{"id":14233,"date":"2025-02-17T04:41:28","date_gmt":"2025-02-16T19:41:28","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=14233"},"modified":"2025-02-24T10:45:20","modified_gmt":"2025-02-24T01:45:20","slug":"%ed%85%8c%eb%9f%ac-%ed%9d%ac%ec%83%9d%ec%9e%90-%ec%97%b0%ea%b0%84-8350%eb%aa%85-fatf-%ec%8b%ac%ec%b8%b5-%eb%b6%84%ec%84%9d-%eb%b3%b4%ea%b3%a0%ec%84%9c-%eb%b0%9c%ed%91%9c%ed%95%a0-%ea%b2%83","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=14233","title":{"rendered":"\ud14c\ub7ec \ud76c\uc0dd\uc790 \uc5f0\uac04 8350\uba85\u2026 FATF “\uc2ec\uce35 \ubd84\uc11d \ubcf4\uace0\uc11c \ubc1c\ud45c\ud560 \uac83”"},"content":{"rendered":"

| \ub9c8\ub4dc\ub77c\uc870 FATF \uc758\uc7a5 “\ub3c8\uc758 \uc218\ub3c4\uaf2d\uc9c0 \uc7a0\uac00\uc57c”
\n| \ud14c\ub7ec\uc790\uae08 \ucc28\ub2e8\uc0ac\ub840 \ubd84\uc11d \ubcf4\uace0\uc11c \uc5f0\ub0b4 \ubc1c\ud45c \uc608\uc815<\/h3>\n

<\uac1c\uc694>
\n<\/strong>\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\ub294 \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \uc704\ud5d8\uc744 \ud3c9\uac00\ud558\ub294 \ubd84\uc11d \ubcf4\uace0\uc11c\ub97c \ubc1c\ud45c\ud560 \uc608\uc815\uc784. \uc774\ubc88 \ubd84\uc11d\uc740 \uc804 \uc138\uacc4 \uc57d 200\uac1c \uad00\ud560\uad8c\uc758 \uc0ac\ub840\ub97c \uc885\ud569\ud55c \uac83\uc73c\ub85c, \uc99d\uac00\ud558\ub294 \ud14c\ub7ec \uc704\ud611\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud55c \uc870\uce58\uc784. \uc548\ub2e4 \ub9c8\ub4dc\ub77c\uc870(Anda Madrazo) FATF \uc758\uc7a5\uc740 \uc9c0\ub09c 13\uc77c(\ud604\uc9c0 \uc2dc\uac01) ‘No Money For Terror’ \uae30\uc790\ud68c\uacac<\/a>\uc5d0\uc11c \ud14c\ub7ec\ub9ac\uc2a4\ud2b8\ub4e4\uc774 \uacf5\uaca9\uc744 \uc900\ube44\ud558\ub294 \ub370 \ud544\uc694\ud55c \uc790\uae08\uc744 \ucc28\ub2e8\ud558\ub294 \uac83\uc774 \ud575\uc2ec\uc774\uba70, \uac01\uad6d\uc774 \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec\uc744 \ubcf4\ub2e4 \ud6a8\uacfc\uc801\uc73c\ub85c \uc870\uc0ac\ud558\uace0 \uae30\uc18c\ud560 \uc218 \uc788\ub3c4\ub85d \uc9c0\uc6d0\ud560 \uac83\uc774\ub77c\uace0 \ubc1d\ud798. \ub610\ud55c, \uae08\uc735 \uae30\uad00\uc774 \ud14c\ub7ec \ubc29\uc9c0\ub97c \uc704\ud55c \ucd5c\uc804\uc120\uc758 \ubc29\uc5b4\uc120 \uc5ed\ud560\uc744 \ud574\uc57c \ud558\uba70, \uc815\ubcf4 \uacf5\uc720\uc640 \uae30\uc220 \ud65c\uc6a9\uc774 \ud544\uc218\uc801\uc774\ub77c\uace0 \uac15\uc870\ud568.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9>
\n<\/strong>FATF\ub294 \uc804 \uc138\uacc4\uc801\uc73c\ub85c \uc99d\uac00\ud558\ub294 \ud14c\ub7ec\ub9ac\uc998\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud574 \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \uc704\ud5d8\uc744 \uc885\ud569\uc801\uc73c\ub85c \ubd84\uc11d\ud55c \ubcf4\uace0\uc11c\ub97c \uc62c\ud574 \uc911 \ubc1c\ud45c\ud560 \uc608\uc815\uc784. 2023\ub144 \ud55c \ud574 \ub3d9\uc548 \ud14c\ub7ec\ub85c \uc778\ud574 \uc0ac\ub9dd\ud55c \uc0ac\ub78c\uc740 8350\uba85 \uc774\uc0c1\uc73c\ub85c, \uc774\ub294 \uc804\ub144 \ub300\ube44 22% \uc99d\uac00\ud55c \uc218\uce58\uc784. \ub9c8\ub4dc\ub77c\uc870 \uc758\uc7a5\uc740 \ubb8c\ud5e8\uc5d0\uc11c \uc5f4\ub9b0 \uae30\uc790\ud68c\uacac\uc5d0\uc11c \ud14c\ub7ec\ub9ac\uc2a4\ud2b8\ub4e4\uc774 \uacf5\uaca9\uc744 \uc900\ube44\ud558\ub294 \ub370 \uc788\uc5b4 \uc790\uae08 \uc870\ub2ec\uc774 \ud544\uc218\uc801\uc774\uba70, \uc774\uc5d0 \ub300\ud55c \ub300\uc751\uc774 \uac15\ud654\ub418\uc9c0 \uc54a\uc73c\uba74 \ud14c\ub7ec \uc704\ud611\uc774 \ub354\uc6b1 \uc2ec\uac01\ud574\uc9c8 \uac83\uc774\ub77c\uace0 \uacbd\uace0\ud568.<\/p>\n

FATF\ub294 \ud604\uc7ac \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec\uc5d0 \ub300\ud55c \uad6d\uac00\ubcc4 \ub300\uc751\uc774 \ubbf8\ud761\ud558\ub2e4\uace0 \ud310\ub2e8\ud558\uace0 \uc788\uc74c. \uc870\uc0ac\uc5d0 \ub530\ub974\uba74, \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec\uc744 \uc801\uc808\ud788 \uc870\uc0ac\ud558\uace0 \uae30\uc18c\ud558\ub294 \uad6d\uac00\ub294 \uc804 \uc138\uacc4\uc801\uc73c\ub85c 3\ubd84\uc758 1\uc5d0\ub3c4 \ubbf8\uce58\uc9c0 \ubabb\ud558\ub294 \uc2e4\uc815\uc784. \uc774\uc5d0 \ub530\ub77c FATF\ub294 \uc62c\ud574 \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \uc0ac\ub840\ub97c \uc885\ud569\uc801\uc73c\ub85c \ubd84\uc11d\ud558\uace0 \uc774\ub97c \uac01\uad6d\uc774 \ud65c\uc6a9\ud560 \uc218 \uc788\ub3c4\ub85d \uc81c\uacf5\ud560 \uc608\uc815\uc784. \ubcf4\uace0\uc11c\ub294 \uc57d 200\uac1c \uad00\ud560\uad8c\uc758 \ub370\uc774\ud130\ub97c \uae30\ubc18\uc73c\ub85c \uac01\uad6d \uc815\ubd80\uc640 \uae08\uc735\uae30\uad00\uc774 \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec\uc744 \ubcf4\ub2e4 \ud6a8\uacfc\uc801\uc73c\ub85c \ucc28\ub2e8\ud560 \uc218 \uc788\ub3c4\ub85d \uc9c0\uc6d0\ud558\ub294 \uac83\uc744 \ubaa9\ud45c\ub85c \ud558\uace0 \uc788\uc74c. \ub9c8\ub4dc\ub77c\uc870 \uc758\uc7a5\uc740 \uae30\uc790\ud68c\uacac\uc5d0\uc11c “\ub3c8\uc758 \uc218\ub3c4\uaf2d\uc9c0\ub97c \uc7a0\uadf8\uba74 \ud14c\ub7ec\ub9ac\uc998\uc758 \ud608\uc561 \uacf5\uae09\uc744 \ucc28\ub2e8\ud560 \uc218 \uc788\ub2e4”\uba70 \uc790\uae08 \ucc28\ub2e8\uc758 \uc911\uc694\uc131\uc744 \uac15\uc870\ud568.<\/p>\n

\ub610 FATF\ub294 \uae08\uc735 \uae30\uad00\uc774 \ud14c\ub7ec \ubc29\uc9c0\ub97c \uc704\ud55c \ucd5c\uc804\uc120\uc758 \ubc29\uc5b4\uc120\uc774 \ub3fc\uc57c \ud55c\ub2e4\uace0 \uc124\uba85\ud568. \ub9c8\ub4dc\ub77c\uc870 \uc758\uc7a5\uc740 \uc791\ub144 \ud30c\ub9ac \uc62c\ub9bc\ud53d \uae30\uac04 \ub3d9\uc548 \ud504\ub791\uc2a4 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc774 \uad6d\ub0b4\uc678 \ud30c\ud2b8\ub108\uc640 \ud611\ub825\ud574 3\uac74\uc758 \ud14c\ub7ec \uc74c\ubaa8\ub97c \uc0ac\uc804\uc5d0 \uc800\uc9c0\ud55c \uc0ac\ub840\ub97c \uc5b8\uae09\ud558\uba70, \uae08\uc735\uae30\uad00\uacfc \uc815\ubcf4\uae30\uad00 \uac04\uc758 \ud611\ub825\uc774 \ud14c\ub7ec \uc608\ubc29\uc5d0 \uacb0\uc815\uc801\uc778 \uc5ed\ud560\uc744 \ud55c\ub2e4\uace0 \uc124\uba85\ud568. \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec\uc744 \ud6a8\uacfc\uc801\uc73c\ub85c \ucc28\ub2e8\ud558\uae30 \uc704\ud574\uc11c\ub294 \uad6d\uac00 \uac04 \uc815\ubcf4 \uacf5\uc720 \uccb4\uacc4\ub97c \uac15\ud654\ud558\uace0, \ucd5c\uc2e0 \uae30\uc220\uc744 \ud65c\uc6a9\ud55c \uac10\uc2dc \uc2dc\uc2a4\ud15c\uc744 \ub3c4\uc785\ud574\uc57c \ud568.<\/p>\n

FATF\ub294 \ubbfc\uac04 \ubd80\ubb38\uacfc \uc2dc\ubbfc \uc0ac\ud68c \ub610\ud55c \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \ubc29\uc9c0\uc5d0 \uc801\uadf9\uc801\uc73c\ub85c \ucc38\uc5ec\ud574\uc57c \ud55c\ub2e4\uace0 \uac15\uc870\ud568. \uac01\uad6d \uc815\ubd80\ub294 \uc815\ubcf4 \uacf5\uc720\ub97c \uc6d0\ud65c\ud558\uac8c \ud560 \uc218 \uc788\ub294 \uccb4\uacc4\ub97c \uac1c\ubc1c\ud558\uace0, \ucd5c\uc2e0 \uae30\uc220\uc744 \uc801\uadf9\uc801\uc73c\ub85c \ud65c\uc6a9\ud558\ub294 \uac83\uc774 \uc911\uc694\ud568. FATF\ub294 \uc774\ubc88 \ubcf4\uace0\uc11c\ub97c \ud1b5\ud574 \uac01\uad6d\uc774 \ubcf4\ub2e4 \ud6a8\uacfc\uc801\uc778 \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \ubc29\uc9c0 \uc804\ub7b5\uc744 \ub9c8\ub828\ud560 \uc218 \uc788\ub3c4\ub85d \uc9c0\uc6d0\ud560 \uc608\uc815\uc784.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>FATF\uc758 \ubcf4\uace0\uc11c\ub294 \uae00\ub85c\ubc8c \ud14c\ub7ec \uc704\ud611\uc774 \uc99d\uac00\ud558\ub294 \uc0c1\ud669\uc5d0\uc11c \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec\uc744 \ucc28\ub2e8\ud558\uae30 \uc704\ud55c \uad6d\uc81c \uc0ac\ud68c\uc758 \ub300\uc751\uc744 \uac15\ud654\ud558\ub294 \uc911\uc694\ud55c \uacc4\uae30\uac00 \ub420 \uac83\uc784. \uae08\uc735\uae30\uad00\uacfc \uc815\ubcf4\uae30\uad00 \uac04 \ud611\ub825\uc744 \ud1b5\ud55c \uc870\uae30 \ud0d0\uc9c0\uac00 \ud544\uc218\uc801\uc774\uba70, \uad6d\uac00 \uac04 \uc815\ubcf4 \uacf5\uc720\uc640 \uae30\uc220 \ud65c\uc6a9\uc774 \ub354\uc6b1 \uac15\uc870\ub420 \uc804\ub9dd\uc784. \uac01\uad6d\uc774 FATF\uc758 \ubd84\uc11d\uc744 \uc801\uadf9\uc801\uc73c\ub85c \ud65c\uc6a9\ud574 \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec\uc744 \ud6a8\uacfc\uc801\uc73c\ub85c \ucc28\ub2e8\ud558\ub294 \ubc29\uc548\uc744 \ub9c8\ub828\ud558\ub294 \uac83\uc774 \uc2dc\uae09\ud55c \uacfc\uc81c\uc784.<\/p>\n","protected":false},"excerpt":{"rendered":"

| \ub9c8\ub4dc\ub77c\uc870 FATF \uc758\uc7a5 “\ub3c8\uc758 \uc218\ub3c4\uaf2d\uc9c0 \uc7a0\uac00\uc57c” | \ud14c\ub7ec\uc790\uae08 \ucc28\ub2e8\uc0ac\ub840 \ubd84\uc11d \ubcf4\uace0\uc11c \uc5f0\ub0b4 \ubc1c\ud45c \uc608\uc815 <\uac1c\uc694> \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\ub294 \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \uc704\ud5d8\uc744 \ud3c9\uac00\ud558\ub294 \ubd84\uc11d \ubcf4\uace0\uc11c\ub97c \ubc1c\ud45c\ud560 \uc608\uc815\uc784. \uc774\ubc88 \ubd84\uc11d\uc740 \uc804 \uc138\uacc4 \uc57d 200\uac1c \uad00\ud560\uad8c\uc758 \uc0ac\ub840\ub97c \uc885\ud569\ud55c \uac83\uc73c\ub85c, \uc99d\uac00\ud558\ub294 \ud14c\ub7ec \uc704\ud611\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud55c \uc870\uce58\uc784. \uc548\ub2e4 \ub9c8\ub4dc\ub77c\uc870(Anda Madrazo) FATF \uc758\uc7a5\uc740 \uc9c0\ub09c 13\uc77c(\ud604\uc9c0 \uc2dc\uac01) ‘No Money For Terror’ \uae30\uc790\ud68c\uacac\uc5d0\uc11c \ud14c\ub7ec\ub9ac\uc2a4\ud2b8\ub4e4\uc774 […]<\/p>\n","protected":false},"author":24,"featured_media":14276,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1,8],"tags":[719,179,353,36,154,2495],"class_list":{"0":"post-14233","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-aml","11":"tag-fatf","12":"tag-353","13":"tag-36","14":"tag-154","15":"tag-2495"},"yoast_head":"\n\ud14c\ub7ec \ud76c\uc0dd\uc790 \uc5f0\uac04 8350\uba85\u2026 FATF "\uc2ec\uce35 \ubd84\uc11d \ubcf4\uace0\uc11c \ubc1c\ud45c\ud560 \uac83" SanctionLab<\/title>\n<meta name=\"description\" content=\"\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\ub294 \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \uc704\ud5d8\uc744 \ud3c9\uac00\ud558\ub294 \ubd84\uc11d \ubcf4\uace0\uc11c\ub97c \ubc1c\ud45c\ud560 \uc608\uc815\uc784. \uc774\ubc88 \ubd84\uc11d\uc740 \uc804 \uc138\uacc4 \uc57d 200\uac1c \uad00\ud560\uad8c\uc758 \uc0ac\ub840\ub97c \uc885\ud569\ud55c \uac83\uc73c\ub85c, \uc99d\uac00\ud558\ub294 \ud14c\ub7ec \uc704\ud611\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud55c \uc870\uce58\uc784.\" \/>\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=14233\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ud14c\ub7ec \ud76c\uc0dd\uc790 \uc5f0\uac04 8350\uba85\u2026 FATF "\uc2ec\uce35 \ubd84\uc11d \ubcf4\uace0\uc11c \ubc1c\ud45c\ud560 \uac83" SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\ub294 \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \uc704\ud5d8\uc744 \ud3c9\uac00\ud558\ub294 \ubd84\uc11d \ubcf4\uace0\uc11c\ub97c \ubc1c\ud45c\ud560 \uc608\uc815\uc784. \uc774\ubc88 \ubd84\uc11d\uc740 \uc804 \uc138\uacc4 \uc57d 200\uac1c \uad00\ud560\uad8c\uc758 \uc0ac\ub840\ub97c \uc885\ud569\ud55c \uac83\uc73c\ub85c, \uc99d\uac00\ud558\ub294 \ud14c\ub7ec \uc704\ud611\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud55c \uc870\uce58\uc784.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=14233\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-02-16T19:41:28+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-02-24T01:45:20+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/\uc2a4\ud06c\ub9b0\uc0f7-2025-02-14-113046.png\" \/>\n\t<meta property=\"og:image:width\" content=\"903\" \/>\n\t<meta property=\"og:image:height\" content=\"634\" \/>\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\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=14233#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=14233\"},\"author\":{\"name\":\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/f1be0d6453e236d5f8e60a35a67e2407\"},\"headline\":\"\ud14c\ub7ec \ud76c\uc0dd\uc790 \uc5f0\uac04 8350\uba85\u2026 FATF “\uc2ec\uce35 \ubd84\uc11d \ubcf4\uace0\uc11c \ubc1c\ud45c\ud560 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