{"id":13902,"date":"2022-03-16T19:06:00","date_gmt":"2022-03-16T10:06:00","guid":{"rendered":"https:\/\/inpyeonglaw.com\/?p=13902"},"modified":"2022-08-19T17:02:04","modified_gmt":"2022-08-19T08:02:04","slug":"13902","status":"publish","type":"post","link":"https:\/\/inpyeonglaw.com\/archives\/13902\/","title":{"rendered":"\uc5ec\uad8c\uc744 \ud65c\uc6a9\ud55c \ube44\ub300\uba74 \uc2e4\uba85\ud655\uc778\uc2dc \ud2b9\uae08\ubc95\uc0c1 \uace0\uac1d\ud655\uc778\uc81c\ub3c4(Customer Due Diligence, CDD) \ucda9\uc871\uc5d0 \uad00\ud55c \uae08\uc735\uc704 \uc720\uad8c\ud574\uc11d"},"content":{"rendered":"\n

\ucd5c\uadfc \ube44\ub300\uba74 \uae08\uc735\uac70\ub798\uac00 \ub354\uc6b1 \ud65c\uc131\ud654\ub418\uace0 \uc788\ub294 \uc0c1\ud669\uc5d0\uc11c \u201c\uc5ec\uad8c\uc744 \ud65c\uc6a9\ud55c \ube44\ub300\uba74 \uc2e4\uba85\ud655\uc778\uc2dc \ud2b9\uae08\ubc95\uc0c1 \uace0\uac1d \ud655\uc778\uc758\ubb34 \ucda9\uc871\uc5ec\ubd80\u201d\uc5d0 \ub300\ud55c \uc9c8\uc758\uc0ac\uc548 \ubc0f \uae08\uc735\uc704\uc6d0\ud68c\uc758 \ud68c\ub2f5\uc774\uc720\uc640 \ud2b9\uae08\ubc95\uc0c1 \uace0\uac1d\ud655\uc778\uc81c\ub3c4(CDD)\uc5d0 \ub300\ud558\uc5ec \uc544\ub798\uc640 \uac19\uc774 \uac04\ub7b5\ud558\uac8c \uc18c\uac1c\ud574\ub4dc\ub9ac\uace0\uc790 \ud569\ub2c8\ub2e4.  <\/p>\n\n\n\n

1. \uace0\uac1d\ud655\uc778\uc81c\ub3c4(Customer Due Diligence, CDD)\ub780?<\/strong><\/p>\n\n\n\n

\uae08\uc735\ud68c\uc0ac \ub4f1\uc774 \uace0\uac1d\uacfc \uae08\uc735\uac70\ub798\uc2dc \uace0\uac1d\uc758 \uc2e0\uc6d0\uc744 \ud655\uc778\u00b7\uac80\uc99d\ud558\uace0, \uc2e4\uc81c \uc18c\uc720\uc790, \uac70\ub798 \ubaa9\uc801, \uc790\uae08 \uc6d0\ucc9c \ub4f1\uc744 \ud655\uc778\ud558\ub3c4\ub85d \ud558\ub294 \ub4f1 \uae08\uc735\uac70\ub798 \ub610\ub294 \uae08\uc735\uc11c\ube44\uc2a4\uac00 \uc790\uae08\uc138\ud0c1 \ub4f1 \ubd88\ubc95\ud589\uc704\uc5d0 \uc774\uc6a9\ub418\uc9c0 \uc54a\ub3c4\ub85d \uace0\uac1d\uc5d0 \ub300\ud574 \ud569\ub2f9\ud55c \uc8fc\uc758\ub97c \uae30\uc6b8\uc774\ub3c4\ub85d \ud558\ub294 \uc81c\ub3c4\ub97c \ub9d0\ud569\ub2c8\ub2e4(\u300c\ud2b9\uc815\uae08\uc735\uac70\ub798\uc815\ubcf4\uc758 \ubcf4\uace0 \ubc0f \uc774\uc6a9 \ub4f1\uc5d0 \uad00\ud55c \ubc95\ub960\u300d (\uc57d\uce6d \ud2b9\uae08\ubc95) \uc81c5\uc870\uc7582).<\/p>\n\n\n\n

\uace0\uac1d\ud655\uc778\uc81c\ub3c4\ub294 \uae08\uc735\ud68c\uc0ac \uc785\uc7a5\uc5d0\uc11c\ub294 \uace0\uac1d\uc758 \uc218\uc694\uc5d0 \ub9de\ub294 \uae08\uc735\uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\uba74\uc11c\ub3c4 \uc815\ud655\ud55c \uace0\uac1d\ud655\uc778\uc744 \ud1b5\ud574 \uc790\uae08\uc138\ud0c1\uc758 \uc704\ud5d8\uc131\uc744 \ucd5c\uc18c\ud654\ud558\uace0 \uae08\uc735\ud68c\uc0ac\uc758 \ud3c9\ud310 \uc704\ud5d8\uc744 \uc904\uc77c \uc218 \uc788\ub294 \uc7a5\uce58\ub85c\uc11c \uc778\uc2dd\ub418\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n

\uae08\uc735\ud68c\uc0ac \ub4f1\uc740 \uace0\uac1d\uc774 \uc2e0\uc6d0\ud655\uc778 \ub4f1\uc744 \uc704\ud55c \uc815\ubcf4 \uc81c\uacf5\uc744 \uac70\ubd80\ud558\uc5ec \uace0\uac1d\ud655\uc778\uc744 \ud560 \uc218 \uc5c6\ub294 \uacbd\uc6b0\uc5d0\ub294 \uacc4\uc88c \uac1c\uc124 \ub4f1 \ud574\ub2f9 \uace0\uac1d\uacfc\uc758 \uc2e0\uaddc \uac70\ub798\ub97c \uac70\uc808\ud558\uace0, \uc774\ubbf8 \uac70\ub798\uad00\uacc4\uac00 \uc218\ub9bd\ub418\uc5b4 \uc788\ub294 \uacbd\uc6b0\uc5d0\ub294 \ud574\ub2f9 \uac70\ub798\ub97c \uc885\ub8cc\ud558\uc5ec\uc57c \ud569\ub2c8\ub2e4. \ub610\ud55c \uc774\uc640 \uac19\uc774 \uc2e0\uaddc \uac70\ub798\ub97c \uac70\uc808\ud558\uac70\ub098 \uae30\uc874 \uac70\ub798\uad00\uacc4\ub97c \uc885\ub8cc\ud55c \uacbd\uc6b0\uc5d0\ub294 \uc758\uc2ec\uac70\ub798\ubcf4\uace0 \uc5ec\ubd80\ub97c \uac80\ud1a0\ud558\uc5ec\uc57c \ud569\ub2c8\ub2e4(\ud2b9\uae08\ubc95 \uc81c5\uc870\uc7582 \uc81c4\ud56d, \uc81c5\ud56d, \uc2dc\ud589\ub839 \uc81c10\uc870\uc7586).<\/p>\n\n\n\n

\uace0\uac1d\ud655\uc778\uc81c\ub3c4(CDD)\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uad6d\uc81c\uae30\uad6c(FATF)\uac00 \u201803\ub144 \ub3c4\uc785\ud55c \ud575\uc2ec \uad8c\uace0\uc0ac\ud56d\uc73c\ub85c \ub300\ub2e4\uc218\uc758 \uad6d\uac00\uc5d0\uc11c \uc2dc\ud589 \uc911\uc774\uba70 \uc6b0\ub9ac\ub098\ub77c\uc758 \uacbd\uc6b0 \u201805\ub144 \u300c\ud2b9\uc815\uae08\uc735\uac70\ub798\uc815\ubcf4\uc758 \ubcf4\uace0 \ubc0f \uc774\uc6a9 \ub4f1\uc5d0 \uad00\ud55c \ubc95\ub960\u300d (\uc57d\uce6d \ud2b9\uae08\ubc95) \uac1c\uc815\uc744 \ud1b5\ud574 \u201906\ub144 \uace0\uac1d\ud655\uc778\uc81c\ub3c4\ub97c \uc2dc\ud589\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n

2. \uae08\uc735\uc2e4\uba85\ubc95\uc0c1\uc758 \uc2e4\uba85\ud655\uc778\uc81c\ub3c4\uc640 \ud2b9\uae08\ubc95\uc0c1\uc758 \uace0\uac1d\ud655\uc778\uc81c\ub3c4\uc758 \ucc28\uc774<\/strong><\/p>\n\n\n\n

\uae08\uc735\uc2e4\uba85\ubc95(\u300c\uae08\uc735\uc2e4\uba85\uac70\ub798 \ubc0f \ube44\ubc00\ubcf4\uc7a5\uc5d0 \uad00\ud55c \ubc95\ub960\u300d)\uc0c1\uc758 \uc2e4\uba85\ud655\uc778\uc81c\ub3c4\uc640 \ud2b9\uae08\ubc95\uc0c1\uc758 \uace0\uac1d\ud655\uc778\uc81c\ub3c4 \ubaa8\ub450 \uae08\uc735\uac70\ub798\uc758 \ud22c\uba85\uc131 \uc81c\uace0\uc5d0 \uae30\uc5ec\ud55c\ub2e4\ub294 \uc810\uc5d0\uc11c\ub294 \uc720\uc0ac\ud558\ub098 \uc81c\ub3c4\uc758 \ubaa9\uc801 \ubc0f \ud655\uc778 \uc815\ubcf4\uc758 \ubc94\uc704\uc5d0\uc11c \ucc28\uc774\uac00 \uc788\ub294\ub370, \uc815\ub9ac\ud558\uc790\uba74 \uc544\ub798 \ube44\uad50\ud45c\uc640 \uac19\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n

<\uae08\uc735\uc2e4\uba85\ubc95\uc0c1\uc758 \uc2e4\uba85\ud655\uc778\uc81c\ub3c4\uc640 \ud2b9\uae08\ubc95\uc0c1\uc758 \uace0\uac1d\ud655\uc778\uc81c\ub3c4 \ube44\uad50(\ud604\ud589)><\/strong><\/p>\n\n\n\n

\"\"<\/figure><\/div>\n\n\n\n

\uace0\uac1d\ud655\uc778\uc740 \uae08\uc735\uac70\ub798\uac00 \uc774\ub8e8\uc5b4\uc9c0\uae30 \uc804\uc5d0 \ud589\ud574\uc838\uc57c \ud558\uace0, \ub2e4\ub9cc \uae08\uc735\uac70\ub798\uc758 \uc131\uc9c8 \ub4f1\uc73c\ub85c \uc778\ud558\uc5ec \ubd88\uac00\ud53c\ud55c \uacbd\uc6b0\ub294 \uae08\uc735\uac70\ub798 \uc774\ud6c4\uc5d0 \ud655\uc778\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc2e0\uaddc\uac70\ub798\uc2dc \uace0\uac1d\ud655\uc778\uc744 \ud55c \uacbd\uc6b0\uc5d0\ub294 \ub9e4 \uac70\ub798\uc2dc\ub9c8\ub2e4 \uace0\uac1d\ud655\uc778\uc744 \ud560 \ud544\uc694\ub294 \uc5c6\uc9c0\ub9cc \uae30\uc874\uc758 \ud655\uc778\uc0ac\ud56d\uacfc \uc77c\uce58\ud558\uc9c0 \uc544\ub2c8\ud560 \uc6b0\ub824\uac00 \uc788\uac70\ub098 \uadf8 \ud0c0\ub2f9\uc131\uc5d0 \uc758\uc2ec\uc774 \uc788\ub294 \uacbd\uc6b0\ub294 \uace0\uac1d\ud655\uc778\uc744 \ud574\uc57c \ud569\ub2c8\ub2e4(\ud2b9\uae08\ubc95 \uc2dc\ud589\ub839 \uc81c10\uc870\uc7586).<\/p>\n\n\n\n

3.  \uc9c8\uc758\uc0ac\uc548 :<\/strong> \u2018\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \uacf5\uc911\ud611\ubc15\uc790\uae08\uc870\ub2ec\uae08\uc9c0\uc5d0 \uad00\ud55c \uc5c5\ubb34\uaddc\uc815\u2019(\uc774\ud558 \u2018\uc5c5\ubb34\uaddc\uc815\u2019) \uc81c39\uc870 \uc81c2\ud56d \uc81c2\ud638\uc5d0 \uc758\ud574 \ubbf8\uc131\ub144\uc790(\ud559\uc0dd)\uc758 \uacbd\uc6b0, \ube44\ub300\uba74 \uacc4\uc88c \uac1c\uc124\uc2dc \u201d\uc5ec\uad8c + \ud559\uc0dd\uc99d\u201c \ub610\ub294 \u201d\uc5ec\uad8c + \uc8fc\ubbfc\ub4f1\ub85d\ucd08\ubcf8(\uc0c1\ub2f4\uc6d0\uc774 \uc815\ubd8024\ub97c \ud1b5\ud574 \uc9c4\uc704\ud655\uc778)\u201c\uc73c\ub85c \uc2e4\uc9c0\uba85\uc758\ub97c \ud655\uc778\ud558\uace0 \uc601\uc0c1\ud1b5\ud654 \ud639\uc740 \uae30\uc874 \uacc4\uc88c \ud65c\uc6a9\ubc29\uc2dd\uc744 \ud568\uaed8 \uc0ac\uc6a9\ud560 \uacbd\uc6b0 \uac1c\uc778 \uace0\uac1d\uc758 \uac80\uc99d\uc744 \uc774\ud589\ud55c \uac83\uc73c\ub85c \ubcfc \uc218 \uc788\ub294\uc9c0?<\/strong><\/p>\n\n\n\n

= \uc704 \uc9c8\uc758\uc0ac\uc548\uc5d0 \ub300\ud55c \uae08\uc735\uc704\uc6d0\ud68c\uc758 \ud68c\ub2f5\uc774\uc720\ub97c \uac04\ub7b5\ud788 \uc124\uba85\ub4dc\ub9ac\uc790\uba74, \ube44\ub300\uba74 \uacc4\uc88c \uac1c\uc124 \uc2dc \uace0\uac1d\ud655\uc778\uc0ac\ud56d \uc911 \uc2e4\uba85\ud655\uc778\uc5d0 \ub300\ud574\uc11c\ub294 \u2018\ubcf5\uc218\uc758 \ube44\ub300\uba74 \ubc29\uc2dd<\/u>\u2019\uc744 \ud1b5\ud574 \ud655\uc778\ud560 \uc218 \uc788\ub3c4\ub85d \ud5c8\uc6a9\ud55c \ubc14 \uc788\uc73c\uba70 \uc774\uc5d0 \ub530\ub77c \uac01 \uae08\uc735\ud68c\uc0ac \ub4f1\uc740 \uc774\ub97c \uc900\uc218\ud558\uc5ec \uace0\uac1d\ud655\uc778\uc744 \uc774\ud589\ud558\uc5ec\uc57c<\/strong> \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

* \ubcf5\uc218\uc758 \ube44\ub300\uba74\ubc29\uc2dd<\/strong> (\uc774\uc911\ud655\uc778-\ud544\uc218)
\u2460 \uc2e0\ubd84\uc99d \uc0ac\ubcf8 \uc81c\ucd9c, \u2461 \uc601\uc0c1\ud1b5\ud654, \u2462 \uc811\uadfc\ub9e4\uccb4 \uc804\ub2ec\uc2dc \ud655\uc778, \u2463 \uae30\uc874\uacc4\uc88c \ud65c\uc6a9 \uc911 2\uac00\uc9c0 \uc758\ubb34 \uc801\uc6a9 (\ub2e4\uc911\ud655\uc778-\uad8c\uace0) \u2464 \ud0c0 \uae30\uad00 \ud655\uc778\uacb0\uacfc \ud65c\uc6a9(\ud734\ub300\ud3f0 \uc778\uc99d \ub4f1), \u2465 \ub2e4\uc218\uc758 \uac1c\uc778\uc815\ubcf4 \uac80\uc99d\uae4c\uc9c0 \ud3ec\ud568\ud558\uc5ec \uc774\ubbf8 \uc120\ud0dd\ud55c 2\uac00\uc9c0\ub97c \uc81c\uc678\ud558\uace0 \u2460\u223c\u2465 \uc911 \ucd94\uac00 \ud655\uc778<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n

\u203b \ube44\ub300\uba74 \uc2e4\uba85\ud655\uc778 \uc99d\ud45c : \uc8fc\ubbfc\ub4f1\ub85d\uc99d, \uc6b4\uc804\uba74\ud5c8\uc99d, \uc5ec\uad8c, \uc678\uad6d\uc778\ub4f1\ub85d\uc99d<\/strong><\/p>\n\n\n\n

\u25b6 \uc774\uc5d0 \ub530\ub77c \ube44\ub300\uba74 \uacc4\uc88c\uac1c\uc124 \uc2dc \uc2e4\uba85\ud655\uc778\uc774 \uc774\ub8e8\uc5b4\uc9c4 \uacbd\uc6b0, <\/strong>\uae08\uc735\ud68c\uc0ac\ub4f1\uc740 \uc624\ud504\ub77c\uc778\uacfc \ub9c8\ucc2c\uac00\uc9c0\ub85c \uc790\uae08\uc138\ud0c1\ud589\uc704 \ub4f1\uc758 \uc704\ud5d8\uc774 \ub192\uc9c0 \uc54a\ub354\ub77c\ub3c4<\/span><\/strong> \uc8fc\uc18c, \uc5f0\ub77d\ucc98 \ub4f1 \uac1c\uc778\uace0\uac1d\uc758 \uc2e0\uc6d0\uc815\ubcf4\ub97c \ud655\uc778<\/strong>\ud558\uc5ec\uc57c \ud560 \uac83\uc774\uba70, \uc774\uc5d0 \ub354\ud558\uc5ec \uc790\uae08\uc138\ud0c1\ud589\uc704 \ub4f1\uc758 \uc704\ud5d8\uc774 \ub192\uc740 \uac83\uc73c\ub85c \ud3c9\uac00\ub41c \uac1c\uc778 \uace0\uac1d\uc5d0 \ub300\ud558\uc5ec\ub294 \uc8fc\uc18c, \uc5f0\ub77d\ucc98\ub97c \uc815\ubd80\uac00 \ubc1c\ud589\ud55c \ubb38\uc11c \ub4f1\uc5d0 \uc758\ud574 \uac80\uc99d<\/strong>\ud574\uc57c \ud560 \ubfd0\ub9cc \uc544\ub2c8\ub77c \uac70\ub798\uc758 \ubaa9\uc801, \uac70\ub798\uc790\uae08\uc758 \uc6d0\ucc9c \ub4f1 \ucd94\uac00\uc801\uc778 \uc815\ubcf4\ub97c \ud655\uc778\ud558\uc5ec\uc57c \ud560 \uac83\uc785\ub2c8\ub2e4.<\/span><\/strong> \ub530\ub77c\uc11c \uae08\uc735\uc704\uc6d0\ud68c\ub294 \uc9c8\uc758\uc0ac\uc548\ub9cc\uc73c\ub85c\ub294 \ud2b9\uae08\ubc95\uc0c1\uc758 \uace0\uac1d\ud655\uc778\uc81c\ub3c4<\/strong>, \uc989 \uac15\ud654\ub41c \uace0\uac1d\ud655\uc778(EDD)\uae4c\uc9c0<\/strong> \ubaa8\ub450 \uc774\ud589\ud55c \uac83\uc73c\ub85c \ubcf4\uae30 \uc5b4\ub824\uc6b8 \uc218\ub3c4 \uc788\uc744 \uac83<\/strong>\uc73c\ub85c \ud310\ub2e8\ud558\uc600\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n

\uc989, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \uacf5\uc911\ud611\ubc15\uc790\uae08\uc870\ub2ec\uae08\uc9c0\uc5d0 \uad00\ud55c \uc5c5\ubb34\uaddc\uc815(\ud2b9\uae08\ubc95\uc758 \ud558\uc704 \ud589\uc815\uaddc\uce59)\uc5d0 \ub530\ub978 \uace0\uac1d \uac80\uc99d\uc758 \uacbd\uc6b0, \uae08\uc735\uc2e4\uba85\ubc95\uc0c1\uc758 \uc2e4\uba85\ud655\uc778\uc81c\ub3c4\uc640 \ub2ec\ub9ac \uae08\uc735\ud68c\uc0ac\ub4f1\uc740 \uc0ac\uc548\uc5d0 \ub530\ub77c<\/u> \uc790\uae08\uc138\ud0c1\ud589\uc704\ub4f1\uc758 \uc704\ud5d8\uc774 \ub192\uc740 \uac83\uc73c\ub85c \ud3c9\uac00\ub41c \uac1c\uc778 \uace0\uac1d\uc5d0 \ub300\ud558\uc5ec\ub294 \uc2e0\uc6d0 \ud655\uc778 \ubc0f \uac80\uc99d, \ub098\uc544\uac00 \uae08\uc735\uac70\ub798\uc758 \ubaa9\uc801 \ubc0f \uac70\ub798\uc790\uae08\uc758 \uc6d0\ucc9c \ub4f1 \ucd94\uac00\uc801\uc778 \uc815\ubcf4\ub97c \ud655\uc778\ud558\uc5ec\uc57c \ud558\uba70, \uc704 \ud655\uc778\uc870\uce58\ub97c \ucde8\ud558\uc9c0 \uc54a\uc744 \uacbd\uc6b0 \ucd5c\ub300 1\uc5b5\uc6d0 \uc774\ud558\uc758 \uacfc\ud0dc\ub8cc\uac00 \ubd80\uacfc\ub420 \uc218 \uc788\uae30 \ub54c\ubb38\uc5d0(\ud2b9\uae08\ubc95 \uc81c20\uc870) \ubc18\ub4dc\uc2dc \uc720\uc758\ud560 \ud544\uc694\uac00 \uc788\uaca0\uc2b5\ub2c8\ub2e4.<\/strong><\/p>\n\n\n\n

\ubcf4\ub2e4 \uc790\uc138\ud55c \ub0b4\uc6a9\uc740 \uae08\uc735\uaddc\uc81c\ubbfc\uc6d0\ud3ec\ud138\uc5d0\uc11c(\uac80\uc0c9 : \ud68c\uc2e0\uc77c 2022. 3. 3., \ubc95\ub839\ud574\uc11d \ud68c\uc2e0\ubb38(200357))\uc5d0\uc11c \ud655\uc778\ud558\uc2e4 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n

\ubc95\ub960\uc0ac\ubb34\uc18c \uc778\ud3c9\uc740 \uc624\ub79c\uae30\uac04 \uae08\uc735\uad8c \ub300\uae30\uc5c5\uc758 \uc0ac\ub0b4\ubcc0\ud638\uc0ac\ub85c\uc11c \uc1a1\ubb34 \ubc0f \uc790\ubb38 \ub4f1 \ub2e4\uc591\ud55c \uc5c5\ubb34\ub97c \uc218\ud589\ud574\uc628 \uc870\uc724\uc0c1 \ubcc0\ud638\uc0ac\ub97c \uc911\uc2ec\uc73c\ub85c \uae08\uc735\uc2e4\uba85\ubc95, \ud2b9\uae08\ubc95\uc5d0 \ub300\ud55c \uae4a\uc740 \uc774\ud574\uc640 \uae08\uc735\ubd84\uc57c \uc804\ubc18\uc5d0 \ub300\ud55c \uc804\ubb38\uc801\uc778 \uc790\ubb38\uc744 \uc218\ud589\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n","protected":false},"excerpt":{"rendered":"

\ucd5c\uadfc \ube44\ub300\uba74 \uae08\uc735\uac70\ub798\uac00 \ub354\uc6b1 \ud65c\uc131\ud654\ub418\uace0 \uc788\ub294 \uc0c1\ud669\uc5d0\uc11c \u201c\uc5ec\uad8c\uc744 \ud65c\uc6a9\ud55c \ube44\ub300\uba74 \uc2e4\uba85\ud655\uc778\uc2dc \ud2b9\uae08\ubc95\uc0c1 \uace0\uac1d \ud655\uc778\uc758\ubb34 \ucda9\uc871\uc5ec\ubd80\u201d\uc5d0 \ub300\ud55c \uc9c8\uc758\uc0ac\uc548 \ubc0f \uae08\uc735\uc704\uc6d0\ud68c\uc758 \ud68c\ub2f5\uc774\uc720\uc640 \ud2b9\uae08\ubc95\uc0c1 \uace0\uac1d\ud655\uc778\uc81c\ub3c4(CDD)\uc5d0 \ub300\ud558\uc5ec \uc544\ub798\uc640 \uac19\uc774 \uac04\ub7b5\ud558\uac8c \uc18c\uac1c\ud574\ub4dc\ub9ac\uace0\uc790 \ud569\ub2c8\ub2e4.   1. \uace0\uac1d\ud655\uc778\uc81c\ub3c4(Customer Due Diligence, CDD)\ub780? \uae08\uc735\ud68c\uc0ac \ub4f1\uc774 \uace0\uac1d\uacfc \uae08\uc735\uac70\ub798\uc2dc \uace0\uac1d\uc758 \uc2e0\uc6d0\uc744 \ud655\uc778\u00b7\uac80\uc99d\ud558\uace0, \uc2e4\uc81c \uc18c\uc720\uc790, \uac70\ub798 \ubaa9\uc801, \uc790\uae08 \uc6d0\ucc9c \ub4f1\uc744 \ud655\uc778\ud558\ub3c4\ub85d \ud558\ub294 \ub4f1 \uae08\uc735\uac70\ub798 \ub610\ub294 \uae08\uc735\uc11c\ube44\uc2a4\uac00 \uc790\uae08\uc138\ud0c1 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