{"id":16738,"date":"2025-03-04T12:27:23","date_gmt":"2025-03-04T03:27:23","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=16738"},"modified":"2025-03-06T06:36:12","modified_gmt":"2025-03-05T21:36:12","slug":"%ea%b8%88%ec%9c%b5%ea%b1%b0%eb%9e%98-%ec%a7%88%ec%84%9c-%ed%8c%8c%ec%88%98%ea%be%bc-kofiu","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=16738","title":{"rendered":"\uae08\uc735\uac70\ub798 \uc9c8\uc11c ‘\ud30c\uc218\uafbc’ KoFIU"},"content":{"rendered":"

| \u2460AML \uae30\ubcf8\uccb4\uacc4 \uc911\ucd94\u2026\uc790\uae08\uc138\ud0c1 \uc758\uc2ec \uc815\ubcf4 \uc218\uc9d1\u00b7\ubd84\uc11d\u00b7\uc81c\uacf5 \ub4f1 \ud575\uc2ec \uc5ed\ud560 \uc218\ud589<\/h3>\n

\uc138\uacc4\ud654\u00b7\uc815\ubcf4\ud654\ub85c \uad6d\uc81c \uc790\uae08\uc774\ub3d9\uc774 \ud65c\ubc1c\ud574\uc9c0\uba74\uc11c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\uc640 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT)\uc758 \uc911\uc694\uc131\uc774 \ub0a0\ub85c \ubd80\uac01\ub418\uace0 \uc788\ub2e4. \uad6d\uc81c\uc0ac\ud68c\ub294 \ubc94\uad6d\uac00\uc801 \ub300\uc751\uc744 \ud544\uc694\ub85c \ud558\ub294 \ubb38\uc81c\ub85c \uc778\uc2dd\ud558\uace0 \uac01 \uad6d\uac00\uc5d0 \uacf5\uc870\ub97c \uc694\uad6c\ud558\uace0 \uc788\ub2e4.<\/p>\n

\uad6d\ub0b4\uc5d0\uc11c\ub3c4 \uc678\ud658 \uc790\uc720\ud654 \uc870\uce58 \uc774\ud6c4 \uad6d\ub0b4 \uae08\uc735\uae30\uad00 \ubc0f \uc2dc\uc2a4\ud15c\uc774 \ubc94\uc8c4\uc218\uc775 \ud569\ubc95\ud654\uc758 \ub9e4\uac1c\uccb4\ub85c \uc545\uc6a9\ub418\ub294 \uac83\uc744 \ub9c9\uace0 \uc6b0\ub9ac\ub098\ub77c\uac00 \uad6d\uc81c\uc801 \uc790\uae08\uc138\ud0c1\uc758 \uc911\uac1c\uc9c0\ub85c \uc804\ub77d\ud558\ub294 \uac83\uc744 \ubc29\uc9c0\ud558\uae30 \uc704\ud55c \uc81c\ub3c4\uc801 \uc7a5\uce58 \ub9c8\ub828\uc758 \ud544\uc694\uc131\uc774 \ub300\ub450\ub410\ub2e4.<\/p>\n

\ub300\ub0b4\uc678\uc801\uc778 \uc694\uad6c\uc5d0 \ubd80\ud569\ud558\uae30 \uc704\ud574\uc11c\ub294 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uae30\uad6c\uc758 \uc124\ub9bd\uc774 \ubd88\uac00\uacb0\ud588\ub2e4. \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(Korea Financial Intelligence Unit, KoFIU)\uc740 \uc774\ub7f0 \uc2dc\ub300\uc801 \ubc30\uacbd \uc544\ub798 \uae08\uc735\uc815\ubcf4\ubd84\uc11d \uad00\ub828 \uad6d\ub0b4 \ub2e8\uc77c \uc911\uc559 \uad6d\uac00\uae30\uad00\uc73c\ub85c \ucd9c\ubc94\ud588\ub2e4.<\/p>\n

\u25c7KoFIU\u00b7\ub3c8\uc138\ud0c1\ubc29\uc9c0\ubc95 \ud1a0\ub300\ub85c \ud55c ‘AML \uae30\ubcf8\uccb4\uacc4’<\/strong><\/p>\n

\uc624\ub298\ub0a0 \uc790\uae08\uc138\ud0c1\uc740 \uc804 \uc138\uacc4\uc801\uc73c\ub85c \uc911\ub300\ud55c \ubc94\uc8c4 \ud589\uc704\ub85c \uaddc\uc815\ub41c\ub2e4. \uadf8\uac04 \uc120\uc9c4\uad6d\uc744 \uc911\uc2ec\uc73c\ub85c \uad6d\uc81c\uc0ac\ud68c\ub294 \uc911\ub300\ud55c \ubc94\uc8c4 \ud589\uc704\ub85c \uc778\ud55c \ubd88\ubc95\uc790\uae08 \uc21c\ud658\uc744 \ub04a\uc5b4\ub0b4\uae30 \uc704\ud574 \uad00\ub828 \ubc95\uaddc\uc640 \uc870\uc9c1\uc744 \uad6c\ucd95\ud558\uace0 \uc81c\ub3c4\uc801 \uc7a5\uce58\ub97c \ub9c8\ub828\ud558\ub294 \ub370 \ub9ce\uc740 \uacf5\uc744 \ub4e4\uc600\ub2e4.<\/p>\n

\uadf8 \uc77c\ud658\uc73c\ub85c \uc138\uacc4\uac01\uad6d\uc740 \uc790\uae08\uc138\ud0c1\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud55c \uae08\uc735\uc815\ubcf4\uae30\uad6c(FIU)\ub97c \uc124\ub9bd\ud558\uace0 \uacf5\uc870\ud588\ub2e4. \ud2b9\ud788 1995\ub144 \ucd9c\ubc94\ud55c \uc5d0\uadf8\ubabd \uadf8\ub8f9(Egmont Group)\uc744 \uc911\uc2ec\uc73c\ub85c FIU\uc758 \uc2e0\uaddc \uc124\ub9bd \uc9c0\uc6d0\uacfc AML\uc744 \uc704\ud55c \uad6d\uc81c\uc0ac\ud68c\uc758 \ud611\ub825\uc774 \ubcf8\uaca9\uc801\uc73c\ub85c \uac15\ud654\ub410\ub2e4.<\/p>\n

\"\"<\/p>\n

\uad6d\uc81c\uc0ac\ud68c\uc5d0\uc11c \uacf5\uc870\uc5d0 \ub300\ud55c \uc694\uad6c\uac00 \ucee4\uc9c0\ub294 \uac00\uc6b4\ub370 \ub300\uc678\uacbd\uc81c\uc815\ucc45\uc5f0\uad6c\uc6d0(KIEP)\uc774 2000\ub144 \uad6d\ub0b4\uc758 \uc790\uae08\uc138\ud0c1 \uaddc\ubaa8\uac00 \uad6d\ub0b4\ucd1d\uc0dd\uc0b0(GDP)\uc758 \uc57d 11~33%\uc778 48\uc870~147\uc870\uc6d0\uc73c\ub85c \ucd94\uc0b0\ub41c\ub2e4\uace0 \ubc1d\ud788\uba74\uc11c AML \uc81c\ub3c4 \ub3c4\uc785 \ubc0f FIU \uc124\ub9bd\uc5d0 \uc18d\ub3c4\uac00 \ubd99\uc5c8\ub2e4.<\/p>\n

\uc801\uc808\ud55c \ub300\ucc45\uc744 \ub9c8\ub828\ud558\uc9c0 \ubabb\ud558\uba74 \ud55c\uad6d\uc774 \uc790\uae08\uc138\ud0c1\uc758 \uad6d\uc81c\uae30\uc9c0\ud654\uac00 \ub420 \uc218 \uc788\ub2e4\ub294 \uc6b0\ub824\uac00 \ucee4\uc9c4 \uc0c1\ud669\uc774\uc5c8\ub2e4. \uc5ec\uae30\uc5d0 \uc678\ud658 \uc790\uc720\ud654 \uc2dc\ud589\uc73c\ub85c \uc790\uae08\uc758 \ubd88\ubc95\uc801\uc778 \uc720\ucd9c\uc785\uc774 \ub298\uc5b4\ub0a0 \uc704\ud5d8\uc774 \ucee4\uc9c0\uc790 AML\ubc95\uacfc \uae08\uc735\uc815\ubcf4\uae30\uad6c \uc124\uce58 \ubc95\ub839 \uc785\ubc95\uc774 \ub3d9\uc2dc\uc5d0 \ucd94\uc9c4\ub410\ub2e4.<\/p>\n

\uadf8 \uacb0\uacfc 2001\ub144 \uad6d\ub0b4 AML \uc5c5\ubb34\ub97c \ub2f4\ub2f9\ud558\ub294 \uc911\uc559\ud589\uc815\uae30\uad6c KoFIU\uac00 \ucd9c\ubc94\ud588\ub2e4. \uc774\uc640 \ud568\uaed8 ‘\ub3c8\uc138\ud0c1\ubc29\uc9c0\ubc95’\uc774\ub77c\uace0 \ubd88\ub9ac\ub294 ‘\ubc94\uc8c4\uc218\uc775\uc740\ub2c9\uaddc\uc81c\ubc95’ \ubc0f ‘\ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95’\ub3c4 \uc81c\uc815\ub410\ub2e4. \uad6d\ub0b4\uc5d0\ub3c4 \uae08\uc735\uc0ac\uac00 \uc758\uc2ec\uac70\ub798\ub97c \ubcf4\uace0\ud558\uace0 KoFIU\uac00 \uc2ec\uc0ac\u00b7\ubd84\uc11d\ud574 \ubc95\uc9d1\ud589\uae30\uad00\uc5d0 \uc815\ubcf4\ub97c \uc81c\uacf5, \ucc98\ubc8c\ud1a0\ub85d \ud558\ub294 AML \uae30\ubcf8\uccb4\uacc4\uac00 \uad6c\ucd95\ub41c \uac83\uc774\ub2e4.<\/p>\n

KoFIU \uc124\ub9bd \ub2f9\uc2dc\uc5d0\ub294 \uc7ac\uc815\uacbd\uc81c\ubd80 \uc18c\uc18d \ub3c5\ub9bd\uae30\uad00\uc73c\ub85c\uc11c AML \uc5c5\ubb34\ub97c \ub2f4\ub2f9\ud588\ub2e4. \uadf8\ub7ec\ub098 2008\ub144 \uc815\ubd80 \uc870\uc9c1\uac1c\ud3b8\uc744 \ud1b5\ud574 \uae08\uc735\uc704\uc6d0\ud68c \uc18c\uc18d\uc73c\ub85c \uc774\uad00\ub418\uba70 \uc5c5\ubb34\uc601\uc5ed \ub610\ud55c \uacf5\uc911\ud611\ubc15\uc790\uae08\uc870\ub2ec\uae08\uc9c0\uae4c\uc9c0\ub85c \ud655\uc7a5\ub410\ub2e4. \uc774\ud6c4 2014\ub144 \ud14c\ub7ec\uc790\uae08\uae08\uc9c0\ubc95 \uc81c\uba85 \uac1c\uc815\uc5d0 \ub530\ub77c \ub300\ub7c9\uc0b4\uc0c1\ubb34\uae30\ud655\uc0b0\uc744 \uc704\ud55c \uc790\uae08\uc758 \ubaa8\uc9d1\u00b7\uc870\ub2ec \uae08\uc9c0\ub3c4 \uc8fc\uc694 \uc5c5\ubb34\uc601\uc5ed\uc5d0 \ud3ec\ud568\ub410\ub2e4.<\/p>\n

2021\ub144\uc5d0\ub294 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790 \uad00\ub9ac\u00b7\uac10\ub3c5 \ubc0f AML \uc81c\ub3c4\uac1c\uc120 \ub4f1 \ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95 \uac1c\uc815\uc5d0 \ub530\ub978 \ubc95\uc815 \uc0ac\ubb34 \uc804\ub2f4\uc744 \uc704\ud574 ‘\uae08\uc735\uc704\uc6d0\ud68c\uc640 \uadf8 \uc18c\uc18d\uae30\uad00 \uc9c1\uc81c’\ub97c \uac1c\uc815, \uac00\uc0c1\uc790\uc0b0\uac80\uc0ac\uacfc\uc640 \uc81c\ub3c4\uc6b4\uc601\uae30\ud68d\uad00 \uc9c1\uc704\ub97c \uc2e0\uc124\ud558\uace0 \uad00\ub828 \uc778\ub825\uc744 \ud655\ucda9\ud588\ub2e4.<\/p>\n

\u25c7\uad6d\ub0b4\uc678 \ubc95\uc9d1\ud589\uae30\uad00\u00b7\uc678\uad6d FIU\uc640 \ud611\ub825 \uccb4\uacc4 \uad6c\ucd95\u2026AML \uc911\ucd94 \uc5ed\ud560 \uc218\ud589<\/strong><\/p>\n

KoFIU\uc758 \ud575\uc2ec \uc5c5\ubb34\ub294 \uc2ec\uc0ac\ubd84\uc11d \uc5c5\ubb34\ub2e4. \ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95 \uc81c10\uc870\uc5d0 \ub530\ub77c \uc790\uae08\uc138\ud0c1, \uc870\uc138\ud0c8\ub8e8, \uacf5\uc911\ud611\ubc15\uc790\uae08\uc870\ub2ec \ub4f1\uacfc \uad00\ub828\ub41c \uc870\uc0ac\u00b7\uc218\uc0ac\uc5c5\ubb34\uc5d0 \ud544\uc694\ud558\ub2e4\uace0 \uc778\uc815\ub418\ub294 \uacbd\uc6b0 \uae08\uc735\uc0ac \ub4f1\uc774 \ubcf4\uace0\ud55c \uc758\uc2ec\uac70\ub798\ubcf4\uace0(STR), \uace0\uc561\ud604\uae08\uac70\ub798\ubcf4\uace0(CTR)\uc640 \uac19\uc740 \uae08\uc735\uc815\ubcf4\ub97c \uc815\ub9ac\u00b7\ubd84\uc11d\ud574 \ubc95\uc9d1\ud589\uae30\uad00\uc5d0 \uc81c\uacf5\ud558\ub294 \uac83\uc744 \ub9d0\ud55c\ub2e4.<\/p>\n

\"\"<\/p>\n

\uc790\uccb4 \uc2ec\uc0ac\ubd84\uc11d\uc744 \ud1b5\ud574 \uc790\uae08\uc138\ud0c1\uc758\uc2ec \uae08\uc735\uc815\ubcf4\ub97c \ubc95\uc9d1\ud589\uae30\uad00\uc5d0 \uc81c\uacf5\ud558\ub294 \uc5ed\ud560 \uc678\uc5d0\ub3c4 \uad6d\ub0b4 \ubc95\uc9d1\ud589\uae30\uad00\uc774 \uc694\uad6c\ud558\ub294 \uc815\ubcf4\ub97c \uc81c\uacf5\ud558\ub294 \uc5ed\ud560\ub3c4 \ud558\uace0 \uc788\ub2e4. \ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95 \uc81c10\uc870 \uc81c4\ud56d\uc740 \ubc95\uc9d1\ud589\uae30\uad00\uc774 \ud2b9\uc815\uc0ac\uac74\uc758 \uc218\uc0ac \ubc0f \uc870\uc0ac\ub97c \uc704\ud574 \ud544\uc694\ud558\ub2e4\uace0 \uc778\uc815\ub418\ub294 \uacbd\uc6b0 KoFIU\uc5d0 \uc815\ubcf4\uc81c\uacf5\uc744 \uc694\uccad\ud560 \uc218 \uc788\ub2e4\uace0 \uaddc\uc815\ud55c\ub2e4.<\/p>\n

KoFIU\uc5d0\uc11c \uc790\uccb4 \ubd84\uc11d\ud574 \ubc95\uc9d1\ud589\uae30\uad00\uc5d0 \uc81c\uacf5\ud55c \ud2b9\uc815\uae08\uc735\uac70\ub798\uc815\ubcf4\ub294 2023\ub144 \ub9d0 \uae30\uc900 3\ub9cc8676\uac74\uc5d0 \uc774\ub978\ub2e4. \ubc95\uc9d1\ud589\uae30\uad00\uc758 \uc694\uccad\uc5d0 \ub530\ub77c \uc81c\uacf5\ud55c \uc815\ubcf4\ub294 3\ub9cc2548\uac74\uc774\ub2e4. \uad6d\ub0b4 \ubc95\uc9d1\ud589\uae30\uad00\uc5d0 \ub300\ud55c \ud2b9\uc815\uae08\uc735\uac70\ub798\uc815\ubcf4 \uc81c\uacf5 \uc5c5\ubb34 \uc678\uc5d0\ub3c4 \uc678\uad6d \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uae30\uad6c(\uc678\uad6d FIU)\uc5d0 \uc815\ubcf4\ub97c \uc694\uad6c\ud558\uac70\ub098 \uc678\uad6d FIU\uac00 \uc694\uad6c\ud558\ub294 \uc815\ubcf4\ub97c \uc81c\uacf5\ud558\ub294 \uc5c5\ubb34\ub3c4 \ub2f4\ub2f9\ud55c\ub2e4.<\/p>\n

\uc678\uad6d FIU\uc640\uc758 \uc815\ubcf4 \uad50\ud658\uc740 \ub2e4\uc790\uac04 \ud611\uc57d\uc778 \uc5d0\uadf8\ubabd \uadf8\ub8f9 \uac00\uc785\uad6d \ub610\ub294 \uc5c5\ubb34 \uacf5\uc870\ud611\uc57d\uc744 \uccb4\uacb0\ud55c \uad6d\uac00\uc640 \uc774\ub904\uc9c4\ub2e4. \uad6d\ub0b4 \ubc95\uc9d1\ud589\uae30\uad00\uc774 \uc870\uc0ac\u00b7\uc218\uc0ac\uc5d0 \uc678\uad6d FIU\uc758 \ud2b9\uc815\uae08\uc735\uac70\ub798\uc815\ubcf4\ub97c \ud65c\uc6a9\ud558\uace0\uc790 \ud558\ub294 \uacbd\uc6b0 KoFIU\uc5d0 \uc815\ubcf4 \uc694\uad6c\ub97c \uc81c\ucd9c\ud558\uba70 KoFIU\ub294 \ud574\ub2f9 \uc694\uccad\uc5d0 \ub530\ub77c \uc678\uad6d FIU\uc758 \uc815\ubcf4\ub97c \uc218\uc9d1\ud574 \ub2e4\uc2dc \ubc95\uc9d1\ud589\uae30\uad00\uc5d0 \uc81c\uacf5\ud55c\ub2e4.<\/p>\n

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

| \u2460AML \uae30\ubcf8\uccb4\uacc4 \uc911\ucd94\u2026\uc790\uae08\uc138\ud0c1 \uc758\uc2ec \uc815\ubcf4 \uc218\uc9d1\u00b7\ubd84\uc11d\u00b7\uc81c\uacf5 \ub4f1 \ud575\uc2ec \uc5ed\ud560 \uc218\ud589 \uc138\uacc4\ud654\u00b7\uc815\ubcf4\ud654\ub85c \uad6d\uc81c \uc790\uae08\uc774\ub3d9\uc774 \ud65c\ubc1c\ud574\uc9c0\uba74\uc11c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\uc640 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT)\uc758 \uc911\uc694\uc131\uc774 \ub0a0\ub85c \ubd80\uac01\ub418\uace0 \uc788\ub2e4. \uad6d\uc81c\uc0ac\ud68c\ub294 \ubc94\uad6d\uac00\uc801 \ub300\uc751\uc744 \ud544\uc694\ub85c \ud558\ub294 \ubb38\uc81c\ub85c \uc778\uc2dd\ud558\uace0 \uac01 \uad6d\uac00\uc5d0 \uacf5\uc870\ub97c \uc694\uad6c\ud558\uace0 \uc788\ub2e4. \uad6d\ub0b4\uc5d0\uc11c\ub3c4 \uc678\ud658 \uc790\uc720\ud654 \uc870\uce58 \uc774\ud6c4 \uad6d\ub0b4 \uae08\uc735\uae30\uad00 \ubc0f \uc2dc\uc2a4\ud15c\uc774 \ubc94\uc8c4\uc218\uc775 \ud569\ubc95\ud654\uc758 \ub9e4\uac1c\uccb4\ub85c 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