{"id":9189,"date":"2025-01-02T14:47:08","date_gmt":"2025-01-02T05:47:08","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=9189"},"modified":"2025-01-09T10:14:37","modified_gmt":"2025-01-09T01:14:37","slug":"%ea%b4%91%ec%a3%bc%ec%9d%80%ed%96%89-%ec%9e%90%ed%9a%8c%ec%82%ac%ea%b4%80%eb%a6%ac%c2%b7%eb%82%b4%eb%b6%80%ed%86%b5%ec%a0%9c-%ec%b4%9d%ec%b2%b4%ec%a0%81-%eb%af%b8%eb%b9%84","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=9189","title":{"rendered":"\uad11\uc8fc\uc740\ud589, \uc790\ud68c\uc0ac\uad00\ub9ac\u00b7\ub0b4\ubd80\ud1b5\uc81c &#8216;\ucd1d\uccb4\uc801&#8217; \ubbf8\ube44"},"content":{"rendered":"<h2>| \uc790\uae08\uc138\ud0c1 \uad00\ub828 \uc758\ubb34 \uc5b4\uaca8 \uacfc\ud0dc\ub8cc\u2026\ubbf8\uad6d \uc81c\uc7ac \ub300\uc751 \ub4f1 38\uac1c \uc0ac\ud56d \uc870\uce58 \uc8fc\ubb38\ub3c4<\/h2>\n<p>\uae08\uc735\uac10\ub3c5\uc6d0\uc774 JB\uae08\uc735\uc9c0\uc8fc \uc790\ud68c\uc0ac\uc778 \uad11\uc8fc\uc740\ud589\uc5d0 \uae08\uc804\uc81c\uc7ac\ub97c \ub0b4\ub838\ub2e4. \uad11\uc8fc\uc740\ud589\uc758 \uc900\ubc95\uac10\uc2dc\uc778\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubaa9\uc801\uc778 \uace0\uc561 \ud604\uae08\uac70\ub798\uc5d0 \uad00\ud55c \ubcf4\uace0\uc758\ubb34\ub97c \uc704\ubc18\ud55c \ub370 \ub530\ub978 \uc870\ucc98\ub2e4. 2016~2020\ub144 3\uba85\uc758 \uc900\ubc95\uac10\uc2dc\uc778\uc740 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc7a5\uc5d0\uac8c \ubcf4\uace0\ud574\uc57c \ud560 200\uc5ec \uac74\uc758 \uace0\uc561\uac70\ub798\ub97c \uc9c0\uc5f0 \ubcf4\uace0\ud588\ub2e4.<\/p>\n<p>\uae08\uc804\uc81c\uc7ac\uc640 \ud568\uaed8 \ubaa8\ub450 38\uac74\uc758 \uacbd\uc601\uc720\uc758\u00b7\uac1c\uc120\uc0ac\ud56d\uc5d0 \ub300\ud55c \uc870\uce58\ub3c4 \uc8fc\ubb38\ud588\ub2e4. \ud574\uc678 \uc790\ud68c\uc0ac\uc5d0 \ub300\ud55c \uacbd\uc601\uad00\ub9ac \ubc0f \ub0b4\ubd80\ud1b5\uc81c \uac15\ud654, \ubbf8\uad6d \uc0dd\ud06c\uc158(Sanction\u00b7\uc81c\uc7ac) \uc900\uc218\ub97c \uc704\ud55c AML \uad00\ub9ac \uac15\ud654 \ub4f1 \ub300\ubd80\ubd84 \ub0b4\ubd80\ud1b5\uc81c\uc640 \uad00\ub828\ub41c \uc0ac\ud56d\ub4e4\uc774\ub2e4. \uae08\uac10\uc6d0\uc740 \uad11\uc8fc\uc740\ud589\uc758 \ub0b4\ubd80\ud1b5\uc81c\uac00 \ucd1d\uccb4\uc801\uc73c\ub85c \ubbf8\ud761\ud558\ub2e4\uace0 \ud310\ub2e8\ud588\ub2e4.<\/p>\n<p><strong>\u25c7\uace0\uc561 \ud604\uae08\uac70\ub798 \ubcf4\uace0\uc758\ubb34 \uc704\ubc18\uc73c\ub85c \uacfc\ud0dc\ub8cc \ucc98\ubd84<\/strong><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-9190\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/20250102134751484.png\" alt=\"\" width=\"362\" height=\"467\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/20250102134751484.png 362w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/20250102134751484-233x300.png 233w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/20250102134751484-150x194.png 150w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/20250102134751484-300x387.png 300w\" sizes=\"auto, (max-width: 362px) 100vw, 362px\" \/><\/p>\n<p>\uae08\uac10\uc6d0\uc740 \ucd5c\uadfc \uad11\uc8fc\uc740\ud589\uc5d0 1200\ub9cc\uc6d0\uc758 \uacfc\ud0dc\ub8cc\ub97c \ubd80\uacfc\ud588\ub2e4. \uad00\ub828 \uc784\uc9c1\uc6d0 6\uba85\uc5d0\uac90 \uc8fc\uc758 \uc870\uce58\uc640 \ud1f4\uc9c1\uc790 \uc704\ubc95\u00b7\ubd80\ub2f9\uc0ac\ud56d \ud1b5\ubcf4(\uc8fc\uc758\uc0c1\ub2f9), \ud1f4\uc9c1\uc790 \uc704\ubc95\uc0ac\uc2e4 \ud1b5\uc9c0(\uacac\ucc45\uc218\uc900), \ud1f4\uc9c1\uc790 \uc704\ubc95\uc0ac\uc2e4 \ud1b5\uc9c0(\uc8fc\uc758\uc218\uc900) \ub4f1\uc744 \ub0b4\ub838\ub2e4.<\/p>\n<p>\uc55e\uc120 \uc815\uae30\uac80\uc0ac\uc5d0\uc11c \uae08\uac10\uc6d0\uc740 \uad11\uc8fc\uc740\ud589\uc758 \uace0\uc561 \ud604\uae08\uac70\ub798 \ubcf4\uace0\uc758\ubb34 \uc704\ubc18 \ub4f1\uc744 \ubc1c\uacac\ud588\ub2e4. \ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95\uc5d0 \ub530\ub77c \uc740\ud589\uc758 \ubcf4\uace0\ucc45\uc784\uc790\ub294 2000\ub9cc\uc6d0 \uc774\uc0c1(2019\ub144 7\uc6d4\ubd80\ud130 1000\ub9cc\uc6d0 \uc774\uc0c1)\uc758 \ud604\uae08\uc744 \uac70\ub798\ud560 \uacbd\uc6b0 \uadf8 \uc0ac\uc2e4\uc744 30\uc77c \uc774\ub0b4\uc5d0 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc7a5\uc5d0\uac8c \ubcf4\uace0\ud574\uc57c \ud55c\ub2e4.<\/p>\n<p>\uace0\uc561 \ud604\uae08\uac70\ub798\ubcf4\uace0\uc81c\ub3c4\ub294 \ubd88\ubc95\uc790\uae08 \uc720\ucd9c\uc785, \uc790\uae08\uc138\ud0c1 \uc758\uc2ec \ube44\uc815\uc0c1\uc801 \uae08\uc735\uac70\ub798\ub97c \ucc28\ub2e8\ud558\uae30 \uc704\ud55c \uc911\uc694\ud55c \uc7a5\uce58\ub2e4. \ucd9c\ucc98\ub97c \uc740\ub2c9\u00b7\uc704\uc7a5\ud558\ub824\ub294 \ub300\ubd80\ubd84\uc758 \uc790\uae08\uc138\ud0c1\uac70\ub798\uac00 \uace0\uc561\uc758 \ud604\uae08\uac70\ub798\ub97c \uc218\ubc18\ud558\ub294\ub370 \uae08\uc735\uae30\uad00\uc758 \ubcf4\uace0\uac00 \uc5c6\ub294 \uacbd\uc6b0 \uc801\ubc1c\ud558\uae30\uac00 \uc0ac\uc2e4\uc0c1 \ubd88\uac00\ub2a5\ud558\ub2e4\ub294 \ubb38\uc81c\uc810\uc744 \ud574\uacb0\ud558\uae30 \uc704\ud55c \uac83\uc774\ub2e4.<\/p>\n<p>\ud558\uc9c0\ub9cc \uad11\uc8fc\uc740\ud589\uc758 \uc804\uc784 \uc900\ubc95\uac10\uc2dc\uc778 3\uba85\uc740 2016\ub144 11\uc6d4 7\uc77c\ubd80\ud130 2020\ub144 1\uc6d4 21\uc77c\uae4c\uc9c0 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc7a5\uc5d0\uac8c \ubcf4\uace0\ud588\uc5b4\uc57c \ud560 217\uac74\uc744 \ucd5c\uc18c 23\uc77c\uc5d0\uc11c \ucd5c\ub300 838\uc77c\uac04 \uc9c0\uc5f0 \ubcf4\uace0(\uc0c8 \uc2dc\uc2a4\ud15c \ub3c4\uc785 \uc2dc \uace0\uc561 \ud604\uae08\uac70\ub798 \ucd94\ucd9c \ub85c\uc9c1 \uc624\ub958 \ub4f1 \uc0ac\uc720)\ud558\uba70 \ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95 \ubc0f \uc2dc\ud589\ub839 \ub4f1\uc744 \uc704\ubc18\ud588\ub2e4.<\/p>\n<p>\uad11\uc8fc\uc740\ud589\uc758 \ubcf4\uace0\uc758\ubb34 \uc704\ubc18\uc740 \ucc98\uc74c\uc774 \uc544\ub2c8\ub2e4. \uc9c0\ub09c 2015\ub144\ubd80\ud130 2\ub144\uc5ec\uac04 \ubcf5\uc218\uc758 \uc601\uc5c5\uc810\uc5d0\uc11c \ubc1c\uc0dd\ud55c 2000\ub9cc\uc6d0 \uc774\uc0c1\uc758 \uace0\uc561 \ud604\uae08\uac70\ub798\uc5d0 \ub300\ud55c \ubcf4\uace0\ub97c \uc790\uc758\uc801\uc73c\ub85c \uc81c\uc678\ud55c \ud610\uc758\ub85c \uae08\uc735\ub2f9\uad6d\uc73c\ub85c\ubd80\ud130 \uc81c\uc7ac\ub97c \ubc1b\uc740 \ubc14 \uc788\ub2e4. \ub2f9\uc2dc \ub450 \uba85\uc758 \uad11\uc8fc\uc740\ud589 \uc900\ubc95\uac10\uc2dc\uc778\uc740 \ud574\ub2f9 \uc0ac\uc2e4\uc744 \ubb35\uc778\ud55c \uac83\uc73c\ub85c \ub4dc\ub7ec\ub0ac\ub2e4.<\/p>\n<p><strong>\u25c7\uacbd\uc601\uc720\uc758\u00b7\uac1c\uc120\uc0ac\ud56d 38\uac74 \uc9c0\uc801\u2026\ub0b4\ubd80\ud1b5\uc81c \uc804\ubc18\uc5d0 \ubb38\uc81c\uc810<\/strong><\/p>\n<p>\uae08\uac10\uc6d0\uc740 \uad11\uc8fc\uc740\ud589\uc5d0 \ub300\ud55c \uacfc\ud0dc\ub8cc \ucc98\ubd84\uacfc \ud568\uaed8 \uacbd\uc601\uc720\uc758\uc0ac\ud56d 16\uac74\uacfc \uac1c\uc120\uc0ac\ud56d 22\uac74 \ub4f1 38\uac74\uc5d0 \ub300\ud55c \uc870\uce58\ub97c \uc8fc\ubb38\ud588\ub2e4. \uc0c1\ub2f9 \ubd80\ubd84\uc740 AML \ub4f1 \ub0b4\ubd80\ud1b5\uc81c, \uc900\ubc95\uac10\uc2dc\uc640 \uad00\ub828\ub41c \uc0ac\ud56d\uc73c\ub85c \uad11\uc8fc\uc740\ud589\uc758 \ub0b4\ubd80\ud1b5\uc81c \uc804\ubc18\uc5d0 \ubb38\uc81c\uac00 \uc788\uc74c\uc744 \uc9c0\uc801\ud558\uace0 \uc788\ub2e4.<\/p>\n<p>\uadf8\uc911 \ubbf8\uad6d \uae08\uc735\uc81c\uc7ac \uc900\uc218\ub97c \uc704\ud55c AML \uad00\ub9ac \uac15\ud654\ub97c \uc9c1\uc811\uc801\uc73c\ub85c \uc8fc\ubb38\ud55c \uc810\uc774 \ub208\uc5d0 \ub748\ub2e4. \uae08\uac10\uc6d0\uc740 \ucd5c\uadfc \ub7ec\uc2dc\uc544, \uc774\ub780 \ub4f1\uc5d0 \ub300\ud55c \ubbf8\uad6d\uc758 \uc81c\uc7ac\ub85c \uc678\ud658\uc5c5\ubb34 \uc2dc \uc81c\uc7ac\ub300\uc0c1\uad6d\uac00 \uace0\uac1d\ud655\uc778 \ub4f1 \uc790\uae08\uc138\ud0c1 \uad00\ub828 \uc704\ud5d8\uc774 \uc99d\uac00\ud558\uace0 \uc788\uc9c0\ub9cc \uad11\uc8fc\uc740\ud589\uc5d0\uc120 \uc81c\uc7ac\uc900\uc218\uc640 \uad00\ub828\ud55c \uc5c5\ubb34\ub9e4\ub274\uc5bc \ub9c8\ub828\uacfc \uc601\uc5c5\uc810 \uad50\uc721\u00b7\uc548\ub0b4 \ub4f1\uc774 \uc774\ub904\uc9c0\uc9c0 \uc54a\ub294 \uc810\uc744 \ubb38\uc81c \uc0bc\uc558\ub2e4.<\/p>\n<p>\uad11\uc8fc\uc740\ud589\uc758 \ubcf8\uc810 \ucc28\uc6d0 \ub0b4\ubd80\ud1b5\uc81c \uccb4\uacc4 \uc810\uac80 \uc678\uc5d0\ub3c4 \ud574\uc678 \uc790\ud68c\uc0ac\uc758 \uacbd\uc601\uad00\ub9ac \ubc0f \ub0b4\ubd80\ud1b5\uc81c\uc5d0\uc11c\ub3c4 \ubb38\uc81c\uac00 \ubc1c\uacac\ub410\ub2e4. \uc55e\uc11c \uad11\uc8fc\uc740\ud589\uc774 2020\ub144 4\uc6d4 \ubca0\ud2b8\ub0a8 \uc18c\uc7ac \uc99d\uad8c\uc0ac\uc778 \ubaa8\uac74\uc2a4\ud0e0\ub9ac \uac8c\uc774\ud2b8\uc6e8\uc774 \uc2dc\ud050\ub9ac\ud2f0(MSGS)\uc758 \uc9c0\ubd84 100%\ub97c \uc778\uc218\ud558\uace0 \uc0ac\uba85 \ubcc0\uacbd\uc744 \ud1b5\ud574 \ucd5c\ucd08\ub85c \ucd9c\ubc94\uc2dc\ud0a8 \ud574\uc678 \uc790\ud68c\uc0ac JBSV\uc5d0 \uad00\ud55c \uc9c0\uc801\uc774\ub2e4.<\/p>\n<p>JBSV\ub294 \uc18c\uc218 \uc8fc\uc7ac\uc6d0\uc5d0 \uc758\uc9c0\ud574 \uacbd\uc601 \uad00\ub9ac\ub418\uace0 \uc788\uc5b4 \ub300\uaddc\ubaa8 \ud22c\uc790 \uacc4\uc57d\uccb4\uacb0 \ubc0f \uc790\uae08\uc6b4\uc6a9 \uacfc\uc815\uc5d0\uc11c \uae08\uc735\uc0ac\uace0\uac00 \ubc1c\uc0dd\ud560 \uc704\ud5d8\uc774 \uc788\ub2e4. \uadf8\ub7ec\ub098 \uad11\uc8fc\uc740\ud589\uc758 \ud574\uc678 \uc790\ud68c\uc0ac\uc5d0 \ub300\ud55c \uae08\uc735\uc0ac\uace0 \uad00\ub9ac \ubc0f \uc790\uc810\uac10\uc0ac\uc81c\ub3c4\ub294 \ubbf8\ud761\ud55c \uc0c1\ud0dc\ub2e4. \uc774\uc5d0 \uae08\uac10\uc6d0\uc740 \uc608\ubc29\ub300\ucc45 \ub4f1\uc5d0 \uad00\ud55c \ub0b4\uaddc \ub4f1\uc744 \uc815\ube44\ud558\uace0 \ubcf8\uc810 \ud1b5\ud560\uae30\ub2a5\uc744 \uac15\ud654\ud560 \uac83\uc744 \uad8c\uace0\ud588\ub2e4.<\/p>\n<p>\/ \uc774\uc7ac\uc6a9 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \uc790\uae08\uc138\ud0c1 \uad00\ub828 \uc758\ubb34 \uc5b4\uaca8 \uacfc\ud0dc\ub8cc\u2026\ubbf8\uad6d \uc81c\uc7ac \ub300\uc751 \ub4f1 38\uac1c \uc0ac\ud56d \uc870\uce58 \uc8fc\ubb38\ub3c4 \uae08\uc735\uac10\ub3c5\uc6d0\uc774 JB\uae08\uc735\uc9c0\uc8fc \uc790\ud68c\uc0ac\uc778 \uad11\uc8fc\uc740\ud589\uc5d0 \uae08\uc804\uc81c\uc7ac\ub97c \ub0b4\ub838\ub2e4. \uad11\uc8fc\uc740\ud589\uc758 \uc900\ubc95\uac10\uc2dc\uc778\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubaa9\uc801\uc778 \uace0\uc561 \ud604\uae08\uac70\ub798\uc5d0 \uad00\ud55c \ubcf4\uace0\uc758\ubb34\ub97c \uc704\ubc18\ud55c \ub370 \ub530\ub978 \uc870\ucc98\ub2e4. 2016~2020\ub144 3\uba85\uc758 \uc900\ubc95\uac10\uc2dc\uc778\uc740 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc7a5\uc5d0\uac8c \ubcf4\uace0\ud574\uc57c \ud560 200\uc5ec \uac74\uc758 \uace0\uc561\uac70\ub798\ub97c \uc9c0\uc5f0 \ubcf4\uace0\ud588\ub2e4. \uae08\uc804\uc81c\uc7ac\uc640 \ud568\uaed8 \ubaa8\ub450 38\uac74\uc758 \uacbd\uc601\uc720\uc758\u00b7\uac1c\uc120\uc0ac\ud56d\uc5d0 \ub300\ud55c \uc870\uce58\ub3c4 \uc8fc\ubb38\ud588\ub2e4. \ud574\uc678 \uc790\ud68c\uc0ac\uc5d0 \ub300\ud55c \uacbd\uc601\uad00\ub9ac \ubc0f [&hellip;]<\/p>\n","protected":false},"author":44,"featured_media":9190,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,8,611],"tags":[719,1505,1003,979,90,1258,1507,1506],"class_list":{"0":"post-9189","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-thebell","8":"category-compliance","9":"category-korea","10":"tag-aml","11":"tag-1505","12":"tag-1003","13":"tag-979","14":"tag-90","15":"tag-1258","16":"tag-1507","17":"tag-1506"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\uad11\uc8fc\uc740\ud589, \uc790\ud68c\uc0ac\uad00\ub9ac\u00b7\ub0b4\ubd80\ud1b5\uc81c &#039;\ucd1d\uccb4\uc801&#039; \ubbf8\ube44 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uae08\uc735\uac10\ub3c5\uc6d0\uc774 \uad11\uc8fc\uc740\ud589\uc5d0 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