{"id":8076,"date":"2024-12-19T05:43:14","date_gmt":"2024-12-18T20:43:14","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=8076"},"modified":"2024-12-18T19:24:03","modified_gmt":"2024-12-18T10:24:03","slug":"%ec%8b%ac%ec%b8%b5%eb%b6%84%ec%84%9d%eb%b3%bc%ed%94%84%ec%8a%a4%eb%b2%84%ea%b7%b8-%ea%b7%b8%eb%a3%b9-aml-%ea%b0%95%ed%99%94%eb%a5%bc-%ec%9c%84%ed%95%b4-iso-%ed%91%9c%ec%a4%80-%ec%b1%84%ed%83%9d","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=8076","title":{"rendered":"[\uc2ec\uce35\ubd84\uc11d]\ubcfc\ud504\uc2a4\ubc84\uadf8 \uadf8\ub8f9, AML \uac15\ud654\ub97c \uc704\ud574 &#8220;ISO \ud45c\uc900 \ucc44\ud0dd\ud558\ub77c&#8221;"},"content":{"rendered":"<h3>| \uacb0\uc81c \ud22c\uba85\uc131\uc774 \uae08\uc735 \ubc94\uc8c4 \ubc29\uc9c0\uc758 \uccab\uac78\uc74c<br \/>\n| \uc911\uac1c PSP \ud65c\uc6a9\uc2dc \uc815\ubcf4 \ub204\ub77d \uc548\ub3fc<br \/>\n| ISO 20022 \ud45c\uc900\uc744 \ub3c4\uc785\ud574 \ub370\uc774\ud130 \ud488\uc9c8 \ub192\uc5ec\uc57c<\/h3>\n<p>\uae00\ub85c\ubc8c \uae08\uc735 \uc2dc\uc2a4\ud15c\uc5d0\uc11c \uacb0\uc81c \ud22c\uba85\uc131\uc740 \uc2e0\ub8b0 \uad6c\ucd95\uacfc \uae08\uc735 \ubc94\uc8c4 \ubc29\uc9c0\uc758 \ud575\uc2ec \uc694\uc18c\uc784. \ucd5c\uadfc \uacb0\uc81c \ubc29\uc2dd\uc758 \ub514\uc9c0\ud138\ud654\uc640 \uad6d\uacbd \uac04 \uacb0\uc81c\uc758 \ubcf5\uc7a1\uc131\uc774 \uc99d\uac00\ud558\uba74\uc11c, \uacb0\uc81c \uacfc\uc815\uc758 \ub370\uc774\ud130 \ud488\uc9c8\uacfc \uc815\ubcf4 \uc804\ub2ec\uc758 \uc815\ud655\uc131\uc740 \uadf8 \uc5b4\ub290 \ub54c\ubcf4\ub2e4 \uc911\uc694\ud574\uc84c\uc74c. \uc774\uc5d0 \ub530\ub77c \ubcfc\ud504\uc2a4\ubc84\uadf8 \uadf8\ub8f9(Wolfsberg Group)\uc740 \uae08\uc735 \uae30\uad00\uacfc \uacb0\uc81c \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790(PSP)\uac00 \uc9c1\uba74\ud55c \ud22c\uba85\uc131 \ubb38\uc81c\ub97c \ud574\uacb0\ud558\uace0, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CTF) \uaddc\uc81c \uc900\uc218\ub97c \uac15\ud654\ud558\uae30 \uc704\ud574 \uc0c8\ub85c\uc6b4 <a href=\"https:\/\/db.wolfsberg-group.org\/assets\/b60cae63-3a63-46de-983a-cb22a06d14ab\/PT_Roles__Responsibilities_forpublication.pdf\">\uacb0\uc81c \ud22c\uba85\uc131 \uac00\uc774\ub4dc\ub77c\uc778\uc744 \ubc1c\ud45c<\/a>\ud588\uc74c.<\/p>\n<h6>\uc8fc\uc694 \ub0b4\uc6a9<\/h6>\n<ol>\n<li><strong>\ubaa9\uc801<\/strong><\/li>\n<\/ol>\n<ul>\n<li>\ubcfc\ud504\uc2a4\ubc84\uadf8 \uadf8\ub8f9\uc740 \uae08\uc735 \ubc94\uc8c4\ub97c \ubc29\uc9c0\ud558\uae30 \uc704\ud574 \uacb0\uc81c \ud22c\uba85\uc131\uc744 \ud544\uc218 \uc694\uc18c\ub85c \uac15\uc870\ud558\uba70, \uc774\ubc88 \uac00\uc774\ub4dc\ub294 2023\ub144 \ubc1c\uac04\ub41c <a href=\"https:\/\/db.wolfsberg-group.org\/assets\/373dbb28-b518-4080-82cc-4be7a54aa16e\/Wolfsberg%20Group%20Payment%20Transparency%20Standards%202023.pdf\">\uacb0\uc81c \ud22c\uba85\uc131 \ud45c\uc900<\/a>\uc758 \uc138\ubd80 \uc5ed\ud560\uacfc \ucc45\uc784\uc744 \ubcf4\uc644\ud558\uae30 \uc704\ud574 \uc81c\uc791\ub418\uc5c8\uc74c.<\/li>\n<li>\uc774 \uac00\uc774\ub4dc\ub294 \uacb0\uc81c \uacfc\uc815\uc758 \uc8fc\uc694 \ucc38\uc5ec\uc790\uc640 \uadf8\ub4e4\uc758 \uc5ed\ud560\uc744 \uc124\uba85\ud558\uba70, AML(\uc790\uae08\uc138\ud0c1\ubc29\uc9c0) \ubc0f CTF(\ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0) \ud504\ub85c\uadf8\ub7a8\uc758 \uc900\uc218\ub97c \uc9c0\uc6d0\ud568.<\/li>\n<\/ul>\n<ol start=\"2\">\n<li><strong>\uacb0\uc81c \uacfc\uc815\uc758 \uc8fc\uc694 \ucc38\uc5ec\uc790<\/strong><\/li>\n<\/ol>\n<ul>\n<li>\uc1a1\uae08\uc778 (Debtor)\n<ul>\n<li>\ub3c8\uc744 \ubcf4\ub0b4\ub294 \uc0ac\ub78c\uc774\ub098 \ud68c\uc0ac.<\/li>\n<li>\uc5ed\ud560: \uc218\ucde8\uc778(\ubc1b\ub294 \uc0ac\ub78c)\uc758 \uc815\ubcf4(\uc774\ub984, \uacc4\uc88c\ubc88\ud638 \ub4f1)\ub97c \uc815\ud655\ud788 \uc81c\uacf5\ud574\uc57c \uacb0\uc81c\uac00 \uc62c\ubc14\ub974\uac8c \ucc98\ub9ac\ub428.<\/li>\n<\/ul>\n<\/li>\n<li>\uc1a1\uae08\uc778 \uacb0\uc81c \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790(Debtor Agent PSP)\n<ul>\n<li>\uacb0\uc81c\ub97c \uc2dc\uc791\ud558\uace0 \uc2e4\ud589\ud558\ub294 \uae30\uad00(\uc608: \uc740\ud589, \ud540\ud14c\ud06c \ud68c\uc0ac).<\/li>\n<li>\ucc45\uc784:\n<ul>\n<li>\uc81c\uacf5\ubc1b\uc740 \uc815\ubcf4\ub97c \uc815\ud655\ud788 \uae30\ub85d\ud558\uace0, \uaddc\uc815\uc744 \uc900\uc218.<\/li>\n<li>\uc815\ubcf4\uac00 \ubd80\uc871\ud560 \uacbd\uc6b0 \ucd94\uac00 \uc815\ubcf4\ub97c \uc694\uccad\ud558\uac70\ub098 \uacb0\uc81c\ub97c \uac70\uc808\ud560 \uc218 \uc788\uc74c.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<\/li>\n<li>\uc911\uac1c \uacb0\uc81c \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790 (Intermediary Agent PSP)\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li>\uacb0\uc81c \uacfc\uc815\uc5d0\uc11c \uc1a1\uae08\uc778 PSP\uc640 \uc218\ucde8\uc778 PSP \uc0ac\uc774\ub97c \uc5f0\uacb0\ud558\ub294 \uc911\uac04 \uc5ed\ud560\uc744 \uc218\ud589.<\/li>\n<li>\uc608: \uad6d\uacbd\uac04 \uacb0\uc81c\uc2dc SWIFT \ub124\ud2b8\uc6cc\ud06c\ub098 \uc911\uac1c \uc740\ud589(Correspondent Bank)\uc774 \uc911\uac1c PSP\ub85c\uc11c \ub370\uc774\ud130\ub97c \uc804\ub2ec\ud558\uace0 \uacb0\uc81c \ud750\ub984\uc744 \uc774\uc5b4\uc90c.<\/li>\n<li>\ud540\ud14c\ud06c \uacb0\uc81c \uac8c\uc774\ud2b8\uc6e8\uc774\ub3c4 \uc911\uac1c PSP\uc758 \uc5ed\ud560<\/li>\n<li>\ucc45\uc784:\n<ul>\n<li>\ub370\uc774\ud130\ub97c \uc218\uc815\ud558\uc9c0 \uc54a\uace0 \uc6d0\ubcf8 \uadf8\ub300\ub85c \uc804\ub2ec.<\/li>\n<li>\ubc88\ub4e4 \uacb0\uc81c\uc640 \uac19\uc740 \ubcf5\uc7a1\ud55c \uac70\ub798\uc5d0\uc11c\ub3c4 \ub370\uc774\ud130\ub97c \uc720\uc9c0.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<\/li>\n<li>\uc218\ucde8\uc778 \uacb0\uc81c \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790 (Creditor Agent PSP)\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li>\ub3c8\uc744 \ubc1b\ub294 \uc0ac\ub78c\uc758 \uc815\ubcf4\ub97c \ud655\uc778\ud558\uace0 \uacb0\uc81c\ub97c \uc644\ub8cc\ud558\ub294 \uae30\uad00.<\/li>\n<li>\ucc45\uc784:\n<ul>\n<li>\uc218\ucde8\uc778\uc758 \uc774\ub984\uacfc \uacc4\uc88c \uc815\ubcf4\ub97c \uc815\ud655\ud788 \ud655\uc778\ud558\uace0, \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798\ub97c \uc2dd\ubcc4.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<\/li>\n<li>\uc218\ucde8\uc778 (Creditor)\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li>\ub3c8\uc744 \ubc1b\ub294 \ucd5c\uc885 \uc218\ub839\uc790.<\/li>\n<li>\uc5ed\ud560: \uc1a1\uae08\uc778\uc5d0\uac8c \uc815\ud655\ud55c \uacc4\uc88c \uc815\ubcf4\ub97c \uc81c\uacf5\ud574 \uacb0\uc81c\uac00 \ubb38\uc81c\uc5c6\uc774 \ucc98\ub9ac\ub418\ub3c4\ub85d \ud574\uc57c \ud568.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p><strong>&lt;<\/strong><strong>\uacb0\uc81c \uacfc\uc815 \uc608\uc2dc&gt; \uc1a1\uae08\uc778<\/strong> \u2192 <strong>\uc1a1\uae08\uc778 PSP<\/strong> \u2192 (<strong>\uc911\uac1c PSP)<\/strong> \u2192 <strong>\uc218\ucde8\uc778 PSP<\/strong> \u2192 <strong>\uc218\ucde8\uc778<\/strong><\/p>\n<ol start=\"3\">\n<li><strong>\uc8fc\uc694 \uc5ed\ud560 \ubc0f \ucc45\uc784<\/strong><\/li>\n<\/ol>\n<ul>\n<li>\uc1a1\uae08\uc778 PSP\uc758 \uc5ed\ud560\n<ul>\n<li>\ub370\uc774\ud130(\uc774\ub984, \uc8fc\uc18c, \uacc4\uc88c \uc815\ubcf4)\ub97c \uc815\ud655\ud558\uace0 \uad6c\uc870\ud654\ub41c \ud615\uc2dd\uc73c\ub85c \uc791\uc131.<\/li>\n<li>\ubd88\uc644\uc804\ud558\uac70\ub098 \uc758\ubbf8 \uc5c6\ub294 \uc815\ubcf4\ub97c \uac10\uc9c0\ud558\uace0 \uc218\uc815 \uc694\uccad.<\/li>\n<\/ul>\n<\/li>\n<li>\uc911\uac1c PSP\uc758 \uc5ed\ud560\n<ul>\n<li>\ub370\uc774\ud130\ub97c \uc0ad\uc81c\ud558\uac70\ub098 \uc218\uc815\ud558\uc9c0 \uc54a\uace0 \uadf8\ub300\ub85c \uc804\ub2ec.<\/li>\n<li>FATF(\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad6d\uc81c \uae30\uad6c)\uc758 \uaddc\uc815\uc744 \uc900\uc218\ud558\uba70 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798\ub97c \ubaa8\ub2c8\ud130\ub9c1.<\/li>\n<\/ul>\n<\/li>\n<li>\uc218\ucde8\uc778 PSP\uc758 \uc5ed\ud560\n<ul>\n<li>\uc218\ucde8\uc778\uc758 \uc815\ubcf4\ub97c \uac80\uc99d\ud558\uace0 \uc815\ud655\ud788 \uae30\ub85d.<\/li>\n<li>\ub370\uc774\ud130\ub97c \uae30\ubc18\uc73c\ub85c \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc744 \ubaa8\ub2c8\ud130\ub9c1.<\/li>\n<\/ul>\n<\/li>\n<li><strong>\ubc88\ub4e4 \uacb0\uc81c<\/strong> \uad00\ub9ac\n<ul>\n<li>\uc5ec\ub7ec \uac70\ub798\ub97c \ud558\ub098\uc758 \uba54\uc2dc\uc9c0\ub85c \ubb36\ub294 \ubc88\ub4e4 \uacb0\uc81c\ub294 \ub370\uc774\ud130\uac00 \uc190\uc2e4\ub420 \uac00\ub2a5\uc131\uc774 \uc788\uc74c.<\/li>\n<li>PSP\ub294 \uc774\ub97c \ud574\uccb4\ud560 \ud544\uc694\ub294 \uc5c6\uc9c0\ub9cc \ub370\uc774\ud130\ub97c \uba85\ud655\ud788 \uc720\uc9c0\ud574\uc57c \ud568.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<ol start=\"4\">\n<li><strong>\ub370\uc774\ud130 \ud488\uc9c8\uacfc \ud22c\uba85\uc131<\/strong><\/li>\n<\/ol>\n<ul>\n<li>PSP\ub294 \ub370\uc774\ud130\ub97c \uc798 \uad6c\uc870\ud654\ud574 <strong>ISO 20022 \uac19\uc740 \uae00\ub85c\ubc8c \ud45c\uc900\uc744 \ud65c\uc6a9<\/strong>\ud574\uc57c \ud568.<\/li>\n<li>\uacb0\uc81c \uba54\uc2dc\uc9c0\uc5d0\ub294 \ud544\uc694\ud55c \ubaa8\ub4e0 \uc815\ubcf4\uac00 \ud3ec\ud568\ub418\uc5b4\uc57c \ud558\uba70, \ub370\uc774\ud130 \ub204\ub77d\uc774 \uc5c6\ub3c4\ub85d \uad00\ub9ac\ud574\uc57c \ud568.<\/li>\n<\/ul>\n<ol start=\"5\">\n<li><strong>\uacb0\uc81c \uacfc\uc815 \uc608\uc2dc \uc2dc\ub098\ub9ac\uc624<\/strong><\/li>\n<\/ol>\n<ul>\n<li>\uac04\ub2e8\ud55c \uac1c\uc778 \uac04 \uacb0\uc81c\n<ul>\n<li>\uc1a1\uae08\uc778\uc774 \uc1a1\uae08\uc778 PSP\ub97c \ud1b5\ud574 \uacb0\uc81c\ub97c \uc694\uccad\ud558\uace0, \uc218\ucde8\uc778 PSP\uac00 \uc774\ub97c \ubc1b\uc544 \ucc98\ub9ac.<\/li>\n<li>\ud22c\uba85\uc131 \ubb38\uc81c: \uac70\uc758 \uc5c6\uc74c.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p><strong>\uc1a1\uae08\uc778<\/strong> \u2192 <strong>\uc1a1\uae08\uc778 PSP<\/strong> \u2192 <strong>\uc218\ucde8\uc778 PSP<\/strong> \u2192 <strong>\uc218\ucde8\uc778<\/strong><\/p>\n<ul>\n<li>\uc911\uac1c PSP\ub97c \ud1b5\ud55c \uacb0\uc81c\n<ul>\n<li>\uc1a1\uae08\uc778 PSP\uac00 \uc218\ucde8\uc778 PSP\uc640 \uc9c1\uc811 \uc5f0\uacb0\ub418\uc9c0 \uc54a\uc740 \uacbd\uc6b0 \uc911\uac1c PSP\uac00 \ucc38\uc5ec.<\/li>\n<li>\ud22c\uba85\uc131 \ubb38\uc81c: \ub370\uc774\ud130 \uc804\ub2ec\uc774 \uc81c\ud55c\ub420 \uac00\ub2a5\uc131.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p><strong>\uc1a1\uae08\uc778<\/strong> \u2192 <strong>\uc1a1\uae08\uc778 PSP<\/strong> \u2192 <strong>\uc911\uac1c PSP<\/strong> \u2192 <strong>\uc218\ucde8\uc778 PSP<\/strong> \u2192 <strong>\uc218\ucde8\uc778<\/strong><\/p>\n<ul>\n<li>\ubc88\ub4e4 \uacb0\uc81c\n<ul>\n<li>\uc5ec\ub7ec \uac70\ub798\ub97c \ubb36\uc5b4 \ud558\ub098\uc758 \uba54\uc2dc\uc9c0\ub85c \ucc98\ub9ac.<\/li>\n<li>\ud22c\uba85\uc131 \ubb38\uc81c: \uba54\uc2dc\uc9c0 \uacf5\uac04 \uc81c\ud55c\uc73c\ub85c \uc778\ud574 \ubaa8\ub4e0 \ub370\uc774\ud130\ub97c \uc804\ub2ec\ud558\uc9c0 \ubabb\ud560 \uac00\ub2a5\uc131\uc774 \uc788\uc74c.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p><strong>\uc1a1\uae08\uc778<\/strong> \u2192 <strong>\uc1a1\uae08\uc778 PSP<\/strong> \u2192 <strong>\uc218\ucde8\uc778 PSP<\/strong> \u2192 <strong>\ubc88\ub4e4 \uacb0\uc81c<\/strong> \u2192 <strong>\uc218\ucde8\uc778 1, \uc218\ucde8\uc778 2<\/strong><\/p>\n<ol start=\"6\">\n<li><strong>\uc8fc\uc694 \uacfc\uc81c\uc640 \ud55c\uacc4<\/strong><\/li>\n<\/ol>\n<ul>\n<li>\uc815\ubcf4 \ub204\ub77d \ubb38\uc81c\n<ul>\n<li>\uc911\uac1c PSP\ub294 \uc81c\ud55c\ub41c \ub370\uc774\ud130\ub9cc \uc81c\uacf5\ubc1b\uc544 \uc758\uc2ec \uac70\ub798\ub97c \ubaa8\ub2c8\ud130\ub9c1\ud558\uae30 \uc5b4\ub824\uc6b8 \uc218 \uc788\uc74c.<\/li>\n<\/ul>\n<\/li>\n<li>\ubcf5\uc7a1\ud55c \uacb0\uc81c \uacbd\ub85c\n<ul>\n<li>\uc5ec\ub7ec PSP\uc640 \ub2e4\uc591\ud55c \uad6d\uac00\uac00 \uad00\ub828\ub418\uba74 \ub370\uc774\ud130 \uc804\ub2ec\uacfc \ucc45\uc784 \ubd84\ubc30\uac00 \ud63c\ub780\uc2a4\ub7ec\uc6cc\uc9c8 \uc218 \uc788\uc74c.<\/li>\n<\/ul>\n<\/li>\n<li>\ubc88\ub4e4 \uacb0\uc81c\uc758 \ud22c\uba85\uc131 \ubd80\uc871\n<ul>\n<li>\ubc88\ub4e4 \ubc29\uc2dd\uc740 \ub370\uc774\ud130\ub97c \uba85\ud655\ud788 \ud655\uc778\ud558\uae30 \uc5b4\ub824\uc6c0.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<ol start=\"7\">\n<li><strong>\uad8c\uc7a5 \uc0ac\ud56d<\/strong><\/li>\n<\/ol>\n<ul>\n<li>PSP \uad8c\uc7a5 \uc0ac\ud56d\n<ul>\n<li>\ub370\uc774\ud130\ub97c \uc0ad\uc81c\ud558\uac70\ub098 \uc218\uc815\ud558\uc9c0 \uc54a\uace0 \uc815\ud655\ud788 \uc720\uc9c0.<\/li>\n<li>ISO 20022 \ud45c\uc900\uc744 \ub3c4\uc785\ud574 \ub370\uc774\ud130 \ud488\uc9c8\uc744 \uac1c\uc120.<\/li>\n<li>\uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798\ub97c \ubaa8\ub2c8\ud130\ub9c1\ud558\uace0 \ud544\uc694\ud55c \uacbd\uc6b0 \uc815\ubcf4\ub97c \ucd94\uac00 \uc694\uccad.<\/li>\n<\/ul>\n<\/li>\n<li>\uaddc\uc81c \uae30\uad00 \uad8c\uc7a5 \uc0ac\ud56d\n<ul>\n<li>PSP\uc758 \uc5ed\ud560\uacfc \ucc45\uc784\uc744 \uba85\ud655\ud788 \uc815\uc758.<\/li>\n<li>\ubc88\ub4e4 \uacb0\uc81c\uc640 \ubcf5\uc7a1\ud55c \uac70\ub798\ub97c \uad00\ub9ac\ud558\uae30 \uc704\ud55c \uae30\uc220\uc801 \uc9c0\uc6d0 \uc81c\uacf5.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<ol start=\"8\">\n<li><strong>\uacb0\ub860 \ubc0f \uc804\ub9dd<\/strong><\/li>\n<\/ol>\n<ul>\n<li>PSP\uc640 \uaddc\uc81c \uae30\uad00\uc740 \ud611\ub825\ud574 \uacb0\uc81c \ud22c\uba85\uc131\uc744 \ub192\uc774\uace0 \uae08\uc735 \ubc94\uc8c4\ub97c \ubc29\uc9c0.<\/li>\n<li>ISO 20022\uc640 \uac19\uc740 \uae00\ub85c\ubc8c \ud45c\uc900\uc744 \uc0ac\uc6a9\ud558\uba74 \ub370\uc774\ud130 \ud488\uc9c8\uacfc \uaddc\uc815 \uc900\uc218 \uc218\uc900\uc744 \ud06c\uac8c \uac1c\uc120\ud560 \uc218 \uc788\uc74c.<\/li>\n<li>\ubaa8\ub4e0 \ucc38\uc5ec\uc790\ub294 \uac01\uc790\uc758 \uc5ed\ud560\uc744 \uc774\ud574\ud558\uace0 \uc774\ub97c \ucca0\uc800\ud788 \uc218\ud589\ud574\uc57c\ub9cc \uacb0\uc81c \uacfc\uc815\uc758 \ud22c\uba85\uc131\uc744 \uc720\uc9c0\ud560 \uc218 \uc788\uc74c.<\/li>\n<\/ul>\n<h6><strong>\uac00\uc774\ub4dc\ub77c\uc778\uc758 \ud2b9\uc9d5<\/strong><\/h6>\n<ul>\n<li>\ubcf5\uc7a1\ud55c \uacb0\uc81c \uacfc\uc815 \uad00\ub9ac: \uae00\ub85c\ubc8c \uacb0\uc81c \uc2dc\uc2a4\ud15c\uc5d0\uc11c \uc911\uac1c PSP, \ubc88\ub4e4 \uacb0\uc81c \ub4f1 \ubcf5\uc7a1\ud55c \uacb0\uc81c \uad6c\uc870\ub97c \uba85\ud655\ud788 \uc774\ud574\ud558\uace0 \ud22c\uba85\uc131\uc744 \uc720\uc9c0\ud560 \uc218 \uc788\ub294 \uc2e4\uc9c8\uc801\uc778 \uac00\uc774\ub4dc\ub77c\uc778.<\/li>\n<li>AML\/CTF \uc9c0\uc6d0 \uac15\ud654: PSP\ub4e4\uc774 \ub370\uc774\ud130 \ud22c\uba85\uc131\uc744 \ud1b5\ud574 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\uacfc \uac19\uc740 \uae08\uc735 \ubc94\uc8c4\ub97c \ubc29\uc9c0\ud558\ub3c4\ub85d \uc9c0\uc6d0.<\/li>\n<li>\uad6d\uc81c \ud45c\uc900\uacfc\uc758 \uc870\ud654: FATF \uad8c\uace0\uc548, \uc9c0\uc5ed \uaddc\uc815, ISO 20022 \ud45c\uc900 \ub4f1\uacfc \uc870\ud654\ub97c \uc774\ub8e8\uba70 \uae00\ub85c\ubc8c \uae08\uc735 \uaddc\uc81c \ud658\uacbd\uc5d0 \uc801\ud569.<\/li>\n<li>\ubaa8\ub4e0 PSP\uc640 \uaddc\uc81c \uae30\uad00\uc744 \uc704\ud55c \ub3c4\uad6c: \ub2e4\uc591\ud55c \uacb0\uc81c \ucc38\uc5ec\uc790\uc640 \uaddc\uc81c \uae30\uad00\uc774 \uc774 \ubb38\uc11c\ub97c \ucc38\uace0\ud574 \uc5ed\ud560\uacfc \ucc45\uc784\uc744 \uba85\ud655\ud788 \uc815\uc758\ud558\uace0 \ud611\ub825\ud560 \uc218 \uc788\ub294 \uae30\ubc18 \uc81c\uacf5.<\/li>\n<\/ul>\n<h6><strong>\uc804\ub9dd \ubc0f \uc2dc\uc0ac\uc810<\/strong><\/h6>\n<p>\ubcfc\ud504\uc2a4\ubc84\uadf8 \uadf8\ub8f9\uc758 \uc0c8\ub85c\uc6b4 \uacb0\uc81c \ud22c\uba85\uc131 \uac00\uc774\ub4dc\ub77c\uc778\uc740 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc758 \ud22c\uba85\uc131\uacfc \uc2e0\ub8b0\uc131\uc744 \uac15\ud654\ud558\uace0, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CTF)\ub97c \uc704\ud574 \uac01 \uacb0\uc81c \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790(PSP)\uc758 \uc5ed\ud560\uacfc \ucc45\uc784\uc744 \uba85\ud655\ud788 \uc815\uc758\ud588\uc74c. \ud2b9\ud788 \uc911\uac1c PSP\uc640 \ubc88\ub4e4 \uacb0\uc81c\uc758 \ud22c\uba85\uc131\uc744 \uc720\uc9c0\ud558\uae30 \uc704\ud55c \uad6c\uccb4\uc801\uc778 \ubc29\uc548\uc744 \uc81c\uc2dc\ud558\uba70, ISO 20022 \ud45c\uc900\uc744 \ub3c4\uc785\ud574 \ub370\uc774\ud130 \ud488\uc9c8\uacfc \uaddc\uc81c \uc900\uc218\ub97c \uac1c\uc120\ud558\ub3c4\ub85d \uad8c\uc7a5\ud568.<\/p>\n<p>\uc774 \uac00\uc774\ub4dc\ub294 \uc740\ud589\ubfd0\ub9cc \uc544\ub2c8\ub77c \ud540\ud14c\ud06c \ubc0f \ub514\uc9c0\ud138 \uacb0\uc81c \uc11c\ube44\uc2a4 \uc81c\uacf5\uc5c5\uccb4\uc5d0\ub3c4 \uc801\uc6a9\ub418\uba70, \ubcf5\uc7a1\ud55c \uacb0\uc81c \ud750\ub984\uc5d0\uc11c \uc815\ubcf4 \ub204\ub77d\uc774\ub098 \uac00\uc2dc\uc131 \ubb38\uc81c\ub97c \ud574\uacb0\ud558\ub294 \ub370 \uc911\uc810\uc744 \ub450\uace0 \uc788\uc74c. \uaddc\uc81c \uae30\uad00\uacfc PSP \uac04 \ud611\ub825\uc744 \ud1b5\ud574 \uae08\uc735 \ubc94\uc8c4 \ub9ac\uc2a4\ud06c\ub97c \ucd5c\uc18c\ud654\ud558\uace0, \uae00\ub85c\ubc8c \uacb0\uc81c \uc2dc\uc2a4\ud15c\uc5d0\uc11c \uae30\uc220 \ud601\uc2e0\uacfc \uad6d\uc81c \uaddc\uc81c \uc900\uc218\ub97c \uade0\ud615 \uc788\uac8c \uc2e4\ud604\ud560 \ud544\uc694\uc131\uc774 \uac15\uc870\ub420 \uac83\uc73c\ub85c \ubcf4\uc784.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \uacb0\uc81c \ud22c\uba85\uc131\uc774 \uae08\uc735 \ubc94\uc8c4 \ubc29\uc9c0\uc758 \uccab\uac78\uc74c | \uc911\uac1c PSP \ud65c\uc6a9\uc2dc \uc815\ubcf4 \ub204\ub77d \uc548\ub3fc | ISO 20022 \ud45c\uc900\uc744 \ub3c4\uc785\ud574 \ub370\uc774\ud130 \ud488\uc9c8 \ub192\uc5ec\uc57c \uae00\ub85c\ubc8c \uae08\uc735 \uc2dc\uc2a4\ud15c\uc5d0\uc11c \uacb0\uc81c \ud22c\uba85\uc131\uc740 \uc2e0\ub8b0 \uad6c\ucd95\uacfc \uae08\uc735 \ubc94\uc8c4 \ubc29\uc9c0\uc758 \ud575\uc2ec \uc694\uc18c\uc784. \ucd5c\uadfc \uacb0\uc81c \ubc29\uc2dd\uc758 \ub514\uc9c0\ud138\ud654\uc640 \uad6d\uacbd \uac04 \uacb0\uc81c\uc758 \ubcf5\uc7a1\uc131\uc774 \uc99d\uac00\ud558\uba74\uc11c, \uacb0\uc81c \uacfc\uc815\uc758 \ub370\uc774\ud130 \ud488\uc9c8\uacfc \uc815\ubcf4 \uc804\ub2ec\uc758 \uc815\ud655\uc131\uc740 \uadf8 \uc5b4\ub290 \ub54c\ubcf4\ub2e4 \uc911\uc694\ud574\uc84c\uc74c. \uc774\uc5d0 [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":8086,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,609,613,1,8,611],"tags":[719,1092,1231,1232,336],"class_list":{"0":"post-8076","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-analysis","9":"category-europe","10":"category-money-laundering","11":"category-compliance","12":"category-korea","13":"tag-aml","14":"tag-ctf","15":"tag-1231","16":"tag-1232","17":"tag-336"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>[\uc2ec\uce35\ubd84\uc11d]\ubcfc\ud504\uc2a4\ubc84\uadf8 \uadf8\ub8f9, AML \uac15\ud654\ub97c \uc704\ud574 &quot;ISO \ud45c\uc900 \ucc44\ud0dd\ud558\ub77c&quot; SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubcfc\ud504\uc2a4\ubc84\uadf8 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SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ubcfc\ud504\uc2a4\ubc84\uadf8 \uadf8\ub8f9(Wolfsberg Group)\uc740 \uae08\uc735 \uae30\uad00\uacfc \uacb0\uc81c \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790\uac00 \uc9c1\uba74\ud55c \ud22c\uba85\uc131 \ubb38\uc81c\ub97c \ud574\uacb0\ud558\uace0, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CTF) \uaddc\uc81c \uc900\uc218\ub97c \uac15\ud654\ud558\uae30 \uc704\ud574 \uc0c8\ub85c\uc6b4 \uacb0\uc81c \ud22c\uba85\uc131 \uac00\uc774\ub4dc\ub77c\uc778\uc744 \ubc1c\ud45c\ud588\uc74c...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=8076\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2024-12-18T20:43:14+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/WG-logo-WEB.webp\" \/>\n\t<meta property=\"og:image:width\" 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