{"id":246756,"date":"2021-07-06T09:47:33","date_gmt":"2021-07-06T09:47:33","guid":{"rendered":"https:\/\/www.zfx.com\/aml-%ec%a0%95%ec%b1%85\/"},"modified":"2026-04-22T17:52:26","modified_gmt":"2026-04-22T17:52:26","slug":"%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%eb%b0%a9%ec%a7%80-%ec%a0%95%ec%b1%85","status":"publish","type":"page","link":"https:\/\/www.zfx.com\/ko\/%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%eb%b0%a9%ec%a7%80-%ec%a0%95%ec%b1%85\/","title":{"rendered":"AML \uc815\ucc45"},"content":{"rendered":"\n

\uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc815\ucc45<\/h1>\n\n\n\n
\n

\uc77c\ubc18 \uc815\uc758<\/h3>\n\n\n\n

\ubcf8 \ub9e4\ub274\uc5bc\uc758 \ubaa9\uc801\uc0c1 \ubb38\ub9e5\uc0c1 \ub2ec\ub9ac \uaddc\uc815\ud558\uc9c0 \uc54a\ub294 \ud55c:<\/p>\n\n\n\n

“AMLTF<\/strong>“\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ubc29\uc9c0\ub97c \uc758\ubbf8\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

“\uc2e4\uc18c\uc720\uc790(Beneficial Owner)<\/strong>“\ub294 \uad81\uadf9\uc801\uc73c\ub85c \uace0\uac1d\uc744 \uc18c\uc720\ud558\uac70\ub098 \ud1b5\uc81c\ud558\ub294 \uc790\uc5f0\uc778 \ub610\ub294 \uac70\ub798\uac00 \uc218\ud589\ub418\ub294 \ub300\uc0c1\uc778 \uc790\uc5f0\uc778\uc744 \uc758\ubbf8\ud558\uba70, \ubc95\uc778 \ub610\ub294 \uc57d\uc815\uc5d0 \ub300\ud55c \uad81\uadf9\uc801 \uc2e4\uc9c8\uc801 \ud1b5\uc81c\uad8c\uc744 \ud589\uc0ac\ud558\ub294 \uc790\ub97c \ud3ec\ud568\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

“\ube44\uc988\ub2c8\uc2a4 \uad00\uacc4(Business Relationship)<\/strong>“\ub294 \uac1c\uc778\uacfc \ud68c\uc0ac \uac04\uc758 \uc57d\uc815\uc73c\ub85c, \uadf8 \uc8fc\ub41c \ubaa9\uc801\uc774 \uc774\ub4e4 \uac04\uc758 \uc77c\uc2dc\uc801 \ub610\ub294 \uc815\uae30\uc801 \ube44\uc988\ub2c8\uc2a4 \uac70\ub798\ub97c \ucd09\uc9c4\ud558\ub294 \uac83\uc744 \uc758\ubbf8\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

“\uace0\uac1d(Client)<\/strong>“\uc740 \uac70\ub798 \ub610\ub294 \uacc4\uc88c\uc640 \uad00\ub828\ud558\uc5ec \ub2e4\uc74c\uc744 \ud3ec\ud568\ud569\ub2c8\ub2e4:<\/p>\n\n\n\n

    \n
  1. ) \uac70\ub798 \ub610\ub294 \uacc4\uc88c\uac00 \uc900\ube44, \uac1c\uc124 \ub610\ub294 \uc218\ud589\ub41c \uba85\uc758\uc758 \uac1c\uc778,<\/li>\n\n\n\n
  2. ) \uac70\ub798 \ub610\ub294 \uacc4\uc88c\uc758 \uc11c\uba85\uc790,<\/li>\n\n\n\n
  3. ) \uac70\ub798\uac00 \uc591\ub3c4\ub418\uac70\ub098 \uc774\uc804\ub41c \ubaa8\ub4e0 \uac1c\uc778,<\/li>\n\n\n\n
  4. ) \uac70\ub798\ub97c \uc218\ud589\ud560 \uad8c\ud55c\uc774 \uc788\ub294 \ubaa8\ub4e0 \uac1c\uc778, \ub610\ub294<\/li>\n\n\n\n
  5. ) \uaddc\uc815\uc5d0 \uc758\ud574 \uaddc\uc815\ub41c \uae30\ud0c0 \uac1c\uc778.<\/li>\n<\/ol>\n\n\n\n

    “\ud68c\uc0ac(Company)<\/strong>“\ub294 \uc138\uc774\uc178\uc5d0 \ub4f1\ub85d\ubc88\ud638 8422618-1 \ubc0f \uc99d\uad8c\ub51c\ub7ec \ub77c\uc774\uc120\uc2a4 SD027\ub85c \uc124\ub9bd\ub41c Zeal Capital Market (Seychelles) Limited\uc640 \uadf8 \uacc4\uc5f4\uc0ac\ub97c \uc758\ubbf8\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

    “CRO<\/strong>“\ub294 \uc900\ubc95 \ubc0f \ubcf4\uace0 \ucc45\uc784\uc790(Compliance and Reporting Officer)\ub97c \uc758\ubbf8\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

    “EDD<\/strong>“\ub294 \uac15\ud654\ub41c \uc2e4\uc0ac(Enhanced Due Diligence)\ub97c \uc758\ubbf8\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

    “FIU<\/strong>“\ub294 \uc138\uc774\uc178 \uae08\uc735\uc815\ubcf4\uae30\uad00(Financial Intelligence Unit)\uc744 \uc758\ubbf8\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

    “\ub0b4\ubd80 \uac10\uc0ac\uc778(Internal Auditor)<\/strong>“\uc740 \ud68c\uc0ac\uac00 \uace0\uc6a9\ud55c \ub0b4\ubd80 \uac10\uc0ac\uc778\uc744 \uc758\ubbf8\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

    “\ubc95\ub960(Law)<\/strong>“\uc740 \uc138\uc774\uc178\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ubc29\uc9c0\ubc95(Anti-Money Laundering and Countering the Financing of Terrorism Act, 2020, Act 5 of 2020)\uc744 \uc758\ubbf8\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

    “\ub9e4\ub274\uc5bc(Manual)<\/strong>“\uc740 \ud68c\uc0ac\uc758 \uc704\ud5d8 \uad00\ub9ac \ubc0f \uc808\ucc28 \ub9e4\ub274\uc5bc\uc744 \uc758\ubbf8\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

    “ML<\/strong>“\uc740 \ubc95\ub960 \uc81c3\uc870\uc5d0 \uc815\uc758\ub41c \uc790\uae08\uc138\ud0c1 \ubc94\uc8c4\ub97c \uc758\ubbf8\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

    “MLTF<\/strong>“\ub294 \ubc95\ub960 \uc81c2\ubd80\uc5d0 \uc815\uc758\ub41c \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ubc94\uc8c4\ub97c \uc758\ubbf8\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

    “PEP<\/strong>“\ub294 \uc815\uce58\uc801 \uc8fc\uc694\uc778\ubb3c(Politically Exposed Person)\uc744 \uc758\ubbf8\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

    “STR<\/strong>“\uc740 \ubc95\ub960\uc5d0 \uc815\uc758\ub41c \uac83\uacfc \ub3d9\uc77c\ud55c \uc758\ubbf8\ub97c \uac16\ub294 \uc758\uc2ec\uac70\ub798\ubcf4\uace0\uc11c(suspicious transaction report)\ub97c \uc758\ubbf8\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

    “\uc815\ubcf4 \ub204\uc124(Tipping off)<\/strong>“\uc740 \ubc95\ub960 \uc81c50\uc870\uc5d0 \uc815\uc758\ub41c \ubc94\uc8c4\ub97c \uc758\ubbf8\ud569\ub2c8\ub2e4.<\/p>\n<\/div><\/div>\n\n\n\n

    \uc11c\ub860<\/h3>\n\n\n\n

    \ubcf8 \ub9e4\ub274\uc5bc\uc758 \ubaa9\uc801\uc740 MLTF \ubc29\uc9c0\uc640 \uad00\ub828\ub41c \ud68c\uc0ac\uc758 \ub0b4\ubd80 \uad00\ud589, \uc870\uce58, \uc808\ucc28 \ubc0f \ud1b5\uc81c\ub97c \uaddc\uc815\ud558\ub294 \uac83\uc785\ub2c8\ub2e4. \ubcf8 \ub9e4\ub274\uc5bc\uc740 MLTF \ubc29\uc9c0\uc640 \uad00\ub828\ud558\uc5ec \ud68c\uc0ac\uc758 \uc774\uc0ac\ud68c(\uc774\ud558 “\uc774\uc0ac\ud68c<\/strong>“)\uac00 \uc218\ub9bd\ud55c \uc77c\ubc18 \uc6d0\uce59\uc744 \uae30\ubc18\uc73c\ub85c CRO\uac00 \uac1c\ubc1c\ud558\uace0 \uc8fc\uae30\uc801\uc73c\ub85c \uc5c5\ub370\uc774\ud2b8\ud569\ub2c8\ub2e4. \ub9e4\ub274\uc5bc\uc758 \ubaa8\ub4e0 \uac1c\uc815 \ubc0f\/\ub610\ub294 \ubcc0\uacbd \uc0ac\ud56d\uc740 \uc774\uc0ac\ud68c\uc758 \uc2b9\uc778\uc744 \ubc1b\uc544\uc57c \ud569\ub2c8\ub2e4. \ub9e4\ub274\uc5bc\uc740 \uace0\uac1d\uc758 \uac70\ub798\ub97c \uad00\ub9ac, \ubaa8\ub2c8\ud130\ub9c1 \ub610\ub294 \ud1b5\uc81c\ud558\uace0 \uc5ec\uae30\uc5d0 \uba85\uc2dc\ub41c \uad00\ud589, \uc870\uce58, \uc808\ucc28 \ubc0f \ud1b5\uc81c\uc758 \uc801\uc6a9\uc5d0 \ub300\ud55c \ucc45\uc784\uc774 \uc788\ub294 \ud68c\uc0ac\uc758 \ubaa8\ub4e0 \uc9c1\uc6d0\uc5d0\uac8c CRO\uac00 \uc804\ub2ec\ud574\uc57c \ud569\ub2c8\ub2e4. \ubcf8 \ub9e4\ub274\uc5bc\uc740 \ubc95\ub960 \uc870\ud56d\uc744 \uc900\uc218\ud558\uae30 \uc704\ud574 \uc900\ube44\ub418\uc5c8\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n

    \ub9e4\ub274\uc5bc \uc801\uc6a9 \ubc94\uc704<\/h3>\n\n\n\n
      \n
    1. \ubcf8 \ub9e4\ub274\uc5bc\uc740 \ub2e4\uc74c\uc5d0 \uc801\uc6a9\ub429\ub2c8\ub2e4:\n
        \n
      1. ) \ud68c\uc0ac\uc758 \uace0\uac1d\uc5d0\uac8c \uc81c\uacf5\ub418\ub294 \ubaa8\ub4e0 \uc720\ud615\uc758 \uc11c\ube44\uc2a4 \ubc0f \uace0\uac1d\uacfc\uc758 \uad00\ub828 \ud68c\uc0ac \uac70\ub798(\uc678\ud658 \uac70\ub798\ub97c \ud3ec\ud568\ud558\ub418 \uc774\uc5d0 \uad6d\ud55c\ub418\uc9c0 \uc54a\uc73c\uba70, \ud569\uc758\ub41c \uc678\ud658\uc758 \ubb3c\ub9ac\uc801 \uc778\ub3c4\ub97c \ubaa9\ud45c\ub85c \ud558\uc9c0 \uc54a\uac70\ub098 \ud604\uae08\uc73c\ub85c \uc2e4\uc9c8\uc801\uc73c\ub85c \uacb0\uc81c\ub418\uc9c0 \uc54a\ub294 \uac70\ub798, \uace0\uac1d \uacc4\uc88c \uaddc\ubaa8 \ubc0f \uac70\ub798 \ube48\ub3c4\uc640 \ubb34\uad00).<\/li>\n\n\n\n
      2. ) \uc9c1\uc6d0, \uad00\ub828\uc778 \ubc0f \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790\ub97c \ud3ec\ud568\ud55c \ub2e4\ub978 \ub2f9\uc0ac\uc790\uc640\uc758 \ud68c\uc0ac \uac04\uc758 \uae30\ud0c0 \ubaa8\ub4e0 \uc57d\uc815.<\/li>\n<\/ol>\n<\/li>\n\n\n\n
      3. \uc774\uc640 \uad00\ub828\ud558\uc5ec CRO\ub294 \ubc95\ub960\uc758 \ud5a5\ud6c4 \uc694\uad6c\uc0ac\ud56d\uc744 \uc900\uc218\ud558\uace0 \ud68c\uc0ac\uc640 \uc678\ud658 \uac70\ub798\ub97c \ud558\ub294 \uace0\uac1d\uc5d0\uac8c \uc801\uc6a9\ub418\ub294 \uc2e4\uc0ac \uc808\ucc28\uc5d0 \uad00\ud55c \ub9e4\ub274\uc5bc\uc744 \uc5c5\ub370\uc774\ud2b8\ud560 \ucc45\uc784\uc774 \uc788\uc2b5\ub2c8\ub2e4.<\/li>\n<\/ol>\n\n\n\n

        \uc774\uc0ac\ud68c\uc758 \ucc45\uc784<\/h3>\n\n\n\n

        MLTF \ubc29\uc9c0\uc640 \uad00\ub828\ub41c \uc774\uc0ac\ud68c\uc758 \ucc45\uc784\uc740 \ub2e4\uc74c\uc744 \ud3ec\ud568\ud569\ub2c8\ub2e4:<\/p>\n\n\n\n

          \n
        1. MLTF \ubc29\uc9c0\uc640 \uad00\ub828\ub41c \ud68c\uc0ac\uc758 \uc77c\ubc18 \uc815\ucc45 \uc6d0\uce59\uc744 \uacb0\uc815, \uae30\ub85d \ubc0f \uc2b9\uc778\ud558\uace0 CRO\uc5d0\uac8c \uc804\ub2ec\ud569\ub2c8\ub2e4.<\/li>\n\n\n\n
        2. AMLTF\uc5d0 \ub300\ud55c \uc804\ubc18\uc801\uc778 \ucc45\uc784\uc744 \uc9c0\ub294 CRO\ub97c \uc784\uba85\ud569\ub2c8\ub2e4.<\/li>\n\n\n\n
        3. \ub9e4\ub274\uc5bc\uc744 \uc2b9\uc778\ud569\ub2c8\ub2e4.<\/li>\n\n\n\n
        4. \ubc95\ub960\uc758 \ubaa8\ub4e0 \uad00\ub828 \uc694\uad6c\uc0ac\ud56d\uc774 \uc801\uc6a9\ub418\ub3c4\ub85d \ubcf4\uc7a5\ud558\uace0 \uc55e\uc11c \uc5b8\uae09\ud55c \uc694\uad6c\uc0ac\ud56d\uc744 \ub2ec\uc131\ud558\uae30 \uc704\ud55c \uc801\uc808\ud558\uace0 \ud6a8\uacfc\uc801\uc774\uba70 \ucda9\ubd84\ud55c \uc2dc\uc2a4\ud15c\uacfc \ud1b5\uc81c\uac00 \ub3c4\uc785\ub418\ub3c4\ub85d \ubcf4\uc7a5\ud569\ub2c8\ub2e4.<\/li>\n\n\n\n
        5. CRO \ubc0f \uadf8\uc758 \ubcf4\uc870\uc790(\uc788\ub294 \uacbd\uc6b0) \uadf8\ub9ac\uace0 MLTF \ubc29\uc9c0 \uc808\ucc28 \uc774\ud589 \uc784\ubb34\ub97c \ud560\ub2f9\ubc1b\uc740 \uae30\ud0c0 \ubaa8\ub4e0 \uac1c\uc778(\uc989, \uad00\ub9ac\/\ubc31\uc624\ud53c\uc2a4 \ubd80\uc11c \uc9c1\uc6d0)\uc774 \uace0\uac1d\uc758 \uc2e0\uc6d0, \uac70\ub798 \ubb38\uc11c(\ud574\ub2f9\ub418\ub294 \uacbd\uc6b0) \ubc0f \uae30\ud0c0 \uad00\ub828 \ud30c\uc77c \ubc0f \uc815\ubcf4\uc5d0 \ub300\ud55c \uc644\uc804\ud558\uace0 \uc2dc\uae30\uc801\uc808\ud55c \uc811\uadfc\uc744 \ud560 \uc218 \uc788\ub3c4\ub85d \ubcf4\uc7a5\ud558\uc5ec \uc5ec\uae30\uc5d0 \ud3ec\ud568\ub41c \uc5c5\ubb34\ub97c \ud6a8\uacfc\uc801\uc73c\ub85c \uc218\ud589\ud560 \uc218 \uc788\ub3c4\ub85d \ud569\ub2c8\ub2e4.<\/li>\n\n\n\n
        6. \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798\uc5d0 \uad00\ud55c \uc815\ubcf4\uac00 \uc9c0\uccb4 \uc5c6\uc774 \uc9c1\uc811 \ub610\ub294 \ubcf4\uc870\uc790(\uc788\ub294 \uacbd\uc6b0)\ub97c \ud1b5\ud574 CRO\uc5d0\uac8c \uc804\ub2ec\ub418\ub294 \uba85\ud655\ud558\uace0 \uc2e0\uc18d\ud55c \ubcf4\uace0 \uccb4\uacc4\ub97c \uad6c\ucd95\ud558\uace0, \ub9e4\ub274\uc5bc\uc5d0 \uba85\uc2dc\uc801\uc73c\ub85c \uaddc\uc815\ud558\ub3c4\ub85d CRO\uc5d0\uac8c \ud1b5\uc9c0\ud569\ub2c8\ub2e4.<\/li>\n\n\n\n
        7. CRO \ubc0f \uad00\ub9ac\/\ubc31\uc624\ud53c\uc2a4 \ubd80\uc11c\uc7a5\uc774 \uc5c5\ubb34\ub97c \ud6a8\uacfc\uc801\uc73c\ub85c \uc218\ud589\ud558\uae30 \uc704\ud574 \uc720\ub2a5\ud55c \uc9c1\uc6d0 \ubc0f \uae30\uc220 \uc7a5\ube44\ub97c \ud3ec\ud568\ud55c \ucda9\ubd84\ud55c \uc790\uc6d0\uc744 \ud655\ubcf4\ud558\ub3c4\ub85d \ubcf4\uc7a5\ud569\ub2c8\ub2e4.<\/li>\n<\/ol>\n\n\n\n

          \uc900\ubc95 \ubc0f \ubcf4\uace0 \ucc45\uc784\uc790\uc758 \ucc45\uc784<\/h3>\n\n\n\n

          CRO\ub294 \ud544\uc694\ud55c \uad8c\ud55c\uc744 \uc9c0\ud718\ud558\uae30 \uc704\ud574 \ud68c\uc0ac \uc870\uc9c1 \uad6c\uc870\uc758 \uc0c1\uc704 \uacc4\uce35\uc5d0 \uacc4\uce35\uc801\uc73c\ub85c \uc18d\ud574\uc57c \ud569\ub2c8\ub2e4. \ub610\ud55c CRO\ub294 \ud68c\uc0ac\uc758 AMLTF \uc900\uc218 \uc808\ucc28 \ubc0f \ud504\ub85c\uc138\uc2a4\ub97c \uc8fc\ub3c4\ud558\uace0 \uace0\uc704 \uacbd\uc601\uc9c4\uc5d0\uac8c \ubcf4\uace0\ud574\uc57c \ud569\ub2c8\ub2e4. CRO\ub294 \ub610\ud55c \uc5c5\ubb34\ub97c \uc218\ud589\ud558\ub294 \ub370 \ud544\uc694\ud55c \ubaa8\ub4e0 \uad00\ub828 \uc815\ubcf4\uc5d0 \uc811\uadfc\ud560 \uc218 \uc788\uc5b4\uc57c \ud569\ub2c8\ub2e4. \uc5c5\ubb34 \uc218\ud589 \ubc0f \ubc95\ub960 \uc900\uc218\uc5d0 \ub300\ud55c \ud68c\uc0ac\uc758 \ud1b5\uc81c \uacfc\uc815\uc5d0\uc11c CRO\ub294 \uad6d\uc81c\uae30\uad6c\uac00 \ubc1c\ud589\ud55c \ub370\uc774\ud130, \uc815\ubcf4 \ubc0f \ubcf4\uace0\uc11c\ub97c \uc785\uc218\ud558\uace0 \ud65c\uc6a9\ud574\uc57c \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

          CRO\uc758 \uc5c5\ubb34\ub294 \ub2e4\uc74c\uc744 \ud3ec\ud568\ud569\ub2c8\ub2e4:<\/p>\n\n\n\n

            \n
          1. \uc900\uc218 \uc808\ucc28 \ub9e4\ub274\uc5bc\uc744 \uc218\ub9bd\ud558\uace0 \uc720\uc9c0 \uad00\ub9ac\ud569\ub2c8\ub2e4,<\/li>\n\n\n\n
          2. \ud6a8\uc728\uc131\uacfc \uac1c\uc120\uc744 \ucd09\uc9c4\ud558\uae30 \uc704\ud574 AMLFT \uc808\ucc28 \ubc0f \uc2dc\uc2a4\ud15c\uc744 \ud14c\uc2a4\ud2b8\ud558\ub294 \uac10\uc0ac \uae30\ub2a5\uc744 \uc218\ub9bd\ud569\ub2c8\ub2e4,<\/li>\n\n\n\n
          3. \ubaa8\ub4e0 STR\uc5d0 \ub300\ud55c \uc804\ubc18\uc801\uc778 \ucc45\uc784\uc744 \uc9d1\ub2c8\ub2e4. \uc7a0\uc7ac\uc801\uc73c\ub85c \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798 \ub610\ub294 \uc11c\ube44\uc2a4\uac00 \ud68c\uc0ac\uc5d0 \uc758\ud574 \uc2dd\ubcc4\ub41c \uacbd\uc6b0, CRO\ub294 \ud574\ub2f9 \uc11c\ube44\uc2a4 \ub610\ub294 \uac70\ub798\uac00 \uc9c1\uc811\uc801 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c \uc911\ub300\ud55c \ubc94\uc8c4 \ud589\uc704\uc758 \uc218\ud589\uacfc \uad00\ub828\ub420 \uc218 \uc788\ub2e4\uace0 \uc758\uc2ec\ud560 \ud569\ub9ac\uc801\uc778 \uadfc\uac70\uac00 \uc788\ub294\uc9c0 \ud655\uc778\ud558\uae30 \uc704\ud574 \uad00\ub828 \uae30\ub85d\uc744 \uac80\ud1a0\ud574\uc57c \ud569\ub2c8\ub2e4. \uc774\ub294 \ubc95\ub960 \uc81c48\uc870\uc5d0 \ub530\ub978 \ud575\uc2ec STR \uc758\ubb34\ub97c \ubc1c\ub3d9\uc2dc\ud0a4\ub294 \uae30\uc900\uc785\ub2c8\ub2e4,<\/li>\n\n\n\n
          4. \ubaa8\ub4e0 \uc784\uc6d0, \uc9c1\uc6d0 \ubc0f \ub300\ub9ac\uc778\uc774:\n
              \n
            1. ) \ucc44\uc6a9 \uc804\uc5d0 CRO \ubc0f \uae30\ud0c0 \uc801\uc808\ud55c \uc784\uc6d0\uc5d0 \uc758\ud574 \uc2ec\uc0ac\ub418\uace0,<\/li>\n\n\n\n
            2. ) \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798 \ubc0f \ub3d9\ud5a5, \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\uacfc \uad00\ub828\ub41c \ud2b9\uc815 \uc704\ud5d8\uc744 \uc778\uc2dd\ud558\ub3c4\ub85d \uad50\uc721\uc744 \ubc1b\uc73c\uba70,<\/li>\n\n\n\n
            3. ) \ubc95\ub960 \ubc0f \ub0b4\ubd80 \uc900\uc218 \ub9e4\ub274\uc5bc\uc5d0 \ub530\ub978 \ubaa8\ub4e0 \uad00\ub828 \uc758\ubb34\ub97c \uc900\uc218\ud558\ub3c4\ub85d \ubcf4\uc7a5\ud569\ub2c8\ub2e4,<\/li>\n<\/ol>\n<\/li>\n\n\n\n
            4. \uad00\ub828 \ub2f9\uad6d\uc5d0 \uc900\uc218 \ubcf4\uace0\uc11c\ub97c \uc81c\ucd9c\ud558\uace0,<\/li>\n\n\n\n
            5. \uae30\ub85d \ubcf4\uad00\uc744 \uc720\uc9c0 \uad00\ub9ac\ud569\ub2c8\ub2e4.<\/li>\n<\/ol>\n\n\n\n

              \uace0\uac1d\uc758 \uacc4\uc88c \ubc0f \uac70\ub798\uc5d0 \ub300\ud55c \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1\uc740 MLTF \uc704\ud5d8\uc744 \ud6a8\uacfc\uc801\uc73c\ub85c \ud1b5\uc81c\ud558\ub294 \ub370 \ud544\uc218\uc801\uc778 \uc694\uc18c\uc785\ub2c8\ub2e4. \uc774\uc640 \uad00\ub828\ud558\uc5ec CRO\ub294 \ud68c\uc0ac\uc758 \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1 \ud504\ub85c\uc138\uc2a4\ub97c \uc720\uc9c0 \uad00\ub9ac\ud558\uace0 \uac1c\ubc1c\ud560 \ucc45\uc784\uc774 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n

              \ub0b4\ubd80 \uac10\uc0ac\uc778\uc758 \ucc45\uc784<\/h3>\n\n\n\n

              MLTF \ubc29\uc9c0\ub97c \uc704\ud574 \ud2b9\ubcc4\ud788 \ub2e4\ub8e8\uc5b4\uc9c0\ub294 \ub0b4\ubd80 \uac10\uc0ac\uc778\uc758 \uc758\ubb34\ub294 \ub2e4\uc74c\uacfc \uac19\uc2b5\ub2c8\ub2e4:<\/p>\n\n\n\n

                \n
              1. \ub0b4\ubd80 \uac10\uc0ac\uc778\uc740 \ucd5c\uc18c \uc5f0 1\ud68c \ub9e4\ub274\uc5bc\uc5d0 \uc5b8\uae09\ub41c MLTF \ubc29\uc9c0\ub97c \uc704\ud574 \uc801\uc6a9\ub418\ub294 \uc815\ucc45, \uad00\ud589, \uc870\uce58, \uc808\ucc28 \ubc0f \ud1b5\uc81c \uba54\ucee4\ub2c8\uc998\uc758 \uc801\uc808\uc131, \ud6a8\uacfc\uc131 \ubc0f \ucda9\ubd84\uc131\uc744 \uac80\ud1a0\ud558\uace0 \ud3c9\uac00\ud574\uc57c \ud569\ub2c8\ub2e4.<\/li>\n\n\n\n
              2. \uc704\uc758 (1)\ud56d\uacfc \uad00\ub828\ub41c \ub0b4\ubd80 \uac10\uc0ac\uc778\uc758 \uc870\uc0ac \uacb0\uacfc \ubc0f \uad00\ucc30 \uc0ac\ud56d\uc740 \uc11c\uba74 \ubcf4\uace0\uc11c \ud615\uc2dd\uc73c\ub85c \uc774\uc0ac\ud68c\uc5d0 \uc81c\ucd9c\ub418\uc5b4\uc57c \ud569\ub2c8\ub2e4.<\/li>\n<\/ol>\n\n\n\n

                \uace0\uac1d \uc2e4\uc0ac(CDD) \uc6cc\ud06c\ud50c\ub85c\uc6b0 \uc704\ud5d8\uae30\ubc18\uc811\uadfc\ubc95(RBA)<\/h3>\n\n\n\n

                RBA\ub294 \ud68c\uc0ac\uac00 \ub178\ucd9c\ub41c MLTF \uc704\ud5d8\uc744 \uc2dd\ubcc4, \ud3c9\uac00 \ubc0f \uc774\ud574\ud558\uace0 \uc774\ub7ec\ud55c \uc704\ud5d8\uc744 \ud6a8\uacfc\uc801\uc73c\ub85c \uad00\ub9ac\ud558\uace0 \uc644\ud654\ud558\uae30 \uc704\ud574 \uc704\ud5d8\uc5d0 \uc0c1\uc751\ud558\ub294 AMLFT \uc870\uce58\ub97c \ucde8\ud55c\ub2e4\ub294 \uac83\uc744 \uc758\ubbf8\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

                RBA\uc5d0 \ub530\ub77c \ud68c\uc0ac\ub294 \ub2e4\uc74c\uacfc \uad00\ub828\ub41c MLTF \uc704\ud5d8\uc744 \uc2dd\ubcc4, \ud3c9\uac00 \ubc0f \uc774\ud574\ud558\uace0\uc790 \ud569\ub2c8\ub2e4:<\/p>\n\n\n\n

                  \n
                1. \uace0\uac1d,<\/li>\n\n\n\n
                2. \uace0\uac1d\uc774 \uc18d\ud55c \uad6d\uac00 \ub610\ub294 \uad00\ud560\uad6c\uc5ed,<\/li>\n\n\n\n
                3. \uae30\uad00\uc774 \uc6b4\uc601\ud558\ub294 \uad6d\uac00 \ub610\ub294 \uad00\ud560\uad6c\uc5ed, \uadf8\ub9ac\uace0<\/li>\n\n\n\n
                4. \uae30\uad00\uc758 \uc81c\ud488, \uc11c\ube44\uc2a4, \uac70\ub798 \ubc0f \uc804\ub2ec \ucc44\ub110.<\/li>\n<\/ol>\n\n\n\n

                  \ubc95\ub960\uc5d0 \uc815\uc758\ub41c CDD\ub294 \ub124 \uac00\uc9c0 \uc8fc\uc694 \uad6c\uc131 \uc694\uc18c\uac00 \uc788\uc2b5\ub2c8\ub2e4:<\/p>\n\n\n\n

                    \n
                  1. \ube44\uac1c\uc778 \uace0\uac1d\uc744 \ub300\uc2e0\ud558\uc5ec \ud589\ub3d9\ud558\ub294 \ubaa8\ub4e0 \uac1c\uc778\uc744 \ud3ec\ud568\ud558\uc5ec \uace0\uac1d\uc744 \uc2dd\ubcc4\ud558\uace0 \uadf8\ub4e4\uc758 \uc2e0\uc6d0\uc744 \ud655\uc778\ud569\ub2c8\ub2e4,<\/li>\n\n\n\n
                  2. \uace0\uac1d\uc774 \uc2e4\uc18c\uc720\uc790\uac00 \uc544\ub2cc \uacbd\uc6b0 \uc2e4\uc18c\uc720\uc790\ub97c \uc2dd\ubcc4\ud558\uace0 \uc2e4\uc18c\uc720\uc790\uc758 \uc2e0\uc6d0\uc744 \ud655\uc778\ud558\uae30 \uc704\ud55c \ud569\ub9ac\uc801\uc778 \uc870\uce58\ub97c \ucde8\ud569\ub2c8\ub2e4,<\/li>\n\n\n\n
                  3. \ube44\uc988\ub2c8\uc2a4 \uad00\uacc4\uc758 \uc131\uaca9\uacfc \uace0\uac1d \ub610\ub294 \uc2e4\uc18c\uc720\uc790\uc758 \ube44\uc988\ub2c8\uc2a4\uc5d0 \ub300\ud55c \ucda9\ubd84\ud55c \uc815\ubcf4\ub97c \uc5bb\uc5b4 \ubcf5\uc7a1\ud558\uac70\ub098 \ube44\uc815\uc0c1\uc801\uc778 \uac70\ub798 \ub610\ub294 \uac70\ub798 \ud328\ud134 \ubc0f \uae30\ud0c0 \uace0\uc704\ud5d8 \ud65c\ub3d9\uc744 \uc2dd\ubcc4\ud569\ub2c8\ub2e4, \uadf8\ub9ac\uace0<\/li>\n\n\n\n
                  4. \uc77c\ud68c\uc131 \uac70\ub798(\ubc95\ub960 \uc81c49\uc870(2)\ud56d\uc5d0\uc11c \ub2e8\uc77c \ub610\ub294 \uc5ec\ub7ec \uc5f0\uacb0\ub41c \uc791\uc5c5\uc5d0\uc11c SCR50,000\uc744 \ucd08\uacfc\ud558\ub294 \uae30\uc874 \ube44\uc988\ub2c8\uc2a4 \uad00\uacc4 \uc678\ubd80\uc758 \uac70\ub798\ub85c \uc815\uc758)\uc758 \ubaa9\uc801\uacfc \ubaa8\ub4e0 \uc790\uae08 \uc774\uccb4\uc758 \ucd9c\ucc98 \ubc0f \ucd5c\uc885 \ubaa9\uc801\uc9c0\ub97c \ud655\uc778\ud558\uae30 \uc704\ud55c \ud569\ub9ac\uc801\uc778 \uc870\uce58\ub97c \ucde8\ud569\ub2c8\ub2e4.<\/li>\n<\/ol>\n\n\n\n

                    \ud68c\uc0ac\uac00 \ub530\ub974\uace0 \ub9e4\ub274\uc5bc\uc5d0 \uc124\uba85\ub41c \uc704\ud5d8\uae30\ubc18\uc811\uadfc\ubc95\uc740 \ub2e4\uc74c\uacfc \uac19\uc740 \uc77c\ubc18\uc801\uc778 \ud2b9\uc131\uc744 \uac00\uc9c0\uace0 \uc788\uc2b5\ub2c8\ub2e4:<\/p>\n\n\n\n

                      \n
                    1. MLTF \uc704\ud611\uc774 \uace0\uac1d, \uad6d\uac00, \uc11c\ube44\uc2a4 \ubc0f \uae08\uc735 \uc0c1\ud488\uc5d0 \ub530\ub77c \ub2e4\ub974\ub2e4\ub294 \uac83\uc744 \uc778\uc2dd\ud569\ub2c8\ub2e4.<\/li>\n\n\n\n
                    2. \uc774\uc0ac\ud68c\uac00 \ud2b9\uc815 \ube44\uc988\ub2c8\uc2a4\uc758 \uc704\ud5d8\uacfc \uc77c\uce58\ud558\ub294 \ubc29\uc2dd\uc73c\ub85c \ud68c\uc0ac\uc758 \uace0\uac1d\uc744 \uad6c\ubcc4\ud560 \uc218 \uc788\ub3c4\ub85d \ud569\ub2c8\ub2e4.<\/li>\n\n\n\n
                    3. \uc774\uc0ac\ud68c\uac00 \ud68c\uc0ac\uc758 \ud2b9\uc815 \uc0c1\ud669 \ubc0f \ud2b9\uc131\uc5d0 \ub300\uc751\ud558\uc5ec \uc815\ucc45, \uc808\ucc28 \ubc0f \ud1b5\uc81c\ub97c \uc218\ub9bd\ud558\ub294 \ub370 \uc790\uccb4 \uc811\uadfc \ubc29\uc2dd\uc744 \uc801\uc6a9\ud560 \uc218 \uc788\ub3c4\ub85d \ud569\ub2c8\ub2e4.<\/li>\n\n\n\n
                    4. \ubcf4\ub2e4 \ube44\uc6a9 \ud6a8\uc728\uc801\uc778 \uc2dc\uc2a4\ud15c\uc744 \uc0dd\uc0b0\ud558\ub294 \ub370 \ub3c4\uc6c0\uc774 \ub429\ub2c8\ub2e4.<\/li>\n\n\n\n
                    5. \ud2b9\uc815 \uace0\uac1d \ub610\ub294 \uace0\uac1d \uc720\ud615, \uae08\uc735 \uc0c1\ud488, \uc11c\ube44\uc2a4 \ubc0f \uace0\uac1d\uc758 \uc6b4\uc601 \uc9c0\uc5ed\uc5d0\uc11c \ubc1c\uc0dd\ud558\ub294 MLTF \uc704\ud5d8\uc744 \uc2dd\ubcc4\ud558\uace0 \ud3c9\uac00\ud569\ub2c8\ub2e4.<\/li>\n\n\n\n
                    6. \uc801\uc808\ud558\uace0 \ud6a8\uacfc\uc801\uc778 \uc870\uce58, \uc808\ucc28 \ubc0f \ud1b5\uc81c\ub97c \uc801\uc6a9\ud558\uc5ec \ud3c9\uac00\ub41c \uc704\ud5d8\uc744 \uad00\ub9ac\ud558\uace0 \uc644\ud654\ud569\ub2c8\ub2e4.<\/li>\n\n\n\n
                    7. \uc815\ucc45, \uc808\ucc28 \ubc0f \ud1b5\uc81c\uc758 \ud6a8\uacfc\uc801\uc778 \uc6b4\uc601\uc5d0 \ub300\ud55c \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1 \ubc0f \uac1c\uc120\uc744 \uc2e4\uc2dc\ud569\ub2c8\ub2e4.<\/li>\n<\/ol>\n\n\n\n

                      \uc815\uce58\uc801 \uc8fc\uc694\uc778\ubb3c(PEP)<\/h3>\n\n\n\n

                      \uc815\uce58\uc801 \uc8fc\uc694\uc778\ubb3c(PEP)\uc740 \uc911\uc694\ud55c \uacf5\uacf5 \uae30\ub2a5\uc744 \ub9e1\uace0 \uc788\uac70\ub098 \ub9e1\uc558\ub358 \uac1c\uc778\uacfc \uadf8\ub4e4\uc758 \uc9c1\uacc4 \uac00\uc871 \ubc0f \uac00\uae4c\uc6b4 \uad00\uacc4\uc790\ub85c \uc815\uc758\ub429\ub2c8\ub2e4.<\/p>\n\n\n\n

                      \ud68c\uc0ac\uc758 \uc704\ud5d8 \uc120\ud638\ub3c4\uc5d0 \ub530\ub77c \ud68c\uc0ac\ub294 PEP\uc640\uc758 \ube44\uc988\ub2c8\uc2a4 \uad00\uacc4\ub97c \uc5c4\uaca9\ud788 \uc218\ub9bd\ud558\uac70\ub098 \uc720\uc9c0\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. CRO\ub294 \ubaa8\ub4e0 \uc608\ube44 \ubc0f \uae30\uc874 \uace0\uac1d\uc774 \uc628\ubcf4\ub529 \uc911 \ubc0f \uc9c0\uc18d\uc801\uc73c\ub85c \ud3c9\ud310\uc774 \uc88b\uc740 \uae00\ub85c\ubc8c PEP \ub370\uc774\ud130\ubca0\uc774\uc2a4\uc5d0 \ub300\ud574 \uc2ec\uc0ac\ub418\ub3c4\ub85d \ubcf4\uc7a5\ud574\uc57c \ud569\ub2c8\ub2e4. \uc608\ube44 \uace0\uac1d\uc774 PEP\ub85c \uc2dd\ubcc4\ub418\uba74 \uc628\ubcf4\ub529 \uc2e0\uccad\uc740 \uac70\ubd80\ub429\ub2c8\ub2e4. \uae30\uc874 \uace0\uac1d\uc774 \uc774\ud6c4\uc5d0 PEP\uac00 \ub418\uba74 CRO\ub294 \ud68c\uc0ac\uc758 \uc774\uc6a9 \uc57d\uad00\uc5d0 \ub530\ub77c \uc989\uc2dc \ube44\uc988\ub2c8\uc2a4 \uad00\uacc4\ub97c \uc885\ub8cc\ud558\uace0 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc774 \uac10\uc9c0\ub418\uba74 STR\uc744 \uc81c\ucd9c\ud574\uc57c \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

                      \uac15\ud654\ub41c \uc2e4\uc0ac(EDD)<\/h3>\n\n\n\n

                      \ud68c\uc0ac\uac00 \uace0\uac1d, \uad00\ud560\uad6c\uc5ed \ub610\ub294 \uac70\ub798\uac00 \ub354 \ub192\uc740 MLTF \uc704\ud5d8\uc744 \uc81c\uc2dc\ud558\ub294 \uac83\uc73c\ub85c \uc2dd\ubcc4\ud558\ub294 \uacbd\uc6b0, CRO\ub294 \uac15\ud654\ub41c \uc2e4\uc0ac(EDD) \uc870\uce58\uac00 \uc801\uc6a9\ub418\ub3c4\ub85d \ubcf4\uc7a5\ud574\uc57c \ud569\ub2c8\ub2e4. EDD \uc870\uce58\uc5d0\ub294 \ub2e4\uc74c\uc774 \ud3ec\ud568\ub418\uc9c0\ub9cc \uc774\uc5d0 \uad6d\ud55c\ub418\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4:<\/p>\n\n\n\n

                        \n
                      1. \uace0\uac1d\uacfc \ube44\uc988\ub2c8\uc2a4 \uad00\uacc4\uc758 \uc758\ub3c4\ub41c \uc131\uaca9\uc5d0 \ub300\ud55c \ucd94\uac00 \uc815\ubcf4 \ud68d\ub4dd;<\/li>\n\n\n\n
                      2. \uace0\uac1d\uc758 \uc790\uae08 \ucd9c\ucc98(SoF) \ubc0f \uc790\uc0b0 \ucd9c\ucc98(SoW)\uc5d0 \ub300\ud55c \ucd94\uac00 \uc815\ubcf4 \ud68d\ub4dd;<\/li>\n\n\n\n
                      3. \ube44\uc988\ub2c8\uc2a4 \uad00\uacc4\ub97c \uc2dc\uc791\ud558\uac70\ub098 \uacc4\uc18d\ud558\uae30 \uc704\ud55c \uace0\uc704 \uacbd\uc601\uc9c4\uc758 \uc2b9\uc778 \ud68d\ub4dd; \uadf8\ub9ac\uace0<\/li>\n\n\n\n
                      4. \ube44\uc988\ub2c8\uc2a4 \uad00\uacc4 \ubc0f \uac70\ub798\uc5d0 \ub300\ud55c \uac15\ud654\ub41c \uc9c0\uc18d\uc801 \ubaa8\ub2c8\ud130\ub9c1 \uc218\ud589.<\/li>\n<\/ol>\n\n\n\n

                        \uc9c0\uc18d\uc801 \ubaa8\ub2c8\ud130\ub9c1<\/h3>\n\n\n\n

                        \uc9c0\uc18d\uc801 \ubaa8\ub2c8\ud130\ub9c1\uc5d0\ub294 \ub450 \uac00\uc9c0 \uc8fc\uc694 \uad6c\uc131 \uc694\uc18c\uac00 \uc788\uc2b5\ub2c8\ub2e4:<\/p>\n\n\n\n

                          \n
                        1. \uace0\uac1d\uc758 \ube44\uc988\ub2c8\uc2a4, \uc704\ud5d8 \ud504\ub85c\ud544 \ubc0f \uc790\uae08\/\uc790\uc0b0 \ucd9c\ucc98\uc640\uc758 \uc77c\uad00\uc131\uc744 \uc704\ud574 \uac70\ub798\ub97c \uc815\ubc00 \uc870\uc0ac; \uadf8\ub9ac\uace0<\/li>\n\n\n\n
                        2. \ubaa8\ub4e0 CDD \uc815\ubcf4 \ubc0f \ubb38\uc11c\ub97c \ucd5c\uc2e0 \uc0c1\ud0dc\ub85c \uc720\uc9c0.<\/li>\n<\/ol>\n\n\n\n

                          \uc81c\uc7ac \ub300\uc0c1 \ubc0f \uace0\uc704\ud5d8 \uad00\ud560\uad6c\uc5ed \ubc0f \ud45c\uc801 \uae08\uc735 \uc81c\uc7ac<\/h3>\n\n\n\n

                          \ud68c\uc0ac\ub294 \uad6d\uc81c \ubc0f \uad6d\ub0b4 \uc81c\uc7ac \ub300\uc0c1\uc778 \uac1c\uc778, \ub2e8\uccb4 \ub610\ub294 \uad00\ud560\uad6c\uc5ed\uacfc\uc758 \ube44\uc988\ub2c8\uc2a4\ub97c \uc5c4\uaca9\ud788 \uae08\uc9c0\ud569\ub2c8\ub2e4. CRO\ub294 \ubaa8\ub4e0 \uace0\uac1d\uc774 \uc720\uc5d4 \uc548\uc804\ubcf4\uc7a5\uc774\uc0ac\ud68c \uacb0\uc758(UNSCRs) \ubaa9\ub85d, \ud14c\ub7ec\ubc29\uc9c0\ubc95\uc5d0 \ub530\ub77c \ubc1c\ud589\ub41c \uc138\uc774\uc178 \uad6d\ub0b4 \uc81c\uc7ac \ubaa9\ub85d, EU, OFAC(\ubbf8\uad6d) \ubc0f FATF \uace0\uc704\ud5d8 \uad00\ud560\uad6c\uc5ed \ubaa9\ub85d\uc5d0 \ub300\ud574 \uc2ec\uc0ac\ub418\ub3c4\ub85d \ubcf4\uc7a5\ud574\uc57c \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

                          \uc81c\uc7ac \ub300\uc0c1 \ub2f9\uc0ac\uc790\uc5d0 \ub300\ud55c \uc77c\uce58 \ub610\ub294 “\uc2e4\uc81c \uc801\uc911”\uc774 \uc2dd\ubcc4\ub418\uba74 \ud68c\uc0ac\ub294 \uace0\uac1d\uc5d0\uac8c \uc0ac\uc804 \ud1b5\uc9c0 \uc5c6\uc774 \uc989\uc2dc \uc790\uae08 \ub610\ub294 \uc790\uc0b0\uc744 \ub3d9\uacb0\ud558\uace0, \ubaa8\ub4e0 \uac70\ub798\ub97c \uae08\uc9c0\ud558\uba70, \uc138\uc774\uc178 \ubc95\ub960\uc5d0 \ub530\ub77c FIU \ubc0f FSA\uc5d0 \uc989\uc2dc \ubcf4\uace0\ud574\uc57c \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

                          \uace0\uac1d \uc2dd\ubcc4 \uc808\ucc28<\/h3>\n\n\n\n

                          CRO\ub294 \ub2e4\uc74c \uacbd\uc6b0\uc640 \uad00\ub828\ud558\uc5ec \uc801\uc808\ud55c \ubb38\uc11c \ubc0f \uc815\ubcf4\uac00 \ud574\ub2f9\ub418\ub294 \uacbd\uc6b0 \uc801\uc808\ud558\uac8c \ud68d\ub4dd\ub418\ub3c4\ub85d \ubcf4\uc7a5\ud574\uc57c \ud569\ub2c8\ub2e4:<\/p>\n\n\n\n

                            \n
                          1. \ub0b4\ubd80 \ubc0f \uc678\ubd80 \ucee4\ubba4\ub2c8\ucf00\uc774\uc158\uc744 \ud3ec\ud568\ud55c \ubaa8\ub4e0 \uc2dd\ubcc4 \ubc0f \ud655\uc778 \uc808\ucc28\ub294 \uc11c\uba74\uc73c\ub85c \ubb38\uc11c\ud654\ub418\uace0 \ubc95\ub960\uc5d0 \ub530\ub77c \uae30\ub85d\uc73c\ub85c \ubcf4\uc874\ub418\uc5b4\uc57c \ud569\ub2c8\ub2e4.<\/li>\n\n\n\n
                          2. \ud68c\uc0ac\ub294 \uba3c\uc800 \uc2e4\uc81c \uac1c\uc778(\uc790\uc5f0\uc778 \ub610\ub294 \ubc95\uc778)\uacfc \uac70\ub798\ud558\uace0 \uc788\uc73c\uba70 \ube44\uac1c\uc778 \uace0\uac1d\uc744 \ub300\uc2e0\ud558\uc5ec \ud589\ub3d9\ud55c\ub2e4\uace0 \uc8fc\uc7a5\ud558\ub294 \ubaa8\ub4e0 \uac1c\uc778\uc774 \uc801\uc808\ud558\uac8c \uad8c\ud55c\uc744 \ubd80\uc5ec\ubc1b\uc558\ub294\uc9c0 \ud655\uc778\ud574\uc57c \ud569\ub2c8\ub2e4.<\/li>\n\n\n\n
                          3. \ud68c\uc0ac\ub294 \uc81c\uc548\ub41c \uad00\uacc4 \ub610\ub294 \uac70\ub798\uc758 \uae30\ucd08\ub97c \ud615\uc131\ud558\ub294 \uc790\uc0b0\uc758 \uc2e4\uc18c\uc720\uc790 \ub610\ub294 \uc2e4\uc18c\uc720\uc790\ub4e4\uc744 \uc2dd\ubcc4\ud558\uace0 \ud574\ub2f9 \uad00\uacc4 \ub610\ub294 \uac70\ub798\uc758 \ubaa9\uc801\uacfc \uc131\uaca9\uc5d0 \ub300\ud574 \uc801\uc808\ud55c \ubb38\uc758\ub97c \ud558\ub294 \ub370 \ud544\uc694\ud55c \uc870\uce58\ub97c \ucde8\ud574\uc57c \ud569\ub2c8\ub2e4.<\/li>\n\n\n\n
                          4. \ud3c9\ud310\uc774 \uc88b\uc740 \uc815\ubd80 \ucd9c\ucc98(\uc608: \uc2e0\ubd84\uc99d \ubc0f \uc5ec\uad8c)\uc5d0\uc11c \ubc1c\ud589\ud55c \ubb38\uc11c\uac00 \uc694\uad6c\ub418\uc5b4\uc57c \ud569\ub2c8\ub2e4. \uc2e4\ud589 \uac00\ub2a5\ud55c \uacbd\uc6b0 \uc9c0\uc6d0 \uc99d\uac70\uc758 \uc0ac\ubcf8\uc744 \ubcf4\uad00\ud574\uc57c \ud569\ub2c8\ub2e4. \ub610\ub294 \ucc38\uc870 \ubc88\ud638 \ubc0f \uae30\ud0c0 \uad00\ub828 \uc138\ubd80 \uc815\ubcf4\ub97c \uc644\uc804\ud788 \uae30\ub85d\ud574\uc57c \ud569\ub2c8\ub2e4.<\/li>\n\n\n\n
                          5. \ud68c\uc0ac\uac00 \ubc95\ub960\uc5d0 \ub530\ub77c \uc608\ube44 \uace0\uac1d \ubc0f \ubaa8\ub4e0 \uad00\ub828 \uc2e4\uc18c\uc720\uc790\uc758 \uc2e0\uc6d0\uc744 \uc2dd\ubcc4\ud558\uace0 \ud655\uc778\ud560 \uc218 \uc5c6\ub294 \uacbd\uc6b0, \ud68c\uc0ac\ub294:\n
                              \n
                            1. ) \ube44\uc988\ub2c8\uc2a4 \uad00\uacc4\ub97c \uc218\ub9bd\ud558\uc9c0 \uc54a\uac70\ub098 \uc885\ub8cc\ud558\uace0,<\/li>\n\n\n\n
                            2. ) \uac70\ub798 \uc218\ud589\uc744 \uac70\ubd80\ud558\uba70,<\/li>\n\n\n\n
                            3. ) FIU\uc5d0 \uc989\uc2dc STR\uc744 \uc81c\ucd9c\ud574\uc57c \ud569\ub2c8\ub2e4.<\/li>\n<\/ol>\n<\/li>\n<\/ol>\n\n\n\n

                              \uace0\uac1d \uc2dd\ubcc4 \ubc0f \uc2e4\uc0ac \ubaa9\uc801\uc744 \uc704\ud55c \uc81c3\uc790 \uc758\uc874<\/h3>\n\n\n\n

                              \ud68c\uc0ac\ub294 \ub2e4\uc74c \uc870\uac74\uc744 \ucda9\uc871\ud558\ub294 \uacbd\uc6b0 \uace0\uac1d \uc2dd\ubcc4 \ubc0f \uc2e4\uc0ac \uc808\ucc28\uc758 \uc774\ud589\uc744 \uc704\ud574 \uc81c3\uc790\uc5d0 \uc758\uc874\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4:<\/p>\n\n\n\n

                                \n
                              1. \uc81c3\uc790\ub294 \uace0\uac1d \uc2dd\ubcc4 \ubc0f \uc2e4\uc0ac \uc808\ucc28\ub97c \uc801\uc6a9\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \uc218\uc9d1\ub41c \ubaa8\ub4e0 \ub370\uc774\ud130 \ubc0f \uc815\ubcf4\ub97c \uc989\uc2dc \uc81c\uacf5\ud558\uba70, \uc774\ub294 \uc6d0\ubcf8\uc758 \uc778\uc99d\ub41c \uc0ac\ubcf8\uc774\uc5b4\uc57c \ud569\ub2c8\ub2e4.<\/li>\n\n\n\n
                              2. \ud68c\uc0ac\ub294 MLTF \ubc29\uc9c0\ub97c \uc704\ud574 \uc81c3\uc790\uc758 \uc804\ubb38 \ub4f1\ub85d \ubc0f \uc808\ucc28\uc640 \uc81c3\uc790\uac00 \uc801\uc6a9\ud55c \uc870\uce58\uc640 \uad00\ub828\ud558\uc5ec \uc81c3\uc790\uc5d0 \ub300\ud574 \uc801\uc808\ud55c \uc2e4\uc0ac \uc870\uce58\ub97c \uc801\uc6a9\ud569\ub2c8\ub2e4. CRO\ub294 \uc704\uc5d0\uc11c \uc5b8\uae09\ud55c \uc870\ud56d\uc758 \uc774\ud589\uc5d0 \ucc45\uc784\uc774 \uc788\uc2b5\ub2c8\ub2e4.<\/li>\n\n\n\n
                              3. \ud68c\uc0ac\ub294 \uc81c3\uc790\uac00 \uc138\uc774\uc178 \ubc95\ub960\uc5d0\uc11c \uc694\uad6c\ud558\ub294 \uae30\uc900\uacfc \ub3d9\ub4f1\ud55c AML\/CFT \uaddc\uc815 \ubc0f \uac10\ub3c5\uc744 \ubc1b\ub294 \uaddc\uc81c\ub41c \uae08\uc735\uae30\uad00 \ub610\ub294 \uc9c0\uc815\ub41c \ube44\uae08\uc735 \ube44\uc988\ub2c8\uc2a4 \ub610\ub294 \uc9c1\uc5c5\uc784\uc744 \ubcf4\uc7a5\ud569\ub2c8\ub2e4.<\/li>\n<\/ol>\n\n\n\n

                                \uc815\ubcf4 \ub204\uc124<\/h3>\n\n\n\n

                                \uc55e\uc11c \uc5b8\uae09\ud55c \uc815\ucc45 \ubc0f \uc808\ucc28\ub97c \uc900\uc218\ud558\uba74\uc11c \ud68c\uc0ac\ub294 \uadf8\ub7ec\ud55c \uc870\uce58\uac00 \uace0\uac1d\uc5d0\uac8c \uacbd\uace0\ud560 \uc218 \uc788\ub2e4\ub294 \ud569\ub9ac\uc801\uc778 \uc758\uc2ec\uc774 \uc788\ub294 \uacbd\uc6b0 \uc2e4\uc0ac \ud504\ub85c\uc138\uc2a4\ub97c \uc218\ud589\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \ud68c\uc0ac\ub294 \ubc95\ub960\uc5d0\uc11c \uc694\uad6c\ud558\ub294 \ub300\ub85c STR\uc744 \uc81c\ucd9c\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

                                \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798<\/h3>\n\n\n\n

                                \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798\uc758 \uc815\uc758 \ubc0f MLTF\uc5d0 \uc0ac\uc6a9\ub420 \uc218 \uc788\ub294 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798\uc758 \uc720\ud615\uc740 \uac70\uc758 \ubb34\uc81c\ud55c\uc785\ub2c8\ub2e4. \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798\ub294 \uc885\uc885 \uace0\uac1d\uc758 \uc54c\ub824\uc9c4 \ud569\ubc95\uc801\uc778 \ube44\uc988\ub2c8\uc2a4 \ub610\ub294 \uac1c\uc778 \ud65c\ub3d9 \ub610\ub294 \ud2b9\uc815 \uacc4\uc88c\uc758 \uc815\uc0c1\uc801\uc778 \ube44\uc988\ub2c8\uc2a4\uc640 \uc77c\uce58\ud558\uc9c0 \uc54a\uac70\ub098 \uc77c\ubc18\uc801\uc73c\ub85c \ud68c\uc0ac\uac00 \uace0\uac1d\uc744 \uc704\ud574 \uc791\uc131\ud55c \uacbd\uc81c\uc801 \ud504\ub85c\ud544\uacfc \uc77c\uce58\ud558\uc9c0 \uc54a\ub294 \uac70\ub798\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n

                                \ud68c\uc0ac\ub294 \uac70\ub798 \ub610\ub294 \uc77c\ub828\uc758 \uac70\ub798\uac00 \ube44\uc815\uc0c1\uc801\uc774\uac70\ub098 \uc758\uc2ec\uc2a4\ub7fd\ub2e4\ub294 \uac83\uc744 \uc801\uc2dc\uc5d0 \uc778\uc2dd\ud560 \uc218 \uc788\ub3c4\ub85d \uace0\uac1d\uc758 \ud65c\ub3d9\uc5d0 \ub300\ud55c \ucda9\ubd84\ud55c \uc815\ubcf4\ub97c \uc720\uc9c0\ud558\uace0 \ucda9\ubd84\ud788 \uc54c\uace0 \uc788\uc5b4\uc57c \ud569\ub2c8\ub2e4. \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798\ub97c \uc2dd\ubcc4\ud558\uae30 \uc704\ud574 CRO\ub294 \ub2e4\uc74c \ud65c\ub3d9\uc744 \uc218\ud589\ud574\uc57c \ud569\ub2c8\ub2e4:<\/p>\n\n\n\n

                                  \n
                                1. \uace0\uac1d\uc758 \uc7ac\ubb34 \uc0c1\ud0dc, \ube44\uc988\ub2c8\uc2a4 \ud65c\ub3d9 \ubc0f\/\ub610\ub294 \uac70\ub798 \uc720\ud615\uc758 \ubcc0\uacbd \uc0ac\ud56d\uc744 \uc9c0\uc18d\uc801\uc73c\ub85c \ubaa8\ub2c8\ud130\ub9c1\ud569\ub2c8\ub2e4.<\/li>\n\n\n\n
                                2. \uace0\uac1d\uc774 MLTF\uc640 \uad00\ub828\ub41c \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798\/\ud65c\ub3d9\uc744 \uad6c\uc131\ud560 \uc218 \uc788\ub294 \uac83\uc73c\ub85c \uc544\ub798 \ubaa9\ub85d\uc5d0 \uc124\uba85\ub41c \uad00\ud589\uc5d0 \ucc38\uc5ec\ud558\uace0 \uc788\ub294\uc9c0 \uc9c0\uc18d\uc801\uc73c\ub85c \ubaa8\ub2c8\ud130\ub9c1\ud569\ub2c8\ub2e4.<\/li>\n\n\n\n
                                3. \uc7a0\uc7ac\uc801\uc73c\ub85c \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798 \ub610\ub294 \uc11c\ube44\uc2a4\uac00 \ud68c\uc0ac\uc5d0 \uc758\ud574 \uc2dd\ubcc4\ub41c \uacbd\uc6b0, CRO\ub294 \ud574\ub2f9 \uc11c\ube44\uc2a4 \ub610\ub294 \uac70\ub798\uac00 \uc9c1\uc811\uc801 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c MLTF \ub610\ub294 \uae30\ud0c0 \uc911\ub300\ud55c \ubc94\uc8c4 \ud589\uc704\uc758 \uc218\ud589\uacfc \uad00\ub828\ub420 \uc218 \uc788\ub2e4\uace0 \uc758\uc2ec\ud560 \ud569\ub9ac\uc801\uc778 \uadfc\uac70\uac00 \uc788\ub294\uc9c0 \ud655\uc778\ud558\uae30 \uc704\ud574 \uad00\ub828 \uae30\ub85d\uc744 \uac80\ud1a0\ud574\uc57c \ud569\ub2c8\ub2e4.<\/li>\n\n\n\n
                                4. \uc774 \uac80\ud1a0\ub97c \uc644\ub8cc\ud55c \ud6c4 CRO\uac00 \uc758\uc2ec\ud560 \ud569\ub9ac\uc801\uc778 \uadfc\uac70\uac00 \uc874\uc7ac\ud55c\ub2e4\uace0 \ud310\ub2e8\ud558\uba74 \uc989\uc2dc FIU\uc5d0 STR\uc744 \uc81c\ucd9c\ud574\uc57c \ud569\ub2c8\ub2e4. \ubaa8\ub4e0 STR\uc740 \uad00\ub828 \uc758\uc2ec(\ub610\ub294 \uc9c0\uc2dd)\uc744 \ud615\uc131\ud55c \ud6c4 2\uc601\uc5c5\uc77c \uc774\ub0b4\uc5d0 \uc81c\ucd9c\ud574\uc57c \ud569\ub2c8\ub2e4.<\/li>\n<\/ol>\n\n\n\n

                                  \uae30\ub85d \ubcf4\uad00 \uc808\ucc28<\/h3>\n\n\n\n

                                  \ud68c\uc0ac\uc758 \uad00\ub9ac\/\ubc31\uc624\ud53c\uc2a4 \ubd80\uc11c\ub294 \ub2e4\uc74c \uae30\ub85d\uc744 \uc720\uc9c0 \uad00\ub9ac\ud574\uc57c \ud569\ub2c8\ub2e4:<\/p>\n\n\n\n

                                    \n
                                  1. \ubaa8\ub4e0 \uace0\uac1d\uc5d0 \ub300\ud574 \ud68d\ub4dd\ud55c \uc2e0\uc6d0 \uc99d\uba85\uc758 \uc131\uaca9.<\/li>\n\n\n\n
                                  2. C\uac00 \uc218\ud589\ud55c \ubaa8\ub4e0 \uac70\ub798 \ubc0f \uad00\ub828 \uc11c\uc2e0<\/li>\n\n\n\n
                                  3. FIU\ub85c\ubd80\ud130 \ubc1b\uc740 \ubaa8\ub4e0 AMLFT \ubb38\uc758 \uae30\ub85d \ubc0f \ubc95\ub960 \uc81c27\uc870\uc5d0 \ub530\ub77c FIU\uc5d0 \uc81c\ucd9c\ud55c \ubaa8\ub4e0 \ubcf4\uace0\uc11c.<\/li>\n\n\n\n
                                  4. \uace0\uac1d \uc628\ubcf4\ub529 \ubc0f \uc9c0\uc18d\uc801 \ubaa8\ub2c8\ud130\ub9c1 \uc911\uc5d0 \uc218\uc9d1\ub41c \ubaa8\ub4e0 \ubb38\uc11c \ubc0f \uc791\uc131\ub41c \ubcf4\uace0\uc11c.<\/li>\n\n\n\n
                                  5. CDD \ud504\ub85c\uc138\uc2a4 \uc911\uc5d0 \ud68d\ub4dd\ud55c \ubb38\uc11c \ubc0f \uc791\uc131\ub41c \ubcf4\uace0\uc11c.<\/li>\n<\/ol>\n\n\n\n

                                    \ubaa8\ub4e0 \uae30\ub85d\uc740 \uad00\ub828 \uc774\ubca4\ud2b8 \ub0a0\uc9dc\ub85c\ubd80\ud130 \ub610\ub294 \uc9c4\ud589 \uc911\uc778 \ube44\uc988\ub2c8\uc2a4 \uad00\uacc4\uc758 \uacbd\uc6b0 \ube44\uc988\ub2c8\uc2a4 \uad00\uacc4\uac00 \uc911\ub2e8\ub41c \ud6c4 \ucd5c\uc18c 7\ub144 \ub3d9\uc548 \uc694\uccad \uc2dc \uc989\uc2dc \uc811\uadfc \uac00\ub2a5\ud55c \ud615\ud0dc\ub85c \ubcf4\uad00\ud574\uc57c \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

                                    \uae30\ub85d \ud615\uc2dd<\/h3>\n\n\n\n

                                    \uad00\ub9ac\/\ubc31\uc624\ud53c\uc2a4 \ubd80\uc11c\ub294 \ud558\ub4dc\uce74\ud53c \ud615\ud0dc\ub85c \ubcf4\uad00\ub418\ub294 \uc6d0\ubcf8 \ubb38\uc11c \ub610\ub294 \uc778\uc99d\ub41c \uc0ac\ubcf8 \uc774\uc678\uc758 \uc704\uc5d0\uc11c \uc5b8\uae09\ud55c \ubb38\uc11c\/\ub370\uc774\ud130\ub97c \uc804\uc790 \ud615\uc2dd\uacfc \uac19\uc740 \ub2e4\ub978 \ud615\uc2dd\uc73c\ub85c \ubcf4\uad00\ud574\uc57c \ud558\uba70, \uad00\ub9ac\/\ubc31\uc624\ud53c\uc2a4 \ubd80\uc11c\ub294 \ubd80\ub2f9\ud55c \uc9c0\uc5f0 \uc5c6\uc774 \uad00\ub828 \ubb38\uc11c\/\ub370\uc774\ud130\ub97c \uac80\uc0c9\ud558\uace0 \uad00\ub828 \uc694\uccad \ud6c4 \uc5b8\uc81c\ub4e0\uc9c0 \uaddc\uc81c \uae30\uad00\uc5d0 \uc81c\uc2dc\ud560 \uc218 \uc788\uc5b4\uc57c \ud569\ub2c8\ub2e4. \ud68c\uc0ac\ub294 \ubb38\uc11c\/\ub370\uc774\ud130 \ubcf4\uad00 \uc815\ucc45\uc744 \uc218\ub9bd\ud558\uc600\uc73c\uba70 \ud574\ub2f9 \uc815\ucc45\uc774 \ubc95\ub960\uc758 \uc694\uad6c\uc0ac\ud56d\uc744 \uace0\ub824\ud558\ub3c4\ub85d \ubcf4\uc7a5\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

                                    \ud68d\ub4dd\ud55c \ubb38\uc11c\/\ub370\uc774\ud130\ub294 \uc6d0\ubcf8 \ud615\ud0dc \ub610\ub294 \uc778\uc99d\ub41c \uc0ac\ubcf8 \ud615\ud0dc\uc5ec\uc57c \ud569\ub2c8\ub2e4. \ubb38\uc11c\/\ub370\uc774\ud130\uac00 \ud68c\uc0ac \uc790\uccb4 \ub610\ub294 \uace0\uac1d \uc2dd\ubcc4 \ubc0f \uc2e4\uc0ac \ubaa9\uc801\uc744 \uc704\ud55c \uc81c3\uc790 \uc758\uc874\uc5d0\uc11c \uc5b8\uae09\ud55c \uc81c3\uc790\uc640 \ub2e4\ub978 \uc0ac\ub78c\uc5d0 \uc758\ud574 \uc778\uc99d\ub41c \uacbd\uc6b0 \ubb38\uc11c\/\ub370\uc774\ud130\ub294 \uacf5\uc99d\uc744 \ubc1b\uc544\uc57c \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

                                    \uc704\uc5d0\uc11c \uc5b8\uae09\ud55c \ubb38\uc11c\uac00 \uc601\uc5b4 \uc774\uc678\uc758 \uc5b8\uc5b4\uc778 \uacbd\uc6b0 \uc815\ud655\ud55c \ubc88\uc5ed\ubcf8\uc774 \ucca8\ubd80\ub418\uc5b4\uc57c \ud569\ub2c8\ub2e4. \ud68c\uc0ac\uac00 \uc0c8 \uace0\uac1d\uc744 \uc218\ub77d\ud560 \ub54c\ub9c8\ub2e4 \uad00\ub9ac\/\ubc31\uc624\ud53c\uc2a4 \ubd80\uc11c\uc7a5\uc740 \ubcf8 \uc139\uc158\uc758 \uc870\ud56d \uc900\uc218\ub97c \ubcf4\uc7a5\ud560 \ucc45\uc784\uc774 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n

                                    \uc9c1\uc6d0\uc758 \uc758\ubb34<\/h3>\n\n\n\n

                                    \ud68c\uc0ac\uc758 \ubaa8\ub4e0 \uc9c1\uc6d0\uc740 \ub2e4\uc74c\uc744 \uc774\ud574\ud560 \uc758\ubb34\uac00 \uc788\uc2b5\ub2c8\ub2e4:<\/p>\n\n\n\n

                                      \n
                                    1. \ubc95\ub960\uc5d0 \ub530\ub978 CDD \ubc0f \uae30\ub85d \ubcf4\uad00 \uc694\uad6c\uc0ac\ud56d\uc744 \uc900\uc218\ud558\uc9c0 \uc54a\uc744 \uacbd\uc6b0\uc758 \ud68c\uc0ac \ubc0f \uc790\uc2e0\uc758 \uac1c\uc778\uc801\uc778 \ubc95\uc801 \uc758\ubb34 \ubc0f \uac00\ub2a5\ud55c \uacb0\uacfc.<\/li>\n\n\n\n
                                    2. \uae30\ud0c0 \ubaa8\ub4e0 \uc801\uc6a9 \uac00\ub2a5\ud55c \ubc95\ub960 \ubc0f \uaddc\uc815, \uadf8\ub9ac\uace0 \uc774\ub7ec\ud55c \uc758\ubb34 \uc704\ubc18\uc758 \uac00\ub2a5\ud55c \uacb0\uacfc.<\/li>\n\n\n\n
                                    3. \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798 \uc2dd\ubcc4 \ubc0f \ubcf4\uace0\ub97c \ud3ec\ud568\ud55c AMLFT\uc640 \uad00\ub828\ub41c \ud68c\uc0ac\uc758 \uc815\ucc45 \ubc0f \uc808\ucc28.<\/li>\n\n\n\n
                                    4. \uc9c1\uc6d0\uc774 AMLFT\uc640 \uad00\ub828\ud558\uc5ec \ud68c\uc0ac\uc5d0\uc11c \ud2b9\uc815 \uc5ed\ud560\uc744 \uc218\ud589\ud558\ub294 \ub370 \ud544\uc694\ud55c \ubc94\uc704 \ub0b4\uc5d0\uc11c MLTF\uc758 \uc0c8\ub86d\uace0 \ucd9c\ud604\ud558\ub294 \uae30\uc220, \ubc29\ubc95 \ubc0f \ub3d9\ud5a5.<\/li>\n<\/ol>\n\n\n\n

                                      \uad50\uc721 \ubc0f \ucee4\ubba4\ub2c8\ucf00\uc774\uc158 \uc815\ucc45<\/h3>\n\n\n\n
                                        \n
                                      1. CRO\ub294 \uc644\uc804\ud55c \uc9c1\uc6d0 \uad50\uc721 \ubc0f \ud6c8\ub828 \ud504\ub85c\uadf8\ub7a8\uc744 \ub3c4\uc785\ud558\uc5ec \uc9c1\uc6d0\uc774 \ubc95\ub960\uc5d0 \ub530\ub978 \ubc95\uc801 \uc758\ubb34\ub97c \uc644\uc804\ud788 \uc778\uc2dd\ud558\ub3c4\ub85d \ubcf4\uc7a5\ud574\uc57c \ud569\ub2c8\ub2e4.<\/li>\n\n\n\n
                                      2. \ubaa8\ub4e0 \uc9c1\uc6d0\uc740 \uc5f0 1\ud68c \ub610\ub294 \ud68c\uc0ac\uc758 \uc815\ucc45, \uaddc\uc81c \uc694\uad6c\uc0ac\ud56d\uc758 \uac1c\uc815 \ub610\ub294 \uc9c1\uc6d0 \uc5c5\ubb34\uc758 \ubcc0\uacbd\uc774 \uc788\uc744 \ub54c\ub9c8\ub2e4 \uad50\uc721 \ub610\ub294 \ubcf4\uc218 \uad50\uc721\uc744 \ubc1b\uc544\uc57c \ud569\ub2c8\ub2e4. \ub2e4\uc591\ud55c \ubd80\uc11c\uc758 \uc9c1\uc6d0\uc5d0\uac8c \uc81c\uacf5\ub418\ub294 \uad50\uc721\uc758 \uc2dc\uae30\uc640 \ub0b4\uc6a9\uc740 C\uc758 \ud544\uc694\uc5d0 \ub530\ub77c \uacb0\uc815\ub429\ub2c8\ub2e4.<\/li>\n\n\n\n
                                      3. \uad50\uc721 \ud504\ub85c\uadf8\ub7a8\uc740 \uc774 \ubaa9\uc801\uc73c\ub85c \uc0ac\uc6a9\ub418\ub294 \uc2e4\uc6a9\uc801\uc778 \ubc29\ubc95 \ubc0f \ub3d9\ud5a5\uc744 \ud3ec\ud568\ud558\uc5ec MLTF \ubc29\uc9c0\uc758 \ucd5c\uc2e0 \uac1c\ubc1c\uc5d0 \ub300\ud574 \ud68c\uc0ac \uc9c1\uc6d0\uc744 \uad50\uc721\ud558\ub294 \uac83\uc744 \ubaa9\ud45c\ub85c \ud569\ub2c8\ub2e4.<\/li>\n\n\n\n
                                      4. \ubaa8\ub4e0 \uc9c1\uc6d0\uc740 AMLTF\uc5d0 \ub300\ud55c \ud5cc\uc2e0\uc744 \uc785\uc99d\ud558\uae30 \uc704\ud574 \uc774 AML \uc815\ucc45\uc744 \ud655\uc778\ud574\uc57c \ud569\ub2c8\ub2e4.<\/li>\n\n\n\n
                                      5. \uace0\uac1d \ub610\ub294 \uae30\ud0c0 \uc81c3\uc790\ub294 \ud68c\uc0ac \uc6f9\uc0ac\uc774\ud2b8\uc5d0 \uac8c\uc2dc\ub41c \uc774 AML \uc815\ucc45\uc744 \ud1b5\ubcf4\ubc1b\uace0 \uc774\ub97c \uc778\uc815\ud558\uace0 \uc218\ub77d\ud574\uc57c \ud569\ub2c8\ub2e4.<\/li>\n<\/ol>\n\n\n\n

                                        \ubaa8\ub2c8\ud130\ub9c1 \ubc0f \uac1c\uc120<\/h3>\n\n\n\n
                                          \n
                                        1. CRO\ub294 \uc774 AML \uc815\ucc45\uc758 \ud6a8\uacfc\uc131\uc744 \ubaa8\ub2c8\ud130\ub9c1\ud560 \ucc45\uc784\uc774 \uc788\uc73c\uba70 \ub0b4\ubd80 \uc815\ucc45\uc5d0 \ub530\ub77c \uc815\uae30\uc801\uc73c\ub85c \uc774\uc758 \uc774\ud589\uc744 \uac80\ud1a0\ud569\ub2c8\ub2e4.<\/li>\n\n\n\n
                                        2. \uac1c\uc120\uc774 \ud544\uc694\ud55c \uc0ac\ud56d\uc740 \uac00\ub2a5\ud55c \ud55c \ube68\ub9ac \uc801\uc6a9\ub429\ub2c8\ub2e4. \uc9c1\uc6d0\uc740 CRO\uc5d0\uac8c \uc774 \uc815\ucc45\uc5d0 \ub300\ud55c \ud53c\ub4dc\ubc31\uc744 \uc81c\uacf5\ud558\ub3c4\ub85d \uad8c\uc7a5\ub429\ub2c8\ub2e4.<\/li>\n\n\n\n
                                        3. \uc774 AML \uc815\ucc45\uc740 \uc9c1\uc6d0 \uace0\uc6a9 \uacc4\uc57d\uc758 \uc77c\ubd80\ub97c \uad6c\uc131\ud558\uc9c0 \uc54a\uc73c\uba70 \ud68c\uc0ac\ub294 \ubd80\ud328 \ud1f4\uce58\uc758 \ud6a8\uacfc\uc131\uc744 \ud5a5\uc0c1\uc2dc\ud0a4\uae30 \uc704\ud574 \uc5b8\uc81c\ub4e0\uc9c0 \uc774\ub97c \uc218\uc815\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/li>\n<\/ol>\n\n\n\n

                                          <\/p>\n","protected":false},"excerpt":{"rendered":"\uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc815\ucc45 \uc77c\ubc18 \uc815\uc758 \ubcf8 \ub9e4\ub274\uc5bc\uc758 \ubaa9\uc801\uc0c1 \ubb38\ub9e5\uc0c1 \ub2ec\ub9ac \uaddc\uc815\ud558\uc9c0 \uc54a\ub294 \ud55c: “AMLTF“\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ubc29\uc9c0\ub97c \uc758\ubbf8\ud569\ub2c8\ub2e4. “\uc2e4\uc18c\uc720\uc790(Beneficial Owner)“\ub294 \uad81\uadf9\uc801\uc73c\ub85c \uace0\uac1d\uc744 \uc18c\uc720\ud558\uac70\ub098 \ud1b5\uc81c\ud558\ub294 \uc790\uc5f0\uc778 \ub610\ub294 \uac70\ub798\uac00 \uc218\ud589\ub418\ub294 \ub300\uc0c1\uc778 \uc790\uc5f0\uc778\uc744 \uc758\ubbf8\ud558\uba70, \ubc95\uc778 \ub610\ub294 \uc57d\uc815\uc5d0 \ub300\ud55c \uad81\uadf9\uc801 \uc2e4\uc9c8\uc801 \ud1b5\uc81c\uad8c\uc744 \ud589\uc0ac\ud558\ub294 \uc790\ub97c \ud3ec\ud568\ud569\ub2c8\ub2e4. “\ube44\uc988\ub2c8\uc2a4 \uad00\uacc4(Business Relationship)“\ub294 \uac1c\uc778\uacfc \ud68c\uc0ac \uac04\uc758 \uc57d\uc815\uc73c\ub85c, \uadf8 \uc8fc\ub41c \ubaa9\uc801\uc774 \uc774\ub4e4 \uac04\uc758 \uc77c\uc2dc\uc801 \ub610\ub294 […]","protected":false},"author":100,"featured_media":0,"parent":0,"menu_order":19,"comment_status":"closed","ping_status":"closed","template":"terms-and-conditions.php","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-246756","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.zfx.com\/ko\/wp-json\/wp\/v2\/pages\/246756","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.zfx.com\/ko\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.zfx.com\/ko\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.zfx.com\/ko\/wp-json\/wp\/v2\/users\/100"}],"replies":[{"embeddable":true,"href":"https:\/\/www.zfx.com\/ko\/wp-json\/wp\/v2\/comments?post=246756"}],"version-history":[{"count":2,"href":"https:\/\/www.zfx.com\/ko\/wp-json\/wp\/v2\/pages\/246756\/revisions"}],"predecessor-version":[{"id":360877,"href":"https:\/\/www.zfx.com\/ko\/wp-json\/wp\/v2\/pages\/246756\/revisions\/360877"}],"wp:attachment":[{"href":"https:\/\/www.zfx.com\/ko\/wp-json\/wp\/v2\/media?parent=246756"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}