{"id":9423,"date":"2025-01-06T15:03:51","date_gmt":"2025-01-06T06:03:51","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=9423"},"modified":"2025-01-13T13:52:10","modified_gmt":"2025-01-13T04:52:10","slug":"%ed%95%98%eb%82%98%ea%b8%88%ec%9c%b5-%eb%82%b4%eb%b6%80%ed%86%b5%ec%a0%9c-%ec%b2%b4%ea%b3%84-%ea%b4%80%ea%b3%84%ec%82%ac-%ec%9d%bc%ea%b4%84-%ec%a0%81%ec%9a%a9-%ec%b4%88%ec%a0%90","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=9423","title":{"rendered":"\ud558\ub098\uae08\uc735, \ub0b4\ubd80\ud1b5\uc81c \uccb4\uacc4 ‘\uad00\uacc4\uc0ac’ \uc77c\uad04 \uc801\uc6a9 \ucd08\uc810"},"content":{"rendered":"

|\u2461’\ub0b4\ubd80\ud1b5\uc81c\uc704\u00b7\uc900\ubc95\uac10\uc2dc\uc778\ud611\uc758\ud68c’ \uac70\ubc84\ub10c\uc2a4 \uad6c\ucd95\u2026\uc724\ub9ac\uac15\ub839\u00b7\uacc4\ud68d \uad6c\uccb4\ud654, \uc0ac\ubcc4 \ubaa9\ud45c \ubbf8\uc138 \uc870\uc815<\/h2>\n

\ud558\ub098\uae08\uc735\uc740 \uc0dd\ud06c\uc158 \ub9ac\uc2a4\ud06c \ubc29\uc9c0\ub97c \uc704\ud574 \uc724\ub9ac\uacbd\uc601 \ubc0f \ub0b4\ubd80\ud1b5\uc81c \uccb4\uacc4\ub97c \uadf8\ub8f9\uc0ac \uc804\ubc18\uc5d0 \uc801\uc6a9\ud558\ub294 \ub370 \ucd08\uc810\uc744 \ub9de\ucd94\uace0 \uc788\ub2e4. \ud558\ub098\uc740\ud589\uacfc \uac19\uc774 \uadf8\ub8f9\uc5d0\uc11c \ucc28\uc9c0\ud558\ub294 \uc790\uc0b0 \uaddc\ubaa8\uac00 \ud070 \uae08\uc735\uc0ac\uc5d0 \uad6d\ud55c\ud558\uc9c0 \uc54a\uace0 \uc804 \uad00\uacc4\uc0ac\uc5d0 \uadf8\ub8f9 \ucc28\uc6d0\uc758 \uc724\ub9ac \uac15\ub839\uc744 \uc801\uc6a9\ud558\ub294 \uac8c \ud575\uc2ec\uc774\ub2e4. \ub610 \uc0ac\ubcc4 \uc5ec\uac74\uc5d0 \ub9de\ucdb0 \ub0b4\ubd80\ud1b5\uc81c \uacc4\ud68d\uc744 \uc218\ub9bd\ud558\ub3c4\ub85d \ud558\uace0 \uc788\ub2e4.<\/p>\n

\ub0b4\ubd80\ud1b5\uc81c \uc870\uc9c1\ub3c4 \uc804\uccb4 \uad00\uacc4\uc0ac\ub97c \uad00\ub9ac\ud560 \uc218 \uc788\ub294 \uad6c\uc870\ub85c \ud3b8\uc81c\ub3fc \uc788\ub2e4. \uc9c0\uc8fc \uc774\uc0ac\ud68c\uac00 \uadf8\ub8f9 \ub0b4\ubd80\ud1b5\uc81c \uaddc\uc815\uc744 \ub9c8\ub828\ud558\uace0 \uc804\uccb4 \uc784\uc9c1\uc6d0\uc5d0\uac8c \uc5ed\ud560\uacfc \ucc45\uc784\uc744 \ubd80\uc5ec\ud55c\ub2e4. \uc5ec\uae30\uc5d0 \uc9c0\uc8fc \ud68c\uc7a5\uacfc \uadf8\ub8f9\uc900\ubc95\uac10\uc2dc\uc778(CCO)\uc774 \uac01\uac01 \ub0b4\ubd80\ud1b5\uc81c\uc704\uc6d0\ud68c, \uadf8\ub8f9\uc900\ubc95\uac10\uc2dc\uc778\ud611\uc758\ud68c \uc218\uc7a5\uc744 \ub9e1\uace0 \uc788\ub2e4.<\/p>\n

\u25c7\ub0b4\ubd80\ud1b5\uc81c \ud0a4\ub9e8 ‘\ud568\uc601\uc8fc \ud68c\uc7a5\u00b7\ucd5c\uad11\uc77c \uc0c1\ubb34’<\/strong><\/p>\n

\ud558\ub098\uae08\uc735\uc774 \uc9c0\ub09c\ud574 \ubc1c\ud45c\ud55c ‘\ud558\ub098\uae08\uc735\uadf8\ub8f9 2023 \uc9c0\uc18d\uac00\ub2a5\uacbd\uc601\ubcf4\uace0\uc11c’\uc5d0 \ub530\ub974\uba74 \uadf8\ub8f9 \uc724\ub9ac\uacbd\uc601 \uccb4\uacc4\ub97c \uad00\ud560\ud558\ub294 \uc870\uc9c1\uc73c\ub85c \ub0b4\ubd80\ud1b5\uc81c\uc704\uc6d0\ud68c\uc640 \uadf8\ub8f9\uc900\ubc95\uac10\uc2dc\uc778\ud611\uc758\ud68c\uac00 \uad6c\uc131\ub3fc \uc788\ub2e4. \ud568\uc601\uc8fc \ud558\ub098\uae08\uc735 \ud68c\uc7a5\uc774 \ub0b4\ubd80\ud1b5\uc81c\uc704\uc6d0\ud68c\ub97c \ucd5c\uad11\uc77c \ud558\ub098\uae08\uc735 \uc0c1\ubb34\uac00 \uadf8\ub8f9\uc900\ubc95\uac10\uc2dc\uc778\ud611\uc758\ud68c\ub97c \uc774\ub044\ub294 \uad6c\uc870\ub2e4.<\/p>\n

\"\"<\/p>\n

\ud604 \ub0b4\ubd80\ud1b5\uc81c \uc870\uc9c1 \ud3b8\uc81c\ub294 \uadf8\ub8f9 \ucc28\uc6d0\uc758 \uc724\ub9ac \uac15\ub839\uc744 \uc804 \uadf8\ub8f9\uc0ac\uc5d0 \uc77c\uad04\uc801\uc73c\ub85c \uc801\uc6a9\ud558\ub294 \ucc28\uc6d0\uc5d0\uc11c \ub9c8\ub828\ub410\ub2e4. \ud558\ub098\uae08\uc735\uc740 ‘\ud558\ub098\uae08\uc735\uadf8\ub8f9 \uc724\ub9ac\ud5cc\uc7a5’\uc5d0 ‘\uc724\ub9ac\uac15\ub839(Code One)’\uacfc ‘\ud575\uc2ec\ud589\ub3d9\uc6d0\uce59(Core 7)’\uc744 \uc801\uc2dc\ud558\uace0 \uc788\ub2e4. \uc774\uac19\uc740 \uac15\ub839\uacfc \uc6d0\uce59\uc744 \uc804 \uadf8\ub8f9\uc0ac\uac00 \uc900\uc218\ud558\ub3c4\ub85d \ud574 \uc0dd\ud06c\uc158 \ub9ac\uc2a4\ud06c\ub97c \ucd5c\uc18c\ud654\ud558\ub294 \uac8c \ub0b4\ubd80\ud1b5\uc81c\uc704\uc6d0\ud68c\uc640 \uadf8\ub8f9\uc900\ubc95\uac10\uc2dc\uc778\ud611\uc758\ud68c\uc758 \uc5ed\ud560\uc774\ub2e4.<\/p>\n

\ub0b4\ubd80\ud1b5\uc81c\uc704\uc6d0\ud68c\ub294 ‘\uae08\uc735\ud68c\uc0ac \uc9c0\ubc30\uad6c\uc870\uc5d0 \uad00\ud55c \ubc95\ub960 \uc2dc\ud589\ub839’\uc5d0 \ub530\ub77c \ub9c8\ub828\ub410\ub2e4. \uadf8\ub8f9\uc900\ubc95\uac10\uc2dc\uc778\ud611\uc758\ud68c\ub294 \uc724\ub9ac\uacbd\uc601\uc744 \ud3ec\ud568\ud55c \uadf8\ub8f9 \uc804\uccb4 \ub0b4\ubd80\ud1b5\uc81c \uc9c0\ud718\uc640 \ubcf4\uace0\uccb4\uacc4 \uad6c\ucd95, \uad00\ub828 \uc5c5\ubb34 \uc218\uc900 \ud5a5\uc0c1\uc774\ub77c\ub294 \ubcf4\ub2e4 \uba85\ud655\ud55c \ubaa9\ud45c\ub97c \uac00\uc9c0\uace0 \uc788\ub2e4. \uc9c0\ub09c\ud574 \uc9c0\ubc30\uad6c\uc870\ubc95\uc774 \uac1c\uc815\ub428\uc5d0 \ub530\ub77c \ub0b4\ubd80\ud1b5\uc81c\uc704\uc6d0\ud68c\uac00 \uc774\uc0ac\ud68c \ub0b4 \uc704\uc6d0\ud68c\ub85c \uaca9\uc0c1\ub420 \uac00\ub2a5\uc131\ub3c4 \uc788\ub2e4.<\/p>\n

\ud558\ub098\uae08\uc735 \uad00\uacc4\uc0ac\ub294 \uadf8\ub8f9 \uc724\ub9ac\uac15\ub839\uc5d0 \ub530\ub77c \uc0dd\ud06c\uc158 \ub9ac\uc2a4\ud06c\ub97c \ud1b5\uc81c\ud558\uace0 \uc788\ub2e4. \uc724\ub9ac\uac15\ub839 \ubc30\ud3ec \ud604\ud669\uc744 \ubcf4\uba74 \ud558\ub098\uc740\ud589, \ud558\ub098\uc790\uc0b0\uc2e0\ud0c1, \ud558\ub098\ubca4\ucc98\uc2a4, \ud540\ud06c \ub4f1 4\uacf3\uc758 \ubc30\ud3ec \uc0ac\ub840\uac00 \uba85\ubb38\ud654\ub3fc \uc788\ub2e4. \ud558\ub098\uc740\ud589\uc740 2023\ub144 9\uc6d4 \uc740\ud589\uc5c5 \ud2b9\uc131\uc744 \ubc18\uc601\ud55c ‘\ud558\ub098\uc740\ud589 \uc724\ub9ac\uac15\ub839’\uc744 \uc784\uc9c1\uc6d0 \uc804\uc6d0\uc5d0\uac8c \ubc30\ud3ec\ud588\ub2e4. \ud558\ub098\uc790\uc0b0\uc2e0\ud0c1\uc740 \uc804\uccb4 \uc784\uc9c1\uc6d0 \ub300\uc0c1 \uc724\ub9ac\uac15\ub839 \ud574\uc124 \ubc0f \uc0ac\ub840\uc9d1\uc744 \ubc30\ud3ec\ud588\uace0 \ud558\ub098\ubca4\ucc98\uc2a4\ub294 \uc784\uc6d0 \uc704\ucd09\uc2dc \uc724\ub9ac\uacbd\uc601 \uc11c\uc57d\uc11c \uc9d5\uad6c\ub97c \uc758\ubb34\ud654\ud588\ub2e4. \ud540\ud06c\ub294 \uadf8\ub8f9 \uc724\ub9ac\uac15\ub839 \uac1c\uc815 \uc5f0\uc218\uc5d0 4\ud68c \ucc38\uc5ec\ud574\uc57c \ud55c\ub2e4.<\/p>\n

\uc724\ub9ac\uac15\ub839\uc744 \ubc30\ud3ec\ud558\uc9c0 \uc54a\uc740 \uad00\uacc4\uc0ac\ub294 \ub0b4\ubd80\ud1b5\uc81c \uacc4\ud68d\uc744 \uad6c\uccb4\uc801\uc73c\ub85c \ub9c8\ub828\ud558\uace0 \uc788\ub2e4. \ud558\ub098\uc99d\uad8c\uc740 \ub0b4\ubd80\ud658\uacbd \uad6c\ucd95, \ud604\uc7a5 \uc911\uc2ec \uad50\uc721, \uae08\uc735\ud658\uacbd \ubcc0\ud654 \ub300\uc751 \ub4f1\uc744 \ub0b4\ubd80\ud1b5\uc81c \ud575\uc2ec \ucd94\uc9c4 \uacfc\uc81c\ub85c \uba85\uc2dc\ud588\ub2e4. \ud558\ub098\uc0dd\uba85\uc740 \uc724\ub9ac\uac15\ub839\uacfc \uccad\ud0c1\uae08\uc9c0\ubc95 \uad00\ub828 \uc784\uc9c1\uc6d0 \ud589\ub3d9 \uc9c0\uce68 \ub0b4\uaddc\ub97c \uc6b4\uc601\ud558\uace0 \uc788\ub2e4. \ud558\ub098\uc800\ucd95\uc740\ud589\uc740 \uc784\uc6d0\ubcc4\ub85c \ub0b4\ubd80\ud1b5\uc81c \uacc4\ud68d \uc218\ub9bd\uacfc \uc790\uccb4 \ud3c9\uac00 \ud65c\ub3d9\uc744 \uc9c4\ud589\ud55c\ub2e4.<\/p>\n

\"\"
*\ucd9c\ucc98=\ud558\ub098\uae08\uc735\uc9c0\uc8fc \uc9c0\uc18d\uac00\ub2a5\uacbd\uc601\ubcf4\uace0\uc11c<\/figcaption><\/figure>\n

\u25c7\uc740\ud589\uad8c \ucd5c\ucd08 AML\uc2ec\uc758\uc704\uc6d0\ud68c \uac1c\ucd5c<\/strong><\/p>\n

\ud558\ub098\uae08\uc735\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubd84\uc57c\uc5d0\ub3c4 \uc77c\uac00\uacac\uc774 \uc788\ub2e4. \uc678\ud658 \uc804\ubb38 \uad6d\ucc45\uc740\ud589\uc774\uc5c8\ub358 \uc678\ud658\uc740\ud589\uacfc\uc758 \ud569\ubcd1\uc73c\ub85c \uadf8\ub8f9 \ucd5c\ub300 \uad00\uacc4\uc0ac\uc778 \ud1b5\ud569 \ud558\ub098\uc740\ud589\uc774 \ucd9c\ubc94\ud558\uba74\uc11c \uc120\uc9c4\ud654\ub41c AML \uc2dc\uc2a4\ud15c \uba85\ub9e5\uc744 \uc774\uc5b4\uac00\uace0 \uc788\ub2e4. \uc678\ud658\uc740\ud589\uc740 \ubbf8\uad6d \ub4f1 \uae08\uc735 \uc120\uc9c4\uad6d\uc5d0\uc11c \ub2f9\uad6d\ubc1c \uc0dd\ud06c\uc158 \ub9ac\uc2a4\ud06c\uc5d0 \uc800\ucd09\ub420 \uac00\ub2a5\uc131\uc774 \ub192\ub2e4\ub294 \uc810\uc744 \uace0\ub824\ud574 \uc120\uc81c\uc801\uc778 \ubc1c\uc804\uc744 \uc774\ub918\ub2e4.<\/p>\n

\ud558\ub098\uae08\uc735\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubd84\uc57c\uc5d0\uc11c\ub3c4 \uc804 \uadf8\ub8f9 \ub3d9\ucc38\uc744 \uacac\uc778\ud558\uae30 \uc704\ud574 ‘\uadf8\ub8f9\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc5c5\ubb34\uaddc\uc815’\uc744 \ub450\uace0 \uc788\ub2e4. \ub610 FATF(\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c) \uad8c\uace0 \uae30\uc900\uc744 \ubc18\uc601\ud55c ‘\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc5c5\ubb34 \uc138\uce59’\uc744 \uc815\ud588\ub2e4.<\/p>\n

\uc774\uac19\uc740 \uaddc\uc815\uacfc \uc138\uce59\uc744 \ubc14\ud0d5\uc73c\ub85c \uadf8\ub8f9 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubcf4\uace0 \ucc45\uc784\uc790 \ud68c\uc758\ub97c \uc6b4\uc601\ud55c\ub2e4. \uc774 \ud68c\uc758\ub294 \uc5f0\uac04 \ub450 \ucc28\ub840 \uc2e4\uc2dc\ub418\uace0 \uadf8\ub8f9\uc0ac\ubcc4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc8fc\uc694 \ud65c\ub3d9 \ubc0f \uacc4\ud68d\uc774 \ub17c\uc758\ub418\uace0 \uc788\ub2e4. \ucd5c\ub300 \uacc4\uc5f4\uc0ac \ud558\ub098\uc740\ud589\uc5d0\uc11c\ub294 \uc740\ud589\uad8c \ucd5c\ucd08\ub85c \uc2e4\uc2dc\ud55c AML\uc2ec\uc758\uc704\uc6d0\ud68c\ub97c \uc5f0 2\ud68c \uacc4\ucd5c\ud55c\ub2e4. \uc774 \uc704\uc6d0\ud68c\uc5d0\uc11c \uc758\uacb0\ub41c \ub0b4\uc6a9\uc740 \uacbd\uc601\uc9c4\uacfc \uc774\uc0ac\ud68c\uc5d0 \uc5f0 2\ud68c \uc774\uc0c1 \ubcf4\uace0\ub41c\ub2e4.<\/p>\n

\ud558\ub098\uc740\ud589\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ub97c \uc704\ud574 2008\ub144 \uad6d\uc678 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uc2dc\uc2a4\ud15c\uc744 \uac1c\ubc1c\ud558\uae30\ub3c4 \ud588\ub2e4. \uc2dc\uc911\uc740\ud589\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5ed\ub7c9\uc744 \uac15\ud654\ud558\uae30 \uc704\ud574 \uae00\ub85c\ubc8c \uc740\ud589 \uc218\uc900\uc758 \uc2dc\uc2a4\ud15c\uc744 \ub3c4\uc785\ud55c \uccab \uc0ac\ub840\ub2e4. \uc774 \uc2dc\uc2a4\ud15c\uc740 2012\ub144, 2017\ub144, 2022\ub144 \uc138 \ucc28\ub840\uc5d0 \uac78\uccd0 \uace0\ub3c4\ud654 \uc791\uc5c5\uc744 \uac70\ucce4\ub2e4. 5\ub144 \uc8fc\uae30\ub85c \uc2dc\uc2a4\ud15c\uc744 \uac1c\uc120\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5ed\ub7c9\uc744 \uae00\ub85c\ubc8c \uc218\uc900\uc73c\ub85c \uc720\uc9c0\ud55c\ub2e4\ub294 \ubaa9\ud45c\ub2e4.<\/p>\n

\/ \ucd5c\ud544\uc6b0 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"

|\u2461’\ub0b4\ubd80\ud1b5\uc81c\uc704\u00b7\uc900\ubc95\uac10\uc2dc\uc778\ud611\uc758\ud68c’ \uac70\ubc84\ub10c\uc2a4 \uad6c\ucd95\u2026\uc724\ub9ac\uac15\ub839\u00b7\uacc4\ud68d \uad6c\uccb4\ud654, \uc0ac\ubcc4 \ubaa9\ud45c \ubbf8\uc138 \uc870\uc815 \ud558\ub098\uae08\uc735\uc740 \uc0dd\ud06c\uc158 \ub9ac\uc2a4\ud06c \ubc29\uc9c0\ub97c \uc704\ud574 \uc724\ub9ac\uacbd\uc601 \ubc0f \ub0b4\ubd80\ud1b5\uc81c \uccb4\uacc4\ub97c \uadf8\ub8f9\uc0ac \uc804\ubc18\uc5d0 \uc801\uc6a9\ud558\ub294 \ub370 \ucd08\uc810\uc744 \ub9de\ucd94\uace0 \uc788\ub2e4. \ud558\ub098\uc740\ud589\uacfc \uac19\uc774 \uadf8\ub8f9\uc5d0\uc11c \ucc28\uc9c0\ud558\ub294 \uc790\uc0b0 \uaddc\ubaa8\uac00 \ud070 \uae08\uc735\uc0ac\uc5d0 \uad6d\ud55c\ud558\uc9c0 \uc54a\uace0 \uc804 \uad00\uacc4\uc0ac\uc5d0 \uadf8\ub8f9 \ucc28\uc6d0\uc758 \uc724\ub9ac \uac15\ub839\uc744 \uc801\uc6a9\ud558\ub294 \uac8c \ud575\uc2ec\uc774\ub2e4. \ub610 \uc0ac\ubcc4 \uc5ec\uac74\uc5d0 \ub9de\ucdb0 \ub0b4\ubd80\ud1b5\uc81c \uacc4\ud68d\uc744 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