{"id":532,"date":"2026-02-24T11:30:45","date_gmt":"2026-02-24T11:30:45","guid":{"rendered":"https:\/\/cms.cofinex.io\/wp\/?page_id=532"},"modified":"2026-02-24T11:33:10","modified_gmt":"2026-02-24T11:33:10","slug":"aml-cft-kr","status":"publish","type":"page","link":"https:\/\/cms.cofinex.io\/wp\/ko\/aml-cft-kr\/","title":{"rendered":"AML \/ CFT \uc815\ucc45"},"content":{"rendered":"\n<p>\ubcf8 \uc815\ucc45\uc740 Cofinex\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uc815\ucc45\uc744 \uc124\uba85\ud569\ub2c8\ub2e4. \ubc95\uc801 \uad6c\uc18d\ub825\uc740 \uc5c6\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\">01. AML\/CFT \uae30\ubcf8 \uc6d0\uce59<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uace0\uac1d \ubc0f \ub300\ud45c\uc790\uc5d0 \ub300\ud55c \uc2e4\uc0ac \uc218\ud589<\/li>\n\n\n\n<li>\ub192\uc740 \uc724\ub9ac \uae30\uc900 \uc720\uc9c0<\/li>\n\n\n\n<li>\uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ubc29\uc9c0<\/li>\n\n\n\n<li>\ubc95 \uc9d1\ud589\uae30\uad00\uacfc \ud611\ub825<\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\">02\u201303. \uc704\ud5d8 \ud3c9\uac00<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uace0\uac1d \uc2e0\uc6d0 \uc218\uc9d1<\/li>\n\n\n\n<li>\uac70\uc8fc \uad6d\uac00 \uc218\uc9d1<\/li>\n\n\n\n<li>\uc81c\uc7ac \ub9ac\uc2a4\ud2b8 \ud655\uc778<\/li>\n<\/ul>\n\n\n\n<p>(\ubd81\ud55c, \uc774\ub780, \ub9ac\ube44\uc544, \uc18c\ub9d0\ub9ac\uc544, \uc608\uba58, UN \uc81c\uc7ac \ub9ac\uc2a4\ud2b8 \ub4f1 \ud3ec\ud568)<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">04. \uc704\ud5d8 \uc644\ud654<\/h3>\n\n\n\n<p>\uc81c\uc7ac \ub300\uc0c1\uacfc \uac70\ub798 \uae08\uc9c0.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\">C<\/h2>\n\n\n\n<h3 class=\"wp-block-heading\">05. \uc2e0\uaddc \uc0c1\ud488 \ubc0f \uae30\uc220<\/h3>\n\n\n\n<p>\uc775\uba85\uc131\uc744 \uac15\ud654\ud558\ub294 \uae30\uc220\uc5d0 \ub300\ud574 \ud2b9\ubcc4 \uad00\ub9ac.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\">D<\/h2>\n\n\n\n<h3 class=\"wp-block-heading\">06. \uace0\uac1d \uc2e4\uc0ac (CDD)<\/h3>\n\n\n\n<p>\uc775\uba85 \uacc4\uc815 \uae08\uc9c0.<\/p>\n\n\n\n<p>\uc801\uc6a9 \uc0c1\ud669:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uc2e0\uaddc \uad00\uacc4<\/li>\n\n\n\n<li>\uc758\uc2ec \uac70\ub798<\/li>\n\n\n\n<li>\uc815\ubcf4 \uc9c4\uc2e4\uc131 \uc758\uc2ec<\/li>\n\n\n\n<li>\uad6c\uc870\ud654 \uac70\ub798 \uc758\uc2ec<\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h3 class=\"wp-block-heading\">07\u201310. \uace0\uac1d \ubc0f \uc2e4\uc18c\uc720\uc790 \ud655\uc778<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uc131\uba85<\/li>\n\n\n\n<li>\uc2e0\ubd84\uc99d \ubc88\ud638<\/li>\n\n\n\n<li>\uc8fc\uc18c<\/li>\n\n\n\n<li>\uc0dd\ub144\uc6d4\uc77c<\/li>\n\n\n\n<li>\uad6d\uc801<\/li>\n\n\n\n<li>\ubc95\uc778 \uc815\ubcf4<\/li>\n\n\n\n<li>\uc2e4\uc18c\uc720\uc790 \ud655\uc778<\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h3 class=\"wp-block-heading\">11\u201313. \uac70\ub798 \ubaa9\uc801 \ubc0f \uc9c0\uc18d\uc801 \ubaa8\ub2c8\ud130\ub9c1<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uac70\ub798 \ubaa9\uc801 \ud655\uc778<\/li>\n\n\n\n<li>\ube44\uc815\uc0c1 \uac70\ub798 \uc870\uc0ac<\/li>\n\n\n\n<li>STR \ubcf4\uace0 \uac00\ub2a5<\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h3 class=\"wp-block-heading\">14\u201320. \ube44\ub300\uba74 \uac70\ub798, \uacf5\ub3d9\uacc4\uc88c, \uc2a4\ud06c\ub9ac\ub2dd<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\ub3d9\uc77c \uc218\uc900\uc758 CDD<\/li>\n\n\n\n<li>\uacf5\ub3d9\uacc4\uc88c \uc804\uc6d0 \uc2e4\uc0ac<\/li>\n\n\n\n<li>\uc815\uae30\uc801 \uc81c\uc7ac \ub9ac\uc2a4\ud2b8 \ud655\uc778<\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\">E<\/h2>\n\n\n\n<h3 class=\"wp-block-heading\">21\u201323. \uac15\ud654\ub41c CDD<\/h3>\n\n\n\n<p>PEP \ubc0f \uace0\uc704\ud5d8 \uad6d\uac00:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uacbd\uc601\uc9c4 \uc2b9\uc778<\/li>\n\n\n\n<li>\uc790\uae08 \ucd9c\ucc98 \ud655\uc778<\/li>\n\n\n\n<li>\uac15\ud654 \ubaa8\ub2c8\ud130\ub9c1<\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\">F<\/h2>\n\n\n\n<h3 class=\"wp-block-heading\">24. \ud604\uae08 \ubc0f \ubb34\uae30\uba85 \uc9c0\uae09 \uae08\uc9c0<\/h3>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\">G<\/h2>\n\n\n\n<h3 class=\"wp-block-heading\">25\u201326. \uac00\uce58 \uc774\uc804<\/h3>\n\n\n\n<p>\ubc1c\uc2e0\uc790\/\uc218\ucde8\uc778 \uc815\ubcf4 \ud544\uc218.<br>\ubd88\uc644\uc804 \uc2dc \uac70\ub798 \uac70\uc808.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\">H<\/h2>\n\n\n\n<h3 class=\"wp-block-heading\">27. \uae30\ub85d \ubcf4\uad00<\/h3>\n\n\n\n<p>\ucd5c\uc18c 5\ub144.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\">I<\/h2>\n\n\n\n<h3 class=\"wp-block-heading\">28. \uac1c\uc778\uc815\ubcf4 \ubcf4\ud638<\/h3>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\">J<\/h2>\n\n\n\n<h3 class=\"wp-block-heading\">29. STR \ubcf4\uace0<\/h3>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\">K<\/h2>\n\n\n\n<h3 class=\"wp-block-heading\">30. \uc900\ubc95 \ubc0f \uad50\uc721<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>AML \ucc45\uc784\uc790 \uc9c0\uc815<\/li>\n\n\n\n<li>\uac10\uc0ac<\/li>\n\n\n\n<li>\uc9c1\uc6d0 \uad50\uc721<\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h3 class=\"wp-block-heading\">31. \uae30\uc5c5 \uc804\uccb4 \uc704\ud5d8 \ud3c9\uac00<\/h3>\n\n\n\n<p>1\ub2e8\uacc4: \uace0\uc720 \uc704\ud5d8<br>2\ub2e8\uacc4: \ud1b5\uc81c \ud3c9\uac00<br>3\ub2e8\uacc4: \uc794\uc5ec \uc704\ud5d8<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\ubcf8 \uc815\ucc45\uc740 Cofinex\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uc815\ucc45\uc744 \uc124\uba85\ud569\ub2c8\ub2e4. \ubc95\uc801 \uad6c\uc18d\ub825\uc740 \uc5c6\uc2b5\ub2c8\ub2e4. 01. AML\/CFT \uae30\ubcf8 \uc6d0\uce59 02\u201303. \uc704\ud5d8 \ud3c9\uac00 (\ubd81\ud55c, \uc774\ub780,&#8230;<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-532","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>AML \/ CFT \uc815\ucc45 - My Blog<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cms.cofinex.io\/wp\/ko\/aml-cft-kr\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AML \/ CFT \uc815\ucc45 - My Blog\" \/>\n<meta property=\"og:description\" content=\"\ubcf8 \uc815\ucc45\uc740 Cofinex\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uc815\ucc45\uc744 \uc124\uba85\ud569\ub2c8\ub2e4. \ubc95\uc801 \uad6c\uc18d\ub825\uc740 \uc5c6\uc2b5\ub2c8\ub2e4. 01. 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