{"id":768,"date":"2024-07-16T04:08:57","date_gmt":"2024-07-15T19:08:57","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=768"},"modified":"2025-04-09T17:21:29","modified_gmt":"2025-04-09T08:21:29","slug":"%eb%8f%85%ec%9d%bc-%ea%b8%88%ec%9c%b5%eb%8b%b9%ea%b5%ad-%ed%95%80%ed%85%8c%ed%81%ac-%ec%97%85%ec%b2%b4%ec%97%90-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%eb%b0%a9%ec%a7%80-%ec%b6%94%ea%b0%80-%eb%b2%8c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=768","title":{"rendered":"\ub3c5\uc77c \uae08\uc735\ub2f9\uad6d, \ud540\ud14c\ud06c \uc5c5\uccb4\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ucd94\uac00 \ubc8c\uae08 \uacbd\uace0"},"content":{"rendered":"
\"\"
BaFin \ud648\ud398\uc774\uc9c0<\/figcaption><\/figure>\n

<\uac1c\uc694><\/strong>
\n\ub3c5\uc77c\uc758 \uae08\uc735\uac10\ub3c5\uae30\uad6c BaFin\uc774 \ube60\ub974\uac8c \uc131\uc7a5\ud558\ub294 \ud540\ud14c\ud06c \uae30\uc5c5 \uc194\ub77c\ub9ac\uc2a4(Solaris)\uc5d0 \ub300\ud574<\/a> \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uad00\ub828 \uae30\ud55c\uc744 \ub9de\ucd94\uc9c0 \ubabb\ud560 \uacbd\uc6b0 \ucd94\uac00\uc801\uc778 \ubc8c\uae08\uc744 \ubd80\uacfc\ud558\uaca0\ub2e4\uace0 12\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1d\ud614\uc74c. \uc194\ub77c\ub9ac\uc2a4\ub294 \ub3c5\uc77c\uc5d0\uc11c \uac00\uc7a5 \ube60\ub974\uac8c \uc131\uc7a5\ud558\ub294 \ud540\ud14c\ud06c \uc5c5\uccb4\ub85c \uc54c\ub824\uc84c\uc74c.<\/p>\n

<\ubb34\uc5c7\uc774 \ubb38\uc81c\uc778\uac00><\/strong>
\nBaFin\uc740 \uc194\ub77c\ub9ac\uc2a4\uac00 2022\ub144\uc5d0 \uacbd\uace0\ubc1b\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub828 \ubb38\uc81c\ub4e4\uc744 \uc644\uc804\ud788 \ud574\uacb0\ud558\uc9c0 \ubabb\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c. \ub2f9\uc2dc BaFin\uc740 \uc194\ub77c\ub9ac\uc2a4\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc640 \ub9ac\uc2a4\ud06c \uad00\ub9ac \ubd84\uc57c\uc5d0\uc11c \uc801\uc808\ud55c \uc0ac\uc5c5 \uc870\uc9c1\uc744 \uac16\ucd94\uc9c0 \uc54a\ub2e4\uace0 \ud310\ub2e8\ud588\uace0, \uc774\ub97c \ud574\uacb0\ud558\uae30 \uc704\ud574 \ub3c5\ub9bd \uac10\uc0ac\ub97c \uc784\uba85\ud588\uc74c.<\/p>\n

\uadf8\ub7ec\ub098 \uc194\ub77c\ub9ac\uc2a4\ub294 BaFin\uc758 \uc694\uad6c\uc0ac\ud56d\uc744 \ub9de\ucd94\uc9c0 \ubabb\ud588\uace0, \uc9c0\ub09c\ud574 3\uc6d4\uc5d4 \uc758\uc2ec\uac70\ub798 \ubcf4\uace0\uc11c\ub97c \ub2a6\uac8c \uc81c\ucd9c\ud574 650\ub9cc \uc720\ub85c\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc \ubc1b\uc558\uc74c. BaFIN\uc740 \uc194\ub77c\ub9ac\uc2a4\uc758 \ub3c5\ub9bd \uac10\uc0ac\uc758 \uc784\uae30\ub97c \uc5f0\uc7a5\ud55c\ub2e4\uace0 \ubc1d\ud798.<\/p>\n

\uc194\ub77c\ub9ac\uc2a4\ub294 \uae08\uc735 \uae30\uad00\ub4e4\uc774 \uc628\ub77c\uc778 \ubc45\ud0b9 \uc81c\ud488\uc744 \uad6c\ucd95\ud560 \uc218 \uc788\ub3c4\ub85d \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ub294 \ud68c\uc0ac\ub85c, 2015\ub144 \ub3c5\uc77c \ubca0\ub97c\ub9b0\uc5d0\uc11c \uc124\ub9bd\ub418\uc5b4 \uc720\ub7fd\uacfc \uc544\uc2dc\uc544\uc5d0 700\uba85 \uc774\uc0c1\uc758 \uc9c1\uc6d0\uc744 \ub450\uace0 \uc788\uc74c. \ub3c5\uc77c\uc5d0\uc11c \uac00\uc7a5 \ube60\ub974\uac8c \uc131\uc7a5\ud558\ub294 \ud540\ud14c\ud06c \ud68c\uc0ac\ub85c, \uc9c0\ub09c 3\uc6d4\uc5d4 9600\ub9cc \uc720\ub85c\ub97c \ud22c\uc790\uc790 \ubc1b\uc558\uc74c. \uc774 \ud68c\uc0ac\ub294 \uc2a4\ud398\uc778\uc5b4\uad8c\uc5d0\uc11c \uac00\uc7a5 \ud070 \uc740\ud589 \uc911 \ud558\ub098\uc778 BBVA\uc640 \ub124\ub35c\ub780\ub4dc\uc5d0\uc11c \uc138 \ubc88\uc9f8\ub85c \ud070 \uc740\ud589\uc778 ABN Amro Bank NV\ub97c \ud22c\uc790\uc790 \uc911 \ud558\ub098\ub85c \ub450\uace0 \uc788\uc74c.<\/p>\n

\uc194\ub77c\ub9ac\uc2a4\ub294 \uc774\uc5d0\ub300\ud574\u00a0 \uc131\uba85\uc5d0\uc11c \ud655\uc778\ub41c \uacb0\ud568\uc744 \ud574\uacb0\ud558\uae30 \uc704\ud55c \ucd94\uac00 \uc870\uce58\ub97c \uad6c\ud604\ud558\ub294 \ub370 \uc788\uc5b4 \uc0c1\ub2f9\ud55c \uc9c4\uc804\uc744 \uc774\ub8e8\uace0 \uc788\ub2e4\uace0 \ubc1d\ud798. \ud68c\uc0ac\ub294 \uac10\uc0ac \uc784\uae30 \uc5f0\uc7a5\uc740 \uc77c\uc0c1 \uc6b4\uc601\uc5d0 \uc601\ud5a5\uc744 \ubbf8\uce58\uc9c0 \uc54a\ub294 \ud615\uc2dd\uc801\uc778 \uc808\ucc28\ub77c\uace0 \ud588\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
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\n\ud2b9\ud788 \ud540\ud14c\ud06c \uc5c5\uccb4\ub4e4\uc5d0 \ub300\ud55c \uc694\uad6c\uc0ac\ud56d\ub3c4 \uae30\uc874 \uae08\uc735\uae30\uad00 \uc218\uc900\uc73c\ub85c \uac15\ud654\ub418\uace0 \uc788\ub2e4\ub294 \uc911\uc694\ud55c \uc0ac\ub840.<\/p>\n","protected":false},"excerpt":{"rendered":"

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