{"id":17512,"date":"2025-03-10T15:14:28","date_gmt":"2025-03-10T06:14:28","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=17512"},"modified":"2025-03-11T09:58:58","modified_gmt":"2025-03-11T00:58:58","slug":"%ea%b0%80%ec%83%81%ec%9e%90%ec%82%b0-%ec%a0%9c%eb%8f%84%ed%99%94-%ec%b2%a8%eb%b3%91%ec%95%85%ec%9a%a9-%eb%b0%a9%ec%a7%80%ec%97%90-%ec%8b%ac%ed%98%88","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=17512","title":{"rendered":"\uac00\uc0c1\uc790\uc0b0 \uc81c\ub3c4\ud654 \ucca8\ubcd1\u2026\uc545\uc6a9 \ubc29\uc9c0\uc5d0 \uc2ec\ud608"},"content":{"rendered":"

|\u2463\uc804\ub2f4\uc870\uc9c1 \ud1b5\ud55c \ud2b9\uae08\ubc95 \uc758\ubb34 \uc218\ud589 \uad00\ub9ac\u00b7\uac10\ub3c5\u2026FATF \ud3c9\uac00 \ucd5c\uace0\ub4f1\uae09 \uc131\ucde8\ub85c \uc774\uc5b4\uc838<\/h3>\n

\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(KoFIU)\uc740 \uc0c8\ub85c\uc6b4 \uc601\uc5ed\uc778 \uac00\uc0c1\uc790\uc0b0\uc758 \uc81c\ub3c4\ud654\ub97c \uc8fc\ub3c4\ud558\ub294 \uae30\uad00\uc774\ub2e4. FIU \uc81c\ub3c4\uc6b4\uc601\uae30\ud68d\uad00\uacfc \uac00\uc0c1\uc790\uc0b0\uac80\uc0ac\uacfc\ub97c \uc124\uce58\ud558\uace0 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790 \uad00\ub9ac\u00b7\uac10\ub3c5 \ubc0f \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc81c\ub3c4 \uac1c\uc120 \ub4f1 \ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95 \uac1c\uc815\uc5d0 \ub530\ub978 \ubc95\uc815 \uc0ac\ubb34\ub97c \uc804\ub2f4\ud55c\ub2e4.<\/p>\n

\uadf8\uac04 \uc0ac\uc5c5\uc790 \uc2e0\uace0\uc81c \ub3c4\uc785\u00b7\uc6b4\uc601\uacfc \uc758\uc2ec\uac70\ub798\ubcf4\uace0(STR) \uc758\ubb34\ud654 \ub4f1 \uc591\uc131\ud654\ub97c \uc704\ud55c \uc5ec\ub7ec \uc870\uce58\ub97c \uc2dc\ud589\ud574 \uc654\ub2e4. \uc774\ub7f0 \ub178\ub825\uc740 AML \uc774\ud589\ud3c9\uac00 \ub4f1\uae09\uc758 \uc0c1\ud5a5 \uc694\uc778\uc73c\ub85c \uc791\uc6a9\ud558\ub294 \ub4f1 \uad6d\uc81c\uc0ac\ud68c\uc5d0\uc11c \uc6b0\ub9ac\ub098\ub77c AML \uccb4\uacc4\uc5d0 \ub300\ud55c \uc2e0\uc778\ub3c4\ub97c \ub192\uc774\ub294 \uc131\uacfc\ub85c \uc774\uc5b4\uc9c0\uace0 \uc788\ub2e4.<\/p>\n

\u25c7AML \uc911\uc2ec \uac00\uc0c1\uc790\uc0b0 \uaddc\uc81c \uccb4\uacc4 \ub3c4\uc785\u2026\ubc95\uc815 \uc0ac\ubb34 \uc804\ub2f4 \uc870\uc9c1 \uc124\uce58<\/strong><\/p>\n

\"\"<\/div>\n

\uc0c8\ub86d\uac8c \ub4f1\uc7a5\ud55c \uac00\uce58\uc774\uc804 \uc218\ub2e8\uc778 \uac00\uc0c1\uc790\uc0b0\uc740 \ucd08\uad6d\uacbd\uc131, \uc775\uba85\uc131 \ub4f1\uc758 \ud2b9\uc131\uc73c\ub85c \uc790\uae08\uc138\ud0c1 \uc2e0\uc885 \uc218\ub2e8\uc73c\ub85c \uae09\uaca9\ud788 \ubd80\uc0c1\ud588\ub2e4. \uc774\uc5d0 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\ub294 2018\ub144 10\uc6d4 \ucd1d\ud68c\uc5d0\uc11c \uad8c\uace0\uc548 15 ‘\uc2e0\uae30\uc220(New Technologies)’\uc744 \uac1c\uc815\ud574 \uac00\uc0c1\uc790\uc0b0 \ubc0f \uc0ac\uc5c5\uc790\uc5d0 \ub300\ud55c AML \uaddc\uc81c\ub97c \uc758\ubb34\ud654\ud588\ub2e4.<\/p>\n

\uad6d\ub0b4\uc5d0\uc11c\ub294 2021\ub144 \ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95 \uac1c\uc815\uc744 \uc2dc\uc791\uc73c\ub85c \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790 \uc2e0\uace0\uc81c\ub3c4\uc640 AML \uc911\uc2ec\uc758 \uac00\uc0c1\uc790\uc0b0 \uaddc\uc81c \uccb4\uacc4\uac00 \ub3c4\uc785\ub410\ub2e4. \ubc95 \uac1c\uc815\uc5d0 \ub530\ub77c \uc815\ubd80\ub294 \uae08\uc735\uc704\uc6d0\ud68c \uc18c\uc18d\uae30\uad00 \uc9c1\uc81c\ub97c \uac1c\uc815\ud574 \uad00\ub828 \ubc95\uc815 \uc0ac\ubb34\ub97c \uc804\ub2f4\ud560 \uc81c\ub3c4\uc6b4\uc601\uae30\ud68d\uad00 \uc9c1\uc704\uc640 \uac00\uc0c1\uc790\uc0b0\uac80\uc0ac\uacfc\ub97c \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0 \ub0b4\uc5d0 \uc2e0\uc124\ud588\ub2e4.<\/p>\n

\uc81c\ub3c4\uc6b4\uc601\uae30\ud68d\uad00\uc740 \uad6d\uc7a5\uae09(\uace0\uc704\uacf5\ubb34\uc6d0 \ub098\uae09)\uc73c\ub85c \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc7a5\uc744 \ubcf4\uc88c\ud558\ub294 \uc5ed\ud560\uc744 \ud55c\ub2e4. AML \ub300\uc0c1\uacfc \uc720\ud615\uc774 \ub2e4\uc591\ud574\uc9c4 \ub370 \ub530\ub978 AML\uc81c\ub3c4 \uac1c\uc120\uacfc \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5 \uc5c5\ubb34\ub97c \ucd1d\uad04\ud55c\ub2e4. FATF \ucd1d\ud68c \ud55c\uad6d \ub300\ud45c\ub2e8 \uc218\uc11d\ub300\ud45c\ub85c\ub3c4 \ud65c\ub3d9\ud574\uc57c \ud558\ub294 \ub9cc\ud07c \uc5c5\ubb34 \uc5ed\ub7c9\uacfc \uad6d\uc81c\uac10\uac01\uc774 \ub3d9\uc2dc\uc5d0 \uc694\uad6c\ub418\ub294 \uc790\ub9ac\ub2e4.<\/p>\n

\ud604\uc7ac \uc9c1\uc744 \uc218\ud589 \uc911\uc778 \uc778\ubb3c\uc740 \uc724\uc601\uc740 \uc81c\ub3c4\uc6b4\uc601\uae30\ud68d\uad00\uc774\ub2e4. \ud589\uc815\uace0\uc2dc 39\ud68c\ub85c \uacf5\uc9c1\uc5d0 \uc785\ubb38\ud55c \uadf8\ub294 \uc7ac\uacbd\ubd80\ub97c \uac70\uccd0 \uae08\uc735\uc704 FIU\uae30\ud68d\ud611\ub825\ud300\uc7a5, \uad6d\uc81c\ud611\ub825\ud300\uc7a5, \uae08\uc735\uc18c\ube44\uc790\u00b7\uc911\uc18c\uae08\uc735\uacfc\uc7a5, \ucc3d\uc870\uae30\ud68d\uc7ac\uc815\ub2f4\ub2f9\uad00 \ub4f1\uc744 \uc9c0\ub0c8\ub2e4. \uc774\ud6c4 \uad6d\ubb34\uc870\uc815\uc2e4 \uaddc\uc81c\ud601\uc2e0\ucd94\uc9c4\ub2e8 \uc9c0\uc6d0\uad6d\uc7a5, \uae08\uc735\uc704 \uad6c\uc870\uac1c\uc120\uc815\ucc45\uad00\uc744 \uc5ed\uc784\ud558\uace0 \uc62c\ud574 \ubd84\uc11d\uc6d0\uc5d0 \ud569\ub958\ud588\ub2e4.<\/p>\n

\uc81c\ub3c4\uc6b4\uc601\uae30\ud68d\uad00\uacfc \ud568\uaed8 \uc2e0\uc124\ud55c \uac00\uc0c1\uc790\uc0b0\uac80\uc0ac\uacfc\ub294 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\uc5d0 \ub300\ud55c \uad00\ub9ac\u00b7\uac10\ub3c5, \uc2e0\uace0\uc218\ub9ac\u00b7\uac31\uc2e0\u00b7\ub9d0\uc18c, \uac80\uc0ac\u00b7\uc81c\uc7ac \ub4f1\uc5d0 \uad00\ud55c \uc0ac\ud56d\uacfc \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790 \uad00\ub828 \uad00\uacc4\uae30\uad00\uacfc\uc758 \ud611\uc758\u00b7\uc870\uc815 \ubc0f AML \uad00\ub828 \uac10\ub3c5\u00b7\uac80\uc0ac \uc815\ucc45\uc758 \uae30\ud68d\u00b7\ucd1d\uad04\uc744 \uc218\ud589\ud55c\ub2e4. \uac00\uc0c1\uc790\uc0b0\uac80\uc0ac\uacfc\uc7a5\uc740 \uc11c\uae30\uad00 \ub610\ub294 \uae30\uc220\uc11c\uae30\uad00 \uc790\ub9ac\ub85c \ud604\uc7ac\ub294 \uacf5\uc11d\uc774\ub2e4.<\/p>\n

\uc55e\uc11c \uae08\uc735\uc704\ub294 8\ub144 \ub9cc\uc5d0 \uc774\ub904\uc9c4 \uae30\ud68d\uc7ac\uc815\ubd80\uc640\uc758 \uc11c\uae30\uad00\uae09 \uc778\uc0ac\uad50\ub958\uc5d0\uc11c \ubc15\uc815\uc6d0 \uc804 \uac00\uc0c1\uc790\uc0b0\uac80\uc0ac\uacfc\uc7a5\uc744 \uae30\uc7ac\ubd80 \uc815\ucc45\uae30\ud68d\uacfc\uc7a5\uc73c\ub85c \ubc1c\ub839\ud588\ub2e4. \ubc15 \uacfc\uc7a5\uc758 \ud6c4\uc784\uc740 \uc544\uc9c1 \uc815\ud574\uc9c0\uc9c0 \uc54a\uc558\ub2e4. \ud604 \uac00\uc0c1\uc790\uc0b0\uac80\uc0ac\uacfc \ub0b4 \ubc15\uc131\uc9c4 \uc0ac\ubb34\uad00\uc774 \uacfc\uc7a5 \uc9c1\ubb34\ub300\ub9ac\ub97c \uc218\ud589\ud558\uace0 \uc788\ub2e4.<\/p>\n

\u25c7\uad6d\uc81c\uc0ac\ud68c\uac00 \uc778\uc815\ud55c \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790 AML\uccb4\uacc4 \uac1c\uc120 \ub178\ub825<\/strong><\/p>\n

\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc740 \uc804\ub2f4 \uc870\uc9c1\uc744 \ud1b5\ud574 \uc0ac\uc5c5\uc790\uac00 \ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95\uc5d0 \ub530\ub978 \uc758\ubb34\ub97c \uc801\uc808\ud788 \uc218\ud589\ud558\ub294\uc9c0 \uac10\ub3c5\ud558\uace0 \uc5c5\ubb34\ub97c \uac80\uc0ac\ud558\uace0 \uc788\ub2e4. \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\uac00 \ubc95\ub839\uc0c1 \uc758\ubb34\ub97c \uc900\uc218\ud558\uc9c0 \uc54a\ub294 \uacbd\uc6b0\uc5d0\ub294 \uc784\uc9c1\uc6d0, \uae30\uad00\uc5d0 \ub300\ud55c \uc81c\uc7ac \uc870\uce58, \uacfc\ud0dc\ub8cc \ub4f1\uc744 \ubd80\uacfc\ud55c\ub2e4.<\/p>\n

\uc774\uc5d0 \ub530\ub77c \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\ub294 \uc790\uae08\uc138\ud0c1\uc5d0 \uc545\uc6a9\ub420 \uc704\ud5d8\uc774 \ub192\uc740 \uac00\uc0c1\uc790\uc0b0\uc744 \ucde8\uae09\ud558\uba74\uc11c \uae08\uc735\uc0ac\uc640 \uac19\uc740 \uc218\uc900\uc73c\ub85c \uace0\uac1d \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\uc744 \ud1b5\ud55c \uc758\uc2ec\uac70\ub798\ubcf4\uace0 \uccb4\uacc4 \uad6c\ucd95, \uace0\uac1d \uc2e0\uc6d0\uc815\ubcf4 \ud655\uc778, \ud2b8\ub798\ube14 \ub8f0 \uc774\ud589 \ub4f1 \uae30\ubcf8\uc801\uc778 AML\uccb4\uacc4\ub97c \uac16\ucdb0\uc57c \ud55c\ub2e4.<\/p>\n

\"\"<\/div>\n

\uc5ec\uae30\uc5d0 \uace0\uac1d\ubcc4 \uac70\ub798\ub0b4\uc5ed \ubd84\ub9ac \uad00\ub9ac, \uc608\uce58\uae08\uacfc \uace0\uc720\uc7ac\uc0b0 \uad6c\ubd84\uad00\ub9ac, \ud2b9\uc218\uad00\uacc4\uc778\uc774 \ubc1c\ud589\ud55c \uac00\uc0c1\uc790\uc0b0\uc758 \ucde8\uae09 \uc81c\ud55c, \uc784\uc9c1\uc6d0\uc758 \uac00\uc0c1\uc790\uc0b0 \ub9e4\ub9e4 \uc81c\ud55c, \uc624\ub354\ubd81 \uc81c\ud55c \ub4f1 \uac00\uc0c1\uc790\uc0b0\uc758 \ud2b9\uc131\uc744 \uace0\ub824\ud574 \ucc28\ubcc4\ud654\ud55c AML\uccb4\uacc4\ub3c4 \uc694\uad6c\ub41c\ub2e4.<\/p>\n

\uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\uc758 \uc758\uc2ec\uac70\ub798\ubcf4\uace0\uac00 \uc758\ubb34\ud654\ub418\uba74\uc11c \uc804\uccb4 \ubcf4\uace0\ub3c4 \uc99d\uac00\ud558\ub294 \ucd94\uc138\ub2e4. \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\uac00 \ubcf4\uace0\ud55c \uc758\uc2ec\uac70\ub798\ubcf4\uace0 \uac74\uc218\ub294 2023\ub144 \uae30\uc900 \uc804\ub144 \ub300\ube44 49%\uac00 \uc99d\uac00\ud55c 1\ub9cc6076\uac74\uc5d0 \ub2ec\ud588\ub2e4. \uc774 \uae30\uac04 \uc740\ud589 \ub4f1 \uc804\uccb4 \uc758\uc2ec\uac70\ub798\ubcf4\uace0\uc5d0\uc11c \ucc28\uc9c0\ud558\ub294 \ube44\uc911\uc740 1.2%\uc5d0\uc11c 1.7%\ub85c \uc99d\uac00\ud588\ub2e4.<\/p>\n

\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc758 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\uc5d0 \ub300\ud55c AML \uc758\ubb34 \ubd80\uacfc \ub4f1 \uc591\uc131\ud654\u00b7\uc81c\ub3c4\ud654 \ub178\ub825\uc740 \uad6d\uc81c\uc0ac\ud68c\uc5d0\uc11c\ub3c4 \uace0\ud3c9\uac00\ubc1b\ub294\ub2e4. \uc9c0\ub09c\ud574 \ucd1d\ud68c\uc5d0\uc11c FATF\uac00 \uad6d\uc81c\uae30\uc900 \uc774\ud589\ud3c9\uac00 \ucd5c\uace0\ub4f1\uae09 ‘\uc815\uaddc \ud6c4\uc18d\uc810\uac80’\uc744 \ucd5c\ucd08\ub85c \ubd80\uc5ec\ud55c \uac83\ub3c4 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790 \ub4f1\uc5d0 \ub300\ud55c AML\uccb4\uacc4 \uac1c\uc120 \ub178\ub825\uc744 \uc778\uc815\ud55c \uacb0\uacfc\uc600\ub2e4.<\/p>\n

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

|\u2463\uc804\ub2f4\uc870\uc9c1 \ud1b5\ud55c \ud2b9\uae08\ubc95 \uc758\ubb34 \uc218\ud589 \uad00\ub9ac\u00b7\uac10\ub3c5\u2026FATF \ud3c9\uac00 \ucd5c\uace0\ub4f1\uae09 \uc131\ucde8\ub85c \uc774\uc5b4\uc838 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(KoFIU)\uc740 \uc0c8\ub85c\uc6b4 \uc601\uc5ed\uc778 \uac00\uc0c1\uc790\uc0b0\uc758 \uc81c\ub3c4\ud654\ub97c \uc8fc\ub3c4\ud558\ub294 \uae30\uad00\uc774\ub2e4. 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