{"id":8884,"date":"2024-12-31T09:51:30","date_gmt":"2024-12-31T00:51:30","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=8884"},"modified":"2025-01-09T10:02:33","modified_gmt":"2025-01-09T01:02:33","slug":"nh%eb%86%8d%ed%98%91%ec%9d%80%ed%96%89-aml-%ea%b2%bd%ec%a2%85-%ec%9a%b8%eb%a6%b0-%eb%af%b8%ea%b5%ad-%eb%b3%b8%eb%b3%b4%ea%b8%b0-%ec%a0%9c%ec%9e%ac","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=8884","title":{"rendered":"NH\ub18d\ud611\uc740\ud589, AML \uacbd\uc885 \uc6b8\ub9b0 \ubbf8\uad6d ‘\ubcf8\ubcf4\uae30 \uc81c\uc7ac’"},"content":{"rendered":"

| \ub274\uc695\uc9c0\uc810, AML \uad00\ub828 \ud55c\uad6d\uacc4 \uccab \uac70\uc561 \uc81c\uc7ac\u2026\uad00\ub9ac \uccb4\uacc4 \uac15\ud654 \uacc4\uae30\ub85c \uc791\uc6a9<\/h2>\n

NH\ub18d\ud611\uc740\ud589\uc740 \ucd5c\uadfc 5\ub144\uac04 \ud574\uc678\uc5d0\uc11c \uc81c\uc7ac\ub97c \ubc1b\uc9c0 \uc54a\uc740 \uc720\uc77c\ud55c \ud55c\uad6d\uacc4 \uc740\ud589\uc774\ub2e4. \ubbfc\uc0ac\uc640 \ud615\uc0ac, \ud589\uc815\uc744 \ud3ec\ud568\ud55c \ud574\uc678 \uc18c\uc1a1\ub3c4 \ubc1c\uc0dd\ud558\uc9c0 \uc54a\uc558\ub2e4. \uad6d\ub0b4 \uc740\ud589 \uc911 \ud574\uc678 \uc9c4\ucd9c\uc758 \ud6c4\ubc1c \uc8fc\uc790\uc778 \uc601\ud5a5\ub3c4 \uc788\uaca0\uc73c\ub098 \uae00\ub85c\ubc8c \ub0b4\ubd80\ud1b5\uc81c\uc640 \ub9ac\uc2a4\ud06c\uad00\ub9ac\uac00 \uc798 \uc774\ub904\uc9c0\uace0 \uc788\ub2e4\uace0 \ubcfc \uc218 \uc788\ub2e4.<\/p>\n

\uc55e\uc11c \ud638\ub418\uac8c \uc218\uc5c5\ub8cc\ub97c \uce58\ub978 \uacb0\uacfc\ub2e4. \ub18d\ud611\uc740\ud589\uc740 2016~2017\ub144 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\uc640 \uc740\ud589\ubcf4\uc548\uaddc\uc815(BSA) \uc2dc\uc2a4\ud15c \ubbf8\ube44\ub85c \ubbf8\uad6d\uc5d0\uc11c 1100\ub9cc\ub2ec\ub7ec\uc758 \uae08\uc804\uc81c\uc7ac\ub97c \ubc1b\uc558\ub2e4. \ud55c\uad6d\uacc4 \uc740\ud589\uc5d0 \ub300\ud55c \ubcf8\ubcf4\uae30 \ucc98\ubc8c\uc778 \uc774 \uc0ac\ub840\ub294 \ub18d\ud611\uc740\ud589\uc744 \ube44\ub86f\ud55c \uc740\ud589\uc758 \uc790\uae08\uc138\ud0c1 \ub300\uc751\uc5d0 \uacbd\uc885\uc744 \uc6b8\ub9b0 \uacc4\uae30\uac00 \ub410\ub2e4.<\/p>\n

\u25c75\ub144\uac04 \ud574\uc678 \uc81c\uc7ac 0\uac74\u2026\ubbf8\uad6d\uc11c \ub9de\uc740 \uc608\ubc29\uc8fc\uc0ac \ud6a8\uacfc<\/strong><\/p>\n

\"\"<\/p>\n

\uae08\uac10\uc6d0\uc774 \uc720\ub3d9\uc218 \ub354\ubd88\uc5b4\ubbfc\uc8fc\ub2f9 \uc758\uc6d0\uc2e4\uc5d0 \uc81c\ucd9c\ud55c \uad6d\ub0b4 \uc740\ud589\uc758 \ud574\uc678 \uc81c\uc7ac \ud604\ud669\uc5d0 \ub530\ub974\uba74 2020\ub144\ubd80\ud130 \uc62c\ud574 7\uc6d4\uae4c\uc9c0 \ub18d\ud611\uc740\ud589\uc5d0\uc120 \ud574\uc678 \uc81c\uc7ac\uac00 \ubc1c\uc0dd\ud558\uc9c0 \uc54a\uc558\ub2e4. \ub18d\ud611\uc740\ud589\uc740 \ud574\uc678\ubc95\uc778\u00b7\uc9c0\uc810 \ub4f1 \ud574\uc678\uc810\ud3ec\uc5d0\uc11c \ud604\uc9c0 \ub2f9\uad6d\uc73c\ub85c\ubd80\ud130 \ubd80\uacfc\ubc1b\uc740 \uc81c\uc7ac \ubc0f \ud589\uc815\uc870\uce58 \uc81c\ubc18 \uc0ac\ud56d\uc5d0 ‘\ud574\ub2f9\uc5c6\uc74c’\uc774\ub77c\uace0 \ub2f5\ubcc0\ud588\ub2e4.<\/p>\n

\uc5f0\ub3c4\ubcc4 \ud574\uc678 \uc9c0\uc810\u00b7\ubc95\uc778 \uad00\ub828 \uc18c\uc1a1\uac74\uc218(\ud615\uc0ac \ubbfc\uc0ac \ud589\uc815 \ubaa8\ub450 \ud3ec\ud568), \uc18c\uc1a1 \uacb0\uacfc, \uc18c\uc1a1\ube44\uc6a9, \uc18c\uc1a1\ube44\uc6a9 \uc870\ub2ec\ucc98(\ubcf8\ubd80 \uc9c0\uc6d0 \ub4f1) \ubc0f \ud68c\uacc4\uc0c1 \ube44\uc6a9 \ucc98\ub9ac\ub41c \uae08\uc561, \uae08\uc804 \uc81c\uc7ac \ubc0f \uc778\uc0ac \uc81c\uc7ac \ub0b4\uc6a9\uc5d0\ub3c4 \ud574\ub2f9\ud558\uc9c0 \uc54a\ub294\ub2e4\uace0 \ubc1d\ud614\ub2e4. 5\ub144\uac04 \ub2e4\uac74\uc758 \ud574\uc678 \uc81c\uc7ac\uc5d0 \ucc98\ud55c \ub2e4\ub978 \uc740\ud589\uacfc\ub294 \ub300\uc870\uc801\uc774\ub2e4.<\/p>\n

\uc740\ud589\uad8c \uae00\ub85c\ubc8c \uc0ac\uc5c5 \ud6c4\ubc1c\uc8fc\uc790\ub85c \ube44\uad50\uc801 \uc2dc\ud589\ucc29\uc624\ub97c \ub35c \uacaa\uc740 \uc601\ud5a5\uc774 \uc788\ub2e4. \ub18d\ud611\uc740\ud589\uc740 \ubbf8\uad6d \ub274\uc695\uc744 \uc2dc\uc791\uc73c\ub85c 2013\ub144\uc5d0\uc57c \uae00\ub85c\ubc8c \uc2dc\uc7a5\uc5d0 \uc9c4\ucd9c\ud558\uae30 \uc2dc\uc791\ud588\ub2e4. \ub2e4\ub9cc \ub2e8\uc9c0 \ud6c4\ubc1c\uc8fc\uc790\ub77c\ub294 \uc774\uc720\ub85c \uc81c\uc7ac\uc5d0\uc11c \uc790\uc720\ub85c\uc6e0\ub2e4\uace0 \ubcf4\uae34 \uc5b4\ub835\ub2e4. \ub2e4\ub978 \uc740\ud589\ub4e4\uc740 \ud604\uc9c0 \uacbd\ud5d8\uc774 \uc313\uc778 \ud604\uc7ac\ub3c4 \uc9c4\ud1b5\uc744 \uacaa\ub294\ub2e4.<\/p>\n

\ub18d\ud611\uc740\ud589\uc758 \uacbd\uc6b0 \ud574\uc678 \uc9c4\ucd9c \uc2dc\uc791\uc810\uc778 \ub274\uc695\uc5d0\uc11c 2016~2017\ub144 \ubc1b\uc740 \uc81c\uc7ac\uac00 \uc608\ubc29\uc8fc\uc0ac \uc5ed\ud560\uc744 \ud588\ub2e4. \ub2f9\uc2dc \ub274\uc695 \uae08\uc735\uac10\ub3c5\uccad(NYDFS)\uc740 AML \ub4f1 \ub0b4\ubd80\ud1b5\uc81c \uae30\uc900\uc744 \uc81c\ub300\ub85c \uc774\ud589\ud558\uc9c0 \uc54a\uc558\ub2e4\ub294 \uc774\uc720\ub85c \ub18d\ud611\uc740\ud589 \ub274\uc695\uc9c0\uc810\uc5d0 1100\ub9cc\ub2ec\ub7ec\uc758 \uacfc\ud0dc\ub8cc\ub97c \ubd80\uacfc\ud588\ub2e4.<\/p>\n

\uac70\uc561\uc758 \uacfc\ud0dc\ub8cc \ucc98\ubd84\uc740 \ub274\uc695\uc9c0\uc810\uc774 NYDFS\ub85c\ubd80\ud130 AML\ub97c \uc704\ud55c \ub0b4\ubd80\uc2dc\uc2a4\ud15c \ubbf8\ud761, \uc804\ubb38\uc778\ub825 \ubd80\uc871 \ub4f1\uc744 \uc9c0\uc801\ubc1b\uace0 \uc2dc\uc815\ud588\ub2e4\uace0 \ubcf4\uace0\ud588\uc73c\ub098 \ucd94\uac00 \uac80\uc0ac\uc5d0\uc11c \uc81c\ub300\ub85c \uc774\ud589\ud558\uc9c0 \uc54a\uc740 \uc810\uc774 \ub4dc\ub7ec\ub09c \ud0d3\uc774\ub2e4. 1100\ub9cc\ub2ec\ub7ec\ub294 \ub2f9\uc2dc \ub274\uc695\uc9c0\uc810 2\ub144 \uce58 \uc218\uc775\uc5d0 \ub9de\uba39\ub294 \uae08\uc561\uc774\uc5c8\ub2e4.<\/p>\n

\u25c7NYDFS\uc640 \uae08\uac10\uc6d0\uc758 \uc2dc\ubc94 \ucf00\uc774\uc2a4\u2026\uad6d\ub0b4 \uc740\ud589 AML \uac15\ud654 \ubcf8\uaca9\ud654<\/strong><\/p>\n

NYDFS\uac00 \ud55c\uad6d\uacc4 \uc740\ud589\uc744 \uc0c1\ub300\ub85c AML \uad00\ub828 \uacfc\ud0dc\ub8cc\ub97c \ubd80\uacfc\ud558\uae30\ub294 \ucc98\uc74c\uc774\uc5c8\ub2e4. \ubbf8\uad6d\ubfd0 \uc544\ub2c8\ub77c \uad6d\ub0b4 \uae08\uc735\ub2f9\uad6d\ub3c4 \ub18d\ud611\uc740\ud589\uc5d0 \uc81c\uc7ac\ub97c \ub0b4\ub838\ub2e4. \uae08\uac10\uc6d0\uc740 AML \uc5c5\ubb34 \uc18c\ud640\ub85c \ubbf8\uad6d\uc5d0\uc11c \uacfc\ud0dc\ub8cc \ucc98\ubd84\uc744 \ubc1b\uc740 \ub18d\ud611\uc740\ud589\uc5d0 ‘\uae30\uad00\uc8fc\uc758’ \ub4f1 \ucd94\uac00 \uc81c\uc7ac\ub97c 2018\ub144 \ud655\uc815\ud588\ub2e4.<\/p>\n

\uae08\uac10\uc6d0\uc740 \ub18d\ud611\uc740\ud589\uc774 \ub274\uc695\uc9c0\uc810\uc5d0 \ub300\ud55c \ud604\uc9c0 \uac10\ub3c5\uae30\uad00\uc758 \uac80\uc0ac \uacb0\uacfc AML \uad00\ub828 \uc2dc\uc2a4\ud15c\u00b7\ub0b4\ubd80\ud1b5\uc81c \ubbf8\ud761 \ubc0f \uc678\uc8fc \ub0b4\ubd80\uac10\uc0ac\uc778\uc5d0 \ub300\ud55c \ubcf8\uc810\uacfc \uacbd\uc601\uc9c4\uc758 \uad00\ub9ac\u00b7\uac10\ub3c5 \ubd80\uc871 \ub4f1\uc744 \uc9c0\uc801\ubc1b\ub294 \ub4f1 \ud574\uc678\uc810\ud3ec AML \uc5c5\ubb34\ub97c \uc804\ubc18\uc801\uc73c\ub85c \ubd80\uc2e4\ud558\uac8c \uc6b4\uc601\ud588\ub2e4\uace0 \ubd24\ub2e4.<\/p>\n

\uc544\uc6b8\ub7ec \uac1c\uc120\uc744 \uc704\ud55c \uc2e4\uc9c8\uc801, \ud6a8\uacfc\uc801 \uc870\uce58\ub97c \ud558\uc9c0 \uc54a\ub294 \ub4f1 AML \uc5c5\ubb34\uc5d0 \uad00\ud55c \uad00\ub9ac\u00b7\uac10\ub3c5\uc744 \ud0dc\ub9cc\ud788 \ud574 \ud574\uc678\uc810\ud3ec\uac00 \ud604\uc9c0 \uac10\ub3c5\uae30\uad00\uc73c\ub85c\ubd80\ud130 \uac1c\uc120 \ubbf8\uc774\ud589\uc73c\ub85c \uc7ac\ucc28 \uc9c0\uc801\ub418\uace0 \uac70\uc561\uc758 \uc81c\uc7ac\uae08\uc744 \ud3ec\ud568\ud55c \uacf5\uc2dd \uc81c\uc7ac\uc870\uce58\ub97c \ubc1b\uc74c\uc73c\ub85c\uc368 \uc7ac\ubb34\uc801 \uc190\uc2e4 \ubc0f \ud3c9\ud310 \uc800\ud558\ub97c \ucd08\ub798\ud588\ub2e4\uace0 \ubb38\ucc45\ud588\ub2e4.<\/p>\n

\ub18d\ud611\uc740\ud589\uacfc\ub294 \ubcc4\ub3c4\ub85c \uae08\uac10\uc6d0\uc740 \uc784\uc6d0 2\uba85\uc5d0\uac8c\ub294 ‘\uc8fc\uc758’, \uc9c1\uc6d0 1\uba85\uc5d0\uac8c\ub294 ‘\uc790\uc728\ucc98\ub9ac \ud544\uc694\uc0ac\ud56d’\uc744 \ucc98\ubd84\ud588\ub2e4. \uae08\uc735\uae30\uad00 \uc784\uc6d0\uc81c\uc7ac\ub294 \uc8fc\uc758, \uc8fc\uc758\uc801 \uacbd\uace0, \ubb38\ucc45\uacbd\uace0, \uc9c1\ubb34\uc815\uc9c0, \ud574\uc784\uad8c\uace0 \ub4f1 5\ub2e8\uacc4\ub85c \ub098\ub25c\ub2e4.<\/p>\n

\uae08\uac10\uc6d0\uc758 \ub18d\ud611\uc740\ud589 \uc81c\uc7ac\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc2e4 \uc2e0\uc124 \ud6c4 \uccab \uc2dc\ubc94 \ucf00\uc774\uc2a4\ub85c NYDFS\uc640 \uac19\uc774 \ud574\uc678\uc5d0 \uc9c4\ucd9c\ud55c \uad6d\ub0b4 \uc740\ud589\uc5d0 \ub300\ud55c \ubcf8\ubcf4\uae30 \uc131\uaca9\uc758 \uc9d5\uacc4\uc600\ub2e4. NYDFS\uc640 \uae08\uac10\uc6d0\uc758 \ub18d\ud611\uc740\ud589 \uc81c\uc7ac\ub294 \uad6d\ub0b4 \uc740\ud589\uad8c\uc774 AML \uac15\ud654\ub97c \ubcf8\uaca9\ud654\ud558\ub294 \uacc4\uae30\ub85c\ub3c4 \uaf3d\ud78c\ub2e4.<\/p>\n

\/ \uc774\uc7ac\uc6a9 \ub354\ubca8\uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"

| \ub274\uc695\uc9c0\uc810, AML \uad00\ub828 \ud55c\uad6d\uacc4 \uccab \uac70\uc561 \uc81c\uc7ac\u2026\uad00\ub9ac \uccb4\uacc4 \uac15\ud654 \uacc4\uae30\ub85c \uc791\uc6a9 NH\ub18d\ud611\uc740\ud589\uc740 \ucd5c\uadfc 5\ub144\uac04 \ud574\uc678\uc5d0\uc11c \uc81c\uc7ac\ub97c \ubc1b\uc9c0 \uc54a\uc740 \uc720\uc77c\ud55c \ud55c\uad6d\uacc4 \uc740\ud589\uc774\ub2e4. \ubbfc\uc0ac\uc640 \ud615\uc0ac, \ud589\uc815\uc744 \ud3ec\ud568\ud55c \ud574\uc678 \uc18c\uc1a1\ub3c4 \ubc1c\uc0dd\ud558\uc9c0 \uc54a\uc558\ub2e4. \uad6d\ub0b4 \uc740\ud589 \uc911 \ud574\uc678 \uc9c4\ucd9c\uc758 \ud6c4\ubc1c \uc8fc\uc790\uc778 \uc601\ud5a5\ub3c4 \uc788\uaca0\uc73c\ub098 \uae00\ub85c\ubc8c \ub0b4\ubd80\ud1b5\uc81c\uc640 \ub9ac\uc2a4\ud06c\uad00\ub9ac\uac00 \uc798 \uc774\ub904\uc9c0\uace0 \uc788\ub2e4\uace0 \ubcfc \uc218 \uc788\ub2e4. \uc55e\uc11c \ud638\ub418\uac8c \uc218\uc5c5\ub8cc\ub97c \uce58\ub978 \uacb0\uacfc\ub2e4. \ub18d\ud611\uc740\ud589\uc740 2016~2017\ub144 […]<\/p>\n","protected":false},"author":44,"featured_media":8885,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,612,1,8,611],"tags":[1447,1003,1445,1446,20],"class_list":{"0":"post-8884","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-thebell","8":"category-usa","9":"category-money-laundering","10":"category-compliance","11":"category-korea","12":"tag-1447","13":"tag-1003","14":"tag-1445","15":"tag-1446","16":"tag-20"},"yoast_head":"\nNH\ub18d\ud611\uc740\ud589, AML \uacbd\uc885 \uc6b8\ub9b0 \ubbf8\uad6d '\ubcf8\ubcf4\uae30 \uc81c\uc7ac' SanctionLab<\/title>\n<meta name=\"description\" content=\"NH\ub18d\ud611\uc740\ud589\uc740 \ucd5c\uadfc 5\ub144\uac04 \ud574\uc678\uc5d0\uc11c \uc81c\uc7ac\ub97c \ubc1b\uc9c0 \uc54a\uc740 \uc720\uc77c\ud55c \ud55c\uad6d\uacc4 \uc740\ud589\uc774\ub2e4. \ubbfc\uc0ac\uc640 \ud615\uc0ac, \ud589\uc815\uc744 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