{"id":16481,"date":"2025-02-28T11:23:17","date_gmt":"2025-02-28T02:23:17","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=16481"},"modified":"2025-03-06T06:39:01","modified_gmt":"2025-03-05T21:39:01","slug":"%eb%af%b8%ec%96%80%eb%a7%88-%eb%8c%80%eb%82%b4%ec%99%b8-%ec%83%9d%ed%81%ac%ec%85%98%ec%97%90-%ec%86%90%eb%b0%9c-%eb%ac%b6%ec%9d%b8-%ea%b8%88%ec%9c%b5%ec%82%ac","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=16481","title":{"rendered":"\ubbf8\uc580\ub9c8, \ub300\ub0b4\uc678 \uc0dd\ud06c\uc158\uc5d0 \uc190\ubc1c \ubb36\uc778 \uae08\uc735\uc0ac"},"content":{"rendered":"

| \ubbf8 \ub2ec\ub7ec \uc720\ucd9c \uc81c\ud55c \ub4f1 \uaddc\uc81c \uac15\ud654\u2026FATF ‘\ud2b9\ubcc4\ud55c \uc8fc\uc758’ \uace0\uc704\ud5d8 \uad6d\uac00 \uc9c0\uc815<\/h3>\n

\ubbf8\uc580\ub9c8 \uc9c4\ucd9c \ud55c\uad6d\uacc4 \uae08\uc735\uc0ac\ub4e4\uc740 \ub300\ub0b4\uc678 \uc0dd\ud06c\uc158(Sanction) \ub9ac\uc2a4\ud06c\uc5d0 \uc190\ubc1c\uc774 \ubb36\uc600\ub2e4. 2021\ub144 \uad70\ubd80 \ucfe0\ub370\ud0c0\ub97c \uacc4\uae30\ub85c \ubbf8\uc580\ub9c8 \uc815\ubd80\ub294 \uae08\uc735\uc0ac \ub4f1\uc5d0 \ubbf8\uad6d \ub2ec\ub7ec\ub97c \uc9c0\uc815\ud658\uc728\ub85c \uac15\uc81c\ud658\uc804\ud558\ub294 \uc2e0\uc678\ud654\uc870\uce58\ub97c \uc2dc\ud589\ud588\ub2e4. \ud604\uc7ac \uc678\uad6d\uacc4\uc758 \uac15\uc81c \ud658\uc804\uc740 \uba74\uc81c\ud588\uc73c\ub098 \uc5ec\uc804\ud788 \ubcf8\uc0ac\u00b7\uae09\uc5ec \uc1a1\uae08\uc5d0 \uc560\ub85c\uac00 \uc788\ub294 \uc0c1\ud669\uc774\ub2e4.<\/p>\n

\uad6d\uc81c\uc0ac\ud68c\uc758 \ub300\ubbf8\uc580\ub9c8 \uae08\uc735 \uc81c\uc7ac \uc6c0\uc9c1\uc784\uc740 \ud604\uc9c0 \ud55c\uad6d\uacc4 \uae08\uc735\uc0ac\uc758 \uc5b4\ub824\uc6c0\uc744 \uac00\uc911\ud558\ub294 \uc694\uc778\uc774\ub2e4. \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\ub294 \ubbf8\uc580\ub9c8\ub97c \uace0\uc704\ud5d8 \uad6d\uac00\ub85c \uc9c0\uc815\ud588\ub2e4. \ud5a5\ud6c4 \uc704\ud5d8 \uc218\uc704 \uc0c1\ud5a5 \uc2dc\uc5d0\ub294 \ub300\uc751\uc870\uce58\uad6d \ubd81\ud55c\uacfc \uc774\ub780\uacfc \uac19\uc774 \uad6d\uc81c\uc801\uc778 \uae08\uc735\uac70\ub798 \uc81c\ud55c, \ud658\uac70\ub798 \uc911\ub2e8 \ub4f1\uc758 \uc81c\uc7ac \ub300\uc0c1\uc774 \ub420 \uc218 \uc788\ub2e4.<\/p>\n

\u25c7\ucfe0\ub370\ud0c0\ub85c \uc131\uc7a5 \ub3d9\ub825 \uc0c1\uc2e4\u2026\uac15\ud654\ub41c \uae08\uc735\uaddc\uc81c<\/strong><\/p>\n

\ubbf8\uc580\ub9c8\ub294 \uc2e0\ub0a8\ubc29\uad6d\uac00\uc758 \uc694\ucda9\uc9c0\ub85c \uaf3d\ud788\ub294 \ub3d9\ub0a8\uc544\uc2dc\uc544 \uad6d\uac00\uc600\ub2e4. \ud2b9\ud788 \uc81c2\uc758 \ubca0\ud2b8\ub0a8\uc774\ub77c\ub294 \uc218\uc2dd\uc5b4\uac00 \ubd99\uc73c\uba70 \uc740\ud589\uad8c\uc744 \uc911\uc2ec\uc73c\ub85c \ud55c \uad6d\ub0b4 \uae08\uc735\uc0ac\ub4e4\uc774 \uc8fc\ubaa9\ud55c \ud574\uc678 \uc2e0\uc2dc\uc7a5\uc774\ub2e4. \ub2e4\uc218\uc758 \uae08\uc735\uc0ac\ub294 \uc774\ub7f0 \ubbf8\uc580\ub9c8\uc758 \uc131\uc7a5 \uc7a0\uc7ac\ub825\uc5d0 \uae30\ub300\ub97c \uac78\uace0 \ud604\uc9c0 \uacf5\ub7b5\uc5d0 \ub098\uc130\ub2e4.<\/p>\n

\uae08\uc735\uac10\ub3c5\uc6d0 \uad6d\uc81c\uc5c5\ubb34\uad6d \uae08\uc735\uc911\uc2ec\uc9c0\uc9c0\uc6d0\uc13c\ud130\uc5d0 \ub530\ub974\uba74 \uc9c0\ub09c\ud574 9\uc6d4 \ub9d0 \uae30\uc900 \ud55c\uad6d\uacc4 \uae08\uc735\uc0ac\uc758 \ubbf8\uc580\ub9c8 \ud604\uc9c0 \uc810\ud3ec\ub294 \ubaa8\ub450 30\uacf3(\ud604\uc9c0\ubc95\uc778 \uc0b0\ud558 \uc810\ud3ec \uc81c\uc678)\uc774\ub2e4. \uc740\ud589, \ubcf4\ud5d8, \uce74\ub4dc\u00b7\uce90\ud53c\ud0c8 \ub4f1 \uc5c5\uad8c\uc5d0 \uac78\uccd0 22\uac1c \ud68c\uc0ac\uc758 \ud604\uc9c0\ubc95\uc778\uacfc \uc9c0\uc810\u00b7\uc0ac\ubb34\uc18c\uac00 \uc9c4\ucd9c\ud574 \uc788\ub2e4. \uc8fc\uc694 \uc9c4\ucd9c\uc9c0\ub294 \uc591\uace4\uc774\ub2e4.<\/p>\n

\"\"<\/p>\n

\uc8fc\ub85c MFI(Micro Finance Institution) \uba74\ud5c8\ub97c \ubc1b\uc544 \ud604\uc9c0 \uc601\uc5c5\uc744 \ud558\uace0 \uc788\ub2e4. MFI\ub294 \ub18d\ubbfc\uacfc \uc18c\uc0c1\uacf5\uc778 \ub4f1 \ud604\uc9c0 \uc11c\ubbfc\uce35\uc744 \ub300\uc0c1\uc73c\ub85c \uac74\ub2f9 50\ub9cc\uc6d0 \ubbf8\ub9cc\uc758 \uc790\uae08\uc744 \uc9c0\uc6d0\ud558\ub294 \uac1c\uc778 \uc18c\uc561\ub300\ucd9c\uc5c5 \ucde8\uae09\uae30\uad00\uc744 \uc758\ubbf8\ud55c\ub2e4. \uc9c0\ub09c\ud574 \ub9d0 \uae30\uc900 \uc740\ud589 5\uacf3\uacfc \uc5ec\uc2e0\uc804\ubb38\uae08\uc735\uc0ac 7\uacf3\uc774 MFI \uc601\uc5c5 \uc911\uc774\ub2e4.<\/p>\n

\ubbf8\uc580\ub9c8\uac00 \ub192\uc740 \uc131\uc7a5\ub960\uc744 \uc720\uc9c0\ud558\uba70 \ud55c\uad6d\uacc4 \uae08\uc735\uc0ac\ub4e4\ub3c4 \ub3d9\ubc18 \uc131\uc7a5\ud558\ub294 \ubaa8\uc2b5\uc744 \ubcf4\uc600\ub2e4. \uadf8\ub7ec\ub098 2021\ub144 \uad70\ubd80 \ucfe0\ub370\ud0c0 \uc774\ud6c4 \uc9c0\uc18d\ub41c \ub0b4\uc804\uc73c\ub85c \uc778\ud574 \ubbf8\uc580\ub9c8\ub294 \uacbd\uc81c\uc758 \uc131\uc7a5\ub3d9\ub825\uc744 \uc0c1\uc2e4\ud588\ub2e4. \uae08\uc735\uc0b0\uc5c5 \uc5ed\uc2dc \uc131\uc7a5\uc131\uc774 \uc81c\ud55c\ub410\uc73c\uba70 \ud604\uc9c0 \uc0ac\uc815\uc73c\ub85c \uc218\uc775\uc131\ub9c8\uc800 \uc800\uc870\ud55c \uc0c1\ud669\uc774\ub2e4.<\/p>\n

\uad70\ubd80 \ucfe0\ub370\ud0c0 \uc774\ud6c4 \ubbf8\uc580\ub9c8\ub294 \uaddc\uc81c \uc7a5\ubcbd\ub3c4 \ub192\uc600\ub2e4. \uae08\uc735\uc0b0\uc5c5\uc758 \uc9c4\uc785\uaddc\uc81c\ub97c \uac15\ud654\ud588\uc744 \ubfd0 \uc544\ub2c8\ub77c \uc774\ubbf8 \uc9c4\ucd9c\ud55c \uae08\uc735\uc0ac\uc758 \ud658\uc804 \ubc0f \uc1a1\uae08\ub3c4 \uaddc\uc81c\ud588\ub2e4. 2022\ub144 \ubc1c\ud45c\ub41c \uc2e0\uc678\ud658\uc870\uce58\ub85c \ubbf8\uc580\ub9c8 \ub0b4 \uac70\uc8fc\ud558\ub294 \ubaa8\ub4e0 \uac1c\uc778, \uae30\uad00 \ubc0f \uae30\uc5c5\uc758 \ub2ec\ub7ec\ud654 \ubcf4\uc720\uac00 \uae08\uc9c0\ub410\ub2e4.<\/p>\n

\uae08\uc735\uc0ac \ubcf4\uc720 \uc678\ud654\ub294 \uc911\uc559\uc740\ud589\uc774 \uc9c0\uc815\ud558\ub294 \ud658\uc728\ub85c \ud658\uc804\ud558\ub3c4\ub85d \ud588\ub2e4. \uac19\uc740 \ud574 12\uc6d4 \uc678\uad6d\uacc4 \uae08\uc735\uc0ac\uc758 \uac15\uc81c \ud658\uc804\uc740 \uba74\uc81c\ud588\uc73c\ub098 \ud604\uc7ac\ub3c4 \ube44\uac70\ub798 \ubaa9\uc801\uc758 \ud574\uc678 \uc678\ud658 \uc1a1\uae08\uc744 \uc704\ud574\uc11c\ub294 \uc678\ud658\uac10\ub3c5\uc704\uc6d0\ud68c\uc758 \uc2b9\uc778\uc774 \ud544\uc694\ud558\ub2e4. \uc774\uc5d0 \ud604\uc9c0\uc810\ud3ec\uc758 \ubcf8\uc0ac\uc1a1\uae08\uacfc \uc8fc\uc7ac\uc6d0 \uae09\uc5ec \uc1a1\uae08\uc5d0 \uc560\ub85c\uac00 \uc788\ub2e4.<\/p>\n

\u25c7FATF, \uace0\uc704\ud5d8\uad6d \uc9c0\uc815 \ub4f1\u00a0<\/strong>\uad6d\uc81c\uc0ac\ud68c \uc81c\uc7ac \uc6c0\uc9c1\uc784<\/strong><\/p>\n

\ubb34\uc5c7\ubcf4\ub2e4 \uc678\uad6d\uacc4 \uae08\uc735\uc0ac\uc758 \uc785\uc7a5\uc5d0\uc11c \uc6b0\ub824\uc2a4\ub7ec\uc6b4 \uac83\uc740 \uad6d\uc81c\uc0ac\ud68c\uc758 \ub300\ubbf8\uc580\ub9c8 \uae08\uc735 \uc81c\uc7ac \uc6c0\uc9c1\uc784\uc774\ub2e4. FATF\uc758 \uc81c\uc7ac \uc218\uc704 \uc0c1\ud5a5\uc73c\ub85c \ubbf8\uc580\ub9c8\ub3c4 \ubd81\ud55c\uacfc \uc774\ub780 \uc218\uc900\uc758 \uc81c\uc7ac\ub97c \ubc1b\uc744 \uac00\ub2a5\uc131\uc774 \uc788\ub2e4. \uc774 \uacbd\uc6b0 \uae08\uc735\uac70\ub798 \uc81c\ud55c, \ud658\uac70\ub798 \uc911\ub2e8 \ub4f1\uc758 \ub300\uc0c1\uc774 \ub41c\ub2e4.<\/p>\n

FATF\ub294 \ubbf8\uc580\ub9c8 \uae08\uc735\uc0ac\uc758 \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec\uacfc \uc790\uae08\uc138\ud0c1 \uad00\ub828 \uace0\uac1d\ud655\uc778 \uc808\ucc28\uc758 \ubd80\uc801\uc808\uc131\uc744 \uc774\uc720\ub85c 2020\ub144\ubd80\ud130 \ubbf8\uc580\ub9c8\ub97c ‘\uac15\ud654\ub41c \uad00\ucc30\ub300\uc0c1 \uad6d\uac00(1\ub2e8\uacc4 \uc81c\uc7ac)’\ub85c \ubd84\ub958\ud588\ub2e4. \ucfe0\ub370\ud0c0 \uc774\ud6c4 2022\ub144\uc5d0\ub294 ‘\uac15\ud654\ub41c \uace0\uac1d\ud655\uc778\uc774 \ud544\uc694\ud55c \uace0\uc704\ud5d8 \uad6d\uac00(2\ub2e8\uacc4 \uc81c\uc7ac)’\ub85c \uc9c0\uc815\ud588\ub2e4.<\/p>\n

\"\"<\/p>\n

2\ub2e8\uacc4\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc81c\ub3c4\uc5d0 \uacb0\ud568\uc774 \uc788\ub2e4\ub294 \uc758\ubbf8\ub2e4. \uc774\uc5d0 \ubbf8\uad6d \ubc0f \uc2f1\uac00\ud3ec\ub974 \uc8fc\uc694 \uc740\ud589\uc740 \ub300\ubbf8\uc580\ub9c8 \ubbf8 \ub2ec\ub7ec \uc911\uacc4\ub97c 2023\ub144 4\uc6d4\ubd80\ud130 \uc911\ub2e8\ud588\ub2e4. \ud5a5\ud6c4 \uc81c\uc7ac \uc218\uc704 \uc0c1\ud5a5 \uc2dc\uc5d0\ub294 \ub300\uc751\uc870\uce58(Counter-meaure) \ub300\uc0c1\uc778 \ubd81\ud55c\uc774\ub098 \uc774\ub780\uacfc \uac19\uc774 \uae08\uc735\uac70\ub798 \uc81c\ud55c, \ud658\uac70\ub798 \uc911\ub2e8 \ub4f1 \uc81c\uc7ac\ub97c \ubc1b\ub294\ub2e4.<\/p>\n

\uc62c\ud574 \uc5f4\ub9b0 \uc81c34\uae30 2\ucc28 \ucd1d\ud68c\uc5d0\uc11c FATF\ub294 \ubbf8\uc580\ub9c8\uc5d0 \ub300\ud574 \uc774\ud589\uc131\uacfc\uac00 \uc788\uc5c8\ub2e4\uba70 \ub300\uc751\uc870\uce58\ub97c \ubd80\uacfc\ud558\uc9c4 \uc54a\uc558\ub2e4. \ub2e4\ub9cc \ucc28\uae30 \ucd1d\ud68c\uae4c\uc9c0 \ucd94\uac00 \uc131\uacfc \ubbf8\ud761\uc2dc \ub300\uc751\uc870\uce58\ub97c \ubd80\uacfc\ud560 \uc218 \uc788\ub2e4\ub294 \uae30\uc874 \uacf5\uac1c \uc131\uba85\uc11c\ub294 \uc720\uc9c0\ud588\ub2e4. \uacbd\uc6b0\uc5d0 \ub530\ub77c 3\ub2e8\uacc4 \uad6d\uac00 \uc9c0\uc815\uc744 \ubc30\uc81c\ud560 \uc218 \uc5c6\ub2e4\ub294 \uc758\ubbf8\ub2e4.<\/p>\n

\/ \uc774\uc7ac\uc6a9 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"

| \ubbf8 \ub2ec\ub7ec \uc720\ucd9c \uc81c\ud55c \ub4f1 \uaddc\uc81c \uac15\ud654\u2026FATF ‘\ud2b9\ubcc4\ud55c \uc8fc\uc758’ \uace0\uc704\ud5d8 \uad6d\uac00 \uc9c0\uc815 \ubbf8\uc580\ub9c8 \uc9c4\ucd9c \ud55c\uad6d\uacc4 \uae08\uc735\uc0ac\ub4e4\uc740 \ub300\ub0b4\uc678 \uc0dd\ud06c\uc158(Sanction) \ub9ac\uc2a4\ud06c\uc5d0 \uc190\ubc1c\uc774 \ubb36\uc600\ub2e4. 2021\ub144 \uad70\ubd80 \ucfe0\ub370\ud0c0\ub97c \uacc4\uae30\ub85c \ubbf8\uc580\ub9c8 \uc815\ubd80\ub294 \uae08\uc735\uc0ac \ub4f1\uc5d0 \ubbf8\uad6d \ub2ec\ub7ec\ub97c \uc9c0\uc815\ud658\uc728\ub85c \uac15\uc81c\ud658\uc804\ud558\ub294 \uc2e0\uc678\ud654\uc870\uce58\ub97c \uc2dc\ud589\ud588\ub2e4. \ud604\uc7ac \uc678\uad6d\uacc4\uc758 \uac15\uc81c \ud658\uc804\uc740 \uba74\uc81c\ud588\uc73c\ub098 \uc5ec\uc804\ud788 \ubcf8\uc0ac\u00b7\uae09\uc5ec \uc1a1\uae08\uc5d0 \uc560\ub85c\uac00 \uc788\ub294 \uc0c1\ud669\uc774\ub2e4. \uad6d\uc81c\uc0ac\ud68c\uc758 \ub300\ubbf8\uc580\ub9c8 \uae08\uc735 \uc81c\uc7ac \uc6c0\uc9c1\uc784\uc740 \ud604\uc9c0 \ud55c\uad6d\uacc4 \uae08\uc735\uc0ac\uc758 […]<\/p>\n","protected":false},"author":44,"featured_media":16485,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,617,604,8,611],"tags":[179,309,316,983,49,20],"class_list":{"0":"post-16481","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-thebell","8":"category-asia","9":"category-export","10":"category-compliance","11":"category-korea","12":"tag-fatf","13":"tag-309","14":"tag-316","15":"tag-983","16":"tag-49","17":"tag-20"},"yoast_head":"\n\ubbf8\uc580\ub9c8, \ub300\ub0b4\uc678 \uc0dd\ud06c\uc158\uc5d0 \uc190\ubc1c \ubb36\uc778 \uae08\uc735\uc0ac SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uc580\ub9c8 \uc9c4\ucd9c \ud55c\uad6d\uacc4 \uae08\uc735\uc0ac\ub4e4\uc740 \ub300\ub0b4\uc678 \uc0dd\ud06c\uc158(Sanction) \ub9ac\uc2a4\ud06c\uc5d0 \uc190\ubc1c\uc774 \ubb36\uc600\ub2e4. 2021\ub144 \uad70\ubd80 \ucfe0\ub370\ud0c0\ub97c \uacc4\uae30\ub85c \ubbf8\uc580\ub9c8 \uc815\ubd80\ub294 \uae08\uc735\uc0ac \ub4f1\uc5d0 \ubbf8\uad6d \ub2ec\ub7ec\ub97c \uc9c0\uc815\ud658\uc728\ub85c \uac15\uc81c\ud658\uc804\ud558\ub294 \uc2e0\uc678\ud654\uc870\uce58\ub97c \uc2dc\ud589\ud588\ub2e4. \ud604\uc7ac \uc678\uad6d\uacc4\uc758 \uac15\uc81c \ud658\uc804\uc740 \uba74\uc81c\ud588\uc73c\ub098...\" \/>\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=16481\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ubbf8\uc580\ub9c8, \ub300\ub0b4\uc678 \uc0dd\ud06c\uc158\uc5d0 \uc190\ubc1c \ubb36\uc778 \uae08\uc735\uc0ac SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ubbf8\uc580\ub9c8 \uc9c4\ucd9c \ud55c\uad6d\uacc4 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