{"id":1615,"date":"2024-10-24T04:00:52","date_gmt":"2024-10-23T19:00:52","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=1615"},"modified":"2025-04-09T17:24:45","modified_gmt":"2025-04-09T08:24:45","slug":"%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%eb%b0%a9%ec%a7%80%ea%b8%b0%ea%b5%ac-%ec%bf%a0%ec%9b%a8%ec%9d%b4%ed%8a%b8-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%eb%b0%a9%ec%a7%80%ec%97%90-%ec%8b%ac%ea%b0%81","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=1615","title":{"rendered":"\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c “\ucfe0\uc6e8\uc774\ud2b8, \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\uc5d0 \uc2ec\uac01\ud55c \ubb38\uc81c” \uacbd\uace0"},"content":{"rendered":"
\"\"
\ucfe0\uc6e8\uc774\ud2b8 \uad6d\uae30<\/figcaption><\/figure>\n

<\uac1c\uc694><\/strong>
\nFATF<\/a>\uac00 \ucd5c\uadfc \ucfe0\uc6e8\uc774\ud2b8\uc5d0 \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \ubc29\uc9c0\uc5d0 \uc2ec\uac01\ud55c \ubb38\uc81c\uac00 \uc788\ub2e4\uace0 \uacbd\uace0\ud558\ub294 \ubcf4\uace0\uc11c\ub97c \ubc1c\ud45c\ud588\uc74c. FATF\ub294 \ucfe0\uc6e8\uc774\ud2b8\uac00 \uc790\uae08 \uc138\ud0c1 \uc704\ud5d8\uc744 \uc774\ud574\ud558\uace0 \uc788\uc73c\ub098 \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec\uc5d0 \ub300\ud55c \uc774\ud574\uac00 \ubd80\uc871\ud558\uace0, \uc870\uc0ac \ubc0f \uae30\uc18c \uacfc\uc815\uc5d0\uc11c \uc720\uc8c4 \ud310\uacb0\uc774 \uac70\uc758 \uc774\ub8e8\uc5b4\uc9c0\uc9c0 \uc54a\ub294\ub2e4\ub294 \uc810\uc744 \uc9c0\uc801\ud588\uc74c. \ub610\ud55c, \ucfe0\uc6e8\uc774\ud2b8\uc758 \ubc95\uc801 \uae30\ubc18\uc774 \ubd88\ucda9\ubd84\ud574 \ud14c\ub7ec \uc5f0\ub8e8 \uc790\uc0b0 \ub3d9\uacb0\uc774 \uc5b4\ub824\uc6b4 \uc0c1\ud669\uc774\ub77c\uace0 \ud3c9\uac00\ud588\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\nFATF\ub294 \ucfe0\uc6e8\uc774\ud2b8\uc758 \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \ubc29\uc9c0 \uccb4\uacc4\uc5d0 \ub300\ud55c \uc2ec\uac01\ud55c \ubb38\uc81c\ub97c \uc9c0\uc801\ud558\uba74\uc11c \uba87 \uac00\uc9c0 \uad6c\uccb4\uc801\uc778 \uc0ac\ud56d\uc744 \uc5b8\uae09\ud568.<\/p>\n

\uccab\uc9f8, \ucfe0\uc6e8\uc774\ud2b8\ub294 \uc790\uae08 \uc138\ud0c1\uc5d0 \ub300\ud55c \uae30\ubcf8\uc801\uc778 \uc774\ud574\ub294 \uc788\uc73c\ub098 \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec\uc5d0 \ub300\ud55c \uc778\uc2dd\uc740 \ub9e4\uc6b0 \ub0ae\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \uc774\ub85c \uc778\ud574 \uad00\ub828 \uc870\uc0ac\uac00 \ud6a8\uacfc\uc801\uc73c\ub85c \uc774\ub8e8\uc5b4\uc9c0\uc9c0 \uc54a\uc558\uc74c. \uc2e4\uc81c \ucfe0\uc6e8\uc774\ud2b8\uc758 \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \uc870\uc0ac\ub294 \uc678\uad6d \uc815\ubcf4\uc5d0\ub9cc \uc758\uc874\ud558\uace0 \uc790\uccb4\uc801\uc778 \uc870\uc0ac \ub2a5\ub825\uc740 \ub9e4\uc6b0 \ubbf8\ud761\ud55c \uc0c1\ud0dc\ub85c \ub098\ud0c0\ub0ac\uc74c.<\/p>\n

\ub458\uc9f8, \ucfe0\uc6e8\uc774\ud2b8\ub294 \ud14c\ub7ec \uad00\ub828 \uc790\uae08\uc744 \ub3d9\uacb0\ud558\uae30 \uc704\ud55c \ubc95\uc801 \uc81c\ub3c4\uc801 \uc7a5\uce58\uac00 \ubd80\uc871\ud55c \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c. FATF\ub294 \uc774\ub97c ‘\ubc95\uc801 \uae30\ubc18\uc758 \ubd80\uc7ac’\ub77c\uace0 \uc9c0\uc801\ud558\uba74\uc11c, \ubc95\uc801 \uae30\ubc18\uc774 \uc5c6\uc5b4 \uc774\ub7ec\ud55c \uc870\uce58\ub4e4\uc774 \uc2dc\ud589\ub420 \uc218 \uc5c6\ub2e4\uace0 \ud588\uc74c. \ud2b9\ud788, \ubc95\uc778 \ubc0f \ube44\uc601\ub9ac\ub2e8\uccb4(NPO) \ubd80\ubb38\uc5d0\uc11c\uc758 \uc704\ud5d8 \ud3c9\uac00\uac00 \uc81c\ud55c\uc801\uc774\uba70, \uc774\ub7ec\ud55c \ubd80\ubb38\ub4e4\uc774 \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec\uc758 \ucde8\uc57d\uc810\uc744 \uc81c\ub300\ub85c \ubc18\uc601\ud558\uc9c0 \ubabb\ud558\uace0 \uc788\uc74c\u200b.<\/p>\n

\uc14b\uc9f8, \ucfe0\uc6e8\uc774\ud2b8 \uae08\uc735\uc815\ubcf4\ub2e8\uc704(KwFIU)\ub294 \uc790\uae08 \uc138\ud0c1 \uc870\uc0ac\ub97c \uc2dc\uc791\ud558\uae30 \uc704\ud55c \uc815\ubcf4\ub97c \uc81c\uacf5\ud558\uc9c0\ub9cc, \uc774 \uc815\ubcf4\ub294 \uc870\uc0ac \uacfc\uc815\uc5d0\uc11c \ud6a8\uacfc\uc801\uc73c\ub85c \uc0ac\uc6a9\ub418\uc9c0 \ubabb\ud558\uace0 \uc788\uc74c. \ud2b9\ud788 \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \uc870\uc0ac\ub294 \ub300\ubd80\ubd84 \uc678\uad6d\uc758 \uc815\ubcf4\uc5d0\ub9cc \uc758\uc874\ud558\ub294 \ub4f1 \ub9e4\uc6b0 \uc81c\ud55c\uc801\uc73c\ub85c \uc774\ub8e8\uc5b4\uc9c0\uace0 \uc788\uc74c\u200b.<\/p>\n

\ub137\uc9f8, \ucfe0\uc6e8\uc774\ud2b8\ub294 \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \uad00\ub828 \uc0ac\uac74\uc744 \uc801\ubc1c\ud558\uace0 \uae30\uc18c\ud558\ub294 \ub370 \uc5b4\ub824\uc6c0\uc744 \uacaa\uace0 \uc788\uace0, \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec\ub85c \uae30\uc18c\ub41c \uc0ac\uac74\uc758 \uc720\uc8c4 \ud310\uacb0\ub960\uc774 \ub9e4\uc6b0 \ub0ae\uc74c. FATF\ub294 \ucfe0\uc6e8\uc774\ud2b8\uac00 \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \uc704\ud5d8\uc744 \uc644\uc804\ud788 \uc774\ud574\ud558\uace0 \uc788\uc9c0 \ubabb\ud558\uace0 \uc788\ub2e4\uace0 \ube44\ud310\ud588\uc74c.<\/p>\n

\uc774\ub85c \uc778\ud574 \ucfe0\uc6e8\uc774\ud2b8\ub294 \uad6d\uacbd\uc744 \ub118\ub294 \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \uc704\ud5d8\uc5d0 \ub9e4\uc6b0 \ub178\ucd9c\ub418\uc5b4 \uc788\uc73c\uba70, FATF\ub294 \uc774\ub97c \ubc29\uc9c0\ud558\uae30 \uc704\ud55c \uc815\ucc45\uc801 \uac1c\uc120\uc774 \uc2dc\uae09\ud558\ub2e4\uace0 \uacbd\uace0\ud568.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\nFATF\ub97c \uc774\ubc88 \ucfe0\uc6e8\uc774\ud2b8\uc5d0 \ub300\ud55c \uacbd\uace0\ub294 \uc790\uae08 \uc138\ud0c1\uacfc \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec\uc5d0 \ub300\ud55c \ud1b5\uc81c\uac00 \uad6d\uac00 \uc548\ubcf4 \ubc0f \uad6d\uc81c \uae08\uc735 \uc2dc\uc2a4\ud15c\uc758 \uc2e0\ub8b0\uc131\uc744 \uc720\uc9c0\ud558\ub294 \ub370 \ud544\uc218\uc801\uc774\ub77c\ub294 \uc810\uc744 \ubcf4\uc5ec\uc90c. \ub610 \uc774\uc640 \uad00\ub828\ud574 \uc790\uad6d\uc758 \ub0b4\ubd80 \uc870\uc0ac \uc5ed\ub7c9\uc744 \uac15\ud654\ud558\ub294 \uac83\ub3c4 \ubb34\uc5c7\ubcf4\ub2e4 \ud544\uc694\ud568. \uc678\ubd80 \uc815\ubcf4\uc5d0\ub9cc \uc758\uc874\ud55c \uad6d\uac00\ub4e4\uc740 \uae00\ub85c\ubc8c \uae08\uc735 \uc81c\uc7ac \uccb4\uacc4\uc5d0 \ub300\uc751\ud558\ub294 \ub370 \ud55c\uacc4\ub97c \uac00\uc9c8 \uc218\ubc16\uc5d0 \uc5c6\ub2e4\ub294 \uc810\uc744 \ud655\uc778\uc2dc\ucf1c\uc90c.<\/p>\n","protected":false},"excerpt":{"rendered":"

<\uac1c\uc694> FATF\uac00 \ucd5c\uadfc \ucfe0\uc6e8\uc774\ud2b8\uc5d0 \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \ubc29\uc9c0\uc5d0 \uc2ec\uac01\ud55c \ubb38\uc81c\uac00 \uc788\ub2e4\uace0 \uacbd\uace0\ud558\ub294 \ubcf4\uace0\uc11c\ub97c \ubc1c\ud45c\ud588\uc74c. FATF\ub294 \ucfe0\uc6e8\uc774\ud2b8\uac00 \uc790\uae08 \uc138\ud0c1 \uc704\ud5d8\uc744 \uc774\ud574\ud558\uace0 \uc788\uc73c\ub098 \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec\uc5d0 \ub300\ud55c \uc774\ud574\uac00 \ubd80\uc871\ud558\uace0, \uc870\uc0ac \ubc0f \uae30\uc18c \uacfc\uc815\uc5d0\uc11c \uc720\uc8c4 \ud310\uacb0\uc774 \uac70\uc758 \uc774\ub8e8\uc5b4\uc9c0\uc9c0 \uc54a\ub294\ub2e4\ub294 \uc810\uc744 \uc9c0\uc801\ud588\uc74c. \ub610\ud55c, \ucfe0\uc6e8\uc774\ud2b8\uc758 \ubc95\uc801 \uae30\ubc18\uc774 \ubd88\ucda9\ubd84\ud574 \ud14c\ub7ec \uc5f0\ub8e8 \uc790\uc0b0 \ub3d9\uacb0\uc774 \uc5b4\ub824\uc6b4 \uc0c1\ud669\uc774\ub77c\uace0 \ud3c9\uac00\ud588\uc74c. <\uad6c\uccb4\uc801 \ub0b4\uc6a9> FATF\ub294 \ucfe0\uc6e8\uc774\ud2b8\uc758 \ud14c\ub7ec […]<\/p>\n","protected":false},"author":2,"featured_media":1617,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[617,1],"tags":[36,180,659,660],"class_list":{"0":"post-1615","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-asia","8":"category-money-laundering","9":"tag-36","10":"tag-180","11":"tag-659","12":"tag-660"},"yoast_head":"\n\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c "\ucfe0\uc6e8\uc774\ud2b8, \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\uc5d0 \uc2ec\uac01\ud55c \ubb38\uc81c" \uacbd\uace0 SanctionLab<\/title>\n<meta name=\"description\" content=\"FATF\uac00 \ucd5c\uadfc \ucfe0\uc6e8\uc774\ud2b8\uc5d0 \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \ubc29\uc9c0\uc5d0 \uc2ec\uac01\ud55c \ubb38\uc81c\uac00 \uc788\ub2e4\uace0 \uacbd\uace0\ud558\ub294 \ubcf4\uace0\uc11c\ub97c \ubc1c\ud45c\ud588\uc74c \ub610 \ucfe0\uc6e8\uc774\ud2b8\uc758 \ubc95\uc801 \uae30\ubc18\uc774 \ubd88\ucda9\ubd84\ud574 \ud14c\ub7ec \uc5f0\ub8e8 \uc790\uc0b0 \ub3d9\uacb0\uc774 \uc5b4\ub824\uc6b4 \uc0c1\ud669\uc774\ub77c\uace0 \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=1615\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c "\ucfe0\uc6e8\uc774\ud2b8, \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\uc5d0 \uc2ec\uac01\ud55c \ubb38\uc81c" \uacbd\uace0 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"FATF\uac00 \ucd5c\uadfc \ucfe0\uc6e8\uc774\ud2b8\uc5d0 \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \ubc29\uc9c0\uc5d0 \uc2ec\uac01\ud55c \ubb38\uc81c\uac00 \uc788\ub2e4\uace0 \uacbd\uace0\ud558\ub294 \ubcf4\uace0\uc11c\ub97c \ubc1c\ud45c\ud588\uc74c \ub610 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