{"id":1552,"date":"2024-10-18T04:44:28","date_gmt":"2024-10-17T19:44:28","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=1552"},"modified":"2025-04-09T17:25:01","modified_gmt":"2025-04-09T08:25:01","slug":"fatf-%ed%9a%8c%ec%9e%a5-%ec%a0%80%ec%86%8c%eb%93%9d-%ea%b5%ad%ea%b0%80-%ea%b7%9c%ec%a0%9c-%ed%92%80%ea%b3%a0-%ea%b3%a0%ec%86%8c%eb%93%9d-%ea%b5%ad%ea%b0%80-%ea%b7%9c%ec%a0%9c-%ea%b0%95%ed%99%94","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=1552","title":{"rendered":"FATF \ud68c\uc7a5 &#8220;\uc800\uc18c\ub4dd \uad6d\uac00 \uaddc\uc81c \ud480\uace0, \uace0\uc18c\ub4dd \uad6d\uac00 \uaddc\uc81c \uac15\ud654&#8221;"},"content":{"rendered":"<figure id=\"attachment_1553\" aria-describedby=\"caption-attachment-1553\" style=\"width: 243px\" class=\"wp-caption alignnone\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-1553\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-14-201426-243x300.png\" alt=\"\" width=\"243\" height=\"300\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-14-201426-243x300.png 243w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-14-201426-150x185.png 150w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-14-201426-300x370.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-14-201426-324x400.png 324w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-14-201426.png 626w\" sizes=\"auto, (max-width: 243px) 100vw, 243px\" \/><figcaption id=\"caption-attachment-1553\" class=\"wp-caption-text\">\uc5d8\ub9ac\uc0ac \ub370 \uc548\ub2e4 \ub9c8\ub4dc\ub77c\uc870 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF) \ud68c\uc7a5\/ FATF \ud648\ud398\uc774\uc9c0<\/figcaption><\/figure>\n<p><strong><br \/>\n&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8(\uc694\uc8fc\uc758 \ub9ac\uc2a4\ud2b8) \uad6d\uac00\uc5d0 \ub300\ud55c \uc0c8\ub85c\uc6b4 \uae30\uc900\uc744 \uc900\ube44\ud558\uace0 \uc788\uc74c. FATF\uc758 \uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8\uc5d0 \uc62c\ub77c\uac00\uba74 \uad6d\uc81c \uae08\uc735\uc2dc\uc7a5\uc5d0\uc11c\uc758 \uac70\ub798\uac00 \ud798\ub4e4\uc5b4\uc9c0\uace0 \ud22c\uc790\ub3c4 \uc904\uc5b4\ub4e4\uac8c \ub428. FATF\ub294 IMF \uae30\uc900\uc73c\ub85c \uc800\uc18c\ub4dd \uad6d\uac00\ub4e4\uc740 \uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8\uc5d0\uc11c \uc81c\uc678\ud558\ub294 \ub300\uc2e0, \uace0\uc18c\ub4dd \uad6d\uac00 \ud639\uc740 \uaddc\ubaa8\uac00 \ud070 \ub098\ub77c\ub4e4\uc740 \uae30\uc900\uc5d0 \ub9de\uc9c0 \uc54a\uc73c\uba74 \uc0ac\uc2e4\uc0c1 \uc790\ub3d9\uc73c\ub85c \uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8\uc5d0 \ub4f1\uc7ac\ud558\ub294 \ubc29\uc548\uc744 \uace0\ub824 \uc911\uc784. \uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8\uc5d0 \uc62c\ub77c\uac04 \uad6d\uac00 \uc218\ub294 \uc904\uc5b4\ub4e4\uc9c0\ub9cc, FATF\uc758 \ud68c\uc6d0\uad6d\ub4e4\uc740 \ub354 \uc5c4\uaca9\ud55c \uaddc\uc81c\ub97c \ubc1b\uac8c\ub41c\ub2e4\ub294 \uac83\uc784.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n<a href=\"https:\/\/aml-analytics.com\/2024\/10\/10\/low-income-countries-will-often-not-be-grey-listed-new-fatf-president-announces\/\">\uc5d8\ub9ac\uc0ac \ub370 \uc548\ub2e4 \ub9c8\ub4dc\ub77c\uc870(Elisa de Anda Madrazo) FATF \ud68c\uc7a5<\/a>\uc740 \ucd5c\uadfc \uc601\uad6d \ub7f0\ub358\uc5d0\uc11c \uc5f4\ub9b0 &#8216;\uad6d\uc81c \ubc18\uae08\uc735\ubc94\uc8c4 \uc815\uc0c1\ud68c\uc758 2024(International Anti-Financial Crime Summit 2024)&#8217;\uc5d0\uc11c &#8220;\ub9cc\uc57d IMF\uc5d0\uc11c \uc815\uc758\ud55c \uc800\uc18c\ub4dd \uad6d\uac00, \uc989 \uc18c\ub4dd\uc774 100\uc5b5 \ub2ec\ub7ec \ubbf8\ub9cc\uc778 \uad6d\uac00\ub77c\uba74, \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8 \uc2dd\ubcc4\uc5d0 \ud3ec\ud568\ub418\uc9c0 \uc54a\uc744 \uac83&#8221;\uc774\ub77c\uace0 \ub9d0\ud588\uc74c.<\/p>\n<p>\uadf8\ub294 &#8220;\uc800\uc18c\ub4dd \uad6d\uac00\ub4e4\uc744 \ubd88\ud544\uc694\ud558\uac8c \ucc98\ubc8c\ud558\uc9c0 \uc54a\uae30 \uc704\ud55c \uac83&#8221;\uc774\ub77c\uba70 &#8220;\uc774 \ubcc0\ud654\uac00 \ubbf8\uc138 \uc870\uc815 \uc911\uc5d0 \uc788\uace0, \uba87 \uc8fc \ub0b4\ub85c \ucd5c\uc885\ud654\ub420 \uac83&#8221;\uc774\ub77c\uace0 \ud588\uc74c. 2023\ub144 10\uc6d4 \ud604\uc7ac \uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8\uc5d0 \ub4f1\uc7ac\ub41c \uad6d\uac00\ub294 \ubd88\uac00\ub9ac\uc544, \uc544\uc774\ud2f0, \uc790\uba54\uc774\uce74, \ubca0\ud2b8\ub0a8 \ub4f1 28\uac1c\uad6d\uc784.<\/p>\n<p>IMF \uae30\uc900 \uc800\uc18c\ub4dd \uad6d\uac00\ub294 1\uc778\ub2f9 \uad6d\ubbfc\uc18c\ub4dd(GNI)\uac00 1135\ub2ec\ub7ec \uc774\ud558\uc778 \uacbd\uc6b0\uc784. \uc774\ub7f0 \uad6d\uac00\ub4e4 \uc911 \uc804\uccb4 GNI\uac00 100\uc5b5 \ub2ec\ub7ec \ubbf8\ub9cc\uc774\uba74 &#8216;\uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8&#8217;\uc5d0 \ud3ec\ud568\uc2dc\ud0a4\uc9c0 \uc54a\uaca0\ub2e4\ub294 \ub73b\uc73c\ub85c \ud574\uc11d\ub428. \ub9c8\ub4dc\ub77c\uc870 \ud68c\uc7a5\uc740 &#8220;\uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8\uc5d0 \ud3ec\ud568\ub41c \uad6d\uac00\uc758 \uc218\uac00 47% \uac10\uc18c\ud560 \uac83\uc73c\ub85c \uc608\uc0c1\ud55c\ub2e4&#8221;\uace0\ub3c4 \ud588\uc74c.<\/p>\n<p>\uadf8\ub7ec\ub098 \ub9c8\ub4dc\ub77c\uc870 \ud68c\uc7a5\uc740 FATF \uc815\uc2dd \ud68c\uc6d0\uad6d\uc778 40\uac1c\uad6d\uc5d0 \ub300\ud55c \uae30\uc900\uc744 \ub192\uc77c \uac83\uc774\ub77c\uace0 \ud588\uc74c. \uc815\uc2dd \ud68c\uc6d0\uad6d\uc740 \ud55c\uad6d\uc744 \ube44\ub86f\ud574 \ubbf8\uad6d, EU\uc758 \uad6d\uac00\ub4e4, \uc601\uad6d, \uc77c\ubcf8, \uc2f1\uac00\ud3ec\ub974 \ub4f1\uc784. \ub9c8\ub4dc\ub77c\uc870 \ud68c\uc7a5\uc740 &#8220;\ub9cc\uc57d \ub2f9\uc2e0\uc774 FATF \ud68c\uc6d0\uad6d\uc774\uace0 \uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8 \uae30\uc900\uc5d0 \uac78\ub9b0\ub2e4\uba74, \uc790\ub3d9\uc73c\ub85c \ud574\ub2f9 \uacfc\uc815\uc5d0 \ub4e4\uc5b4\uac08 \uac83&#8221;\uc774\ub77c\uace0 \ud588\uc74c. \uae30\uc900\uc744 \ucda9\uc871\ud558\uc9c0 \ubabb\ud558\uba74 \uc0ac\uc2e4\uc0c1 \uc790\ub3d9\uc73c\ub85c \uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8\uc5d0 \ub4f1\uc7ac\ub41c\ub2e4\ub294 \uac83\uc784. \uadf8\ub294 &#8220;\uc6b0\ub9ac\uac00 \uc2a4\uc2a4\ub85c\uc5d0\uac8c \ucc45\uc784\uc744 \uc9c0\ub294 \uac83&#8221;\uc774\ub77c\uace0 \ud588\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\nFATF\uc758 \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8 \uae30\uc900 \uac1c\ud3b8\uc740 \uc800\uc18c\ub4dd \uad6d\uac00\ub4e4\uc5d0 \ub300\ud55c \uc81c\uc7ac\ub97c \uc644\ud654\ud558\uace0, \ub300\ud615 \uacbd\uc81c\uad6d\uc5d0 \ub300\ud55c \uaddc\uc81c\ub97c \uac15\ud654\ud558\ub294 \ubc29\ud5a5\uc73c\ub85c \ubcc0\ud654\ud558\uace0 \uc788\uc74c. \uc774\ub294 \uad6d\uac00\ubcc4 \uaddc\uc81c\uc758 \ud615\ud3c9\uc131\uc744 \ub192\uc774\uba74\uc11c\u00a0 FATF \ud68c\uc6d0\uad6d\ub4e4\uc5d0 \ub354\uc6b1 \uc5c4\uaca9\ud55c \uae30\uc900\uc744 \uc801\uc6a9\ud558\uae30 \uc704\ud55c \uac83\uc73c\ub85c \ubcf4\uc784.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uac1c\uc694&gt; \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8(\uc694\uc8fc\uc758 \ub9ac\uc2a4\ud2b8) \uad6d\uac00\uc5d0 \ub300\ud55c \uc0c8\ub85c\uc6b4 \uae30\uc900\uc744 \uc900\ube44\ud558\uace0 \uc788\uc74c. FATF\uc758 \uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8\uc5d0 \uc62c\ub77c\uac00\uba74 \uad6d\uc81c \uae08\uc735\uc2dc\uc7a5\uc5d0\uc11c\uc758 \uac70\ub798\uac00 \ud798\ub4e4\uc5b4\uc9c0\uace0 \ud22c\uc790\ub3c4 \uc904\uc5b4\ub4e4\uac8c \ub428. FATF\ub294 IMF \uae30\uc900\uc73c\ub85c \uc800\uc18c\ub4dd \uad6d\uac00\ub4e4\uc740 \uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8\uc5d0\uc11c \uc81c\uc678\ud558\ub294 \ub300\uc2e0, \uace0\uc18c\ub4dd \uad6d\uac00 \ud639\uc740 \uaddc\ubaa8\uac00 \ud070 \ub098\ub77c\ub4e4\uc740 \uae30\uc900\uc5d0 \ub9de\uc9c0 \uc54a\uc73c\uba74 \uc0ac\uc2e4\uc0c1 \uc790\ub3d9\uc73c\ub85c \uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8\uc5d0 \ub4f1\uc7ac\ud558\ub294 \ubc29\uc548\uc744 \uace0\ub824 \uc911\uc784. \uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8\uc5d0 \uc62c\ub77c\uac04 \uad6d\uac00 \uc218\ub294 \uc904\uc5b4\ub4e4\uc9c0\ub9cc, FATF\uc758 [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":1553,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1,618,8],"tags":[179,331,648,20],"class_list":{"0":"post-1552","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"category-south-america","10":"category-compliance","11":"tag-fatf","12":"tag-331","13":"tag-648","14":"tag-20"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>FATF \ud68c\uc7a5 &quot;\uc800\uc18c\ub4dd \uad6d\uac00 \uaddc\uc81c \ud480\uace0, \uace0\uc18c\ub4dd \uad6d\uac00 \uaddc\uc81c \uac15\ud654&quot; SanctionLab<\/title>\n<meta name=\"description\" content=\"FATF\uac00 IMF \uae30\uc900\uc73c\ub85c \uc800\uc18c\ub4dd \uad6d\uac00\ub4e4\uc740 \uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8\uc5d0\uc11c \uc81c\uc678\ud558\ub294 \ub300\uc2e0, \uace0\uc18c\ub4dd \uad6d\uac00 \ud639\uc740 \uaddc\ubaa8\uac00 \ud070 \ub098\ub77c\ub4e4\uc740 \uae30\uc900\uc5d0 \ub9de\uc9c0 \uc54a\uc73c\uba74 \uc0ac\uc2e4\uc0c1 \uc790\ub3d9\uc73c\ub85c \uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8\uc5d0 \ub4f1\uc7ac\ud558\ub294 \ubc29\uc548\uc744 \uace0\ub824 \uc911\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=1552\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"FATF \ud68c\uc7a5 &quot;\uc800\uc18c\ub4dd \uad6d\uac00 \uaddc\uc81c \ud480\uace0, \uace0\uc18c\ub4dd \uad6d\uac00 \uaddc\uc81c \uac15\ud654&quot; SanctionLab\" \/>\n<meta property=\"og:description\" content=\"FATF\uac00 IMF \uae30\uc900\uc73c\ub85c \uc800\uc18c\ub4dd 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content=\"773\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"\uc0dd\ud06c\uc158\ub7a9\" \/>\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=\"\uc0dd\ud06c\uc158\ub7a9\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"2\ubd84\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=1552#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=1552\"},\"author\":{\"name\":\"\uc0dd\ud06c\uc158\ub7a9\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/8cdd6eb3a948376f7b289de6fb6da75c\"},\"headline\":\"FATF \ud68c\uc7a5 &#8220;\uc800\uc18c\ub4dd \uad6d\uac00 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