{"id":18150,"date":"2025-03-12T07:00:08","date_gmt":"2025-03-11T22:00:08","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=18150"},"modified":"2025-03-14T09:22:32","modified_gmt":"2025-03-14T00:22:32","slug":"%ec%b4%88%ea%b5%ad%ea%b2%bd%ec%a0%81-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%eb%8c%80%ec%9d%91-%ec%9c%84%ed%95%9c-%ec%9c%a0%ea%b8%b0%ec%a0%81-%ea%b5%ad%ec%a0%9c-%ea%b3%b5%ec%a1%b0","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=18150","title":{"rendered":"\ucd08\uad6d\uacbd\uc801 \uc790\uae08\uc138\ud0c1 \ub300\uc751 \uc704\ud55c &#8216;\uc720\uae30\uc801&#8217; \uad6d\uc81c \uacf5\uc870"},"content":{"rendered":"<h3>|\u2464AML \uc81c\ub3c4\uc758 \uad6d\uc81c \uc815\ud569\uc131 \ubd80\ud569 \uc704\ud55c \ub178\ub825\u2026\uc678\uad6d FIU\uc640 \uc5f0 200\uac74 \uc815\ubcf4 \uad50\ub958<\/h3>\n<p>\uad6d\ub0b4\uc758 \uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(AML\u00b7CFT) \uccb4\uacc4\ub294 \uad6d\uc81c \uc0ac\ud68c\uc758 \ud750\ub984\uc744 \ub530\ub978\ub2e4. \uac01\uad6d\uc740 \ud604\uc9c0 \uc0ac\uc815\uc5d0 \ub9de\ucdb0 AML \uc81c\ub3c4\ub97c \uc2dc\ud589\ud558\uc9c0\ub9cc \ub300\uccb4\ub85c \ud569\uce58\ub41c \ub300\uc751\uc744 \ud558\uace0 \uc788\ub2e4. \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF) \ub4f1 \uad6d\uc81c\uae30\uad6c\uac00 \ud2b9\uc815 \ubd80\ubb38\uc5d0 \ub300\ud55c \uaddc\uc81c \uad8c\uace0\uc548\uc744 \uc81c\uc2dc\ud558\uba74 \uac01\uad6d\uc740 \uc774\ub97c \uad6d\ub0b4 \ubc95\uc5d0 \ubc18\uc601\ud55c\ub2e4.<\/p>\n<p>\uad6d\uacbd\uc744 \ucd08\uc6d4\ud55c \uc790\uae08\uc138\ud0c1 \ubc94\uc8c4\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud574\uc11c\ub294 \uad6d\uc81c \uacf5\uc870\uac00 \ud544\uc218\uc774\uae30 \ub54c\ubb38\uc774\ub2e4. \uc6b0\ub9ac\ub098\ub77c \uc5ed\uc2dc FATF \ub4f1 \uad6d\uc81c\uae30\uad6c\uc5d0 \uac00\uc785\ud574 \uc9c0\uc18d\uc801\uc73c\ub85c \uac01\uc885 \uc758\uc81c \ub17c\uc758\uc5d0 \ucc38\uc5ec\ud558\uace0 \uc788\ub2e4. \ub2e4\uc790\uac04 \ud611\uc57d\uc778 \uc5d0\uadf8\ubabd \uadf8\ub8f9(Egmont Group) \uac00\uc785\uad6d \ub610\ub294 \uc5c5\ubb34\uacf5\uc870\ud611\uc57d \uad6d\uac00\uc640\uc758 \uc815\ubcf4 \uad50\ud658\ub3c4 \ud65c\ubc1c\ud788 \uc774\ub904\uc9c0\ub294 \uc911\uc774\ub2e4.<\/p>\n<p><strong>\u25c7KoFIU-\uc678\uad6d FIU \uac04 \ud65c\ubc1c\ud55c \uc815\ubcf4 \uad50\ub958<\/strong><\/p>\n<p>\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(KoFIU)\uc740 \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 \ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95 \uaddc\uc815\uc5d0 \ub530\ub77c \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\ud558\uace0 \uc788\ub2e4.<\/p>\n<div><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-18152\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/20250311161608172_n.jpg\" alt=\"\" width=\"640\" height=\"237\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/20250311161608172_n.jpg 640w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/20250311161608172_n-300x111.jpg 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/20250311161608172_n-150x56.jpg 150w\" sizes=\"auto, (max-width: 640px) 100vw, 640px\" \/><\/div>\n<p>\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 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc5d0 \uc815\ubcf4 \uc694\uad6c\ub97c \uc81c\ucd9c\ud558\uba70 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc740 \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\ud558\ub294 \ubc29\uc2dd\uc774\ub2e4.<\/p>\n<p>\uc678\uad6d FIU\uc640\uc758 \uc815\ubcf4\uad50\ud658\uc740 2008\ub144 \uc774\uc804\uae4c\uc9c0 \ubbf8\ubbf8\ud55c \uc218\uc900\uc774\uc5c8\uc73c\ub098 \uc810\ucc28 \ud655\ub300\ub410\ub2e4. \uc678\uad6d FIU\uc640\uc758 \uc815\ubcf4\uad50\ud658\uc740 2014\ub144 \uc774\ud6c4 \uc5f0\uac04 200\uac74\uac00\ub7c9\uc73c\ub85c \uc720\uc9c0\ub418\uace0 \uc788\ub2e4. 2018\ub144\uc5d4 \uc5ed\ub300 \ucd5c\uace0\uce58\uc778 437\uac74\uc744 \uae30\ub85d\ud558\uae30\ub3c4 \ud588\ub2e4. 2002\ub144\ubd80\ud130 2023\ub144 \ub9d0\uae4c\uc9c0 \uc678\uad6d FIU\uc640 \uad50\ud658\ud55c \uc815\ubcf4 \uac74\uc218\ub294 \ubaa8\ub450 3642\uac74\uc774\ub2e4.<\/p>\n<p>\uc678\uad6d FIU \uc694\uad6c\uc5d0 \ub530\ub77c \uc6b0\ub9ac\uac00 \uc81c\uacf5\ud55c \uac74(1160\uac74)\ubcf4\ub2e4 \uc6b0\ub9ac\uc758 \uc694\uad6c\uc5d0 \ub530\ub77c \uc678\uad6d FIU\uac00 \uc81c\uacf5\ud55c \uac74(2085)\uc774 \ub450 \ubc30 \uac00\uae4c\uc774 \ub9ce\uc558\ub2e4. \uae08\uc735\uac70\ub798 \uc218\ub2e8\uc774 \ub2e4\uc591\ud654\ud558\uace0 \uc7ac\uc0b0 \uad6d\uc678\ub3c4\ud53c \ub4f1\uc774 \uc774\uc288\ud654\ub418\uace0 \uc788\ub294 \ub9cc\ud07c \ubc95\uc9d1\ud589\uae30\uad00\uc758 \uc870\uc0ac\u00b7\uc218\uc0ac\uc5d0 \uc788\uc5b4 \uc678\uad6d\uc758 \uae08\uc735\uac70\ub798\ubd84\uc11d\uc790\ub8cc \ud65c\uc6a9\ub3c4\ub3c4 \ub192\uc544\uc9c4 \uacb0\uacfc\ub2e4.<\/p>\n<p>\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. \uc5d0\uadf8\ubabd \uadf8\ub8f9\uc740 \uac01\uad6d FIU \uac04 \ud611\uc758\uccb4\ub2e4. 165\uac1c\uad6d FIU\uac00 \ud68c\uc6d0\uc73c\ub85c \ud65c\ub3d9\ud558\uace0 \uc788\ub2e4. \uc6b0\ub9ac\ub098\ub77c\ub294 2002\ub144 6\uc6d4 \ubaa8\ub098\ucf54 \ucd1d\ud68c\uc5d0\uc11c \uc815\ud68c\uc6d0\uc73c\ub85c \uac00\uc785\ud588\ub2e4.<\/p>\n<p>\uc5d0\uadf8\ubabd \uadf8\ub8f9 \ub0b4 \ud611\ub825\ubfd0\ub9cc \uc544\ub2c8\ub77c \uc591\uc790 \uac04 \uc815\ubcf4\uacf5\uc720 MOU\ub3c4 \uafb8\uc900\ud788 \uccb4\uacb0\ud574 \uc624\uace0 \uc788\ub2e4. 2002\ub144 3\uc6d4 \ubca8\uae30\uc5d0 FIU\uc778 CTIF-CFI\uc640 MOU\ub97c \ucd5c\ucd08\ub85c \uccb4\uacb0\ud55c \uac83\uc744 \uc2dc\uc791\uc73c\ub85c 2023\ub144 \ub9d0 \uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8\uc640\uc758 MOU \uccb4\uacb0\uae4c\uc9c0 \ucd1d 71\uac1c\uad6d\uacfc \uc591\uc790 \uac04 \uc815\ubcf4\uacf5\uc720 MOU\ub97c \ub9fa\uc5c8\ub2e4.<\/p>\n<p><strong>\u25c7\uac00\uc0c1\uc790\uc0b0 \ubd84\uc57c \uad6d\uc81c \uacf5\uc870<\/strong><\/p>\n<p>\ucd5c\uadfc \uad6d\uc81c \uc0ac\ud68c\ub294 \uac00\uc0c1\uc790\uc0b0\uc744 \ud65c\uc6a9\ud55c \uc790\uae08\uc138\ud0c1 \ubc94\uc8c4\uc758 \ucd08\uad6d\uacbd\uc131, \ud0c8\uc911\uc559\ud654 \ubc0f \uc775\uba85\uc131 \ub4f1\uc73c\ub85c\ubd80\ud130 \ubc94\uc8c4\ub97c \uc2dd\ubcc4\ud558\uace0 \uc608\ubc29\ud558\ub294 \uac83\uc5d0 \uc2ec\ud608\uc744 \uae30\uc6b8\uc774\uace0 \uc788\ub2e4. \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc740 \uc8fc\uc694 \uad6d\uac00\uc640\uc758 \uc815\ubcf4 \uad50\ub958\ub97c \ud1b5\ud574 \uad6d\ub0b4 \uac00\uc0c1\uc790\uc0b0 \uad00\ub828 AML \uc81c\ub3c4\uac00 \uad6d\uc81c\uc801 \uc815\ud569\uc131\uc5d0 \ubd80\ud569\ud558\ub3c4\ub85d \ub178\ub825 \uc911\uc774\ub2e4.<\/p>\n<div><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-18151\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/20250311160652128.png\" alt=\"\" width=\"590\" height=\"329\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/20250311160652128.png 590w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/20250311160652128-300x167.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/20250311160652128-150x84.png 150w\" sizes=\"auto, (max-width: 590px) 100vw, 590px\" \/><\/div>\n<p>FATF\ub294 2019\ub144 6\uc6d4 \ucd1d\ud68c\uc5d0\uc11c \uac00\uc0c1\uc790\uc0b0 \ubc0f \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\uc5d0 \ub300\ud55c \uc704\ud5d8\uae30\ubc18\uc811\uadfc\ubc95 \uc801\uc6a9\uc9c0\uce68\uc11c\ub97c \uc2b9\uc778\ud588\ub2e4. FATF\ub294 \uac00\uc0c1\uc790\uc0b0\uc5c5\uacc4\uc640 \uc18c\ud1b5\ud558\uace0 \uac00\uc0c1\uc790\uc0b0 \uad00\ub828 FATF \uad6d\uc81c\uae30\uc900\uc758 \uc774\ud589\ud604\ud669\uc744 \uc810\uac80\ud560 \uc218 \uc788\ub3c4\ub85d \uac00\uc0c1\uc790\uc0b0\uc5d0 \ud2b9\ud654\ub41c \uc5f0\ub77d\uadf8\ub8f9(Contact Group)\uc744 \uc2e0\uc124\ud588\ub2e4.<\/p>\n<p>FATF VACG(Virtual Asset Contact Group)\uc758 \ud68c\uc6d0\uad6d\uc740 \uacf5\ub3d9 \uc758\uc7a5\uad6d\uc778 \ubbf8\uad6d\uacfc \uc77c\ubcf8 \ub4f1 \ucd1d 22\uac1c \uad6d\uac00\ub85c \uad6c\uc131\ub3fc \uc788\ub2e4. \uc6b0\ub9ac\ub098\ub77c \uc5ed\uc2dc FATF VACG\uc5d0 \ucc38\uc5ec\ud574 \uac00\uc0c1\uc790\uc0b0 \ubd84\uc57c \uad6d\uc81c\uae30\uc900 \uc774\ud589\uc744 \uc704\ud55c \ud55c\uad6d\uc758 \uacbd\ud5d8\uc744 \uacf5\uc720\ud558\uace0 \uc704\ud5d8 \uc644\ud654\uc5d0 \uacf5\uc744 \ub4e4\uc774\uace0 \uc788\ub2e4.<\/p>\n<p>\ud2b9\ud788 FATF \uad8c\uace015 \uc774\ud589\uc744 \uc704\ud574 \uad6d\ub0b4 \ubc95\uc81c\ub97c \ub9c8\ub828\ud558\uc9c0 \ubabb\ud55c \uc544\uc2dc\uc544 \uad6d\uac00\ub4e4\uc744 \ub300\uc0c1\uc73c\ub85c \ud55c\uad6d\uc758 \uac00\uc0c1\uc790\uc0b0 \ubc0f \uc0ac\uc5c5\uc790 \uaddc\uc81c\ub97c \uc704\ud55c \ubc95\uc81c \ub9c8\ub828\uacfc \uac10\ub3c5 \uacbd\ud5d8\uc744 \uacf5\uc720\ud558\ub294 \ub4f1 \uc5ed\ub0b4\uad6d\uc758 \uc778\uc2dd \uc81c\uace0\uc640 FATF \uae30\uc900 \uc774\ud589\uc744 \uc9c0\uc6d0\ud558\ub294 \uc5ed\ud560\uc744 \ud55c\ub2e4.<\/p>\n<p>\/ \uc774\uc7ac\uc6a9 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|\u2464AML \uc81c\ub3c4\uc758 \uad6d\uc81c \uc815\ud569\uc131 \ubd80\ud569 \uc704\ud55c \ub178\ub825\u2026\uc678\uad6d FIU\uc640 \uc5f0 200\uac74 \uc815\ubcf4 \uad50\ub958 \uad6d\ub0b4\uc758 \uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(AML\u00b7CFT) \uccb4\uacc4\ub294 \uad6d\uc81c \uc0ac\ud68c\uc758 \ud750\ub984\uc744 \ub530\ub978\ub2e4. \uac01\uad6d\uc740 \ud604\uc9c0 \uc0ac\uc815\uc5d0 \ub9de\ucdb0 AML \uc81c\ub3c4\ub97c \uc2dc\ud589\ud558\uc9c0\ub9cc \ub300\uccb4\ub85c \ud569\uce58\ub41c \ub300\uc751\uc744 \ud558\uace0 \uc788\ub2e4. \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF) \ub4f1 \uad6d\uc81c\uae30\uad6c\uac00 \ud2b9\uc815 \ubd80\ubb38\uc5d0 \ub300\ud55c \uaddc\uc81c \uad8c\uace0\uc548\uc744 \uc81c\uc2dc\ud558\uba74 \uac01\uad6d\uc740 \uc774\ub97c \uad6d\ub0b4 \ubc95\uc5d0 \ubc18\uc601\ud55c\ub2e4. \uad6d\uacbd\uc744 \ucd08\uc6d4\ud55c \uc790\uae08\uc138\ud0c1 \ubc94\uc8c4\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud574\uc11c\ub294 \uad6d\uc81c \uacf5\uc870\uac00 \ud544\uc218\uc774\uae30 \ub54c\ubb38\uc774\ub2e4. [&hellip;]<\/p>\n","protected":false},"author":44,"featured_media":9182,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,922,1,611],"tags":[1010,221,2945,36,536],"class_list":{"0":"post-18150","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-thebell","9":"category-money-laundering","10":"category-korea","11":"tag-1010","12":"tag-221","13":"tag-2945","14":"tag-36","15":"tag-536"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\ucd08\uad6d\uacbd\uc801 \uc790\uae08\uc138\ud0c1 \ub300\uc751 \uc704\ud55c &#039;\uc720\uae30\uc801&#039; \uad6d\uc81c \uacf5\uc870 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uad6d\ub0b4\uc758 \uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(AML\u00b7CFT) \uccb4\uacc4\ub294 \uad6d\uc81c \uc0ac\ud68c\uc758 \ud750\ub984\uc744 \ub530\ub978\ub2e4. \uac01\uad6d\uc740 \ud604\uc9c0 \uc0ac\uc815\uc5d0 \ub9de\ucdb0 AML \uc81c\ub3c4\ub97c \uc2dc\ud589\ud558\uc9c0\ub9cc \ub300\uccb4\ub85c \ud569\uce58\ub41c \ub300\uc751\uc744 \ud558\uace0 \uc788\ub2e4. \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF) \ub4f1 \uad6d\uc81c\uae30\uad6c\uac00 \ud2b9\uc815 \ubd80\ubb38\uc5d0 \ub300\ud55c...\" \/>\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=18150\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ucd08\uad6d\uacbd\uc801 \uc790\uae08\uc138\ud0c1 \ub300\uc751 \uc704\ud55c &#039;\uc720\uae30\uc801&#039; 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