{"id":74750,"date":"2026-11-02T05:58:41","date_gmt":"2026-11-01T20:58:41","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=74750"},"modified":"2026-10-28T18:29:01","modified_gmt":"2026-10-28T09:29:01","slug":"%eb%a7%90%eb%a0%88%ec%9d%b4%ec%8b%9c%ec%95%84-%ec%a4%91%ec%95%99%ec%9d%80%ed%96%89-%ec%a0%84%eb%ac%b8%ec%a7%81-%ec%95%85%ec%9a%a9%ed%95%9c-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%ea%b2%bd%ea%b3%a0","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=74750","title":{"rendered":"\ub9d0\ub808\uc774\uc2dc\uc544 \uc911\uc559\uc740\ud589, \uc804\ubb38\uc9c1 \uc545\uc6a9\ud55c \uc790\uae08\uc138\ud0c1 \uacbd\uace0\u2026&#8221;\uae30\uc5c5 \uc124\ub9bd \ub2e8\uacc4\ubd80\ud130 \uc704\ud5d8 \uc0b4\ud3b4\uc57c&#8221;"},"content":{"rendered":"<h3>| \uae30\uc5c5 \uba85\uc758 \uacc4\uc88c\ub97c \ud1b5\ud55c \ubc94\uc8c4\uc790\uae08 \uc774\ub3d9 \uc99d\uac00<br \/>\n| \uae08\uc735\ub2f9\uad6d, \uc804\ubb38\uc9c1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34 \uac15\uc870<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<br \/>\n<\/strong>\ub9d0\ub808\uc774\uc2dc\uc544 \uc911\uc559\uc740\ud589(BNM)\uc774 \ubc94\uc8c4\uc870\uc9c1\uc758 \uc790\uae08\uc138\ud0c1\uc5d0 \ubcc0\ud638\uc0ac\uc640 \ud68c\uacc4\uc0ac \ub4f1 \uc804\ubb38\uc9c1\uc774 \uc545\uc6a9\ub420 \uc218 \uc788\ub2e4\uace0 \uacbd\uace0\ud588\uc74c. \ub9c8\ub974\uc8fc\ub2c8\uc0f4 \uc624\ub9c8\ub974(Marzunisham Omar) \uc911\uc559\uc740\ud589 \ubd80\ucd1d\uc7ac\ub294 \uc9c0\ub09c\ub2ec 22\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc5f4\ub9b0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ud68c\uc758\uc5d0\uc11c \ubc94\uc8c4\uc790\uae08 \uc774\ub3d9\uc5d0 \uc545\uc6a9\ub418\ub294 \uae30\uc5c5 \uba85\uc758 \uacc4\uc88c\uac00 \ub298\uace0 \uc788\ub2e4\uace0 \ubc1d\ud614\uc74c. \ud2b9\ud788 \uae30\uc5c5 \uc124\ub9bd\uc774\ub098 \uc790\uae08 \uad00\ub9ac \uc5c5\ubb34\ub97c \ub300\ud589\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \uace0\uac1d\uc758 \uc2e0\uc6d0\uacfc \uc790\uae08\uc758 \ucd9c\ucc98\ub97c \uc81c\ub300\ub85c \ud655\uc778\ud558\uc9c0 \uc54a\uc73c\uba74 \ubc94\uc8c4\uc870\uc9c1\uc758 \ubd88\ubc95\ud589\uc704\ub97c \ub3d5\ub294 \uacb0\uacfc\ub85c \uc774\uc5b4\uc9c8 \uc218 \uc788\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \uc911\uc559\uc740\ud589\uc740 \uc758\uc2ec\uac70\ub798\ub97c \uc2e0\uace0\ud558\uc9c0 \uc54a\uac70\ub098 \uace0\uac1d\ud655\uc778 \uc758\ubb34\ub97c \uc18c\ud640\ud788 \ud574 \uc81c\uc7ac\ubc1b\uc740 \uc0ac\ub840\ub97c \uacf5\uac1c\ud558\uace0, 2027\ub144 \uad6d\uac00 \ucc28\uc6d0\uc758 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\ud3c9\uac00\ub97c \uc2e4\uc2dc\ud560 \uacc4\ud68d\uc774\ub77c\uace0 \ubc1d\ud614\uc74c.<\/p>\n<p><strong>&lt;\uc138\ubd80\ub0b4\uc5ed&gt;<br \/>\n<\/strong>\ub9c8\ub974\uc8fc\ub2c8\uc0f4 \uc624\ub9c8\ub974 \ub9d0\ub808\uc774\uc2dc\uc544 \uc911\uc559\uc740\ud589 \ubd80\ucd1d\uc7ac\ub294 \uc9c0\ub09c 22\uc77c \ucfe0\uc54c\ub77c\ub8f8\ud478\ub974\uc5d0\uc11c \uc5f4\ub9b0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ud68c\uc758\uc5d0\uc11c \ubcc0\ud638\uc0ac\uc640 \ud68c\uacc4\uc0ac, \uae30\uc5c5 \uc124\ub9bd \ub300\ud589\uc5c5\uccb4 \ub4f1\uc774 \ubc94\uc8c4\uc870\uc9c1\uc758 \uc790\uae08\uc138\ud0c1\uc5d0 \uc545\uc6a9\ub420 \uac00\ub2a5\uc131\uc744 <a href=\"https:\/\/www.bnm.gov.my\/-\/dgmo-spch-dnfbp26\">\uacbd\uace0<\/a>\ud588\uc74c. \ubc94\uc8c4\uc870\uc9c1\uc774 \uc774\ub4e4 \uc804\ubb38\uc9c1\uc744 \ud1b5\ud574 \ud68c\uc0ac\ub97c \uc124\ub9bd\ud558\uac70\ub098 \uc790\uae08 \uad00\ub9ac \uc11c\ube44\uc2a4\ub97c \uc774\uc6a9\ud558\uba74\uc11c \ubd88\ubc95\uc790\uae08\uc758 \ucd9c\ucc98\uc640 \uc2e4\uc81c \uc18c\uc720\uc790\ub97c \uc228\uae38 \uc218 \uc788\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c.<\/p>\n<p>\ud2b9\ud788 \uae30\uc5c5 \uba85\uc758 \uacc4\uc88c\uac00 \ubc94\uc8c4\uc790\uae08\uc758 \uc774\ub3d9 \ud1b5\ub85c\ub85c \uc774\uc6a9\ub418\ub294 \uc0ac\ub840\uac00 \ub298\uace0 \uc788\ub2e4\uace0 \ubc1d\ud614\uc74c. \ub9d0\ub808\uc774\uc2dc\uc544 \uad6d\uac00\uc0ac\uae30\uc815\ubcf4\ud3ec\ud138(National Fraud Portal)\uc5d0 \ub530\ub974\uba74 \ubc94\uc8c4\uc870\uc9c1\uc774 \ubd88\ubc95\uc790\uae08\uc744 \uc8fc\uace0\ubc1b\ub294 \ub370 \uc774\uc6a9\ud558\ub294 \uae30\uc5c5 \uacc4\uc88c\uac00 \uc99d\uac00\ud558\uace0 \uc788\uc74c. \uc624\ub9c8\ub974 \ubd80\ucd1d\uc7ac\ub294 \uae30\uc5c5 \uba85\uc758\ub85c \uac70\ub798\ud558\ub354\ub77c\ub3c4 \ud574\ub2f9 \uae30\uc5c5\uc758 \uc2e4\uc81c \uc18c\uc720\uc790\uac00 \ub204\uad6c\uc778\uc9c0, \uc5b4\ub5a4 \ubaa9\uc801\uc73c\ub85c \uc790\uae08\uc744 \uc8fc\uace0\ubc1b\ub294\uc9c0 \ud655\uc778\ud574\uc57c \ud55c\ub2e4\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n<p>\uc911\uc559\uc740\ud589\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34\ub97c \uc704\ubc18\ud574 \uc81c\uc7ac\ubc1b\uc740 \uc0ac\ub840\ub3c4 \uacf5\uac1c\ud588\uc74c. \ub9d0\ub808\uc774\uc2dc\uc544 \uc911\uc559\uc740\ud589\uacfc \uae30\uc5c5\uc704\uc6d0\ud68c\ub294 \uad6d\uc81c \uc0ac\uae30\uc870\uc9c1\uacfc \uc5f0\uad00\ub41c \uac83\uc73c\ub85c \uc758\uc2ec\ub418\ub294 \uc678\uad6d\uc778 \uace0\uac1d\uc758 \uac70\ub798\ub97c \uc2e0\uace0\ud558\uc9c0 \uc54a\uc740 \ud68c\uc0ac \uc124\ub9bd\u00b7\uad00\ub9ac \uc5c5\ubb34 \ub2f4\ub2f9\uc790\uc5d0\uac8c \uc81c\uc7ac\ub97c \ub0b4\ub838\uc74c. \ud574\ub2f9 \ub2f4\ub2f9\uc790\ub294 \ud68c\uc0ac \uc124\ub9bd\uacfc \uac01\uc885 \uc2e0\uace0 \uc5c5\ubb34\ub97c \ub300\ud589\ud558\uba74\uc11c \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798\ub97c \ub2f9\uad6d\uc5d0 \uc54c\ub9ac\uc9c0 \uc54a\uc740 \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c.<\/p>\n<p>\ub9d0\ub808\uc774\uc2dc\uc544 \ub77c\ubd80\uc548\uc5d0 \uc788\ub294 \ud55c \ud22c\uc790\uc740\ud589\ub3c4 \uace0\uac1d\ud655\uc778 \uc808\ucc28\ub97c \uc81c\ub300\ub85c \uc774\ud589\ud558\uc9c0 \uc54a\uace0 \uc758\uc2ec\uac70\ub798 \uc2e0\uace0\ub97c \uc9c0\uc5f0\ud574 \uc81c\uc7ac\ubc1b\uc558\uc74c. \uc911\uc559\uc740\ud589\uc740 \uc774 \uac19\uc740 \uc0ac\ub840\ub97c \ub4e4\uc5b4 \uace0\uac1d\uc758 \uc2e0\uc6d0\uacfc \uac70\ub798 \ubaa9\uc801\uc744 \ud655\uc778\ud558\uace0 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uc790\uae08 \ud750\ub984\uc744 \uc2e0\uc18d\ud558\uac8c \uc2e0\uace0\ud574\uc57c \ud55c\ub2e4\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n<p>\uc624\ub9c8\ub974 \ubd80\ucd1d\uc7ac\ub294 \uc790\uae08\uc138\ud0c1\uc744 \ub9c9\uc73c\ub824\uba74 \uae08\uc735\uae30\uad00\ubfd0 \uc544\ub2c8\ub77c \uae30\uc5c5 \uc124\ub9bd\uacfc \uad00\ub9ac \uc5c5\ubb34\ub97c \ub2f4\ub2f9\ud558\ub294 \uc804\ubb38\uc9c1\ub3c4 \uace0\uac1d\uc744 \ucca0\uc800\ud788 \ud655\uc778\ud574\uc57c \ud55c\ub2e4\uace0 \ub2f9\ubd80\ud588\uc74c. \ud2b9\ud788 \ud68c\uc0ac\uc758 \uc2e4\uc81c \uc18c\uc720\uc790\uc640 \uc0ac\uc5c5 \ubaa9\uc801\uc744 \ud30c\uc545\ud558\uace0, \uac70\ub798 \uacfc\uc815\uc5d0\uc11c \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uc815\ud669\uc774 \ubc1c\uacac\ub418\uba74 \uad00\uacc4 \ub2f9\uad6d\uc5d0 \uc2e0\uace0\ud574\uc57c \ud55c\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n<p>\ub9d0\ub808\uc774\uc2dc\uc544 \uc911\uc559\uc740\ud589\uc740 2027\ub144 \uad6d\uac00 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\ud3c9\uac00(NRA)\ub97c \uc2e4\uc2dc\ud560 \uacc4\ud68d\uc774\ub77c\uace0 \ubc1d\ud614\uc74c. \uc774\ubc88 \ud3c9\uac00\uc5d0\uc11c\ub294 \uae08\uc735\uae30\uad00\uacfc \ud568\uaed8 \ubcc0\ud638\uc0ac, \ud68c\uacc4\uc0ac, \uae30\uc5c5 \uc124\ub9bd \ub300\ud589\uc5c5\uccb4 \ub4f1 \uc804\ubb38\uc9c1 \ubd84\uc57c\uc758 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\ub3c4 \uc0b4\ud3b4\ubcfc \uc608\uc815\uc774\ub77c\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<br \/>\n<\/strong>\uc774\ubc88 \uc0ac\ub840\ub294 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc774 \uc740\ud589 \ub4f1 \uae08\uc735\uae30\uad00\ubfd0 \uc544\ub2c8\ub77c \uae30\uc5c5 \uc124\ub9bd\uacfc \uc6b4\uc601\uc744 \uc9c0\uc6d0\ud558\ub294 \uc804\ubb38 \uc11c\ube44\uc2a4 \ubd84\uc57c\uc5d0\ub3c4 \uc874\uc7ac\ud55c\ub2e4\ub294 \uc810\uc744 \ubd80\uac01\ud588\uc74c. \ud2b9\ud788 \ubc94\uc8c4\uc870\uc9c1\uc774 \uae30\uc5c5 \uba85\uc758 \uacc4\uc88c\ub97c \uc774\uc6a9\ud574 \ubd88\ubc95\uc790\uae08\uc758 \ucd9c\ucc98\uc640 \uc2e4\uc81c \uc18c\uc720\uc790\ub97c \uc228\uae38 \uc218 \uc788\ub2e4\ub294 \uc810\uc5d0\uc11c \uae30\uc5c5\uc758 \uc2e4\uc18c\uc720\uc790 \ud655\uc778\uacfc \uac70\ub798 \ubaa9\uc801 \ud30c\uc545\uc758 \uc911\uc694\uc131\uc744 \uc2dc\uc0ac\ud588\uc74c. \ub610\ud55c \uc790\uae08\uc138\ud0c1\uc744 \uc608\ubc29\ud558\ub824\uba74 \uae08\uc735\uac70\ub798 \ub2e8\uacc4\ubfd0 \uc544\ub2c8\ub77c \uae30\uc5c5 \uc124\ub9bd\uacfc \uad00\ub9ac \uacfc\uc815\uc5d0\uc11c\ub3c4 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uc815\ud669\uc744 \uc0b4\ud3b4\ubcfc \ud544\uc694\uac00 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc92c\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \uae30\uc5c5 \uba85\uc758 \uacc4\uc88c\ub97c \ud1b5\ud55c \ubc94\uc8c4\uc790\uae08 \uc774\ub3d9 \uc99d\uac00 | \uae08\uc735\ub2f9\uad6d, \uc804\ubb38\uc9c1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34 \uac15\uc870 &lt;\uac1c\uc694&gt; \ub9d0\ub808\uc774\uc2dc\uc544 \uc911\uc559\uc740\ud589(BNM)\uc774 \ubc94\uc8c4\uc870\uc9c1\uc758 \uc790\uae08\uc138\ud0c1\uc5d0 \ubcc0\ud638\uc0ac\uc640 \ud68c\uacc4\uc0ac \ub4f1 \uc804\ubb38\uc9c1\uc774 \uc545\uc6a9\ub420 \uc218 \uc788\ub2e4\uace0 \uacbd\uace0\ud588\uc74c. \ub9c8\ub974\uc8fc\ub2c8\uc0f4 \uc624\ub9c8\ub974(Marzunisham Omar) \uc911\uc559\uc740\ud589 \ubd80\ucd1d\uc7ac\ub294 \uc9c0\ub09c\ub2ec 22\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc5f4\ub9b0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ud68c\uc758\uc5d0\uc11c \ubc94\uc8c4\uc790\uae08 \uc774\ub3d9\uc5d0 \uc545\uc6a9\ub418\ub294 \uae30\uc5c5 \uba85\uc758 \uacc4\uc88c\uac00 \ub298\uace0 \uc788\ub2e4\uace0 \ubc1d\ud614\uc74c. \ud2b9\ud788 \uae30\uc5c5 \uc124\ub9bd\uc774\ub098 \uc790\uae08 \uad00\ub9ac \uc5c5\ubb34\ub97c \ub300\ud589\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \uace0\uac1d\uc758 [&hellip;]<\/p>\n","protected":false},"author":17,"featured_media":74751,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[617,1],"tags":[8085,181,36,13975,436],"class_list":{"0":"post-74750","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-asia","8":"category-money-laundering","9":"tag-8085","10":"tag-181","11":"tag-36","12":"tag-13975","13":"tag-436"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\ub9d0\ub808\uc774\uc2dc\uc544 \uc911\uc559\uc740\ud589, \uc804\ubb38\uc9c1 \uc545\uc6a9\ud55c \uc790\uae08\uc138\ud0c1 \uacbd\uace0\u2026&quot;\uae30\uc5c5 \uc124\ub9bd \ub2e8\uacc4\ubd80\ud130 \uc704\ud5d8 \uc0b4\ud3b4\uc57c&quot; SanctionLab<\/title>\n<meta name=\"description\" content=\"\ub9d0\ub808\uc774\uc2dc\uc544 \uc911\uc559\uc740\ud589(BNM)\uc774 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