{"id":14574,"date":"2024-11-25T09:17:46","date_gmt":"2024-11-25T09:17:46","guid":{"rendered":"https:\/\/athena.li\/?page_id=14574"},"modified":"2024-11-25T09:24:16","modified_gmt":"2024-11-25T09:24:16","slug":"aml-kyc-summary","status":"publish","type":"page","link":"https:\/\/athena.li\/ko\/aml-kyc-\uc694\uc57d\/","title":{"rendered":"AML \ubc0f KYC \uc694\uc57d"},"content":{"rendered":"
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AML \ubc0f KYC \uc815\ucc45 \uc694\uc57d<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\t\t\t\tAthena Technology\ub294 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \ubc0f \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \ubc29\uc9c0(AML\/CFT)\ub97c \ubaa9\uc801\uc73c\ub85c \ud558\ub294 \ubc95\ub960\uc744 \uc900\uc218\ud568\uc73c\ub85c\uc368 \uad6d\uc81c \ubb34\uc5ed \ud45c\uc900\uc744 \uc900\uc218\ud558\uae30 \uc704\ud574 \ucd5c\uc120\uc744 \ub2e4\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uaddc\uc815 \uc900\uc218 \ubd80\uc11c\ub294 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uc758 \uad8c\uace0\uc5d0 \ub530\ub77c \uac15\ub825\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \uace0\uac1d\uc54c\uae30\uc81c\ub3c4(KYC) \uc808\ucc28\ub97c \uc2dc\ud589\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uc870\uce58\ub294 \ubaa8\ub4e0 \uc9c1\uc6d0\uacfc \uace0\uac1d\uc5d0\uac8c \uc758\ubb34\uc801\uc73c\ub85c \uc801\uc6a9\ub418\uba70, \ub2f9\uc0ac\uc758 \uc6b4\uc601\uc774 \uad6d\uc81c \ud45c\uc900 \ubc0f \ubc95\uc801 \uc694\uac74\uc5d0 \ubd80\ud569\ud558\ub3c4\ub85d \ubcf4\uc7a5\ud569\ub2c8\ub2e4.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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AML \ubc0f KYC \uac00\uc774\ub4dc\ub77c\uc778<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\t\t\t\t\uc544\ud14c\ub098 \ud14c\ud06c\ub180\ub85c\uc9c0\uc758 \uace0\uac1d\uc73c\ub85c\uc11c \uadc0\ud558\ub294 \ub2e4\uc74c \uaddc\uce59\uacfc \ucc45\uc784\uc5d0 \ub3d9\uc758\ud569\ub2c8\ub2e4:\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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  1. \ud68c\uc6d0\ub2d8\uc740 \ud56d\uc0c1 \ub2f9\uc0ac\uc758 AML\/KYC \uc694\uac74\uc744 \uc900\uc218\ud574\uc57c \ud569\ub2c8\ub2e4. \uc5ec\uae30\uc5d0\ub294 \ud68c\uc0ac\uc758 \uc694\uccad\uc5d0 \ub530\ub77c \ucd94\uac00 \ubb38\uc11c\ub97c \uc81c\uacf5\ud558\uac70\ub098 KYC \uc124\ubb38\uc9c0\ub97c \uc791\uc131\ud558\ub294 \uac83\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4.<\/li>
  2. \ucd9c\uae08\uc740 \ubcf8\uc778 \uba85\uc758\uc758 \uacc4\uc815\uc73c\ub85c\ub9cc \uac00\ub2a5\ud569\ub2c8\ub2e4. \ud0c0\uc0ac \uacc4\uc815\uc73c\ub85c\uc758 \uc774\uccb4 \ub610\ub294 \ud68c\uc0ac \ub0b4 \uace0\uac1d \uac04\uc758 \uc774\uccb4\ub294 \uc5c4\uaca9\ud788 \uae08\uc9c0\ub429\ub2c8\ub2e4.<\/li>
  3. \ud68c\uc0ac\ub294 \ubc95\ub960\uc5d0 \ub530\ub77c \uae08\uc735 \uae30\uad00 \ub610\ub294 \ubc95 \uc9d1\ud589 \uae30\uad00\uacfc \ud68c\uc6d0\ub2d8\uc758 \uc815\ubcf4\ub97c \uacf5\uc720\ud560 \uad8c\ub9ac\ub97c \ubcf4\uc720\ud569\ub2c8\ub2e4. \uac70\ub798 \uae30\ub85d\uc740 \ucd5c\uc18c 5\ub144 \ub3d9\uc548 \ubcf4\uad00\ub429\ub2c8\ub2e4.<\/li>
  4. \uadc0\ud558\ub294 \uc790\uae08 \uc138\ud0c1, \uc0ac\uae30 \ub610\ub294 \ud50c\ub7ab\ud3fc\uc744 \uc774\uc6a9\ud55c \ubd88\ubc95 \uac70\ub798\uc640 \uac19\uc740 \ubd88\ubc95 \ud65c\ub3d9\uc744 \ubc29\uc9c0\ud558\uae30 \uc704\ud574 \uad6d\uc81c \uaddc\uc815\uc744 \ud3ec\ud568\ud55c \ubaa8\ub4e0 \uad00\ub828 \ubc95\ub960\uc744 \uc900\uc218\ud560 \uc758\ubb34\uac00 \uc788\uc2b5\ub2c8\ub2e4.<\/li>
  5. \uadc0\ud558\ub294 \uadc0\ud558\uc758 \uacc4\uc815\uc73c\ub85c \uc774\uccb4\ub41c \ubaa8\ub4e0 \uc790\uae08\uc758 \ubc95\uc801 \ucd9c\ucc98\uc640 \uc18c\uc720\uad8c\uc744 \ubcf4\uc7a5\ud569\ub2c8\ub2e4. \ud655\uc778\ub418\uc9c0 \uc54a\uc740 \uc785\uae08 \ub610\ub294 \uc0ac\uae30\uc640 \uc720\uc0ac\ud55c \ud589\uc704\uc640 \uac19\uc740 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc740 \ub0b4\ubd80 \uc870\uc0ac, \uacc4\uc815 \uc815\uc9c0 \ub610\ub294 \uc11c\ube44\uc2a4 \ud574\uc9c0\ub85c \uc774\uc5b4\uc9c8 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/li>
  6. \ucd9c\uae08 \ubc29\ubc95\uc774 \uc785\uae08 \ubc29\ubc95\uacfc \ub2e4\ub978 \uacbd\uc6b0 \ud68c\uc0ac\ub294 \ucd94\uac00 \uc11c\ub958\ub97c \uc694\uccad\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc694\uccad\ub41c \uc815\ubcf4 \uc81c\uacf5\uc744 \uac70\ubd80\ud560 \uacbd\uc6b0 \uacc4\uc815\uc774 \uc815\uc9c0\ub418\uac70\ub098 \ud3d0\uc1c4\ub420 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/li>
  7. \uc870\uc0ac \uacfc\uc815\uc5d0\uc11c \ud68c\uc0ac\ub294 \uc2e0\uc6d0 \ud655\uc778 \uc11c\ub958, \uac70\uc8fc\uc9c0 \uc99d\uba85, \uc790\uae08\uc758 \ubc95\uc801 \ucd9c\ucc98\uc5d0 \ub300\ud55c \uc99d\uac70\ub97c \uc694\uad6c\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uacbd\uc6b0\uc5d0 \ub530\ub77c \ud655\uc778\uc744 \uc704\ud574 \uc6d0\ubcf8 \ubb38\uc11c\uac00 \uc694\uccad\ub420 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/li>
  8. FATF \ube14\ub799\ub9ac\uc2a4\ud2b8 \uad00\ud560\uad8c\uc5d0 \uc704\uce58\ud55c \uac1c\uc778\uc774\ub098 \ub2e8\uccb4 \ub610\ub294 \ubbf8\uad6d \uc2dc\ubbfc \ubc0f \uac70\uc8fc\uc790\uc5d0\uac8c\ub294 \uc11c\ube44\uc2a4\uac00 \uc81c\uacf5\ub418\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4.<\/li>
  9. \ud68c\uc0ac\ub294 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac83\uc73c\ub85c \uac04\uc8fc\ub418\ub294 \uac70\ub798\ub97c \uac70\ubd80\ud560 \uad8c\ub9ac\ub97c \ubcf4\uc720\ud569\ub2c8\ub2e4. \uacc4\uc815 \uc815\uc9c0 \ub610\ub294 \ud3d0\uc1c4\uc640 \uac19\uc740 \uc608\ubc29\uc801 \uc870\uce58\ub294 \uad00\ub828 \uccad\uad6c\uc5d0 \ub300\ud55c \ucc45\uc784\uc744 \uad6c\uc131\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4.<\/li>
  10. \ud68c\uc0ac\ub294 \uacc4\uc815 \uc815\uc9c0, \ubb38\uc11c \uc694\uccad \ub610\ub294 \uac70\ub798 \uac70\ubd80\ub97c \ud3ec\ud568\ud558\uc5ec AML\/CFT \ubc95\ub960\uc744 \uc900\uc218\ud558\uae30 \uc704\ud574 \ucde8\ud55c \uc870\uce58\uc5d0 \ub300\ud574 \uace0\uac1d\uc5d0\uac8c \uc54c\ub9b4 \uc758\ubb34\uac00 \uc5c6\uc2b5\ub2c8\ub2e4.<\/li>
  11. \uc774 \uc694\uc57d\ubcf8\uc740 \uae00\ub85c\ubc8c AML \uc774\ub2c8\uc154\ud2f0\ube0c\uc5d0 \ub300\ud55c \ud68c\uc0ac\uc758 \ub178\ub825\uc744 \uac04\ub7b5\ud558\uac8c \uc124\uba85\ud569\ub2c8\ub2e4. \ub2f9\uc0ac \ub124\ud2b8\uc6cc\ud06c \ub0b4\uc758 \uac1c\ubcc4 \ud68c\uc0ac\ub294 \ud604\uc9c0 \uaddc\uc815\uc5d0 \ub530\ub77c \ucd94\uac00\uc801\uc778 AML\/KYC \uc815\ucc45\uc744 \uc2dc\ud589\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/li>
  12. \ubcf8 AML \ubc0f KYC \uc815\ucc45\uc740 \ud68c\uc6d0\ub2d8\uacfc \ud68c\uc0ac \uac04\uc758 \ubaa8\ub4e0 \uacc4\uc57d\uc758 \ud544\uc218\uc801\uc778 \ubd80\ubd84\uc785\ub2c8\ub2e4. \uc815\ucc45\uc744 \uc900\uc218\ud558\uc9c0 \uc54a\uc744 \uacbd\uc6b0 \ud68c\uc0ac\uc758 \ub2e8\ub3c5 \uc7ac\ub7c9\uc5d0 \ub530\ub77c \uc11c\ube44\uc2a4\uac00 \uc885\ub8cc\ub420 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/li><\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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    \n\t\t\t\t\t\t\t\t\tAML \ubc0f KYC \uc815\ucc45\uacfc \uad00\ub828\ud558\uc5ec \uad81\uae08\ud55c \uc810\uc774 \uc788\uc73c\uba74 legal@athena.li \uc73c\ub85c \ubb38\uc758\ud558\uc2dc\uae30 \ubc14\ub78d\ub2c8\ub2e4.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"

    AML & KYC Policy Summary At Athena Technology, we are committed to complying with international trade standards by adhering to legislation aimed […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"nf_dc_page":"","footnotes":""},"class_list":["post-14574","page","type-page","status-publish","hentry"],"yoast_head":"\nAML & KYC Summary - Athena<\/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:\/\/athena.li\/ko\/aml-kyc-\uc694\uc57d\/\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AML & KYC Summary - Athena\" \/>\n<meta property=\"og:description\" content=\"AML & KYC Policy Summary At Athena Technology, we are committed to complying with international trade standards by adhering to legislation aimed […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/athena.li\/ko\/aml-kyc-\uc694\uc57d\/\" \/>\n<meta property=\"og:site_name\" content=\"Athena\" \/>\n<meta property=\"article:modified_time\" content=\"2024-11-25T09:24:16+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data1\" content=\"2\ubd84\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/athena.li\/aml-kyc-summary\/\",\"url\":\"https:\/\/athena.li\/aml-kyc-summary\/\",\"name\":\"AML & KYC Summary - 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