{"id":502855,"date":"2024-07-17T14:21:39","date_gmt":"2024-07-17T06:21:39","guid":{"rendered":"https:\/\/law.asia\/?p=502855"},"modified":"2024-07-24T10:48:31","modified_gmt":"2024-07-24T02:48:31","slug":"chinas-antitrust-competition-guide","status":"publish","type":"post","link":"https:\/\/law.asia\/ko\/chinas-antitrust-competition-guide\/","title":{"rendered":"\uc911\uad6d\uc758 \ubc18\ub3c5\uc810\ubc95 \uccb4\uc81c \ubd84\uc11d"},"content":{"rendered":"<table style=\"margin-top: 0px; width: 700px; border-radius: 10px; overflow: hidden; box-shadow: 0px 4px 6px rgba(0, 0, 0, 0.1);\">\n<tbody style=\"background-color: #007a87; border-radius: 10px;\">\n<tr>\n<td style=\"width: 25%; border-right: 2px solid #ffffff; border-top-left-radius: 10px; border-bottom-left-radius: 10px; text-align: center;\" valign=\"middle\">\n<p style=\"margin: 0; padding: 10px 0;\"><a href=\"https:\/\/law.asia\/ko\/antitrust-competition-laws-guide\/\"><span style=\"color: #67a3a3;\"><b>\uba54\uc778 \ud398\uc774\uc9c0<\/b><\/span><\/a><\/p>\n<\/td>\n<td style=\"width: 25%; border-right: 2px solid #ffffff; text-align: center;\" valign=\"middle\">\n<p style=\"margin: 0; padding: 10px 0;\"><a href=\"https:\/\/law.asia\/ko\/indonesia-antitrust-competition-guide\"><span style=\"color: #ffffff;\"><b>\uc778\ub3c4\ub124\uc2dc\uc544<\/b><\/span><\/a><\/p>\n<\/td>\n<td style=\"width: 25%; border-right: 2px solid #ffffff; text-align: center;\" valign=\"middle\">\n<p style=\"margin: 0; padding: 10px 0;\"><a href=\"https:\/\/law.asia\/ko\/japans-antitrust-competition-guide\"><span style=\"color: #ffffff;\"><b>\uc77c\ubcf8<\/b><\/span><\/a><\/p>\n<\/td>\n<td style=\"width: 25%; border-right: 2px solid #ffffff; border-top-right-radius: 10px; border-bottom-right-radius: 10px; text-align: center;\" valign=\"middle\">\n<p style=\"margin: 0; padding: 10px 0;\"><a href=\"https:\/\/law.asia\/ko\/taiwan-antitrust-competition-guide\"><span style=\"color: #ffffff;\"><b>\ub300\ub9cc<\/b><\/span><\/a><\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<div><\/div>\n<p>\uc138\uacc4 \ucd5c\ub300 \uacbd\uc81c\uad6d \uc911 \ud558\ub098\uc778 \uc911\uad6d\uc740 \ucd5c\uadfc \uba87 \ub144\uac04 \ub3c5\uc810 \ud589\uc704\uc5d0 \ub300\ud55c \uc9d1\ud589\uc744 \uac15\ud654\ud558\uace0 \uae30\uc5c5\uc5d0 \uba85\ud655\ud55c \uc9c0\uce68\uc744 \uc81c\uacf5\ud558\uae30 \uc704\ud574 \ubc18\ub3c5\uc810 \uc2dc\uc2a4\ud15c\uc744 \uac1c\uc120\ud558\ub294 \ub370 \uc804\ub150\ud574 \uc654\ub2e4. \uc774 \uae30\uace0\ubb38\uc740 \uc800\uc790\ub4e4\uc758 \uc2e4\ubb34 \uacbd\ud5d8\uc744 \ubc14\ud0d5\uc73c\ub85c \uc911\uad6d\uc758 \ubc18\ub3c5\uc810 \ubc95 \uccb4\uacc4\uc5d0 \ub300\ud55c \uc18c\uac1c\uc640 \ud1b5\ucc30\uc744 \uc81c\uacf5\ud558\ub294 \uac83\uc744 \ubaa9\ud45c\ub85c \ud55c\ub2e4.<\/p>\n<h2><strong><span style=\"color: #1f6773;\">\uc785\ubc95<\/span><\/strong><\/h2>\n<p>\ubc18\ub3c5\uc810\ubc95(AML)\uc740 \uc911\uad6d\uc758 \ubc18\ub3c5\uc810 \uccb4\uc81c\uc5d0\uc11c \uae30\ubcf8\uc801\uc778 \uc5ed\ud560\uc744 \ud558\uba70, \uc801\uc6a9 \ubc94\uc704, \uae08\uc9c0\ub41c \ub3c5\uc810 \ud589\uc704 \ubc0f \ucc98\ubc8c\uc5d0 \ub300\ud55c \uc8fc\uc694 \uaddc\uce59\uc744 \uaddc\uc815\ud558\ub294 \uc77c\ubc18\uc801\uc778 \uaddc\uc81c \ud504\ub808\uc784\uc6cc\ud06c\ub97c \uc81c\uacf5\ud55c\ub2e4. 2008\ub144\uc5d0 \ucc98\uc74c \uc81c\uc815\ub41c AML\uc740 2022\ub144 6\uc6d4 22\uc77c\uc5d0 \uac1c\uc815\ub410\ub2e4.<\/p>\n<p>\uc774\ub7ec\ud55c \uac1c\uc815\uc740 \ub2f9\uad6d\uacfc \uae30\uc5c5 \ubaa8\ub450\uc5d0\uac8c \ub354 \uba85\ud655\ud55c \uc9c0\uce68\uc744 \uc81c\uacf5\ud558\uace0 \ub3c5\uc810\uc801 \uad00\ud589\uc5d0 \ub300\ud55c \uc5c4\uaca9\ud55c \uc9d1\ud589\uc744 \uc694\uad6c\ud558\ub294 \ubaa9\uc18c\ub9ac\uc5d0 \uc751\ub2f5\ud55c \uac83\uc774\ub2e4. AML\uc758 \uc8fc\uc694 \uac1c\uc815 \uc0ac\ud56d\uc740 \ub2e4\uc74c\uacfc \uac19\uc740 \ubcc0\ud654\ud558\ub294 \uacbd\uc81c \ub3d9\ud5a5\uc5d0 \ub9de\ucdb0 \uc870\uc815\ub410\ub2e4:<\/p>\n<ul>\n<li>\ub370\uc774\ud130\uc640 \uc54c\uace0\ub9ac\uc998, \uae30\uc220, \uc790\ubcf8 \uc6b0\uc704, \ud50c\ub7ab\ud3fc \uaddc\uce59 \ub4f1\uc744 \uc774\uc6a9\ud55c \ub3c5\uc810 \ud589\uc704\uc5d0 \ub300\ud55c \uc9d1\uc911 \uac15\ud654;<\/li>\n<li>\ud5c8\ube0c \uc564 \uc2a4\ud3ec\ud06c \uacc4\uc57d\uc5d0 \ub300\ud55c \uae08\uc9c0 \ubc0f \uc2dd\ubcc4 \uaddc\uce59\uc758 \uc218\ub9bd;<\/li>\n<li>\uc218\uc9c1\uc801 \ub3c5\uc810 \ud569\uc758\uc5d0 \ub300\ud55c &#8216;\uc138\uc774\ud504 \ud558\ubc84 \uc870\ud56d&#8217; \ub3c4\uc785; \ubc0f<\/li>\n<li>\ubc8c\uae08\uc758 \uc911\ub300\ud55c \uc778\uc0c1.<\/li>\n<\/ul>\n<p>AML \uac1c\uc815 \uc774\ud6c4, 2023\ub144\uc5d0 \ub2e4\uc12f \uac00\uc9c0 \uc2dc\ud589 \uaddc\uc815\uc774 \ubc1c\ud589\ub410\ub2e4. \uc774 \uaddc\uc815\ub4e4\uc740 \uac01\uac01 \ub3c5\uc810 \uacc4\uc57d \uae08\uc9c0, \uc2dc\uc7a5 \uc9c0\ubc30\ub825 \ub0a8\uc6a9 \ubc29\uc9c0, \uae30\uc5c5 \uacb0\ud569 \ud1b5\uc81c \uc2dc\uc2a4\ud15c \uac1c\uc120, \ud589\uc815\uad8c \ub0a8\uc6a9(\ud589\uc815 \ub3c5\uc810) \ubc29\uc9c0, \uadf8\ub9ac\uace0 \uc9c0\uc2dd\uc7ac\uc0b0\uad8c \ub3c5\uc810 \ubb38\uc81c \ud574\uacb0\uc5d0 \uc911\uc810\uc744 \ub450\uace0 \uc788\ub2e4.<\/p>\n<p>\ub610\ud55c, \uc911\uad6d \ub2f9\uad6d\uc740 \uc790\ub3d9\ucc28, \ud50c\ub7ab\ud3fc \uacbd\uc81c, \uc6d0\ub8cc\uc758\uc57d\ud488(API) \ub4f1\uacfc \uac19\uc740 \ubd84\uc57c\uc5d0 \ub300\ud574 \uc0c1\uc138\ud55c \uaddc\uce59\uacfc \uc9c0\uce68\uc744 \uc81c\uacf5\ud588\ub2e4.<\/p>\n<h2><strong><span style=\"color: #1f6773;\">\uc9d1\ud589 \ub2f9\uad6d<\/span><\/strong><\/h2>\n<figure id=\"attachment_501866\" aria-describedby=\"caption-attachment-501866\" style=\"width: 200px\" class=\"wp-caption alignright\"><img class=\"wp-image-501869 size-full\" src=\"https:\/\/law.asia\/wp-content\/uploads\/2024\/07\/Han-YE.jpg\" alt=\"Han Ye\" width=\"200\" height=\"250\" \/><figcaption id=\"caption-attachment-501866\" class=\"wp-caption-text\"><strong>Han Ye<\/strong><br \/>\ud30c\ud2b8\ub108<br \/>Merits &amp; Tree<br \/>Beijing<br \/>\uc804\ud654: (+86) 139 0121 5103<br \/>\uc774\uba54\uc77c: han.ye@meritsandtree.com<\/figcaption><\/figure>\n<p><strong>\uacf5\uc801 \uc9d1\ud589.<\/strong> 2018\ub144 \uc774\uc804\uc5d0\ub294 \uad6d\ubb34\uc6d0 \ubc18\ub3c5\uc810\uc704\uc6d0\ud68c(SCAC)\uac00 \uc138 \uac1c\uc758 \ubcc4\ub3c4 \ub2f9\uad6d\uc744 \ud1b5\ud574 AML \uc9d1\ud589\uc744 \uc8fc\ub3c4\ud588\ub2e4. 2018\ub144 \uc81c\ub3c4 \uac1c\ud601 \uc774\ud6c4, \uacf5\uc801 \uc9d1\ud589 \uad8c\ud55c\uc740 \uad6d\uac00\uc2dc\uc7a5\uac10\ub3c5\uad00\ub9ac\ucd1d\uad6d(SAMR) \uc0b0\ud558\ub85c \ud1b5\ud569\ub410\ub2e4.<\/p>\n<p>\ub3c5\uc810 \uaddc\uc81c \uac15\ud654\ub97c \uc704\ud574, SAMR\uc740 \uac01 \uc9c0\ubc29\uc758 \uc2dc\uc7a5\uac10\ub3c5\uad00\ub9ac\uad6d(\uc9c0\uc5ed AMR)\uc5d0 \uadf8\ub4e4\uc758 \ud589\uc815 \uad6c\uc5ed \ub0b4\uc5d0\uc11c \ub3c5\uc810 \ud611\uc815, \uc2dc\uc7a5 \uc9c0\ubc30\ub825 \ub0a8\uc6a9 \ubc0f \ud589\uc815 \ub3c5\uc810\uc744 \uc870\uc0ac\ud560 \uad8c\ud55c\uc744 \ubd80\uc5ec\ud588\ub2e4. \ud569\ubcd1 \uc2e0\uace0\uc640 \uad00\ub828\ud558\uc5ec, \ubca0\uc774\uc9d5, \uc0c1\ud558\uc774, \uad11\ub465, \ucda9\uce6d, \uc0b0\uc2dc\uc758 \uc9c0\uc5ed AMR\uc740 \uc2dc\ubc94\uc801\uc73c\ub85c \uc120\ud0dd\ub41c \uac04\uc18c\ud654\ub41c \uc0ac\ub840\uc5d0 \ub300\ud55c \ud569\ubcd1 \ud1b5\uc81c \uac80\ud1a0\ub97c \uc9c0\uc6d0\ud558\ub3c4\ub85d \uc704\uc784\ubc1b\uc558\ub2e4.<\/p>\n<p><strong>\ubbfc\uac04 \uc9d1\ud589.<\/strong> \ucd5c\uadfc \ub3c5\uc810\uc801 \uad00\ud589\uc73c\ub85c \ud53c\ud574\ub97c \uc785\uc740 \uae30\uc5c5\ub4e4\uc774 \uc790\uae30 \ubcf4\ud638\ub97c \uc704\ud574 \uc18c\uc1a1\uc744 \ud65c\uc6a9\ud558\ub294 \uacbd\ud5a5\uc774 \ub192\uc544\uc9c0\uace0 \uc788\ub2e4. 2024\ub144 6\uc6d4 24\uc77c\uc5d0 \ubc1c\ud45c\ub41c \uc0ac\ubc95 \ud574\uc11d\uc5d0 \ub530\ub974\uba74, 1\uc2ec \ubbfc\uc0ac \ub3c5\uc810 \uc0ac\uac74\uc740 \ucd5c\uace0 \uc778\ubbfc \ubc95\uc6d0\uc774 \uc9c0\uc815\ud55c \uc9c0\uc2dd\uc7ac\uc0b0\uad8c \ubc95\uc6d0\uacfc \uc911\uae09 \uc778\ubbfc \ubc95\uc6d0\uc5d0 \uc81c\uae30\ub41c\ub2e4.<\/p>\n<p>\uad00\ud560\uad8c\uc5d0 \uad00\ud574\uc11c \ubc18\ub3c5\uc810 \ubd84\uc7c1\uc740 \uc8fc\ub85c \ubd88\ubc95 \ud589\uc704\uac00 \ubc1c\uc0dd\ud55c \uc7a5\uc18c, \uacb0\uacfc\uac00 \ubc1c\uc0dd\ud55c \uc7a5\uc18c, \uacc4\uc57d\uc774 \uccb4\uacb0\ub418\uac70\ub098 \uc774\ud589\ub41c \uc7a5\uc18c, \ud53c\uace0\uac00 \uac70\uc8fc\ud558\ub294 \uc7a5\uc18c\uc758 \ubc95\uc6d0\uc744 \ud3ec\ud568\ud558\ub294 \ubd88\ubc95 \ud589\uc704 \ubd84\uc7c1, \uacc4\uc57d \ubd84\uc7c1 \ub4f1\uc5d0 \uc801\uc6a9\ub418\ub294 \uc77c\ubc18 \uaddc\uce59\uc744 \ub530\ub978\ub2e4.<\/p>\n<h2><strong><span style=\"color: #1f6773;\">\ub3c5\uc810 \ud589\uc704<\/span><\/strong><\/h2>\n<figure id=\"attachment_501873\" aria-describedby=\"caption-attachment-501873\" style=\"width: 200px\" class=\"wp-caption alignright\"><img class=\"wp-image-501873 size-full\" src=\"https:\/\/law.asia\/wp-content\/uploads\/2024\/07\/Lushen-Hong.jpg\" alt=\"Lushen Hong\" width=\"200\" height=\"250\" \/><figcaption id=\"caption-attachment-501873\" class=\"wp-caption-text\"><strong>Lushen Hong<\/strong><br \/>\ud30c\ud2b8\ub108<br \/>Merits &amp; Tree<br \/>Beijing<br \/>\uc804\ud654: (+86) 151 2000 2337<br \/>\uc774\uba54\uc77c: lushen.hong@meritsandtree.com<\/figcaption><\/figure>\n<p>AML\uc740 \uc8fc\ub85c \ub3c5\uc810 \uacc4\uc57d, \uc2dc\uc7a5 \uc9c0\ubc30\ub825 \ub0a8\uc6a9, \uacbd\uc7c1\uc744 \ubc30\uc81c\ud558\uac70\ub098 \uc81c\ud55c\ud560 \uc218 \uc788\ub294 \uc9d1\uc911 \ud589\uc704\ub97c \uaddc\uc81c\ud55c\ub2e4.<\/p>\n<p>\ub610\ud55c \ud589\uc815 \ub3c5\uc810\uc744 \ub2e4\ub8e8\uba70, \ud589\uc815 \uae30\uad00\uc774\ub098 \uad8c\ud55c\uc744 \ubd80\uc5ec\ubc1b\uc740 \uc870\uc9c1\uc774 \uc815\ucc45\uc744 \ubc1c\ud589\ud558\uae30 \uc804\uc5d0 \uacf5\uc815 \uacbd\uc7c1 \uac80\ud1a0 \uc2dc\uc2a4\ud15c\uc744 \uad6c\ucd95\ud55c\ub2e4. \uae30\uc5c5\ub4e4\uc740 AML\uc744 \ud1b5\ud574 \uc815\ubd80\uc758 \ubc18\uacbd\uc7c1\uc801 \ud589\uc704\ub97c \ud574\uacb0\ud560 \uc218 \uc788\ub2e4.<\/p>\n<ol>\n<li><strong>\ub3c5\uc810 \uacc4\uc57d<\/strong> \uc6d0\uce59\uc801\uc73c\ub85c AML\uc740 \uacbd\uc7c1\uc790\ub4e4 \uac04\uc758 \uc218\ud3c9\uc801 \ub3c5\uc810 \uacc4\uc57d\uc744 \uae08\uc9c0\ud558\uba70, \uc5ec\uae30\uc5d0\ub294 \ub2e4\uc74c\uacfc \uac19\uc740 \ub0b4\uc6a9\uc774 \ud3ec\ud568\ub41c\ub2e4:<\/li>\n<\/ol>\n<ol type=\"a\">\n<li>\uac00\uaca9\uc744 \uace0\uc815\ud558\uac70\ub098 \ubcc0\uacbd\ud558\ub294 \uac83;<\/li>\n<li>\uc0dd\uc0b0\ub7c9 \ub610\ub294 \ud310\ub9e4\ub7c9\uc744 \uc81c\ud55c\ud558\ub294 \uac83;<\/li>\n<li>\uc2dc\uc7a5\uc744 \ubd84\ud560\ud558\ub294 \uac83;<\/li>\n<li>\uc0c8\ub85c\uc6b4 \uae30\uc220 \ub610\ub294 \uc2e0\uc81c\ud488\uc744 \uc81c\ud55c\ud558\ub294 \uac83;<\/li>\n<li>\ub2e4\ub978 \uc0ac\uc5c5\uccb4\ub97c \ubcf4\uc774\ucf67\ud558\ub294 \uac83.<\/li>\n<\/ol>\n<p>AML\uc740 \ub610\ud55c \ub450 \uac00\uc9c0 \uc804\ud615\uc801\uc778 \uc218\uc9c1\uc801 \ub3c5\uc810 \uacc4\uc57d\uc744 \uc2dd\ubcc4\ud588\ub2e4: \uc7ac\ud310\ub9e4 \uac00\uaca9 \uace0\uc815; \uadf8\ub9ac\uace0 \uc7ac\ud310\ub9e4 \uac00\uaca9 \uc720\uc9c0(RPM)\ub85c\ub3c4 \uc54c\ub824\uc9c4 \ucd5c\uc18c \uc7ac\ud310\ub9e4 \uac00\uaca9 \uc124\uc815\uc774 \uadf8\uac83\uc774\ub2e4. \uae30\uc5c5\ub4e4\uc740 \ubc18\uacbd\uc7c1\uc801 \ud6a8\uacfc\uac00 \uc5c6\uc74c\uc744 \uc785\uc99d\ud568\uc73c\ub85c\uc368 RPM \uc8fc\uc7a5\uc744 \ubc29\uc5b4\ud560 \uc218 \uc788\ub2e4.<\/p>\n<p>AML\uc740 \uc9c0\uc5ed \ubc0f \uace0\uac1d \uc81c\ud55c\uacfc \uac19\uc740 \ube44\uac00\uaca9 \uc218\uc9c1\uc801 \uacc4\uc57d\ub3c4 \ub2e4\ub8f0 \uc218 \uc788\uc9c0\ub9cc, \uc9c0\uae08\uae4c\uc9c0 \uc774\ub7ec\ud55c \ube44\uac00\uaca9 \ubb38\uc81c\uc5d0\ub9cc \ucd08\uc810\uc744 \ub9de\ucd98 \uc120\ub840\ub294 \uc5c6\ub2e4. \ube44\uac00\uaca9 \uc218\uc9c1\uc801 \uacc4\uc57d\uc744 \uae08\uc9c0\ud558\ub824\uba74 \ub2f9\uad6d\uc774 \uadf8\ub4e4\uc758 \ubc18\uacbd\uc7c1\uc801 \ud6a8\uacfc\ub97c \uc785\uc99d\ud574\uc57c \ud55c\ub2e4.<\/p>\n<p>\ub610\ud55c, AML\uc5d0 \uc138\uc774\ud504 \ud558\ubc84 \uc870\ud56d\uc774 \ub3c4\uc785\ub410\ub2e4. \uc2dc\uc7a5 \uc810\uc720\uc728\uc774 \uc77c\uc815 \uae30\uc900 \uc774\ud558\uc774\uace0 \ub2f9\uad6d\uc774 \uc815\ud55c \ub2e4\ub978 \uc870\uac74\uc744 \ucda9\uc871\ud558\ub294 \uacbd\uc6b0, \uc218\uc9c1\uc801 \ub3c5\uc810 \uacc4\uc57d\uc740 \uae08\uc9c0\ub418\uc9c0 \uc54a\ub294\ub2e4. \uc138\uc774\ud504 \ud558\ubc84 \uc870\ud56d\uc744 \uc801\uc6a9\ud558\uae30 \uc704\ud55c \uc815\ud655\ud55c \uc2dc\uc7a5 \uc810\uc720\uc728 \uae30\uc900\uacfc \ub2e4\ub978 \uc870\uac74\uc740 \uc544\uc9c1 \uba85\uc2dc\ub418\uc9c0 \uc54a\uc558\ub2e4.<\/p>\n<p>\ub3c5\uc810 \uacc4\uc57d\uc744 \uc870\uc9c1\ud558\uace0 \uc2e4\uc9c8\uc801\uc73c\ub85c \uc9c0\uc6d0\ud558\ub294 \uac83\ub3c4 AML\uc5d0 \ub530\ub77c \uae08\uc9c0\ub418\uba70, \uc5ec\uae30\uc5d0\ub294 \ud5c8\ube0c \uc564 \uc2a4\ud3ec\ud06c \uacc4\uc57d\uc774 \ud3ec\ud568\ub41c\ub2e4. \ud5c8\ube0c \uc564 \uc2a4\ud3ec\ud06c \uacc4\uc57d\uc740 \uc77c\ubc18\uc801\uc73c\ub85c \uacf5\uae09\uc790\uac00 \uc5ec\ub7ec \ub51c\ub7ec\uc640 \uac00\uaca9\uc744 \uc124\uc815\ud558\uc5ec \uc77c\uad00\ub41c \uac00\uaca9\uc744 \ucd08\ub798\ud558\ub294 \uc218\uc9c1\uc801 \ubc0f \uc218\ud3c9\uc801 \uad00\uacc4\ub97c \ud3ec\ud568\ud55c\ub2e4. \uc774\ub7ec\ud55c \ud589\uc704\ub294 \ub3c5\uc810 \uacc4\uc57d\uc744 \uccb4\uacb0\ud558\uac70\ub098 \uc2e4\ud589\ud558\ub294 \uac83\uacfc \uc720\uc0ac\ud55c \ucc98\ubc8c\uc744 \ubc1b\ub294\ub2e4.<\/p>\n<ol start=\"2\">\n<li><strong>\uc2dc\uc7a5 \uc9c0\ubc30\ub825 \ub0a8\uc6a9<\/strong> \uc2dc\uc7a5 \uc9c0\ubc30\ub825 \ub0a8\uc6a9\uc758 \uc804\uc81c\ub294 \uc2dc\uc7a5 \uc9c0\ubc30\ub825\uc758 \ubcf4\uc720\ub2e4. AML\uc740 \uc2dc\uc7a5 \uc9c0\ubc30\ub825\uc744 \uacb0\uc815\ud558\ub294 \uc694\uc18c\ub85c \uad00\ub828 \uc2dc\uc7a5\uc5d0\uc11c\uc758 \uc810\uc720\uc728, \ud310\ub9e4 \uc2dc\uc7a5 \ub610\ub294 \ud22c\uc785 \uc2dc\uc7a5\uc5d0 \ub300\ud55c \ud1b5\uc81c \ub2a5\ub825, \uc7ac\uc815 \ubc0f \uae30\uc220\uc801 \ub2a5\ub825, \ub2e4\ub978 \uc0ac\uc5c5\uccb4\uc758 \uc758\uc874\ub3c4, \uc2dc\uc7a5 \uc9c4\uc785\uc758 \uc5b4\ub824\uc6c0 \ub4f1\uc744 \uba85\uc2dc\ud558\uace0 \uc788\ub2e4. \uc2dc\uc7a5 \uc810\uc720\uc728\uc740 \uac00\uc7a5 \uc9c1\uad00\uc801\uc778 \uc694\uc18c\uc774\uba70, AML\uc740 \uc810\uc720\uc728\uc744 \uae30\ubc18\uc73c\ub85c \uc9c0\ubc30\ub825\uc744 \ucd94\uc815\ud558\ub294 \uaddc\uce59\uc744 \uc81c\uacf5\ud55c\ub2e4.<\/li>\n<\/ol>\n<p><strong>\uc804\ud615\uc801\uc778 \ub0a8\uc6a9 \ud589\uc704\uc5d0\ub294 \ub2e4\uc74c\uc774 \ud3ec\ud568\ub41c\ub2e4:<\/strong><\/p>\n<ul>\n<li>\ubd80\ub2f9\ud558\uac8c \ub192\uc740 \uac00\uaca9\uc5d0 \ud310\ub9e4\ud558\uac70\ub098 \ubd80\ub2f9\ud558\uac8c \ub0ae\uc740 \uac00\uaca9\uc5d0 \uad6c\ub9e4\ud558\ub294 \ud589\uc704;<\/li>\n<li>\uc6d0\uac00 \uc774\ud558\uc758 \uac00\uaca9\uc5d0 \ud310\ub9e4\ud558\ub294 \ud589\uc704;<\/li>\n<li>\uac70\ub798\ub97c \uac70\ubd80\ud558\ub294 \ud589\uc704;<\/li>\n<li>\ub3c5\uc810 \uac70\ub798;<\/li>\n<li>\ub07c\uc6cc \ud314\uae30 \ud310\ub9e4\ub97c \ud558\uac70\ub098 \ubd88\ud569\ub9ac\ud55c \uc870\uac74\uc744 \ubd80\uacfc\ud558\ub294 \ud589\uc704; \ubc0f<\/li>\n<li>\ucc28\ubcc4\uc801 \ub300\uc6b0.<\/li>\n<\/ul>\n<ol start=\"3\">\n<li>\n<figure id=\"attachment_501877\" aria-describedby=\"caption-attachment-501877\" style=\"width: 200px\" class=\"wp-caption alignright\"><img class=\"wp-image-501877 size-full\" src=\"https:\/\/law.asia\/wp-content\/uploads\/2024\/07\/Xiao-Fu.jpg\" alt=\"Xiao Fu\" width=\"200\" height=\"250\" \/><figcaption id=\"caption-attachment-501877\" class=\"wp-caption-text\"><strong>Xiao Fu<\/strong><br \/>\uc5b4\uc18c\uc2dc\uc5d0\uc774\ud2b8<br \/>Merits &amp; Tree <br \/>Beijing<br \/>\uc804\ud654: (+86) 195 2043 9863<br \/>\uc774\uba54\uc77c: xiao.fu@meritsandtree.com<\/figcaption><\/figure>\n<p><strong>\ud569\ubcd1 \uc2e0\uace0<\/strong> AML\uc5d0 \ub530\ub974\uba74, \uc9d1\uc911\ub3c4\uac00 \ub9e4\ucd9c \uae30\uc900\uc744 \ucda9\uc871\ud558\ub294 \uacbd\uc6b0 \uc0ac\uc804 \ud569\ubcd1 \uc2e0\uace0\ub97c \uc81c\ucd9c\ud574\uc57c \ud55c\ub2e4.<\/li>\n<\/ol>\n<p>\uad6c\uccb4\uc801\uc73c\ub85c, \uc9c0\ubd84 \ub610\ub294 \uc790\uc0b0\uc758 \uc778\uc218, \uc0c8\ub85c\uc6b4 \ud569\uc791 \ud22c\uc790 \uc124\ub9bd \ubc0f \uacc4\uc57d\uc774\ub098 \uae30\ud0c0 \uc218\ub2e8\uc744 \ud1b5\ud55c \uc9c0\ubc30\uad8c \uc778\uc218\ub294 \ubaa8\ub450 \ud569\ubcd1 \ud1b5\uc81c \uaddc\uc815\uc758 \uc801\uc6a9\uc744 \ubc1b\ub294\ub2e4. \ub9e4\ucd9c \uae30\uc900\uc740 \uc8fc\ub85c \uc804\ub144\ub3c4\uc5d0 \uc9d1\uc911\ub41c \uae30\uc5c5\ub4e4\uc758 \ud1b5\ud569 \ub610\ub294 \uac1c\ubcc4 \uadf8\ub8f9 \ub9e4\ucd9c\uc744 \ub2e4\uc74c\uacfc \uac19\uc774 \uace0\ub824\ud55c\ub2e4:<\/p>\n<ul>\n<li>\uc804 \uc138\uacc4 \ud1b5\ud569 \ub9e4\ucd9c\uc774 120\uc5b5 \uc704\uc548\uc744 \ucd08\uacfc\ud558\uace0, \uc911\uad6d \ubcf8\ud1a0 \ub0b4 \ucd5c\uc18c \ub450 \uac1c \uae30\uc5c5\uc758 \ub9e4\ucd9c\uc774 8\uc5b5 \uc704\uc548\uc744 \ucd08\uacfc\ud558\ub294 \uacbd\uc6b0; \ub610\ub294<\/li>\n<li>\uc911\uad6d \ub0b4 \ud1b5\ud569 \ub9e4\ucd9c\uc774 40\uc5b5 \uc704\uc548\uc744 \ucd08\uacfc\ud558\uace0, \uc911\uad6d \ubcf8\ud1a0 \ub0b4 \ucd5c\uc18c \ub450 \uac1c \uae30\uc5c5\uc758 \ub9e4\ucd9c\uc774 8\uc5b5 \uc704\uc548\uc744 \ucd08\uacfc\ud558\ub294 \uacbd\uc6b0.<\/li>\n<\/ul>\n<p>\ub610\ud55c, \uc911\uad6d \ub2f9\uad6d\uc740 \ub9e4\ucd9c \uae30\uc900\uc5d0 \ubbf8\uce58\uc9c0 \ubabb\ud558\ub294 \uac70\ub798\ub77c\ub3c4 \ubc18\uacbd\uc7c1\uc801 \ud6a8\uacfc\uac00 \uc788\ub2e4\uace0 \ud310\ub2e8\ub420 \uacbd\uc6b0 \uac70\ub798 \ub2f9\uc0ac\uc790\ub4e4\uc5d0\uac8c \uc2e0\uace0\ub97c \uc694\uad6c\ud560 \uc218 \uc788\ub2e4.<\/p>\n<h2><strong><span style=\"color: #1f6773;\">\ucc98\ubc8c<\/span><\/strong><\/h2>\n<p>\ud68c\uc0ac\uac00 AML\uc744 \uc704\ubc18\ud55c \uac83\uc73c\ub85c \ud310\uba85\ub418\uba74, \ub2f9\uad6d\uc740 \uc704\ubc18 \ud589\uc704\ub97c \uc911\ub2e8\ud558\ub3c4\ub85d \uba85\ub839\ud558\uace0 \ubd88\ubc95 \uc218\uc775\uc744 \ubab0\uc218\ud560 \uc218 \uc788\ub2e4. \ud68c\uc0ac\uc640 \ucc45\uc784 \uc788\ub294 \uac1c\uc778 \ubaa8\ub450 \uc0c1\ub2f9\ud55c \ubc8c\uae08\uc5d0 \ucc98\ud574\uc9c8 \uc218 \uc788\uc73c\uba70, \ub2e4\uc74c\uacfc \uac19\uc740 \ucc98\ubc8c\uc774 \ud3ec\ud568\ub41c\ub2e4:<\/p>\n<ul>\n<li>\ub3c5\uc810 \ud611\uc815, \uc2dc\uc7a5 \uc9c0\ubc30\ub825 \ub0a8\uc6a9 \ubc0f \ubd88\ubc95 \uc9d1\uc911\uc5d0 \ub300\ud55c \ubc8c\uae08\uc740 \uc9c0\ub09c \ud68c\uacc4\uc5f0\ub3c4 \ub9e4\ucd9c\uc561\uc758 \ucd5c\ub300 10%\uae4c\uc9c0 \ubd80\uacfc\ub420 \uc218 \uc788\ub2e4;<\/li>\n<li>\uc2ec\uac01\ud55c \uc0c1\ud669\uc774 \uc874\uc7ac\ud558\ub294 \uacbd\uc6b0, \ubc8c\uae08\uc740 \uc704\uc5d0\uc11c \uc5b8\uae09\ud55c \uae08\uc561\uc758 \ucd5c\ub300 5\ubc30\uae4c\uc9c0 \ubd80\uacfc\ub420 \uc218 \uc788\ub2e4;<\/li>\n<li>\uac1c\uc778\uc740 \ucd5c\ub300 100\ub9cc \uc704\uc548\uc758 \ubc8c\uae08\uc5d0 \ucc98\ud574\uc9c8 \uc218 \uc788\uc73c\uba70, \uc870\uc0ac\ub97c \ubc29\ud574\ud558\ub294 \uacbd\uc6b0 \ud615\uc0ac \ucc45\uc784\ub3c4 \uc801\uc6a9\ub420 \uc218 \uc788\ub2e4.<\/li>\n<\/ul>\n<p>\ud655\uc57d \uc81c\ub3c4\ub294 \uc77c\ubd80 \uc218\ud3c9\uc801 \ub3c5\uc810 \ud611\uc815, \uc218\uc9c1\uc801 \ub3c5\uc810 \ud611\uc815 \ubc0f \uc2dc\uc7a5 \uc9c0\ubc30\ub825 \ub0a8\uc6a9\uc5d0 \uc801\uc6a9\ub41c\ub2e4. \ud655\uc57d \uc81c\ub3c4 \ud558\uc5d0\uc11c, \uae30\uc5c5\uc740 \uc790\uc2e0\uc758 \ud589\ub3d9\uc758 \uacb0\uacfc\ub97c \uc2dc\uc815\ud558\uae30 \uc704\ud574 \ud2b9\uc815 \uc870\uce58\ub97c \uc774\ud589\ud560 \uac83\uc744 \uc57d\uc18d\ud558\uba70, \ub2f9\uad6d\uc740 \uc774\ub7ec\ud55c \uc57d\uc18d\uc774 \ubaa8\ub450 \uc774\ud589\ub418\uba74 \uc870\uc0ac\ub97c \uc911\ub2e8\ud558\uac70\ub098 \uc885\ub8cc\ud560 \uc218 \uc788\ub2e4.<\/p>\n<p>\uc911\uad6d\uc758 \uc9c4\ud654\ud558\ub294 \ubc18\ub3c5\uc810 \uc81c\ub3c4\ub294 \uacf5\uc815\ud55c \uc2dc\uc7a5 \uacbd\uc7c1\uc758 \ud544\uc694\uc131\uacfc \uc77c\uce58\ud55c\ub2e4. \uae30\uc5c5\uc774 AML\uc744 \uc804\ub7b5\uc801 \ub3c4\uad6c\ub85c \ud65c\uc6a9\ud558\uc5ec \uc790\uc2e0\uc758 \uc774\uc775\uc744 \ubcf4\ud638\ud558\uace0 \uc0ac\uc5c5 \uc131\uc7a5\uc744 \ucd09\uc9c4\ud558\ub294 \uac83\uc774 \uc911\uc694\ud558\ub2e4.<\/p>\n<section class=\"format-info\">\n<p style=\"text-align: justify;\"><strong><img class=\"aligncenter wp-image-255720 size-medium\" src=\"https:\/\/law.asia\/wp-content\/uploads\/2021\/10\/Merits-Tree-Law-Office-\u690d\u5fb7\u5f8b\u5e08\u4e8b\u52a1\u6240-logo-2021-300x200.jpg\" alt=\"\" width=\"300\" height=\"200\" srcset=\"https:\/\/law.asia\/wp-content\/uploads\/2021\/10\/Merits-Tree-Law-Office-\u690d\u5fb7\u5f8b\u5e08\u4e8b\u52a1\u6240-logo-2021-300x200.jpg 300w, https:\/\/law.asia\/wp-content\/uploads\/2021\/10\/Merits-Tree-Law-Office-\u690d\u5fb7\u5f8b\u5e08\u4e8b\u52a1\u6240-logo-2021-768x512.jpg 768w, https:\/\/law.asia\/wp-content\/uploads\/2021\/10\/Merits-Tree-Law-Office-\u690d\u5fb7\u5f8b\u5e08\u4e8b\u52a1\u6240-logo-2021-696x464.jpg 696w, https:\/\/law.asia\/wp-content\/uploads\/2021\/10\/Merits-Tree-Law-Office-\u690d\u5fb7\u5f8b\u5e08\u4e8b\u52a1\u6240-logo-2021-630x420.jpg 630w, https:\/\/law.asia\/wp-content\/uploads\/2021\/10\/Merits-Tree-Law-Office-\u690d\u5fb7\u5f8b\u5e08\u4e8b\u52a1\u6240-logo-2021.jpg 900w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/>MERITS &amp; TREE LAW OFFICES<\/strong><br \/>\n5\/F, 12\/F, Raffles City Beijing Office<br \/>\nTower 1 Dongzhimen South Street<br \/>\nDongcheng District<br \/>\nBeijing 100007 P.R.C<br \/>\n\uc804\ud654: (+86) 010 5650 0900<br \/>\n\uc774\uba54\uc77c: <a href=\"mailto:meritsandtree@meritsandtree.com\">meritsandtree@meritsandtree.com<\/a><br \/>\n<a href=\"http:\/\/www.meritsandtree.com\">www.meritsandtree.com<\/a><\/p>\n<p>&nbsp;<\/p>\n<\/section>\n","protected":false},"excerpt":{"rendered":"<p>\uba54\uc778 \ud398\uc774\uc9c0 \uc778\ub3c4\ub124\uc2dc\uc544 \uc77c\ubcf8 \ub300\ub9cc \uc138\uacc4 \ucd5c\ub300 \uacbd\uc81c\uad6d \uc911 \ud558\ub098\uc778 \uc911\uad6d\uc740 \ucd5c\uadfc \uba87 \ub144\uac04 \ub3c5\uc810 \ud589\uc704\uc5d0 \ub300\ud55c \uc9d1\ud589\uc744 \uac15\ud654\ud558\uace0 \uae30\uc5c5\uc5d0 \uba85\ud655\ud55c \uc9c0\uce68\uc744 \uc81c\uacf5\ud558\uae30 \uc704\ud574 \ubc18\ub3c5\uc810 \uc2dc\uc2a4\ud15c\uc744 \uac1c\uc120\ud558\ub294 \ub370 \uc804\ub150\ud574 \uc654\ub2e4. \uc774 \uae30\uace0\ubb38\uc740 \uc800\uc790\ub4e4\uc758 \uc2e4\ubb34 \uacbd\ud5d8\uc744 \ubc14\ud0d5\uc73c\ub85c \uc911\uad6d\uc758 \ubc18\ub3c5\uc810 \ubc95 \uccb4\uacc4\uc5d0 \ub300\ud55c \uc18c\uac1c\uc640 \ud1b5\ucc30\uc744 \uc81c\uacf5\ud558\ub294 \uac83\uc744 \ubaa9\ud45c\ub85c \ud55c\ub2e4. \uc785\ubc95 \ubc18\ub3c5\uc810\ubc95(AML)\uc740 \uc911\uad6d\uc758 \ubc18\ub3c5\uc810 \uccb4\uc81c\uc5d0\uc11c \uae30\ubcf8\uc801\uc778 \uc5ed\ud560\uc744 \ud558\uba70,<\/p>\n","protected":false},"author":13501,"featured_media":502101,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"sfsi_plus_gutenberg_text_before_share":"","sfsi_plus_gutenberg_show_text_before_share":"","sfsi_plus_gutenberg_icon_type":"","sfsi_plus_gutenberg_icon_alignemt":"","sfsi_plus_gutenburg_max_per_row":"","meta-author":"Han Ye, Lushen Hong \uadf8\ub9ac\uace0 Xiao Fu, Merits & Tree"},"categories":[8398],"tags":[147973,147977,147976,147974,147975,147971,147972,147970,147969,147968],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v17.7 (Yoast SEO v17.8) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<meta name=\"description\" content=\"\uc138\uacc4 \ucd5c\ub300 \uacbd\uc81c\uad6d \uc911 \ud558\ub098\uc778 \uc911\uad6d\uc740 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