{"id":4547,"date":"2023-03-13T13:33:38","date_gmt":"2023-03-13T13:33:38","guid":{"rendered":"http:\/\/megaasiaportal.snuac.ac.kr\/?post_type=listing&#038;p=4547"},"modified":"2023-03-13T13:33:39","modified_gmt":"2023-03-13T13:33:39","slug":"kotra-%e7%be%8e-%ec%a3%bc%ec%9a%94-%ec%9d%80%ed%96%89-%eb%af%b8%ec%96%80%eb%a7%88%ec%99%80%ec%9d%98-%eb%8b%ac%eb%9f%ac%ed%99%94-%ea%b1%b0%eb%9e%98-%ec%a0%9c%ed%95%9c-%ec%9b%80%ec%a7%81%ec%9e%84","status":"publish","type":"listing","link":"http:\/\/megaasiaportal.snuac.ac.kr\/?listing=kotra-%e7%be%8e-%ec%a3%bc%ec%9a%94-%ec%9d%80%ed%96%89-%eb%af%b8%ec%96%80%eb%a7%88%ec%99%80%ec%9d%98-%eb%8b%ac%eb%9f%ac%ed%99%94-%ea%b1%b0%eb%9e%98-%ec%a0%9c%ed%95%9c-%ec%9b%80%ec%a7%81%ec%9e%84","title":{"rendered":"[KOTRA] \u7f8e \uc8fc\uc694 \uc740\ud589, \ubbf8\uc580\ub9c8\uc640\uc758 \ub2ec\ub7ec\ud654 \uac70\ub798 \uc81c\ud55c \uc6c0\uc9c1\uc784"},"content":{"rendered":"\n<p>\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(Financial Action Task Force,\u00a0\uc774\ud558\u00a0FATF)\ub294 \uc9c0\ub09c\u00a02022\ub144\u00a010\uc6d4\u00a021\uc77c \uc5f4\ub9b0 \ucd1d\ud68c\uc5d0\uc11c \ubbf8\uc580\ub9c8\ub97c\u00a0\u2018\uc870\uce58\ub97c \uc694\ud558\ub294 \uace0\uc704\ud5d8\uad6d\uac00(High-risk Jurisdiction)\u2019\ub85c \ubd84\ub958\ud558\uace0 \uc138\ubd80\uc801\uc73c\ub85c\ub294\u00a0\u2018\uac15\ud654\ub41c \uace0\uac1d \ud655\uc778(Enhanced Due Diligence)\u2019\u00a0\ud544\uc694 \ub4f1\uae09\uc73c\ub85c \uc9c0\uc815\ud55c \ubc14 \uc788\ub2e4.\u00a0\uc774\uc5d0 \ub530\ub77c \ubbf8\uc580\ub9c8\ub294\u00a0\u2018\uad00\ucc30\ub300\uc0c1\uad6d\u2019\uc73c\ub85c \uc870\uce58 \ub2e8\uacc4\uac00 \ud558\ud5a5\ub410\ub358\u00a02016\ub144\u00a02\uc6d4 \uc774\ud6c4 \uc57d\u00a06\ub144 \ub9cc\uc5d0 \ub2e4\uc2dc \uaddc\uc81c \ub300\uc0c1 \uad6d\uac00\ub85c \ubd84\ub958\ub418\uba70 \ubaa8\ub4e0 \uad6d\uc81c \uae08\uc735 \uac70\ub798\ub97c \uc5c4\uaca9\ud788 \uad00\ub9ac\ubc1b\uac8c \ub410\ub2e4.\u00a0\uc9c0\ub09c\u00a02\uc6d4\u00a022\uc77c\ubd80\ud130\u00a024\uc77c\uae4c\uc9c0\u00a03\uc77c\uac04 \ud504\ub791\uc2a4 \ud30c\ub9ac\u00a0OECD\u00a0\ubcf8\ubd80\uc5d0\uc11c \uac1c\ucd5c\ub410\ub358\u00a02023\ub144 \uccab \ubc88\uc9f8\u00a0FATF\u00a0\ucd1d\ud68c\uc5d0\uc11c\ub3c4 \ubbf8\uc580\ub9c8\uc758 \ud604\uc7ac \ub4f1\uae09 \uc720\uc9c0\uac00 \uacb0\uc815\ub410\ub2e4.\u00a0\ucc38\uace0\ub85c \ucd1d\ud68c \uacb0\uacfc, \ud604\uc7ac \uace0\uc704\ud5d8\uad6d\uac00 \uc911\u00a0\u2018\ub300\uc751\uc870\uce58\u2019\u00a0\ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ub418\uc5b4 \uc788\ub294 \uc774\ub780\uacfc \ubd81\ud55c\uc758 \ub4f1\uae09\ub3c4 \uadf8\ub300\ub85c \uc720\uc9c0\ub410\uc73c\uba70 \uc774\ubcf4\ub2e4 \ub0ae\uc740\u00a0\u2018\uac15\ud654\ub41c \uad00\ucc30 \ub300\uc0c1 \uad6d\uac00\u2019\u00a0\ub4f1\uae09\uc5d0\uc11c\ub294 \uce84\ubcf4\ub514\uc544\uc640 \ubaa8\ub85c\ucf54\uac00 \uc81c\uc678\ub418\uace0 \ub0a8\uc544\ud504\ub9ac\uce74\uacf5\ud654\uad6d\uacfc \ub098\uc774\uc9c0\ub9ac\uc544\uac00 \ucd94\uac00\ub85c \uc9c0\uc815\ub410\ub2e4.<\/p>\n\n\n\n<p>\uc774\ub7f0 \uac00\uc6b4\ub370 \uad6d\uc81c \uae08\uc735\uc2dc\uc7a5\uc5d0\uc11c \uc911\uac1c \uc740\ud589(Intermediary Bank)\u00a0\uc5ed\ud560\uc744 \uc8fc\ub3c4\ud558\ub294 \ubbf8\uad6d \uc740\ud589\ub4e4\uc774 \uc624\ub294\u00a04\uc6d4\u00a01\uc77c\ubd80\ud130 \ubbf8\uc580\ub9c8 \ud604\uc9c0 \uc740\ud589\ub4e4\uacfc\uc758 \ub2ec\ub7ec\ud654 \uac70\ub798\ub97c \uc804\uba74 \uc911\ub2e8\ud560 \uac83\uc73c\ub85c \uc608\uc0c1\ub41c\ub2e4.\u00a0\uc2e4\uc81c\ub85c\u00a0JP\ubaa8\uac74 \uccb4\uc774\uc2a4(JP Morgan Chase),\u00a0\ub274\uc695\uba5c\ub860(BNY Mellon)\u00a0\ub4f1 \ubbf8\uad6d\uacc4 \uc8fc\uc694 \uc740\ud589\uc740 \uc2f1\uac00\ud3ec\ub974\uc5d0 \uc18c\uc7ac\ud55c \ub2e4\ub978 \uad6d\uc81c \uc911\uac1c\uc740\ud589\ub4e4\uc5d0\u00a0\u2018\ubbf8\uc580\ub9c8 \ud604\uc9c0 \uc740\ud589\uacfc\uc758 \uc911\uac1c \uac70\ub798\ub97c \uc911\ub2e8\ud558\uaca0\ub2e4.\u2019\uace0 \ud1b5\ubcf4\ud588\uc73c\uba70,\u00a0\uc774 \uc18c\uc2dd\uc774 \uc2f1\uac00\ud3ec\ub974\uacc4 \uc740\ud589\ub4e4\uc744 \ud1b5\ud574 \ubbf8\uc580\ub9c8 \uc740\ud589 \uce21\uc5d0 \uc804\ub2ec\ub410\uc74c\uc774 \ubcf5\uc218\uc758 \ud604\uc9c0 \ub2f4\ub2f9\uc790\ub97c \ud1b5\ud574 \ud655\uc778\ub410\ub2e4.\u00a0\ud604\uc9c0\uc5d0 \uc9c4\ucd9c\ud55c \ud55c \uae08\uc735\uae30\uad00 \uad00\uacc4\uc790\ub3c4\u00a0JP\ubaa8\uac74 \uccb4\uc774\uc2a4(\uc774\ud558\u00a0JP\ubaa8\uac74)\u00a0\uce21 \ub2f4\ub2f9\uc790\uac00\u00a04\uc6d4\u00a01\uc77c\ubd80\ud130 \ubbf8\uc580\ub9c8 \uc740\ud589\uacfc\uc758 \uac70\ub798\ub97c \uc81c\ud55c\ud560 \uacc4\ud68d\uc784\uc744 \ud655\uc778\ud574\uc92c\ub2e4\uace0 \ubc1d\ud614\ub2e4. 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