{"id":18436,"date":"2025-03-14T07:43:48","date_gmt":"2025-03-13T22:43:48","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=18436"},"modified":"2025-03-17T10:00:35","modified_gmt":"2025-03-17T01:00:35","slug":"%ea%b5%ad%ec%a0%9c%ec%8b%a0%ec%9d%b8%eb%8f%84-%ec%b5%9c%ea%b3%a0%ec%a1%b0-%eb%b0%95%ea%b4%91-%ec%b2%b4%ec%a0%9c-%ec%88%99%ec%a0%9c%eb%8a%94","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=18436","title":{"rendered":"\uad6d\uc81c\uc2e0\uc778\ub3c4 ‘\ucd5c\uace0\uc870’ \ubc15\uad11 \uccb4\uc81c, \uc219\uc81c\ub294"},"content":{"rendered":"

|\u2465FATF \uad8c\uace0 7\uac1c \uac1c\uc120 \ud544\uc694\u2026\uc77c\ubcf8 11\uac1c \uace0\uce60 \ub54c \ud55c\uad6d\uc740 1\uac1c \ubcf4\uc644<\/h3>\n

\ubc15\uad11 \uc6d0\uc7a5(\uc0ac\uc9c4)<\/strong>\u00a0\uccb4\uc81c \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(KoFIU)\uc758 \uad6d\uc81c\uc2e0\uc778\ub3c4\ub294 \uc124\ub9bd \uc774\ub798 \ucd5c\uace0\ub85c \ud3c9\uac00\ub41c\ub2e4. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec\uae08\uc9c0(CFT) \ub4f1\uc758 \uad6d\uc81c\uae30\uc900 \uc774\ud589 \uc2e4\uc801\uc744 \uc810\uac80\ud558\ub294 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF) \uc0c1\ud638\ud3c9\uac00\uc5d0\uc11c \ud55c\uad6d\uc740 \ucd5c\uace0\ub4f1\uae09\uc778 ‘\uc815\uaddc \ud6c4\uc18d\uc810\uac80’\uc5d0 \uc62c\ub77c\uc130\ub2e4.<\/p>\n

\uadf8\ub7fc\uc5d0\ub3c4 \uc544\uc9c1 \uacfc\uc81c\ub294 \uc788\ub2e4. \ud2b9\ud788 AML \uc120\uc9c4\uad6d \ubc18\uc5f4\uc5d0 \uc624\ub974\uae30 \uc704\ud574\uc11c\ub294 FATF\uc758 \uad6d\uc81c\uae30\uc900(\uad8c\uace0\uc0ac\ud56d) 40\uac1c\ub97c \ubaa8\ub450 \uc774\ud589\ud574\uc57c\ub9cc \ud55c\ub2e4. \ud55c\uad6d\uc740 \ub9c8\uc9c0\ub9c9 \uc0c1\ud638\ud3c9\uac00\uc778 2020\ub144 4\ucc28 \ud3c9\uac00\uc5d0\uc11c 8\uac1c \uacfc\uc81c\uc758 \uac1c\uc120\uc774 \ud544\uc694\ud55c \uac83\uc73c\ub85c \uc9c4\ub2e8\ubc1b\uc558\uc73c\ub098 \uc9c0\uae08\uae4c\uc9c0 \uac1c\uc120\ub41c \uac74 \ub2e8 \ud55c \uac74\uc5d0 \uadf8\uce5c\ub2e4.<\/p>\n

\u25c7\uad6d\ub0b4 AML\u00b7CFT \uc218\uc900 \ud55c\uce35 \ub04c\uc5b4\uc62c\ub9b0 \ubc15\uad11 \uc6d0\uc7a5<\/strong><\/p>\n

\"\"<\/div>\n

\ud604\uc7ac \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc744 \uc774\ub044\ub294 \uc778\ubb3c\uc740 \ubc15\uad11 \uc6d0\uc7a5\uc774\ub2e4. \ubc15 \uc6d0\uc7a5\uc740 1968\ub144\uc0dd\uc73c\ub85c \uc11c\uc6b8\ub300 \uacbd\uc81c\ud559\uacfc\uc640 \uc601\uad6d \ubc84\ubc0d\uc5c4\ub300\uc5d0\uc11c \uacbd\uc81c\ud559 \ubc15\uc0ac \ud559\uc704\ub97c \ubc1b\uc558\ub2e4. \ud589\uc815\uace0\uc2dc 38\ud68c\ub85c \uacf5\uc9c1\uc5d0 \uc785\ubb38\ud574 \uae08\uc735\uc704 \uae08\uc735\uc18c\ube44\uc790\uacfc\uc7a5, \uc740\ud589\uacfc\uc7a5, \uad6c\uc870\uac1c\uc120\uc815\ucc45\uad00, \uae30\ud68d\uc870\uc815\uad00, \uae08\uc735\uc18c\ube44\uc790\uad6d\uc7a5 \ub4f1\uc744 \uc9c0\ub0c8\ub2e4.<\/p>\n

\uc774\ud6c4 \uac01 \uc815\ubd80\ubd80\ucc98\uc758 \uad6d\uc7a5\uae09\ub4e4\uc774 \ud30c\uacac\ub3fc \uc815\ucc45\u00b7\uc785\ubc95 \uc9c0\uc6d0\uc744 \ud558\ub294 \uc5ec\ub2f9(\uad6d\ubbfc\uc758\ud798) \uc815\ucc45\uc704\uc6d0\ud68c \uc218\uc11d\uc804\ubb38\uc704\uc6d0\uc73c\ub85c \ud30c\uacac\ub410\ub2e4\uac00 \uc9c0\ub09c\ud574 \uc778\uc0ac\uc5d0\uc11c \uae08\uc735\uc704\ub85c \ubcf5\uadc0\ud574 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc7a5\uc5d0 \uc784\uba85\ub410\ub2e4. \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc7a5\uc740 \uac00\uae09(1\uae09)\uc5d0 \ud574\ub2f9\ud558\ub294 \uace0\uc704\uacf5\ubb34\uc6d0\uc774\ub2e4.<\/p>\n

\ubc15 \uc6d0\uc7a5\uc740 \uae08\uc735\uc704 \uc548\ud30e\uc5d0\uc11c \uc774\ub860\uacfc \ud604\uc2e4\uc758 \uade0\ud615\uac10\uc744 \uac16\ucd98 \uc778\ubb3c\ub85c \uc815\ud3c9\uc774 \ub098\uc788\ub2e4. \ud604\uc2e4\uc744 \uc6b0\uc120\uc2dc\ud558\ub294 \uacf5\ubb34\uc6d0 \uc870\uc9c1\uc758 \uacbd\uc6b0 \uc0c1\ud669\uc5d0 \ubab0\uc785\ud558\ub2e4 \ubcf4\uba74 \ub54c\ub85c \ub55c\uc9c8\uc2dd \uc784\uae30\uc751\ubcc0\uc744 \ud558\ub294 \uacbd\uc6b0\uac00 \uc788\ub2e4. \ud558\uc9c0\ub9cc \ubc15 \uc6d0\uc7a5\uc740 \uc774\ub860\uc5d0 \uc7a5\uae30\uc801\uc778 \uc601\ud5a5\uae4c\uc9c0 \ubaa8\ub450 \uaf3c\uaf3c\ud558\uac8c \uace0\ub824\ud558\ub294 \uc5c5\ubb34 \uc2a4\ud0c0\uc77c\uc774\ub77c\ub294 \uc124\uba85\uc774\ub2e4.<\/p>\n

\uc774\ub860\uacfc \ud604\uc2e4\uc758 \uade0\ud615\uac10\uc744 \ubc14\ud0d5\uc73c\ub85c \ubc15 \uc6d0\uc7a5\uc740 \uc6b0\ub9ac\ub098\ub77c\uc758 AML\u00b7CFT \uc218\uc900\uc744 \ud55c\uce35 \ub04c\uc5b4\uc62c\ub9ac\uace0 \uc788\ub2e4\uace0 \ud3c9\uac00\ubc1b\ub294\ub2e4. \uc2e4\uc81c FATF\uc758 \uc0c1\ud638\ud3c9\uac00\uc5d0\uc11c \ubc15 \uc6d0\uc7a5 \uccb4\uc81c \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc740 \ud55c\uad6d\uc758 AML\uccb4\uacc4 \ub3c4\uc785 \uc774\ud6c4 \uccab \ucd5c\uace0\ub4f1\uae09(\uc815\uaddc \ud6c4\uc18d\uc810\uac80 \ub300\uc0c1\uad6d) \ud68d\ub4dd\uc744 \uacac\uc778\ud588\ub2e4.<\/p>\n

2020\ub144 4\ucc28 \ud3c9\uac00\uc5d0\uc11c \ubbf8\uc774\ud589\ub4f1\uae09\uc778 \ubd80\ubd84\uc774\ud589(PC)\uc73c\ub85c \ucc44\uc810\ub41c \uad8c\uace0\uc0ac\ud56d 8(\ube44\uc601\ub9ac\ub2e8\uccb4\u00b7\uad00\ub9ac \uac10\ub3c5 \uac15\ud654)\uc744 \ud6c4\uc18d\ud3c9\uac00\uc5d0\uc11c \ub300\ubd80\ubd84\uc774\ud589(LC) \uc218\uc900\uc73c\ub85c \uac1c\uc120\ud588\ub2e4. FATF \uc815\uc758 \ube44\uc601\ub9ac\ub2e8\uccb4(NPO)\ub97c \ud2b9\uc815\ud558\uace0 468\uac1c\uc758 \uace0\uc704\ud5d8 NPO\ub97c \uc2dd\ubcc4\ud558\uace0 \uad50\uc721\ud558\ub294 \ub4f1\uc758 \uc131\uacfc\ub97c \ub0b8 \uacb0\uacfc\ub2e4.<\/p>\n

FATF\uc758 \uc0c1\ud638\ud3c9\uac00 \uacb0\uacfc\ub294 \ud574\ub2f9 \uad6d\uac00 \uae08\uc735\u00b7\uc0ac\ubc95 \uc2dc\uc2a4\ud15c\uc758 \ud22c\uba85\uc131 \ucc99\ub3c4\ub85c\uc11c AML \ubaa8\ubc94\uad6d\uc73c\ub85c \uacf5\uc778\ubc1b\uc73c\uba74 \uad6d\uc81c \ud3c9\ud310\uacfc \uc774\ubbf8\uc9c0\uac00 \uc81c\uace0\ub41c\ub2e4. \ud2b9\ud788 \uc2e0\uc6a9\ud3c9\uac00 \uae30\uad00 \ub4f1\uc5d0 \uc758\ud574 \ub2e4\uc591\ud558\uac8c \ud65c\uc6a9\ub418\uba70 \uae00\ub85c\ubc8c\uc2dc\uc7a5\uc5d0\uc11c \ud574\ub2f9 \uad6d\uac00\uc758 \uae08\uc735\uc0ac\u00b7\uc2dc\uc2a4\ud15c\uc5d0 \ub300\ud55c \uc2e0\ub8b0\ub3c4\uac00 \uc624\ub974\ub294 \ud6a8\uacfc\uac00 \uc788\ub2e4.<\/p>\n

\u25c7\ud2b9\uc815 \ube44\uae08\uc735\uc0ac\uc5c5\uc790 AML\u00b7CFT \uc758\ubb34 \ubd80\uacfc \ub4f1 \uc2dc\uae09<\/strong><\/p>\n

\uad6d\uc81c\uc0ac\ud68c\uc5d0\uc11c \ubaa8\ubc94\uad6d \uc911 \ud558\ub098\ub85c \ubd84\ub958\ub410\uc9c0\ub9cc \ud574\uacb0\ud574 \ub098\uac00\uc57c \ud560 \ubb38\uc81c\ub4e4\uc774 \ub9ce\ub2e4. FATF \uad6d\uc81c\uae30\uc900 \uc911 \uc6b0\ub9ac\ub098\ub77c\uc758 \uc774\ud589 \uc218\uc900\uc740 \uae30\uc220\ud3c9\uac00 82.5%(40\uac1c \ud3c9\uac00 \ud56d\ubaa9 \uc911 33\uac1c \ub2ec\uc131), \ud6a8\uacfc\uc131 \ud3c9\uac00 45%(11\uac1c \ud56d\ubaa9 \uc911 5\uac1c \ub2ec\uc131) \uc218\uc900\uc774\ub2e4. \uc120\uc9c4\uad6d \ubc18\uc5f4\uc5d0 \uc624\ub974\ub824\uba74 \uc9c0\uc18d\uc801\uc778 \uac1c\uc120\uc774 \ud544\uc218\ub2e4.<\/p>\n

\"\"<\/div>\n

\uc9c0\uae08\uae4c\uc9c0 \uc6b0\ub9ac\ub098\ub77c\uc758 FATF \uad6d\uc81c\uae30\uc900 \uc774\ud589\uacfc \uad00\ub828\ud55c \uac1c\uc120\uc740 \ub354\ub518 \ud3b8\uc774\ub2e4. \uc77c\ubcf8\uc758 \uacbd\uc6b0 2020\ub144 \uc81c4\ucc28 \ud3c9\uac00 \ub2f9\uc2dc \uc6b0\ub9ac\ub098\ub77c\ubcf4\ub2e4 3\uac1c \ub9ce\uc740 11\uac1c \ud56d\ubaa9\uc5d0\uc11c PC \ud3c9\uac00\ub97c \ubc1b\uc558\ub294\ub370 \ub9e4\ub144 \uac1c\uc120\uc744 \uac70\ub4ed\ud574 \ubaa8\ub450 \uc81c\uac70\ud588\ub2e4. \uc9c0\ub09c\ud574 \ud6c4\uc18d\ud3c9\uac00\uc5d0\uc120 PC \ud3c9\uac00 \uc5c6\uc774 \uc815\uaddc \ud6c4\uc18d\uc810\uac80 \uad6d\uac00\ub85c \ud3b8\uc785\ub410\ub2e4.<\/p>\n

\uac19\uc740 \uc815\uaddc \ud6c4\uc18d\uc810\uac80 \uad6d\uac00\uc5ec\ub3c4 \uc0c1\ub2f9\ud55c \uc9c8\u00b7\uc591\uc801 \uc218\uc900\uc758 \ucc28\uc774\uac00 \uc788\ub294 \uc148\uc774\ub2e4. \uc774\ub7f0 \uaca9\ucc28\ub97c \uc904\uc774\ub824\uba74 2028\ub144 3\uc6d4\uc5d0 \uc2dc\uc791\ub418\ub294 \uc81c5\ucc28 \uc0c1\ud638\ud3c9\uac00\uae4c\uc9c0 \ud14c\ub7ec\uad00\ub828 \uc815\ubc00\uae08\uc735\uc81c\uc7ac(TFS), \ud655\uc0b0\uae08\uc735 TFS, \uc815\uce58\uc801 \uc8fc\uc694\uc778\ubb3c(PEPs), \ube44\uae08\uc735\uc0ac\uc5c5\uc790(DNFBPs) \uace0\uac1d\ud655\uc778(CDD)\u00b7\uc758\uc2ec\uac70\ub798\ubcf4\uace0(STR)\u00b7\uac10\ub3c5, \ubc95\uc778\ud22c\uba85\uc131 \uac15\ud654 \ub4f1\uc758 \ud56d\ubaa9\uc744 \uc815\ube44\ud574\uc57c \ud55c\ub2e4.<\/p>\n

\ud2b9\ud788 \ud2b9\uc815 \ube44\uae08\uc735\uc0ac\uc5c5\uc790\uc5d0 \ub300\ud55c AML\u00b7CFT \uc758\ubb34 \ubd80\uacfc\uac00 \ud575\uc2ec \uacfc\uc81c\ub85c \uaf3d\ud78c\ub2e4. \ubcc0\ud638\uc0ac, \ud68c\uacc4\uc0ac \ub4f1\uacfc \uac19\uc740 \ud2b9\uc815 \ube44\uae08\uc735\uc0ac\uc5c5\uc790\ub4e4\uc740 \ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95\uc0c1 AML \uc758\ubb34 \uc801\uc6a9 \ub300\uc0c1\uc774 \uc544\ub2c8\ub2e4. \uadf8\ub7ec\ub098 \uc774\ub4e4\uc758 \uae08\uc735 \uac70\ub798 \uaddc\ubaa8\uc640 \ubbfc\uac10\uc131\uc744 \uace0\ub824\ud560 \ub54c \uc758\ubb34\ub97c \ubd80\uacfc\ud574\uc57c \ud55c\ub2e4\ub294 \uac8c FATF \uad8c\uace0\uc758 \ud575\uc2ec\uc774\ub2e4.<\/p>\n

\ubc95 \uc81c\ub3c4\uc758 \uc2e4\uc81c \uc774\ud589 \uc5ec\ubd80\ub97c \ud3c9\uac00\ud558\ub294 \ud6a8\uacfc\uc131 \ud3c9\uac00 \uce21\uba74\uc5d0\uc11c \ubcf4\uba74 \uc6b0\ub9ac\ub098\ub77c\uc758 AML\u00b7CFT \uc81c\ub3c4\uc5d0\ub294 \ud6a8\uacfc\uc801\uc778 \ubd80\ubd84\ub4e4\uc774 \uc788\uc9c0\ub9cc \uac10\ub3c5 \uac15\ud654, \uc608\ubc29\uc870\uce58 \uc774\ud589, \ubc95\uc778 \ubc0f \ubc95\ub960\uad00\uacc4 \ub0a8\uc6a9 \ubc29\uc9c0, \uc790\uae08\uc138\ud0c1\ubc94\uc8c4 \uc218\uc0ac\u00b7\uae30\uc18c\u00b7\ucc98\ubc8c, TFS \uc774\ud589 \ub4f1\uacfc \uad00\ub828\ud574\uc11c \uc0c1\ub2f9 \ubd80\ubd84\uc758 \uac1c\uc120\uc774 \ud544\uc694\ud55c \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\ub2e4.<\/p>\n

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

|\u2465FATF \uad8c\uace0 7\uac1c \uac1c\uc120 \ud544\uc694\u2026\uc77c\ubcf8 11\uac1c \uace0\uce60 \ub54c \ud55c\uad6d\uc740 1\uac1c \ubcf4\uc644 \ubc15\uad11 \uc6d0\uc7a5(\uc0ac\uc9c4)\u00a0\uccb4\uc81c \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(KoFIU)\uc758 \uad6d\uc81c\uc2e0\uc778\ub3c4\ub294 \uc124\ub9bd \uc774\ub798 \ucd5c\uace0\ub85c \ud3c9\uac00\ub41c\ub2e4. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec\uae08\uc9c0(CFT) \ub4f1\uc758 \uad6d\uc81c\uae30\uc900 \uc774\ud589 \uc2e4\uc801\uc744 \uc810\uac80\ud558\ub294 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF) \uc0c1\ud638\ud3c9\uac00\uc5d0\uc11c \ud55c\uad6d\uc740 \ucd5c\uace0\ub4f1\uae09\uc778 ‘\uc815\uaddc \ud6c4\uc18d\uc810\uac80’\uc5d0 \uc62c\ub77c\uc130\ub2e4. \uadf8\ub7fc\uc5d0\ub3c4 \uc544\uc9c1 \uacfc\uc81c\ub294 \uc788\ub2e4. \ud2b9\ud788 AML \uc120\uc9c4\uad6d \ubc18\uc5f4\uc5d0 \uc624\ub974\uae30 \uc704\ud574\uc11c\ub294 FATF\uc758 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