{"id":49554,"date":"2026-04-16T09:15:40","date_gmt":"2026-04-16T07:15:40","guid":{"rendered":"https:\/\/www.investglass.com\/?p=49554"},"modified":"2026-04-16T09:31:42","modified_gmt":"2026-04-16T07:31:42","slug":"pep-%ec%a0%95%ec%9d%98-%ea%b8%88%ec%9c%b5-%ea%b7%9c%ec%a0%9c%ec%97%90%ec%84%9c-%ec%a0%95%ec%b9%98%ec%a0%81-%ec%a3%bc%ec%9a%94-%ec%9d%b8%ec%82%ac-%ec%9d%b4%ed%95%b4","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/ko\/pep-definition-understanding-politically-exposed-persons-in-financial-compliance\/","title":{"rendered":"\uae08\uc735 \uaddc\uc81c\uc5d0\uc11c \uc815\uce58\uc801\uc73c\ub85c \ubbfc\uac10\ud55c \uc778\ubb3c(PEP)\ub85c \uc778\uc815\ubc1b\ub294 \uc0ac\ub78c\uc740 \ub204\uad6c\uc778\uac00\uc694?"},"content":{"rendered":"<p class=\"wp-block-paragraph\">\uc815\uce58\uc801 \uc8fc\uc694 \uc778\ubb3c(PEP)\uc740 \ubd80\ud328, \ub1cc\ubb3c \uc218\uc218, \uae08\uc735 \ubc94\uc8c4\uc5d0 \ub178\ucd9c\ub420 \uac00\ub2a5\uc131\uc774 \uc788\ub294 \uc800\uba85\ud55c \uacf5\uc9c1\uc744 \ub9e1\uace0 \uc788\uac70\ub098 \uc774\uc804\uc5d0 \ub9e1\uc558\ub358 \uac1c\uc778\uc744 \ub9d0\ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uc815\uce58\uc801 \uc8fc\uc694 \uc778\ubb3c\uc774\ub77c\ub294 \uc6a9\uc5b4\ub294 \uc804 \uc138\uacc4 \uae08\uc735 \uae30\uad00\uc774 \uc0ac\uc6a9\ud558\ub294 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \ubc29\uc9c0 \uccb4\uacc4\uc758 \ud575\uc2ec\uc5d0 \uc790\ub9ac \uc7a1\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">PEP \ubd84\ub958\uc758 \ud575\uc2ec \uc6d0\uce59\uc740 \uac04\ub2e8\ud569\ub2c8\ub2e4. \uacf5\uacf5 \uc790\uc6d0, \uc815\ucc45 \ub610\ub294 \uc758\uc0ac \uacb0\uc815\uc5d0 \uc0c1\ub2f9\ud55c \uc601\ud5a5\ub825\uc744 \uac00\uc9c4 \uac1c\uc778\uc740 \ucd94\uac00\uc801\uc778 \uc870\uc0ac\uac00 \ud544\uc694\ud55c \uc7a0\uc7ac\uc801 \uc704\ud5d8\uc744 \ub098\ud0c0\ub0c5\ub2c8\ub2e4. PEP\ub294 \uc885\uc885 \ub192\uc740 \uc790\uae08 \uc138\ud0c1 \uc704\ud5d8\uc744 \ucd08\ub798\ud558\ub294 \uac83\uc73c\ub85c \uac04\uc8fc\ub418\uba70, \uc774\uac83\uc774 \uae08\uc735 \uae30\uad00\uc774 \uac15\ud654\ub41c \uc2e4\uc0ac \ubc0f \ub354 \uc5c4\uaca9\ud55c \ubaa8\ub2c8\ud130\ub9c1 \uad00\ud589\uc744 \uc801\uc6a9\ud574\uc57c \ud558\ub294 \uc774\uc720\uc785\ub2c8\ub2e4. \uc774\uac83\uc774 \ubaa8\ub4e0 \uc815\uce58\uc801 \uc601\ud5a5\ub825 \uc788\ub294 \uc778\ubb3c(PEP)\uc774 \uc798\ubabb\ub41c \uc77c\uc5d0 \uc5f0\ub8e8\ub418\uc5c8\ub2e4\ub294 \uac83\uc744 \uc758\ubbf8\ud558\ub294 \uac83\uc740 \uc544\ub2d9\ub2c8\ub2e4. \uc624\ud788\ub824 \ub192\uc544\uc9c4 \uc704\ud5d8\uc740 \uadf8\ub4e4\uc758 \uc9c0\uc704\uc640 \uad6d\uac00 \uc790\uae08\uc5d0 \ub300\ud55c \uc811\uadfc\uc5d0\uc11c \ube44\ub86f\ub429\ub2c8\ub2e4.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>PEP\uc5d0\ub294 \uc815\ubd80 \uacf5\ubb34\uc6d0, \uad6d\uc601 \uae30\uc5c5 \uace0\uc704 \uc784\uc6d0, \uace0\uc704 \uad70 \uc7a5\uad50 \ubc0f \ud310\uc0ac\uac00 \ud3ec\ud568\ub429\ub2c8\ub2e4.<\/li>\n\n\n\n<li>\uadf8 \uc815\uc758\ub294 \ubd88\ubc95 \uc790\uae08\uc758 \ud1b5\ub85c \uc5ed\ud560\uc744 \ud560 \uc218 \uc788\ub294 \uc9c1\uacc4 \uac00\uc871 \uad6c\uc131\uc6d0 \ubc0f \uac00\uae4c\uc6b4 \uc0ac\ub78c\ub4e4\uc5d0\uac8c\uae4c\uc9c0 \ud655\uc7a5\ub429\ub2c8\ub2e4.<\/li>\n\n\n\n<li>\ud604\uc9c1 \uacf5\uc9c1\uc790 \ubc0f \uc804\uc9c1 \uacf5\ubb34\uc6d0 \ubaa8\ub450 \ud1f4\uc9c1 \ud6c4 \uc77c\uc815 \uae30\uac04 \ub3d9\uc548 \uc77c\ubc18\uc801\uc778 PEP(\uc815\uce58\uc801 \uc694\uc778)\ub85c \ubd84\ub958\ub429\ub2c8\ub2e4.<\/li>\n\n\n\n<li>\uae08\uc735 \uae30\uad00\uc740 PEP \uad00\uacc4\ub97c \uc2dd\ubcc4\ud558\uace0 \ubaa8\ub2c8\ud130\ub9c1\ud558\uae30 \uc704\ud574 \uc704\ud5d8 \uae30\ubc18 \uc808\ucc28\ub97c \uc801\uc6a9\ud574\uc57c \ud569\ub2c8\ub2e4.<\/li>\n\n\n\n<li>InvestGlass\ub294 \uaddc\uc81c \ubc1b\ub294 \uae30\uc5c5\ub4e4\uc774 \uc77c\uad00\ub41c PEP(\uc815\uce58\uc801 \uace0\uc704 \uc778\uc0ac) \ucc98\ub9ac \ubc29\uce68\uc744 \uc801\uc6a9\ud558\ub3c4\ub85d \ub3d5\uc2b5\ub2c8\ub2e4 <a href=\"https:\/\/www.investglass.com\/ko\/%ec%86%8c%eb%b2%84%eb%a6%b0%ec%9d%98-%ec%9d%98%eb%af%b8\/\" target=\"_self\">\uc8fc\uad8c\uc790<\/a>, \uc2a4\uc704\uc2a4 \uac1c\ucd5c <a href=\"https:\/\/www.investglass.com\/ko\/crm-%ec%8b%9c%ec%8a%a4%ed%85%9c%ec%9d%84-%ec%84%b1%ea%b3%b5%ec%a0%81%ec%9c%bc%eb%a1%9c-%ec%82%ac%ec%9a%a9%ed%95%98%eb%8a%94-%eb%b0%a9%eb%b2%95\/\" target=\"_self\">CRM<\/a> \uc628\ubcf4\ub529 \ud658\uacbd<\/li>\n<\/ul>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/Politically-exposed-person-1024x683.jpg\" alt=\"\uc815\uce58\uc801 \uc601\ud5a5\ub825 \uc778\uc0ac\" class=\"wp-image-49689\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/Politically-exposed-person-1024x683.jpg 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/Politically-exposed-person-300x200.jpg 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/Politically-exposed-person-768x512.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/Politically-exposed-person-1536x1024.jpg 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/Politically-exposed-person-scaled.jpg 2048w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/Politically-exposed-person-18x12.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">\uc815\uce58\uc801 \uc601\ud5a5\ub825 \uc778\uc0ac<\/figcaption><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-introduction-to-peps\">PEP \uc18c\uac1c<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uc815\uce58\uc801\uc73c\ub85c \ubbfc\uac10\ud55c \uc778\ubb3c(PEP)\uc740 \uc815\ubd80\ub098 \uad6d\uc81c\uae30\uad6c \ub0b4\uc5d0\uc11c \uc800\uba85\ud55c \uacf5\uc9c1\uc774\ub098 \uacf5\uc801 \uc9c1\ucc45\uc744 \ub9e1\uace0 \uc788\uac70\ub098 \ub9e1\uc558\ub358 \uac1c\uc778\uc744 \ub9d0\ud569\ub2c8\ub2e4. \uc815\uce58\uc801\uc73c\ub85c \ubbfc\uac10\ud55c \uc778\ubb3c(PEP)\uc774\ub77c\ub294 \uc6a9\uc5b4\ub294 \ub3c8\uc138\ud0c1, \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \ub610\ub294 \uae30\ud0c0 \uae08\uc735 \ubc94\uc8c4\uc5d0 \uc5f0\ub8e8\ub420 \uc704\ud5d8\uc774 \ub192\uc740 \uac1c\uc778\uc744 \uc2dd\ubcc4\ud558\uae30 \uc704\ud574 \uae08\uc735 \uae30\uad00 \ubc0f \uaddc\uc81c \uae30\uad00\uc5d0\uc11c \ub110\ub9ac \uc0ac\uc6a9\ub429\ub2c8\ub2e4. \uc774\ub7ec\ud55c \ub192\uc740 \uc704\ud5d8\uc740 PEP\uac00 \uae08\uc735 \uc2dc\uc2a4\ud15c, \uacf5\uacf5 \uc790\uc6d0 \ubc0f \uc815\ucc45 \uacb0\uc815\uc5d0 \ud589\uc0ac\ud560 \uc218 \uc788\ub294 \uc0c1\ub2f9\ud55c \uc601\ud5a5\ub825\uc5d0\uc11c \ube44\ub86f\ub429\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc815\uce58\uc801\uc73c\ub85c \ubbfc\uac10\ud55c \uc778\ubb3c(PEP)\uc774\ub77c\ub294 \uac1c\ub150\uc740 1990\ub144\ub300 \ud6c4\ubc18\uc5d0 \uacf5\uc2dd\ud654\ub418\uc5c8\uc73c\uba70, \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FATF)\uc774 \uad6d\uc81c \ud45c\uc900\uc744 \uc218\ub9bd\ud558\ub294 \ub370 \uc911\uc694\ud55c \uc5ed\ud560\uc744 \ud588\uc2b5\ub2c8\ub2e4. PEP\uc5d0\ub294 \uacf5\ubb34\uc6d0, \uace0\uc704 \uad70 \uc7a5\uad50, \uace0\uc704 \uc815\uce58\uc778, \uad6d\uc601 \uae30\uc5c5\uc758 \uace0\uc704 \uacbd\uc601\uc9c4\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4. \uad6d\uc81c\uae30\uad6c\uc758 PEP, \uc608\ub97c \ub4e4\uc5b4 UN\uc774\ub098 \uc138\uacc4\uc740\ud589\uc5d0\uc11c \uc77c\ud558\ub294 \uc0ac\ub78c\ub4e4\ub3c4 \uad6d\uacbd \uac04 \uc790\uae08 \uc811\uadfc \ubc0f \uc601\ud5a5\ub825 \ub54c\ubb38\uc5d0 \ud3ec\ud568\ub429\ub2c8\ub2e4. PEP\ub97c \uc2dd\ubcc4\ud558\uace0 \ubaa8\ub2c8\ud130\ub9c1\ud568\uc73c\ub85c\uc368 \uae08\uc735 \uae30\uad00\uc740 \uae08\uc735 \ubc94\uc8c4\uc640 \uad00\ub828\ub41c \uc704\ud5d8\uc744 \ub354 \uc798 \uad00\ub9ac\ud558\uace0 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \ubc0f \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \ubc29\uc9c0 \uaddc\uc815\uc744 \uc900\uc218\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-formal-pep-definition-and-key-categories\">PEP\uc758 \uacf5\uc2dd \uc815\uc758 \ubc0f \uc8fc\uc694 \ubc94\uc8fc<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\ub294 PEP\ub97c \ud604\uc7ac \uc911\uc694\ud55c \uacf5\uc9c1\uc744 \ub9e1\uace0 \uc788\uac70\ub098 \uc774\uc804 \uc9c1\uc704\uc5d0 \uc788\uc5c8\ub358 \uc0ac\ub78c\uc73c\ub85c \uc124\uba85\ud569\ub2c8\ub2e4. \uc774 \uc815\uc758\ub294 FATF \uad8c\uace0 12\ud638\uc640 \uadf8 \ud574\uc11d \uc9c0\uce68\uc5d0 \ub098\uc624\uba70, \uac01\uad6d \uaddc\uc81c \ub2f9\uad6d\uc774 \ucc44\ud0dd\ud55c \uae00\ub85c\ubc8c \ud45c\uc900\uc744 \ud615\uc131\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc27d\uac8c \ub9d0\ud574, \uc815\uce58\uc801 \uc601\ud5a5\ub825\uc774 \uc788\ub294 \uc0ac\ub78c(PEP)\uc774\ub77c\ub294 \uc6a9\uc5b4\ub294 \uad6d\uac00 \uc790\uc6d0\uc774\ub098 \uc815\ucc45 \uacb0\uc815\uc5d0 \uc0c1\ub2f9\ud55c \uc601\ud5a5\ub825\uc744 \ud589\uc0ac\ud560 \uc218 \uc788\ub294 \uacf5\uc801\uc778 \uc5ed\ud560\uc744 \ud558\ub294 \ubaa8\ub4e0 \uc0ac\ub78c\uc744 \ud3ec\uad04\ud569\ub2c8\ub2e4. \uc774 \uc815\uc758\ub294 \ubc94\uc8c4 \ud589\uc704\ubcf4\ub2e4\ub294 \ucde8\uc57d\uc131\uc744 \ud3ec\ucc29\ud558\uae30 \uc704\ud574 \uc758\ub3c4\uc801\uc73c\ub85c \ub113\uac8c \uc124\uc815\ub418\uc5c8\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uad6d\ub0b4 PEP\ub294 \uae08\uc735 \uae30\uad00 \uc790\uccb4 \uad6d\uac00 \ub0b4\uc5d0\uc11c \uc8fc\uc694 \uc5ed\ud560\uc744 \ub2f4\ub2f9\ud569\ub2c8\ub2e4.<\/li>\n\n\n\n<li>\ud574\uc678 PEP\ub294 \ub2e4\ub978 \uad00\ud560\uad8c\uc5d0\uc11c\ub3c4 \uc720\uc0ac\ud55c \uc5ed\ud560\uc744 \ud569\ub2c8\ub2e4.<\/li>\n\n\n\n<li>\uad6d\uc81c\uae30\uad6c PEPs(\uc815\uce58\uc801 \uc8fc\uc694 \uc778\ubb3c)\ub294 \uc720\uc5d4, \uc138\uacc4\uc740\ud589\uacfc \uac19\uc740 \uae30\uad00\uc5d0\uc11c \uace0\uc704\uc9c1\uc744 \ub9e1\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/li>\n\n\n\n<li>\uc815\uce58\uc801\uc73c\ub85c \uc911\uc694\ud55c \uc778\ubb3c\uc758 \uac00\uc871, \uc989 \ubc30\uc6b0\uc790, \uc790\ub140, \ubd80\ubaa8\ub3c4 \ud655\ub300 \uac1c\ub150\uc5d0 \ud3ec\ud568\ub429\ub2c8\ub2e4.<\/li>\n\n\n\n<li>PEP\uc640 \uc0ac\uc5c5\uc0c1 \ub610\ub294 \uc0ac\ud68c\uc801\uc73c\ub85c \uc5f0\uad00\ub41c \uac00\uae4c\uc6b4 \uc9c0\uc778\ub4e4\uc740 \uc720\uc0ac\ud55c \uc218\uc900\uc758 \uc870\uc0ac\uac00 \ud544\uc694\ud569\ub2c8\ub2e4.<\/li>\n\n\n\n<li>\ub9ce\uc740 \uad00\ud560 \uad6c\uc5ed\uc5d0\uc11c\ub294 \uc804\uc9c1 \uacf5\uc9c1\uc790\uc5d0\uac8c \ud1f4\uc784 \ud6c4 1\ub144\uc5d0\uc11c 5\ub144 \ub3d9\uc548 PEP(\uc815\uce58\uc801 \uc8fc\uc694 \uc778\ubb3c) \uc9c0\uc704\ub97c \uc801\uc6a9\ud569\ub2c8\ub2e4.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\ub97c \uc0ac\uc6a9\ud558\uba74 \uae30\uc5c5\uc774 \ub0b4\ubd80\uc5d0 \uad6c\uc870\ud654\ub41c PEP \ubd84\ub958 \uccb4\uacc4\ub97c \uad6c\uc131\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. <a href=\"https:\/\/www.investglass.com\/ru\/how-crm-helps-with-regulatory-compliance\/\" target=\"_self\">\uaddc\uc815 \uc900\uc218 \ubc0f CRM<\/a> \ub3c4\uad6c, \uc720\ub7fd \ubc0f \uc2a4\uc704\uc2a4 \ud504\ub808\uc784\uc6cc\ud06c \uc804\ubc18\uc5d0 \uac78\uccd0 \ud604\uc9c0 \uaddc\uc81c \uc815\uc758\uc5d0 \ub9de\ucdb0 \uc870\uc815\ub429\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-types-of-politically-exposed-persons\">\uc815\uce58\uc801 \uc8fc\uc694 \uc778\ubb3c \uc720\ud615<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">PEP \uc720\ud615 \uac04\uc758 \ucc28\uc774\uc810\uc744 \uc774\ud574\ud558\ub294 \uac83\uc740 \uc911\uc694\ud569\ub2c8\ub2e4. \uc65c\ub0d0\ud558\uba74 \uc704\ud5d8 \uc218\uc900\uacfc \uc2e4\uc0ac \uc870\uce58\ub294 \uc77c\ubc18\uc801\uc73c\ub85c \ubc94\uc8fc\ub9c8\ub2e4 \ub2e4\ub974\uae30 \ub54c\ubb38\uc785\ub2c8\ub2e4. \uc720\ub7fd, \uc601\uad6d \ubc0f \uae30\ud0c0 FATF \ud68c\uc6d0\uad6d\uc758 \uaddc\uc81c \uc9c0\uce68\uc740 \uc774\ub7ec\ud55c \ucc28\uc774\ub97c \uc778\uc2dd\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uac01 \uc720\ud615\ub9c8\ub2e4 \ub9de\ucda4\ud615 \uc704\ud5d8 \uad00\ub9ac \uc811\uadfc \ubc29\uc2dd\uc774 \ud544\uc694\ud569\ub2c8\ub2e4. InvestGlass\ub97c \ud1b5\ud574 \uae30\uc5c5\uc740 PEP \uc720\ud615\uc744 \ud45c\uc2dc\ud558\uace0 \ubd84\ub958\ud560 \uc218 \uc788\uc73c\ubbc0\ub85c \uace0\uac1d \uad00\uacc4 \uc804\ubc18\uc5d0 \uac78\uccd0 \uc704\ud5d8 \uae30\ubc18 \uc6cc\ud06c\ud50c\ub85c\uc6b0\uac00 \uc790\ub3d9\uc73c\ub85c \uc801\uc6a9\ub429\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-domestic-peps\">\uad6d\ub0b4 PEP<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uad6d\ub0b4 PEP\ub294 \uae08\uc735 \uae30\uad00\uacfc \ub3d9\uc77c\ud55c \uad00\ud560 \uc9c0\uc5ed \ub0b4\uc5d0\uc11c \uc800\uba85\ud55c \uacf5\uc9c1\uc744 \ubcf4\uc720\ud558\uace0 \uc788\uac70\ub098 \ubcf4\uc720\ud588\ub358 \uac1c\uc778\uc744 \ub9d0\ud569\ub2c8\ub2e4. \uc774\ub4e4\uc740 \ud604\uc9c0\uc5d0\uc11c \ub354 \uc798 \uc54c\ub824\uc838 \uc788\uc5b4 \ud6a8\uacfc\uc801\uc778 \uc704\ud5d8 \ud3c9\uac00\uc5d0 \ub3c4\uc6c0\uc774 \ub420 \uc218 \uc788\uc73c\uba70, \uadf8\ub7fc\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0 \uad6c\uc870\ud654\ub41c \uc2e4\uc0ac\ub97c \uc694\uad6c\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc608\ub97c \ub4e4\uba74 \ub2e4\uc74c\uacfc \uac19\uc2b5\ub2c8\ub2e4:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uad6d\uac00 \uc6d0\uc218 \ubc0f \ucd1d\ub9ac<\/li>\n\n\n\n<li>\uad6d\uac00 \uc758\ud68c \uc758\uc6d0<\/li>\n\n\n\n<li>\uc815\ubd80 \uc7a5\uad00 \ubc0f \uace0\uc704 \uc815\uce58\uc778<\/li>\n\n\n\n<li>\uc911\uc559\uc740\ud589 \uc774\uc0ac\ud68c \uc704\uc6d0<\/li>\n\n\n\n<li>\ub300\ubc95\uad00 \ubc0f \uace0\uc704 \uc0ac\ubc95 \uad00\uacc4\uc790<\/li>\n\n\n\n<li>\uad6d\uc601 \uae30\uc5c5 \uc784\uc6d0<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\uc601\uad6d, \uc720\ub7fd \uc5f0\ud569 \ubc0f \uc2a4\uc704\uc2a4\uc758 \uc740\ud589, \uc790\uc0b0 \uad00\ub9ac\uc0ac \ubc0f \ubcf4\ud5d8\uc0ac\ub294 \uc77c\ubc18\uc801\uc73c\ub85c \uad6d\ub0b4 PEP\uc758 \uc5ed\ud560\uacfc \uc601\ud5a5\ub825\uc5d0 \ube44\ub840\ud558\ub294 \uac15\ud654\ub41c \uc2e4\uc0ac\ub97c \uc801\uc6a9\ud569\ub2c8\ub2e4. InvestGlass\uc758 \uc628\ubcf4\ub529 \uc124\ubb38\uc9c0\ub294 KYC \ud655\uc778 \uc911\uc5d0 \uad6d\ub0b4 PEP \ud50c\ub798\uadf8\ub97c \uc790\ub3d9\uc73c\ub85c \ud560\ub2f9\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-foreign-peps\">\ud574\uc678 \uc815\uce58\uc801 \uc8fc\uc694 \uc778\ubb3c<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uc678\uad6d \uc815\uce58\uc801 \uc8fc\uc694 \uc778\ubb3c(Foreign PEPs)\uc740 \ud604\uc7ac \uc885\uc0ac\ud558\ub294 \uad6d\uac00\uc640 \ub2e4\ub978 \uad6d\uac00\uc5d0\uc11c \uc0c1\ub2f9\ud55c \uacf5\uc9c1\uc744 \ud604\uc7ac \ubcf4\uc720\ud558\uace0 \uc788\uac70\ub098 \uacfc\uac70\uc5d0 \ubcf4\uc720\ud588\ub358 \uac1c\uc778\uc785\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uac1c\uc778\uc740 \ud604\uc9c0\uc5d0\uc11c\uc758 \uac00\uc2dc\uc131\uc774 \ub0ae\uace0 \ud22c\uba85\uc131 \uae30\uc900\uc774 \ub2e4\uc591\ud558\uae30 \ub54c\ubb38\uc5d0 \uc885\uc885 \ub354 \ub192\uc740 \uc704\ud5d8\uc744 \uc218\ubc18\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc608\ub97c \ub4e4\uba74 \ub2e4\uc74c\uacfc \uac19\uc2b5\ub2c8\ub2e4:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uc678\uad6d \uc815\ubd80 \uc218\ubc18<\/li>\n\n\n\n<li>\uace0\uc704 \uc678\uad6d \uc815\uce58 \uc778\uc0ac \ubc0f \ub300\uc0ac<\/li>\n\n\n\n<li>\uace0\uc704 \uace0\ucc38 \uad70 \uc7a5\uad50<\/li>\n\n\n\n<li>\uc678\uad6d \uad6d\uac00 \uc9c0\ub3c4\uc790<a href=\"https:\/\/www.investglass.com\/ko\/%ec%9d%80%ed%96%89%ec%9d%84-%ec%86%8c%ec%9c%a0%ed%95%98%eb%8a%94-%ea%b2%83%ec%9d%b4-%ec%96%bc%eb%a7%88%eb%82%98-%ec%88%98%ec%9d%b5%ec%84%b1%ec%9d%b4-%ec%9e%88%eb%8a%94%ec%a7%80-%ec%8b%ac%ec%b8%b5\/\" target=\"_self\">\uc18c\uc720\ud55c \uc740\ud589<\/a> \ub610\ub294 \uc5d0\ub108\uc9c0 \uae30\uc5c5<\/li>\n\n\n\n<li>\ubd80\ud328\uc728\uc774 \ub192\uc740 \uc9c0\uc5ed\uad6c\uc5d0\uc11c \uc120\ucd9c\ub41c \uacf5\uc9c1\uc790<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">FATF\uc640 \ub300\ubd80\ubd84\uc758 \uad6d\uac00 \uaddc\uc81c \ub2f9\uad6d\uc740 \uc0c1\ud488\uc774\ub098 \uc11c\ube44\uc2a4\uc640 \uad00\uacc4\uc5c6\uc774 \ud574\uc678 PEP \uc778\uc0ac\uc5d0\uac8c \uac15\ud654\ub41c \uc2e4\uc0ac\ub97c \uae30\ub300\ud569\ub2c8\ub2e4. InvestGlass\ub294 \uc678\ubd80 PEP \ubaa9\ub85d\uacfc \uc81c\uc7ac \ub370\uc774\ud130\ub97c \ud1b5\ud569\ud558\uc5ec \uacc4\uc88c \uac1c\uc124 \ubc0f \uc815\uae30 \uac80\ud1a0 \uc911\uc5d0 \ud574\uc678 PEP\ub97c \uc2dd\ubcc4\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-international-organisation-peps\">\uad6d\uc81c\uae30\uad6c PEPs<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uad6d\uc81c\uae30\uad6c\uc758 \uc815\ubb34\uc9c1 \uacf5\ubb34\uc6d0\uc740 \uc720\uc5d4, \uc138\uacc4\uc740\ud589, \uad6d\uc81c\ud1b5\ud654\uae30\uae08 \ub610\ub294 \uc9c0\uc5ed \uac1c\ubc1c \uc740\ud589\uacfc \uac19\uc740 \uad6d\uc81c\uae30\uad6c\uc5d0\uc11c \uc800\uba85\ud55c \uacf5\uc9c1\uc744 \ub9e1\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uc774\ub4e4\uc758 \uad6d\uc81c \uc790\uae08 \uc811\uadfc\uc131\uacfc \uad6d\uacbd \uac04 \uc601\ud5a5\ub825\uc740 \ub9de\ucda4\ud615 \uc704\ud5d8 \uad00\ub9ac\uac00 \ud544\uc694\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc608\ub97c \ub4e4\uba74 \ub2e4\uc74c\uacfc \uac19\uc2b5\ub2c8\ub2e4:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uad6d\uc81c \uae08\uc735 \uae30\uad6c\uc758 \uc774\uc0ac \ubc0f \uc774\uc0ac\ud68c \uc704\uc6d0<\/li>\n\n\n\n<li>\uc8fc\uc694 UN \uae30\uad6c \uace0\uc704 \uacbd\uc601\uc9c4<\/li>\n\n\n\n<li>\uc9c0\uc5ed \uac1c\ubc1c \uc740\ud589 \uc784\uc6d0<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\uc77c\ubd80 \uad6d\uac00\uc758 AML \uaddc\uc815\uc740 \uad6d\uc81c\uae30\uad6c\uc758 PEP\ub97c \ubcc4\ub3c4\ub85c \uba85\uc2dc\ud558\uc9c0\ub9cc, \uc720\uc0ac\ud55c \uac15\ud654\ub41c \uc2e4\uc0ac \uc6d0\uce59\uc744 \uc801\uc6a9\ud569\ub2c8\ub2e4. InvestGlass\ub294 \uc774\ub7ec\ud55c \uae30\uad00\uacfc \uad00\ub828\ub41c \uace0\uac1d\uc744 \ud0dc\uadf8\ud558\uace0 \ud2b9\uc815 \uaddc\uc815 \uc900\uc218 \uc6cc\ud06c\ud50c\ub85c\ub85c \ub77c\uc6b0\ud305\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-family-members-of-peps\">\uc815\uce58\uc801 \uc8fc\uc694 \uc778\ubb3c\uc758 \uac00\uc871<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uaddc\uc81c \uc815\uc758\uc5d0\ub294 \uc77c\ubc18\uc801\uc73c\ub85c PEP\uc758 \uc9c1\uacc4 \uac00\uc871 \uad6c\uc131\uc6d0\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4. \uc774\ub4e4\uc740 PEP\uc640 \uc790\uc0b0 \ub610\ub294 \uac70\ub798\ub97c \ubd84\ub9ac\ud558\ub294 \ub370 \uc0ac\uc6a9\ub420 \uc218 \uc788\uc73c\ubbc0\ub85c \uc2ec\uc0ac \ubc0f \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1\uc774 \uc911\uc694\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\ubcf4\uc7a5\ub418\ub294 \uad00\uacc4\uc5d0\ub294 \uc77c\ubc18\uc801\uc73c\ub85c \ub2e4\uc74c\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\ubc30\uc6b0\uc790\uc640 \ud30c\ud2b8\ub108<\/li>\n\n\n\n<li>\uc5b4\ub9b0\uc774\uc640 \ubd80\ubaa8<\/li>\n\n\n\n<li>\uc77c\ubd80 \uad00\ud560\uad8c\uc758 \ud615\uc81c\uc790\ub9e4<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">PEP\uc758 \uac00\uc871 \uad6c\uc131\uc6d0\uc73c\ub85c \ubd84\ub958\ub41c\ub2e4\uace0 \ud574\uc11c \ubd88\ubc95 \ud589\uc704\ub97c \uc800\uc9c8\ub800\ub2e4\ub294 \ud610\uc758\uac00 \uc81c\uae30\ub418\ub294 \uac83\uc740 \uc544\ub2d9\ub2c8\ub2e4. InvestGlass \uc628\ubcf4\ub529 \uc124\ubb38\uc9c0\ub294 \uc774\ub7ec\ud55c \uad00\uacc4\ub97c \uc2dd\ubcc4\ud558\uae30 \uc704\ud574 \uac00\uc871 \uad00\uacc4 \ubc0f \uc2e4\uc18c\uc720\uc8fc \uc815\ubcf4\ub97c \uc218\uc9d1\ud558\uc5ec \uc601\uad6d \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \uaddc\uc815 \ubc0f EU AML \uc9c0\uce68 \uc900\uc218\ub97c \uc9c0\uc6d0\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-close-associates-of-peps\">\uc815\uce58\uc801 \uc8fc\uc694 \uc778\uc0ac(PEP)\uc758 \uac00\uae4c\uc6b4 \uad00\uacc4\uc790<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uac00\uae4c\uc6b4 \uad00\ub828\uc778\uc740 PEP(\uc815\uce58\uc801 \uc8fc\uc694 \uc778\ubb3c)\uc640 \uc0ac\ud68c\uc801, \uc9c1\uc5c5\uc801 \ub610\ub294 \uc0ac\uc5c5\uc0c1 \uae34\ubc00\ud55c \uad00\uacc4\ub97c \uc720\uc9c0\ud558\ub294 \uac1c\uc778\uc744 \ub9d0\ud55c\ub2e4. \uc5ec\uae30\uc5d0\ub294 \uc624\ub79c \uc0ac\uc5c5 \ud30c\ud2b8\ub108, \ud575\uc2ec \uace0\ubb38 \ub610\ub294 \ud68c\uc0ac\uc758 \uacf5\ub3d9 \uc2e4\uc9c8 \uc18c\uc720\uc790 \ub4f1\uc774 \ud3ec\ud568\ub420 \uc218 \uc788\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc774\ub4e4\uc740 PEP\uc758 \uc911\uac1c\uc790 \uc5ed\ud560\uc744 \ud560 \uc218 \uc788\uae30 \ub54c\ubb38\uc5d0 \ub192\uc740 \uc704\ud5d8\uc744 \uc218\ubc18\ud569\ub2c8\ub2e4. \uac00\uae4c\uc6b4 \uad00\uacc4\uc790\ub294 \uc885\uc885 \ub2e4\uc74c\uc744 \ud1b5\ud574 \ud30c\uc545\ub429\ub2c8\ub2e4.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uacf5\uacf5 \uae30\ub85d \ubc0f \ubd80\uc815\uc801 \uc5b8\ub860 \uac80\uc99d<\/li>\n\n\n\n<li>\uad00\uacc4 \uc9c0\ub2a5 \ubc0f \ub124\ud2b8\uc6cc\ud06c \ubd84\uc11d<\/li>\n\n\n\n<li>\ub2e8\ub3c5 \uc218\uc775\uc801 \uc18c\uc720\uad8c \ub610\ub294 \uacf5\ub3d9 \uc218\uc775\uc801 \uc18c\uc720\uad8c \uad6c\uc870<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass CRM \ub370\uc774\ud130\ub294 \uc678\ubd80 \uaddc\uc815 \uc900\uc218 \ud53c\ub4dc\ub97c \ud1b5\ud574 \uac15\ud654\ub418\uc5b4, \uad00\ub828 \ub2f9\uc0ac\uc790\ub97c \uc5f0\uacb0\ud558\uace0 PEP(\uc815\uce58\uc801 \uc601\ud5a5\ub825 \ud589\uc0ac\uc790) \ub124\ud2b8\uc6cc\ud06c\ub97c \ub9e4\ud551\ud558\ub294 \ub370 \ub3c4\uc6c0\uc744 \uc90d\ub2c8\ub2e4. \uc798\ubabb\ub41c \ubd84\ub958\ub97c \ud53c\ud558\uae30 \uc704\ud574 \uc758\uc0ac \uacb0\uc815\uc740 \uc99d\uac70 \uae30\ubc18\uc774\uba70 \uc798 \ubb38\uc11c\ud654\ub418\uc5b4\uc57c \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"701\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-main-CRM-2024-c2cb8f3a-2-1024x701.png\" alt=\"InvestGlass CRM\" class=\"wp-image-47052\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-main-CRM-2024-c2cb8f3a-2-1024x701.png 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-main-CRM-2024-c2cb8f3a-2-300x205.png 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-main-CRM-2024-c2cb8f3a-2-768x526.png 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-main-CRM-2024-c2cb8f3a-2-1536x1052.png 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-main-CRM-2024-c2cb8f3a-2.png 2048w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">InvestGlass CRM<\/figcaption><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-pep-risk-levels-and-classification\">PEP \uc704\ud5d8 \uc218\uc900 \ubc0f \ubd84\ub958<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\ub300\ubd80\ubd84\uc758 \uae30\uad00\uc740 FATF\uc758 \uc704\ud5d8 \uae30\ubc18 \uc811\uadfc \ubc29\uc2dd\uacfc \uc77c\uce58\ud558\uc5ec PEP\ub97c \ub9e4\uc6b0 \ub192\uc74c, \ub192\uc74c, \ubcf4\ud1b5, \ub0ae\uc74c\uacfc \uac19\uc740 \uc704\ud5d8 \uc218\uc900\uc73c\ub85c \ubd84\ub958\ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \ubd84\ub958\ub294 \uc2e4\uc0ac \uae4a\uc774\ub97c \uc548\ub0b4\ud558\uba70, <a href=\"https:\/\/www.investglass.com\/ko\/%ec%8a%b9%ec%9d%b8-%ed%94%84%eb%a1%9c%ec%84%b8%ec%8a%a4%ec%97%90-%eb%8c%80%ed%95%9c-%ec%b5%9c%ec%a2%85-%ea%b0%80%ec%9d%b4%eb%93%9c\/\" target=\"_self\">\uc2b9\uc778 \ud504\ub85c\uc138\uc2a4<\/a> \uadf8\ub9ac\uace0 \uac01 \ube44\uc988\ub2c8\uc2a4 \uad00\uacc4\uc5d0 \uc801\uc6a9\ub418\ub294 \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc77c\ubc18\uc801\uc778 \uc704\ud5d8 \uc694\uc778\uc73c\ub85c\ub294 \ub2e4\uc74c\uc774 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uacf5\uc9c1\uc758 \uc5f0\uacf5\uc11c\uc5f4<\/li>\n\n\n\n<li>\uad00\ud560 \uc704\ud5d8 \ubc0f \ud22c\uba85\uc131 \uae30\uc900<\/li>\n\n\n\n<li>\ubd80\uc758 \ucd9c\ucc98 \ubd88\ud22c\uba85\uc131<\/li>\n\n\n\n<li>\uac70\ub798\ub7c9 \ubc0f \ubcf5\uc7a1\uc131<\/li>\n\n\n\n<li>\uc0c1\ud488 \uc720\ud615 (\ud504\ub77c\uc774\ube57 \ubc45\ud0b9\uc740 \uc77c\ubc18\uc801\uc73c\ub85c \uc77c\ubc18 \uc18c\ub9e4 \uae08\uc735\ubcf4\ub2e4 \ub192\uc740 \uc704\ud5d8\uc744 \uc218\ubc18\ud569\ub2c8\ub2e4)<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\ub294 \uad6c\uc131 \uac00\ub2a5\ud55c PEP \uc704\ud5d8 \uc810\uc218 \ubaa8\ub378\uc744 \uad6c\ud604\ud558\uc5ec \uc774\ub7ec\ud55c \uc704\ud5d8 \uc694\uc778\uc5d0 \ub530\ub77c \ubaa8\ub2c8\ud130\ub9c1 \uac15\ub3c4\ub97c \uc790\ub3d9\uc73c\ub85c \uc870\uc815\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-very-high-risk-peps\">\uace0\uc704\ud5d8 \uc815\uce58\uc801 \uc8fc\uc694\uc778\ubb3c<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uace0\uc704\ud5d8 PEP\uc5d0\ub294 \uc81c\uc7ac \ub300\uc0c1 \uc815\uad8c, \uc800\uba85\ud55c \ubd80\ud328 \uc0ac\uac74 \ub610\ub294 \uc2ec\uac01\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uacb0\ud568\uc774 \uc788\ub294 \uad00\ud560 \uad6c\uc5ed\uacfc \uad00\ub828\ub41c \uc778\ubb3c\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4. \uc774\ub4e4\uc740 \uac00\uc7a5 \uc9d1\uc911\uc801\uc778 \ud1b5\uc81c\uac00 \ud544\uc694\ud55c PEP\ub85c \uac04\uc8fc\ub429\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc608\ub97c \ub4e4\uba74 \ub2e4\uc74c\uacfc \uac19\uc2b5\ub2c8\ub2e4:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uc720\uc5d4 \ub610\ub294 \uc720\ub7fd \uc5f0\ud569 \uc81c\uc7ac \ub300\uc0c1 \uad6d\uac00\uc758 \uace0\uc704 \uc778\uc0ac<\/li>\n\n\n\n<li>\ub300\uaddc\ubaa8 \ubd80\ud328 \uc2a4\uce94\ub4e4\uc5d0 \uc5f0\ub8e8\ub41c \uac83\uc73c\ub85c \uacf5\uac1c\uc801\uc73c\ub85c \uc9c0\ubaa9\ub41c \uc778\ubb3c<\/li>\n\n\n\n<li>\uad6d\uc81c\ud22c\uba85\uc131\uae30\uad6c\uc758 \ubd80\ud328\uc778\uc2dd\uc9c0\uc218\uc5d0\uc11c 40\uc810 \ubbf8\ub9cc\uc744 \ubc1b\uc740 \uad6d\uac00 \ucd9c\uc2e0\uc758 \uace0\uc704\ud5d8 \uc815\uce58\uc801 \uc8fc\uc694\uc778\uc0ac<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\uadf8\ub7ec\ud55c PEP\uc640\uc758 \uad00\uacc4\ub294 \uac70\ubd80\ub418\uac70\ub098 \uace0\uc704 \uacbd\uc601\uc9c4\uc758 \uc2b9\uc778, \uc9d1\uc911\uc801\uc778 \uc2e4\uc0ac \uc870\uce58 \ubc0f \ubd84\uae30\ubcc4 \uac80\ud1a0\uac00 \ud544\uc694\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. InvestGlass\ub294 \ub9e4\uc6b0 \ub192\uc740 \uc704\ud5d8 \ub4f1\uae09\uc5d0 \ub300\ud55c \uacb0\uc815 \ub85c\uae45, \uc2b9\uc778 \uc6cc\ud06c\ud50c\ub85c \ubc0f \uc0c1\uc138 \uac10\uc0ac \ucd94\uc801\uc744 \uc9c0\uc6d0\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-high-risk-peps\">\uace0\uc704\ud5d8 \uace0\uc704\ud5d8\uc778\uc0ac<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uace0\uc704\ud5d8 \uc815\uce58\uc801 \uc911\ub300 \uc778\ubb3c(PEP)\uc5d0\ub294 \uc77c\ubc18\uc801\uc73c\ub85c \uad6d\uac00 \uc6d0\uc218, \uc7a5\uad00, \uc8fc\uc694 \uad6d\uc601 \uae30\uc5c5\uc758 \ucd5c\uace0 \uacbd\uc601\uc9c4 \ub4f1 \ud604\uc7ac \ub610\ub294 \ucd5c\uadfc\uc758 \uace0\uc704 \uacf5\uc9c1\uc790\uac00 \ud3ec\ud568\ub429\ub2c8\ub2e4. \uae08\uc735\uae30\uad00\uc740 \uc77c\ubc18\uc801\uc73c\ub85c \ub354\uc6b1 \ube48\ubc88\ud55c \uace0\uac1d\ud655\uc778(KYC) \uac31\uc2e0\uacfc \ud568\uaed8 \uac15\ud654\ub41c \uc2e4\uc0ac\ub97c \uc801\uc6a9\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc5f0\uad00\ub41c \uc704\ud5d8\uc5d0\ub294 \ub2e4\uc74c\uc774 \ud3ec\ud568\ub420 \uc218 \uc788\uc2b5\ub2c8\ub2e4:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\ubd88\ud22c\uba85\ud55c \uc7ac\uc0b0 \ub610\ub294 \uc790\uae08 \ucd9c\ucc98<\/li>\n\n\n\n<li>\ub300\uaddc\ubaa8 \uad6d\uacbd \uac04 \uc1a1\uae08<\/li>\n\n\n\n<li>\ubcf5\uc7a1\ud55c \uc2e4\uc18c\uc720 \uad6c\uc870<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \uc6cc\ud06c\ud50c\ub85c\uc6b0\ub294 \ucd94\uac00 \ubb38\uc11c\ub97c \uc694\uccad\ud558\uace0, \ucee4\ubba4\ub2c8\ucf00\uc774\uc158\uc744 \ubd84\ud560\ud558\uba70, \uac80\ud1a0\ub97c \uc790\ub3d9\uc73c\ub85c \uc5d0\uc2a4\uceec\ub808\uc774\uc158\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc704\ud5d8 \ub4f1\uae09\uc740 \uc601\uad6c\uc801\uc73c\ub85c \uace0\uc815\ub418\uc9c0 \uc54a\uace0 \uc8fc\uae30\uc801\uc73c\ub85c \uc7ac\ud3c9\uac00\ub418\uc5b4\uc57c \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-moderate-risk-peps\">\uc911\ub4f1 \uc704\ud5d8 PEP<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uc911\uac04 \uc704\ud5d8\ub3c4\ub97c \uac00\uc9c4 \uad6d\ud68c\uc758\uc6d0\ub4e4\uc740 \uad6d\uac00 \uc758\uc0ac \uacb0\uc815\uc5d0\uc11c \ub35c \uc911\uc2ec\uc801\uc778 \uc911\uac04 \uad00\ub9ac\uc9c1\uc744 \ub9e1\uac70\ub098, \uc2dc\uac04\uc774 \uc9c0\ub0a8\uc5d0 \ub530\ub77c \uc601\ud5a5\ub825\uc774 \uac10\uc18c\ud55c \uc804\uc9c1 \uace0\uc704 \uad6d\ud68c\uc758\uc6d0\uc785\ub2c8\ub2e4. \uae30\uad00\ub4e4\uc740 \uc885\uc885 \uc628\ubcf4\ub529 \uc2dc \uac15\ud654\ub41c \uac80\uc0ac\ub97c \uc801\uc6a9\ud55c \ud6c4 \ud2b9\uc815 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\uc744 \uc2e4\uc2dc\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc801\ub2f9\ud55c \uc704\ud5d8\uc774\ub77c\uace0 \ud574\uc11c \uace0\uc704 \uad00\ucc30\uc774 \ubd88\ud544\uc694\ud55c \uac83\uc740 \uc544\ub2c8\uc9c0\ub9cc, \ube44\ub840\uc801\uc778 \ud1b5\uc81c\ub97c \uc815\ub2f9\ud654\ud569\ub2c8\ub2e4. InvestGlass\ub294 \uc720\uc5f0\ud55c \uaddc\uce59\uc744 \ud5c8\uc6a9\ud558\uc5ec \uc801\ub2f9\ud55c \uc704\ud5d8\uc744 \uac00\uc9c4 PEP\uac00 \uacfc\ub3c4\ud558\uac8c \ucc98\ub9ac\ub418\uac70\ub098 \ub35c \uac10\uc2dc\ub418\uc9c0 \uc54a\ub3c4\ub85d \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-low-risk-peps\">\uc800\uc704\ud5d8 PEP<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uc800\uc704\ud5d8 PEP\ub294 \uc0ac\uc18c\ud558\uac70\ub098 \uc8fc\ub85c \uc758\ub840\uc801\uc778 \uc5ed\ud560\uc744 \uc218\ud589\ud558\uac70\ub098, \ud22c\uba85\uc131 \ubc0f \uac70\ubc84\ub10c\uc2a4 \uae30\uc900\uc774 \uac15\ub825\ud55c \uad6d\uac00 \ucd9c\uc2e0\uc785\ub2c8\ub2e4. \ubb38\uc11c\ud654\ub41c \uc704\ud5d8 \ud3c9\uac00\uac00 \ub4b7\ubc1b\uce68\ub420 \uacbd\uc6b0 \uae30\ubcf8\uc801\uc778 \uace0\uac1d \uc2e4\uc0ac \ubc0f \ud45c\uc900 \ubaa8\ub2c8\ud130\ub9c1\uc73c\ub85c \ucda9\ubd84\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc601\uad6d, \uc2a4\uc704\uc2a4, \uc720\ub7fd \uc5f0\ud569\uc758 \uaddc\uc81c \uc694\uad6c \uc0ac\ud56d\uc740 PEP \uc704\ud5d8\uc774 \ub0ae\ub354\ub77c\ub3c4 \uc5ec\uc804\ud788 \uace0\uac1d \uc2dd\ubcc4 \ubc0f \ubd84\ub958\ub97c \uc694\uad6c\ud569\ub2c8\ub2e4. InvestGlass\ub294 \uc774\ub7ec\ud55c \uace0\uac1d\uc744 PEP\ub85c \ud0dc\uadf8\ud558\uba74\uc11c\ub3c4 \uaddc\uc815\uc744 \uc900\uc218\ud558\ub294 \uac04\uc18c\ud654\ub41c \ubaa8\ub2c8\ud130\ub9c1 \uacbd\ub85c\ub97c \ud1b5\ud574 \ucc98\ub9ac\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-customer-identification\">\uace0\uac1d \uc2dd\ubcc4<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uace0\uac1d \uc2dd\ubcc4\uc740 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \uae08\uc9c0(CTF) \uaddc\uc815\uc5d0 \ub530\ub77c \uae08\uc735 \uae30\uad00\uc758 \uae30\ubcf8\uc801\uc778 \uc694\uad6c \uc0ac\ud56d\uc785\ub2c8\ub2e4. \uc774 \ud504\ub85c\uc138\uc2a4\ub294 \uae30\uad00\uc774 \uace0\uac1d\uc774 \ub204\uad6c\uc778\uc9c0 \uc54c\ub3c4\ub85d \ud558\uc5ec \uc790\uae08 \uc138\ud0c1, \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \ubc0f \uae30\ud0c0 \ubd88\ubc95 \ud65c\ub3d9\uc744 \ubc29\uc9c0\ud558\ub294 \ub370 \ub3c4\uc6c0\uc774 \ub429\ub2c8\ub2e4. \uace0\uac1d \uc2dd\ubcc4\uc5d0\ub294 \uace0\uac1d\uc758 \uc774\ub984, \uc8fc\uc18c, \uc0dd\ub144\uc6d4\uc77c \ubc0f \uacf5\uc2dd \uc2e0\ubd84\uc99d\uacfc \uac19\uc740 \uc8fc\uc694 \uc815\ubcf4\ub97c \uc218\uc9d1\ud558\uace0 \ud655\uc778\ud558\ub294 \uac83\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc815\uce58\uc801 \uc8fc\uc694 \uc778\uc0ac(PEP)\ub97c \ub2e4\ub8f0 \ub54c \uae08\uc735 \uae30\uad00\uc740 \uac1c\uc778\uc758 \uc800\uba85\ud55c \uacf5\uc9c1 \ub610\ub294 \uc800\uba85\ud55c \uacf5\uc9c1 \uae30\ub2a5\uc744 \ud655\uc778\ud558\uace0 \ud574\ub2f9 \uc5ed\ud560\uacfc \uad00\ub828\ub41c \ud2b9\uc815 \uc704\ud5d8 \uc694\uc18c\ub97c \ud3c9\uac00\ud574\uc57c \ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uac15\ud654\ub41c \uc870\uc0ac\ub294 \ud6a8\uacfc\uc801\uc778 \ub3c8\uc138\ud0c1 \ubc29\uc9c0(AML) \uaddc\uc815 \uc900\uc218\uc640 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc758 \ubb34\uacb0\uc131\uc744 \ubcf4\ud638\ud558\ub294 \ub370 \ud544\uc218\uc801\uc785\ub2c8\ub2e4. \uace0\uac1d\uc744 \ucca0\uc800\ud788 \uc2dd\ubcc4\ud568\uc73c\ub85c\uc368 \uae30\uad00\uc740 \uc7a0\uc7ac\uc801\uc778 \uc704\ud5d8\uc744 \uc870\uae30\uc5d0 \uac10\uc9c0\ud558\uace0 \uc801\uc808\ud55c \uc2e4\uc0ac \uc870\uce58\ub97c \uc801\uc6a9\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-pep-identification\">PEP \uc2dd\ubcc4<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">PEP \uc2dd\ubcc4\uc740 \uae08\uc735 \uae30\uad00\uc774 \uace0\uac1d\uc778\uc9c0 \uc544\ub2c8\uba74 <a href=\"https:\/\/www.investglass.com\/pl\/understanding-who-is-a-beneficial-owner-our-guide-to-rules-requirements\/\" target=\"_self\">\uc218\uc775\uc801 \uc18c\uc720\uc790<\/a> \uc815\uce58\uc801 \uc8fc\uc694 \uc778\ubb3c\ub85c \uac04\uc8fc\ub429\ub2c8\ub2e4. \uc5ec\uae30\uc5d0\ub294 \uac1c\uc778\ubfd0\ub9cc \uc544\ub2c8\ub77c \uc790\uc0b0\uc758 \uc2e4\uc81c \ucd9c\ucc98\ub098 \uc18c\uc720\uad8c\uc744 \uc740\ud3d0\ud558\ub294 \ub370 \uc0ac\uc6a9\ub420 \uc218 \uc788\ub294 \uac00\uc871 \uad6c\uc131\uc6d0 \ubc0f \uac00\uae4c\uc6b4 \uc9c0\uc778\ub3c4 \ud3ec\ud568\ub429\ub2c8\ub2e4. \uc815\uce58\uc801 \uc8fc\uc694 \uc778\ubb3c\uc744 \uc2dd\ubcc4\ud558\uae30 \uc704\ud574 \uae30\uad00\uc740 \uc77c\ubc18\uc801\uc73c\ub85c \uc804\ub2f4 \uc815\uce58\uc801 \uc8fc\uc694 \uc778\ubb3c \ub370\uc774\ud130\ubca0\uc774\uc2a4\ub97c \ud1b5\ud574 \uace0\uac1d\uc744 \uc2ec\uc0ac\ud558\uace0, \uacf5\uac1c \uae30\ub85d\uc744 \uac80\ud1a0\ud558\uba70, \ud544\uc694\ud55c \uacbd\uc6b0 \uac15\ud654\ub41c \uc2e4\uc0ac\ub97c \uc218\ud589\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uae08\uc735\ud589\ub3d9\ud0dc\uc2a4\ud06c\ud3ec\uc2a4(FATF)\ub294 \uac1c\uc778\uc758 \uacf5\uc9c1 \uc131\uaca9\uacfc \uae08\uc735 \ubc94\uc8c4 \ub178\ucd9c \uac00\ub2a5\uc131\uc744 \uace0\ub824\ud558\ub294 \uc704\ud5d8 \uae30\ubc18 \uc811\uadfc \ubc29\uc2dd\uc744 \uad8c\uace0\ud558\uba70, PEP(\uc815\uce58\uc801 \uc694\uc778) \uc2dd\ubcc4\uc5d0 \ub300\ud55c \uba85\ud655\ud55c \uc9c0\uce68\uc744 \uc81c\uacf5\ud569\ub2c8\ub2e4. \uae08\uc735 \uae30\uad00\uc740 \uc2e4\uc18c\uc720\uc8fc\ub97c \ud3ec\ud568\ud55c \ubaa8\ub4e0 \uad00\ub828 \uad00\uacc4\ub97c \ud30c\uc545\ud558\uace0 \uc0c8\ub85c\uc6b4 \uc815\ubcf4\uac00 \ub098\ud0c0\ub0a0 \ub54c\ub9c8\ub2e4 \uc801\uc751\ud560 \uc218 \uc788\ub3c4\ub85d \uc2e4\uc0ac \uc808\ucc28\uac00 \ucda9\ubd84\ud788 \uacac\uace0\ud55c\uc9c0 \ud655\uc778\ud574\uc57c \ud569\ub2c8\ub2e4. \ud6a8\uacfc\uc801\uc778 PEP \uc2dd\ubcc4\uc740 \uae08\uc735 \ubd80\ubb38\uc758 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4\uc640 \uc704\ud5d8 \uad00\ub9ac\uc758 \ucd08\uc11d\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-regulatory-framework-for-peps\">PEPs\uc5d0 \ub300\ud55c \uaddc\uc81c \uccb4\uacc4<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">PEPs\uc5d0 \ub300\ud55c \uaddc\uc81c \ud504\ub808\uc784\uc6cc\ud06c\ub294 \uad6d\uc81c \ud45c\uc900\uacfc \uad6d\ub0b4 \ubc95\uaddc\uc5d0\uc11c \ube44\ub86f\ub429\ub2c8\ub2e4. FATF\uc758 40\uac00\uc9c0 \uad8c\uace0\ub294 \uc804 \uc138\uacc4\uc801\uc73c\ub85c PEP \uc694\uac74\uc744 \ud615\uc131\ud558\uba70, \ub300\ubd80\ubd84\uc758 \uad6d\uac00\uc5d0\uc11c\ub294 \uc774\ub7ec\ud55c \uaddc\uce59\uc744 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0\ubc95\uc5d0 \ud1b5\ud569\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uaddc\uc81c \ub300\uc0c1 \uae30\uad00\uc740 \ub0b4\ubd80 \uc815\ucc45, \uad50\uc721 \ubc0f \uc7ac\ubb34 \uc2dc\uc2a4\ud15c\uc744 FATF \uc9c0\uce68\uacfc \ud604\uc9c0 \ubc95\uc801 \uc758\ubb34\uc5d0 \ubaa8\ub450 \ub9de\ucdb0\uc57c \ud569\ub2c8\ub2e4. InvestGlass\ub294 \ub370\uc774\ud130 \uc8fc\uad8c\uc744 \uc6b0\uc120\uc2dc\ud558\uba70 \uc720\ub7fd, \uc2a4\uc704\uc2a4 \ubc0f \uae30\ud0c0 \ube44\ubbf8\uad6d, \ube44\uc911\uad6d \ud504\ub808\uc784\uc6cc\ud06c \ud558\uc5d0\uc11c \uc6b4\uc601\ub418\ub294 \uae30\uad00\uc744 \uc704\ud574 \uad6c\ucd95\ub418\uc5c8\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-fatf-guidance-on-peps\">PEP\uc5d0 \ub300\ud55c FATF \uc9c0\uce68<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">FATF\uc758 PEP\uc5d0 \ub300\ud55c \uc8fc\uc694 \uae30\ub300\ub294 \uad8c\uace0\uc548\uacfc \ud574\uc11d \uc9c0\uce68\uc5d0 \uba85\uc2dc\ub418\uc5b4 \uc788\uc2b5\ub2c8\ub2e4. \ubcf8 \uc9c0\uce68\uc740 \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \uc704\ud5d8 \ubc0f \uc790\uae08 \uc138\ud0c1 \ucde8\uc57d\uc131 \uad00\ub9ac\ub97c \uc704\ud55c \uac15\ud654\ub41c \uc2e4\uc0ac \ubc0f \uc704\ud5d8 \uae30\ubc18 \uc808\ucc28\uc5d0 \uc911\uc810\uc744 \ub461\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc8fc\uc694 \ub0b4\uc6a9\uc740 \ub2e4\uc74c\uacfc \uac19\uc2b5\ub2c8\ub2e4:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uad6d\ub0b4 \ubc0f \ud574\uc678 PEP \ubc0f \uad6d\uc81c\uae30\uad6c PEP \uc778\uc2dd<\/li>\n\n\n\n<li>\ud611\ub825\uc5c5\uccb4 \ubc0f \uac00\uc871 \ud3ec\ud568 \ud655\uc7a5<\/li>\n\n\n\n<li>\uacf5\uc2dd\uc801\uc778 \uc804 \uc138\uacc4 PEP \ubaa9\ub85d\uc740 \uc874\uc7ac\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4<\/li>\n\n\n\n<li>\uc815\ubd80\uc640 \uae08\uc735 \uae30\uad00\uc740 \uc704\ud5d8 \uae30\ubc18\uc758 PEP \uc2dd\ubcc4 \uc808\ucc28\ub97c \uac1c\ubc1c\ud574\uc57c \ud569\ub2c8\ub2e4.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\ub294 PEP \ud50c\ub798\uadf8, \uc704\ud5d8 \ub4f1\uae09 \ubc0f \ubaa8\ub2c8\ud130\ub9c1 \uaddc\uce59\uc744 \uc77c\uc0c1\uc801\uc778 \uaddc\uc815 \uc900\uc218 \uc6cc\ud06c\ud50c\ub85c\uc6b0\uc5d0 \ud1b5\ud569\ud558\uc5ec \uae30\uc5c5\uc774 FATF \uae30\ub300\ub97c \uc6b4\uc601\ud560 \uc218 \uc788\ub3c4\ub85d \uc9c0\uc6d0\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-examples-of-national-pep-rules\">\uad6d\uac00 PEP \uaddc\uc815 \uc608\uc2dc<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uac01 \uad00\ud560\uad8c\uc740 FATF \uac1c\ub150\uc744 \uc77c\ubd80 \ubcc0\ud615\ud558\uc5ec \uac01\uad6d\uc758 \ubc95\uccb4\uacc4\uc5d0 \ubc18\uc601\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><th colspan=\"1\" rowspan=\"1\"><p>\uad00\ud560\uad8c<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\uc8fc\uc694 \ubc95\ub960<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\uc8fc\uc694 \ud2b9\uc9d5<\/p><\/th><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\uc720\ub7fd \uc5f0\ud569<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>6\ucc28 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc9c0\uce68<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>27\uac1c \uc8fc\uc5d0 \uac78\uce5c \uc870\ud654\ub41c \uc815\uc758, 12\uac1c\uc6d4 \uc6b0\uccb4\uad6d \uae30\uac04<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\uc601\uad6d<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uaddc\uc815 2017<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>FATF, FCA \uac10\ub3c5\uc744 \ubc18\uc601<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\uc2a4\uc704\uc2a4<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>FINMA \uc6d0\ud615 2016\/7<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\ubaa8\ub4e0 PEP\uc5d0 \ub300\ud55c EDD, 18\uac1c\uc6d4 \ucd94\uc801<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\uc2f1\uac00\ud3ec\ub974<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>MAS \uacf5\uc9c0 626<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>20\uac1c \uc774\uc0c1\uc758 \uc815\uc758\ub41c \uc5ed\ud560 \ubaa9\ub85d<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\uce90\ub098\ub2e4<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>PCMLTFA\ub294 FINTRAC\uc744 \ud1b5\ud574<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>5\ub144 \ucc3d, 29\uac1c \uad6d\ub0b4 \uc9c1\ucc45<\/p><\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">\uad6d\uacbd \uac04 \uae08\uc735 \uae30\uad00\uc740 \uc5ec\ub7ec \uaddc\uc81c \uc694\uad6c \uc0ac\ud56d\uc5d0 \uac78\uccd0 \uc815\ucc45\uc744 \uc870\ud654\uc2dc\ucf1c\uc57c \ud569\ub2c8\ub2e4. \uc2a4\uc704\uc2a4 \uc8fc\uad8c \ud50c\ub7ab\ud3fc\uc778 InvestGlass\ub294 \uc5c4\uaca9\ud558\uba74\uc11c\ub3c4 \uc9c0\uc5ed\uc801\uc73c\ub85c \uc870\uc728\ub41c \uaddc\uc815 \uc900\uc218\ub97c \uc694\uad6c\ud558\ub294 \uc720\ub7fd \ubc0f \uad6d\uc81c \uae30\uad00\uc5d0 \uc801\ud569\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"701\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-main-CRM-2024-c2cb8f3a-1024x701.png\" alt=\"\uc644\uc804 \uc720\uc5f0\ud55c CRM InvestGlass\" class=\"wp-image-47415\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-main-CRM-2024-c2cb8f3a-1024x701.png 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-main-CRM-2024-c2cb8f3a-300x205.png 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-main-CRM-2024-c2cb8f3a-768x526.png 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-main-CRM-2024-c2cb8f3a-1536x1052.png 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-main-CRM-2024-c2cb8f3a.png 2048w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">\uc644\uc804 \uc720\uc5f0\ud55c CRM InvestGlass<\/figcaption><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-pep-screening-and-risk-based-due-diligence\">PEP \uc2a4\ud06c\ub9ac\ub2dd \ubc0f \uc704\ud5d8 \uae30\ubc18 \uc2e4\uc0ac<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">PEP \uc2a4\ud06c\ub9ac\ub2dd\uc740 AML \ubc0f CTF \uaddc\uc815\uc5d0 \ub530\ub77c \uc694\uad6c\ub418\ub294 \uad11\ubc94\uc704\ud55c \uace0\uac1d \uc2e4\uc0ac \ubc0f \uac15\ud654\ub41c \uace0\uac1d \uc2e4\uc0ac \uc808\ucc28\uc758 \uc77c\ubd80\uc785\ub2c8\ub2e4. \uc2a4\ud06c\ub9ac\ub2dd\uc740 \uc77c\ud68c\uc131 \ud655\uc778\uc774 \uc544\ub2c8\ub77c \uace0\uac1d \uc0dd\uc560 \uc8fc\uae30 \ub3d9\uc548 \uc9c0\uc18d\uc801\uc73c\ub85c \uc774\ub8e8\uc5b4\uc9c0\ub294 \ud65c\ub3d9\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\ub354 \ub192\uc740 \uc704\ud5d8\uc758 PEP\ub294 \ub354 \uc9d1\uc911\uc801\uc778 \uc870\uc0ac\ub97c \ubc1b\uace0, \ub0ae\uc740 \uc704\ud5d8\uc758 PEP\ub294 \ube44\ub840\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1\uc744 \ubc1b\uc2b5\ub2c8\ub2e4. InvestGlass\ub294 \uc2a4\uc704\uc2a4 \ub610\ub294 \uc628\ud504\ub808\ubbf8\uc2a4\uc5d0 \ud638\uc2a4\ud305\ub418\ub294 \ub2e8\uc77c \ub3c5\ub9bd CRM \ud50c\ub7ab\ud3fc\uc73c\ub85c \uc2a4\ud06c\ub9ac\ub2dd, \ubb38\uc11c\ud654, \uc2b9\uc778 \ubc0f \ubaa8\ub2c8\ud130\ub9c1\uc744 \ud1b5\ud569\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-customer-due-diligence-for-peps\">PEP\uc5d0 \ub300\ud55c \uace0\uac1d \uc2e4\uc0ac<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\ud575\uc2ec \uc2e4\uc0ac \ub2e8\uacc4\uc5d0\ub294 \uace0\uac1d \uc2dd\ubcc4, \uc2e0\uc6d0 \ud655\uc778, \uc2e4\uc81c \uc18c\uc720\uc790 \uad00\uacc4 \uba85\ud655\ud654, \uc0ac\uc5c5 \uad00\uacc4\uc758 \ubaa9\uc801 \uc774\ud574\uac00 \ud3ec\ud568\ub429\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">PEP\uc5d0 \ub300\ud574 \ucd94\uac00\uc801\uc73c\ub85c \uc77c\ubc18\uc801\uc73c\ub85c \uc694\uad6c\ub418\ub294 \uc815\ubcf4\ub294 \ub2e4\uc74c\uacfc \uac19\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uc790\uc0b0 \ubc0f \uc790\uae08 \ucd9c\ucc98\uc5d0 \ub300\ud55c \uc0c1\uc138 \uc99d\ube59 \uc790\ub8cc<\/li>\n\n\n\n<li>\uacf5\uac1c \ud589\uc0ac \uc815\ubcf4<\/li>\n\n\n\n<li>\uace0\uc704 \uacbd\uc601\uc9c4\uc758 \uc2b9\uc778\uc744 \ubc1b\uc544 \uace0\uc704\ud5d8 \uad00\uacc4\ub97c \uc218\ub9bd\ud574\uc57c \ud569\ub2c8\ub2e4.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass <a href=\"https:\/\/www.investglass.com\/ko\/%ea%b8%b0%ec%97%85-%eb%b1%85%ed%82%b9-%eb%aa%a8%eb%b2%94-%ec%82%ac%eb%a1%80-%eb%b0%8f-%ec%a3%bc%ec%9a%94-%ec%a0%84%eb%9e%b5%ec%9d%84-%ec%9c%84%ed%95%9c-%eb%94%94%ec%a7%80%ed%84%b8-%ec%98%a8%eb%b3%b4\/\" target=\"_self\">\ub514\uc9c0\ud138 \uc628\ubcf4\ub529<\/a> PEP \ucf00\uc774\uc2a4\uc5d0 \ub300\ud55c \ub370\uc774\ud130 \uc218\uc9d1, \ubb38\uc11c \uc5c5\ub85c\ub4dc, \uc124\ubb38 \uc870\uc0ac \ubc0f \uc2b9\uc778 \ub77c\uc6b0\ud305\uc744 \uc790\ub3d9\ud654\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-ongoing-monitoring-and-transaction-analysis\">\uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1 \ubc0f \uac70\ub798 \ubd84\uc11d<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uae30\uad00\uc740 \uc54c\ub824\uc9c4 \ud504\ub85c\ud544\uc774\ub098 \uc790\uae08 \ucd9c\ucc98\uc640 \uc77c\uce58\ud558\uc9c0 \uc54a\ub294 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc744 \ud0d0\uc9c0\ud558\uae30 \uc704\ud574 PEP \uc740\ud589 \uacc4\uc88c\ub97c \uc9c0\uc18d\uc801\uc73c\ub85c \ubaa8\ub2c8\ud130\ub9c1\ud574\uc57c \ud569\ub2c8\ub2e4. <a href=\"https:\/\/www.investglass.com\/ko\/%ed%9a%a8%ea%b3%bc%ec%a0%81%ec%9d%b8-aml-%ea%b1%b0%eb%9e%98-%eb%aa%a8%eb%8b%88%ed%84%b0%eb%a7%81%ec%9d%84-%ec%9c%84%ed%95%9c-%ec%a3%bc%ec%9a%94-%ec%a0%84%eb%9e%b5\/\" target=\"_self\">\uc790\ub3d9 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1<\/a> \uaddc\uce59\uacfc \uc54c\ub9bc\uc740 PEP \uc0c1\ud0dc \ubc0f \uc704\ud5d8 \uc218\uc900\uc5d0 \ub9de\ucdb0 \uc870\uc815\ub418\uc5b4\uc57c \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uacf5\uc9c1 \ubcc0\uacbd, \uc5b8\ub860 \ubcf4\ub3c4 \ub610\ub294 \uc81c\uc7ac \ubaa9\ub85d \ub4f1\uc7ac \uc2dc \uc989\uac01\uc801\uc778 \uac80\ud1a0\uac00 \ud544\uc694\ud569\ub2c8\ub2e4. InvestGlass\ub294 \uac10\ub3c5\uc790\ub97c \uc704\ud55c \uba85\ud655\ud55c \uac10\uc0ac \ucd94\uc801\uc744 \uc720\uc9c0\ud558\uba74\uc11c \uc608\uc57d\ub41c \uac80\ud1a0, \uc54c\ub9bc \uad00\ub9ac \ubc0f \uc0ac\ub840 \ucc98\ub9ac\ub97c \uc9c0\uc6d0\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-staff-training-and-governance\">\uc9c1\uc6d0 \uad50\uc721 \ubc0f \uac70\ubc84\ub10c\uc2a4<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uc900\ubc95 \uac10\uc2dc\ud300, <a href=\"https:\/\/www.investglass.com\/ko\/%ed%9a%a8%ea%b3%bc%ec%a0%81%ec%9d%b8-%ea%b4%80%ea%b3%84-%ea%b4%80%eb%a6%ac-%eb%b1%85%ed%82%b9%ec%9d%84-%ec%9c%84%ed%95%9c-%ec%a3%bc%ec%9a%94-%ec%a0%84%eb%9e%b5\/\" target=\"_self\">\uad00\uacc4 \uad00\ub9ac\uc790<\/a> \uadf8\ub9ac\uace0 \uc77c\uc120 \uc9c1\uc6d0\ub4e4\uc740 \ub204\uac00 PEP\uc5d0 \ud574\ub2f9\ud558\ub294\uc9c0, \uadf8\ub9ac\uace0 \uc5d0\uc2a4\uceec\ub808\uc774\uc158\uc744 \uc5b4\ub5bb\uac8c \ucc98\ub9ac\ud574\uc57c \ud558\ub294\uc9c0 \uc774\ud574\ud574\uc57c \ud569\ub2c8\ub2e4. \uc815\uae30 \uad50\uc721\uc740 \uaddc\uc81c \uc694\uac74, PEP \uc720\ud615, \ub0b4\ubd80 \uc815\ucc45\uc744 \ub2e4\ub8e8\uc5b4\uc57c \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\ud604\uba85\ud55c \uc9c0\ubc30\uad6c\uc870\uc5d0\ub294 \uba85\ud655\ud55c \uc2b9\uc778 \uc808\ucc28, \uc815\ucc45 \ubb38\uc11c, \uc815\uae30\uc801\uc778 \ub0b4\ubd80 \uac10\uc0ac \ub4f1\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4. InvestGlass\ub294 \uc815\ucc45 \ub2e8\uacc4\ub97c \uba85\ud655\ud788 \ud558\uace0 \uc6b4\uc601\uc0c1\uc758 \uc624\ub958 \uc704\ud5d8\uc744 \uc644\ud654\ud558\ub294 \uad6c\uc870\ud654\ub41c \uc6cc\ud06c\ud50c\ub85c\uc6b0\uc640 \ub300\uc2dc\ubcf4\ub4dc\ub97c \uc81c\uacf5\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-financial-institution-responsibilities\">\uae08\uc735\uae30\uad00 \ucc45\uc784<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uae08\uc735 \uae30\uad00\uc740 \uc815\uce58\uc801 \uc601\ud5a5\ub825 \uc778\uc0ac(PEP)\ub97c \uad00\ub9ac\ud558\ub294 \ub370 \uc788\uc5b4 \ud3ec\uad04\uc801\uc778 \ucc45\uc784 \ubc94\uc704\ub97c \uac16\uc2b5\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uc758\ubb34\uc5d0\ub294 \uc0ac\uc5c5 \uad00\uacc4 \ucd08\uae30 \ub2e8\uacc4\uc5d0\uc11c PEP\ub97c \uc2dd\ubcc4\ud558\uace0, \uc704\ud5d8\uc744 \ud3c9\uac00\ud558\uace0 \uc644\ud654\ud558\uae30 \uc704\ud55c \uac15\ud654\ub41c \uc2e4\uc0ac \uc808\ucc28\ub97c \uc218\ud589\ud558\uba70, \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc758 \uc9d5\ud6c4\uc5d0 \ub300\ud574 \uc9c0\uc18d\uc801\uc73c\ub85c \uac70\ub798 \ubc0f \uacc4\uc88c \ud65c\ub3d9\uc744 \ubaa8\ub2c8\ud130\ub9c1\ud558\ub294 \uac83\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4. \ub610\ud55c \uae30\uad00\uc740 \uc704\ud5d8 \uae30\ubc18 \uc808\ucc28\uc758 \uc2dc\ud589\uc744 \uc758\ubb34\ud654\ud558\ub294 \uc740\ud589 \ube44\ubc00\ubc95 \ubc0f \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0(AML) \uaddc\uc815\uacfc \uac19\uc740 \uaddc\uc81c \uc694\uad6c \uc0ac\ud56d\uc744 \uc900\uc218\ud574\uc57c \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc8fc\uc694 \ucc45\uc784\uc5d0\ub294 \uace0\uac1d \uc2e0\uc6d0 \ud655\uc778, \uc218\uc775\uc790 \uc18c\uc720\uad8c \uc124\uc815, \uad00\ub828 \ub2f9\uad6d\uc5d0 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9 \ubcf4\uace0\uac00 \ud3ec\ud568\ub429\ub2c8\ub2e4. PEP\uc640\uc758 \ube44\uc988\ub2c8\uc2a4 \uad00\uacc4\uac00 \uacc4\uc18d \uaddc\uc815\uc744 \uc900\uc218\ud558\uace0 \uc704\ud5d8 \ud504\ub85c\ud544\uc758 \ubcc0\uacbd \uc0ac\ud56d\uc774 \uc2e0\uc18d\ud558\uac8c \ucc98\ub9ac\ub418\ub3c4\ub85d \uc9c0\uc18d\uc801\uc778 \uc2e4\uc0ac\ub294 \ud544\uc218\uc801\uc785\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uc694\uad6c \uc0ac\ud56d\uc744 \uc900\uc218\ud568\uc73c\ub85c\uc368 \uae08\uc735 \uae30\uad00\uc740 \uae00\ub85c\ubc8c \uae08\uc735 \uc2dc\uc2a4\ud15c \ub0b4\uc5d0\uc11c \uc790\uae08 \uc138\ud0c1 \ubc0f \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec\uc744 \ubc29\uc9c0\ud558\ub294 \ub370 \uc911\uc694\ud55c \uc5ed\ud560\uc744 \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-beneficial-ownership\">\uc2e4\uc9c8 \uc18c\uc720\uad8c<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uc2e4\uc9c8 \uc18c\uc720\uc790\ub294 \ud68c\uc0ac \ub610\ub294 \uc2e0\ud0c1\uacfc \uac19\uc740 \ubc95\uc778\uc744 \uad81\uadf9\uc801\uc73c\ub85c \uc18c\uc720\ud558\uac70\ub098 \ud1b5\uc81c\ud558\ub294 \uc790\uc5f0\uc778 \ub610\ub294 \ubc95\uc778\uc744 \uc758\ubbf8\ud569\ub2c8\ub2e4. \uae08\uc735\uae30\uad00\uc758 \uacbd\uc6b0, \uace0\uac1d\uc758 \uc2e4\uc0ac\ub97c \uc218\ud589\ud558\ub294 \uc911\uc694\ud55c \ubd80\ubd84\uc774\uba70, \ud2b9\ud788 \uc815\uce58\uc801 \uc8fc\uc694 \uc778\ubb3c(PEP)\uc744 \ub2e4\ub8f0 \ub54c \uc2e4\uc9c8 \uc18c\uc720\uc790\ub97c \uc2dd\ubcc4\ud558\uace0 \ud655\uc778\ud558\ub294 \uac83\uc774 \uc911\uc694\ud569\ub2c8\ub2e4. \uc774 \uacfc\uc815\uc5d0\ub294 \uc885\uc885 \uc18c\uc720 \uad6c\uc870\ub97c \ucd94\uc801\ud558\uc5ec \uc9c1\uac04\uc811\uc801\uc73c\ub85c \uc2e4\uc9c8 \uc18c\uc720\uc8fc\ub85c \uc791\uc6a9\ud560 \uc218 \uc788\ub294 \uac00\uc871 \uad6c\uc131\uc6d0\uc774\ub098 \uac00\uae4c\uc6b4 \uc9c0\uc778\uc744 \ud30c\uc545\ud558\ub294 \uac83\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\ub294 \uae08\uc735\uae30\uad00\uc5d0 \uc801\uc6a9 \ub300\uc0c1 \uc18c\uc720\uad8c\uc5d0 \ub300\ud55c \uc704\ud5d8 \uae30\ubc18 \uc811\uadfc \ubc29\uc2dd\uc744 \ucc44\ud0dd\ud558\uace0, \ud2b9\ud788 \uace0\uc704\ud5d8 \uace0\uac1d(\uc608: \uc815\uce58\uc801\uc73c\ub85c \ubbfc\uac10\ud55c \uc778\ubb3c)\uc5d0 \ub300\ud55c \uc8fc\uc758\ub97c \uae30\uc6b8\uc77c \uac83\uc744 \uad8c\uace0\ud569\ub2c8\ub2e4. \uae08\uc735\uae30\uad00\uc740 \uc801\uc6a9 \ub300\uc0c1 \uc18c\uc720\uad8c \uc815\ubcf4\uac00 \uc815\ud655\ud558\uace0 \ucd5c\uc2e0 \uc0c1\ud0dc\uc774\uba70 \uc7a0\uc7ac\uc801\uc778 \uc758\uc2ec \ud65c\ub3d9\uc744 \ud0d0\uc9c0\ud558\uae30\uc5d0 \ucda9\ubd84\ud568\uc744 \ubcf4\uc7a5\ud574\uc57c \ud569\ub2c8\ub2e4. \uc801\uc6a9 \ub300\uc0c1 \uc18c\uc720\uad8c, \uace0\uac1d \uc2dd\ubcc4, \uc2e4\uc0ac \ub4f1\uacfc \uad00\ub828\ub41c \uaddc\uc81c \uc694\uad6c \uc0ac\ud56d\uc744 \uc900\uc218\ud558\ub294 \uac83\uc740 \uae08\uc735\uae30\uad00\uc774 \ubc95\uc778\uc744 \uc790\uae08 \uc138\ud0c1 \ub610\ub294 \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec\uc5d0 \uc624\uc6a9\ud558\ub294 \uac83\uc744 \ubc29\uc9c0\ud558\ub294 \ub370 \ub3c4\uc6c0\uc774 \ub429\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-pep-data-screening-tools-and-datasets\">PEP \ub370\uc774\ud130, \uc2a4\ud06c\ub9ac\ub2dd \ub3c4\uad6c \ubc0f \ub370\uc774\ud130 \uc138\ud2b8<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uacf5\uc2dd\uc801\uc778 \uae00\ub85c\ubc8c PEP \ubaa9\ub85d\uc740 \uc874\uc7ac\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \uae30\uc5c5\ub4e4\uc740 \uc628\ubcf4\ub529 \ubc0f \uc815\uae30 \uac80\ud1a0 \uacfc\uc815\uc5d0\uc11c PEP\ub97c \uc2dd\ubcc4\ud558\uae30 \uc704\ud574 \uc0c1\uc5c5 \ub370\uc774\ud130\ubca0\uc774\uc2a4, \uacf5\uac1c \uae30\ub85d, \uc81c\uc7ac \ubaa9\ub85d \ubc0f \ubbf8\ub514\uc5b4 \ubaa8\ub2c8\ud130\ub9c1\uc5d0 \uc758\uc874\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\ub370\uc774\ud130 \ud488\uc9c8\uc774 \uc0c1\ub2f9\ud788 \ub2e4\ub985\ub2c8\ub2e4:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uc77c\ubd80 \uc9c0\uc5ed\uc5d0\ub294 \uc801\uc6a9 \ubc94\uc704 \uc0ac\uac01\uc9c0\ub300\uac00 \uc788\uc2b5\ub2c8\ub2e4<\/li>\n\n\n\n<li>\uc5c5\ub370\uc774\ud2b8 \ube48\ub3c4\ub294 \uc2a4\ud06c\ub9ac\ub2dd \uc815\ud655\ub3c4\uc5d0 \uc601\ud5a5\uc744 \ubbf8\uce69\ub2c8\ub2e4<\/li>\n\n\n\n<li>\uc801\uc808\ud55c \uc870\uc815\uc774 \uc774\ub8e8\uc5b4\uc9c0\uc9c0 \uc54a\uc73c\uba74 \uc624\ud0d0\uc9c0\uc728\uc774 90%\uc5d0 \ub2ec\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\ub294 \uc120\ud0dd\ud55c \uc81c3\uc790\uc640 \uc5f0\uacb0\ub429\ub2c8\ub2e4 <a href=\"https:\/\/www.investglass.com\/ko\/2025%eb%85%84-%ea%b8%88%ec%9c%b5-%ea%b8%b0%ea%b4%80%ec%9d%84-%ec%9c%84%ed%95%9c-%ec%99%84%ec%a0%84%ed%95%9c-%ea%b7%9c%ec%a0%95-%ec%a4%80%ec%88%98-%ea%b0%80%ec%9d%b4%eb%93%9c-pep-%ec%a0%9c%ec%9e%ac\/\" target=\"_self\">PEP\uc640 \uc81c\uc7ac<\/a> \ub370\uc774\ud130\ub97c \uc2a4\uc704\uc2a4 \ub610\ub294 \uc628\ud504\ub808\ubbf8\uc2a4 \ud658\uacbd\uc5d0 \ubcf4\uad00\ud558\uba74\uc11c \uc678\ubd80 \uc81c\uacf5\uc5c5\uccb4\ub97c \uc774\uc6a9\ud558\ub294 \ubc29\uc2dd\uc785\ub2c8\ub2e4. \uc774 \uc811\uadfc \ubc29\uc2dd\uc740 \ubbfc\uac10\ud55c \uace0\uc704\ud5d8 \uac1c\uc778 \ub370\uc774\ud130\uc5d0 \ub300\ud55c \uc678\ubd80 \uc778\ud504\ub77c \uc758\uc874\ub3c4\ub97c \uc904\uc5ec\uc90d\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-why-sovereign-platforms-matter-for-pep-management\">PEP \uad00\ub9ac\uc5d0 \uc788\uc5b4 \uc8fc\uad8c \ud50c\ub7ab\ud3fc\uc774 \uc911\uc694\ud55c \uc774\uc720<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">PEP \ub370\uc774\ud130\ub97c \ucc98\ub9ac\ud558\ub294 \uae30\uad00\uc740 \ub9e4\uc6b0 \ubbfc\uac10\ud55c \uac1c\uc778 \ubc0f \uae08\uc735 \uc815\ubcf4\ub97c \uad00\ub9ac\ud569\ub2c8\ub2e4. \uc720\ub7fd \ubc0f \uad6d\uc81c \uae30\uc5c5\ub4e4\uc740 \uc815\uce58\uc801\uc73c\ub85c \ubbfc\uac10\ud55c \ub370\uc774\ud130 \uc138\ud2b8\uc5d0 \ub300\ud574 \ubbf8\uad6d \ub610\ub294 \uc911\uad6d\uc758 \ud074\ub77c\uc6b0\ub4dc \ud50c\ub7ab\ud3fc\uc5d0 \uc758\uc874\ud558\ub294 \uac83\uc5d0 \ub300\ud574 \uc6b0\ub824\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\ubbf8\uad6d\uc758 \uc740\ud589 \ube44\ubc00\ubc95(Bank Secrecy Act) \ubc0f \ud074\ub77c\uc6b0\ub4dc\ubc95(CLOUD Act)\uacfc \uac19\uc740 \uc5ed\uc678 \ubc95\ub960\uc740 \ub370\uc774\ud130 \uc811\uadfc\uc5d0 \uc7a0\uc7ac\uc801\uc778 \uc704\ud5d8\uc744 \uc57c\uae30\ud569\ub2c8\ub2e4. \ub9c8\ucc2c\uac00\uc9c0\ub85c \uc911\uad6d\uc758 \ub370\uc774\ud130 \ubc95\ub960\uc740 \uaddc\uc81c \uae30\uad00\uc5d0 \ub300\ud574 \uc8fc\uad8c \ubb38\uc81c\ub97c \uc81c\uae30\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\ub294 \uc2a4\uc704\uc2a4\uc5d0 \ud638\uc2a4\ud305\ud558\uac70\ub098 \uc628\ud504\ub808\ubbf8\uc2a4\ub85c \ubc30\ud3ec\ud560 \uc218 \uc788\ub294 \uc2a4\uc704\uc2a4 \uc8fc\uad8c CRM \ubc0f \uc790\ub3d9\ud654 \ud50c\ub7ab\ud3fc\uc744 \uc81c\uacf5\ud569\ub2c8\ub2e4. \uc774 \ubaa8\ub378\uc740:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\ubbfc\uac10\ud55c \uaddc\uc815 \uc900\uc218 \ub370\uc774\ud130\uc5d0 \ub300\ud55c \ud074\ub77c\uc774\uc5b8\ud2b8\uc758 \uc8fc\uad8c\uc744 \ubcf4\uc874\ud569\ub2c8\ub2e4<\/li>\n\n\n\n<li>GDPR \ubc0f FINMA \uaddc\uc815 \uc900\uc218 \uc694\uad6c \uc0ac\ud56d \uc9c0\uc6d0<\/li>\n\n\n\n<li>\uc678\uad6d \ubc95\ub960 \uccb4\uacc4\uc5d0 \ub300\ud55c \ub178\ucd9c\uc744 \uc904\uc785\ub2c8\ub2e4<\/li>\n\n\n\n<li>\ub370\uc774\ud130 \ucc98\ub9ac \ubc29\uc2dd\uc5d0 \uc0c1\ub2f9\ud55c \uc601\ud5a5\uc744 \ubbf8\uce60 \uc218 \uc788\uc2b5\ub2c8\ub2e4<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\ud6a8\uacfc\uc801\uc778 PEP \uc815\uc758, \ubd84\ub958 \ubc0f \uc2ec\uc0ac\ub97c \uc704\ud574\uc11c\ub294 \uc548\uc804\ud558\uace0 \ub3c5\ub9bd\uc801\uc778 \uae30\uc220 \uc778\ud504\ub77c\uac00 \ud544\uc694\ud569\ub2c8\ub2e4. \uaddc\uc81c \uc704\ubc18 \ucc98\ubc8c \ud68c\ud53c \ubaa9\ud45c\ub97c \ub2ec\uc131\ud558\uba74\uc11c \uc790\uccb4 \uaddc\uc815 \uc900\uc218 \uc6b4\uc601\uc5d0 \ub300\ud55c \uc601\ud5a5\ub825\uc744 \uc720\uc9c0\ud558\uace0\uc790 \ud558\ub294 \uae30\uad00\uc740 \ub370\uc774\ud130\uc640 \uc6b4\uc601 \ub3c5\ub9bd\uc131 \ubaa8\ub450\ub97c \ubcf4\ud638\ud558\ub294 \uc8fc\uad8c \ud50c\ub7ab\ud3fc\uc744 \uace0\ub824\ud574\uc57c \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\ub2e4\uc218\uc758 \uad00\ud560\uad8c\uc5d0\uc11c \uad6d\ub0b4 \ubc0f \ud574\uc678 PEP\uc640 \ube44\uc988\ub2c8\uc2a4 \uad00\uacc4\ub97c \uad00\ub9ac\ud558\ub294 \uae30\uc5c5\uc758 \uacbd\uc6b0, \uac15\ub825\ud55c \uc704\ud5d8 \uad00\ub9ac \ud504\ub85c\uc138\uc2a4\uc640 \uc8fc\uad8c \uae30\uc220\uc758 \uacb0\ud569\uc774 \uc7a5\uae30\uc801\uc778 \uaddc\uc815 \uc900\uc218 \uc131\uacf5\uc758 \uae30\ubc18\uc744 \uc81c\uacf5\ud569\ub2c8\ub2e4.<\/p>","protected":false},"excerpt":{"rendered":"<p>A politically exposed person (PEP) is an individual who holds, or has previously held, a prominent public function that may increase their exposure to corruption, bribery and financial crime. This term politically exposed person sits at the heart of anti money laundering (AML) and counter terrorism financing frameworks used by financial institutions worldwide. The core [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":49555,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[968,103],"class_list":["post-49554","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-compliance","tag-finance"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.6.1 (Yoast SEO v27.7) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>PEP Definition: The Risks of Politically Exposed Persons | InvestGlass<\/title>\n<meta name=\"description\" content=\"Understand the PEP definition and the importance of monitoring politically exposed persons in financial compliance.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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to","og_url":"https:\/\/www.investglass.com\/ko\/pep-\uc815\uc758-\uae08\uc735-\uaddc\uc81c\uc5d0\uc11c-\uc815\uce58\uc801-\uc8fc\uc694-\uc778\uc0ac-\uc774\ud574\/","og_site_name":"InvestGlass","article_published_time":"2026-04-16T07:15:40+00:00","article_modified_time":"2026-04-16T07:31:42+00:00","og_image":[{"width":2048,"height":1365,"url":"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/Politically-Exposed-Persons-scaled.jpg","type":"image\/jpeg"}],"author":"InvestGlass","twitter_card":"summary_large_image","twitter_creator":"@investglass","twitter_site":"@investglass","twitter_misc":{"\uae00\uc4f4\uc774":"InvestGlass","\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 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