{"id":138004,"date":"2026-04-01T17:00:19","date_gmt":"2026-04-01T09:00:19","guid":{"rendered":"https:\/\/premiatnc.com\/kr\/?p=138004"},"modified":"2026-04-23T09:38:06","modified_gmt":"2026-04-23T01:38:06","slug":"%eb%91%90%eb%b0%94%ec%9d%b4-aml-cft-%ea%b7%9c%ec%a0%9c-%ea%b0%95%ed%99%94","status":"publish","type":"post","link":"https:\/\/premiatnc.com\/kr\/%ec%9d%b8%ec%82%ac%ec%9d%b4%ed%8a%b8\/%eb%b8%94%eb%a1%9c%ea%b7%b8\/%eb%91%90%eb%b0%94%ec%9d%b4\/%eb%91%90%eb%b0%94%ec%9d%b4-aml-cft-%ea%b7%9c%ec%a0%9c-%ea%b0%95%ed%99%94\/","title":{"rendered":"\ub450\ubc14\uc774 AML\/CFT \uaddc\uc81c \uac15\ud654"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"138004\" class=\"elementor elementor-138004\" data-elementor-post-type=\"post\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9a938e3 e-flex e-con-boxed e-con e-parent\" data-id=\"9a938e3\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-699b9c0 elementor-widget elementor-widget-spacer\" data-id=\"699b9c0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-04c3098 elementor-widget elementor-widget-heading\" data-id=\"04c3098\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\ub450\ubc14\uc774 AML\/CFT \uaddc\uc81c\ub780?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3bb067a elementor-widget elementor-widget-text-editor\" data-id=\"3bb067a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p class=\"font-claude-response-body break-words whitespace-normal leading-[1.7]\"><a href=\"https:\/\/www.moet.gov.ae\/en\/aml\" target=\"_blank\" rel=\"noopener\">\uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8\uc758 AML\/CFT(\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0) \uaddc\uc81c<\/a>\ub294 \uad6d\uc81c\uae30\uad6c FATF\uc758 \uad8c\uace0 \uae30\uc900\uc744 \uae30\ubc18\uc73c\ub85c \uc124\uacc4\ub41c \uae08\uc735 \ubc94\uc8c4 \uc608\ubc29 \uccb4\uacc4\uc785\ub2c8\ub2e4. UAE \uc911\uc559\uc740\ud589(CBUAE), \uacbd\uc81c\ubd80(Ministry of Economy), \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uae30\uad6c(FIU) \uc138 \uae30\uad00\uc774 \uacf5\ub3d9\uc73c\ub85c \uac10\ub3c5\uc744 \ub2f4\ub2f9\ud558\uba70, \uae08\uc735\uae30\uad00\ubfd0\ub9cc \uc544\ub2c8\ub77c \uc77c\ubc18 \uae30\uc5c5\uae4c\uc9c0 \uaddc\uc81c \ubc94\uc704\uac00 \ud655\ub300\ub418\uc5b4 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8a9d7ed elementor-widget elementor-widget-image\" data-id=\"8a9d7ed\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"800\" height=\"477\" src=\"https:\/\/premiatnc.com\/kr\/wp-content\/uploads\/2026\/04\/Screenshot-2026-04-01-at-4.46.35-PM-1024x611.png\" class=\"attachment-large size-large wp-image-138006\" alt=\"AML\/CFT Framework in the UAE\" srcset=\"https:\/\/premiatnc.com\/kr\/wp-content\/uploads\/2026\/04\/Screenshot-2026-04-01-at-4.46.35-PM-1024x611.png 1024w, https:\/\/premiatnc.com\/kr\/wp-content\/uploads\/2026\/04\/Screenshot-2026-04-01-at-4.46.35-PM-300x179.png 300w, https:\/\/premiatnc.com\/kr\/wp-content\/uploads\/2026\/04\/Screenshot-2026-04-01-at-4.46.35-PM-768x458.png 768w, https:\/\/premiatnc.com\/kr\/wp-content\/uploads\/2026\/04\/Screenshot-2026-04-01-at-4.46.35-PM.png 1155w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3e537fb elementor-widget elementor-widget-text-editor\" data-id=\"3e537fb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p class=\"font-claude-response-body break-words whitespace-normal leading-[1.7]\">\ucd9c\ucc98: https:\/\/www.moet.gov.ae\/<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9e5a68d elementor-widget elementor-widget-spacer\" data-id=\"9e5a68d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9b5a3dc elementor-widget elementor-widget-button\" data-id=\"9b5a3dc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/premiatnc.channel.io\/home\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">\ub450\ubc14\uc774 \uc2e4\uc2dc\uac04 \ubb38\uc758\ud558\uae30<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b561a9b elementor-widget elementor-widget-spacer\" data-id=\"b561a9b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0f76932 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"0f76932\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e730eac elementor-widget elementor-widget-heading\" data-id=\"e730eac\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"> \uaddc\uc81c \uc801\uc6a9 \ub300\uc0c1\uc740 \ub204\uad6c\uc778\uac00\uc694?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-61f160a elementor-widget elementor-widget-text-editor\" data-id=\"61f160a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p class=\"font-claude-response-body break-words whitespace-normal leading-[1.7]\">\ub450\ubc14\uc774 AML \uaddc\uc81c\ub294 \uae08\uc735\uae30\uad00\uc5d0\ub9cc \uc801\uc6a9\ub418\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. <strong>\ube44\uae08\uc735\uc0ac\uc5c5\uc790(DNFBPs)<\/strong> \ub85c \ubd84\ub958\ub418\ub294 \uc544\ub798 \uc5c5\uc885\ub3c4 \uc758\ubb34 \ub300\uc0c1\uc785\ub2c8\ub2e4.<\/p><ul class=\"[li_&amp;]:mb-0 [li_&amp;]:mt-1 [li_&amp;]:gap-1 [&amp;:not(:last-child)_ul]:pb-1 [&amp;:not(:last-child)_ol]:pb-1 list-disc flex flex-col gap-1 pl-8 mb-3\"><li class=\"whitespace-normal break-words pl-2\">\ud68c\uacc4\u00b7\uac10\uc0ac \ubc95\uc778<\/li><li class=\"whitespace-normal break-words pl-2\">\ubc95\ub960\u00b7\ucee8\uc124\ud305 \ud68c\uc0ac<\/li><li class=\"whitespace-normal break-words pl-2\">\ubd80\ub3d9\uc0b0 \uc911\uac1c\uc5c5<\/li><li class=\"whitespace-normal break-words pl-2\">\uadc0\uae08\uc18d\u00b7\ubcf4\uc11d \uac70\ub798\uc5c5<\/li><li class=\"whitespace-normal break-words pl-2\">\ud68c\uc0ac \uc124\ub9bd \ubc0f \ube44\uc988\ub2c8\uc2a4 \ucee8\uc124\ud305 \uc5c5\uccb4<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-68944cb elementor-widget elementor-widget-text-editor\" data-id=\"68944cb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p class=\"font-claude-response-body break-words whitespace-normal leading-[1.7]\"><strong>\ud83d\udccc \ud575\uc2ec \ud3ec\uc778\ud2b8:<\/strong> \ubb34\uc5ed\ud68c\uc0ac\ub098 \uc77c\ubc18 \ucee8\uc124\ud305 \uae30\uc5c5\ub3c4 \uac70\ub798 \uad6c\uc870\uc5d0 \ub530\ub77c AML \uc758\ubb34\uac00 \ubc1c\uc0dd\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a5fb8f3 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"a5fb8f3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c18f440 elementor-widget elementor-widget-heading\" data-id=\"c18f440\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">\ub450\ubc14\uc774 \ubc95\uc778\uc774 \ubc18\ub4dc\uc2dc \uc9c0\ucf1c\uc57c \ud560 4\uac00\uc9c0 \uc758\ubb34\n<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a143154 elementor-widget elementor-widget-text-editor\" data-id=\"a143154\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<h6 class=\"text-text-100 mt-2 -mb-1 text-base font-bold\"><span style=\"color: #333333;\"><strong>1. \uace0\uac1d\ud655\uc778\uc81c\ub3c4 (KYC, Know Your Customer)<\/strong><\/span><\/h6><p class=\"font-claude-response-body break-words whitespace-normal leading-[1.7]\"><span style=\"color: #333333;\">\uac70\ub798 \uc0c1\ub300\ubc29\uc758 \uc2e0\uc6d0\uacfc \uc2e4\uc9c8 \uc218\uc775\uc790(UBO, Ultimate Beneficial Owner)\ub97c \ubc18\ub4dc\uc2dc \ud655\uc778\ud574\uc57c \ud569\ub2c8\ub2e4. \ub2e8\uc21c \uc11c\ub958 \uac80\ud1a0\ub97c \ub118\uc5b4 \ud569\ub9ac\uc801 \uc758\uc2ec \uc218\uc900\uc758 \uac80\ud1a0\uac00 \uc694\uad6c\ub429\ub2c8\ub2e4.<\/span><\/p><ul class=\"[li_&amp;]:mb-0 [li_&amp;]:mt-1 [li_&amp;]:gap-1 [&amp;:not(:last-child)_ul]:pb-1 [&amp;:not(:last-child)_ol]:pb-1 list-disc flex flex-col gap-1 pl-8 mb-3\"><li class=\"whitespace-normal break-words pl-2\"><span style=\"color: #333333;\">\ubc95\uc778 \uad6c\uc870 \ubc0f \uc8fc\uc8fc \ud655\uc778<\/span><\/li><li class=\"whitespace-normal break-words pl-2\"><span style=\"color: #333333;\">\uc2e4\uc18c\uc720\uc790(UBO) \ud30c\uc545<\/span><\/li><li class=\"whitespace-normal break-words pl-2\"><span style=\"color: #333333;\">\uac70\ub798 \ubaa9\uc801 \uac80\ud1a0<\/span><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-aa54fba elementor-widget elementor-widget-text-editor\" data-id=\"aa54fba\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<h6 class=\"text-text-100 mt-2 -mb-1 text-base font-bold\"><strong>2. \uc758\uc2ec\uac70\ub798 \ubcf4\uace0 (STR\/SAR)<\/strong><\/h6><p class=\"font-claude-response-body break-words whitespace-normal leading-[1.7]\">\uc544\ub798\uc640 \uac19\uc740 \ube44\uc815\uc0c1 \uac70\ub798\ub294 \uc989\uc2dc FIU\uc5d0 \ubcf4\uace0\ud574\uc57c \ud569\ub2c8\ub2e4. \ubcf4\uace0 \uc758\ubb34\ub97c \uc774\ud589\ud558\uc9c0 \uc54a\uc744 \uacbd\uc6b0, \uae30\uc5c5\ub3c4 \uc9c1\uc811\uc801\uc778 \ucc45\uc784\uc744 \uc9c8 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p><ul class=\"[li_&amp;]:mb-0 [li_&amp;]:mt-1 [li_&amp;]:gap-1 [&amp;:not(:last-child)_ul]:pb-1 [&amp;:not(:last-child)_ol]:pb-1 list-disc flex flex-col gap-1 pl-8 mb-3\"><li class=\"whitespace-normal break-words pl-2\">\uac70\ub798 \uaddc\ubaa8\uac00 \ube44\uc815\uc0c1\uc801\uc73c\ub85c \ud070 \uacbd\uc6b0<\/li><li class=\"whitespace-normal break-words pl-2\">\uac70\ub798 \ubaa9\uc801\uc774 \ubd88\uba85\ud655\ud55c \uacbd\uc6b0<\/li><li class=\"whitespace-normal break-words pl-2\">\uc81c\uc7ac \ub300\uc0c1 \uad6d\uac00\uc640 \uc5f0\uad00\ub41c \uac70\ub798<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-48defbd elementor-widget elementor-widget-text-editor\" data-id=\"48defbd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<h6 class=\"text-text-100 mt-2 -mb-1 text-base font-bold\"><strong>3. \ub0b4\ubd80 \ud1b5\uc81c \ubc0f AML \uc815\ucc45 \uc218\ub9bd<\/strong><\/h6><ul class=\"[li_&amp;]:mb-0 [li_&amp;]:mt-1 [li_&amp;]:gap-1 [&amp;:not(:last-child)_ul]:pb-1 [&amp;:not(:last-child)_ol]:pb-1 list-disc flex flex-col gap-1 pl-8 mb-3\"><li class=\"whitespace-normal break-words pl-2\">\ub0b4\ubd80 AML \uc815\ucc45\u00b7\ub9e4\ub274\uc5bc \uc791\uc131<\/li><li class=\"whitespace-normal break-words pl-2\">\uc784\uc9c1\uc6d0 \uc815\uae30 \uad50\uc721 \uc2e4\uc2dc<\/li><li class=\"whitespace-normal break-words pl-2\">\ub9ac\uc2a4\ud06c \uae30\ubc18 \uc811\uadfc\ubc95(Risk-Based Approach) \uc801\uc6a9<\/li><li class=\"whitespace-normal break-words pl-2\">\uc77c\uc815 \uaddc\ubaa8 \uc774\uc0c1\uc758 \uae30\uc5c5\uc740 AML \ucc45\uc784\uc790(Compliance Officer) \uc9c0\uc815 \uc758\ubb34<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c94a5e5 elementor-widget elementor-widget-text-editor\" data-id=\"c94a5e5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<h6 class=\"text-text-100 mt-2 -mb-1 text-base font-bold\"><strong>4. \uac70\ub798 \uae30\ub85d \ubcf4\uad00 (\ubaa8\ub4e0 \uac70\ub798 \ubc0f \uace0\uac1d \uc815\ubcf4 \ucd5c\uc18c 5\ub144 \uc758\ubb34 \ubcf4\uad00)<\/strong><\/h6><ul class=\"[li_&amp;]:mb-0 [li_&amp;]:mt-1 [li_&amp;]:gap-1 [&amp;:not(:last-child)_ul]:pb-1 [&amp;:not(:last-child)_ol]:pb-1 list-disc flex flex-col gap-1 pl-8 mb-3\"><li class=\"whitespace-normal break-words pl-2\">\uace0\uac1d \uc2e0\uc6d0 \uc815\ubcf4<\/li><li class=\"whitespace-normal break-words pl-2\">\uc804\uccb4 \uac70\ub798 \ub0b4\uc5ed<\/li><li class=\"whitespace-normal break-words pl-2\">\ub0b4\ubd80 \uac80\ud1a0 \uae30\ub85d<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b680e5a elementor-widget elementor-widget-spacer\" data-id=\"b680e5a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6cba7d9 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"6cba7d9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-19b75d7 elementor-widget elementor-widget-heading\" data-id=\"19b75d7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">AML \ubbf8\uc900\uc218 \uc2dc \ubc1c\uc0dd\ud558\ub294 \ub9ac\uc2a4\ud06c\ub294?<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-00be700 plus-border-yes elementor-widget elementor-widget-tp-table\" data-id=\"00be700\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"tp-table.default\">\n\t\t\t\t\t\t\t\t<div itemscope class=\"plus-table-wrapper   tp-table-mobresswipe\" itemtype=\"http:\/\/schema.org\/Table\">\n\n\t\t\t\t<table id=\"plus-table-id-00be700\" class=\"plus-table plus-text-break plus-column-rules\" data-sort-table=\"no\" data-show-entry=\"no\" data-searchable=\"no\">\n\t\t\t\t\t\t\t\t\t\t\t<thead> \n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<tr class=\"plus-table-row\"> \n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<th id=\"tooltip69ea7c36e48fa\"data-sort=\"0\" class=\"sort-this elementor-repeater-item-0f911df plus-table-col\" data-local=\"true\"  scope=\"col\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"sort-style\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"plus-table__text\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"plus-table__text-inner\">\ud589\uc815 \uc81c\uc7ac<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span> \n\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<\/th>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<th id=\"tooltip69ea7c36e490b\"data-sort=\"1\" class=\"sort-this elementor-repeater-item-40c4856 plus-table-col\" data-local=\"true\"  scope=\"col\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"sort-style\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"plus-table__text\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"plus-table__text-inner\">\ubc8c\uae08 \ubd80\uacfc, \ub77c\uc774\uc120\uc2a4 \uc815\uc9c0\u00b7\ucde8\uc18c<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span> \n\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<\/th>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/thead> \n\t\t\t\t\t\t\n\t\t\t\t\t\t<tbody>\n\t\t\t\t\t\t\t<!-- ROWS -->\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<tr data-entry=\"1\" class=\"plus-table-row\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<td id=\"tooltip69ea7c36e4925\"class=\"plus-table-col elementor-repeater-item-2be63d9\" data-title=\"\ud589\uc815 \uc81c\uc7ac\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"plus-table__text\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"plus-table__text-inner\">\uae08\uc735 \ub9ac\uc2a4\ud06c<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<td id=\"tooltip69ea7c36e4970\"class=\"plus-table-col elementor-repeater-item-8929370\" data-title=\"\ubc8c\uae08 \ubd80\uacfc, \ub77c\uc774\uc120\uc2a4 \uc815\uc9c0\u00b7\ucde8\uc18c\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/premiatnc.com\/kr\/%EC%9D%B8%EC%82%AC%EC%9D%B4%ED%8A%B8\/%EB%B8%94%EB%A1%9C%EA%B7%B8\/%EB%91%90%EB%B0%94%EC%9D%B4\/%EB%91%90%EB%B0%94%EC%9D%B4-%EB%B2%95%EC%9D%B8-%EA%B3%84%EC%A2%8C-%EA%B0%9C%EC%84%A4-%EC%A0%88%EC%B0%A8\/\" target=\"_blank\" class=\"tb-col-link\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"plus-table__text\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"plus-table__text-inner\">\uc740\ud589 \uacc4\uc88c \uac1c\uc124 \uac70\uc808, \uae30\uc874 \uacc4\uc88c \ub3d9\uacb0<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/tr><tr data-entry=\"2\" class=\"plus-table-row\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<td id=\"tooltip69ea7c36e4997\"class=\"plus-table-col elementor-repeater-item-4ef41a3\" data-title=\"\ud589\uc815 \uc81c\uc7ac\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"plus-table__text\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"plus-table__text-inner\">\uc6b4\uc601 \ub9ac\uc2a4\ud06c<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<td id=\"tooltip69ea7c36e49af\"class=\"plus-table-col elementor-repeater-item-5f5c23b\" data-title=\"\ubc8c\uae08 \ubd80\uacfc, \ub77c\uc774\uc120\uc2a4 \uc815\uc9c0\u00b7\ucde8\uc18c\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"plus-table__text\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"plus-table__text-inner\">\uad6d\uc81c \uac70\ub798 \uc2e0\ub8b0\ub3c4, \uac70\ub798 \ud30c\ud2b8\ub108 \uc2e0\ub8b0 \uc190\uc0c1<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/tr><tr data-entry=\"3\" class=\"plus-table-row\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<td id=\"tooltip69ea7c36e49d4\"class=\"plus-table-col elementor-repeater-item-e3d5e22\" data-title=\"\ud589\uc815 \uc81c\uc7ac\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"plus-table__text\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"plus-table__text-inner\">\ubc95\uc801 \ub9ac\uc2a4\ud06c<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<td id=\"tooltip69ea7c36e49ea\"class=\"plus-table-col elementor-repeater-item-4451fec\" data-title=\"\ubc8c\uae08 \ubd80\uacfc, \ub77c\uc774\uc120\uc2a4 \uc815\uc9c0\u00b7\ucde8\uc18c\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"plus-table__text\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"plus-table__text-inner\">\ud615\uc0ac \ucc45\uc784 \uac00\ub2a5\uc131<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/tbody>\n\t\t\t\t<\/table>\n\n\t\t\t<\/div> \n\t\t\t<style><\/style>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3d1ab20 elementor-widget elementor-widget-spacer\" data-id=\"3d1ab20\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a5b527b elementor-widget elementor-widget-heading\" data-id=\"a5b527b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">\uc2e4\ubb34\uc5d0\uc11c \uc790\uc8fc \ubc1c\uc0dd\ud558\ub294 AML \uc704\ubc18 \uc0ac\ub840\n\n<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9c6f293 elementor-widget elementor-widget-text-editor\" data-id=\"9c6f293\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<ul><li class=\"whitespace-normal break-words pl-2\">\uba85\uc758\uc0c1 \uc8fc\uc8fc\uc640 \uc2e4\uc18c\uc720\uc790\uac00 \ub2e4\ub978 \uacbd\uc6b0<\/li><li class=\"whitespace-normal break-words pl-2\">\ud574\uc678 \ubc95\uc778\uc744 \ud1b5\ud55c \uc6b0\ud68c \uac70\ub798 \uad6c\uc870<\/li><li class=\"whitespace-normal break-words pl-2\">\uc11c\ub958\ub294 \uc788\uc73c\ub098 \uc2e4\uc81c \uc0ac\uc5c5 \ud65c\ub3d9\uc774 \uc5c6\ub294 \ud398\uc774\ud37c \ucef4\ud37c\ub2c8<\/li><li class=\"whitespace-normal break-words pl-2\">\uace0\uc704\ud5d8 \uad6d\uac00\uc640\uc758 \uac70\ub798 \ubbf8\uc2e0\uace0<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-62af877 elementor-widget elementor-widget-text-editor\" data-id=\"62af877\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p class=\"text-text-100 mt-3 -mb-1 text-[1.125rem] font-bold\"><strong>\ud83d\udccc \ub450\ubc14\uc774 AML \ub300\uc751 \ud575\uc2ec \uc804\ub7b5 \ud3ec\uc778\ud2b8<\/strong><\/p><ol><li><strong>\uc124\ub9bd \uc804 \uad6c\uc870 \uc124\uacc4 \ub2e8\uacc4\ubd80\ud130 AML \uace0\ub824<\/strong> \u2014 \uc0ac\ud6c4 \uc218\uc815\ubcf4\ub2e4 \ucd08\uae30 \uc124\uacc4\uac00 \ube44\uc6a9\u00b7\uc2dc\uac04 \uc808\uac10<\/li><li><strong>\ud22c\uba85\ud55c \uc18c\uc720\uad6c\uc870 \uc720\uc9c0<\/strong> \u2014 UBO \uc815\ubcf4\ub97c \ud56d\uc0c1 \ucd5c\uc2e0 \uc0c1\ud0dc\ub85c \uad00\ub9ac<\/li><li><strong>\ud604\uc9c0 \uc804\ubb38\uac00 \ud65c\uc6a9<\/strong> \u2014 UAE AML \uaddc\uc81c\ub294 \uc9c0\uc18d\uc801\uc73c\ub85c \uac1c\uc815\ub418\ubbc0\ub85c \uc804\ubb38\uac00 \uc790\ubb38 \ud544\uc218<\/li><\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ccc62ef elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"ccc62ef\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ec776e4 elementor-widget elementor-widget-heading\" data-id=\"ec776e4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">\ud504\ub808\ubbf8\uc544 \ud2f0\uc5d4\uc528\uac00 \ub3c4\uc640\ub4dc\ub9ac\uaca0\uc2b5\ub2c8\ub2e4!\n\n<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d524cd4 elementor-widget elementor-widget-text-editor\" data-id=\"d524cd4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>\ud504\ub808\ubbf8\uc544 \ud2f0\uc5d4\uc528\ub294 1:1 \ub9de\ucda4\ud615 \ucee8\uc124\ud305\uc744 \ud1b5\ud574 \ub450\ubc14\uc774\uc5d0\uc11c \uc0ac\uc5c5\uc744 \uc2dc\uc791\ud560 \uc218 \uc788\ub3c4\ub85d \ub3c4\uc640\ub4dc\ub9bd\ub2c8\ub2e4. \ub2f9\uc0ac\ub294 \ubc95\uc778 \uc124\ub9bd \ubc0f \uc6b4\uc601 \ucee8\uc124\ud305\ubfd0\ub9cc \uc544\ub2c8\ub77c, \ud68c\uacc4, \uc138\ubb34, \ube44\uc790 \ub4f1\uc5d0 \ub300\ud55c \uc790\ubb38 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud574 \ub4dc\ub9bd\ub2c8\ub2e4. \uad00\ub828 \ub3c4\uc6c0\uc774 \ud544\uc694\ud558\uc2dc\uba74 \ub2f9\uc0ac\ub85c \ubb38\uc758\ud574 \uc8fc\uc2dc\uae30\ub97c \ubc14\ub78d\ub2c8\ub2e4.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-36ba3b1 elementor-widget elementor-widget-spacer\" data-id=\"36ba3b1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-691333e elementor-widget elementor-widget-button\" data-id=\"691333e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#footer-form\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">\ub450\ubc14\uc774 \uc2e4\uc2dc\uac04 \ubb38\uc758\ud558\uae30<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f758009 elementor-widget elementor-widget-spacer\" data-id=\"f758009\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3dc0b05 elementor-widget elementor-widget-n-accordion\" data-id=\"3dc0b05\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;default_state&quot;:&quot;expanded&quot;,&quot;max_items_expended&quot;:&quot;one&quot;,&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:400,&quot;sizes&quot;:[]}}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-6470\" class=\"e-n-accordion-item\" open>\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"true\" aria-controls=\"e-n-accordion-item-6470\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> \ub450\ubc14\uc774\uc5d0\uc11c AML \uaddc\uc81c\ub294 \ubaa8\ub4e0 \uae30\uc5c5\uc5d0 \uc801\uc6a9\ub418\ub098\uc694? <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-6470\" class=\"elementor-element elementor-element-649749b e-con-full e-flex e-con e-child\" data-id=\"649749b\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4196338 elementor-widget elementor-widget-text-editor\" data-id=\"4196338\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>\ubaa8\ub4e0 \uae30\uc5c5\uc5d0 \ub3d9\uc77c\ud558\uac8c \uc801\uc6a9\ub418\ub294 \uac83\uc740 \uc544\ub2c8\uc9c0\ub9cc, \uae08\uc735\uae30\uad00\ubfd0\ub9cc \uc544\ub2c8\ub77c \ud68c\uacc4\ubc95\uc778, \ucee8\uc124\ud305 \ud68c\uc0ac, \ubd80\ub3d9\uc0b0 \uc911\uac1c\uc5c5, \uadc0\uae08\uc18d \uac70\ub798\uc5c5 \ub4f1 \ud2b9\uc815 \ube44\uae08\uc735\uc0ac\uc5c5\uc790(DNFBPs)\ub294 AML \uaddc\uc81c \ub300\uc0c1\uc5d0 \ud3ec\ud568\ub429\ub2c8\ub2e4. \ub610\ud55c \uc77c\ubc18 \uae30\uc5c5\uc774\ub77c\ub3c4 \uac70\ub798 \uad6c\uc870\ub098 \uc0c1\ub300\ubc29\uc5d0 \ub530\ub77c AML \uc758\ubb34\uac00 \ubc1c\uc0dd\ud560 \uc218 \uc788\uc5b4 \uc0ac\uc804 \uac80\ud1a0\uac00 \ud544\uc694\ud569\ub2c8\ub2e4.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-6471\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"2\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-6471\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> AML\uc5d0\uc11c \uac00\uc7a5 \uc911\uc694\ud55c \uc758\ubb34\ub294 \ubb34\uc5c7\uc778\uac00\uc694? <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-6471\" class=\"elementor-element elementor-element-4b76529 e-con-full e-flex e-con e-child\" data-id=\"4b76529\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ff3854d elementor-widget elementor-widget-text-editor\" data-id=\"ff3854d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>\ud575\uc2ec\uc740 \uace0\uac1d\ud655\uc778\uc81c\ub3c4(KYC)\uc640 \uc758\uc2ec\uac70\ub798 \ubcf4\uace0\uc785\ub2c8\ub2e4. \uae30\uc5c5\uc740 \uac70\ub798 \uc0c1\ub300\ubc29\uc758 \uc2e0\uc6d0\uacfc \uc2e4\uc81c \uc18c\uc720\uc790(UBO)\ub97c \ud655\uc778\ud574\uc57c \ud558\uba70, \ube44\uc815\uc0c1\uc801\uc778 \uac70\ub798\uac00 \ubc1c\uacac\ub420 \uacbd\uc6b0 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uae30\uad6c(FIU)\uc5d0 \ubcf4\uace0\ud574\uc57c \ud569\ub2c8\ub2e4. \uc774 \ub450 \uac00\uc9c0\ub294 \uac00\uc7a5 \uae30\ubcf8\uc774\uba74\uc11c\ub3c4 \uc911\uc694\ud55c \uc758\ubb34\uc785\ub2c8\ub2e4.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-6472\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"3\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-6472\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> \ub450\ubc14\uc774\uc5d0\uc11c \uc740\ud589 \uacc4\uc88c \uac1c\uc124\uacfc AML\uc740 \uc5b4\ub5a4 \uad00\uacc4\uac00 \uc788\ub098\uc694? <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-6472\" class=\"elementor-element elementor-element-f31e781 e-con-full e-flex e-con e-child\" data-id=\"f31e781\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-659938d elementor-widget elementor-widget-text-editor\" data-id=\"659938d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>\ub450\ubc14\uc774 \uc740\ud589\uc740 AML \uae30\uc900\uc744 \ub9e4\uc6b0 \uc5c4\uaca9\ud558\uac8c \uc801\uc6a9\ud569\ub2c8\ub2e4. \uc0ac\uc5c5 \uad6c\uc870, \uac70\ub798 \ubaa9\uc801, \uc790\uae08 \ucd9c\ucc98\uac00 \uba85\ud655\ud558\uc9c0 \uc54a\uc73c\uba74 \uacc4\uc88c \uac1c\uc124\uc774 \uac70\uc808\ub420 \uac00\ub2a5\uc131\uc774 \ub192\uc2b5\ub2c8\ub2e4. \ub530\ub77c\uc11c \ubc95\uc778 \uc124\ub9bd \ub2e8\uacc4\ubd80\ud130 AML \uad00\uc810\uc5d0\uc11c \uad6c\uc870\ub97c \uc124\uacc4\ud558\ub294 \uac83\uc774 \ub9e4\uc6b0 \uc911\uc694\ud569\ub2c8\ub2e4.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<script type=\"application\/ld+json\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@type\":\"FAQPage\",\"mainEntity\":[{\"@type\":\"Question\",\"name\":\"\\ub450\\ubc14\\uc774\\uc5d0\\uc11c AML \\uaddc\\uc81c\\ub294 \\ubaa8\\ub4e0 \\uae30\\uc5c5\\uc5d0 \\uc801\\uc6a9\\ub418\\ub098\\uc694?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"\\ubaa8\\ub4e0 \\uae30\\uc5c5\\uc5d0 \\ub3d9\\uc77c\\ud558\\uac8c \\uc801\\uc6a9\\ub418\\ub294 \\uac83\\uc740 \\uc544\\ub2c8\\uc9c0\\ub9cc, \\uae08\\uc735\\uae30\\uad00\\ubfd0\\ub9cc \\uc544\\ub2c8\\ub77c \\ud68c\\uacc4\\ubc95\\uc778, \\ucee8\\uc124\\ud305 \\ud68c\\uc0ac, \\ubd80\\ub3d9\\uc0b0 \\uc911\\uac1c\\uc5c5, \\uadc0\\uae08\\uc18d \\uac70\\ub798\\uc5c5 \\ub4f1 \\ud2b9\\uc815 \\ube44\\uae08\\uc735\\uc0ac\\uc5c5\\uc790(DNFBPs)\\ub294 AML \\uaddc\\uc81c \\ub300\\uc0c1\\uc5d0 \\ud3ec\\ud568\\ub429\\ub2c8\\ub2e4. \\ub610\\ud55c \\uc77c\\ubc18 \\uae30\\uc5c5\\uc774\\ub77c\\ub3c4 \\uac70\\ub798 \\uad6c\\uc870\\ub098 \\uc0c1\\ub300\\ubc29\\uc5d0 \\ub530\\ub77c AML \\uc758\\ubb34\\uac00 \\ubc1c\\uc0dd\\ud560 \\uc218 \\uc788\\uc5b4 \\uc0ac\\uc804 \\uac80\\ud1a0\\uac00 \\ud544\\uc694\\ud569\\ub2c8\\ub2e4.\"}},{\"@type\":\"Question\",\"name\":\"AML\\uc5d0\\uc11c \\uac00\\uc7a5 \\uc911\\uc694\\ud55c \\uc758\\ubb34\\ub294 \\ubb34\\uc5c7\\uc778\\uac00\\uc694?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"\\ud575\\uc2ec\\uc740 \\uace0\\uac1d\\ud655\\uc778\\uc81c\\ub3c4(KYC)\\uc640 \\uc758\\uc2ec\\uac70\\ub798 \\ubcf4\\uace0\\uc785\\ub2c8\\ub2e4. \\uae30\\uc5c5\\uc740 \\uac70\\ub798 \\uc0c1\\ub300\\ubc29\\uc758 \\uc2e0\\uc6d0\\uacfc \\uc2e4\\uc81c \\uc18c\\uc720\\uc790(UBO)\\ub97c \\ud655\\uc778\\ud574\\uc57c \\ud558\\uba70, \\ube44\\uc815\\uc0c1\\uc801\\uc778 \\uac70\\ub798\\uac00 \\ubc1c\\uacac\\ub420 \\uacbd\\uc6b0 \\uae08\\uc735\\uc815\\ubcf4\\ubd84\\uc11d\\uae30\\uad6c(FIU)\\uc5d0 \\ubcf4\\uace0\\ud574\\uc57c \\ud569\\ub2c8\\ub2e4. \\uc774 \\ub450 \\uac00\\uc9c0\\ub294 \\uac00\\uc7a5 \\uae30\\ubcf8\\uc774\\uba74\\uc11c\\ub3c4 \\uc911\\uc694\\ud55c \\uc758\\ubb34\\uc785\\ub2c8\\ub2e4.\"}},{\"@type\":\"Question\",\"name\":\"\\ub450\\ubc14\\uc774\\uc5d0\\uc11c \\uc740\\ud589 \\uacc4\\uc88c \\uac1c\\uc124\\uacfc AML\\uc740 \\uc5b4\\ub5a4 \\uad00\\uacc4\\uac00 \\uc788\\ub098\\uc694?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"\\ub450\\ubc14\\uc774 \\uc740\\ud589\\uc740 AML \\uae30\\uc900\\uc744 \\ub9e4\\uc6b0 \\uc5c4\\uaca9\\ud558\\uac8c \\uc801\\uc6a9\\ud569\\ub2c8\\ub2e4. \\uc0ac\\uc5c5 \\uad6c\\uc870, \\uac70\\ub798 \\ubaa9\\uc801, \\uc790\\uae08 \\ucd9c\\ucc98\\uac00 \\uba85\\ud655\\ud558\\uc9c0 \\uc54a\\uc73c\\uba74 \\uacc4\\uc88c \\uac1c\\uc124\\uc774 \\uac70\\uc808\\ub420 \\uac00\\ub2a5\\uc131\\uc774 \\ub192\\uc2b5\\ub2c8\\ub2e4. \\ub530\\ub77c\\uc11c \\ubc95\\uc778 \\uc124\\ub9bd \\ub2e8\\uacc4\\ubd80\\ud130 AML \\uad00\\uc810\\uc5d0\\uc11c \\uad6c\\uc870\\ub97c \\uc124\\uacc4\\ud558\\ub294 \\uac83\\uc774 \\ub9e4\\uc6b0 \\uc911\\uc694\\ud569\\ub2c8\\ub2e4.\"}}]}<\/script>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2745bbb elementor-widget elementor-widget-text-editor\" data-id=\"2745bbb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\"><b>[\ubb34\ub2e8\ubcf5\uc0ac \ubc0f \uc7ac\ubc30\ud3ec \uae08\uc9c0] \u24d22026 Premia TNC. 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