{"id":948,"date":"2024-08-08T04:38:38","date_gmt":"2024-08-07T19:38:38","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=948"},"modified":"2025-04-09T17:22:59","modified_gmt":"2025-04-09T08:22:59","slug":"%ec%8b%b1%ea%b0%80%ed%8f%ac%eb%a5%b4-%eb%aa%b0%ec%88%98-%ed%9b%84-%eb%a7%a4%ea%b0%81-%ec%89%bd%ea%b2%8c-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%eb%b0%a9%ec%a7%80-%eb%b2%95%ec%95%88-%ec%a0%84","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=948","title":{"rendered":"\uc2f1\uac00\ud3ec\ub974, “\ubab0\uc218 \ud6c4 \ub9e4\uac01 \uc27d\uac8c” \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ubc95\uc548 \uc804\uba74 \uac1c\uc815"},"content":{"rendered":"
\"\"
\uc2f1\uac00\ud3ec\ub974 \uba38\ub9ac\ub77c\uc774\uc5b8 \/\uc628\ub77c\uc778 \uc0ac\uc774\ud2b8<\/figcaption><\/figure>\n

<\uac1c\uc694><\/strong>
\n\uc2f1\uac00\ud3ec\ub974\uac00 \uc790\uae08 \uc138\ud0c1 \ub2e8\uc18d \ubc29\uc2dd\uc744 \uc804\uba74 \uac1c\ud3b8\ud558\ub294 \uc0c8\ub85c\uc6b4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc95\uc548\uc744 \ud1b5<\/a>\uacfc\uc2dc\ucf30\uc74c. \uc774 \ubc95\uc548\uc740 \uc0ac\ubc95 \ub2f9\uad6d\uc758 \uc790\uae08 \uc138\ud0c1 \ud610\uc758\uc5d0 \ub300\ud55c \uae30\uc18c\ub97c \ub354 \uc27d\uac8c \ud558\uace0 \ubab0\uc218\ud55c \uc790\uc0b0\uc758 \ub9e4\uac01\uc744 \uc6a9\uc774\ud558\uac8c \ud588\uc74c.<\/p>\n

<\uc5b4\ub5a4 \ub0b4\uc6a9\uc778\uac00><\/strong>
\n\uc774 \ubc95\uc548\uc740 \uc791\ub144\uc5d0 \uc2f1\uac00\ud3ec\ub974\uc5d0\uc11c \ubc1c\uc0dd\ud55c \uc0ac\uc0c1 \ucd5c\ub300 \uaddc\ubaa8\uc758 \uc790\uae08 \uc138\ud0c1 \uc0ac\uac74 \uc774\ud6c4\uc5d0 \uc81c\uc815\ub41c \uac83\uc784. \uc774 \uc0ac\uac74\uc740 22\uc5b5 \ub2ec\ub7ec \uaddc\ubaa8\uc758 \ubd88\ubc95 \uae08\uc735 \uc0ac\uac74\uc73c\ub85c, 10\uba85\uc758 \uc678\uad6d\uc778\uc774 \uad00\ub828\ub3fc \uc788\uc5c8\uc74c. \uc2f1\uac00\ud3ec\ub974\ub294 \uc774 \uc0ac\uac74\uc774 \uad6d\uc81c \uae08\uc735 \ud5c8\ube0c\uc758 \uba85\uc131\uc744 \ud754\ub4e4\uc5c8\ub2e4\uace0 \ud310\ub2e8\ud558\uace0 \uad00\ub828\ub41c \uc0c8\ub85c\uc6b4 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \ubc95\uc548\uc744 \ub9c8\ub828\ud588\uc74c.<\/p>\n

\ubc95\uc548\uc740 \uc2f1\uac00\ud3ec\ub974\uc758 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \uccb4\uc81c\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uc640 \uc77c\uce58\ud558\ub3c4\ub85d \ubcf4\uc7a5\ud558\ub3c4\ub85d \ud588\uc74c. \uc790\uae08\uc138\ud0c1 \uaddc\uc815 \uc804\uccb4\ub97c \uc190\uc9c8 \ud560 \uc218 \uc788\ub3c4\ub85d \ud55c \uac83\uc784.<\/p>\n

\uc5ec\uae30\uc5d0 \ubc94\uc8c4\uc640 \uc5f0\uad00\ub3fc \uc555\ub958\ub41c \uc7ac\uc0b0\uc758 \uc808\ucc28\ub97c \uba85\ud655\ud788 \ud588\uc74c. \ubc94\uc8c4 \ud65c\ub3d9\uacfc \uad00\ub828\ub41c \uc555\uc218 \uc790\uc0b0\uc744 \ud310\ub9e4\ud560 \ub54c \ub2f9\uc0ac\uc790\ub4e4\uc758 \ub3d9\uc758\ub97c \ubc1b\uc744 \ud544\uc694\uac00 \uc5c6\ub3c4\ub85d \ud588\uc74c. \uacfc\uac70\uc5d4 \ub2f9\uc0ac\uc790\uc758 \ub3d9\uc758\uac00 \uc788\uc5b4\uc57c\ud574 \uc555\uc218 \uc790\uc0b0\uc744 \uc81c\ub300\ub85c \ub9e4\uac01\ud560 \uc218 \uc5c6\uc5c8\uc74c. \uc555\ub958 \uc7ac\uc0b0\uc758 \ub9e4\uac01\uc740 \uc790\uc0b0 \uac00\uce58\uac00 \ud558\ub77d\ud560 \uac00\ub2a5\uc131\uc774 \uc788\uac70\ub098 \uc720\uc9c0 \ube44\uc6a9\uc774 \uacfc\ub3c4\ud560 \uacbd\uc6b0, \ud310\ub9e4\uac00 \uc815\uc758\uc5d0 \ubd80\ud569\ud558\ub294 \uacbd\uc6b0\uc5d0 \uac00\ub2a5\ud568.<\/p>\n

\ubc95\uc548\uc740 \ub610\ud55c \uac80\ucc30\uc774 \uc138\ud0c1\ub41c \uc790\uae08\uc774 \ubc94\uc8c4 \uc218\uc775\uc774\ub77c\ub294 \uc810\uc744 \uc785\uc99d\ud558\uc9c0 \ubabb\ud574\ub3c4, \uba85\ud655\ud788 \uc758\uc2ec\uc2a4\ub7ec\uc6b0\uba74 \uae30\uc18c\ud560 \uc218 \uc788\ub3c4\ub85d \ud588\uc74c. \uc790\uae08 \uc138\ud0c1\uc774 \uc5ec\ub7ec \uc740\ud589 \uacc4\uc88c\uc640 \uc5ec\ub7ec \ub098\ub77c\ub97c \ud1b5\ud574 \uc2f1\uac00\ud3ec\ub974\uc5d0 \ub4e4\uc5b4\uc624\uae30 \ub54c\ubb38\uc5d0 \uae30\uc18c\ud558\uae30 \uc27d\uc9c0 \uc54a\uc558\ub358 \uc810\uc744 \uace0\uce58\uae30 \uc704\ud55c \uac83\uc784.<\/p>\n

\uc790\uae08 \uc138\ud0c1\uc758 \uc628\uc0c1\uc774 \ub420 \uc218 \uc788\ub294 \uce74\uc9c0\ub178 \uaddc\uc81c\ub3c4 \uac15\ud654\ud588\uc74c.\u00a0 \uce74\uc9c0\ub178 \uc785\uc7a5\ub8cc\ub294 \uc2f1\uac00\ud3ec\ub974 \uc2dc\ubbfc\uacfc \uc601\uc8fc\uad8c\uc790\ub97c \ub300\uc0c1\uc73c\ub85c \ud558\ub8e8 150 \uc2f1\uac00\ud3ec\ub974 \ub2ec\ub7ec, \uc5f0\uac04 3000 \uc2f1\uac00\ud3ec\ub974 \ub2ec\ub7ec\ub85c \uace0\uc815\ub420 \uc608\uc815\uc784. \ub610 \uce74\uc9c0\ub178\uc758 \ud604\uae08 \uc608\uce58\uae08\uc5d0 \ub300\ud55c \uac80\uc0ac \uae30\uc900\uc744 \ub0ae\ucd94\uace0, \uce74\uc9c0\ub178 \uace0\uac1d\uc758 \uc2e4\uc0ac \uae30\uc900\ub3c4 \ub0ae\ucd94\ub3c4\ub85d \ud588\uc74c.<\/p>\n

\uc2f1\uac00\ud3ec\ub974\ub294 22\uc5b5 \ub2ec\ub7ec \uaddc\ubaa8\uc758 \ubd88\ubc95 \uae08\uc735 \uc0ac\uac74 \uc774\ud6c4 \uc790\uae08 \uc138\ud0c1 \ub2e8\uc18d\uc5d0 \ub354\uc6b1 \uc9d1\uc911\ud558\uace0 \uc788\uc74c. \ub85c\ub80c\uc2a4 \uc6e1 \uc2f1\uac00\ud3ec\ub974 \ucd1d\ub9ac\ub294 \ucd5c\uadfc FATF \ubcf8\ud68c\uc758\uc5d0\uc11c \uc2f1\uac00\ud3ec\ub974\uc758 \uad6d\uc81c \uae08\uc735 \ud5c8\ube0c\ub85c\uc11c\uc758 \uc9c0\uc704\ub97c \uc9c0\ud0a4\uae30 \uc704\ud574 \uc790\uae08 \uc138\ud0c1 \ubc94\uc8c4\uc790\ub4e4\uc5d0 \ub300\ud55c \ub2e8\uc18d\uc744 \uac15\ud654\ud558\uaca0\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
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<\uac1c\uc694> \uc2f1\uac00\ud3ec\ub974\uac00 \uc790\uae08 \uc138\ud0c1 \ub2e8\uc18d \ubc29\uc2dd\uc744 \uc804\uba74 \uac1c\ud3b8\ud558\ub294 \uc0c8\ub85c\uc6b4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc95\uc548\uc744 \ud1b5\uacfc\uc2dc\ucf30\uc74c. \uc774 \ubc95\uc548\uc740 \uc0ac\ubc95 \ub2f9\uad6d\uc758 \uc790\uae08 \uc138\ud0c1 \ud610\uc758\uc5d0 \ub300\ud55c \uae30\uc18c\ub97c \ub354 \uc27d\uac8c \ud558\uace0 \ubab0\uc218\ud55c \uc790\uc0b0\uc758 \ub9e4\uac01\uc744 \uc6a9\uc774\ud558\uac8c \ud588\uc74c. <\uc5b4\ub5a4 \ub0b4\uc6a9\uc778\uac00> \uc774 \ubc95\uc548\uc740 \uc791\ub144\uc5d0 \uc2f1\uac00\ud3ec\ub974\uc5d0\uc11c \ubc1c\uc0dd\ud55c \uc0ac\uc0c1 \ucd5c\ub300 \uaddc\ubaa8\uc758 \uc790\uae08 \uc138\ud0c1 \uc0ac\uac74 \uc774\ud6c4\uc5d0 \uc81c\uc815\ub41c \uac83\uc784. \uc774 \uc0ac\uac74\uc740 22\uc5b5 \ub2ec\ub7ec \uaddc\ubaa8\uc758 \ubd88\ubc95 \uae08\uc735 \uc0ac\uac74\uc73c\ub85c, 10\uba85\uc758 \uc678\uad6d\uc778\uc774 […]<\/p>\n","protected":false},"author":2,"featured_media":494,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[617,1,8],"tags":[185,104,36],"class_list":{"0":"post-948","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-asia","8":"category-money-laundering","9":"category-compliance","10":"tag-185","11":"tag-104","12":"tag-36"},"yoast_head":"\n\uc2f1\uac00\ud3ec\ub974, "\ubab0\uc218 \ud6c4 \ub9e4\uac01 \uc27d\uac8c" \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ubc95\uc548 \uc804\uba74 \uac1c\uc815 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc2f1\uac00\ud3ec\ub974\uac00 \uc790\uae08 \uc138\ud0c1 \ub2e8\uc18d \ubc29\uc2dd\uc744 \uc804\uba74 \uac1c\ud3b8\ud558\ub294 \uc0c8\ub85c\uc6b4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc95\uc548\uc744 \ud1b5\uacfc\uc2dc\ucf30\uc74c. \uc774 \ubc95\uc548\uc740 \uc0ac\ubc95 \ub2f9\uad6d\uc758 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