{"id":1734,"date":"2024-10-28T05:26:13","date_gmt":"2024-10-27T20:26:13","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=1734"},"modified":"2025-04-09T17:24:45","modified_gmt":"2025-04-09T08:24:45","slug":"fatf-%eb%a0%88%eb%b0%94%eb%85%bc-%ea%b7%b8%eb%a0%88%ec%9d%b4-%eb%a6%ac%ec%8a%a4%ed%8a%b8-%eb%93%b1%ec%9e%ac-%eb%9f%ac%ec%8b%9c%ec%95%84-%eb%b8%94%eb%9e%99%eb%a6%ac%ec%8a%a4%ed%8a%b8%eb%8a%94","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=1734","title":{"rendered":"FATF, \ub808\ubc14\ub17c \uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8 \ub4f1\uc7ac&#8230;\ub7ec\uc2dc\uc544 \ube14\ub799\ub9ac\uc2a4\ud2b8\ub294 \ubd88\ubc1c"},"content":{"rendered":"<figure id=\"attachment_1735\" aria-describedby=\"caption-attachment-1735\" style=\"width: 300px\" class=\"wp-caption alignnone\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-1735\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-27-154056-300x280.png\" alt=\"\" width=\"300\" height=\"280\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-27-154056-300x280.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-27-154056-150x140.png 150w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-27-154056.png 600w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><figcaption id=\"caption-attachment-1735\" class=\"wp-caption-text\">2024\ub144 6\uc6d4 \uc2f1\uac00\ud3ec\ub974\uc11c \uc5f4\ub9b0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF) \ud68c\uc758\/ FATF<\/figcaption><\/figure>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\ub294 10\uc6d4 23~25\uc77c(\ud604\uc9c0\uc2dc\uac01) \ud68c\uc758\ub97c \uc5f4\uace0 \ub808\ubc14\ub17c\uc744 \uae08\uc735\ubc94\uc8c4 \uc704\ud5d8 \uad6d\uac00\ub85c \ubd84\ub958\ud574 &#8216;<a href=\"https:\/\/www.fatf-gafi.org\/content\/fatf-gafi\/en\/publications\/High-risk-and-other-monitored-jurisdictions\/increased-monitoring-october-2024.html\">\uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8<\/a>&#8216;\uc5d0 \ucd94\uac00\ud588\uc74c. \ub808\ubc14\ub17c\uc740 2019\ub144\ubd80\ud130 \uc2dc\uc791\ub41c \uc2ec\uac01\ud55c \uae08\uc735\uc704\uae30\uc640 \uc774\uc2a4\ub77c\uc5d8-\ud5e4\uc988\ubcfc\ub77c \uac04 \uc804\uc7c1\uc73c\ub85c \uc778\ud574 \uacbd\uc81c\uc801 \ud63c\ub780\uc774 \uac00\uc911\ub418\uace0 \uc788\uc74c. \uc774\ubc88 \ud68c\uc758\uc5d0\uc11c \ub7ec\uc2dc\uc544\ub97c \ubd81\ud55c, \uc2dc\ub9ac\uc544 \ub4f1\uacfc \uac19\uc740 &#8216;\ube14\ub799\ub9ac\uc2a4\ud2b8&#8217; \uad6d\uac00\ub85c \uc62c\ub9ac\ub294 \uac83\ub3c4 \uac80\ud1a0\ub410\uc9c0\ub9cc, \uc911\uad6d\uacfc \uc778\ub3c4\uc758 \ubc18\ub300\ub85c \ubd88\ubc1c\ub410\uc74c.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\nFATF\ub294 \ub808\ubc14\ub17c\uc744 \uae08\uc735\ubc94\uc8c4 \uc704\ud5d8\uc774 \ub192\uc740 \uad6d\uac00\ub85c \uac04\uc8fc\ud574 &#8216;\uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8&#8217;\uc5d0 \ucd94\uac00\ud588\uc74c. \ub808\ubc14\ub17c\uc740 2019\ub144\ubd80\ud130 \uc2dc\uc791\ub41c \uae08\uc735\uc704\uae30\uc640 \ud568\uaed8, \uc774\uc2a4\ub77c\uc5d8\uc758 \ud5e4\uc988\ubcfc\ub77c\uc5d0 \ub300\ud55c \uacf5\uc2b5\uacfc \uc9c0\uc0c1 \uc791\uc804\uc73c\ub85c \uc0c1\ud669\uc774 \ub354\uc6b1 \uc545\ud654\ub418\uace0 \uc788\uc74c.<\/p>\n<p>FATF \ud68c\uc7a5 \uc5d8\ub9ac\uc0ac \ub370 \uc548\ub2e4 \ub9c8\ub4dc\ub77c\uc870\ub294 \uae30\uc790\ud68c\uacac\uc5d0\uc11c \ub808\ubc14\ub17c\uc5d0 \ub300\ud574 \uc77c\ubd80 \uc720\uc5f0\uc131\uc744 \ubd80\uc5ec\ud588\ub2e4\uace0 \ubc1d\ud614\uc73c\ub098, \uc138\ubd80 \uc0ac\ud56d\uc740 \uacf5\uac1c\ub418\uc9c0 \uc54a\uc558\uc74c. \uadf8\ub140\ub294 \ub808\ubc14\ub17c\uc758 \uc2ec\uac01\ud55c \uc0c1\ud669\uc744 \uc778\uc9c0\ud558\uace0 \uc788\uc73c\uba70, \uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8 \ub4f1\uc7ac\uac00 \uc778\ub3c4\uc801 \uc9c0\uc6d0\uc5d0 \ubc29\ud574\uac00 \ub418\uc9c0 \uc54a\ub3c4\ub85d \ud544\uc694\ud55c \ucc44\ub110\uc744 \uc720\uc9c0\ud560 \uac83\uc774\ub77c\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n<p>\ub808\ubc14\ub17c\uc758 \uc784\uc2dc \ucd1d\ub9ac \ub098\uc9c0\ube0c \ubbf8\uce74\ud2f0\ub294 \uc774\ubc88 \uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8 \ub4f1\uc7ac\uac00 \uc608\uc0c1\ub41c \uc870\uce58\ub77c\uace0 \uc5b8\uae09\ud558\uba70, \uae08\uc735 \uac1c\ud601 \ubc95\uc548\uc774 \uc81c\ub54c \ud1b5\uacfc\ub418\uc9c0 \ubabb\ud55c \uac83\uc774 \uc6d0\uc778\uc774\ub77c\uace0 \uc124\uba85\ud588\uc74c. \uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8\uc5d0 \ud3ec\ud568\ub41c \uad6d\uac00\ub294 \uad6d\uc81c \uae08\uc735\uae30\uad00\ub4e4\uacfc\uc758 \uac70\ub798\uac00 \ub354\uc6b1 \uc5b4\ub824\uc6cc\uc9c0\uba70, \ud2b9\ud788 \ub808\ubc14\ub17c \uc740\ud589\ub4e4\uc774 \uae00\ub85c\ubc8c \uae08\uc735 \uc2dc\uc2a4\ud15c\uc5d0\uc11c \ub354\uc6b1 \uace0\ub9bd\ub420 \uac00\ub2a5\uc131\uc774 \uc788\uc74c.<\/p>\n<p>\uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8\uc5d0 \uc624\ub974\uba74 \ud574\ub2f9 \uad6d\uac00\uc758 \uae08\uc735\uae30\uad00\ub4e4\uc740 \ucd94\uac00\uc801\uc778 \uac10\uc2dc\uc640 \uc81c\uc7ac\ub97c \ubc1b\uc744 \uc218 \uc788\uc74c. \uadf8\ub7ec\ub098 FATF\ub294 \uc778\ub3c4\uc801 \uc9c0\uc6d0\uc774 \uc911\ub2e8\ub418\uc9c0 \uc54a\ub3c4\ub85d \ud558\uaca0\ub2e4\ub294 \uc785\uc7a5\uc744 \uba85\ud655\ud788 \ud558\uace0 \uc788\uc73c\uba70, \uc774\ub7ec\ud55c \uc9c0\uc6d0 \ucc44\ub110\uc744 \uc9c0\uc18d\uc801\uc73c\ub85c \uc6b4\uc601\ud560 \uacc4\ud68d\uc784.<\/p>\n<p>\ud55c\ud3b8 \uc774\ubc88 \ud68c\uc758\uc5d0\uc11c \ubbf8\uad6d \ub4f1 \uc11c\ubc29\uc740 \ub7ec\uc2dc\uc544\ub97c \ubd81\ud55c, \uc2dc\ub9ac\uc544, \uc774\ub780 \ub4f1\uacfc \ud568\uaed8 &#8216;\ube14\ub799\ub9ac\uc2a4\ud2b8&#8217;\uc5d0 \uc62c\ub9ac\ub294 \ubc29\uc548\uc744 \uc801\uadf9 \ucd94\uc9c4\ud588\uc74c. \uadf8\ub7ec\ub098 \ud68c\uc758\uc5d0\uc11c \uc911\uad6d, \uc778\ub3c4, \uc0ac\uc6b0\ub514\uc544\ub77c\ube44\uc544, \ub0a8\uc544\ud504\ub9ac\uce74\uacf5\ud654\uad6d, \ube0c\ub77c\uc9c8 \ub4f1 \ub7ec\uc2dc\uc544\uc640 \ud568\uaed8 \uc788\ub294 \ube0c\ub9ad\uc2a4 \uad6d\uac00\ub4e4\uc774 \uc774\ub97c \ubc18\ub300\ud55c \uac83\uc73c\ub85c \uc54c\ub824\uc84c\uc74c. FATF\ub294 \uc9c0\ub09c\ud574 \ub7ec\uc2dc\uc544\uc758 \ud68c\uc6d0\uc790\uaca9\uc744 \uc815\uc9c0\uc2dc\ucf30\uc9c0\ub9cc \ube14\ub799\ub9ac\uc2a4\ud2b8\uc5d0 \uc62c\ub9ac\uc9c0\ub294 \uc54a\uc558\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\ub808\ubc14\ub17c \uc0ac\ub840\ub294 \uacbd\uc81c\uc801, \uc815\uce58\uc801 \ubd88\uc548\uc815\uc131\uc774 \uc7a5\uae30\ud654\ub420 \uacbd\uc6b0, \uad6d\uc81c \uc0ac\ud68c\ub85c\ubd80\ud130 \uae08\uc735\uc758 \ubd88\uc774\uc775\ub3c4 \ud568\uaed8 \ubc1b\uac8c \ub41c\ub2e4\ub294 \uac83\uc744 \ubcf4\uc5ec\uc90c. \ud2b9\ud788 \uc774\ub85c \uc778\ud574 \ub808\ubc14\ub17c\uc758 \uc7ac\uac74 \uc0ac\uc5c5\uae4c\uc9c0\ub3c4 \ud5a5\ud6c4 \uc601\ud5a5\uc744 \ubc1b\uc744 \uc218\ubc16\uc5d0 \uc5c6\uc74c. \ub610 \ube0c\ub9ad\uc2a4 \uad6d\uac00\ub4e4\uc774 \ub7ec\uc2dc\uc544\uc758 \ube14\ub799\ub9ac\uc2a4\ud2b8 \ub4f1\uc7ac\uc5d0 \ubc18\ub300\ud588\ub2e4\ub294 \uac83\uc740 \uc138\uacc4\uac00 \ub354\uc6b1 \ube14\ub85d\ud654 \ub418\uace0 \uc788\ub2e4\ub294 \uc810\uc744 \uc0c1\uae30\uc2dc\ucf1c\uc90c.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uac1c\uc694&gt; \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\ub294 10\uc6d4 23~25\uc77c(\ud604\uc9c0\uc2dc\uac01) \ud68c\uc758\ub97c \uc5f4\uace0 \ub808\ubc14\ub17c\uc744 \uae08\uc735\ubc94\uc8c4 \uc704\ud5d8 \uad6d\uac00\ub85c \ubd84\ub958\ud574 &#8216;\uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8&#8216;\uc5d0 \ucd94\uac00\ud588\uc74c. \ub808\ubc14\ub17c\uc740 2019\ub144\ubd80\ud130 \uc2dc\uc791\ub41c \uc2ec\uac01\ud55c \uae08\uc735\uc704\uae30\uc640 \uc774\uc2a4\ub77c\uc5d8-\ud5e4\uc988\ubcfc\ub77c \uac04 \uc804\uc7c1\uc73c\ub85c \uc778\ud574 \uacbd\uc81c\uc801 \ud63c\ub780\uc774 \uac00\uc911\ub418\uace0 \uc788\uc74c. \uc774\ubc88 \ud68c\uc758\uc5d0\uc11c \ub7ec\uc2dc\uc544\ub97c \ubd81\ud55c, \uc2dc\ub9ac\uc544 \ub4f1\uacfc \uac19\uc740 &#8216;\ube14\ub799\ub9ac\uc2a4\ud2b8&#8217; \uad6d\uac00\ub85c \uc62c\ub9ac\ub294 \uac83\ub3c4 \uac80\ud1a0\ub410\uc9c0\ub9cc, \uc911\uad6d\uacfc \uc778\ub3c4\uc758 \ubc18\ub300\ub85c \ubd88\ubc1c\ub410\uc74c. &lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt; FATF\ub294 \ub808\ubc14\ub17c\uc744 \uae08\uc735\ubc94\uc8c4 \uc704\ud5d8\uc774 \ub192\uc740 \uad6d\uac00\ub85c \uac04\uc8fc\ud574 &#8216;\uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8&#8217;\uc5d0 \ucd94\uac00\ud588\uc74c. [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":1735,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[623,617,1],"tags":[179,202,53,670,656,180],"class_list":{"0":"post-1734","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-russia","8":"category-asia","9":"category-money-laundering","10":"tag-fatf","11":"tag-202","12":"tag-53","13":"tag-670","14":"tag-656","15":"tag-180"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>FATF, \ub808\ubc14\ub17c \uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8 \ub4f1\uc7ac...\ub7ec\uc2dc\uc544 \ube14\ub799\ub9ac\uc2a4\ud2b8\ub294 \ubd88\ubc1c SanctionLab<\/title>\n<meta name=\"description\" content=\"\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\ub294 10\uc6d4 23~25\uc77c(\ud604\uc9c0\uc2dc\uac01) \ud68c\uc758\ub97c \uc5f4\uace0 \ub808\ubc14\ub17c\uc744 \uae08\uc735\ubc94\uc8c4 \uc704\ud5d8 \uad6d\uac00\ub85c \ubd84\ub958\ud574 &#039;\uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8&#039;\uc5d0 \ucd94\uac00\ud588\uc74c. \uc774\ubc88 \ud68c\uc758\uc5d0\uc11c \ub7ec\uc2dc\uc544\ub97c \ubd81\ud55c\uac19\uc740 &#039;\ube14\ub799\ub9ac\uc2a4\ud2b8&#039; \uad6d\uac00\ub85c \uc62c\ub9ac\ub294 \uac83\ub3c4 \uac80\ud1a0\ub410\uc9c0\ub9cc, \uc911\uad6d\uacfc \uc778\ub3c4\uc758 \ubc18\ub300\ub85c \ubd88\ubc1c\ub410\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=1734\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"FATF, \ub808\ubc14\ub17c \uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8 \ub4f1\uc7ac...\ub7ec\uc2dc\uc544 \ube14\ub799\ub9ac\uc2a4\ud2b8\ub294 \ubd88\ubc1c SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\ub294 10\uc6d4 23~25\uc77c(\ud604\uc9c0\uc2dc\uac01) \ud68c\uc758\ub97c \uc5f4\uace0 \ub808\ubc14\ub17c\uc744 \uae08\uc735\ubc94\uc8c4 \uc704\ud5d8 \uad6d\uac00\ub85c \ubd84\ub958\ud574 &#039;\uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8&#039;\uc5d0 \ucd94\uac00\ud588\uc74c. \uc774\ubc88 \ud68c\uc758\uc5d0\uc11c \ub7ec\uc2dc\uc544\ub97c \ubd81\ud55c\uac19\uc740 &#039;\ube14\ub799\ub9ac\uc2a4\ud2b8&#039; \uad6d\uac00\ub85c \uc62c\ub9ac\ub294 \uac83\ub3c4 \uac80\ud1a0\ub410\uc9c0\ub9cc, \uc911\uad6d\uacfc \uc778\ub3c4\uc758 \ubc18\ub300\ub85c \ubd88\ubc1c\ub410\uc74c.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=1734\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2024-10-27T20:26:13+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-04-09T08:24:45+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-27-154056.png\" \/>\n\t<meta property=\"og:image:width\" content=\"600\" \/>\n\t<meta property=\"og:image:height\" content=\"560\" \/>\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\" 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