uc744 \uac00\uc9c4 \uace0\uac1d\uc758 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\uc774 \ubd80\uc801\uc808\ud588\uc74c. \uc774 \ub54c\ubb38\uc5d0 \ube44\uc815\uc0c1\uc801\uc774\uac70\ub098 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798\ub97c \uc54c\ub9ac\uc9c0 \ubabb\ud588\uc74c.<br \/>\n&#8211; \uc77c\ubd80 \uace0\uac1d\uc774 \ubd80\uc815\uc801\uc778 \uc5b8\ub860 \uae30\uc0ac\uc5d0 \ub178\ucd9c\ub418\uc5c8\uc74c\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0 \uad00\ub828\ub41c \uace0\uac1d \uadf8\ub8f9\uc5d0 \ub300\ud55c \uacbd\uacc4\uac00 \ubd80\uc871\ud588\uc74c.<br \/>\n&#8211; \uace0\uac1d\uc758 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc5d0 \ub300\ud574 CSSF\uc5d0 \uc790\ubc1c\uc801\uc73c\ub85c \uc54c\ub9ac\uc9c0 \uc54a\uc558\uc74c.<br \/>\n&#8211; \uc704\ud5d8\uc131\uc774 \uc788\ub294 \ud2b9\uc815 \uace0\uac1d\uc774 \uc790\uc0b0\uc744 \uc774\uc804\ud560 \ub54c CSSF\uc5d0 \ud1b5\ubcf4\ud558\uc9c0 \uc54a\uace0 \uace0\uac1d\uacfc\uc758 \ube44\uc988\ub2c8\uc2a4 \uad00\uacc4\ub97c \uc885\ub8cc\ud588\uc74c.<br \/>\n&#8211; CSSF \uc9c0\uc2dc\uc5d0 \ub530\ub77c \ucc28\ub2e8\uc774 \uc2dc\ud589\ub418\uc5c8\ub2e4\ub294 \uc0ac\uc2e4\uc744 \uace0\uac1d\uc5d0\uac8c \uc54c\ub9b0 \uc0ac\ub840\ub3c4 \uc788\uc5c8\uc74c. \uc774\ub294 \ub8e9\uc148\ubd80\ub974\ud06c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95 \uc704\ubc18\uc784.<\/p>\n<p>CSSF\ub294 BGL BNP \ud30c\ub9ac\ubc14\uac00 \uc870\uc0ac \uae30\uac04 \ub3d9\uc548 \uc644\uc804\ud558\uac8c \ud611\ub825\ud588\uc73c\uba70, \ubb38\uc81c \ud574\uacb0\uc744 \uc704\ud55c \uc77c\ubc18 \ud589\ub3d9 \uacc4\ud68d\uc744 \uc218\ub9bd\ud558\uace0 \uc218\uc815 \uc870\uce58\ub97c \ucde8\ud588\uc74c\uc744 \uace0\ub824\ud558\uc5ec \ubc8c\uae08 \ubd80\uacfc\ub97c \uacb0\uc815\ud588\uc74c\u200b\u200b\u200b\u200b\u200b\u200b.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt; <\/strong><br \/>\n\uc720\ub7fd\uc758 \ub300\ud615 \uc740\ud589\ub4e4\ub3c4 \uc790\uae08\uc138\ud0c1 \uaddc\uc815 \uc900\uc218\uc5d0 \uc5b4\ub824\uc6c0\uc744 \uacaa\uace0 \uc788\uc74c.<br \/>\n\ub0b4\ubd80 \ud1b5\uc81c \uc2dc\uc2a4\ud15c\uc758 \uc9c0\uc18d\uc801\uc778 \uac1c\uc120\uc774 \ud544\uc694\ud558\uace0 \uc758\uc2ec \uac70\ub798\uac00 \uc788\uc744 \uacbd\uc6b0 \uaddc\uc81c\uae30\uad00\uc5d0 \ucd5c\ub300\ud55c \ube68\ub9ac \ubcf4\uace0\ud574\uc57c\ud568.<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uac1c\uc694&gt; \ub8e9\uc148\ubd80\ub974\ud06c\uc758 \uae08\uc735 \uaddc\uc81c\uae30\uad00\uc778 CSSF\ub294 BGL BNP \ud30c\ub9ac\ubc14\uc5d0 \ub300\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uc758\ubb34\ub97c \uc900\uc218\ud558\uc9c0 \uc54a\uc740 \uc774\uc720\ub85c 300\ub9cc \uc720\ub85c\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\ub2e4\uace0 \uc9c0\ub09c 8\uc77c \ubc1d\ud798.\u00a0 BGL BNP \ud30c\ub9ac\ubc14\ub294 \ub8e9\uc148\ubd80\ub974\ud06c\uc5d0 \ubcf8\uc0ac\ub97c \ub454 BNP \ud30c\ub9ac\ubc14 \uadf8\ub8f9\uc758 \uc790\ud68c\uc0ac\uc784. &lt;\ubb34\uc2a8 \uc77c\uc774 \uc788\uc5c8\ub098&gt; \uc870\uc0ac \uacb0\uacfc BGL BNP \ud30c\ub9ac\ubc14\uac00 \uc5ec\ub7ec \uc911\uc694\ud55c \uc601\uc5ed\uc5d0\uc11c AML\/CFT \uc758\ubb34\ub97c \uc2ec\uac01\ud558\uac8c \uc704\ubc18\ud55c \uc0ac\uc2e4\uc774 \ubc1d\ud600\uc84c\uc74c. \uc774 \uc870\uce58\ub294 2021\ub144 5\uc6d4\ubd80\ud130 11\uc6d4\uae4c\uc9c0 [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":747,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[242,240,241,36],"class_list":{"0":"post-746","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"tag-242","10":"tag-bnp","11":"tag-241","12":"tag-36"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>BNP \ud30c\ub9ac\ubc14 \uc790\ud68c\uc0ac, \uc790\uae08\uc138\ud0c1 \ubb38\uc81c\ub85c 3\ubc31\ub9cc \uc720\ub85c \ubc8c\uae08 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ub8e9\uc148\ubd80\ub974\ud06c\uc758 \uae08\uc735 \uaddc\uc81c\uae30\uad00\uc778 CSSF\ub294 BGL BNP \ud30c\ub9ac\ubc14\uc5d0 \ub300\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f 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