{"id":12972,"date":"2025-02-06T07:19:08","date_gmt":"2025-02-05T22:19:08","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=12972"},"modified":"2025-04-09T17:30:19","modified_gmt":"2025-04-09T08:30:19","slug":"fatf-%ea%b0%80%ec%83%81%ec%9e%90%ec%82%b0-%ea%b7%9c%ec%a0%9c-%ea%b0%95%ed%99%94-%ea%b2%bd%ea%b3%a0-75-%ea%b5%ad%ea%b0%80%ea%b0%80-%eb%af%b8%ec%a4%80%ec%88%98","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=12972","title":{"rendered":"FATF &#8220;\uac00\uc0c1\uc790\uc0b0 \uac15\ud654 \uad8c\uace0\uc548 75% \uad6d\uac00\uac00 \ubbf8\uc900\uc218&#8230;\uc81c\uc7ac \uac15\ud654\ud560 \uac83&#8221;"},"content":{"rendered":"<h3>| FATF \uc5f0\ub840\ubcf4\uace0\uc11c \ubc1c\ud45c\u2026 \uac00\uc0c1\uc790\uc0b0 \uae08\uc735 \ubc94\uc8c4 \uc704\ud5d8 \uc99d\uac00<br \/>\n| \ub7ec\uc2dc\uc544 \ud68c\uc6d0\uad6d \uc9c0\uc704 \uc815\uc9c0 &#8220;AML\/CFT \uad6d\uc81c \uae30\uc900 \ubbf8\uc900\uc218\ub85c \ud310\ub2e8&#8221;<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\ub294 \uc9c0\ub09c 4\uc77c(\ud604\uc9c0\uc2dc\uac01) <a href=\"https:\/\/www.fatf-gafi.org\/content\/dam\/fatf-gafi\/annual-reports\/FATF-AR-2023-2024.pdf.coredownload.pdf\">2023-2024 \uc5f0\ub840\ubcf4\uace0\uc11c<\/a>\ub97c \ud1b5\ud574 \uc804 \uc138\uacc4 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(AML\/CFT)\ub97c \uc704\ud55c \uc8fc\uc694 \uc131\uacfc\uc640 \ub3c4\uc804 \uacfc\uc81c\ub97c \ubc1c\ud45c\ud568. \ubcf4\uace0\uc11c\ub294 \uae08\uc735 \ubc94\uc8c4 \ub300\uc751\uc744 \uc704\ud55c FATF\uc758 \uac10\ub3c5 \ubc0f \ud3c9\uac00 \uc2dc\uc2a4\ud15c \uac1c\uc120, \uac00\uc0c1\uc790\uc0b0 \ubc0f \ud540\ud14c\ud06c \uc0b0\uc5c5\uc5d0 \ub300\ud55c \uaddc\uc81c \uac15\ud654, AML\/CFT \uc815\ucc45\uc758 \uad6d\uc81c \ud611\ub825 \ud655\ub300 \ub4f1\uc744 \uc8fc\uc694 \ub0b4\uc6a9\uc73c\ub85c \ub2e4\ub8f8. FATF\ub294 \uc77c\ubd80 \uad6d\uac00\uc758 \uaddc\uc81c \ubbf8\ube44\uc5d0 \ub300\ud55c \uc6b0\ub824\ub97c \ud45c\uba85\ud558\uba70, \ud2b9\ud788 \ub7ec\uc2dc\uc544\uc758 \ud68c\uc6d0\uad6d \uc9c0\uc704 \ubb38\uc81c, \ubd88\ubc95 \uae08\uc735 \ud750\ub984 \ucc28\ub2e8\uc744 \uc704\ud55c \uc81c\ub3c4\uc801 \uc815\ube44 \ud544\uc694\uc131\uc744 \uac15\uc870\ud568. \ud5a5\ud6c4 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc758 \ub514\uc9c0\ud138\ud654\uc640 \uc0c8\ub85c\uc6b4 \uc704\ud611\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud55c \uaddc\uc81c \uccb4\uacc4\uc758 \ubc1c\uc804\uc774 \uc8fc\uc694 \uacfc\uc81c\uac00 \ub420 \uc804\ub9dd\uc784.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\nFATF 2023-2024 \uc5f0\ub840\ubcf4\uace0\uc11c\ub294 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc758 \uc548\uc804\uc131\uacfc \ud22c\uba85\uc131\uc744 \uac15\ud654\ud558\uae30 \uc704\ud55c \ub2e4\uc591\ud55c \uc815\ucc45\uacfc \uc2e4\ud589 \uacc4\ud68d\uc744 \uc81c\uc2dc\ud568. FATF\ub294 \uc0c1\uc2dc \ud3c9\uac00 \uccb4\uacc4 \uac15\ud654\ub97c \uac15\uc870\ud558\uba70, \uac01 \ud68c\uc6d0\uad6d\uc758 AML\/CFT \uc774\ud589 \uc218\uc900\uc744 \uba74\ubc00\ud788 \ubaa8\ub2c8\ud130\ub9c1\ud558\ub294 \uccb4\uacc4\ub97c \uac1c\uc120\ud588\ub2e4\uace0 \ubc1d\ud798. \ud2b9\ud788, \uae08\uc735 \uae30\uad00\uacfc \ud2b9\uc815\ube44\uae08\uc735\uc0ac\uc5c5\uc790(DNFBPs)\uc5d0 \ub300\ud55c \uac10\uc2dc\ub97c \uac15\ud654\ud558\uba70, \uaddc\uc81c \ubbf8\ube44 \uad6d\uac00\uc5d0 \ub300\ud55c \uacbd\uace0 \ubc0f \uc81c\uc7ac\ub97c \ubcf4\ub2e4 \uc801\uadf9\uc801\uc73c\ub85c \uc2dc\ud589\ud558\uaca0\ub2e4\uace0 \uc5b8\uae09\ud568.<\/p>\n<p>\uc774\ubc88 \ubcf4\uace0\uc11c\uc5d0\uc11c\ub294 \uac00\uc0c1\uc790\uc0b0\uacfc \uad00\ub828\ub41c \uaddc\uc81c \uc870\uce58\uac00 \ud2b9\ud788 \uac15\uc870\ub428. FATF\ub294 \uac00\uc0c1\uc790\uc0b0 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc5c5\uccb4(VASP)\uc758 \uae08\uc735 \ubc94\uc8c4 \uc545\uc6a9\uc744 \ubc29\uc9c0\ud558\uae30 \uc704\ud574 \uac00\uc0c1\uc790\uc0b0 \uac70\ub798 \uc2dc \uc1a1\u00b7\uc218\uc2e0\uc790 \uc815\ubcf4\ub97c \uacf5\uc720\ud558\ub3c4\ub85d \uc694\uad6c\ud558\ub294 &#8216;\ud2b8\ub798\ube14 \ub8f0(Travel Rule)&#8217; \uc801\uc6a9\uc744 \uc9c0\uc18d\uc801\uc73c\ub85c \ucd94\uc9c4 \uc911\uc774\ub77c\uace0 \ubc1d\ud798. \uc774\uc5d0 \ub530\ub77c, \uac01\uad6d \uc815\ubd80\uac00 \uac00\uc0c1\uc790\uc0b0 \uac70\ub798\uc758 \ud22c\uba85\uc131\uc744 \ubcf4\uc7a5\ud558\uae30 \uc704\ud574 \ubcf4\ub2e4 \uc5c4\uaca9\ud55c \uace0\uac1d\ud655\uc778(KYC) \ubc0f \uac70\ub798 \ubcf4\uace0 \uc758\ubb34\ub97c \ubd80\uacfc\ud558\ub3c4\ub85d \uc694\uad6c\ub428. 2022\ub144\ubd80\ud130 2024\ub144 6\uc6d4\uae4c\uc9c0 FATF \uc758\uc7a5\uc744 \uc5ed\uc784\ud588\ub358 T. \ub77c\uc790 \ucfe0\ub9c8\ub974(T. Raja Kumar)\ub294\u00a0&#8220;\uc5ec\uc804\ud788 \ub9ce\uc740 \uad6d\uac00\uc5d0\uc11c \uac00\uc0c1\uc790\uc0b0 \uaddc\uc81c\uc758 \uc774\ud589\uc774 \ubbf8\ud761\ud558\ub2e4&#8221;\uba70, &#8220;\uc774\ub97c \uc545\uc6a9\ud55c \ubd88\ubc95 \uc790\uae08 \uc870\ub2ec\uc744 \ubc29\uc9c0\ud574\uc57c \ud55c\ub2e4&#8221;\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n<p>FATF\ub294 2019\ub144 \uac00\uc0c1\uc790\uc0b0 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc5c5\uccb4(VASP)\uc5d0 \ub300\ud55c \uaddc\uc81c\ub97c \uac15\ud654\ud558\ub294 \uad8c\uace0\uc548\uc744 \ubc1c\ud45c\ud55c \uc774\ud6c4, \uac01\uad6d\uc758 \uc774\ud589 \uc0c1\ud669\uc744 \ud3c9\uac00\ud558\uace0 \uc788\uc74c. \ubcf4\uace0\uc11c\uc5d0 \ub530\ub974\uba74 2024\ub144 130\uac1c \uad6d\uac00 \uc911 97\uac1c\uad6d(\uc57d 75%)\uc774 &#8216;\ubd80\ubd84\uc801\uc73c\ub85c \uc900\uc218(partially compliant)&#8217; \ub610\ub294 &#8216;\ube44\uc900\uc218(non-compliant)&#8217;\ub85c \ud3c9\uac00\ub410\uc74c. \uc774\ub294 2023\ub144\uacfc \ub3d9\uc77c\ud55c \uc218\uc900\uc73c\ub85c, \uc5ec\uc804\ud788 \ub2e4\uc218\uc758 \uad6d\uac00\uac00 FATF\uc758 \uac00\uc0c1\uc790\uc0b0 \uaddc\uc81c \uae30\uc900\uc744 \uc644\uc804\ud788 \uc774\ud589\ud558\uc9c0 \ubabb\ud558\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. FATF\ub294 \uc774\ub7ec\ud55c \uaddc\uc81c \uacf5\ubc31\uc774 \ubd88\ubc95 \uc790\uae08\uc138\ud0c1\uacfc \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc704\ud5d8\uc744 \uc99d\uac00\uc2dc\ud0a4\uace0 \uc788\ub2e4\uace0 \uacbd\uace0\ud568.<\/p>\n<p>FATF\ub294 \ub610\ud55c \ubcf4\uace0\uc11c\uc5d0\uc11c &#8220;\ub7ec\uc2dc\uc544\uac00 AML\/CFT \uad6d\uc81c \uae30\uc900\uc744 \uc900\uc218\ud558\uc9c0 \uc54a\ub294\ub2e4\uace0 \ud310\ub2e8\ud588\ub2e4&#8221;\uba70, \uc9c0\ub09c\ud574 \ud68c\uc6d0\uad6d \uc9c0\uc704\ub97c \uc815\uc9c0\ud588\ub2e4\uace0 \ubc1d\ud798. \uc774\ub294 FATF\uc758 \uc5c4\uaca9\ud55c \uad6d\uc81c \uae08\uc735 \uaddc\uc81c \ud504\ub808\uc784\uc6cc\ud06c\ub97c \uc720\uc9c0\ud558\ub824\ub294 \uc758\uc9c0\ub97c \ubcf4\uc5ec\uc90c.<\/p>\n<p>\ub9c8\uc9c0\ub9c9\uc73c\ub85c, FATF\ub294 \ub514\uc9c0\ud138 \uae08\uc735 \ud658\uacbd\uc758 \ubcc0\ud654\uc5d0 \ub9de\ucdb0 \uc0c8\ub85c\uc6b4 \uae08\uc735 \ubc94\uc8c4 \uc704\ud611\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud574 \uc9c0\uc18d\uc801\uc778 \uad6d\uc81c \ud611\ub825\uc744 \uac15\uc870\ud568. \ud2b9\ud788, \uad6d\uc81c\uae30\uad6c \ubc0f \uc8fc\uc694 \uae08\uc735 \uaddc\uc81c \ub2f9\uad6d\uacfc\uc758 \uacf5\uc870\ub97c \ud655\ub300\ud574 AML\/CFT \ubc29\uc9c0 \uc2dc\uc2a4\ud15c\uc744 \uc815\uad50\ud654\ud560 \uacc4\ud68d\uc784.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\nFATF\ub294 \ubcf4\uace0\uc11c\ub97c \ud1b5\ud574 \uae00\ub85c\ubc8c AML\/CFT \uccb4\uacc4\uc758 \uac15\ud654 \ud544\uc694\uc131\uc744 \uc7ac\ud655\uc778\ud558\uba70, \ud2b9\ud788 \uac00\uc0c1\uc790\uc0b0, \ud540\ud14c\ud06c \uc0b0\uc5c5, \uae08\uc735 \uc2dc\uc2a4\ud15c \ub514\uc9c0\ud138\ud654\uc5d0 \ub530\ub978 \ub9ac\uc2a4\ud06c \ub300\uc751\uc774 \uc8fc\uc694 \uacfc\uc81c\uc784\uc744 \uac15\uc870\ud568. \uac01\uad6d \uc815\ubd80\ub294 FATF\uc758 \uaddc\uc81c \uae30\uc900\uc744 \ucda9\uc871\ud558\uae30 \uc704\ud574 \uc9c0\uc18d\uc801\uc778 \uc81c\ub3c4 \uc815\ube44\uac00 \uc694\uad6c\ub418\uba70, \uae30\uc5c5\ub4e4\ub3c4 \uae08\uc735 \ubc94\uc8c4 \uc608\ubc29\uc744 \uc704\ud55c \ub0b4\ubd80 \ud1b5\uc81c \uc2dc\uc2a4\ud15c\uc744 \uac15\ud654\ud574\uc57c \ud560 \ud544\uc694\uc131\uc774 \ucee4\uc9c0\uace0 \uc788\uc74c. FATF\uc758 \uaddc\uc81c \uac15\ud654 \uae30\uc870\ub294 \ud5a5\ud6c4 \uae08\uc735 \uc0b0\uc5c5 \uc804\ubc18\uc5d0 \uac78\uccd0 \ub192\uc740 \ud22c\uba85\uc131\uacfc \ub9ac\uc2a4\ud06c \uad00\ub9ac \uae30\uc900\uc744 \uc694\uad6c\ud558\ub294 \ubc29\ud5a5\uc73c\ub85c \ub098\uc544\uac08 \uac83\uc73c\ub85c \uc804\ub9dd\ub428.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| FATF \uc5f0\ub840\ubcf4\uace0\uc11c \ubc1c\ud45c\u2026 \uac00\uc0c1\uc790\uc0b0 \uae08\uc735 \ubc94\uc8c4 \uc704\ud5d8 \uc99d\uac00 | \ub7ec\uc2dc\uc544 \ud68c\uc6d0\uad6d \uc9c0\uc704 \uc815\uc9c0 &#8220;AML\/CFT \uad6d\uc81c \uae30\uc900 \ubbf8\uc900\uc218\ub85c \ud310\ub2e8&#8221; &lt;\uac1c\uc694&gt; \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\ub294 \uc9c0\ub09c 4\uc77c(\ud604\uc9c0\uc2dc\uac01) 2023-2024 \uc5f0\ub840\ubcf4\uace0\uc11c\ub97c \ud1b5\ud574 \uc804 \uc138\uacc4 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(AML\/CFT)\ub97c \uc704\ud55c \uc8fc\uc694 \uc131\uacfc\uc640 \ub3c4\uc804 \uacfc\uc81c\ub97c \ubc1c\ud45c\ud568. \ubcf4\uace0\uc11c\ub294 \uae08\uc735 \ubc94\uc8c4 \ub300\uc751\uc744 \uc704\ud55c FATF\uc758 \uac10\ub3c5 \ubc0f \ud3c9\uac00 \uc2dc\uc2a4\ud15c \uac1c\uc120, \uac00\uc0c1\uc790\uc0b0 \ubc0f \ud540\ud14c\ud06c \uc0b0\uc5c5\uc5d0 \ub300\ud55c \uaddc\uc81c \uac15\ud654, [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":1735,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,613,1,8],"tags":[719,179,329,36],"class_list":{"0":"post-12972","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-europe","9":"category-money-laundering","10":"category-compliance","11":"tag-aml","12":"tag-fatf","13":"tag-329","14":"tag-36"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>FATF &quot;\uac00\uc0c1\uc790\uc0b0 \uac15\ud654 \uad8c\uace0\uc548 75% \uad6d\uac00\uac00 \ubbf8\uc900\uc218...\uc81c\uc7ac \uac15\ud654\ud560 \uac83&quot; SanctionLab<\/title>\n<meta name=\"description\" content=\"\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\ub294 \uc9c0\ub09c 4\uc77c(\ud604\uc9c0\uc2dc\uac01) 2023-2024 \uc5f0\ub840\ubcf4\uace0\uc11c\ub97c \ud1b5\ud574 \uc77c\ubd80 \uad6d\uac00\uc758 \uc790\uae08\uc138\ud0c1 \uaddc\uc81c \ubbf8\ube44\uc5d0 \ub300\ud55c \uc6b0\ub824\ub97c \ud45c\uba85\ud558\uba70, \ubd88\ubc95 \uae08\uc735 \ud750\ub984 \ucc28\ub2e8\uc744 \uc704\ud55c \uc81c\ub3c4\uc801 \uc815\ube44 \ud544\uc694\uc131\uc744 \uac15\uc870\ud568.\" \/>\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=12972\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"FATF &quot;\uac00\uc0c1\uc790\uc0b0 \uac15\ud654 \uad8c\uace0\uc548 75% \uad6d\uac00\uac00 \ubbf8\uc900\uc218...\uc81c\uc7ac \uac15\ud654\ud560 \uac83&quot; SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\ub294 \uc9c0\ub09c 4\uc77c(\ud604\uc9c0\uc2dc\uac01) 2023-2024 \uc5f0\ub840\ubcf4\uace0\uc11c\ub97c \ud1b5\ud574 \uc77c\ubd80 \uad6d\uac00\uc758 \uc790\uae08\uc138\ud0c1 \uaddc\uc81c \ubbf8\ube44\uc5d0 \ub300\ud55c \uc6b0\ub824\ub97c \ud45c\uba85\ud558\uba70, \ubd88\ubc95 \uae08\uc735 \ud750\ub984 \ucc28\ub2e8\uc744 \uc704\ud55c \uc81c\ub3c4\uc801 \uc815\ube44 \ud544\uc694\uc131\uc744 \uac15\uc870\ud568.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=12972\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-02-05T22:19:08+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-04-09T08:30:19+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-27-154056.png\" \/>\n\t<meta property=\"og:image:width\" content=\"600\" \/>\n\t<meta property=\"og:image:height\" content=\"560\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\uae00\uc4f4\uc774\" \/>\n\t<meta name=\"twitter:data1\" content=\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"3\ubd84\" \/>\n<script type=\"application\/ld+json\" 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