{"id":7544,"date":"2024-12-11T05:55:17","date_gmt":"2024-12-10T20:55:17","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=7544"},"modified":"2025-04-09T17:27:16","modified_gmt":"2025-04-09T08:27:16","slug":"%ed%98%b8%ec%a3%bc%eb%8f%84-%ec%9d%b4%ec%a0%9c-%ed%9a%8c%ea%b3%84%ec%82%ac%c2%b7%eb%b3%80%ed%98%b8%ec%82%ac%eb%8f%84-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%eb%b3%b4%ea%b3%a0-%ec%9d%98%eb%ac%b4-%ec%a7%84","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=7544","title":{"rendered":"\ud638\uc8fc\ub3c4 \uc774\uc81c \ud68c\uacc4\uc0ac\u00b7\ubcc0\ud638\uc0ac\ub3c4 \uc790\uae08\uc138\ud0c1\ubcf4\uace0 \uc758\ubb34 \uc9c4\ub2e4&#8230;\ud55c\uad6d\uc740?"},"content":{"rendered":"<figure id=\"attachment_7545\" aria-describedby=\"caption-attachment-7545\" style=\"width: 150px\" class=\"wp-caption alignnone\"><img loading=\"lazy\" decoding=\"async\" class=\"size-thumbnail wp-image-7545\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/AML-150x150.jpg\" alt=\"\" width=\"150\" height=\"150\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/AML-150x150.jpg 150w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/AML-200x200.jpg 200w\" sizes=\"auto, (max-width: 150px) 100vw, 150px\" \/><figcaption id=\"caption-attachment-7545\" class=\"wp-caption-text\">\uc790\uae08 \uc138\ud0c1\/\uc704\ud0a4\ubbf8\ub514\uc5b4<\/figcaption><\/figure>\n<h3><strong>|\ud638\uc8fc AML\u00b7CTF\ubc95 \uac1c\uc815: \ubd80\ub3d9\uc0b0, \ubc95\ub960\u00b7\ud68c\uacc4 \uc11c\ube44\uc2a4, \uadc0\uae08\uc18d \uc5c5\uacc4\ub85c \ud655\ub300<\/strong><\/h3>\n<h3><strong>|\uc18c\uc561\uac70\ub798, \uc790\uae08 \uc774\ub3d9\uc774 \uc5c6\ub294 \uc11c\ube44\uc2a4\ub294 \uc608\uc678<\/strong><\/h3>\n<h3><strong>|\ud55c\uad6d, \ud2b9\uc815\ube44\uae08\uc735\uc0ac\uc5c5\uc790(DNFBPs) \uaddc\uc81c \uac15\ud654\uc758 \ud544\uc694\uc131\uacfc \uad6d\uc81c \uae30\uc900 \uc774\ud589 \uacfc\uc81c<\/strong><\/h3>\n<p>&nbsp;<\/p>\n<p>\ud638\uc8fc \uc758\ud68c\ub294 \uc9c0\ub09c 11\uc6d4 29\uc77c(\ud604\uc9c0 \uc2dc\uac01) 2024\ub144 <a href=\"https:\/\/www.aph.gov.au\/Parliamentary_Business\/Bills_Legislation\/Bills_Search_Results\/Result?bId=r7243\">\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0 \uac1c\uc815\ubc95(Cth)<\/a>(\uc774\ud558 \u2018\uac1c\uc815\ubc95\u2019)\uc744 \ud1b5\uacfc\uc2dc\ucf30\uc74c.<\/p>\n<p>\uac1c\uc815\ubc95\uc740 \uae30\uc874 AML(\uc790\uae08\uc138\ud0c1\ubc29\uc9c0)\u00b7CTF(\ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0) \uccb4\uacc4\ub97c \uac04\uc18c\ud654\ud558\ub294 \ub3d9\uc2dc\uc5d0, \ud2b9\uc815 \uace0\uc704\ud5d8 \uc0ac\uc5c5 \ubc0f \uc804\ubb38 \uc9c1\uc885(\u2018Tranche 2 \ub300\uc0c1\u2019)\uc5d0\uc11c \uc81c\uacf5\ud558\ub294 \uc11c\ube44\uc2a4\uc5d0\ub3c4 \uc801\uc6a9 \ub300\uc0c1\uc744 \ud655\ub300. \uc774\ub7ec\ud55c Tranche 2 \ub300\uc0c1\uc5d0\ub294 \ub2e4\uc74c\uacfc \uac19\uc740 \uc9c1\uc885\uc774 \ud3ec\ud568\ub428:<\/p>\n<ul>\n<li><span style=\"font-family: Verdana, BlinkMacSystemFont, -apple-system, 'Segoe UI', Roboto, Oxygen, Ubuntu, Cantarell, 'Open Sans', 'Helvetica Neue', sans-serif;\">\ubd80\ub3d9\uc0b0 \uc804\ubb38\uac00 \ubc0f \uac1c\ubc1c\uc5c5\uc790<\/span><\/li>\n<li><span style=\"font-family: Verdana, BlinkMacSystemFont, -apple-system, 'Segoe UI', Roboto, Oxygen, Ubuntu, Cantarell, 'Open Sans', 'Helvetica Neue', sans-serif;\">\ubcc0\ud638\uc0ac, \ud68c\uacc4\uc0ac, \ud30c\uc0b0 \ubc0f \uad6c\uc870\uc870\uc815 \uc804\ubb38\uac00, \ucee8\uc124\ud134\ud2b8 \ub4f1 \uc804\ubb38 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790<\/span><\/li>\n<li><span style=\"font-family: Verdana, BlinkMacSystemFont, -apple-system, 'Segoe UI', Roboto, Oxygen, Ubuntu, Cantarell, 'Open Sans', 'Helvetica Neue', sans-serif;\">\uadc0\uae08\uc18d \ubc0f \ubcf4\uc11d \uac70\ub798\uc5c5\uc790<\/span><\/li>\n<\/ul>\n<p>\uac1c\uc815\ubc95\uc740 2026\ub144 7\uc6d4 1\uc77c\uc5d0 \ubc1c\ud6a8\ub418\uba70, \uc774\uc5d0 \ub530\ub77c 2006\ub144 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0\ubc95(AML\u00b7CTF \ubc95)\uc774 \uc57d 7\ub9cc\uac1c\uc758 \ucd94\uac00 \uc0ac\uc5c5\uccb4\uc5d0 \uc801\uc6a9\ub420 \uc608\uc815. \uc774\ub85c\uc368 \ucd1d \ud574\ub2f9 \uc0ac\uc5c5\uccb4 \uc218\ub294 9\ub9cc\uac1c\uc5d0 \uc774\ub97c \uac83\uc73c\ub85c \uc608\uc0c1\ub428.<\/p>\n<p><strong>\ubc95 \uac1c\uc815\uc758 \ubaa9\uc801<\/strong><\/p>\n<p>AML\u00b7CTF \ubc95\uc5d0 Tranche 2 \ub300\uc0c1\uc744 \ud3ec\ud568\uc2dc\ud0a4\ub294 \uac1c\uc815\uc740 \uaddc\uc81c \uacf5\ubc31\uc744 \ud574\uc18c\ud558\uace0, \uae08\uc735\ud589\ub3d9\ud2b9\ubcc4\uae30\uad6c(FATF)\uc758 \uad6d\uc81c \ud45c\uc900\uc5d0 \ubd80\ud569\ud558\ub3c4\ub85d \ud558\uae30 \uc704\ud55c \uac83\uc784. \ud604\uc7ac Tranche 2 \ub300\uc0c1\uc5d0 \ub300\ud55c AML\u00b7CTF \uc694\uac74 \ubd80\uc7ac\ub294 \uc624\ub79c \uae30\uac04 FATF\uc758 \uc9c0\uc801 \uc0ac\ud56d\uc774\uc5c8\uc73c\uba70, \uc774\ub7ec\ud55c \uc0b0\uc5c5\uc774 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc704\ud5d8\uc5d0 \ub178\ucd9c\ub420 \uac00\ub2a5\uc131\uc774 \ub192\ub2e4\ub294 \uc6b0\ub824\uc5d0 \uae30\ubc18\ud55c \uac83\uc784.<\/p>\n<p><strong>\uac1c\uc815\ubc95\uc758 \ud2b9\uc9d5<\/strong><\/p>\n<p>\uac1c\uc815\ubc95\uc740 \ud2b9\uc815 \uc5c5\uc885\uc744 \ub098\uc5f4\ud558\ub294 \ub300\uc2e0, \uc0c8\ub85c\uc6b4 \u2018<strong>\uc9c0\uc815 \uc11c\ube44\uc2a4<\/strong>(designated services)\u2019\ub97c \ub3c4\uc785\ud558\uc5ec \uaddc\uc81c \uc801\uc6a9 \ub300\uc0c1\uc744 \uc815\uc758. \ud638\uc8fc\uc640 <strong>\uc9c0\ub9ac\uc801 \uc5f0\uacb0\uc131\uc774 \uc788\ub294 \uc9c0\uc815 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ub294 \ubaa8\ub4e0 \uc0ac\uc5c5\uccb4<\/strong>\ub294 AML\u00b7CTF \ubc95\uc758 \uc801\uc6a9\uc744 \ubc1b\uac8c \ub428.<\/p>\n<p><strong>\uac1c\uc815\ubc95 \uc801\uc6a9 \ub300\uc0c1<\/strong><br \/>\n\ub2e4\uc74c \uc9c0\uc815 \uc11c\ube44\uc2a4\ub294 AML\u00b7CTF \ubc95\uc758 \uc801\uc6a9 \ub300\uc0c1\uc5d0 \ud3ec\ud568\ub428:<\/p>\n<ol>\n<li>\ubd80\ub3d9\uc0b0 \uc804\ubb38\uac00 \ubc0f \uac1c\ubc1c\uc5c5\uc790<br \/>\n&#8211; \ubd80\ub3d9\uc0b0 \uc911\uac1c\uc5c5\uc790 (Real Estate Agents)<span style=\"font-family: Verdana, BlinkMacSystemFont, -apple-system, 'Segoe UI', Roboto, Oxygen, Ubuntu, Cantarell, 'Open Sans', 'Helvetica Neue', sans-serif;\">: \ub9e4\uc218\uc778, \ub9e4\ub3c4\uc778, \uc591\uc218\uc778 \ub610\ub294 \uc591\ub3c4\uc778\uc744 \ub300\uc2e0\ud558\uc5ec \ubd80\ub3d9\uc0b0\uc758 \ub9e4\ub9e4 \ub610\ub294 \uc774\uc804\uc744 \uc911\uac1c\ud558\ub294 \uc5c5\ubb34\ub97c \uc218\ud589\ud558\ub294 \uc0ac\uc5c5\uccb4.<br \/>\n<\/span>&#8211; \ubd80\ub3d9\uc0b0 \uac1c\ubc1c\uc5c5\uc790 (Real Estate Developers)<span style=\"font-family: Verdana, BlinkMacSystemFont, -apple-system, 'Segoe UI', Roboto, Oxygen, Ubuntu, Cantarell, 'Open Sans', 'Helvetica Neue', sans-serif;\">: \ub3c5\ub9bd\uc801\uc778 \ubd80\ub3d9\uc0b0 \uc911\uac1c\uc5c5\uc790\uac00 \uc911\uac1c\ud558\uc9c0 \uc54a\uc740 \uacbd\uc6b0, \ubd80\ub3d9\uc0b0\uc744 \ud310\ub9e4\ud558\uac70\ub098 \uc774\uc804\ud558\ub294 \uc5c5\ubb34\ub97c \uc218\ud589\ud558\ub294 \ubd80\ub3d9\uc0b0 \ud310\ub9e4 \uc0ac\uc5c5\uccb4.<\/span><\/li>\n<li>\uadc0\uae08\uc18d \ubc0f \ubcf4\uc11d \uac70\ub798\uc5c5\uc790<br \/>\n&#8211; \uadc0\uae08\uc18d \uac70\ub798\uc5c5\uc790(Bullion Dealers)<span style=\"font-family: Verdana, BlinkMacSystemFont, -apple-system, 'Segoe UI', Roboto, Oxygen, Ubuntu, Cantarell, 'Open Sans', 'Helvetica Neue', sans-serif;\">: \uadc0\uae08\uc18d\uc744 \ub9e4\ub9e4\ud558\ub294 \uc0ac\uc5c5\uccb4\uac00 \uc218\ud589\ud558\ub294 \uac70\ub798.<\/span><span style=\"font-family: Verdana, BlinkMacSystemFont, -apple-system, 'Segoe UI', Roboto, Oxygen, Ubuntu, Cantarell, 'Open Sans', 'Helvetica Neue', sans-serif;\"><br \/>\n<\/span>&#8211; \uadc0\uae08\uc18d \ubc0f \ubcf4\uc11d \uac70\ub798\uc5c5\uc790 (Dealers in Precious Metals and Stones)<span style=\"font-family: Verdana, BlinkMacSystemFont, -apple-system, 'Segoe UI', Roboto, Oxygen, Ubuntu, Cantarell, 'Open Sans', 'Helvetica Neue', sans-serif;\">: \ud604\uae08 \ub610\ub294 \uac00\uc0c1 \uc790\uc0b0\uc744 \ud3ec\ud568\ud558\uc5ec \uac70\ub798 \uae08\uc561\uc774 1\ub9cc \ud638\uc8fc \ub2ec\ub7ec \uc774\uc0c1\uc778 \uadc0\uae08\uc18d, \ubcf4\uc11d, \uadc0\uae08\uc18d\u00b7\ubcf4\uc11d \uc81c\ud488\uc744 \uac70\ub798.<\/span><\/li>\n<\/ol>\n<ol start=\"3\">\n<li>\uc804\ubb38 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790 (Professional Services Providers)<br \/>\n&#8211; \ubcc0\ud638\uc0ac (Lawyers)<span style=\"font-family: Verdana, BlinkMacSystemFont, -apple-system, 'Segoe UI', Roboto, Oxygen, Ubuntu, Cantarell, 'Open Sans', 'Helvetica Neue', sans-serif;\">: \uace0\uac1d\uc744 \ub300\uc2e0\ud558\uc5ec \uc0ac\uc5c5 \ud65c\ub3d9\uacfc \uad00\ub828\ub41c \uc790\uae08 \ub610\ub294 \uc790\uc0b0\uc758 \uc774\ub3d9, \uad00\ub9ac \ub610\ub294 \ubc30\ubd84\uc744 \ud3ec\ud568\ud558\ub294 \ubc95\ub960 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ub294 \uacbd\uc6b0.<br \/>\n<\/span>&#8211; \ud68c\uacc4\uc0ac (Accountants)<span style=\"font-family: Verdana, BlinkMacSystemFont, -apple-system, 'Segoe UI', Roboto, Oxygen, Ubuntu, Cantarell, 'Open Sans', 'Helvetica Neue', sans-serif;\">: \uace0\uac1d\uc744 \ub300\uc2e0\ud558\uc5ec \uc0ac\uc5c5 \ud65c\ub3d9\uacfc \uad00\ub828\ub41c \uc790\uae08 \ub610\ub294 \uc790\uc0b0\uc758 \uc774\ub3d9, \uad00\ub9ac \ub610\ub294 \ubc30\ubd84\uc744 \ud3ec\ud568\ud558\ub294 \ud68c\uacc4 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ub294 \uacbd\uc6b0.<br \/>\n<\/span>&#8211; \ud30c\uc0b0 \ubc0f \uad6c\uc870\uc870\uc815 \uc804\ubb38\uac00 (Insolvency and Restructuring Practitioners)<span style=\"font-family: Verdana, BlinkMacSystemFont, -apple-system, 'Segoe UI', Roboto, Oxygen, Ubuntu, Cantarell, 'Open Sans', 'Helvetica Neue', sans-serif;\">: \uace0\uac1d\uc758 \uc7ac\uc815\uc801 \ubb38\uc81c\ub97c \ud574\uacb0\ud558\uae30 \uc704\ud574 \ub3c4\uc0b0, \uad6c\uc870\uc870\uc815 \ub610\ub294 \uc790\uc0b0 \uad00\ub9ac\uc640 \uad00\ub828\ub41c \ud65c\ub3d9\uc744 \uc218\ud589\ud558\ub294 \uacbd\uc6b0.<br \/>\n<\/span>&#8211; \ucee8\uc124\ud134\ud2b8 (Consultants)<span style=\"font-family: Verdana, BlinkMacSystemFont, -apple-system, 'Segoe UI', Roboto, Oxygen, Ubuntu, Cantarell, 'Open Sans', 'Helvetica Neue', sans-serif;\">: \ud2b9\uc815 \uc0ac\uc5c5 \ud65c\ub3d9\uacfc \uad00\ub828\ub41c \uc790\ubb38 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\uba70, \uc774 \uacfc\uc815\uc5d0\uc11c \uc790\uae08\uc758 \uc774\ub3d9 \ub610\ub294 \uad00\ub9ac\uc5d0 \uad00\uc5ec\ud558\ub294 \uacbd\uc6b0.<\/span><\/li>\n<\/ol>\n<p><strong>\uac01 \uc11c\ube44\uc2a4\ubcc4 \uc608\uc678 \uc0ac\ud56d<\/strong><\/p>\n<ol>\n<li>\ubd80\ub3d9\uc0b0 \uad00\ub828 \uc11c\ube44\uc2a4: \ub2e8\uc21c\ud55c \uc8fc\uac70 \uc784\ub300\ucc28 \uacc4\uc57d, 20\ub144 \uc774\ud558\uc758 \ub2e8\uae30 \uc784\ub300\uad8c, \ubd80\ub3d9\uc0b0 \uad00\ub9ac \ubc0f \uc720\uc9c0\ubcf4\uc218, \uc0c1\uc5c5\uc6a9 \ubd80\ub3d9\uc0b0 \uc784\ub300 \uc11c\ube44\uc2a4,\uacbd\ub9e4 \uc11c\ube44\uc2a4 \ub4f1<\/li>\n<li>\uadc0\uae08\uc18d \ubc0f \ubcf4\uc11d \uac70\ub798: <strong>1\ub9cc \ud638\uc8fc \ub2ec\ub7ec \uc774\ud558\uc758 \uac70\ub798<\/strong>, \ud604\uae08 \ub610\ub294 \uac00\uc0c1\uc790\uc0b0 \uc744 \uc774\uc6a9\ud558\uc9c0\uc54a\uc740 \ube44\ud604\uae08 \uacb0\uc81c<\/li>\n<li>\uc804\ubb38 \uc11c\ube44\uc2a4 \uc81c\uacf5: <strong>\uc790\uae08 \uc774\ub3d9\uc774 \uc5c6\ub294<\/strong> \ubc95\ub960 \ubc0f \ud68c\uacc4 \uc11c\ube44\uc2a4<\/li>\n<li>\uae30\ud0c0 \uc608\uc678<br \/>\n&#8211; \uc704\ud5d8\ub3c4\uac00 \ub0ae\uc740 \ubc95\uc801 \uae30\uad6c \ubc0f \uad6c\uc870: \ub4f1\ub85d\ub41c \uc790\uc120 \ub2e8\uccb4\ub098 \ud2b9\uc815 \ube44\uc601\ub9ac \ubc95\uc778\uc758 \uacbd\uc6b0 \uaddc\uc81c \ub300\uc0c1\uc5d0\uc11c \uc81c\uc678\ub420 \uc218 \uc788\uc74c.<br \/>\n&#8211; \uaddc\uc81c \uc911\ubcf5 \ubc29\uc9c0:<strong>\ub2e4\ub978 \uad00\ud560\uad8c\uc5d0\uc11c \uc774\ubbf8 AML\/CTF \uaddc\uc81c\ub97c \uc900\uc218\ud558\ub294 \uc678\uad6d \uae30\uc5c5\uc740 \ucd94\uac00\uc801\uc778 \ucd94\uc801 \uc758\ubb34\uc5d0\uc11c \uc81c\uc678<\/strong>.<\/li>\n<\/ol>\n<p><strong>\uac1c\uc815\ubc95 \uc801\uc6a9 \ub300\uc0c1\uc774 \ub41c \uacbd\uc6b0 \ud544\uc694\ud55c \uc870\uce58<\/strong><br \/>\nTranche 2 \ub300\uc0c1 \uae30\uc5c5\uc774 \uc9c0\uc815 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ub294 \uacbd\uc6b0 \uc790\uae08\uc138\ud0c1, \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc704\ud5d8\uc744 \uc2dd\ubcc4, \uac10\uc9c0 \ubc0f \uc644\ud654\ud558\uae30 \uc704\ud55c \uc870\uce58\ub97c \ub9c8\ub828\ud574\uc57c \ud568. \uc774\ub97c \uc704\ud574 Tranche 2 \ub300\uc0c1\uc740 \uc544\ub798 \uc8fc\uc694 \uc758\ubb34\ub97c \uc900\uc218\ud574\uc57c \ud568.<\/p>\n<p>1. \ud638\uc8fc \uae08\uc735 \uac70\ub798 \ubcf4\uace0 \ubd84\uc11d \uc13c\ud130(AUSTRAC) \ub4f1\ub85d<br \/>\n<span style=\"font-family: Verdana, BlinkMacSystemFont, -apple-system, 'Segoe UI', Roboto, Oxygen, Ubuntu, Cantarell, 'Open Sans', 'Helvetica Neue', sans-serif;\">&#8211; \uc9c0\uc815 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ub294 \uc0ac\uc5c5\uccb4\ub294 AUSTRAC\uc5d0 \ub4f1\ub85d.<\/span><\/p>\n<p>2. AML\u00b7CTF \uc900\uc218 \ud504\ub85c\uadf8\ub7a8 \uac1c\ubc1c \ubc0f \uc2dc\ud589<br \/>\n<span style=\"font-family: Verdana, BlinkMacSystemFont, -apple-system, 'Segoe UI', Roboto, Oxygen, Ubuntu, Cantarell, 'Open Sans', 'Helvetica Neue', sans-serif;\">&#8211; \uc0ac\uc5c5\uc5d0 \ub9de\ucda4\ud654\ub41c AML\u00b7CTF \uc900\uc218 \ud504\ub85c\uadf8\ub7a8\uc744 \uc218\ub9bd\ud574\uc57c \ud558\uba70, \uc9c0\uc815 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\uae30 \uc804\uc5d0 \uc774\ub7ec\ud55c \ud504\ub85c\uadf8\ub7a8\uc774 \uc774 \ub9c8\ub828\ub418\uc5b4 \uc788\uc5b4\uc57c \ud568.<br \/>\n<\/span><span style=\"font-family: Verdana, BlinkMacSystemFont, -apple-system, 'Segoe UI', Roboto, Oxygen, Ubuntu, Cantarell, 'Open Sans', 'Helvetica Neue', sans-serif;\">&#8211; \uc790\uae08\uc138\ud0c1, \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uad00\ub828 \uc704\ud5d8 \ud3c9\uac00\ub97c \uc218\ud589.<\/span><\/p>\n<p>3. \uc900\uc218 \ub2f4\ub2f9\uc790 \uc9c0\uc815<br \/>\n<span style=\"font-family: Verdana, BlinkMacSystemFont, -apple-system, 'Segoe UI', Roboto, Oxygen, Ubuntu, Cantarell, 'Open Sans', 'Helvetica Neue', sans-serif;\">&#8211; \uc9c0\uc815 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ub294 \uae30\uc5c5\uc740 AML\u00b7CTF \uc815\ucc45 \uc6b4\uc601 \ubc0f \uc5c5\ub370\uc774\ud2b8\ub97c \uac10\ub3c5\ud560 \uc900\uc218 \ub2f4\ub2f9\uc790(Compliance Officer) \ub97c \uc784\uba85.<\/span><\/p>\n<p>4. \uace0\uac1d \uc2e4\uc0ac \uc218\ud589 (Customer Due Diligence)<br \/>\n<span style=\"font-family: Verdana, BlinkMacSystemFont, -apple-system, 'Segoe UI', Roboto, Oxygen, Ubuntu, Cantarell, 'Open Sans', 'Helvetica Neue', sans-serif;\">&#8211; \ucd08\uae30 \uace0\uac1d \uc2e0\uc6d0 \ud655\uc778: \uace0\uac1d\uc758 \uc2e0\uc6d0\uc744 \uc218\uc9d1\ud558\uace0 \uac80\uc99d\ud558\uba70, \uace0\uac1d \uc704\ud5d8 \ud3c9\uac00\ub97c \ud3ec\ud568.<br \/>\n<\/span><span style=\"font-family: Verdana, BlinkMacSystemFont, -apple-system, 'Segoe UI', Roboto, Oxygen, Ubuntu, Cantarell, 'Open Sans', 'Helvetica Neue', sans-serif;\">&#8211; \uc9c0\uc18d\uc801\uc778 \uace0\uac1d \uc2e0\uc6d0 \ud655\uc778: \uace0\uac1d \uc815\ubcf4(KYC)\ub97c \uc218\uc9d1, \uac80\ud1a0 \ubc0f \uc5c5\ub370\uc774\ud2b8\ud558\uba70, \uace0\uac1d\uc758 \ube44\uc815\uc0c1\uc801\uc778 \uac70\ub798\ub098 \ud589\ub3d9\uc744 \uac10\uc2dc\ud558\uc5ec \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uc0ac\ud56d \ubcf4\uace0 \uc758\ubb34\ub97c \uc900\uc218.<br \/>\n<\/span><span style=\"font-family: Verdana, BlinkMacSystemFont, -apple-system, 'Segoe UI', Roboto, Oxygen, Ubuntu, Cantarell, 'Open Sans', 'Helvetica Neue', sans-serif;\">&#8211; \uace0\uc704\ud5d8 \uace0\uac1d\uc5d0 \ub300\ud55c \uac15\ud654\ub41c \uc2e0\uc6d0 \ud655\uc778: \uc815\uce58\uc801 \ub178\ucd9c \uc778\uc0ac(PEP) \ub4f1 \uace0\uc704\ud5d8 \uace0\uac1d\uc744 \ub300\uc0c1\uc73c\ub85c \uac15\ud654\ub41c \uc2e0\uc6d0 \ud655\uc778 \uc808\ucc28\ub97c \uc218\ud589.<\/span><\/p>\n<p>5. \ud2b9\uc815 \uac70\ub798 \ubc0f \uc758\uc2ec \ud65c\ub3d9 \ubcf4\uace0<br \/>\n<span style=\"font-family: Verdana, BlinkMacSystemFont, -apple-system, 'Segoe UI', Roboto, Oxygen, Ubuntu, Cantarell, 'Open Sans', 'Helvetica Neue', sans-serif;\">&#8211; AUSTRAC\uc5d0 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uc0ac\ud56d \ubcf4\uace0(SMR), \uae30\uc900 \uac70\ub798 \ubcf4\uace0(Threshold Transaction Report), \uad6d\uc81c \uac00\uce58 \uc774\uc804 \uc11c\ube44\uc2a4 \ubcf4\uace0 \ub4f1\uc744 \uc81c\ucd9c.<\/span><\/p>\n<p>6. \uae30\ub85d \uc791\uc131 \ubc0f \ubcf4\uad00<br \/>\n<span style=\"font-family: Verdana, BlinkMacSystemFont, -apple-system, 'Segoe UI', Roboto, Oxygen, Ubuntu, Cantarell, 'Open Sans', 'Helvetica Neue', sans-serif;\">&#8211; \uace0\uac1d\uc5d0\uac8c \uc81c\uacf5\ud55c \uc9c0\uc815 \uc11c\ube44\uc2a4\uc758 \uae30\ub85d\uc744 \ubcf4\uad00.<br \/>\n<\/span><span style=\"font-family: Verdana, BlinkMacSystemFont, -apple-system, 'Segoe UI', Roboto, Oxygen, Ubuntu, Cantarell, 'Open Sans', 'Helvetica Neue', sans-serif;\">&#8211; \ud2b9\ud788, KYC \uc815\ubcf4 \ubc0f \uad00\ub828 \uac70\ub798 \uae30\ub85d\uc744 \uac70\ub798 \uc885\ub8cc \ud6c4 \ucd5c\ub300 7\ub144\uac04 \ubcf4\uad00.<\/span><\/p>\n<p><strong>\uad6d\ub0b4 \uc0ac\ub840: \ud2b9\uc815 \ube44\uae08\uc735 \uc0ac\uc5c5\uc790(DNFBPs)\uc5d0 \ub300\ud55c AML\uc758\ubb34 \ubd80\uacfc \ubb38\uc81c<\/strong><\/p>\n<p>\uc9c0\ub09c 10\uc6d4 \ud30c\ub9ac\uc5d0\uc11c \uac1c\ucd5c\ub41c <a href=\"https:\/\/www.fsc.go.kr\/no010101\/83268\">\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF) \ucd1d\ud68c<\/a>\uc5d0\uc11c \uc6b0\ub9ac\ub098\ub77c\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4\uc5d0 \ub300\ud55c \uad6d\uc81c\uae30\uc900 \uc774\ud589\ud3c9\uac00 \ub4f1\uae09\uc744 &#8216;\uac15\ud654\ub41c \ud6c4\uc18d\uc810\uac80&#8217;\uc5d0\uc11c &#8216;\uc815\uaddc \ud6c4\uc18d\uc810\uac80&#8217;\uc73c\ub85c <a href=\"https:\/\/www.fatf-gafi.org\/en\/publications\/Fatfgeneral\/FATF-Annual-report-2022-2023.html\">\uc0c1\ud5a5 \uc870\uc815<\/a> \ubc1b\uc558\uc74c.<\/p>\n<p>\ud558\uc9c0\ub9cc \uc6b0\ub9ac\ub098\ub77c\ub294 2020\ub144 FATF 4\ucc28 \ud3c9\uac00\uc5d0\uc11c \ubbf8\ud761 \ud3c9\uac00\ub97c \ubc1b\uc558\ub358 8\uac1c \ud56d\ubaa9\uc911 7\uac1c \ud56d\ubaa9\uc744 2028\ub144 3\uc6d4\uae4c\uc9c0\ub294 \ud574\uacb0\ud574\uc57c \ud560 \uc219\uc81c\ub97c \uc548\uace0 \uc788\ub294 \uc0c1\ud669\uc784. \ub0a8\uc544\uc788\ub294 7\uac1c\uc758 \ubbf8\ud761 \ud3c9\uac00 \ud56d\ubaa9\ub4e4\uc740 1)\ubcc0\ud638\uc0ac, \ud68c\uacc4\uc0ac \ub4f1 \ud2b9\uc815\ube44\uae08\uc735\uc0ac\uc5c5\uc790\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc758\ubb34 \ubd80\uacfc, 2)\uc815\uce58\uc801 \uc8fc\uc694\uc778\ubb3c(Pep)\uc5d0 \ub300\ud55c \uac15\ud654\ub41c \uace0\uac1d\ud655\uc778\uc758\ubb34 \ub4f1 \ubd80\uacfc, 3)\ubc95\uc778 \ud22c\uba85\uc131 \uac15\ud654, 4)\ud14c\ub7ec\uc790\uc0b0 \ub3d9\uacb0 \ubc94\uc704 \ud655\ub300 \ub4f1 \ud06c\uac8c \ub124\uac00\uc9c0 \ud56d\ubaa9\uc73c\ub85c \uc694\uc57d\ud560 \uc218 \uc788\uc74c. \uc2e4\uc81c FATF\ub294 \ucd5c\uadfc <a href=\"https:\/\/www.sanctionlab.com\/?p=742\">\ubcf4\uace0\uc11c<\/a>\uc5d0\uc11c \ud55c\uad6d\uc744 \uc774\uc640\uad00\ub828\ud574 \uac00\uc7a5 \ubbf8\ud761\ud55c \ub098\ub77c\ub85c \ubd84\ub958\ud588\uc74c.<\/p>\n<blockquote class=\"wp-embedded-content\" data-secret=\"mPYiOMYUE1\"><p><a href=\"https:\/\/www.sanctionlab.com\/?p=742\">&#8220;\ubbf8\uad6d\u00b7\uc911\uad6d\u00b7\ud638\uc8fc \uc0ac\uc2e4\uc0c1 \uae08\uc735\ubc94\uc8c4 \uc870\uc7a5&#8230;\ud55c\uad6d\ub3c4 \ub9e4\uc6b0 \ubbf8\ud761&#8221;<\/a><\/p><\/blockquote>\n<p><iframe loading=\"lazy\" class=\"wp-embedded-content\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; visibility: hidden;\" title=\"&#8220;&#8220;\ubbf8\uad6d\u00b7\uc911\uad6d\u00b7\ud638\uc8fc \uc0ac\uc2e4\uc0c1 \uae08\uc735\ubc94\uc8c4 \uc870\uc7a5&#8230;\ud55c\uad6d\ub3c4 \ub9e4\uc6b0 \ubbf8\ud761&#8221;&#8221; &#8212; SanctionLab\" src=\"https:\/\/www.sanctionlab.com\/?p=742&#038;embed=true#?secret=jpXkYNFc8P#?secret=mPYiOMYUE1\" data-secret=\"mPYiOMYUE1\" width=\"600\" height=\"338\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\"><\/iframe><\/p>\n<p>\ud2b9\ud788, \ud2b9\uc815 \ube44\uae08\uc735\uc0ac\uc5c5\uc790\uc5d0 \ub300\ud55c \ubc95\uc801 \uc758\ubb34 \ubd80\uacfc \ubb38\uc81c\ub294 \uc774\ubbf8 \uc9c0\ub09c 2017\ub144 \uad6d\ud68c\uc5d0\uc11c \ub17c\uc758\ub418\uc5c8\uc73c\ub098 \uc5c5\uacc4\uc758 \ubc18\ubc1c\ub85c \uc544\uc9c1\uae4c\uc9c0 \uc2e4\ud589\ub418\uc9c0\ub294 \uc54a\uc558\uc74c. \uc774\ubc88 \ud638\uc8fc \ubc95\uc548 \uac1c\uc815\uc5d0\uc11c \ubcf4\ub4ef \uc774 \uc9c1\uad70\uc5d0 \ub300\ud55c \uaddc\uc81c \ub300\uc0c1 \ud3b8\uc785\uc740 \uc774\ubbf8 \uae00\ub85c\ubc8c \uc2a4\ud0e0\ub2e4\ub4dc\ub85c \uc790\ub9ac\uc7a1\uace0 \uc788\uc5b4, \uc774\uc5d0 \ub300\ud55c \uc815\ubd80\uc758 \uc870\uce58\uac00 \uc784\ubc15\ud560 \uac83\uc73c\ub85c \ubcf4\uc784.<\/p>\n<p>\uac00\uc7a5 \uac00\ub2a5\uc131 \ub192\uc740 \uc2dc\ub098\ub9ac\uc624\ub294 \ud604\ud589 \u300c\ud2b9\uc815 \uae08\uc735\uac70\ub798\uc815\ubcf4\uc758 \ubcf4\uace0 \ubc0f \uc774\uc6a9 \ub4f1\uc5d0 \uad00\ud55c \ubc95\ub960\u300d \uac1c\uc815\uc744 \ud1b5\ud574 \uace0\uac1d \uc2e0\uc6d0 \ud655\uc778(KYC), \uc758\uc2ec\uac70\ub798 \ubcf4\uace0(SMR), \uac70\ub798 \uae30\ub85d \ubcf4\uad00 \ub4f1\uc758 \uc758\ubb34\ub97c \ubd80\uacfc\ud558\ub294 \uac83\uc73c\ub85c \uc608\uc0c1\ub428.<\/p>\n<p><strong>\uc804\ub9dd \ubc0f \uc2dc\uc0ac\uc810<\/strong><\/p>\n<p>\uc774\ubc88 \ud638\uc8fc\uc758 AML\u00b7CTF \uac1c\uc815\ubc95 \ud1b5\uacfc\ub294 \uae00\ub85c\ubc8c \uaddc\uc81c \ub3d9\ud5a5\uc5d0\uc11c \uc911\uc694\ud55c \uc2dc\uc0ac\uc810\uc744 \uc81c\uacf5\u001d\ud568. Tranche 2 \ub300\uc0c1\uc73c\ub85c \ubcc0\ud638\uc0ac, \ud68c\uacc4\uc0ac, \ubd80\ub3d9\uc0b0 \uc911\uac1c\uc5c5\uc790, \uadc0\uae08\uc18d \uac70\ub798\uc5c5\uc790 \ub4f1\uc744 \ud3ec\ud568\uc2dc\ud0a4\ub294 \uac83\uc740 FATF\uc758 \uad6d\uc81c \uae30\uc900\uc5d0 \ubd80\ud569\ud558\uae30 \uc704\ud55c \uc870\uce58\ub85c, \uaddc\uc81c \uacf5\ubc31\uc744 \uc904\uc774\uace0 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc704\ud5d8\uc744 \uccb4\uacc4\uc801\uc73c\ub85c \uad00\ub9ac\ud558\ub824\ub294 \uc758\ub3c4\ub97c \ubc18\uc601\u001d\ud568. \uc774\ub294 \ud2b9\uc815 \ube44\uae08\uc735 \uc0ac\uc5c5\uc790\uac00\u001c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4\uc5d0\uc11c \ub354 \uc774\uc0c1 \uc81c\uc678\ub420 \uc218 \uc5c6\uc74c\uc744 \ubcf4\uc5ec\uc8fc\ub294 \uc0ac\ub840\ub85c, \uac01\uad6d\uc758 \uad00\ub828 \uaddc\uc81c \uac15\ud654\ub97c \uc555\ubc15\ud558\ub294 \uacc4\uae30\uac00 \ub420 \uac83\uc73c\ub85c \ubcf4\uc784.<\/p>\n<p>\ud55c\uad6d\uc758 \uacbd\uc6b0, 2020\ub144 FATF \ud3c9\uac00\uc5d0\uc11c \ud2b9\uc815\ube44\uae08\uc735\uc0ac\uc5c5\uc790 \uad00\ub828 \uaddc\uc81c \ubbf8\ud761\uc774 \uc9c0\uc801\ub41c \ubc14 \uc788\uc73c\uba70, 2028\ub144\uae4c\uc9c0 \uc774\ub97c \ud574\uacb0\ud574\uc57c \ud558\ub294 \uc0c1\ud669\u001d\uc784. \ubcc0\ud638\uc0ac, \ud68c\uacc4\uc0ac \ub4f1 \ud2b9\uc815 \ube44\uae08\uc735\uc0ac\uc5c5\uc790\ub97c \ud3ec\ud568\ud558\ub294 AML\u00b7CTF \uc758\ubb34 \ubd80\uacfc\ub294 \uc774\ubbf8 \uae00\ub85c\ubc8c \uc2a4\ud0e0\ub2e4\ub4dc\ub85c \uc790\ub9ac \uc7a1\uace0 \uc788\uc73c\uba70, \uc774\ub97c \uc678\uba74\ud560 \uacbd\uc6b0 \uad6d\uc81c \uae08\uc735 \uc2e0\ub8b0\ub3c4 \ud558\ub77d\uacfc FATF \uc81c\uc7ac \uac00\ub2a5\uc131\uc5d0 \uc9c1\uba74\ud560 \uc218 \uc788\uc73c\ubbc0\ub85c, \uc774\uc5d0 \ub300\ud55c \uc81c\ub3c4\uc801 \uae30\ubc18\uc744 \ub9c8\ub828\ud574\uc57c \ud560 \uac83\uc784.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|\ud638\uc8fc AML\u00b7CTF\ubc95 \uac1c\uc815: \ubd80\ub3d9\uc0b0, \ubc95\ub960\u00b7\ud68c\uacc4 \uc11c\ube44\uc2a4, \uadc0\uae08\uc18d \uc5c5\uacc4\ub85c \ud655\ub300 |\uc18c\uc561\uac70\ub798, \uc790\uae08 \uc774\ub3d9\uc774 \uc5c6\ub294 \uc11c\ube44\uc2a4\ub294 \uc608\uc678 |\ud55c\uad6d, \ud2b9\uc815\ube44\uae08\uc735\uc0ac\uc5c5\uc790(DNFBPs) \uaddc\uc81c \uac15\ud654\uc758 \ud544\uc694\uc131\uacfc \uad6d\uc81c \uae30\uc900 \uc774\ud589 \uacfc\uc81c &nbsp; \ud638\uc8fc \uc758\ud68c\ub294 \uc9c0\ub09c 11\uc6d4 29\uc77c(\ud604\uc9c0 \uc2dc\uac01) 2024\ub144 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0 \uac1c\uc815\ubc95(Cth)(\uc774\ud558 \u2018\uac1c\uc815\ubc95\u2019)\uc744 \ud1b5\uacfc\uc2dc\ucf30\uc74c. \uac1c\uc815\ubc95\uc740 \uae30\uc874 AML(\uc790\uae08\uc138\ud0c1\ubc29\uc9c0)\u00b7CTF(\ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0) \uccb4\uacc4\ub97c \uac04\uc18c\ud654\ud558\ub294 \ub3d9\uc2dc\uc5d0, \ud2b9\uc815 \uace0\uc704\ud5d8 \uc0ac\uc5c5 \ubc0f \uc804\ubb38 \uc9c1\uc885(\u2018Tranche 2 \ub300\uc0c1\u2019)\uc5d0\uc11c \uc81c\uacf5\ud558\ub294 \uc11c\ube44\uc2a4\uc5d0\ub3c4 \uc801\uc6a9 [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":7545,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,617,609,1,8],"tags":[719,1092,1093],"class_list":{"0":"post-7544","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-asia","9":"category-analysis","10":"category-money-laundering","11":"category-compliance","12":"tag-aml","13":"tag-ctf","14":"tag-1093"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\ud638\uc8fc\ub3c4 \uc774\uc81c \ud68c\uacc4\uc0ac\u00b7\ubcc0\ud638\uc0ac\ub3c4 \uc790\uae08\uc138\ud0c1\ubcf4\uace0 \uc758\ubb34 \uc9c4\ub2e4...\ud55c\uad6d\uc740? SanctionLab<\/title>\n<meta name=\"description\" content=\"\ud638\uc8fc\ub294 AML\u00b7CTF \uac1c\uc815\ubc95\uc744 \ud1b5\ud574 \ubcc0\ud638\uc0ac, \ud68c\uacc4\uc0ac, \ubd80\ub3d9\uc0b0 \uc911\uac1c\uc5c5\uc790, \uadc0\uae08\uc18d \uac70\ub798\uc5c5\uc790 \ub4f1 \ud2b9\uc815 \ube44\uae08\uc735\uc0ac\uc5c5\uc790\ub97c \uaddc\uc81c \ub300\uc0c1\uc73c\ub85c \ud3ec\ud568\uc2dc\ucf1c, FATF \uad6d\uc81c \uae30\uc900\uc5d0 \ubd80\ud569\ud558\uace0 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc704\ud5d8\uc744 \uc904\uc774\ub824\ub294 \uc870\uce58\ub97c \ucde8\ud588\uc74c. \uc774 \ubc95\uc740 2026\ub144 7\uc6d4 \ubc1c\ud6a8\" \/>\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=7544\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ud638\uc8fc\ub3c4 \uc774\uc81c \ud68c\uacc4\uc0ac\u00b7\ubcc0\ud638\uc0ac\ub3c4 \uc790\uae08\uc138\ud0c1\ubcf4\uace0 \uc758\ubb34 \uc9c4\ub2e4...\ud55c\uad6d\uc740? SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ud638\uc8fc\ub294 AML\u00b7CTF \uac1c\uc815\ubc95\uc744 \ud1b5\ud574 \ubcc0\ud638\uc0ac, \ud68c\uacc4\uc0ac, \ubd80\ub3d9\uc0b0 \uc911\uac1c\uc5c5\uc790, \uadc0\uae08\uc18d \uac70\ub798\uc5c5\uc790 \ub4f1 \ud2b9\uc815 \ube44\uae08\uc735\uc0ac\uc5c5\uc790\ub97c \uaddc\uc81c \ub300\uc0c1\uc73c\ub85c \ud3ec\ud568\uc2dc\ucf1c, FATF \uad6d\uc81c \uae30\uc900\uc5d0 \ubd80\ud569\ud558\uace0 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc704\ud5d8\uc744 \uc904\uc774\ub824\ub294 \uc870\uce58\ub97c \ucde8\ud588\uc74c. \uc774 \ubc95\uc740 2026\ub144 7\uc6d4 \ubc1c\ud6a8\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=7544\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2024-12-10T20:55:17+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-04-09T08:27:16+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/AML.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1024\" \/>\n\t<meta property=\"og:image:height\" content=\"576\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"\ud0dc\uc0c1\ucca0 \uc120\uc784 \ucee8\uc124\ud134\ud2b8 \ub274\uc695 \uc8fc \ubcc0\ud638\uc0ac\" \/>\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=\"\ud0dc\uc0c1\ucca0 \uc120\uc784 \ucee8\uc124\ud134\ud2b8 \ub274\uc695 \uc8fc \ubcc0\ud638\uc0ac\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"6\ubd84\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=7544#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=7544\"},\"author\":{\"name\":\"\ud0dc\uc0c1\ucca0 \uc120\uc784 \ucee8\uc124\ud134\ud2b8 \ub274\uc695 \uc8fc \ubcc0\ud638\uc0ac\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/1dc3b901e48e8779cefb3ec5d483bd22\"},\"headline\":\"\ud638\uc8fc\ub3c4 \uc774\uc81c \ud68c\uacc4\uc0ac\u00b7\ubcc0\ud638\uc0ac\ub3c4 \uc790\uae08\uc138\ud0c1\ubcf4\uace0 \uc758\ubb34 \uc9c4\ub2e4&#8230;\ud55c\uad6d\uc740?\",\"datePublished\":\"2024-12-10T20:55:17+00:00\",\"dateModified\":\"2025-04-09T08:27:16+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=7544\"},\"wordCount\":123,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=7544#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/AML.jpg\",\"keywords\":[\"AML\",\"CTF\",\"\ud2b9\uc815\ube44\uae08\uc735\uc0ac\uc5c5\uc790\"],\"articleSection\":[\"AI\u00b7\ucf54\uc778\u00b7\ud540\ud14c\ud06c\",\"\ubd81\ud55c\u00b7\uc544\uc2dc\uc544\",\"\uc2ec\uce35\ubd84\uc11d\",\"\uc790\uae08\uc138\ud0c1\",\"\ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4\"],\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=7544#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=7544\",\"url\":\"https:\/\/www.sanctionlab.com\/?p=7544\",\"name\":\"\ud638\uc8fc\ub3c4 \uc774\uc81c \ud68c\uacc4\uc0ac\u00b7\ubcc0\ud638\uc0ac\ub3c4 \uc790\uae08\uc138\ud0c1\ubcf4\uace0 \uc758\ubb34 \uc9c4\ub2e4...\ud55c\uad6d\uc740? SanctionLab\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=7544#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=7544#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/AML.jpg\",\"datePublished\":\"2024-12-10T20:55:17+00:00\",\"dateModified\":\"2025-04-09T08:27:16+00:00\",\"description\":\"\ud638\uc8fc\ub294 AML\u00b7CTF \uac1c\uc815\ubc95\uc744 \ud1b5\ud574 \ubcc0\ud638\uc0ac, \ud68c\uacc4\uc0ac, \ubd80\ub3d9\uc0b0 \uc911\uac1c\uc5c5\uc790, \uadc0\uae08\uc18d \uac70\ub798\uc5c5\uc790 \ub4f1 \ud2b9\uc815 \ube44\uae08\uc735\uc0ac\uc5c5\uc790\ub97c \uaddc\uc81c \ub300\uc0c1\uc73c\ub85c \ud3ec\ud568\uc2dc\ucf1c, FATF \uad6d\uc81c \uae30\uc900\uc5d0 \ubd80\ud569\ud558\uace0 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc704\ud5d8\uc744 \uc904\uc774\ub824\ub294 \uc870\uce58\ub97c \ucde8\ud588\uc74c. \uc774 \ubc95\uc740 2026\ub144 7\uc6d4 \ubc1c\ud6a8\",\"breadcrumb\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=7544#breadcrumb\"},\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=7544\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=7544#primaryimage\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/AML.jpg\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/AML.jpg\",\"width\":1024,\"height\":576,\"caption\":\"\uc790\uae08 \uc138\ud0c1\/\uc704\ud0a4\ubbf8\ub514\uc5b4\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=7544#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"\ud648\",\"item\":\"https:\/\/www.sanctionlab.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"\ud638\uc8fc\ub3c4 \uc774\uc81c \ud68c\uacc4\uc0ac\u00b7\ubcc0\ud638\uc0ac\ub3c4 \uc790\uae08\uc138\ud0c1\ubcf4\uace0 \uc758\ubb34 \uc9c4\ub2e4&#8230;\ud55c\uad6d\uc740?\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.sanctionlab.com\/#website\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"name\":\"SanctionLab\",\"description\":\"\uc0dd\ud06c\uc158\ub7a9\uc740 &#039;\uacbd\uc81c \uc548\ubcf4&#039; \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\/1dc3b901e48e8779cefb3ec5d483bd22\",\"name\":\"\ud0dc\uc0c1\ucca0 \uc120\uc784 \ucee8\uc124\ud134\ud2b8 \ub274\uc695 \uc8fc \ubcc0\ud638\uc0ac\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/4f4219c0867df931560618e2d1305207?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/4f4219c0867df931560618e2d1305207?s=96&d=mm&r=g\",\"caption\":\"\ud0dc\uc0c1\ucca0 \uc120\uc784 \ucee8\uc124\ud134\ud2b8 \ub274\uc695 \uc8fc \ubcc0\ud638\uc0ac\"},\"url\":\"https:\/\/www.sanctionlab.com\/?author=3\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"\ud638\uc8fc\ub3c4 \uc774\uc81c \ud68c\uacc4\uc0ac\u00b7\ubcc0\ud638\uc0ac\ub3c4 \uc790\uae08\uc138\ud0c1\ubcf4\uace0 \uc758\ubb34 \uc9c4\ub2e4...\ud55c\uad6d\uc740? SanctionLab","description":"\ud638\uc8fc\ub294 AML\u00b7CTF \uac1c\uc815\ubc95\uc744 \ud1b5\ud574 \ubcc0\ud638\uc0ac, \ud68c\uacc4\uc0ac, \ubd80\ub3d9\uc0b0 \uc911\uac1c\uc5c5\uc790, \uadc0\uae08\uc18d \uac70\ub798\uc5c5\uc790 \ub4f1 \ud2b9\uc815 \ube44\uae08\uc735\uc0ac\uc5c5\uc790\ub97c \uaddc\uc81c \ub300\uc0c1\uc73c\ub85c \ud3ec\ud568\uc2dc\ucf1c, FATF \uad6d\uc81c \uae30\uc900\uc5d0 \ubd80\ud569\ud558\uace0 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc704\ud5d8\uc744 \uc904\uc774\ub824\ub294 \uc870\uce58\ub97c \ucde8\ud588\uc74c. \uc774 \ubc95\uc740 2026\ub144 7\uc6d4 \ubc1c\ud6a8","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=7544","og_locale":"ko_KR","og_type":"article","og_title":"\ud638\uc8fc\ub3c4 \uc774\uc81c \ud68c\uacc4\uc0ac\u00b7\ubcc0\ud638\uc0ac\ub3c4 \uc790\uae08\uc138\ud0c1\ubcf4\uace0 \uc758\ubb34 \uc9c4\ub2e4...\ud55c\uad6d\uc740? SanctionLab","og_description":"\ud638\uc8fc\ub294 AML\u00b7CTF \uac1c\uc815\ubc95\uc744 \ud1b5\ud574 \ubcc0\ud638\uc0ac, \ud68c\uacc4\uc0ac, \ubd80\ub3d9\uc0b0 \uc911\uac1c\uc5c5\uc790, \uadc0\uae08\uc18d \uac70\ub798\uc5c5\uc790 \ub4f1 \ud2b9\uc815 \ube44\uae08\uc735\uc0ac\uc5c5\uc790\ub97c \uaddc\uc81c \ub300\uc0c1\uc73c\ub85c \ud3ec\ud568\uc2dc\ucf1c, FATF \uad6d\uc81c \uae30\uc900\uc5d0 \ubd80\ud569\ud558\uace0 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc704\ud5d8\uc744 \uc904\uc774\ub824\ub294 \uc870\uce58\ub97c \ucde8\ud588\uc74c. \uc774 \ubc95\uc740 2026\ub144 7\uc6d4 \ubc1c\ud6a8","og_url":"https:\/\/www.sanctionlab.com\/?p=7544","og_site_name":"SanctionLab","article_published_time":"2024-12-10T20:55:17+00:00","article_modified_time":"2025-04-09T08:27:16+00:00","og_image":[{"width":1024,"height":576,"url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/AML.jpg","type":"image\/jpeg"}],"author":"\ud0dc\uc0c1\ucca0 \uc120\uc784 \ucee8\uc124\ud134\ud2b8 \ub274\uc695 \uc8fc \ubcc0\ud638\uc0ac","twitter_card":"summary_large_image","twitter_misc":{"\uae00\uc4f4\uc774":"\ud0dc\uc0c1\ucca0 \uc120\uc784 \ucee8\uc124\ud134\ud2b8 \ub274\uc695 \uc8fc \ubcc0\ud638\uc0ac","\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04":"6\ubd84"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.sanctionlab.com\/?p=7544#article","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/?p=7544"},"author":{"name":"\ud0dc\uc0c1\ucca0 \uc120\uc784 \ucee8\uc124\ud134\ud2b8 \ub274\uc695 \uc8fc \ubcc0\ud638\uc0ac","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/1dc3b901e48e8779cefb3ec5d483bd22"},"headline":"\ud638\uc8fc\ub3c4 \uc774\uc81c \ud68c\uacc4\uc0ac\u00b7\ubcc0\ud638\uc0ac\ub3c4 \uc790\uae08\uc138\ud0c1\ubcf4\uace0 \uc758\ubb34 \uc9c4\ub2e4&#8230;\ud55c\uad6d\uc740?","datePublished":"2024-12-10T20:55:17+00:00","dateModified":"2025-04-09T08:27:16+00:00","mainEntityOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=7544"},"wordCount":123,"commentCount":0,"publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=7544#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/AML.jpg","keywords":["AML","CTF","\ud2b9\uc815\ube44\uae08\uc735\uc0ac\uc5c5\uc790"],"articleSection":["AI\u00b7\ucf54\uc778\u00b7\ud540\ud14c\ud06c","\ubd81\ud55c\u00b7\uc544\uc2dc\uc544","\uc2ec\uce35\ubd84\uc11d","\uc790\uae08\uc138\ud0c1","\ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4"],"inLanguage":"ko-KR","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.sanctionlab.com\/?p=7544#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.sanctionlab.com\/?p=7544","url":"https:\/\/www.sanctionlab.com\/?p=7544","name":"\ud638\uc8fc\ub3c4 \uc774\uc81c \ud68c\uacc4\uc0ac\u00b7\ubcc0\ud638\uc0ac\ub3c4 \uc790\uae08\uc138\ud0c1\ubcf4\uace0 \uc758\ubb34 \uc9c4\ub2e4...\ud55c\uad6d\uc740? SanctionLab","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=7544#primaryimage"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=7544#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/AML.jpg","datePublished":"2024-12-10T20:55:17+00:00","dateModified":"2025-04-09T08:27:16+00:00","description":"\ud638\uc8fc\ub294 AML\u00b7CTF \uac1c\uc815\ubc95\uc744 \ud1b5\ud574 \ubcc0\ud638\uc0ac, \ud68c\uacc4\uc0ac, \ubd80\ub3d9\uc0b0 \uc911\uac1c\uc5c5\uc790, \uadc0\uae08\uc18d \uac70\ub798\uc5c5\uc790 \ub4f1 \ud2b9\uc815 \ube44\uae08\uc735\uc0ac\uc5c5\uc790\ub97c \uaddc\uc81c \ub300\uc0c1\uc73c\ub85c \ud3ec\ud568\uc2dc\ucf1c, FATF \uad6d\uc81c \uae30\uc900\uc5d0 \ubd80\ud569\ud558\uace0 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc704\ud5d8\uc744 \uc904\uc774\ub824\ub294 \uc870\uce58\ub97c \ucde8\ud588\uc74c. \uc774 \ubc95\uc740 2026\ub144 7\uc6d4 \ubc1c\ud6a8","breadcrumb":{"@id":"https:\/\/www.sanctionlab.com\/?p=7544#breadcrumb"},"inLanguage":"ko-KR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.sanctionlab.com\/?p=7544"]}]},{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/?p=7544#primaryimage","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/AML.jpg","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/AML.jpg","width":1024,"height":576,"caption":"\uc790\uae08 \uc138\ud0c1\/\uc704\ud0a4\ubbf8\ub514\uc5b4"},{"@type":"BreadcrumbList","@id":"https:\/\/www.sanctionlab.com\/?p=7544#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"\ud648","item":"https:\/\/www.sanctionlab.com\/"},{"@type":"ListItem","position":2,"name":"\ud638\uc8fc\ub3c4 \uc774\uc81c \ud68c\uacc4\uc0ac\u00b7\ubcc0\ud638\uc0ac\ub3c4 \uc790\uae08\uc138\ud0c1\ubcf4\uace0 \uc758\ubb34 \uc9c4\ub2e4&#8230;\ud55c\uad6d\uc740?"}]},{"@type":"WebSite","@id":"https:\/\/www.sanctionlab.com\/#website","url":"https:\/\/www.sanctionlab.com\/","name":"SanctionLab","description":"\uc0dd\ud06c\uc158\ub7a9\uc740 &#039;\uacbd\uc81c \uc548\ubcf4&#039; \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\/1dc3b901e48e8779cefb3ec5d483bd22","name":"\ud0dc\uc0c1\ucca0 \uc120\uc784 \ucee8\uc124\ud134\ud2b8 \ub274\uc695 \uc8fc \ubcc0\ud638\uc0ac","image":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/4f4219c0867df931560618e2d1305207?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/4f4219c0867df931560618e2d1305207?s=96&d=mm&r=g","caption":"\ud0dc\uc0c1\ucca0 \uc120\uc784 \ucee8\uc124\ud134\ud2b8 \ub274\uc695 \uc8fc \ubcc0\ud638\uc0ac"},"url":"https:\/\/www.sanctionlab.com\/?author=3"}]}},"_links":{"self":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/7544","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\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=7544"}],"version-history":[{"count":6,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/7544\/revisions"}],"predecessor-version":[{"id":7560,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/7544\/revisions\/7560"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/media\/7545"}],"wp:attachment":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=7544"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=7544"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=7544"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}