{"id":15412,"date":"2025-02-25T04:44:45","date_gmt":"2025-02-24T19:44:45","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=15412"},"modified":"2025-03-04T10:17:27","modified_gmt":"2025-03-04T01:17:27","slug":"fatf-%eb%9d%bc%ec%98%a4%ec%8a%a4%c2%b7%eb%84%a4%ed%8c%94-%ea%b7%b8%eb%a0%88%ec%9d%b4-%eb%a6%ac%ec%8a%a4%ed%8a%b8-%ec%b6%94%ea%b0%80-%ed%95%84%eb%a6%ac%ed%95%80%ec%9d%80-%ec%a0%9c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=15412","title":{"rendered":"FATF, \ub77c\uc624\uc2a4\u00b7\ub124\ud314 &#8216;\uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8&#8217; \ucd94\uac00\u2026 \ud544\ub9ac\ud540\uc740 \uc81c\uc678"},"content":{"rendered":"<h3 data-start=\"45\" data-end=\"59\">| FATF, \ub77c\uc624\uc2a4\u00b7\ub124\ud314 AML\/CFT \uccb4\uc81c \ubbf8\ube44 \uc9c0\uc801<br \/>\n| \ud544\ub9ac\ud540\uc740 \uae08\uc735 \ud22c\uba85\uc131 \uac1c\uc120 \uc778\uc815\ubc1b\uc544<br \/>\n| \ub7ec\uc2dc\uc544 \ud68c\uc6d0 \uc790\uaca9 \uc815\uc9c0\ub294 \uadf8\ub300\ub85c<\/h3>\n<p data-start=\"45\" data-end=\"59\"><strong data-start=\"49\" data-end=\"57\">&lt;\uac1c\uc694&gt;<br \/>\n<\/strong>\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\ub294 <a href=\"https:\/\/www.fatf-gafi.org\/content\/fatf-gafi\/en\/publications\/High-risk-and-other-monitored-jurisdictions\/increased-monitoring-february-2025.html\">\uc9c0\ub09c 19\uc77c\ubd80\ud130 21\uc77c(\ud604\uc9c0\uc2dc\uac01)\uc5d0 \uac1c\ucd5c\ub41c \ucd1d\ud68c<\/a>\uc5d0\uc11c \ub77c\uc624\uc2a4\uc640 \ub124\ud314\uc744 \uc0c8\ub85c &#8216;\uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8(\uac15\ud654\ub41c \ubaa8\ub2c8\ud130\ub9c1 \ub300\uc0c1)&#8217; \uad6d\uac00\ub85c \ucd94\uac00\ud568. <span style=\"font-family: Verdana, BlinkMacSystemFont, -apple-system, 'Segoe UI', Roboto, Oxygen, Ubuntu, Cantarell, 'Open Sans', 'Helvetica Neue', sans-serif;\">\uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8\ub294<\/span><span class=\"Apple-converted-space\" style=\"font-family: Verdana, BlinkMacSystemFont, -apple-system, 'Segoe UI', Roboto, Oxygen, Ubuntu, Cantarell, 'Open Sans', 'Helvetica Neue', sans-serif;\">\u00a0 <\/span><span style=\"font-family: Verdana, BlinkMacSystemFont, -apple-system, 'Segoe UI', Roboto, Oxygen, Ubuntu, Cantarell, 'Open Sans', 'Helvetica Neue', sans-serif;\">FATF\uac00 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc5d0\uc11c \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \ubc29\uc9c0 \uc870\uce58\uac00 \ubbf8\ud761\ud558\ub2e4\uace0 \ud310\ub2e8\ud55c \uad6d\uac00\ub4e4\uc744 \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ud558\ub294 \ub9ac\uc2a4\ud2b8\uc784.\u00a0<\/span>\ubc18\uba74, \uc774\ubc88 \ucd1d\ud68c\uc5d0\uc11c \ud544\ub9ac\ud540\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uccb4\uc81c\uc758 \ud6a8\uacfc\uc131\uc744 \uac1c\uc120\ud588\ub2e4\ub294 \uc810\uc744 \uc778\uc815\ubc1b\uc544 &#8216;\uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8&#8217; \ub300\uc0c1\uad6d\uc5d0\uc11c \uc81c\uc678\ub410\uc74c. \ub77c\uc624\uc2a4\uc640 \ub124\ud314\uc740 AML\/CFT \uccb4\uc81c\uc758 \ubbf8\ube44\uc810\uc774 \ud655\uc778\ub410\uc73c\uba70, \ud5a5\ud6c4 FATF\uc758 \uac10\uc2dc\ub97c \ubc1b\uc73c\uba74\uc11c \uc774\ub97c \uac1c\uc120\ud574 \ub098\uac00\uc57c \ud568.<\/p>\n<p data-start=\"339\" data-end=\"357\"><strong data-start=\"343\" data-end=\"355\">&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<br \/>\n<\/strong>FATF\ub294 2\uc6d4 \ucd1d\ud68c\uc5d0\uc11c \ub77c\uc624\uc2a4\uc640 \ub124\ud314\uc744 \uc0c8\ub86d\uac8c &#8216;\uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8&#8217;\uc5d0 \ucd94\uac00\ud55c\ub2e4\uace0 \ubc1c\ud45c\ud568. FATF\ub294 \uc774\ub4e4 \uad6d\uac00\uac00 AML\/CFT \uccb4\uc81c\uc5d0\uc11c \uc2ec\uac01\ud55c \uc804\ub7b5\uc801 \uacb0\ud568\uc744 \uac00\uc9c0\uace0 \uc788\ub2e4\uace0 \ud310\ub2e8\ud568. \ub124\ud314\uc740 \uad6d\uc81c\uc0ac\ubc95\uacf5\uc870(MLA) \uc808\ucc28\ub97c \uac04\uc18c\ud654\ud558\uace0 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc758 \uc5ed\ub7c9\uc744 \uac15\ud654\ud558\ub294 \ub4f1 \uc77c\ubd80 \uc9c4\uc804\uc744 \ubcf4\uc600\uc73c\ub098, \uae08\uc735\uae30\uad00 \ubc0f \uace0\uc704\ud5d8 \uc0b0\uc5c5\uc5d0 \ub300\ud55c \uc704\ud5d8 \uae30\ubc18 \uac10\ub3c5\uc774 \ubbf8\ud761\ud55c \uc0c1\ud0dc\uc784. \ubd88\ubc95 \uc790\uae08\uc774\uccb4(MVTS) \ubc0f \ube44\uacf5\uc2dd \uae08\uc735 \ubc0f \uc1a1\uae08 \uc2dc\uc2a4\ud15c &#8216;\ud6c4\ub514(Hundi)&#8217; \uc6b4\uc601\uc790\uc5d0 \ub300\ud55c \ud6a8\uacfc\uc801\uc778 \uc81c\uc7ac\uac00 \ubd80\uc871\ud558\uba70, \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uad00\ub828 \uc218\uc0ac\u00b7\uae30\uc18c \uc5ed\ub7c9\uc774 \ucda9\ubd84\ud558\uc9c0 \uc54a\ub2e4\uace0 \ud3c9\uac00\ub428. &#8216;\ud6c4\ub514&#8217;\ub294 \uc5ec\ub7ec \uc911\uac1c\uc778 \ub124\ud2b8\uc6cc\ud06c\ub97c \ud1b5\ud574 \ud604\uae08\uc744 \uc804\ub2ec\ud558\ub294 \ube44\uacf5\uc2dd \uc1a1\uae08 \uc2dc\uc2a4\ud15c\uc73c\ub85c, \ub0a8\uc544\uc2dc\uc544\uc5d0\uc11c \ub110\ub9ac \uc0ac\uc6a9\ub418\ub294 \uc790\uae08\uc138\ud0c1 \uc218\ubc95\uc784.<\/p>\n<p data-start=\"1042\" data-end=\"1286\">\ub77c\uc624\uc2a4 \uc5ed\uc2dc FIU \uc790\uc6d0 \ud65c\uc6a9\uc744 \ud655\ub300\ud558\uace0 \ubb34\uae30\uba85 \uc8fc\uc2dd\uc744 \ud3d0\uc9c0\ud558\ub294 \ub4f1\uc758 \uc870\uce58\ub97c \uc2dc\ud589\ud588\uc73c\ub098, \ud22c\uc790 \uc720\uce58\ub098 \uacbd\uc81c \uc131\uc7a5\uc744 \uc704\ud574 \uaddc\uc81c\ub97c \uc644\ud654\ud558\ub294 SEZ(\uacbd\uc81c\ud2b9\uad6c) \ub0b4 \uc2e0\uace0 \uc758\ubb34 \uae30\uad00\uc5d0 \ub300\ud55c \uac10\ub3c5\uc774 \ubbf8\ud761\ud558\uace0 \uae08\uc735\uc815\ubcf4 \ubd84\uc11d\uc758 \uc9c8\uc801 \uac1c\uc120\uc774 \ud544\uc694\ud558\ub2e4\ub294 \uc9c0\uc801\uc744 \ubc1b\uc74c. \ub610, \uc790\uae08\uc138\ud0c1 \uc218\uc0ac \ubc0f \uae30\uc18c \uac74\uc218\uac00 \ucda9\ubd84\ud558\uc9c0 \uc54a\uc73c\uba70, \ucd08\uad6d\uacbd \ubc94\uc8c4 \ub300\uc751\uc774 \ubd80\uc871\ud55c \uac83\uc73c\ub85c \ud3c9\uac00\ub428. \uc774\uc5d0 \ub530\ub77c FATF\ub294 \ub77c\uc624\uc2a4\uc640 \ub124\ud314\uc774 FATF \ubc0f \uc544\uc2dc\uc544\u00b7\ud0dc\ud3c9\uc591 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uadf8\ub8f9(APG)\uacfc \ud611\ub825\ud574 \uccb4\uc81c \uac1c\uc120\uc744 \uc774\ud589\ud574\uc57c \ud55c\ub2e4\uace0 \ubc1c\ud45c\ud568.<\/p>\n<p data-start=\"339\" data-end=\"357\">\ubc18\uba74, FATF\ub294 \ud544\ub9ac\ud540\uc744 &#8216;\uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8&#8217;\uc5d0\uc11c \uc81c\uc678\ud55c\ub2e4\uace0 \ubc1c\ud45c\ud568. \ud544\ub9ac\ud540\uc740 2021\ub144 6\uc6d4 \uc774\ud6c4 \uc804\ub7b5\uc801 \uacb0\ud568\uc744 \ud574\uacb0\ud558\uae30 \uc704\ud574 \ub2e4\uc591\ud55c \uc870\uce58\ub97c \uc2dc\ud589\ud588\uc73c\uba70, \uc774\ubc88 \ucd1d\ud68c\ub97c \ud1b5\ud574 \uadf8 \uc131\uacfc\ub97c \uc778\uc815\ubc1b\uc558\ub2e4\uace0 FATF\ub294 \ubc1d\ud614\uc74c. \ud544\ub9ac\ud540 \uc815\ubd80\ub294 DNFBP(\uc9c0\uc815\ube44\uae08\uc735\uc0ac\uc5c5\uc790 \ubc0f \uc9c1\uc5c5\uad70)\uc5d0 \ub300\ud55c \uc704\ud5d8 \uae30\ubc18 \uac10\ub3c5\uc744 \ud6a8\uacfc\uc801\uc73c\ub85c \uc218\ud589\ud558\uace0, \uce74\uc9c0\ub178 \uc6b4\uc601\uc5d0 \ub300\ud55c AML\/CFT \ud1b5\uc81c\ub97c \uac15\ud654\ud558\ub294 \ub4f1\uc758 \uc870\uce58\ub97c \uc774\ud589\ud568. \ub610 \ubd88\ubc95 \uc1a1\uae08\uc5c5\uc790\uc5d0 \ub300\ud55c \uc81c\uc7ac\ub97c \uac15\ud654\ud558\uace0, \ubc95\uc778\uc2e4\uc18c\uc720\uc790(BO)\uc758 \ucd5c\uc2e0 \uc815\ubcf4\uc640 \uc815\ud655\uc131\uc744 \uc720\uc9c0\ud558\uae30 \uc704\ud55c \uc2dc\uc2a4\ud15c\uc744 \uac1c\uc120\ud568. \uc774\uc5d0 \ub530\ub77c FATF\ub294 \ud544\ub9ac\ud540\uc774 AML\/CFT \uccb4\uc81c\uc758 \uc2e4\ud6a8\uc131\uc744 \ud655\ubcf4\ud588\ub2e4\uace0 \ud3c9\uac00\ud558\uace0 &#8216;\uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8&#8217;\uc5d0\uc11c \uc81c\uc678\ud568. \ub2e4\ub9cc, FATF\ub294 \ud544\ub9ac\ud540\uc774 \ud5a5\ud6c4\uc5d0\ub3c4 AML\/CFT \uc2dc\uc2a4\ud15c \uac1c\uc120 \ub178\ub825\uc744 \uc9c0\uc18d\ud574\uc57c \ud55c\ub2e4\uace0 \uac15\uc870\ud568.<\/p>\n<p data-start=\"1288\" data-end=\"1432\">\ud55c\ud3b8, \uc774\ubc88 FATF \ucd1d\ud68c\uc5d0\uc11c \uc989\uac01\uc801\uc778 \uc81c\uc7ac\ub098 \uac15\ub3c4 \ub192\uc740 \uc870\uce58\uac00 \ub530\ub974\ub294 &#8216;\ube14\ub799 \ub9ac\uc2a4\ud2b8&#8217;\ub294 \uc774\ub780, \ubd81\ud55c, \ubbf8\uc580\ub9c8\ub85c \uc9c0\ub09c \ucd1d\ud68c\uc640 \ubcc0\ub3d9\uc774 \uc5c6\uc5c8\uc74c. \ub7ec\uc2dc\uc544\uc5d0 \ub300\ud55c \ud68c\uc6d0 \uc790\uaca9 \uc815\uc9c0 \uc870\uce58 \ub610\ud55c \uadf8\ub300\ub85c \uc720\uc9c0\ub410\uc74c.<\/p>\n<p data-start=\"1434\" data-end=\"1449\"><strong data-start=\"1438\" data-end=\"1447\">&lt;\uc2dc\uc0ac\uc810&gt;<br \/>\n<\/strong>\uc774\ubc88 \ubc1c\ud45c\ub85c &#8216;\uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8&#8217;\uc5d0 \ucd94\uac00\ub41c \ub450 \uad6d\uac00\uc758 \uacf5\ud1b5\ub41c \ubb38\uc81c\ub294 AML\/CFT \uccb4\uc81c\uc758 \ucde8\uc57d\uc131, \uae08\uc735\uac10\ub3c5 \ubbf8\ube44, \ubd88\ubc95 \uae08\uc735\uac70\ub798 \ud1b5\uc81c \ubd80\uc871, \ubc95\uc9d1\ud589 \uc5ed\ub7c9 \ubd80\uc871, \uad6d\uc81c \uae30\uc900 \ubbf8\ub2ec\uc758 \uae08\uc735\uc81c\uc7ac \uc2dc\uc2a4\ud15c\uc784. \ud2b9\ud788 \ube44\uacf5\uc2dd \uae08\uc735 \ub124\ud2b8\uc6cc\ud06c(MVTS\u00b7\ud6c4\ub514)\uc640 \uacbd\uc81c\ud2b9\uad6c(SEZ) \ub0b4 \uae08\uc735\uac70\ub798\uc5d0 \ub300\ud55c \ud1b5\uc81c\uac00 \ubbf8\ud761\ud558\ub2e4\ub294 \uc810\uc774 \uc911\uc694\ud55c \ubb38\uc81c\ub85c \uc9c0\uc801\ub428. FATF\uc758 &#8216;\uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8&#8217; \ub4f1\uc7ac\ub294 \uad6d\uc81c \uae08\uc735 \uac70\ub798\uc5d0\uc11c \uc2e0\ub8b0\ub3c4\ub97c \uc800\ud558\uc2dc\ucf1c \uc678\uad6d\uc778 \ud22c\uc790 \uc720\uce58, \ud574\uc678 \uc790\uae08 \uc870\ub2ec \ub4f1\uc5d0 \ubd80\uc815\uc801\uc778 \uc601\ud5a5\uc744 \ubbf8\uce60 \uac00\ub2a5\uc131\uc774 \ud07c. \ub610\ud55c, \uad6d\uc81c \uc740\ud589 \ubc0f \uae08\uc735\uae30\uad00\uc774 \ud574\ub2f9 \uad6d\uac00\ub4e4\uacfc\uc758 \uac70\ub798\ub97c \uaebc\ub9b4 \uc704\ud5d8\uc774 \uc788\uc74c. \uac01\uad6d \uc815\ubd80\ub294 \uc790\uad6d \uae08\uc735 \uc2dc\uc2a4\ud15c\uc758 \uc2e0\ub8b0\ub3c4\ub97c \ub192\uc774\uae30 \uc704\ud574 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ub178\ub825\uc744 \uc9c0\uc18d\ud574\uc57c \ud558\uba70<span class=\"s1\">,\u00a0<\/span>\uad6d\uc81c \uae30\uad6c\uc640\uc758 \ud611\ub825\uc744 \ud1b5\ud574 \uccb4\uacc4\ub97c \uac15\ud654\ud574\uc57c \ud568<span class=\"s1\">.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>| FATF, \ub77c\uc624\uc2a4\u00b7\ub124\ud314 AML\/CFT \uccb4\uc81c \ubbf8\ube44 \uc9c0\uc801 | \ud544\ub9ac\ud540\uc740 \uae08\uc735 \ud22c\uba85\uc131 \uac1c\uc120 \uc778\uc815\ubc1b\uc544 | \ub7ec\uc2dc\uc544 \ud68c\uc6d0 \uc790\uaca9 \uc815\uc9c0\ub294 \uadf8\ub300\ub85c &lt;\uac1c\uc694&gt; \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\ub294 \uc9c0\ub09c 19\uc77c\ubd80\ud130 21\uc77c(\ud604\uc9c0\uc2dc\uac01)\uc5d0 \uac1c\ucd5c\ub41c \ucd1d\ud68c\uc5d0\uc11c \ub77c\uc624\uc2a4\uc640 \ub124\ud314\uc744 \uc0c8\ub85c &#8216;\uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8(\uac15\ud654\ub41c \ubaa8\ub2c8\ud130\ub9c1 \ub300\uc0c1)&#8217; \uad6d\uac00\ub85c \ucd94\uac00\ud568. \uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8\ub294\u00a0 FATF\uac00 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc5d0\uc11c \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \ubc29\uc9c0 \uc870\uce58\uac00 \ubbf8\ud761\ud558\ub2e4\uace0 \ud310\ub2e8\ud55c \uad6d\uac00\ub4e4\uc744 \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ud558\ub294 \ub9ac\uc2a4\ud2b8\uc784.\u00a0\ubc18\uba74, \uc774\ubc88 \ucd1d\ud68c\uc5d0\uc11c \ud544\ub9ac\ud540\uc740 [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":1735,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,613,1],"tags":[719,179,36],"class_list":{"0":"post-15412","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-europe","9":"category-money-laundering","10":"tag-aml","11":"tag-fatf","12":"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, \ub77c\uc624\uc2a4\u00b7\ub124\ud314 &#039;\uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8&#039; \ucd94\uac00\u2026 \ud544\ub9ac\ud540\uc740 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content=\"FATF, \ub77c\uc624\uc2a4\u00b7\ub124\ud314 &#039;\uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8&#039; \ucd94\uac00\u2026 \ud544\ub9ac\ud540\uc740 \uc81c\uc678 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\ub294 \uc9c0\ub09c 19\uc77c\ubd80\ud130 21\uc77c\uc5d0 \uac1c\ucd5c\ub41c \ucd1d\ud68c\uc5d0\uc11c \ub77c\uc624\uc2a4\uc640 \ub124\ud314\uc744 \uc0c8\ub85c &#039;\uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8&#039; \uad6d\uac00\ub85c \ucd94\uac00\ud568. \uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8\ub294\u00a0 FATF\uac00 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc5d0\uc11c AML \uc870\uce58\uac00 \ubbf8\ud761\ud558\ub2e4\uace0 \ud310\ub2e8\ud55c \uad6d\uac00\ub4e4\uc744 \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ud558\ub294 \ub9ac\uc2a4\ud2b8\uc784.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=15412\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta 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