{"id":2949,"date":"2021-10-26T12:22:00","date_gmt":"2021-10-26T04:22:00","guid":{"rendered":"https:\/\/www.coinon.pro\/archives\/2949"},"modified":"2021-10-26T12:22:00","modified_gmt":"2021-10-26T04:22:00","slug":"%ec%84%9c%ec%9a%b8%ec%99%b8%eb%8c%80-%ea%b0%80%ec%83%81%ec%9e%90%ec%82%b0-%ed%8a%b8%eb%9e%98%eb%b8%94%eb%a3%b0-%ed%95%b4%ea%b2%b0-%eb%b0%a9%eb%b2%95-%ed%8a%b9%ed%97%88-%ec%b7%a8%eb%93%9d","status":"publish","type":"post","link":"https:\/\/www.coinon.pro\/?p=2949","title":{"rendered":"\uc11c\uc6b8\uc678\ub300, \uac00\uc0c1\uc790\uc0b0 \ud2b8\ub798\ube14\ub8f0 \ud574\uacb0 \ubc29\ubc95 \ud2b9\ud5c8 \ucde8\ub4dd"},"content":{"rendered":"
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\"\uc11c\uc6b8\uc678\ub300,
<\/figcaption><\/figure>\n<\/p><\/div>\n

[\ube14\ub85d\uccb4\uc778\ud22c\ub370\uc774 \uae40\uc18c\uc5f0 \uae30\uc790] \uc11c\uc6b8\uc678\ub300 AI\ube14\ub85d\uccb4\uc778\uc5f0\uad6c\uc18c(\uc18c\uc7a5 \ubc15\uadfc\ub355 \uad50\uc218)\ub294 \uc9c0\ub09c 10\uc6d4 14\uc77c, \ud2b9\ud5c8\uccad\uc73c\ub85c\ubd80\ud130 ‘\uac00\uc0c1\uc790\uc0b0\uc11c\ube44\uc2a4\ub97c \uc704\ud55c \ubd84\uc0b0\uc6d0\uc7a5\uae30\uc220 \ubcf4\uc548 \ud50c\ub7ab\ud3fc\uc744 \ud65c\uc6a9\ud55c \uc774\uc6a9\uc790 \uc2e0\uc6d0 \uacf5\uc720 \uc2dc\uc2a4\ud15c’\uc5d0 \uad00\ud55c \ud2b9\ud5c8(\ub4f1\ub85d\ubc88\ud638: 10-2315258)\ub97c \ucde8\ub4dd\ud588\ub2e4\uace0 26\uc77c \ubc1d\ud614\ub2e4.<\/p>\n

\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(\uc774\ud558 FATF, The Financial Action Task Force)\ub294 2019\ub144 6\uc6d4\uc5d0 \ubc1c\ud45c\ud55c \uac00\uc0c1\uc790\uc0b0 \uad00\ub828 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc9c0\uce68\uc744 \ud1b5\ud558\uc5ec \uac00\uc0c1\uc790\uc0b0 \uc0ac\uc5c5\uc790(\uc774\ud558 \uc0ac\uc5c5\uc790)\uc5d0\uac8c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34\ub97c \ubd80\uc5ec\ud558\uc600\ub2e4. \uad6d\ub0b4\uc5d0\uc11c\ub294 FATF \uc9c0\uce68\uc744 \ubc18\uc601\ud558\uc5ec \uac1c\uc815\ub41c '\ud2b9\uc815 \uae08\uc735\uac70\ub798\uc815\ubcf4\uc758 \ubcf4\uace0 \ubc0f \uc774\uc6a9 \ub4f1\uc5d0 \uad00\ud55c \ubc95\ub960(\ud2b9\uae08\ubc95)'\uc744 \uc9c0\ub09c 3\uc6d4\ubd80\ud130 \uc2dc\ud589 \uc911\uc5d0 \uc788\uc73c\uba70, \ud2b9\ud788 \uc0ac\uc5c5\uc790\ub294 2022\ub144 3\uc6d4\ubd80\ud130 \uc77c\uc815 \uae08\uc561\uc744 \ucd08\uacfc\ud558\ub294 \uac00\uc0c1\uc790\uc0b0 \uc1a1\uae08 \uc2dc \uace0\uac1d(\uc1a1\uae08\uc778 \ubc0f \uc218\ucde8\uc778)\uc758 \uc2e0\uc6d0 \uc815\ubcf4\ub97c \ud655\uc778\ud558\uace0 \ud544\uc694 \uc2dc \uae08\uc735\ub2f9\uad6d\uc5d0 \ubcf4\uace0\ud574\uc57c \ud55c\ub2e4(\uc77c\uba85: \ud2b8\ub798\ube14\ub8f0). \uadf8\ub7ec\ub098 \uad6d\uacbd\uac04 \uc1a1\uae08\uc758 \uacbd\uc6b0 \uc218\ucde8\uc778\uc758 \uc2e0\uc6d0 \uc815\ubcf4\ub97c \ud655\uc778\ud560 \uc218 \uc788\ub294 \uae30\uc220\uc801 \uc218\ub2e8\uc774 \uc804\ubb34\ud55c \uc2e4\uc815\uc774\ub2e4.<\/p>\n

\ubcf8 \ud2b9\ud5c8\ub294 \uc0ac\uc5c5\uc790\uac00 \uace0\uac1d\ud655\uc778\uc758\ubb34(CDD, Customer Due Diligence)\ub97c \uc900\uc218\ud558\uc5ec \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ub97c \uc774\ud589\ud560 \uc218 \uc788\ub3c4\ub85d \uad6d\uacbd\uac04 \uc1a1\uae08\uc778 \ubc0f \uc218\ucde8\uc778\uc758 \uc2e0\uc6d0 \uc815\ubcf4\ub97c \ud655\uc778\ud560 \uc218 \uc788\ub294 \ube14\ub85d\uccb4\uc778 \uae30\ubc18\uc758 \uc11c\ube44\uc2a4 \ubaa8\ub378\uacfc \uadf8\uc5d0 \ud544\uc694\ud55c \ub370\uc774\ud130 \uaddc\uaca9 \ubc0f \ubcf4\uc548 \ud504\ub85c\ud1a0\ucf5c\uc744 \uc8fc\uc694 \uae30\uc220\ub85c \ud3ec\ud568\ud558\uace0 \uc788\uae30 \ub54c\ubb38\uc5d0 \uae30\uc874\uc758 \uc911\uc559\ud654\ub41c \uc2dc\uc2a4\ud15c\uc5d0 \ube44\ud574 \ud655\uc7a5\uc131 \ubc0f \ubcf4\uc548\uc131\uc774 \uc6b0\uc218\ud55c \uac83\uc774 \ud2b9\uc9d5\uc774\ub2e4.<\/p>\n

\uc11c\uc6b8\uc678\ub300 AI\ube14\ub85d\uccb4\uc778\uc5f0\uad6c\uc18c \ubc15\uadfc\ub355 \uad50\uc218\ub294 \uae00\ub85c\ubc8c \uc0ac\uc5c5\uc790\uac00 \ubcf8 \ud2b9\ud5c8 \uae30\uc220\uc744 \uc774\uc6a9\ud558\uba74 \uac00\uc0c1\uc790\uc0b0 \ud2b8\ub798\ube14\ub8f0\uc744 \uc774\ud589\ud560 \uc218 \uc788\uace0, \uace0\uac1d\uc758 \uac1c\uc778\uc815\ubcf4\uac00 \ud3ec\ud568\ub41c \uc2e0\uc6d0 \uc815\ubcf4\ub97c \ucc98\ub9ac\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \uac1c\uc778\uc815\ubcf4\ubcf4\ud638 \uad00\ub828 \ubc95\uaddc\uc815(\uc720\ub7fd GDPR, \uac1c\uc778\uc815\ubcf4 \ubcf4\ud638\ubc95 \ub4f1)\uc744 \uc900\uc218\ud560 \uc218 \uc788\ub2e4. \ub610\ud55c \ubcf8 \ud2b9\ud5c8 \uae30\uc220\uc744 \ubc18\uc601\ud55c TTA \uc815\ubcf4\ud1b5\uc2e0\ub2e8\uccb4\ud45c\uc900(\uacfc\uc81c\ubc88\ud638: 2020-0028, \ubd84\uc0b0\uc6d0\uc7a5\uae30\uc220 \uae30\ubc18 \uc1a1\uae08 \uc774\uc6a9\uc790 \uc2e0\uc6d0 \ud655\uc778 \uc11c\ube44\uc2a4 \ubaa8\ub378)\uc774 \uc62c\ud574 12\uc6d4\uc5d0 \uc81c\uc815 \ubc0f \ubc30\ud3ec\ub420 \uc608\uc815\uc774\uc5b4\uc11c \uad6d\ub0b4 \uc0ac\uc5c5\uc790\uac00 \ud2b8\ub798\ube14\ub8f0 \uc194\ub8e8\uc158 \uac1c\ubc1c \ubc0f \uad6c\ucd95 \uc2dc \ud45c\uc900 \uae30\uc220\uc744 \ud65c\uc6a9\ud560 \uc218 \uc788\uace0, \ud5a5 \ud6c4 ITU-T \ub4f1 \uad6d\uc81c\ud45c\uc900\uc73c\ub85c \ucd94\uc9c4\ub420 \uac83\uc774\ub77c\uace0 \uc124\uba85\ud588\ub2e4.<\/p>\n

\n","protected":false},"excerpt":{"rendered":"

[\ube14\ub85d\uccb4\uc778\ud22c\ub370\uc774 \uae40\uc18c\uc5f0 \uae30\uc790] \uc11c\uc6b8\uc678\ub300 AI\ube14\ub85d\uccb4\uc778\uc5f0\uad6c\uc18c(\uc18c\uc7a5 \ubc15\uadfc\ub355 \uad50\uc218)\ub294 \uc9c0\ub09c 10\uc6d4 14\uc77c, \ud2b9\ud5c8\uccad\uc73c\ub85c\ubd80\ud130 ‘\uac00\uc0c1\uc790\uc0b0\uc11c\ube44\uc2a4\ub97c \uc704\ud55c \ubd84\uc0b0\uc6d0\uc7a5\uae30\uc220 \ubcf4\uc548 \ud50c\ub7ab\ud3fc\uc744 \ud65c\uc6a9\ud55c \uc774\uc6a9\uc790 \uc2e0\uc6d0 \uacf5\uc720 \uc2dc\uc2a4\ud15c’\uc5d0 \uad00\ud55c \ud2b9\ud5c8(\ub4f1\ub85d\ubc88\ud638: 10-2315258)\ub97c \ucde8\ub4dd\ud588\ub2e4\uace0 26\uc77c \ubc1d\ud614\ub2e4. \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(\uc774\ud558 FATF, The Financial Action Task Force)\ub294 2019\ub144 6\uc6d4\uc5d0 \ubc1c\ud45c\ud55c \uac00\uc0c1\uc790\uc0b0 \uad00\ub828 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc9c0\uce68\uc744 \ud1b5\ud558\uc5ec \uac00\uc0c1\uc790\uc0b0 \uc0ac\uc5c5\uc790(\uc774\ud558 \uc0ac\uc5c5\uc790)\uc5d0\uac8c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34\ub97c \ubd80\uc5ec\ud558\uc600\ub2e4. \uad6d\ub0b4\uc5d0\uc11c\ub294 FATF \uc9c0\uce68\uc744 \ubc18\uc601\ud558\uc5ec \uac1c\uc815\ub41c '\ud2b9\uc815 \uae08\uc735\uac70\ub798\uc815\ubcf4\uc758 […]<\/p>\n","protected":false},"author":1,"featured_media":2950,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[1536,1759],"class_list":["post-2949","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-1536","tag-ai"],"_links":{"self":[{"href":"https:\/\/www.coinon.pro\/index.php?rest_route=\/wp\/v2\/posts\/2949"}],"collection":[{"href":"https:\/\/www.coinon.pro\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.coinon.pro\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.coinon.pro\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.coinon.pro\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=2949"}],"version-history":[{"count":0,"href":"https:\/\/www.coinon.pro\/index.php?rest_route=\/wp\/v2\/posts\/2949\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.coinon.pro\/index.php?rest_route=\/wp\/v2\/media\/2950"}],"wp:attachment":[{"href":"https:\/\/www.coinon.pro\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2949"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.coinon.pro\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2949"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.coinon.pro\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2949"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}