{"id":10521,"date":"2025-01-17T04:46:28","date_gmt":"2025-01-16T19:46:28","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=10521"},"modified":"2025-01-30T15:57:54","modified_gmt":"2025-01-30T06:57:54","slug":"moneyval-%ec%8a%ac%eb%a1%9c%eb%b0%94%ed%82%a4%ec%95%84%c2%b7%ec%97%90%ec%8a%a4%ed%86%a0%eb%8b%88%ec%95%84-aml%ec%97%90-%eb%98%90%eb%8b%a4%ec%8b%9c-%ed%9b%84%ec%86%8d-%ec%a1%b0%ec%b9%98","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=10521","title":{"rendered":"MONEYVAL, \uc2ac\ub85c\ubc14\ud0a4\uc544\u00b7\uc5d0\uc2a4\ud1a0\ub2c8\uc544 AML\uc5d0 \ub610\ub2e4\uc2dc \u2018\ud6c4\uc18d \uc870\uce58\u2019 \ud310\uc815"},"content":{"rendered":"<h3>| \uac1c\uc120 \ub178\ub825\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0&#8230; \ube44\uc601\ub9ac\ub2e8\uccb4\u00b7\uac00\uc0c1\uc790\uc0b0 \uaddc\uc81c \ubbf8\ud761\uc73c\ub85c &#8216;\ubd80\ubd84 \uc900\uc218&#8217; \ud310\uc815<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uc720\ub7fd \ucd5c\ub300 \uc778\uad8c \uad6d\uc81c \uae30\uad6c \uc720\ub7fd \ud3c9\uc758\ud68c(Council of Europe) \uc0b0\ud558\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \ubc29\uc9c0(CFT) \uac10\uc2dc\uae30\uad00 <strong>MONEYVAL<\/strong>\uc740 14\uc77c(\ud604\uc9c0\uc2dc\uac01), <a href=\"https:\/\/rm.coe.int\/moneyval-2024-19-sk-5thround-3rdenhfur\/1680b35473\">\uc2ac\ub85c\ubc14\ud0a4\uc544<\/a>\uc640 <a href=\"https:\/\/rm.coe.int\/moneyval-2024-23-estonia-5thround-1st-fur\/1680b34ef6\">\uc5d0\uc2a4\ud1a0\ub2c8\uc544<\/a>\uc758 AML\/CFT \uc870\uce58\uc5d0 \ub300\ud55c \ud6c4\uc18d \ubcf4\uace0\uc11c\ub97c \ubc1c\ud45c\ud588\uc74c. MONEYVAL\uc740 FATF(\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c) \uc9c0\uc5ed\uae30\uad6c\ub85c \uc778\uc815\ub41c \uae30\uad00\uc73c\ub85c, <a href=\"https:\/\/www.fatf-gafi.org\/content\/dam\/fatf-gafi\/recommendations\/FATF%20Recommendations%202012.pdf.coredownload.inline.pdf\">FATF\uac00 \uaddc\uc815\ud55c \uad8c\uace0\uc0ac\ud56d \ud56d\ubaa9 40\uac1c<\/a>\uc5d0 \ub9de\ucdb0 \uc720\ub7fd \ud3c9\uc758\ud68c \ud68c\uc6d0\uad6d\uc744 \ud3c9\uac00\ud568. \uc774\ubc88 \ubcf4\uace0\uc11c\ub294 \uc2ac\ub85c\ubc14\ud0a4\uc544, \uc5d0\uc2a4\ud1a0\ub2c8\uc544\uc5d0\uc11c \uac01\uac01 2019\ub144, 2022\ub144\uc5d0 \uc9c4\ud589\ub41c \uc0c1\ud638\ud3c9\uac00\uc758 \ud6c4\uc18d \uc870\uce58 \uc808\ucc28 \uc77c\ud658\uc784. \uc2ac\ub85c\ubc14\ud0a4\uc544\ub294 \ube44\uc601\ub9ac\ub2e8\uccb4, \uac00\uc0c1\uc790\uc0b0 \uae30\uc5c5, \uace0\uc704\ud5d8 \uad6d\uac00 \ub4f1 AML\/CFT\uc640 \uc9c1\uacb0\ub418\ub294 \ud575\uc2ec \uad8c\uace0\uc0ac\ud56d\uc758 \uac1c\uc120 \uc758\ubb34\ub97c \ucda9\ubd84\ud788 \uc774\ud589\ud558\uc9c0 \uc54a\uc558\ub2e4\uace0 \ud3c9\uac00\ub410\uc74c. \uc5d0\uc2a4\ud1a0\ub2c8\uc544\ub294 &#8220;\uc77c\ubd80 \uac1c\uc120\uc744 \ubcf4\uc600\uc73c\ub098 \ub354 \ub9ce\uc740 \ub178\ub825\uc774 \ud544\uc694\ud558\ub2e4&#8221;\ub294 \ud3c9\uac00\ub97c \ubc1b\uc74c.\u00a0\ub450 \ub098\ub77c\ub294 \ubaa8\ub450 \u2018\uac15\ud654\ub41c \ud6c4\uc18d \uc808\ucc28(enhanced follow-up)\u2019 \ub300\uc0c1\uc5d0\uc11c \ubc97\uc5b4\ub098\uc9c0 \ubabb\ud574, \ud5a5\ud6c4 1\ub144 \ub0b4 \ucd94\uac00 \ubcf4\uace0\uc11c\ub97c \uc81c\ucd9c\ud574\uc57c \ud568.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\nMONEYVAL\uc740 \uc720\ub7fd \ud3c9\uc758\ud68c \uc0b0\ud558\uc758 AML\/CFT \ubaa8\ub2c8\ud130\ub9c1 \uae30\uad00\uc73c\ub85c, \uc720\ub7fd \ud3c9\uc758\ud68c \ud68c\uc6d0\uad6d 46\uac1c\uad6d\uc774 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ubc29\uc9c0 \uc870\uce58\ub97c \ud6a8\uacfc\uc801\uc73c\ub85c \uc774\ud589\ud558\uace0 \uc788\ub294\uc9c0 \ud3c9\uac00\ud558\uace0 \uc788\uc74c. \ud3c9\uac00\ub294 FATF\uac00 \uaddc\uc815\ud55c \uad8c\uace0\uc0ac\ud56d \ud56d\ubaa9 40\uac1c\uc5d0 \ub300\ud574 \uc9c4\ud589\ub418\uba70, &#8216;\uc900\uc218(Compliant)&#8217;, &#8216;\ub300\uccb4\ub85c \uc900\uc218(Largely Compliant)&#8217;, &#8216;\ubd80\ubd84 \uc900\uc218(Partially Compliant)&#8217;, &#8216;\ube44\uc900\uc218(Non-Compliant)&#8217; \ub4f1\uae09\uc774 \ub9e4\uaca8\uc9d0.<\/p>\n<p>MONEYVAL\uc740 5~7\ub144 \uc8fc\uae30\ub85c &#8216;\uc0c1\ud638 \ud3c9\uac00&#8217;\ub97c \uc9c4\ud589\ud558\uace0, \uc5ec\uae30\uc11c \uac1c\uc120\uc774 \ud544\uc694\ud558\ub2e4\uace0 \ud310\ub2e8\ub41c \uad6d\uac00\uc5d0\uac8c \ud6c4\uc18d \ubaa8\ub2c8\ud130\ub9c1\uc744 \uc9c4\ud589. \ud3c9\uac00\uac00 \ub9e4\uc6b0 \ub0ae\uac70\ub098 \uac1c\uc120\uc774 \ub418\uc9c0 \uc54a\ub294 \uad6d\uac00\uc5d0 \ub300\ud574\uc11c\ub294 \ud2b9\ubcc4\ud788 &#8216;\uac15\ud654\ub41c \ud6c4\uc18d \uc808\ucc28&#8217; \ub300\uc0c1\uc73c\ub85c \uc120\uc815\ub418\uace0 \uac1c\uc120 \uc870\uce58 \uc758\ubb34\uc640 \uae30\ud55c\uc744 \uc120\uace0 \ubc1b\uac8c \ub428. &#8216;\uac15\ud654\ub41c \ud6c4\uc18d \uc808\ucc28&#8217; \ub300\uc0c1\uc5d0\uc11c \ubc97\uc5b4\ub098\uae30 \uc704\ud574\uc11c\ub294 40\uac1c FATF \uad8c\uace0\uc0ac\ud56d \uc911 \ucd5c\uc18c 36\uac1c \uc774\uc0c1\uc5d0\uc11c \u2018\uc900\uc218(Compliant)\u2019 \ub610\ub294 \u2018\ub300\uccb4\ub85c \uc900\uc218(Largely Compliant)\u2019 \ub4f1\uae09\uc744 \ubc1b\uc544\uc57c \ud568.<\/p>\n<p>\uc2ac\ub85c\ubc14\ud0a4\uc544\ub294 2019\ub144 \uc0c1\ud638\ud3c9\uac00\uc5d0\uc11c &#8216;\uac15\ud654\ub41c \ud6c4\uc18d \uc808\ucc28&#8217; \ub300\uc0c1\uc73c\ub85c \uc120\uc815\ub410\uace0, \uc774\ubc88 \ubcf4\uace0\uc11c\uac00 \uc138 \ubc88\uca30 \ud6c4\uc18d \ubaa8\ub2c8\ud130\ub9c1\uc784. MONEYVAL\uc5d0 \ub530\ub974\uba74 \uc2ac\ub85c\ubc14\ud0a4\uc544\ub294 \ube44\uc601\ub9ac\ub2e8\uccb4, \uac00\uc0c1\uc790\uc0b0 \uae30\uc5c5, \uace0\uc704\ud5d8 \uad6d\uac00 \uad00\ub828 \ud56d\ubaa9\uc5d0\uc11c \ucda9\ubd84\ud55c \uc9c4\uc804\uc744 \uc774\ub8e8\uc9c0 \ubabb\ud574 \uc138 \uac00\uc9c0 \ud56d\ubaa9 \ubaa8\ub450 \u2018\ubd80\ubd84 \uc900\uc218\u2019 \ub4f1\uae09 \uc720\uc9c0 \ud310\uc815\uc744 \ubc1b\uc74c. \uc774\ub7ec\ud55c \ud56d\ubaa9\uc740 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\uc5d0 \uc545\uc6a9\ub420 \uac00\ub2a5\uc131\uc774 \ud070 \ubd84\uc57c\ub85c, \uad6d\uc81c\uae30\uc900\uc5d0 \ub530\ub978 \uac15\ub825\ud55c \ud1b5\uc81c\uac00 \ud544\uc694\ud558\ub2e4\ub294 \uc810\uc5d0\uc11c MONEYVAL\uc740 \uc2ac\ub85c\ubc14\ud0a4\uc544\uc758 \ud604 \uc0c1\ud669\uc744 \ube44\ud310\uc801\uc73c\ub85c \ud3c9\uac00\ud558\uace0 \uc788\uc74c. \uc2ac\ub85c\ubc14\ud0a4\uc544\ub294 FATF\uc758 40\uac1c \uad8c\uace0\uc0ac\ud56d \uc911 5\uac1c\uc5d0\uc11c \u2018\uc900\uc218\u2019, 23\uac1c\uc5d0\uc11c \u2018\ub300\uccb4\ub85c \uc900\uc218\u2019, 12\uac1c\uc5d0\uc11c \u2018\ubd80\ubd84 \uc900\uc218\u2019 \ub4f1\uae09\uc744 \ubc1b\uace0 \uc788\uc73c\uba70, &#8216;\ube44\uc900\uc218&#8217; \ub4f1\uae09\uc740 \uc5c6\uc74c.<\/p>\n<p>\uc5d0\uc2a4\ud1a0\ub2c8\uc544\ub294 2022\ub144 \uc0c1\ud638\ud3c9\uac00\uc5d0\uc11c &#8216;\uac15\ud654\ub41c \ud6c4\uc18d \uc808\ucc28&#8217; \ub300\uc0c1\uc73c\ub85c \uc120\uc815\ub410\uace0, \uc774\ubc88 \ubcf4\uace0\uc11c\uac00 \uccab \ubc88\uca30 \ud6c4\uc18d \ubaa8\ub2c8\ud130\ub9c1\uc784. \uc5d0\uc2a4\ud1a0\ub2c8\uc544\ub294 \uc554\ud638\ud654\ud3d0, \ud2b9\ud788 \uac00\uc0c1\uc790\uc0b0 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc5c5\uccb4(VASP)\uc5d0 \ub300\ud55c \uaddc\uc81c\ub97c \uac15\ud654\ud558\uace0 \uc774 \ubd84\uc57c\uc5d0\uc11c \ubc95\uc801\u00b7\uc81c\ub3c4\uc801 \uac1c\uc120\uc744 \uc774\ub8ec \uc810\uc774 \uae0d\uc815\uc801\uc778 \ud3c9\uac00\ub97c \ubc1b\uc558\uc74c. \uadf8\ub7ec\ub098 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\uacfc \uad00\ub828\ub41c \ud45c\uc801 \uae08\uc735 \uc81c\uc7ac(Targeted Financial Sanctions)\uc758 \uc131\uacfc\uac00 \ubbf8\ud761\ud558\uace0 \ub354 \ud6a8\uacfc\uc801\uc778 \uc81c\ub3c4 \ub9c8\ub828\uc744 \uc704\ud55c\u00a0\uc870\uce58\uac00 \ud544\uc694\ud558\ub2e4\ub294 \uc9c0\uc801\uc744 \ubc1b\uc74c. \uc5d0\uc2a4\ud1a0\ub2c8\uc544\ub294 FATF 40\uac1c \uad8c\uace0\uc0ac\ud56d \uc911 7\uac1c\uc5d0\uc11c \u2018\uc900\uc218\u2019, 19\uac1c\uc5d0\uc11c \u2018\ub300\uccb4\ub85c \uc900\uc218\u2019, 14\uac1c\uc5d0\uc11c \u2018\ubd80\ubd84 \uc900\uc218\u2019 \ub4f1\uae09\uc744 \ubc1b\uc558\uc74c.<\/p>\n<p>MONEYVAL\uc740 \uc2ac\ub85c\ubc14\ud0a4\uc544\uc640 \uc5d0\uc2a4\ud1a0\ub2c8\uc544 \ubaa8\ub450 &#8216;\uac15\ud654\ub41c \ud6c4\uc18d \uc808\ucc28&#8217; \ub300\uc0c1\uc5d0 \ub0a8\uc544 \uc788\uc5b4\uc57c \ud55c\ub2e4\uace0 \uacb0\uc815\ud588\uc73c\uba70, 1\ub144 \ub0b4 \ucd94\uac00 \ubcf4\uace0\uc11c \uc81c\ucd9c \ubc0f \uac1c\uc120 \uc0ac\ud56d \ubcf4\uace0 \uc758\ubb34\ub97c \ubd80\uacfc\ud568.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc2ac\ub85c\ubc14\ud0a4\uc544, \uc5d0\uc2a4\ud1a0\ub2c8\uc544 \uc0ac\ub840\ub294 \uad6d\uc81c\uae30\uc900\uc5d0 \ubd80\ud569\ud558\ub294 \uaddc\uc81c\uc640 \uc9d1\ud589 \uccb4\uacc4\uc758 \ud544\uc694\uc131\uc744 \ubcf4\uc5ec\uc90c. \ud2b9\ud788 \ube44\uc601\ub9ac\ub2e8\uccb4\uc640 \uac00\uc0c1\uc790\uc0b0 \uad00\ub828 \uaddc\uc81c\uac00 \ubbf8\ud761\ud560 \uacbd\uc6b0 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\uc758 \uc8fc\uc694 \ud1b5\ub85c\ub85c \uc545\uc6a9\ub420 \uc218 \uc788\uc74c. \uac00\uc0c1\uc790\uc0b0 \ubc0f \uace0\uc704\ud5d8 \uad6d\uac00\uc640\uc758 \uae08\uc735 \uac70\ub798\uc5d0 \ub300\ud55c \uc81c\ub3c4\uc801 \uc815\ube44, \uad6d\uc81c \uae30\uc900 \uc900\uc218 \uc758\ubb34\uac00 \uc55e\uc73c\ub85c \ub354 \uc911\uc694\uc2dc\ub420 \uac83\uc73c\ub85c \uc804\ub9dd\ub428.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \uac1c\uc120 \ub178\ub825\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0&#8230; \ube44\uc601\ub9ac\ub2e8\uccb4\u00b7\uac00\uc0c1\uc790\uc0b0 \uaddc\uc81c \ubbf8\ud761\uc73c\ub85c &#8216;\ubd80\ubd84 \uc900\uc218&#8217; \ud310\uc815 &lt;\uac1c\uc694&gt; \uc720\ub7fd \ucd5c\ub300 \uc778\uad8c \uad6d\uc81c \uae30\uad6c \uc720\ub7fd \ud3c9\uc758\ud68c(Council of Europe) \uc0b0\ud558\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \ubc29\uc9c0(CFT) \uac10\uc2dc\uae30\uad00 MONEYVAL\uc740 14\uc77c(\ud604\uc9c0\uc2dc\uac01), \uc2ac\ub85c\ubc14\ud0a4\uc544\uc640 \uc5d0\uc2a4\ud1a0\ub2c8\uc544\uc758 AML\/CFT \uc870\uce58\uc5d0 \ub300\ud55c \ud6c4\uc18d \ubcf4\uace0\uc11c\ub97c \ubc1c\ud45c\ud588\uc74c. MONEYVAL\uc740 FATF(\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c) \uc9c0\uc5ed\uae30\uad6c\ub85c \uc778\uc815\ub41c \uae30\uad00\uc73c\ub85c, FATF\uac00 \uaddc\uc815\ud55c \uad8c\uace0\uc0ac\ud56d \ud56d\ubaa9 40\uac1c\uc5d0 \ub9de\ucdb0 \uc720\ub7fd \ud3c9\uc758\ud68c \ud68c\uc6d0\uad6d\uc744 \ud3c9\uac00\ud568. \uc774\ubc88 \ubcf4\uace0\uc11c\ub294 \uc2ac\ub85c\ubc14\ud0a4\uc544, [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":10523,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1,8],"tags":[1806,1807,321,336],"class_list":{"0":"post-10521","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"category-compliance","10":"tag-moneyval","11":"tag-1807","12":"tag-321","13":"tag-336"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>MONEYVAL, \uc2ac\ub85c\ubc14\ud0a4\uc544\u00b7\uc5d0\uc2a4\ud1a0\ub2c8\uc544 AML\uc5d0 \ub610\ub2e4\uc2dc \u2018\ud6c4\uc18d \uc870\uce58\u2019 \ud310\uc815 SanctionLab<\/title>\n<meta name=\"description\" content=\"MONEYVAL\uc740 14\uc77c(\ud604\uc9c0\uc2dc\uac01), \uc2ac\ub85c\ubc14\ud0a4\uc544\uc640 \uc5d0\uc2a4\ud1a0\ub2c8\uc544\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uc870\uce58\uc5d0 \ub300\ud55c \ud6c4\uc18d \ubcf4\uace0\uc11c\ub97c \ubc1c\ud45c\ud588\uc74c. MONEYVAL\uc740 \ub450 \uad6d\uac00\uac00 FATF \uad8c\uace0\uc0ac\ud56d\uc744 \uc5bc\ub9c8\ub098 \uc798 \uc774\ud589\ud558\uace0 \uc788\ub294\uc9c0\ub97c \ud3c9\uac00\ud588\uc74c.\" \/>\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.sanctionlab.com\/?p=10521\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"MONEYVAL, \uc2ac\ub85c\ubc14\ud0a4\uc544\u00b7\uc5d0\uc2a4\ud1a0\ub2c8\uc544 AML\uc5d0 \ub610\ub2e4\uc2dc \u2018\ud6c4\uc18d \uc870\uce58\u2019 \ud310\uc815 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"MONEYVAL\uc740 14\uc77c(\ud604\uc9c0\uc2dc\uac01), \uc2ac\ub85c\ubc14\ud0a4\uc544\uc640 \uc5d0\uc2a4\ud1a0\ub2c8\uc544\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uc870\uce58\uc5d0 \ub300\ud55c \ud6c4\uc18d \ubcf4\uace0\uc11c\ub97c \ubc1c\ud45c\ud588\uc74c. 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