{"id":49688,"date":"2026-04-10T08:37:06","date_gmt":"2026-04-10T06:37:06","guid":{"rendered":"https:\/\/www.investglass.com\/?p=49688"},"modified":"2026-04-15T09:27:12","modified_gmt":"2026-04-15T07:27:12","slug":"%ec%a0%95%ec%b9%98%ec%a0%81%ec%9c%bc%eb%a1%9c-%eb%af%bc%ea%b0%90%ed%95%9c-%ec%9d%b8%eb%ac%bc%ec%9d%b4%eb%9e%80-%eb%ac%b4%ec%97%87%ec%9d%b8%ea%b0%80%ec%9a%94","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/ko\/what-is-a-politically-exposed-person-pep\/","title":{"rendered":"\uc815\uce58\uc801 \uc694\uc8fc\uc758 \uc778\ubb3c\uc774\ub780 \ubb34\uc5c7\uc778\uac00\uc694?"},"content":{"rendered":"<p class=\"wp-block-paragraph\">\uc815\uce58\uc801 \uc8fc\uc694 \uc778\ubb3c(PEP)\uc740 \uad6d\uac00 \uc6d0\uc218, \uc815\ubd80 \uc7a5\uad00, \uace0\uc704 \ubc95\uad00, \uad70 \uc0ac\ub839\uad00, \uad6d\uc601 \uae30\uc5c5 \uc774\uc0ac \ub4f1\uacfc \uac19\uc740 \uc5ed\ud560\uc744 \ud3ec\ud568\ud558\uc5ec \uc800\uba85\ud55c \uacf5\uc9c1\uc5d0 \uc885\uc0ac\ud558\uac70\ub098 \uc885\uc0ac\ud588\ub358 \uac1c\uc778\uc744 \ub9d0\ud569\ub2c8\ub2e4. \uc815\uce58\uc801 \uc8fc\uc694 \uc778\ubb3c\uc774\ub780 \uc6a9\uc5b4\ub294 \uc774\ub7ec\ud55c \uac1c\uc778\uc774 \uacf5\uacf5 \uc790\uc6d0, \uacc4\uc57d \ubc0f \uaddc\uc81c \uacb0\uc815\uc5d0 \uc0c1\ub2f9\ud55c \uc601\ud5a5\ub825\uc744 \ud589\uc0ac\ud55c\ub2e4\ub294 \ud604\uc2e4\uc744 \ud3ec\ucc29\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><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\">\uae08\uc735 \uae30\uad00<\/a> \uc815\uce58\uc801\uc73c\ub85c \ubbfc\uac10\ud55c \uc778\ubb3c(PEP)\uc740 \ub1cc\ubb3c, \ubd80\ud328, \uc790\uae08 \uc138\ud0c1\uc758 \ub192\uc740 \uc704\ud5d8\uc744 \ucd08\ub798\ud558\ub294 \uac83\uc73c\ub85c \uac04\uc8fc\ub418\uc5b4\uc57c \ud569\ub2c8\ub2e4. \uc774\ub294 \ubaa8\ub4e0 PEP\uac00 \uc798\ubabb\ub41c \ud589\uc704\uc5d0 \uac00\ub2f4\ud558\uae30 \ub54c\ubb38\uc774 \uc544\ub2c8\ub77c, \uadf8\ub4e4\uc758 \uc9c0\uc704\uac00 \uacf5\uc801 \uad8c\ub825\uc744 \ubd88\ubc95\uc801\uc778 \uc774\ub4dd\uc744 \uc704\ud574 \uc774\uc6a9\ud558\ub824\ub294 \uc0ac\ub78c\ub4e4\uc5d0\uac8c \ub9e4\ub825\uc801\uc778 \ud45c\uc801\uc774 \ub418\uae30 \ub54c\ubb38\uc785\ub2c8\ub2e4. \uc740\ud589, \uc790\uc0b0 \uad00\ub9ac\uc0ac, \ubcf4\ud5d8\uc0ac, \ud540\ud14c\ud06c \uae30\uc5c5\uc740 PEP\ub97c \uc2dd\ubcc4\ud558\uace0 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \ubc0f \uace0\uac1d \uc54c\uae30 \uc758\ubb34\uc758 \uc77c\ubd80\ub85c \uac15\ud654\ub41c \uc2e4\uc0ac\ub97c \uc801\uc6a9\ud574\uc57c \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">PEPs\uc5d0 \ub300\ud55c \uaddc\uc81c \uc815\uc758 \ubc0f \ubaa8\ub2c8\ud130\ub9c1 \uc694\uac74\uc740 \uad00\ud560\uad8c\uc5d0 \ub530\ub77c \ub2e4\ub974\uba70, \uce90\ub098\ub2e4, EU, \uc601\uad6d \ub4f1\uc774 \uc81c\uacf5\ud558\ub294 \uad6d\uac00\ubcc4 \uc9c0\uce68 \ubc0f \ubc95\uc801 \ud504\ub808\uc784\uc6cc\ud06c\ub97c \ud3ec\ud568\ud569\ub2c8\ub2e4. PEP \uc815\uc758 \ubc0f \ubaa8\ub2c8\ud130\ub9c1 \uc694\uac74\uc740 \uce90\ub098\ub2e4 \uc9c0\ubc29 \uc815\ubd80 \uacf5\ubb34\uc6d0\uc5d0\uac8c\ub3c4 \uc801\uc6a9\ub420 \uc218 \uc788\uc73c\uba70, \uc774\ub294 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \ud504\ub808\uc784\uc6cc\ud06c\uc5d0\uc11c \uc9c0\uc5ed \ubc0f \uad6d\uac00 \uac10\ub3c5\uc758 \uc911\uc694\uc131\uc744 \ubc18\uc601\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc778\ubca0\uc2a4\ud2b8\uae00\ub798\uc2a4\ub294 \ub2e4\uc74c\uc744 \uc81c\uacf5\ud569\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> \ubbf8\uad6d\uc774\ub098 \uc911\uad6d \uc194\ub8e8\uc158\uc744 \uc6d0\ud558\uc9c0 \uc54a\ub294 \uaddc\uc81c \uae30\uad00\uc744 \uc704\ud55c PEP \ubc0f \uc81c\uc7ac \uc2a4\ud06c\ub9ac\ub2dd \uc6cc\ud06c\ud50c\ub85c\uc6b0. \uc2a4\uc704\uc2a4 \ub610\ub294 \uc628\ud504\ub808\ubbf8\uc2a4\uc5d0 \ud638\uc2a4\ud305\ub418\ub294 InvestGlass\ub294 \uaddc\uc815 \uc900\uc218 \ud300\uc774 \ubbfc\uac10\ud55c \uace0\uac1d \ub370\uc774\ud130\uc5d0 \ub300\ud55c \uc644\uc804\ud55c \ud1b5\uc81c\uad8c\uc744 \uac16\ub3c4\ub85d \ud558\uba74\uc11c \uae00\ub85c\ubc8c \uaddc\uc81c \uae30\ub300\uce58\ub97c \ucda9\uc871\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\ud575\uc2ec \uc0ac\ud56d:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>PEP\ub294 \uc720\uba85\ud55c \uacf5\uc9c1\uc744 \ub9e1\uace0 \uc788\uac70\ub098 \ub9e1\uc558\ub358 \uc0ac\ub78c\uc785\ub2c8\ub2e4.<\/li>\n\n\n\n<li>PEP \uc0c1\ud0dc\ub294 \ube44\ub09c\uc774 \uc544\ub2cc, \uac15\ud654\ub41c \uc704\ud5d8 \ud3c9\uac00\ub97c \uc720\ubc1c\ud569\ub2c8\ub2e4.<\/li>\n\n\n\n<li>\uae08\uc735 \uae30\uad00\uc740 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \uaddc\uc815\uc5d0 \ub530\ub77c PEP\ub97c \uc2ec\uc0ac\ud558\uace0 \ubaa8\ub2c8\ud130\ub9c1\ud574\uc57c \ud569\ub2c8\ub2e4.<\/li>\n\n\n\n<li>InvestGlass\ub294 \uc2a4\uc704\uc2a4 \uaddc\uc81c \uc900\uc218 \uc778\ud504\ub77c\ub97c \uc81c\uacf5\ud569\ub2c8\ub2e4.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-origins-of-the-pep-concept-and-global-standards\">PEP \uac1c\ub150\uacfc \uae00\ub85c\ubc8c \ud45c\uc900\uc758 \uae30\uc6d0<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">PEP \uac1c\ub150\uc740 1990\ub144\ub300\uc5d0 \uc815\ubd80 \uad00\ub8cc\ub4e4\uc774 \uae00\ub85c\ubc8c \uae08\uc735\uc744 \ud1b5\ud574 \ubd88\ubc95\uc801\uc778 \uc774\ub4dd\uc744 \uc138\ud0c1\ud558\ub294 \ubc29\uc2dd\uc744 \ud3ed\ub85c\ud55c \uc720\uba85\ud55c \uc2a4\uce94\ub4e4 \uc774\ud6c4 \ub4f1\uc7a5\ud588\uc2b5\ub2c8\ub2e4. \uc544\ubc14\ucc28 \uc0ac\uac74\uc774 \ub300\ud45c\uc801\uc778 \uc0ac\ub840\uc785\ub2c8\ub2e4. \ub098\uc774\uc9c0\ub9ac\uc544 \ub3c5\uc7ac\uc790 \uc0ac\ub2c8 \uc544\ubc14\ucc28\uc640 \uadf8\uc758 \ub3d9\ub8cc\ub4e4\uc740 1993\ub144\ubd80\ud130 1998\ub144\uae4c\uc9c0 \uc57d 30\uc5b5\uc5d0\uc11c 50\uc5b5 \ub2ec\ub7ec\ub97c \uad6d\uace0\uc5d0\uc11c \ube7c\ub3cc\ub824 \uc601\uad6d, \uc2a4\uc704\uc2a4, \uc800\uc9c0, \ub8e9\uc148\ubd80\ub974\ud06c \uc740\ud589 \uacc4\uc88c\ub97c \ud1b5\ud574 \uc790\uae08\uc744 \uc6b4\uc6a9\ud588\uc2b5\ub2c8\ub2e4. \uc870\uc0ac \uacb0\uacfc \uc720\ub7fd \uc740\ud589\uc758 \uc815\uae30 \uc2e4\uc0ac \uc808\ucc28\uc5d0 \uccb4\uacc4\uc801\uc778 \uc2e4\ud328\uac00 \uc788\uc5c8\uc74c\uc774 \ub4dc\ub7ec\ub0ac\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">2000\ub144\ub300 \ucd08\ubc18\uc758 \uc720\uc5d4\uacfc \uc720\ub7fd\uc5f0\ud569\uc758 \ubc18\ubd80\ud328 \ud611\uc57d\uc740 PEP \uc758\ubb34\uc758 \uacf5\uc2dd\ud654\ub97c \ucd09\uc9c4\ud588\uc2b5\ub2c8\ub2e4. 2003\ub144 \uc720\uc5d4 \ubc18\ubd80\ud328 \ud611\uc57d\uc740 \uc911\uc694\ud55c \uae30\ubc18\uc744 \ub9c8\ub828\ud588\uc2b5\ub2c8\ub2e4. EU\ub294 2005\ub144 \uc81c3\ucc28 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc9c0\uce68\uc73c\ub85c \ub4a4\ub530\ub790\uc73c\uba70, \uc774\ub294 \ud68c\uc6d0\uad6d \uc804\ubc18\uc5d0 \uac78\uccd0 \uc758\ubb34 \ub2f9\uc0ac\uc790\uc5d0\uac8c \ud2b9\uc815 PEP \uc694\uad6c \uc0ac\ud56d\uc744 \ub3c4\uc785\ud588\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">2012\ub144 \uac1c\uc815\ub41c \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF) \uad8c\uace0\uc548\uc740 2013\ub144\uc5d0 \uac1c\uc815\ub41c \uad6d\uc678 \uc815\uce58\uc801 \uc778\ubb3c(PEP)\uc5d0 \ub300\ud55c \uc0c1\uc138 \uc9c0\uce68\uc744 \ud1b5\ud574 \ud604\uc7ac \ub300\ubd80\ubd84\uc758 \uad6d\uac00 \uaddc\uc81c \uae30\uad00\uc774 \ub530\ub974\uace0 \uc788\ub294 \uae00\ub85c\ubc8c \ud45c\uc900\uc744 \ud655\ub9bd\ud588\uc2b5\ub2c8\ub2e4. FATF \uad8c\uace0\uc548 12\ud638\ub294 \uad6d\uc678 \uc815\uce58\uc801 \uc778\ubb3c, \uadf8\ub4e4\uc758 \uc9c1\uacc4 \uac00\uc871 \ubc0f \uac00\uae4c\uc6b4 \uc9c0\uc778\uc5d0 \ub300\ud55c \uac15\ud654\ub41c \uc2e4\uc0ac\ub97c \uc758\ubb34\ud654\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. \ub9ce\uc740 \uad6d\uac00\uc5d0\uc11c \uc774\ub7ec\ud55c \uc694\uad6c \uc0ac\ud56d\uc744 \uad6d\ub0b4 \uc815\uce58\uc801 \uc778\ubb3c\uae4c\uc9c0 \ud655\ub300 \uc801\uc6a9\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\uc8fc\uc694 \ub9c8\uc77c\uc2a4\ud1a4:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>1990\ub144\ub300: \uc544\ubc14\ucc28 \uc0ac\uac74\uacfc \uc720\uc0ac\ud55c \uc2a4\uce94\ub4e4\uc774 \uad6d\uacbd \uac04 \ubd80\ud328 \uc704\ud5d8\uc744 \ub4dc\ub7ec\ub0b4\ub2e4<\/li>\n\n\n\n<li>2003: \uc720\uc5d4 \ubc18\ubd80\ud328\ud611\uc57d<\/li>\n\n\n\n<li>2005\ub144: EU \uc81c3\ucc28 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc9c0\uce68, PEP \uc694\uac74 \ub3c4\uc785<\/li>\n\n\n\n<li>2012-2013: FATF \uac1c\uc815 \uad8c\uace0\uc0ac\ud56d, \ud604\ud589 \uad6d\uc81c \uae30\uc900 \uc218\ub9bd<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\ub294 FATF \uad8c\uace0, EU \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc9c0\uce68 \ubc0f \uc601\uad6d \ub3c8\uc138\ud0c1 \ubc29\uc9c0 \uaddc\uc815\uc744 \uc900\uc218\ud558\uc5ec \uad6d\uc81c \uace0\uac1d\uc744 \uc9c0\uc6d0\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-definition-of-a-politically-exposed-person\">\uc815\uce58\uc801 \uc8fc\uc694 \uc778\ubb3c(PEP)\uc758 \uc815\uc758<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uc815\ubc00\ud55c \uae08\uc735 \uaddc\uc81c \uc6a9\uc5b4\uc5d0\uc11c \uc815\uce58\uc801\uc73c\ub85c \ubbfc\uac10\ud55c \uc778\ubb3c(PEP)\uc740 \uad6d\uac00\uc801 \ub610\ub294 \uad6d\uc81c\uc801 \ucc28\uc6d0\uc758 \uc800\uba85\ud55c \uacf5\uc9c1\uc744 \ubcf4\uc720\ud558\uace0 \uc788\uac70\ub098 \ubcf4\uc720\ud588\ub358 \uc0ac\ub78c\uc744 \uc758\ubbf8\ud569\ub2c8\ub2e4. \uac1c\uc778\uc758 \ubd80\ubcf4\ub2e4\ub294 \uc601\ud5a5\ub825 \ubc0f \uc758\uc0ac \uacb0\uc815 \uad8c\ud55c\uc5d0 \ub300\ud55c \ub178\ucd9c\uc5d0 \uc911\uc810\uc744 \ub461\ub2c8\ub2e4. PEP\ub294 \uacf5\uacf5 \uc790\uae08\uc744 \ud1b5\uc81c\ud558\uac70\ub098, \uacc4\uc57d\uc744 \uc218\uc8fc\ud558\uac70\ub098, \ud5c8\uac00\ub97c \ubd80\uc5ec\ud558\uac70\ub098, \uaddc\uc81c \uc2b9\uc778\uc5d0 \uc601\ud5a5\uc744 \ubbf8\uce60 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc774\ub7ec\ud55c \uc9c1\uc704\uc0c1\uc758 \uad8c\ub825\uc774 \uad6d\uac00 \uc790\uc6d0\uc5d0 \ub300\ud55c \uc811\uadfc \uad8c\ud55c\uc744 \uc545\uc6a9\ud558\ub824\ub294 \ubc94\uc8c4\uc790\ub4e4\uc744 \ub04c\uc5b4\ub4e4\uc778\ub2e4. \uc815\uce58\uc801 \uc601\ud5a5\ub825\uc774 \uc788\ub294 \uc0ac\ub78c(PEP)\uc740 \uc9c1\ucc45 \ub54c\ubb38\uc5d0 \ub4b7\ub3c8, \uc790\uae08 \ud6a1\ub839, \ub610\ub294 \uad6d\uc601 \uae30\uc5c5\uc758 \ub0a8\uc6a9 \uae30\ud68c\ub97c \ub9cc\ub4e4\ubbc0\ub85c \uc704\ud5d8\uc774 \ub192\ub2e4. \uad81\uadf9\uc801\uc73c\ub85c <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> \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798\ub294 \uc0c1\ub2f9\ud55c \uacf5\uc9c1\uc744 \ub9e1\uace0 \uc788\uac70\ub098 \ub9e1\uc558\ub358 \uc0ac\ub78c\uc5d0\uac8c\uae4c\uc9c0 \uac70\uc2ac\ub7ec \uc62c\ub77c\uac08 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">PEP(\uc815\uce58\uc801\uc73c\ub85c \uc911\uc694\ud55c \uc778\ubb3c) \uc0c1\ud0dc\uac00 \uc798\ubabb\uc744 \uc800\uc9c8\ub800\ub2e4\ub294 \ube44\ub09c\uc744 \uc758\ubbf8\ud558\ub294 \uac83\uc740 \uc911\uc694\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. EU \uc9c0\uce68 2015\/849 \ubc0f 2010\ub144 \uc601\uad6d \ud615\uc0ac\uc0ac\ubc95\ubc95\uacfc \uac19\uc740 \ubc95\ub960\uc740 PEP\ub85c \ubd84\ub958\ub418\ub294 \uac83\uc774 \ub2e8\uc21c\ud788 \ucd94\uac00\uc801\uc778 \uc870\uc0ac\ub97c \ucd09\ubc1c\ud55c\ub2e4\uace0 \uac15\uc870\ud569\ub2c8\ub2e4. \uc774\ub294 \uae08\uc735 \ubc94\uc8c4\uc758 \uc99d\uac70\ub77c\uae30\ubcf4\ub2e4\ub294 \uac15\ud654\ub41c \uc2e4\uc0ac\ub97c \uc694\uad6c\ud558\ub294 \uc704\ud5d8 \ubd84\ub958\ub97c \ub098\ud0c0\ub0c5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\ub294 \uaddc\uc815 \uc900\uc218 \ud300\uc774 PEP\ub97c \ud50c\ub798\uadf8 \uc9c0\uc815\ud558\uace0 \ubd84\ub958\ud560 \uc218 \uc788\ub3c4\ub85d \ud569\ub2c8\ub2e4. <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>, \uace0\uac1d \uad00\uacc4 \uc804\ubc18\uc5d0 \uac78\uccd0 \uc0c1\ud0dc\ub97c \ubcfc \uc218 \uc788\ub3c4\ub85d <a href=\"https:\/\/www.investglass.com\/ko\/%ea%b3%a0%ea%b0%9d-%eb%9d%bc%ec%9d%b4%ed%94%84%ec%82%ac%ec%9d%b4%ed%81%b4-%ea%b4%80%eb%a6%ac-%eb%b1%85%ed%82%b9-%ea%b6%81%ea%b7%b9%ec%9d%98-%ea%b0%80%ec%9d%b4%eb%93%9c\/\" target=\"_self\">\ud074\ub77c\uc774\uc5b8\ud2b8 \uc218\uba85 \uc8fc\uae30<\/a>.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\uc815\uc758 \uc694\uc18c<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uad6d\uac00\uc801 \ub610\ub294 \uad6d\uc81c\uc801 \ucc28\uc6d0\uc758 \uc800\uba85\ud55c \uacf5\uc801 \uae30\ub2a5<\/li>\n\n\n\n<li>\uacf5\uacf5 \uc790\uc6d0\uc5d0 \ub300\ud55c \uc601\ud5a5\ub825\uc5d0 \uc9d1\uc911\ud558\uace0, \uac1c\uc778\uc801\uc778 \ubd80\uc5d0\ub294 \uc9d1\uc911\ud558\uc9c0 \ub9c8\uc2ed\uc2dc\uc624.<\/li>\n\n\n\n<li>\uc704\ud5d8 \ub4f1\uae09 \ubd84\ub958, \ube44\uc704 \ud589\uc704 \uace0\ubc1c \uc544\ub2d8<\/li>\n\n\n\n<li>\uc99d\uac70 \uac15\ud654\ub41c \uc2e4\uc0ac \uc694\uac74\uc744 \ucd09\ubc1c\ud569\ub2c8\ub2e4<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-characteristics-of-politically-exposed-persons\">\uc815\uce58\uc801 \uc8fc\uc694 \uc778\uc0ac\uc758 \ud2b9\uc9d5<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uc815\uce58\uc801 \uc601\ud5a5\ub825 \uc778\uc0ac(PEP)\ub294 \uc815\ubd80 \uacb0\uc815, \uacf5\uacf5 \uc790\uc6d0, \uaddc\uc81c \uccb4\uacc4, \uacf5\uacf5 \ubd80\ubb38\uc5d0 \uc0c1\ub2f9\ud55c \uc601\ud5a5\ub825\uc744 \ud589\uc0ac\ud558\ub294 \uc800\uba85\ud55c \uacf5\uc9c1\uc744 \ud2b9\uc9d5\uc73c\ub85c \ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \ub192\uc740 \uc9c0\uc704\ub294 \uc815\uce58\uc801 \uc601\ud5a5\ub825 \uc778\uc0ac \uc790\uc2e0, \uadf8\ub4e4\uc758 \uc9c1\uacc4 \uac00\uc871 \ubc0f \uac00\uae4c\uc6b4 \ub3d9\ub8cc\ub97c \uc790\uae08 \uc138\ud0c1 \ubc0f \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec\uc744 \ud3ec\ud568\ud55c \uae08\uc735 \ubc94\uc8c4\uc5d0 \uc5f0\ub8e8\ub420 \uc704\ud5d8\uc744 \ub192\uc785\ub2c8\ub2e4. \uae08\uc735 \uae30\uad00\uc5d0\uac8c \uc815\uce58\uc801 \uc601\ud5a5\ub825 \uc778\uc0ac(PEP)\uc758 \ud2b9\uc9d5\uc744 \uc774\ud574\ud558\ub294 \uac83\uc740 \ud6a8\uacfc\uc801\uc778 \uc704\ud5d8 \uad00\ub9ac \ubc0f \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \uaddc\uc815 \uc900\uc218\uc5d0 \ud544\uc218\uc801\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">PEPs\uc5d0\ub294 \ud1b5\uc0c1\uc801\uc73c\ub85c \uace0\uc704 \uc815\uce58\uc778, \uc815\ubd80 \uc7a5\uad00, \uace0\uc704 \uad70 \uc7a5\uad50, \uad6d\uc601 \uae30\uc5c5 \uc784\uc6d0, \uad6d\uc81c\uae30\uad6c \uace0\uc704 \uacbd\uc601\uc9c4\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4. \uc774\ub4e4\uc758 \uc9c1\ucc45\uc740 \uc885\uc885 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc5d0 \ub300\ud55c \ud2b9\uad8c\uc801\uc778 \uc811\uadfc\uacfc \uc8fc\uc694 \uae08\uc735 \uac70\ub798\uc5d0 \uc601\ud5a5\uc744 \ubbf8\uce60 \uc218 \uc788\ub294 \ub2a5\ub825\uc744 \ubd80\uc5ec\ud569\ub2c8\ub2e4. \uae08\uc735\uac10\ub3c5\uae30\uad6c(FATF)\uc640 \uce90\ub098\ub2e4 \uc5f0\ubc29\uc815\ubd80, \ud638\uc8fc \uc815\ubd80 \uae30\uad6c\uc640 \uac19\uc740 \uad6d\uac00 \uaddc\uc81c \uae30\uad00\uc740 \uad6d\ub0b4 \ubc0f \ud574\uc678 PEP\ubfd0\ub9cc \uc544\ub2c8\ub77c \uad6d\uc81c\uae30\uad6c PEP tamb\u00e9m \ub192\uc740 \uc704\ud5d8 \ud504\ub85c\ud544\uc744 \uc81c\uc2dc\ud55c\ub2e4\uace0 \uac15\uc870\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc815\uce58\uc801 \uc8fc\uc694 \uc778\ubb3c\uc758 \uc8fc\uc694 \ud2b9\uc9d5\uc740 \uacf5\uc9c1\uc5d0\uc11c \ubb3c\ub7ec\ub09c \ud6c4\uc5d0\ub3c4 \uae08\uc735 \uac70\ub798\uc5d0 \ub300\ud55c \uc601\ud5a5\ub825\uacfc \ud1b5\uc81c\ub825\uc744 \uc720\uc9c0\ud560 \uc218 \uc788\ub2e4\ub294 \uc810\uc785\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uc9c0\uc18d\uc801\uc778 \uc601\ud5a5\ub825\uc740 \uc804\uc9c1 \uc815\ubd80 \uad00\ub9ac, \uace0\uc704 \uc678\uad6d \uc815\uce58\uc778 \ubc0f \uadf8\ub4e4\uc758 \uc0ac\uc5c5 \ud30c\ud2b8\ub108\uac00 \uae08\uc735 \uae30\uad00\uc5d0 \uacc4\uc18d \uc704\ud5d8\uc744 \ucd08\ub798\ud560 \uc218 \uc788\uc74c\uc744 \uc758\ubbf8\ud569\ub2c8\ub2e4. \uc989\uac01\uc801\uc778 \uac00\uc871 \uad6c\uc131\uc6d0\uacfc \uac00\uae4c\uc6b4 \ub3d9\ub8cc\ub4e4 \ub610\ud55c \ub178\ucd9c\ub41c \uc778\ubb3c\ub85c \uac04\uc8fc\ub418\uba70, \uc774\ub4e4\uc740 \uc740\ub2c9\uc5d0 \uc0ac\uc6a9\ub420 \uc218 \uc788\uc2b5\ub2c8\ub2e4. <a href=\"https:\/\/www.investglass.com\/ko\/%ec%88%98%ec%9d%b5%ec%a0%81-%ec%86%8c%ec%9c%a0%ea%b6%8c-%ec%a0%95%eb%b3%b4%eb%9e%80-%eb%ac%b4%ec%97%87%ec%9d%b8%ea%b0%80%ec%9a%94\/\" target=\"_self\">\uc218\uc775\uc801 \uc18c\uc720\uad8c<\/a> \ub610\ub294 PEP\ub97c \ub300\uc2e0\ud558\uc5ec \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc744 \uc870\uc7a5\ud558\ub294 \uac83.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uae08\uc735 \uae30\uad00\uc740 \uac15\ub825\ud55c \uace0\uac1d \uc2dd\ubcc4 \uc808\ucc28\ub97c \ud1b5\ud574 PEP(\uc815\uce58\uc801 \uc8fc\uc694 \uc778\ubb3c)\ub97c \uc2dd\ubcc4\ud558\uace0, \uac70\ub798 \uad00\uacc4\uc5d0 \uc5f0\ub8e8\ub41c \ubaa8\ub4e0 \ubc95\uc778\uc758 \uc2e4\uc18c\uc720\uc8fc \ubc0f \uad81\uadf9\uc801 \uc2e4\uc18c\uc720\uc8fc\ub97c \uac80\uc99d\ud574\uc57c \ud569\ub2c8\ub2e4. \ubcf5\uc7a1\ud55c \uc0ac\uc5c5 \uad00\uacc4, \ub192\uc740 \uc21c\uc790\uc0b0, \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9 \uc774\ub825\uacfc \uac19\uc740 \uc704\ud5d8 \uc694\uc18c\ub97c \uc2e0\uc911\ud558\uac8c \ud3c9\uac00\ud574\uc57c \ud569\ub2c8\ub2e4. \uc790\uae08 \uc138\ud0c1, \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \ubc0f \uae30\ud0c0 \uae08\uc735 \ubc94\uc8c4\uc758 \uc704\ud5d8\uc744 \ud0d0\uc9c0\ud558\uace0 \uc644\ud654\ud558\uae30 \uc704\ud574\uc11c\ub294 \uac15\ud654\ub41c \uc2e4\uc0ac \ubc0f \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1\uc774 \ud544\uc694\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\ubbf8\uad6d\uc758 \uc740\ud589 \ube44\ubc00\ubc95(Bank Secrecy Act)\uacfc \uce90\ub098\ub2e4\uc758 \ubc94\uc8c4\uc218\uc775 \ubc0f \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \ubc29\uc9c0\ubc95(Proceeds of Crime and Terrorist Financing Act)\uc744 \ud3ec\ud568\ud55c \uad6d\uc81c \ud45c\uc900\uc740 \uae08\uc735 \uae30\uad00\uc5d0\uac8c PEP(\uc815\uce58\uc801 \uc8fc\uc694 \uc778\ubb3c) \ud655\uc778 \ubc0f \ubaa8\ub2c8\ud130\ub9c1\uc744 \uc704\ud55c \uc704\ud5d8 \uae30\ubc18 \uc808\ucc28\ub97c \uc2dc\ud589\ud558\ub3c4\ub85d \uc694\uad6c\ud569\ub2c8\ub2e4. \uc5ec\uae30\uc5d0\ub294 \uae08\uc735 \uac70\ub798, \ube44\uc988\ub2c8\uc2a4 \uad00\uacc4, \uace0\uac1d\uc758 \uc0c1\ud0dc \ub610\ub294 \uc704\ud5d8 \ud504\ub85c\ud544 \ubcc0\uacbd\uc5d0 \ub300\ud55c \uc815\uae30\uc801\uc778 \uac80\ud1a0\uac00 \ud3ec\ud568\ub429\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc2e4\uc81c\uc801\uc73c\ub85c, PEPs\uc758 \ud2b9\uc131\uc740 \uc885\ud569\uc801\uc778 \uc704\ud5d8 \uad00\ub9ac \uc811\uadfc \ubc29\uc2dd\uc744 \uc694\uad6c\ud569\ub2c8\ub2e4. \uae08\uc735 \uae30\uad00\uc740 PEPs, \uadf8\ub4e4\uc758 \uac00\uc871 \ubc0f \uac00\uae4c\uc6b4 \ub3d9\ub8cc\uc640 \uad00\ub828\ub41c \ubaa8\ub4e0 \ube44\uc988\ub2c8\uc2a4 \uad00\uacc4\uc5d0 \ub300\ud574 \ucca0\uc800\ud55c \uc2e4\uc0ac, \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1, \uac15\ud654\ub41c \uc870\uc0ac\ub97c \uc218\ud589\ud574\uc57c \ud569\ub2c8\ub2e4. PEPs\uc640 \uad00\ub828\ub41c \uace0\uc720\ud55c \uc704\ud5d8\uc744 \uc774\ud574\ud558\uace0 \ud574\uacb0\ud568\uc73c\ub85c\uc368, \uae30\uad00\uc740 \uae08\uc735 \ubc94\uc8c4\ub85c\ubd80\ud130 \uc790\uc2e0\uc744 \ub354 \uc798 \ubcf4\ud638\ud558\uace0 \uae00\ub85c\ubc8c \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \uae30\uc900\uc744 \uc900\uc218\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-types-and-categories-of-politically-exposed-persons\">\uc815\uce58\uc801 \uc8fc\uc694 \uc778\ubb3c\uc758 \uc720\ud615 \ubc0f \ubc94\uc8fc<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uaddc\uc81c \uae30\uad00\uc740 \uc77c\ubc18\uc801\uc73c\ub85c \uc5ed\ud560, \uad00\ud560\uad8c \ubc0f \uc5f0\uad00\uc131\uc744 \uae30\uc900\uc73c\ub85c \uc5ec\ub7ec \uc720\ud615\uc758 PEP\ub97c \uad6c\ubd84\ud569\ub2c8\ub2e4. \ud2b9\uc815 \ubc95\uc801 \ubb38\uad6c\ub294 \uad00\ud560\uad8c\ub9c8\ub2e4 \ub2e4\ub974\uc9c0\ub9cc \ud575\uc2ec \uc720\ud615\uc740 FATF \uc9c0\uce68 \ubc0f \ub300\ubd80\ubd84\uc758 \uad6d\uac00 \ud504\ub808\uc784\uc6cc\ud06c\uc5d0 \uac78\uccd0 \uc77c\uad00\ub418\uac8c \uc720\uc9c0\ub429\ub2c8\ub2e4. \uc2a4\ud06c\ub9ac\ub2dd\uc740 \uc804\ubc18\uc801\uc778 PEP \uc704\ud5d8\uc744 \uacb0\uc815\ud558\uae30 \uc704\ud574 \uac1c\uc778\uc758 \uc5ed\ud560\uacfc \uad00\ub828\ub41c \uad6d\uac00 \ub610\ub294 \uc870\uc9c1\uc744 \ubaa8\ub450 \uace0\ub824\ud574\uc57c \ud569\ub2c8\ub2e4.<\/p>\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-Persons-1024x683.jpg\" alt=\"\uc815\uce58\uc801 \uc8fc\uc694 \uc778\uc0ac\" class=\"wp-image-49555\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/Politically-Exposed-Persons-1024x683.jpg 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/Politically-Exposed-Persons-300x200.jpg 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/Politically-Exposed-Persons-768x512.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/Politically-Exposed-Persons-1536x1024.jpg 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/Politically-Exposed-Persons-scaled.jpg 2048w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/Politically-Exposed-Persons-18x12.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">\uc815\uce58\uc801 \uc8fc\uc694 \uc778\uc0ac<\/figcaption><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-foreign-politically-exposed-persons\">\uc678\uad6d \uc815\uce58\uc801 \uc694\uc8fc\uc758 \uc778\ubb3c<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uc678\uad6d \uc8fc\uc694\uc778\uc0ac(PEP)\ub294 \uae08\uc735\uae30\uad00\uc774 \uc601\uc5c5\ud558\ub294 \uad6d\uac00 \uc678\uc758 \uad6d\uac00\uc5d0\uc11c \uacf5\uacf5 \uae30\ub2a5\uc744 \uc704\uc784\ubc1b\uc740 \uac1c\uc778\uc744 \ub9d0\ud569\ub2c8\ub2e4. \uadf8 \uc608\ub85c\ub294 \uc678\uad6d \uad6d\uac00\uc6d0\uc218, \uc815\ubd80 \uc7a5\uad00, \uace0\uc704 \uc678\uad6d \uc815\uce58\uc778, \ub300\uc0ac, \uace0\uc704 \ud310\uc0ac, \uc678\uad6d \uad6d\uc601 \uae30\uc5c5 \uc784\uc6d0 \ub4f1\uc774 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\ud574\uc678 \uc815\uce58\uc801 \uc911\uc694 \uc778\ubb3c(PEP)\uc740 \uc815\ubcf4 \ube44\ub300\uce6d\uc131\uacfc \uad6d\uacbd \uac04 \ubd80\ud328 \uacc4\ud68d\uc758 \uac00\ub2a5\uc131 \ub54c\ubb38\uc5d0 \uac00\uc7a5 \uc5c4\uaca9\ud55c \uc2ec\uc0ac\ub97c \ubc1b\uc2b5\ub2c8\ub2e4. \ub9d0\ub808\uc774\uc2dc\uc544 \uacf5\ubb34\uc6d0\ub4e4\uc774 \uad6d\uc81c \uc740\ud589\uc744 \ud1b5\ud574 45\uc5b5 \ub2ec\ub7ec\ub97c \uc138\ud0c1\ud55c 1MDB \uc2a4\uce94\ub4e4\uc740 \uc774\ub7ec\ud55c \ubd80\ud328 \uc704\ud5d8\uc744 \uc798 \ubcf4\uc5ec\uc90d\ub2c8\ub2e4. FATF \uc9c0\uce68\uacfc EU \uc9c0\uce68\uc740 \ud574\uc678 \uc815\uce58\uc801 \uc911\uc694 \uc778\ubb3c\uc5d0 \ub300\ud574 \uac00\uc7a5 \ucca0\uc800\ud55c \uac15\ud654\ub41c \uc2e4\uc0ac\ub97c \uad8c\uace0\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\ub294 \uc678\uad6d\uc758 PEP(\uc815\uce58\uc801 \uad00\ub828 \uc778\uc0ac)\uc5d0\uac8c \ub354 \ub192\uc740 \uae30\ubcf8 \uc704\ud5d8 \uc218\uc900\uc744 \uc790\ub3d9\uc73c\ub85c \ud560\ub2f9\ud558\uace0 \uace0\uc704 \uacbd\uc601\uc9c4\uc758 \ucd94\uac00 \uc2b9\uc778 \ub2e8\uacc4\ub97c \ud2b8\ub9ac\uac70\ud558\ub294 \uc704\ud5d8 \uc810\uc218 \uaddc\uce59\uc744 \ud5c8\uc6a9\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-domestic-politically-exposed-persons\">\uad6d\ub0b4 \uc815\uce58\uc801\uc73c\ub85c \uc911\uc694\ud55c \uc778\ubb3c<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uad6d\ub0b4 \uc815\uce58\uc801 \uc8fc\uc694 \uc778\ubb3c\uc740 \ubcf4\uace0 \uae30\uc5c5\uacfc \ub3d9\uc77c\ud55c \uad6d\uac00\uc5d0\uc11c \uc800\uba85\ud55c \uacf5\uc9c1\uc744 \ub9e1\uace0 \uc788\uac70\ub098 \ub9e1\uc558\ub358 \uc0ac\ub78c\uc744 \uc758\ubbf8\ud569\ub2c8\ub2e4. \uc774 \ubc94\uc8fc\uc5d0\ub294 \uad6d\ud68c\uc758\uc6d0, \uace0\uc704 \uacf5\ubb34\uc6d0, \uc911\uc559\uc740\ud589 \uc774\uc0ac\ud68c \uad6c\uc131\uc6d0, \uace0\uc704 \uad70 \uc7a5\uc131, \uad6d\uac00 \ucd5c\uace0\uc704\uae09 \uc815\uce58\uc778\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc5ed\uc0ac\uc801\uc73c\ub85c \uc77c\ubd80 \uc815\uad8c\uc740 \uc678\uad6d\uc778 PEP\uc5d0\uac8c\ub9cc \uac15\ud654\ub41c \uc870\uce58\ub97c \uc801\uc6a9\ud588\uc2b5\ub2c8\ub2e4. \ud604\ub300 \uaddc\uce59\uc740 \uad6d\ub0b4 PEP\ub3c4 \uc810\uc810 \ub354 \ub9ce\uc774 \ud3ec\ud568\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. 2024\ub144 \uc601\uad6d \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uaddc\uc815\uc758 \uac1c\uc815\uc548\uc740 \uc774\uc81c \uad6d\ub0b4 \ubc0f \ud574\uc678 PEP\ub97c \uad6c\ubcc4\ud558\uc5ec \uc9c0\uc5ed \ud22c\uba85\ub3c4 \uc218\uc900\uc744 \ubc18\uc601\ud558\ub294 \uc704\ud5d8 \uae30\ubc18 \uc808\ucc28\ub97c \ud5c8\uc6a9\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uad6d\ub0b4 PEP\ub294 \uac15\ub825\ud55c \ubd80\ud328 \ubc29\uc9c0 \ud504\ub808\uc784\uc6cc\ud06c\ub97c \uac16\ucd98 \uad6d\uac00\uc5d0\uc11c\ub294 \uc704\ud5d8\uc774 \ub0ae\uc744 \uc218 \uc788\uc73c\uba70, \ubd80\ud328 \uc9c0\uc218\uac00 \uccb4\uacc4\uc801\uc778 \ubb38\uc81c\ub97c \uc2dc\uc0ac\ud558\ub294 \uc9c0\uc5ed\uc5d0\uc11c\ub294 \uc704\ud5d8\uc774 \ub192\uc544\uc9c8 \uc218 \uc788\uc2b5\ub2c8\ub2e4. InvestGlass\ub97c \ud1b5\ud574 \uae30\uc5c5\uc740 \uad6d\ub0b4 PEP\uc758 \uc704\ud5d8 \ub4f1\uae09\uc744 \uc870\uc815\ud560 \ub54c \uadf8 \uadfc\uac70\ub97c \ubb38\uc11c\ud654\ud560 \uc218 \uc788\uc2b5\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 \ud2b9\uc815 \uace0\uc704 \uacf5\uc9c1\uc790\ub4e4\uc740 FATF \uae30\uc900\uc5d0 \ub530\ub77c \uad6d\uc81c\uae30\uad6c PEP(\uc815\uce58\uc801 \uc8fc\uc694\uc778\uc0ac)\ub85c \uac04\uc8fc\ub429\ub2c8\ub2e4. \uc608\ub85c\ub294 \uc720\uc5d4, \uc720\ub7fd\uc5f0\ud569 \uc9d1\ud589\uc704\uc6d0\ud68c, \uc138\uacc4\uc740\ud589, IMF, \uc9c0\uc5ed \uac1c\ubc1c \uc740\ud589 \ub610\ub294 NATO\uc758 \uc774\uc0ac\ud68c \uad6c\uc131\uc6d0\uc774\ub098 \uace0\uc704 \uacbd\uc601\uc9c4\uc744 \ub4e4 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc774\ub7ec\ud55c \uae30\uad00\uc758 \ubaa8\ub4e0 \uc9c1\uc6d0\uc774 \ud574\ub2f9\ub418\ub294 \uac83\uc740 \uc544\ub2d9\ub2c8\ub2e4. \uc2dc\ub2c8\uc5b4 \uad00\ub9ac\uc9c1 \ub610\ub294 \uc758\uc0ac \uacb0\uc815\uad8c\uc790 \uc218\uc900\uc73c\ub85c\uc11c \uc0c1\ub2f9\ud55c \uc790\uc6d0\uc5d0 \ub300\ud55c \uc601\ud5a5\ub825\uc744 \uc720\uc9c0\ud558\ub294 \uc0ac\ub78c\ub9cc\uc774 PEP\ub85c \uac04\uc8fc\ub429\ub2c8\ub2e4. InvestGlass\ub294 \uc9c1\ucc45 \ubc0f \uc870\uc9c1\uc5d0 \ub300\ud55c \uad6c\uc870\ud654\ub41c \ub370\uc774\ud130\ub97c \uc800\uc7a5\ud560 \uc218 \uc788\uc5b4 \uc2a4\ud06c\ub9ac\ub2dd \uaddc\uce59\uc774 \ud300 \ubc0f \uc704\uce58 \uc804\ubc18\uc5d0 \uac78\uccd0 \uc77c\uad00\uc131\uc744 \uc720\uc9c0\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-family-members-and-close-associates\">\uac00\uc871\uacfc \uac00\uae4c\uc6b4 \uc9c0\uc778<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uc815\uce58\uc801 \uc8fc\uc694 \uc778\ubb3c\uc758 \uc9c1\uacc4 \uac00\uc871 \ubc0f \uac00\uae4c\uc6b4 \uc9c0\uc778\uc5d0 \ub300\ud574\uc11c\ub3c4 \uac15\ud654\ub41c \uc870\uc0ac\uac00 \ud544\uc694\ud569\ub2c8\ub2e4. FATF \ubc0f \uc9c0\uc5ed \uaddc\uc815\uc5d0\uc11c\ub294 \uac00\uc871\uc744 \ubc30\uc6b0\uc790, \ud30c\ud2b8\ub108, \uc790\ub140, \ubd80\ubaa8, \uadf8\ub9ac\uace0 \uc77c\ubd80 \ud574\uc11d\uc5d0 \ub530\ub974\uba74 \ud615\uc81c\uc790\ub9e4\ub85c \uc815\uc758\ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uc9c1\uacc4 \uac00\uc871\uc740 \uc815\uce58\uc801 \uc8fc\uc694 \uc778\ubb3c\uc744 \ub300\uc2e0\ud558\uc5ec \uc790\uae08\uc744 \uc6b4\uc6a9\ud558\uac70\ub098 \uc790\uc0b0\uc744 \ubcf4\uc720\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uac00\uae4c\uc6b4 \uad00\ub828\uc790\uc5d0\ub294 \uc7a5\uae30\uc801\uc778 \uc0ac\uc5c5 \ud30c\ud2b8\ub108 \uad00\uacc4, \ubc95\uc778\uc758 \uacf5\ub3d9 \uc218\uc775 \uc18c\uc720\uc790, \ub610\ub294 PEP\uc758 \uc774\uc775\uc744 \uc704\ud574 \uc124\ub9bd\ub41c \ubc95\uc778\uc758 \ub2e8\ub3c5 \uc218\uc775 \uc18c\uc720\uc790\uac00 \ud3ec\ud568\ub429\ub2c8\ub2e4. \uc774\ub7ec\ud55c \ub2f9\uc0ac\uc790\ub294 \uae08\uc735 \uac70\ub798\uc5d0\uc11c \ub300\ub9ac\uc778 \uc5ed\ud560\uc744 \ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\ub294 \uace0\uac1d, \uac00\uc871 \uad6c\uc131\uc6d0, \uc9c0\uc778 \uac04\uc758 \uad00\uacc4 \uc9c0\ub3c4\ub97c \ub2e8\uc77c CRM \ubcf4\uae30\uc5d0\uc11c \ubcfc \uc218 \uc788\ub3c4\ub85d \uc5f0\uacb0\ub41c \ub2f9\uc0ac\uc790 \ubaa8\ub378\ub9c1\uc744 \uc9c0\uc6d0\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-who-is-considered-a-politically-exposed-person-in-practice\">\uc2e4\ubb34\uc0c1 \uc815\uce58\uc801 \uc8fc\uc694\uc778\uc0ac\ub294 \ub204\uad6c\ub85c \uac04\uc8fc\ub418\ub098\uc694?<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uc740\ud589 \ubc0f \uae30\ud0c0 \uc758\ubb34 \uc774\ud589 \uae30\uad00\uc740 FATF \uc9c0\uce68\uc744 \uc0ac\uc6a9\ud558\uc5ec PEP\ub97c \uc2dd\ubcc4\ud569\ub2c8\ub2e4. \uc2e4\uc81c \uae30\uc900\uc740 \uacf5\uacf5 \uc815\ucc45, \uc608\uc0b0 \ub610\ub294 \uaddc\uc81c \uacb0\uc815\uc5d0 \uc0c1\ub2f9\ud55c \uc601\ud5a5\uc744 \ubbf8\uce58\ub294 \uc5ed\ud560\uc5d0 \ucd08\uc810\uc744 \ub9de\ucda5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc601\uad6d\uc758 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uaddc\uc815, EU \uc9c0\uce68, \uc2a4\uc704\uc2a4\uc758 FINMA \uaddc\uc815, \uc2f1\uac00\ud3ec\ub974\uc758 MAS \uacf5\uc9c0 \ub4f1 \uac01\uad6d \uaddc\uc815\uc740 \uc774\ub7ec\ud55c \ubc94\uc8fc\ub97c \uad6c\uccb4\ud654\ud569\ub2c8\ub2e4. \uacf5\uc2dd\uc801\uc778 \uae00\ub85c\ubc8c PEP \ub4f1\ub85d\ubd80\ub294 \uc5c6\uc73c\ubbc0\ub85c, \uae30\uc5c5\ub4e4\uc740 \uc0c1\uc5c5\uc6a9 \ub370\uc774\ud130\ubca0\uc774\uc2a4, \uacf5\uac1c \ucd9c\ucc98, \ub0b4\ubd80 \uae30\ub85d\uc744 \ud1b5\ud569\ud574\uc57c \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\uc77c\ubc18 PEP \uc5ed\ud560<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uad6d\uac00 \uc6d0\uc218 \ubc0f \uc815\ubd80 \uc218\ubc18<\/li>\n\n\n\n<li>\ub0b4\uac01 \uc704\uc6d0\uacfc \uc815\ubd80 \uc7a5\uad00<\/li>\n\n\n\n<li>\uad6d\ud68c\uc758\uc6d0<\/li>\n\n\n\n<li>\uc8fc\uc694 \ub3c4\uc2dc \uc2dc\uc7a5\ub4e4<\/li>\n\n\n\n<li>\ub300\ubc95\uad00 \ubc0f \ud5cc\ubc95\uc7ac\ud310\uad00<\/li>\n\n\n\n<li>\uc911\uc559\uc740\ud589 \ucd1d\uc7ac \ubc0f \uc774\uc0ac\ud68c \uc758\uc6d0<\/li>\n\n\n\n<li>\uc7a5\uc131\uae09 \uc7a5\uad50<\/li>\n\n\n\n<li>\uad6d\uc601\uae30\uc5c5\uccb4 \uc774\uc0ac<\/li>\n\n\n\n<li>\ub300\uc0ac \ubc0f \uace0\uc704\uae09 \uc704\uc6d0<\/li>\n\n\n\n<li>\uc815\ub2f9 \uc784\uc6d0<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\ub294 \uc9c0\uc5ed\ubcc4 \uaddc\uce59\uc5d0 \ub9de\uac8c \uad6c\uc131\ud560 \uc218 \uc788\uc73c\ubbc0\ub85c \ub2e4\uad6d\uac00 \uae30\uad00\uc740 \uc77c\uad00\ub41c \uae00\ub85c\ubc8c \uc815\ucc45\uc744 \uc720\uc9c0\ud558\uba74\uc11c \ud604\uc9c0 \uc815\uc758\ub97c \uc900\uc218\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-why-politically-exposed-persons-are-high-risk\">\uc815\uce58\uc801 \uace0\uc704\ud5d8 \uc778\ubb3c\uc774 \uc65c \uace0\uc704\ud5d8\uad70\uc778\uc9c0<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uc8fc\uc694 \uc704\ud5d8\uc740 \uacf5\uacf5 \uacb0\uc815\uc5d0 \uc601\ud5a5\uc744 \ubbf8\uce58\uac70\ub098, \uc608\uc0b0\uc744 \ubc30\ubd84\ud558\uac70\ub098, \uba74\ud5c8\ub97c \ubc1c\uae09\ud558\uac70\ub098, \uacf5\uacf5 \uacc4\uc57d\uc744 \uccb4\uacb0\ud558\ub294 \uad8c\ud55c\uc5d0\uc11c \ube44\ub86f\ub429\ub2c8\ub2e4. UNODC\ub294 \uacf5\uacf5 \uc870\ub2ec \ubd80\ud328\ub9cc\uc73c\ub85c\ub3c4 \uc804 \uc138\uacc4\uc801\uc73c\ub85c \uc5f0\uac04 1\uc870~2\uc870 \ub2ec\ub7ec\uc5d0 \ub2ec\ud55c\ub2e4\uace0 \ucd94\uc815\ud569\ub2c8\ub2e4. \uc815\uce58\uc801 \uc601\ud5a5\ub825\uc774 \uc788\ub294 \uc778\uc0ac(PEP)\ub294 \ub9ac\ubca0\uc774\ud2b8, \ubd80\ud480\ub824\uc9c4 \uacc4\uc57d, \uad6d\uac00 \uc790\uae08 \ud6a1\ub839, \uad6d\uc601 \uae30\uc5c5 \uc624\uc6a9 \ub4f1\uc774 \ubc1c\uc0dd\ud560 \uc218 \uc788\ub294 \uc9c1\ucc45\uc744 \ucc28\uc9c0\ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uc694\uc778\ub4e4\uc740 \uc815\uce58\uc801 \uc601\ud5a5\ub825\uc774 \uc788\ub294 \uc778\uc0ac\uc640 \uad00\ub828\ub41c \ub192\uc740 \uc790\uae08 \uc138\ud0c1 \uc704\ud5d8\uc5d0 \uae30\uc5ec\ud558\uba70, \ubd88\ubc95 \uae08\uc735 \ud65c\ub3d9\uc744 \ubc29\uc9c0\ud558\uae30 \uc704\ud574 \uc5c4\uaca9\ud55c \ubaa8\ub2c8\ud130\ub9c1 \ubc0f \uaddc\uc815 \uc900\uc218 \uc870\uce58\uac00 \ud544\uc218\uc801\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">PEPs\ub294 \ud611\ubc15\uc774\ub098 \uac15\uc694\uc758 \ub300\uc0c1\uc774 \ub420 \uc218\ub3c4 \uc788\uc73c\uba70, \uc774\ub294 \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \uc704\ud5d8\uacfc \uae08\uc735 \ubc94\uc8c4 \ucde8\uc57d\uc131\uc744 \ub354\uc6b1 \uc99d\uac00\uc2dc\ud0b5\ub2c8\ub2e4. PEPs\uc758 \uc0ac\uc5c5 \uad00\uacc4 \ubc0f \uae08\uc735 \uac70\ub798\ub294 \uc2e0\uc911\ud55c \ubaa8\ub2c8\ud130\ub9c1\uc774 \ud544\uc694\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">PEP(\uc815\uce58\uc801 \uc694\uc778 \uc778\uc0ac)\ub77c\ub294 \uc0ac\uc2e4 \uc790\uccb4\uac00 \ubc94\uc8c4 \ud589\uc704\uc758 \uc99d\uac70\ub294 \uc544\ub2d9\ub2c8\ub2e4. \uc774\ub294 \uc704\ud5d8\uc744 \uc644\ud654\ud558\uae30 \uc704\ud574 \ub354 \uac15\ub825\ud55c \ud1b5\uc81c\uac00 \ud544\uc694\ud558\ub2e4\ub294 \uc2e0\ud638\uc785\ub2c8\ub2e4. FCA \ub370\uc774\ud130\uc5d0 \ub530\ub974\uba74 PEP \uacc4\uc88c\ub294 \uc77c\ubc18 \uacc4\uc88c\ubcf4\ub2e4 5~10\ubc30 \ub354 \ub9ce\uc740 \uc758\uc2ec \uac70\ub798 \ubcf4\uace0\ub97c \uae30\ub85d\ud558\uba70, \uc774\ub294 \uac15\ud654\ub41c \uc2e4\uc0ac \uc694\uad6c \uc0ac\ud56d\uc744 \uc815\ub2f9\ud654\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\uc8fc\uc694 \uc704\ud5d8 \uc694\uc778:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uacf5\uacf5 \uc790\uae08 \ubc0f \uacc4\uc57d\uc5d0 \ub300\ud55c \ud1b5\uc81c<\/li>\n\n\n\n<li>\ub1cc\ubb3c, \ud6a1\ub839, \ubc30\uc784\uc758 \uac00\ub2a5\uc131<\/li>\n\n\n\n<li>\uac15\uc555\uc774\ub098 \ucc29\ucde8\uc5d0 \ub300\ud55c \ucde8\uc57d\uc131<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\ub294 \uae08\uc735 \uae30\uad00\uc774 \uc704\ud5d8 \ud3c9\uac00\ub97c \ubb38\uc11c\ud654\ud558\uace0, \ub192\uc740 \uc704\ud5d8\uc744 \uac00\uc9c4 PEPs \uace0\uac1d\uc744 \uc2b9\uc778\ud558\uac70\ub098 \uac70\ubd80\ud55c \uc774\uc720\ub97c \uc785\uc99d\ud558\uae30 \uc704\ud55c \uba85\ud655\ud55c \uac10\uc0ac \ucd94\uc801\uc744 \uc720\uc9c0\ud558\ub3c4\ub85d \ub3d5\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-how-to-identify-and-screen-politically-exposed-persons\">\uc815\uce58\uc801\uc73c\ub85c \ubbfc\uac10\ud55c \uc778\ubb3c\uc744 \uc2dd\ubcc4\ud558\uace0 \uc2ec\uc0ac\ud558\ub294 \ubc29\ubc95<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">PEP \uac80\uc0c9\uc740 \uacc4\uc88c \uac1c\uc124 \uc2dc \uace0\uac1d \uc2e0\uc6d0 \ud655\uc778\uc758 \uc77c\ubd80\uc774\uba70 \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1\uc744 \ud1b5\ud574 \uc774\ub8e8\uc5b4\uc9d1\ub2c8\ub2e4. \uacf5\uc2dd\uc801\uc778 \uae00\ub85c\ubc8c \ub4f1\ub85d\uc18c\uac00 \uc874\uc7ac\ud558\uc9c0 \uc54a\uae30 \ub54c\ubb38\uc5d0, \uae08\uc735 \uae30\uad00\uc740 \uc0c1\uc5c5\uc6a9 PEP \ub370\uc774\ud130\ubca0\uc774\uc2a4, \uacf5\uac1c \ucd9c\ucc98 \uc815\ubcf4(OSINT) \ubc0f \ub0b4\ubd80 \uae30\ub85d\uc5d0 \uc758\uc874\ud569\ub2c8\ub2e4. \uace0\uac1d\uc774 \uc0c8\ub85c \uc120\ucd9c\ub418\uac70\ub098 \uc784\uba85\ub420 \ub54c \uc0c1\ud0dc \ubcc0\ud654\ub97c \ud3ec\ucc29\ud558\uae30 \uc704\ud574 \uc815\uae30\uc801\uc73c\ub85c \uac80\uc0c9\uc744 \uc2e4\ud589\ud574\uc57c \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>PEP \uc120\ubcc4 \uc6cc\ud06c\ud50c\ub85c\uc6b0:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uc628\ubcf4\ub529 \uc2dc \uc815\ud655\ud55c \uc2e0\uc6d0 \ub370\uc774\ud130\ub97c \uc218\uc9d1\ud558\uc138\uc694<\/li>\n\n\n\n<li>PEP, \uc81c\uc7ac \ubc0f \uc545\uc131 \ubbf8\ub514\uc5b4 \ubaa9\ub85d\uc5d0 \ub300\ud55c \uc2a4\ud06c\ub9ac\ub2dd<\/li>\n\n\n\n<li>\uc7a0\uc7ac\uc801 \uc77c\uce58 \ud56d\ubaa9\uc744 \uac80\ud1a0\ud558\uace0 \uc704\ud5d8 \uc694\uc18c\ub97c \ud3c9\uac00\ud569\ub2c8\ub2e4<\/li>\n\n\n\n<li>\uacb0\uc815 \uc0ac\ud56d\uc744 \uae30\ub85d\ud558\uace0 \ud544\uc694\ud55c \uacbd\uc6b0 \ubcf4\uace0\ud558\uc2ed\uc2dc\uc624.<\/li>\n\n\n\n<li>\uc815\uae30 \uc7ac\uac80\uc0ac \uc608\uc57d<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \ud1b5\ud569 <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>, KYC \uc591\uc2dd \ubc0f \uc678\ubd80 \uc2ec\uc0ac \uc81c\uacf5\uc5c5\uccb4\ub97c \ub2e8\uc77c \uc2a4\uc704\uc2a4 \ud638\uc2a4\ud305 \ud50c\ub7ab\ud3fc \ub0b4\uc5d0\uc11c \ud1b5\ud569\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-practical-steps-to-check-if-someone-is-a-pep\">PEP\uc778\uc9c0 \ud655\uc778\ud558\ub294 \uc2e4\uc9c8\uc801\uc778 \ub2e8\uacc4<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uc900\ubc95\uac10\uc2dc\ud300\uc740 \ubc95\uc801 \uc131\uba85 \ubc0f \ubaa8\ub4e0 \ubcc4\uce6d\uc744 \ud655\uc778\ud558\uace0, \uc0dd\ub144\uc6d4\uc77c, \uad6d\uc801, \uc9c1\ucc45 \uc815\ubcf4\ub97c \uc218\uc9d1\ud574\uc57c \ud569\ub2c8\ub2e4. UN, EU, OFAC\uc758 \uc81c\uc7ac \ubaa9\ub85d \ubc0f \ubd88\ub9ac\ud55c \uc5b8\ub860 \ubcf4\ub3c4 \uc18c\uc2a4\ubfd0\ub9cc \uc544\ub2c8\ub77c \uc0c1\uc6a9 PEP \ub370\uc774\ud130\ubca0\uc774\uc2a4\uc640 \ube44\uad50 \ud655\uc778\uc744 \uc2e4\ud589\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uaddc\uce59 \ud29c\ub2dd\uc740 \uc2e4\uc81c \uc77c\uce58 \ud56d\ubaa9\uc744 \ub193\uce58\uc9c0 \uc54a\uc73c\uba74\uc11c \uc798\ubabb\ub41c \uc591\uc131 \ubc18\uc751\uc744 \uc904\uc785\ub2c8\ub2e4. \uace0\uae09 \uc2dc\uc2a4\ud15c\uc740 \ub178\uc774\uc988\ub97c \ucd5c\ub300 70%\uae4c\uc9c0 \uc904\uc77c \uc218 \uc788\ub294 \ud37c\uc9c0 \ub85c\uc9c1 \uc54c\uace0\ub9ac\uc998\uc744 \uc0ac\uc6a9\ud569\ub2c8\ub2e4. \uae30\uc874 \uace0\uac1d \uae30\ubc18\uc744 \uc8fc\uae30\uc801\uc73c\ub85c \ubc30\uce58 \uc2a4\ud06c\ub9ac\ub2dd\ud558\ub294 \uac83\uc774 \ud544\uc218\uc801\uc774\uba70, \ud2b9\ud788 \uc120\uac70 \ub610\ub294 \uc8fc\uc694 \uc815\uce58 \uac1c\ud3b8 \ud6c4\uc5d0\ub294 \ub354\uc6b1 \uadf8\ub807\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\ub294 \uad6c\uc131 \uac00\ub2a5\ud55c \uc6cc\ud06c\ud50c\ub85c\uc6b0\ub97c \ud1b5\ud574 \uc608\uc57d\ub41c \uc2ec\uc0ac\ub97c \uc790\ub3d9\ud654\ud558\uace0 \uac80\ud1a0 \ubc0f \uc5d0\uc2a4\uceec\ub808\uc774\uc158\uc5d0 \ub300\ud55c \uc54c\ub9bc\uc744 \ub77c\uc6b0\ud305\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-enhanced-due-diligence-and-ongoing-monitoring\">\ud5a5\uc0c1\ub41c \uc2e4\uc0ac \ubc0f \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">PEP(\uc815\uce58\uc801 \uc8fc\uc694 \uc778\ubb3c)\ub85c \uc2dd\ubcc4\ub418\uba74, \uad00\ub828 \uae30\uc5c5\ub4e4\uc740 \uc77c\ubc18\uc801\uc778 KYC(\uace0\uac1d\ud655\uc778\uc81c\ub3c4) \ub300\uc2e0 \uac15\ud654\ub41c \uc120\ub7c9\ud55c \uc8fc\uc758 \uc758\ubb34\ub97c \uc801\uc6a9\ud574\uc57c \ud569\ub2c8\ub2e4. \uc5ec\uae30\uc5d0\ub294 \ubd80\uc758 \ucd9c\ucc98, \uc790\uae08 \ucd9c\ucc98, \uc608\uc0c1 \uacc4\uc88c \ud65c\ub3d9 \ud30c\uc545\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4. \uc77c\ubc18\uc801\uc73c\ub85c \uace0\uac1d \uad00\uacc4\ub97c \uc218\ub9bd\ud558\uac70\ub098 \uc720\uc9c0\ud558\uae30 \uc804\uc5d0 \uace0\uc704 \uacbd\uc601\uc9c4\uc758 \uc2b9\uc778\uc774 \ud544\uc694\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc9c0\uc18d\uc801\uc778 \uc2e4\uc0ac\ub294 \uba87 \ub144\ub9c8\ub2e4 \uc774\ub8e8\uc5b4\uc9c0\ub358 \uac83\uc5d0\uc11c \uc5f0\uac04\uc73c\ub85c \ubcc0\uacbd\ub418\ub294 \ub4f1 \ub354\uc6b1 \ube48\ubc88\ud55c \uac80\ud1a0 \uc8fc\uae30\ub97c \ud3ec\ud568\ud569\ub2c8\ub2e4. \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uc2dc\ub098\ub9ac\uc624\uc5d0\ub294 \ub300\uaddc\ubaa8 \uc774\uccb4 \ub610\ub294 \uace0\uc704\ud5d8 \uad6d\uac00\uc640 \uad00\ub828\ub41c \uac70\ub798\uc5d0 \ub300\ud55c \uacbd\uace0 \uc784\uacc4\uac12\uc744 \ub0ae\ucd94\ub294 \uac83\uc774 \ud3ec\ud568\ub420 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\ub294 CRM \ub370\uc774\ud130, \uc628\ubcf4\ub529 \uc124\ubb38\uc9c0, \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uaddc\uce59\uc744 \uc5f0\uacb0\ud558\uc5ec \uc2a4\uc704\uc2a4 \uae30\ubc18 \uae08\uc735 \uae30\uad00 \uc544\ud0a4\ud14d\ucc98\uc5d0\uc11c \ud1b5\ud569\uc801\uc778 PEP \uc704\ud5d8 \ubcf4\uae30\ub97c \uc81c\uacf5\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-financial-institutions-and-peps\">\uae08\uc735\uae30\uad00 \ubc0f \uace0\uc704\ud5d8\uc778\ubb3c<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uae08\uc735 \uae30\uad00\uc740 \uc815\uce58\uc801\uc73c\ub85c \ubbfc\uac10\ud55c \uc778\ubb3c(PEP)\uacfc \uad00\ub828\ub41c \uc704\ud5d8\uc744 \uc2dd\ubcc4\ud558\uace0 \uad00\ub9ac\ud558\ub294 \ub370 \uc55e\uc7a5\uc11c\uace0 \uc788\uc2b5\ub2c8\ub2e4. PEP\uc640 \uad00\ub828\ub41c \uc790\uae08 \uc138\ud0c1, \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \ubc0f \uae30\ud0c0 \ud615\ud0dc\uc758 \uae08\uc735 \ubc94\uc8c4\uc5d0 \ub300\ud55c \uc704\ud5d8\uc774 \ub192\uae30 \ub54c\ubb38\uc5d0 \uc740\ud589, \uc790\uc0b0 \uad00\ub9ac\uc0ac \ubc0f \uae30\ud0c0 \uaddc\uc81c \ub300\uc0c1 \uae30\uc5c5\uc740 \uac15\ub825\ud55c \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \ud504\ub808\uc784\uc6cc\ud06c\ub97c \uad6c\ud604\ud574\uc57c \ud569\ub2c8\ub2e4. \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\ub294 \uc815\ubd80 \uad00\ub9ac, \uace0\uc704 \uc815\uce58\uc778, \uace0\uc704 \uad70 \uc7a5\uad50 \ubc0f \uadf8\ub4e4\uc758 \uc9c1\uacc4 \uac00\uc871\uacfc \uac00\uae4c\uc6b4 \uc9c0\uc778\uc744 \ud3ec\ud568\ud558\uc5ec PEP\uac00 \uc81c\uae30\ud558\ub294 \uc704\ud5d8\uc744 \uc2dd\ubcc4, \ud3c9\uac00 \ubc0f \uc644\ud654\ud558\uae30 \uc704\ud55c \uae08\uc735 \uae30\uad00\uc758 \uba85\ud655\ud55c \uae30\ub300\uce58\ub97c \uc81c\uc2dc\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uae08\uc735 \uae30\uad00\uc758 \ud575\uc2ec \ucc45\uc784\uc740 \ucca0\uc800\ud55c \uace0\uac1d \uc2e0\uc6d0 \ud655\uc778\uc744 \uc218\ud589\ud558\ub294 \uac83\uc785\ub2c8\ub2e4. <a href=\"https:\/\/www.investglass.com\/ko\/%eb%b3%b8%ec%9d%b8-%ec%9d%b8%ec%a6%9d%ec%9d%b4%eb%9e%80-%eb%ac%b4%ec%97%87%ec%9d%b4%eb%a9%b0-%ec%96%b4%eb%96%bb%ea%b2%8c-%ec%9e%91%eb%8f%99%ed%95%98%eb%82%98%ec%9a%94\/\" target=\"_self\">\uc2e0\uc6d0 \ud655\uc778<\/a>, \uc218\ud61c\uc790 \ubc0f \ucd5c\uc885 \uc218\ud61c\uc790\uac00 \ubaa8\ub4e0 \uacc4\uc88c \ub610\ub294 \ubc95\uc778\uc758 \uac83\uc774 \ubd84\uba85\ud788 \ud655\ub9bd\ub418\ub3c4\ub85d \ud569\ub2c8\ub2e4. \uc774\ub294 \ud2b9\ud788 PEPs\uc5d0\uac8c \uc911\uc694\ud558\uba70, \uc774\ub4e4\uc740 \uc720\uba85 \uacf5\uc9c1\uc5d0\uc11c \ubb3c\ub7ec\ub09c \ud6c4\uc5d0\ub3c4 \uc0c1\ub2f9\ud55c \uc601\ud5a5\ub825\uc744 \ud589\uc0ac\ud558\uace0 \uacf5\uacf5 \uc790\uc6d0\uc744 \ud1b5\uc81c\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc815\uce58\uc801 \uc601\ud5a5\ub825 \uc788\ub294 \uc778\uc0ac\ub77c\ub294 \uc6a9\uc5b4\ub294 \ud604\uc7ac \uc7ac\uc9c1 \uc911\uc778 \uc0ac\ub78c\ubfd0\ub9cc \uc544\ub2c8\ub77c \uc774\uc804 \uacf5\uc9c1\uc790, \uadf8\ub4e4\uc758 \uac00\uc871 \ubc0f \uae08\uc804 \uac70\ub798\uc5d0\uc11c \ub300\ub9ac\uc778 \uc5ed\ud560\uc744 \ud560 \uc218 \uc788\ub294 \uc0ac\uc5c5 \ud30c\ud2b8\ub108\uae4c\uc9c0 \ud3ec\ud568\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc704\ud5d8\uc744 \uc644\ud654\ud558\uae30 \uc704\ud574 \uae08\uc735 \uae30\uad00\uc740 PEP \ubc0f \uad00\ub828 \uc778\uc5d0 \ub300\ud55c \uac15\ud654\ub41c \uc2e4\uc0ac \ubc0f \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1\uc744 \ud3ec\ud568\ud55c \uc704\ud5d8 \uae30\ubc18 \uc808\ucc28\ub97c \uad6c\ud604\ud574\uc57c \ud569\ub2c8\ub2e4. \uc5ec\uae30\uc5d0\ub294 PEP \uc0c1\ud0dc\uc5d0 \ub300\ud55c \uc815\uae30\uc801\uc778 \uc2ec\uc0ac, \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc5d0 \ub300\ud55c \uae08\uc735 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1, \ub192\uc740 \uc704\ud5d8 \uc9c0\ud45c\ub97c \ub098\ud0c0\ub0b4\ub294 \uc0ac\ub840 \uc5d0\uc2a4\uceec\ub808\uc774\uc158\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4. \uaddc\uc815 \uc900\uc218 \ud300\uc740 \uad6d\uacbd \uac04 \ubd80\ud328 \ubc0f \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \uc704\ud5d8 \uac00\ub2a5\uc131\uc744 \uace0\ub824\ud558\uc5ec \uad6d\ub0b4 \ubc0f \ud574\uc678 PEP\ubfd0\ub9cc \uc544\ub2c8\ub77c \uad6d\uc81c\uae30\uad6c PEP\ub97c \uc2dd\ubcc4\ud558\ub294 \ub370 \uacbd\uacc4\ub97c \ub2a6\ucd94\uc9c0 \ub9d0\uc544\uc57c \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uce90\ub098\ub2e4\uc640 \ud638\uc8fc\uc640 \uac19\uc740 \uad00\ud560\uad8c\uc740 PEP(\uc815\uce58\uc801 \uc601\ud5a5\ub825 \uc778\ubb3c) \uc2dd\ubcc4 \ubc0f \ubcf4\uace0\uc5d0 \ub300\ud55c \ud2b9\uc815 \uaddc\uc81c \uc694\uac74\uc744 \uc218\ub9bd\ud588\uc2b5\ub2c8\ub2e4. \uce90\ub098\ub2e4 \uc5f0\ubc29 \uc815\ubd80\uc640 \uce90\ub098\ub2e4 \uc9c0\ubc29 \uc815\ubd80\ub294 \uae08\uc735 \uae30\uad00\uc774 \ub3c8\uc138\ud0c1 \ubc29\uc9c0 \ubc0f \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \ubc95\uaddc\uc5d0 \ub530\ub77c PEP\ub97c \uc2dd\ubcc4\ud558\uace0 \ubcf4\uace0\ud558\ub3c4\ub85d \uc758\ubb34\ud654\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. \ub9c8\ucc2c\uac00\uc9c0\ub85c, \ud638\uc8fc\uc758 \uae08\uc735 \ubc94\uc8c4 \uc608\ubc29 \ucc45\uc784 \uae30\uad00\uc740 \ud544\uc694\ud55c \uacbd\uc6b0 \uac15\ud654\ub41c \uc2e4\uc0ac\ub97c \uc801\uc6a9\ud558\uc5ec \uad6d\ub0b4 PEP, \ud574\uc678 PEP \ubc0f \uad6d\uc81c\uae30\uad6c PEP\uc5d0 \ub300\ud55c \uc2ec\uc0ac\ub97c \uae30\uad00\uc5d0 \uc694\uad6c\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\ubbf8\uad6d\uc5d0\uc11c\ub294 \uc740\ud589 \ube44\ubc00\ubc95\uacfc \uc560\uad6d\ubc95\uc740 \uae08\uc735 \uae30\uad00\uc774 \uace0\uc704 \uc678\uad6d \uc815\uce58\uc778\uc744 \uc2dd\ubcc4\ud558\uace0 \ud3ec\uad04\uc801\uc778 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \ud504\ub85c\uadf8\ub7a8\uc744 \uad6c\ud604\ud558\ub3c4\ub85d \uc694\uad6c\ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uaddc\uc815\uc740 \uc5c4\uaca9\ud55c PEP \uc2ec\uc0ac \ubc0f \uc704\ud5d8 \uad00\ub9ac\uc758 \ud544\uc694\uc131\uc5d0 \ub300\ud55c \uad6d\uc81c\uc801 \ud569\uc758\ub97c \uac15\uc870\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">PEP \uc704\ud5d8\uc744 \ud6a8\uacfc\uc801\uc73c\ub85c \uad00\ub9ac\ud558\ub824\uba74 \uae30\uc220, \uc815\ucc45 \ubc0f \uad50\uc721\uc744 \uacb0\ud569\ud574\uc57c \ud569\ub2c8\ub2e4. \uae08\uc735 \uae30\uad00\uc740 PEP \uc2dd\ubcc4, \uc704\ud5d8 \ud3c9\uac00 \ubc0f \ucd5c\uc2e0 \uaddc\uc81c \uac1c\ubc1c\uc5d0 \ub300\ud55c \uc815\uae30\uc801\uc778 \uad50\uc721\uc744 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ud300\uc5d0 \uc81c\uacf5\ud574\uc57c \ud569\ub2c8\ub2e4. \uace0\uac1d \uc628\ubcf4\ub529 \ubc0f \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uc2dc\uc2a4\ud15c\uacfc \ud1b5\ud569\ub41c \uc790\ub3d9\ud654\ub41c PEP \uac80\uc0c9 \ub3c4\uad6c\ub294 \uad00\ub828\uc790, \uadf8\ub4e4\uc758 \uc9c1\uacc4 \uac00\uc871 \ubc0f \uac00\uae4c\uc6b4 \uc9c0\uc778\uc774 \uace0\uac1d \uad00\uacc4 \uc804\ubc18\uc5d0 \uac78\uccd0 \uc2dd\ubcc4 \ubc0f \ubaa8\ub2c8\ud130\ub9c1\ub418\ub3c4\ub85d \uc9c0\uc6d0\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-regulatory-requirements-in-key-jurisdictions\">\uc8fc\uc694 \uad00\ud560\uad8c\uc758 \uaddc\uc81c \uc694\uac74<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\ub300\ubd80\ubd84\uc758 \uc815\uad8c\uc740 FATF \uad8c\uace0\uc0ac\ud56d\uc744 \ub530\ub974\uc9c0\ub9cc \uc790\uccb4\uc801\uc778 \uc704\ud5d8 \uae30\ubc18 \uc811\uadfc \ubc29\uc2dd\uc744 \uc801\uc6a9\ud569\ub2c8\ub2e4. \ub2e4\uad6d\uc801 \uae30\uad00\uc740 EU, \uc601\uad6d, \uc2a4\uc704\uc2a4, \uc2f1\uac00\ud3ec\ub974, \uce90\ub098\ub2e4, \ud638\uc8fc, \ub0a8\uc544\ud504\ub9ac\uce74 \uacf5\ud654\uad6d \uc804\ubc18\uc5d0 \uac78\uccd0 \uc57d\uac04 \ub2e4\ub978 \uc815\uc758\ub97c \uc870\uc815\ud574\uc57c \ud569\ub2c8\ub2e4. \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \ubc95\ub960 \uc694\uad6c \uc0ac\ud56d \ubc0f \uc740\ud589 \ube44\ubc00\ubc95 \uc758\ubb34\ub294 \uad00\ud560\uad8c\ub9c8\ub2e4 \ub2e4\ub985\ub2c8\ub2e4.<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/d914f09b-883d-4e85-98a5-042c45750a37.png\" alt=\"\uc774 \uc774\ubbf8\uc9c0\ub294 \ud604\ub300\uc801\uc778 \uc0ac\ubb34\uc2e4\uc5d0\uc11c \uc815\uce58\uc801 \uc8fc\uc694 \uc778\ubb3c(PEP)\uc5d0 \ub300\ud55c \uae08\uc735 \uac70\ub798 \ubc0f \uc704\ud5d8 \ud3c9\uac00\uc640 \uad00\ub828\ub41c \uc11c\ub958\ub97c \uc9d1\uc911\uc801\uc73c\ub85c \uac80\ud1a0\ud558\ub294 \uc804\ubb38\uac00 \uadf8\ub8f9\uc744 \ubb18\uc0ac\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uadf8\ub4e4\uc758 \uc9d1\uc911\ub825\uc740 \uc790\uae08 \uc138\ud0c1\uc758 \uc7a0\uc7ac\uc801 \uc704\ud5d8 \ubc0f \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \uaddc\uc815 \uc900\uc218\ub97c \ud3c9\uac00\ud558\uace0 \uc788\uc744 \uac00\ub2a5\uc131\uc744 \uc2dc\uc0ac\ud569\ub2c8\ub2e4.\"><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-european-union-and-united-kingdom\">\uc720\ub7fd \uc5f0\ud569\uacfc \uc601\uad6d<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">EU\uc758 PEP(\uc815\uce58\uc801 \uc8fc\uc694 \uc778\ubb3c) \uaddc\uc815\uc740 2005\ub144\ubd80\ud130 2018\ub144 \uc0ac\uc774\uc5d0 \ucc44\ud0dd\ub41c \uc81c3\ucc28, 4\ucc28, 5\ucc28, 6\ucc28 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \uc9c0\uce68\uc5d0 \ubfcc\ub9ac\ub97c \ub450\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uc774 \uc9c0\uce68\ub4e4\uc740 \uc758\ubb34\ub97c \uc9c0\ub294 \uc8fc\uccb4\ub4e4\uc5d0\uac8c \uad6d\ub0b4 \ubc0f \ud574\uc678 PEP, \uadf8\ub4e4\uc758 \uac00\uc871 \uad6c\uc131\uc6d0, \uadf8\ub9ac\uace0 \uac00\uae4c\uc6b4 \ub3d9\ub8cc\ub97c \uc2dd\ubcc4\ud558\uace0 \uc804\ubc18\uc5d0 \uac78\uccd0 \uac15\ud654\ub41c \uc2e4\uc0ac\ub97c \uc801\uc6a9\ud558\ub3c4\ub85d \uc694\uad6c\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc601\uad6d\uc740 2007\ub144 \ubc0f 2017\ub144 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uaddc\uc815\uc744 \ud1b5\ud574 \uc774\ub7ec\ud55c \uc758\ubb34\ub97c \uc774\ud589\ud588\uc2b5\ub2c8\ub2e4. \ube0c\ub809\uc2dc\ud2b8 \uc774\ud6c4 2024\ub144\uc5d0 \uac1c\uc815\ub41c \ub0b4\uc6a9\uc740 \uad6d\ub0b4 PEP\uc640 \ud574\uc678 PEP\ub97c \uad6c\ubd84\ud558\uc5ec, \uc704\ud5d8\ub3c4\uac00 \ub0ae\uc740 \uacbd\uc6b0\uc5d0\ub294 \ube44\ub840\uc801\uc778 \uc704\ud5d8 \uae30\ubc18 \uc870\uce58\ub97c \ud5c8\uc6a9\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\ub294 PEP \ubaa8\ub2c8\ud130\ub9c1 \ubc0f \uace0\uac1d \ub370\uc774\ud130 \uc800\uc7a5\uc744 \uc704\ud574 \ube44\ubbf8\uad6d, \ube44\uc911\uad6d SaaS \uacf5\uae09\uc5c5\uccb4\ub97c \uc120\ud638\ud558\ub294 \uc720\ub7fd \uae30\uc5c5\uc744 \uc9c0\uc6d0\ud558\ub3c4\ub85d \uad6c\ucd95\ub418\uc5c8\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-switzerland-and-other-financial-centres\">\uc2a4\uc704\uc2a4\uc640 \ub2e4\ub978 \uae08\uc735 \uc911\uc2ec\uc9c0<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uc2a4\uc704\uc2a4 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0\ubc95 \ubc0f FINMA \uaddc\uc815\uc5d0 \ub530\ub978 \uc2a4\uc704\uc2a4 \uaddc\uc815\uc740 \uc2a4\uc704\uc2a4 \uc740\ud589 \ubc0f \uc790\uc0b0 \uc6b4\uc6a9\uc0ac\uc5d0\uac8c PEP \uc2dd\ubcc4 \uc758\ubb34\ub97c \ubd80\uacfc\ud569\ub2c8\ub2e4. \uc2a4\uc704\uc2a4\ub294 \uad6d\uc81c \ud504\ub77c\uc774\ube57 \ubc45\ud0b9 \uc13c\ud130\ub85c\uc11c\uc758 \uc5ed\ud560\uc744 \uace0\ub824\ud558\uc5ec \uc804\ud1b5\uc801\uc73c\ub85c \ud574\uc678 PEP\uc5d0 \ub300\ud55c \uc704\ud5d8\uc5d0 \uc911\uc810\uc744 \ub450\uc5c8\uc9c0\ub9cc, \ucd5c\uadfc\uc5d0\ub294 \uad6d\ub0b4 PEP\uc5d0 \ub300\ud574\uc11c\ub3c4 \ub2e4\ub8e8\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc2f1\uac00\ud3ec\ub974 MAS \ud1b5\uc9c0 626, \uce90\ub098\ub2e4 \ubc94\uc8c4 \uc218\uc775 \ubc0f \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec\ubc95, \ud638\uc8fc \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \ubc0f \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec\ubc95 2006, \ub0a8\uc544\ud504\ub9ac\uce74 \uacf5\ud654\uad6d FIC \ubc95 2004\ub294 \uac01\uac01 PEP\uc640 FATF \uc9c0\uce68\uc744 \ud604\uc9c0 \uc0c1\ud669\uc5d0 \ub9de\uac8c \uc870\uc815\ud558\uc5ec \ucc38\uc870\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\uad00\ud560\uad8c:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uc720\ub7fd\uc5f0\ud569 (\uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc9c0\uce68 3-6)<\/li>\n\n\n\n<li>\uc601\uad6d (MLR 2017, 2024 \uac1c\uc815)<\/li>\n\n\n\n<li>\uc2a4\uc704\uc2a4 (AMLA, FINMA \uc9c0\uce68)<\/li>\n\n\n\n<li>\uc2f1\uac00\ud3ec\ub974 (MAS \uacf5\uc9c0 626)<\/li>\n\n\n\n<li>\uce90\ub098\ub2e4 (PCMLTFA)<\/li>\n\n\n\n<li>\ud638\uc8fc (\uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \ubc0f \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \ubc29\uc9c0\ubc95)<\/li>\n\n\n\n<li>\ub0a8\uc544\ud504\ub9ac\uce74 \uacf5\ud654\uad6d (FIC \ubc95)<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\ub294 \uc2a4\uc704\uc2a4 \uc81c\uacf5\uc5c5\uccb4\ub85c\uc11c \ub370\uc774\ud130 \ud504\ub77c\uc774\ubc84\uc2dc\uc640 \uc704\ud5d8 \uad00\ub9ac\uc5d0 \ub300\ud55c \uc5c4\uaca9\ud55c \uc2a4\uc704\uc2a4 \ubc0f \uc720\ub7fd \uaddc\uc81c \uae30\ub300\uce58\uc640 \uc790\uc5f0\uc2a4\ub7fd\uac8c \ubd80\ud569\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-data-sovereignty-and-pep-management-with-investglass\">InvestGlass\uc5d0\uc11c\uc758 \ub370\uc774\ud130 \uc8fc\uad8c \ubc0f PEP \uad00\ub9ac<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\ub294 \ubbf8\uad6d\uc774\ub098 \uc911\uad6d\uc5d0 \uc758\uc874\ud558\uace0 \uc2f6\uc9c0 \uc54a\uc740 \uae30\uad00\uc744 \uc704\ud55c \uc8fc\uad8c \ub300\uc548\uc744 \uc81c\uacf5\ud569\ub2c8\ub2e4. <a href=\"https:\/\/www.investglass.com\/ko\/2025%eb%85%84-%ec%b5%9c%ea%b3%a0%ec%9d%98-%ed%81%b4%eb%9d%bc%ec%9a%b0%eb%93%9c-%ea%b8%b0%eb%b0%98-crm-%ec%86%8c%ed%94%84%ed%8a%b8%ec%9b%a8%ec%96%b4%eb%a1%9c-%eb%b9%84%ec%a6%88%eb%8b%88%ec%8a%a4\/\" target=\"_self\">\ud074\ub77c\uc6b0\ub4dc CRM<\/a> \ubc0f \uaddc\uc815 \uc900\uc218 \ud50c\ub7ab\ud3fc\uc785\ub2c8\ub2e4. \uc774 \ud50c\ub7ab\ud3fc\uc740 \uc804\uc801\uc73c\ub85c \uc2a4\uc704\uc2a4\uc5d0 \ud638\uc2a4\ud305\ub418\uac70\ub098 \uc628\ud504\ub808\ubbf8\uc2a4\ub85c \ubc30\ud3ec\ub420 \uc218 \uc788\uc5b4 \uc740\ud589 \ubc0f \uc790\uc0b0 \uad00\ub9ac \ud68c\uc0ac\uc5d0 PEP \ubc0f \uace0\uac1d \ub370\uc774\ud130\uc5d0 \ub300\ud55c \uc644\uc804\ud55c \uc81c\uc5b4\uad8c\uc744 \uc81c\uacf5\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\ub294 \uaddc\uc81c \uc0b0\uc5c5\uc744 \uc704\ud574 \uc124\uacc4\ub41c \ub2e8\uc77c \uc2dc\uc2a4\ud15c\uc5d0\uc11c CRM, \ub514\uc9c0\ud138 \uc628\ubcf4\ub529, KYC, PEP \ubc0f \uc81c\uc7ac \uc2a4\ud06c\ub9ac\ub2dd, \ud3ec\ud2b8\ud3f4\ub9ac\uc624 \uad00\ub9ac\ub97c \ud1b5\ud569\ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \ud1b5\ud569 \uc811\uadfc \ubc29\uc2dd\uc740 \uaddc\uc815 \uc900\uc218 \ud300\uc774 \ubbfc\uac10\ud55c \ub370\uc774\ud130\ub97c \ud574\uc678 \uad00\ud560 \uc9c0\uc5ed\uc5d0 \ub178\ucd9c\ud558\uc9c0 \uc54a\uace0 \uc804\uccb4 \uace0\uac1d \ub77c\uc774\ud504\uc0ac\uc774\ud074\uc744 \uad00\ub9ac\ud560 \uc218 \uc788\ub3c4\ub85d \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\uaddc\uc815 \uc900\uc218 \ud300\uc744 \uc704\ud55c \uc7a5\uc810:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\ub2e4\uc591\ud55c PEP \ubc94\uc8fc\uc5d0 \ub300\ud55c \uad6c\uc131 \uac00\ub2a5\ud55c \uc704\ud5d8 \uc810\uc218<\/li>\n\n\n\n<li>\uc2dc\ub2c8\uc5b4 \uacbd\uc601\uc9c4\uc758 \uc2b9\uc778\uc774 \ud3ec\ud568\ub41c \uc790\ub3d9 \uc2b9\uc778 \uc6cc\ud06c\ud50c\ub85c<\/li>\n\n\n\n<li>\uaddc\uc81c \uac80\uc0ac\ub97c \uc704\ud55c \uac10\uc0ac \uac00\ub2a5\ud55c \uc0ac\ub840 \uad00\ub9ac<\/li>\n\n\n\n<li>\ud0c0\uc0ac PEP \ub370\uc774\ud130 \uc138\ud2b8\uc640\uc758 \ud1b5\ud569<\/li>\n\n\n\n<li><a href=\"https:\/\/www.investglass.com\/ko\/%ec%83%81%ec%9c%84-5%ea%b0%80%ec%a7%80-%eb%b3%b4%ec%95%88-%ed%81%b4%eb%9d%bc%ec%9d%b4%ec%96%b8%ed%8a%b8-%ed%8c%8c%ec%9d%bc-%ea%b3%b5%ec%9c%a0-%ed%8f%ac%ed%84%b8-%ec%86%94%eb%a3%a8%ec%85%98\/\" target=\"_self\">\ubcf4\uc548 \ud074\ub77c\uc774\uc5b8\ud2b8 \ud3ec\ud138<\/a> GDPR \ubc0f \uc2a4\uc704\uc2a4 DPA \ud45c\uc900 \uc900\uc218<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\uc2a4\uc704\uc2a4\uc758 \ub370\uc774\ud130 \uc8fc\uad8c\uacfc \uc5c4\uaca9\ud55c \uac1c\uc778\uc815\ubcf4 \ubcf4\ud638 \uae30\uc900\uc740 \uae30\uad00\ub4e4\uc774 \ubbfc\uac10\ud55c PEP \uc815\ubcf4\uc758 \uae30\ubc00\uc131\uacfc \ubb34\uacb0\uc131\uc744 \ubcf4\ud638\ud558\ub294 \ub370 \ub3c4\uc6c0\uc774 \ub429\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-best-practices-for-handling-pep-relationships\">PEP \uad00\uacc4 \ucc98\ub9ac\ub97c \uc704\ud55c \ubaa8\ubc94 \uc0ac\ub840<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">PEP \ud074\ub77c\uc774\uc5b8\ud2b8 \uad00\ub9ac\ub294 \uacc4\uc88c \uac1c\uc124\ubd80\ud130 \uacc4\uc88c \ud574\uc9c0\uae4c\uc9c0 \uad6c\uc870\ud654\ub41c \ud504\ub85c\uc138\uc2a4\uac00 \ud544\uc694\ud569\ub2c8\ub2e4. \ub2e4\uc74c\uc740 \uaddc\uc815\uc744 \uc900\uc218\ud558\uace0 \ud6a8\uc728\uc801\uc778 PEP \uc704\ud5d8 \uad00\ub9ac\ub97c \uc9c0\uc6d0\ud558\ub294 \uad00\ud589\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uba85\ud655\ud55c \ub0b4\ubd80 PEP \uc815\ucc45\uc744 \uc218\ub9bd\ud558\uc5ec \ub9ac\uc2a4\ud06c \uc218\uc6a9\ub3c4 \ubc0f \ud55c\ub3c4\ub97c \uc815\uc758\ud558\uc2ed\uc2dc\uc624<\/li>\n\n\n\n<li>\uc9c1\uc6d0\uc5d0\uac8c \ub9e4\ub144 PEP\ub97c \uc2dd\ubcc4\ud558\uace0 \uac15\ud654\ub41c \uc2e4\uc0ac \uc694\uac74\uc5d0 \ub300\ud574 \uad50\uc721\ud569\ub2c8\ub2e4.<\/li>\n\n\n\n<li>\ubb38\uc11c\ud654\ub41c \uc704\ud5d8 \ud3c9\uac00\uc5d0\ub294 \uc218\ub77d \ub610\ub294 \uac70\ubd80\uc5d0 \ub300\ud55c \uba85\ud655\ud55c \uadfc\uac70\ub97c \ud3ec\ud568\ud558\uc2ed\uc2dc\uc624.<\/li>\n\n\n\n<li>\uace0\uc704\ud5d8 PEP\ub97c \uc628\ubcf4\ub529\ud558\uae30 \uc804\uc5d0 \uacbd\uc601\uc9c4\uc758 \uc2b9\uc778\uc744 \ubc1b\uc73c\uc2ed\uc2dc\uc624<\/li>\n\n\n\n<li>\uaddc\uc81c \uac80\uc0ac\ub97c \uc704\ud55c \ud3ec\uad04\uc801\uc778 \uae30\ub85d\uc744 \uc720\uc9c0\ud558\uc2ed\uc2dc\uc624<\/li>\n\n\n\n<li>\uc790\ub3d9\ud654\ub41c \uc6cc\ud06c\ud50c\ub85c, \ubbf8\ub9ac \uc54c\ub9bc, \ub300\uc2dc\ubcf4\ub4dc\ub97c \uc0ac\uc6a9\ud558\uc5ec \uac80\ud1a0 \ub204\ub77d\uc744 \ubc29\uc9c0\ud558\uc138\uc694<\/li>\n\n\n\n<li>\uc815\uce58 \uc8fc\uae30\uc640 \uc77c\uce58\ud558\ub294 \uc8fc\uae30\uc801\uc778 \uc7ac\uac80\uc9c4 \uc77c\uc815\uc744 \uc7a1\uc73c\uc2ed\uc2dc\uc624<\/li>\n\n\n\n<li>\uc704\ud5d8\uc744 \uc644\ud654\ud560 \uc218 \uc5c6\ub294 \uad00\uacc4\uc5d0 \ub300\ud55c \uc885\ub8cc \uc804\ub7b5\uc744 \uad6c\ud604\ud558\uc2ed\uc2dc\uc624.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\ub294 \uc774\ub7ec\ud55c \ubaa8\ubc94 \uc0ac\ub840\ub97c \uc720\ub7fd\uc758 \uc8fc\uad8c \uc778\ud504\ub77c \ub0b4 \ub514\uc9c0\ud138 \uc591\uc2dd, \uc791\uc5c5 \ubc0f \uc2b9\uc778 \uccb4\uc778\uc5d0 \ub0b4\uc7a5\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-conclusion\">\uacb0\ub860<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uc815\uce58\uc801 \uc694\uc8fc\uc758 \uc778\ubb3c\uc740 \ubd80\ud328\uc640 \uc790\uae08\uc138\ud0c1\uc744 \ubc29\uc9c0\ud558\uae30 \uc704\ud574 \uae08\uc735 \uac70\ub798\uc5d0 \ub300\ud55c \uac15\ud654\ub41c \uc870\uc0ac\uac00 \ud544\uc694\ud55c \uc0c1\ub2f9\ud55c \uacf5\uc801 \uc601\ud5a5\ub825\uc744 \uac00\uc9c4 \uc0ac\ub78c\uc785\ub2c8\ub2e4. \uad6d\ub0b4 \ubc0f \uc678\uad6d \uc815\uce58\uc801 \uc694\uc8fc\uc758 \uc778\ubb3c\ubd80\ud130 \uad6d\uc81c\uae30\uad6c \uc815\uce58\uc801 \uc694\uc8fc\uc758 \uc778\ubb3c \ubc0f \uadf8 \uad00\ub828\uc790\uae4c\uc9c0 \ub2e4\uc591\ud55c \ubc94\uc8fc\ub97c \uc815\ud655\ud558\uac8c \uc2dd\ubcc4\ud558\uace0, \uc704\ud5d8 \uae30\ubc18 \uac15\ud654\ub41c \uc2e4\uc0ac\ub97c \uc801\uc6a9\ud558\ub294 \uac83\uc774 \ud6a8\uacfc\uc801\uc778 \uaddc\uc815 \uc900\uc218\uc758 \uae30\ucd08\ub97c \ud615\uc131\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc2e0\ub8b0\ud560 \uc218 \uc788\ub294 PEP \uad00\ub9ac\ub294 \uace0\ud488\uc9c8 \ub370\uc774\ud130\uc640 \uc548\uc804\ud55c \uae30\uc220 \ud50c\ub7ab\ud3fc \ubaa8\ub450\uc5d0 \ub2ec\ub824 \uc788\uc2b5\ub2c8\ub2e4. \uae30\uad00\uc740 \ucca0\uc800\ud55c \uc2ec\uc0ac\ub97c \ud569\ubc95\uc801\uc778 \ube44\uc988\ub2c8\uc2a4 \uad00\uacc4\ub97c \ud574\uce60 \uc218 \uc788\ub294 \uacfc\ub3c4\ud55c \uc801\uc6a9 \uc704\ud5d8\uacfc \uade0\ud615\uc744 \ub9de\ucdb0\uc57c \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\ub294 \uace0\uac1d \ub370\uc774\ud130 \uc8fc\uad8c\uc744 \ubcf4\ud638\ud574\uc57c \ud558\ub294 \ub3d9\uc2dc\uc5d0 \uc804 \uc138\uacc4 PEP \ubc0f AML \uc758\ubb34\ub97c \ucda9\uc871\ud574\uc57c \ud558\ub294 \uae30\uad00\uc744 \uc704\ud55c \uc2a4\uc704\uc2a4, \uc8fc\uad8c, \ube44\ubbf8\uad6d, \ube44\uc911\uad6d \uc194\ub8e8\uc158\uc744 \uc81c\uacf5\ud569\ub2c8\ub2e4. PEP \uc2a4\ud06c\ub9ac\ub2dd, KYC \ubc0f \uad11\ubc94\uc704\ud55c \uaddc\uc815 \uc900\uc218 \uc790\ub3d9\ud654\ub97c \uc704\ud574 InvestGlass\ub97c \uc0b4\ud3b4\ubcf4\uc2ed\uc2dc\uc624.<\/p>","protected":false},"excerpt":{"rendered":"<p>A politically exposed person, commonly known as a PEP, is an individual who holds or has held a prominent public function. This includes roles such as heads of state, government ministers, senior judges, military commanders, and directors of state owned corporations. The term politically exposed person captures the reality that these individuals wield significant influence [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":49689,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[1565],"class_list":["post-49688","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-pep"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.8 (Yoast SEO v28.0) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>What Is a Politically Exposed Person (PEP)? Guide | InvestGlass<\/title>\n<meta name=\"description\" content=\"Learn what a politically exposed person (PEP) is and why they present unique risks in financial transactions and compliance.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.investglass.com\/ko\/\uc815\uce58\uc801\uc73c\ub85c-\ubbfc\uac10\ud55c-\uc778\ubb3c\uc774\ub780-\ubb34\uc5c7\uc778\uac00\uc694\/\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"What Is a Politically Exposed Person (PEP)?\" \/>\n<meta property=\"og:description\" content=\"A politically exposed person, commonly known as a PEP, is an individual who holds or has held a prominent public function. This includes roles such as\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.investglass.com\/ko\/\uc815\uce58\uc801\uc73c\ub85c-\ubbfc\uac10\ud55c-\uc778\ubb3c\uc774\ub780-\ubb34\uc5c7\uc778\uac00\uc694\/\" \/>\n<meta property=\"og:site_name\" content=\"InvestGlass\" \/>\n<meta property=\"article:published_time\" content=\"2026-04-10T06:37:06+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-04-15T07:27:12+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/Politically-exposed-person-scaled.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"2048\" \/>\n\t<meta property=\"og:image:height\" content=\"1365\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"InvestGlass\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@investglass\" \/>\n<meta name=\"twitter:site\" content=\"@investglass\" \/>\n<meta name=\"twitter:label1\" content=\"\uae00\uc4f4\uc774\" \/>\n\t<meta name=\"twitter:data1\" content=\"InvestGlass\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"16\ubd84\" \/>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"\uc815\uce58\uc801 \uc8fc\uc694 \uc778\ubb3c(PEP)\uc774\ub780 \ubb34\uc5c7\uc778\uac00\uc694? \uac00\uc774\ub4dc | InvestGlass","description":"\uc815\uce58\uc801 \uc8fc\uc694 \uc778\ubb3c(PEP)\uc774 \ubb34\uc5c7\uc778\uc9c0, \uadf8\ub9ac\uace0 \uae08\uc735 \uac70\ub798 \ubc0f \uaddc\uc815 \uc900\uc218\uc5d0\uc11c \uace0\uc720\ud55c \uc704\ud5d8\uc744 \uc81c\uc2dc\ud558\ub294 \uc774\uc720\ub97c \uc54c\uc544\ubcf4\uc138\uc694.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.investglass.com\/ko\/\uc815\uce58\uc801\uc73c\ub85c-\ubbfc\uac10\ud55c-\uc778\ubb3c\uc774\ub780-\ubb34\uc5c7\uc778\uac00\uc694\/","og_locale":"ko_KR","og_type":"article","og_title":"What Is a Politically Exposed Person (PEP)?","og_description":"A politically exposed person, commonly known as a PEP, is an individual who holds or has held a prominent public function. This includes roles such as","og_url":"https:\/\/www.investglass.com\/ko\/\uc815\uce58\uc801\uc73c\ub85c-\ubbfc\uac10\ud55c-\uc778\ubb3c\uc774\ub780-\ubb34\uc5c7\uc778\uac00\uc694\/","og_site_name":"InvestGlass","article_published_time":"2026-04-10T06:37:06+00:00","article_modified_time":"2026-04-15T07:27:12+00:00","og_image":[{"width":2048,"height":1365,"url":"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/Politically-exposed-person-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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