{"id":942,"date":"2024-08-07T04:00:29","date_gmt":"2024-08-06T19:00:29","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=942"},"modified":"2025-04-09T17:22:59","modified_gmt":"2025-04-09T08:22:59","slug":"%ed%99%8d%ec%bd%a9-%eb%8b%b9%ea%b5%ad-aia%ec%97%90-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%eb%b0%a9%ec%a7%80-%eb%ac%b8%ec%a0%9c%eb%a1%9c-300%eb%a7%8c%eb%8b%ac%eb%9f%ac-%eb%b2%8c%ea%b8%88-%eb%b6%80","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=942","title":{"rendered":"\ud64d\ucf69 \ub2f9\uad6d, AIA\uc5d0 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ubb38\uc81c\ub85c 300\ub9cc\ub2ec\ub7ec \ubc8c\uae08 \ubd80\uacfc"},"content":{"rendered":"<figure id=\"attachment_943\" aria-describedby=\"caption-attachment-943\" style=\"width: 300px\" class=\"wp-caption alignnone\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-943\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/\uc2a4\ud06c\ub9b0\uc0f7-2024-08-06-121128-300x224.png\" alt=\"\" width=\"300\" height=\"224\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/\uc2a4\ud06c\ub9b0\uc0f7-2024-08-06-121128-300x224.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/\uc2a4\ud06c\ub9b0\uc0f7-2024-08-06-121128-768x572.png 768w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/\uc2a4\ud06c\ub9b0\uc0f7-2024-08-06-121128-150x112.png 150w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/\uc2a4\ud06c\ub9b0\uc0f7-2024-08-06-121128-485x360.png 485w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/\uc2a4\ud06c\ub9b0\uc0f7-2024-08-06-121128-696x519.png 696w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/\uc2a4\ud06c\ub9b0\uc0f7-2024-08-06-121128.png 982w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><figcaption id=\"caption-attachment-943\" class=\"wp-caption-text\">\ud64d\ucf69\ubcf4\ud5d8\uac10\ub3c5\uad6d \/\ud648\ud398\uc774\uc9c0 \ucea1\ucc98<\/figcaption><\/figure>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\ud64d\ucf69 \ubcf4\ud5d8\uac10\ub3c5\uad6d(HKIA)\uc774 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \ubb38\uc81c\ub85c AIA \ud64d\ucf69 \uc9c0\uc810\uc5d0 \ub300\ud55c \ud604\uc7a5 \uac80\uc0ac \ud6c4 300\ub9cc \ub2ec\ub7ec(2300\ub9cc \ud64d\ucf69 \ub2ec\ub7ec)\uc758 <a href=\"https:\/\/www.ia.org.hk\/en\/infocenter\/press_releases\/20240802.html\">\ubc8c\uae08\uc744 \ubd80\uacfc<\/a>\ud588\uc74c. \uc774\ubc88 \uac80\uc0ac\ub294 2016\ub144 3\uc6d4\ubd80\ud130 2022\ub144 10\uc6d4\uae4c\uc9c0 \uc601\uc5c5\uc744 \ub300\uc0c1\uc73c\ub85c \uc2e4\uc2dc\ub410\uace0, \uc774 \uacfc\uc815\uc5d0\uc11c \ubb38\uc81c \uc778\ubb3c\uc744 \uac78\ub7ec\ub0b4\uc9c0 \ubabb\ud558\ub294 \uac83\uc774 \ubc1c\uacac\ub410\uc74c.<\/p>\n<p><strong>&lt;\uc5b4\ub5a4 \ub0b4\uc6a9\uc778\uac00&gt;<\/strong><br \/>\n\uac80\uc0ac \uacb0\uacfc, AIA\uc758 \ud64d\ucf69 \uc9c0\uc810\uc740 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \uc2dc\uc2a4\ud15c(AML \uc2dc\uc2a4\ud15c) \uad00\ub828 \uc54c\uace0\ub9ac\uc998\uc5d0 \ubb38\uc81c\uac00 \uc788\ub294 \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c. \uc774\ub85c \uc778\ud574 \uc815\uce58\uc801\uc73c\ub85c \ub178\ucd9c\ub41c \uc778\ubb3c(PEP) \uace0\uac1d, \uc2e4 \uc18c\uc720\uc8fc \ud655\uc778 \uacfc\uc815\uc5d0\uc11c \ubaa8\ub450 \ubb38\uc81c\ub97c \ud0d0\uc9c0 \ud558\uc9c0 \ubabb\ud558\ub294 \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c. \uc774\ub85c \uc778\ud574 \ud68c\uc0ac\uc758 \ud64d\ucf69 \uc9c0\uc810\uc740 \uc790\uae08 \ucd9c\ucc98 \ud655\uc778\uc5d0 \uacc4\uc18d\ub41c \uc9c0\uc5f0\uc774 \ubc1c\uc0dd\ud588\uc74c.<\/p>\n<p>\uc5ec\uae30\uc5d0 \uace0\uc704\ud5d8\uc73c\ub85c \ud3c9\uac00\ub41c \uc77c\ubd80 \uace0\uac1d\uc5d0 \ub300\ud574\uc11c\ub294 \uac15\ud654\ub41c \uc2e4\uc0ac\uac00 \uc218\ud589\ub418\uc9c0 \uc54a\uc558\uace0, \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798\uc5d0 \ub300\ud55c \ubaa8\ub2c8\ud130\ub9c1 \ud504\ub85c\uc138\uc2a4\uc5d0\ub3c4 \uac1c\uc120\uc774 \ud544\uc694\ud55c \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c. \uac80\uc0ac\uacb0\uacfc AIA \ud64d\ucf69 \uc9c0\uc810\uc758 AML\u00a0 \uc2dc\uc2a4\ud15c \uc804\ubc18\uc758 \uad00\ub9ac \uac10\ub3c5\uacfc \ud504\ub85c\uc138\uc2a4 \uac15\ud654\uc758 \ud544\uc694\uc131\uc774 \ud655\uc778\ub410\uc74c.<\/p>\n<p>AIA \ud64d\ucf69\uc9c0\uc810\uc740 AML \uc900\uc218 \ud1b5\uc81c\ub97c \uac15\ud654\ud558\uaca0\ub2e4\uace0 \ubc1d\ud614\uc74c. \ub610 AML \uc2dc\uc2a4\ud15c\uc744 \uc5c5\uadf8\ub808\uc774\ub4dc \ud558\uae30 \uc704\ud55c \ucd94\uac00 \ud22c\uc790\uc640 \uc678\ubd80 \ub3c5\ub9bd \uc790\ubb38\uc744 \ubc1b\uae30\ub85c \ud588\uc74c.<\/p>\n<p>\ud64d\ucf69 \ubcf4\ud5d8\uac10\ub3c5\uad6d\uc740 \ubcf4\ub3c4\uc790\ub8cc\uc5d0\uc11c &#8220;\ubaa8\ub4e0 \uc778\uac00\ub41c \ubcf4\ud5d8\uc0ac \ubc0f \uc7a5\uae30 \ube44\uc988\ub2c8\uc2a4\ub97c \uc6b4\uc601\ud558\ub294 \ub77c\uc774\uc120\uc2a4 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\uc911\uad6d\uc758 \uc601\ud5a5\ub825\uc774 \uac15\ud654\ub418\uace0 \uc788\uc9c0\ub9cc \uc790\uae08\uc138\ud0c1 \ubb38\uc81c \ub4f1\uc5d0\uc120 \uad6d\uc81c \uae30\uc900\uc744 \uc5c4\uaca9\ud788 \uc9d1\ud589\ud558\uace0 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uac1c\uc694&gt; \ud64d\ucf69 \ubcf4\ud5d8\uac10\ub3c5\uad6d(HKIA)\uc774 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \ubb38\uc81c\ub85c AIA \ud64d\ucf69 \uc9c0\uc810\uc5d0 \ub300\ud55c \ud604\uc7a5 \uac80\uc0ac \ud6c4 300\ub9cc \ub2ec\ub7ec(2300\ub9cc \ud64d\ucf69 \ub2ec\ub7ec)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c. \uc774\ubc88 \uac80\uc0ac\ub294 2016\ub144 3\uc6d4\ubd80\ud130 2022\ub144 10\uc6d4\uae4c\uc9c0 \uc601\uc5c5\uc744 \ub300\uc0c1\uc73c\ub85c \uc2e4\uc2dc\ub410\uace0, \uc774 \uacfc\uc815\uc5d0\uc11c \ubb38\uc81c \uc778\ubb3c\uc744 \uac78\ub7ec\ub0b4\uc9c0 \ubabb\ud558\ub294 \uac83\uc774 \ubc1c\uacac\ub410\uc74c. &lt;\uc5b4\ub5a4 \ub0b4\uc6a9\uc778\uac00&gt; \uac80\uc0ac \uacb0\uacfc, AIA\uc758 \ud64d\ucf69 \uc9c0\uc810\uc740 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \uc2dc\uc2a4\ud15c(AML \uc2dc\uc2a4\ud15c) \uad00\ub828 \uc54c\uace0\ub9ac\uc998\uc5d0 \ubb38\uc81c\uac00 \uc788\ub294 \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c. 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