{"id":18594,"date":"2025-03-19T04:07:53","date_gmt":"2025-03-18T19:07:53","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=18594"},"modified":"2025-03-26T06:55:20","modified_gmt":"2025-03-25T21:55:20","slug":"%ec%98%81%ea%b5%ad-fatf-%ed%8f%89%ea%b0%80-%eb%8c%80%eb%b9%84%ed%95%b4-aml-%ea%b0%90%eb%8f%85-%ea%b0%95%ed%99%94-%ea%b0%80%ec%83%81%ec%9e%90%ec%82%b0-%ea%b7%9c%ec%a0%9c%eb%8f%84-%ed%99%95%eb%8c%80","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=18594","title":{"rendered":"\uc601\uad6d, FATF \ud3c9\uac00 \ub300\ube44\ud574 AML \uac10\ub3c5 \uac15\ud654&#8230; \uac00\uc0c1\uc790\uc0b0 \uaddc\uc81c\ub3c4 \ud655\ub300"},"content":{"rendered":"<h3>| &#8216;\uc2e4\uc9c8\uc801 \ud6a8\uacfc&#8217; \uae30\uc900 \ub9de\ucdb0 \uac10\ub3c5 \uac15\ud654&#8230; 2028\ub144 \ud3c9\uac00 \ub300\ube44 \ucd1d\ub825<br \/>\n| \uac00\uc0c1\uc790\uc0b0 \uc11c\ube44\uc2a4\uc5c5\uccb4(VASP) \uaddc\uc81c \ud655\ub300<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<br \/>\n<\/strong>\uc601\uad6d \uc815\ubd80\uac00 2023-2024 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec(CTF) \uac10\ub3c5 \ubcf4\uace0\uc11c\ub97c <a href=\"https:\/\/www.gov.uk\/government\/publications\/anti-money-laundering-and-countering-the-financing-of-terrorism-supervision-report-2023-24\/anti-money-laundering-and-counter-terrorist-financing-supervision-report-2023-24-accessible#introduction\">\ubc1c\ud45c<\/a>\ud588\uc74c. \uc774\ubc88 \ubcf4\uace0\uc11c\ub294 \uc601\uad6d\uc758 25\uac1c \uac10\ub3c5 \uae30\uad00\uc774 \uae30\uc5c5\ub4e4\uc758 AML\/CTF \uaddc\uc815 \uc900\uc218\ub97c \uac10\ub3c5\ud558\ub294 \uacfc\uc815\uacfc \uc131\uacfc\ub97c \ub2f4\uace0 \uc788\uc74c. \uc601\uad6d\uc740 2028\ub144 \ubc1c\ud45c\ub420 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF) \ud3c9\uac00\ub97c \ub300\ube44\ud574 \uac10\ub3c5 \uccb4\uacc4\ub97c \uac15\ud654\ud558\uace0 \uc788\uc74c. \uc815\ubd80\ub294 \uae08\uc735\uae30\uad00 \ubc0f \uac00\uc0c1\uc790\uc0b0 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790(VASP) \ub4f1 \uac01 \ubd80\ubb38\uc744 \ubcc4\ub3c4\ub85c \ud3c9\uac00\ud558\uace0 \ud6a8\uacfc\uc131\uc744 \uac15\uc870\ud558\ub294 FATF\uc758 \ucd5c\uc2e0 \ubc29\ubc95\ub860\uc744 \uc801\uc6a9\ud560 \uc608\uc815\uc784.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\uc601\uad6d \uc7ac\ubb34\ubd80\uac00 \ubc1c\ud45c\ud55c \uc774\ubc88 \ubcf4\uace0\uc11c\ub294 \uac10\ub3c5 \uae30\uad00\ub4e4\uc758 \ud65c\ub3d9\uacfc AML\/CTF \uccb4\uacc4 \uac15\ud654\ub97c \uc704\ud55c \uc804\ub7b5\uc744 \uad6c\uccb4\uc801\uc73c\ub85c \uc124\uba85\ud558\uace0 \uc788\uc74c. \ud604\uc7ac \uc601\uad6d \ub0b4 25\uac1c \uac10\ub3c5 \uae30\uad00\uc774 \uc57d 9\ub9cc \uac1c \uc774\uc0c1\uc758 \uae30\uc5c5\uc744 \uac10\ub3c5\ud558\uace0 \uc788\uace0, \uae08\uc735\uae30\uad00, \ubc95\ub960 \ubc0f \ud68c\uacc4 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790, \uac00\uc0c1\uc790\uc0b0 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790 \ub4f1\uc744 \ud3ec\ud568\ud55c \ub2e4\uc591\ud55c \ubd80\ubb38\uc744 \uaddc\uc81c \ub300\uc0c1\uc73c\ub85c \uc0bc\uace0 \uc788\uc74c.<\/p>\n<p>FATF\ub294 AML\/CFT\ub97c \uc704\ud55c \uad6d\uc81c \uae30\uc900\uc744 \uc218\ub9bd\ud558\ub294 \uae30\uad6c\ub85c, \uac01\uad6d\uc774 \uc774\ub97c \uc900\uc218\ud558\ub3c4\ub85d\u00a0<a href=\"https:\/\/www.fatf-gafi.org\/content\/fatf-gafi\/en\/publications\/Fatfrecommendations\/Fatf-recommendations.html\">\uad8c\uace0\uc0ac\ud56d 40\uac00\uc9c0<\/a>\ub97c \uaddc\uc815\ud558\uace0 \uc788\uc74c. \uc774\ub294 \uc804\uc138\uacc4 AML \uae30\uc900\uc744 \uc124\uc815\ud558\ub294 \ud575\uc2ec \uc694\uc18c\ub85c, FATF\ub294 \uc774\ub97c \ubc14\ud0d5\uc73c\ub85c \uac01\uad6d\uc758 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0(AML) \uaddc\uc81c \uc900\uc218 \ud604\ud669\uc744 \uac80\ud1a0\ud558\ub294 &#8216;\uc0c1\ud638 \ud3c9\uac00&#8217;\ub97c \uc2e4\uc2dc\ud558\uace0 \uc788\uc74c. \uc601\uad6d \uc815\ubd80\ub294 2028\ub144\uc5d0 \uacb0\uacfc\uac00 \ubc1c\ud45c\ub420 FATF \uc0c1\ud638 \ud3c9\uac00\ub97c \ub300\ube44\ud574 \uae08\uc735 \uac10\ub3c5 \uc5ed\ub7c9\uc744 \uac15\ud654\ud558\uace0 \uc788\uc74c. \uc774\ubc88 \ud3c9\uac00\ub294 FATF\uc758 \uad8c\uace0\uc0ac\ud56d\uc5d0 \ub300\ud55c \uae30\uc220\uc801 \uc900\uc218 \uc5ec\ubd80\ubfd0\ub9cc \uc544\ub2c8\ub77c, \uc2e4\uc81c AML\/CTF \ubc0f \ud655\uc0b0\uae08\uc735\ubc29\uc9c0(CPF) \uc870\uce58\uc758 \ud6a8\uacfc\uc131\uae4c\uc9c0 \uac80\ud1a0\ud560 \uc608\uc815\uc784. \uc774\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud574 \uc601\uad6d\uc740 \uc0c8\ub85c\uc6b4 \uc131\uacfc \uc9c0\ud45c\ub97c \ub3c4\uc785\ud558\uc5ec \uac10\ub3c5 \uccb4\uacc4\uc758 \ud6a8\uacfc\uc131\uc744 \ubcf4\ub2e4 \uac1d\uad00\uc801\uc73c\ub85c \uce21\uc815\ud558\uace0 \uc788\uc74c.<\/p>\n<p>\ubcf4\uace0\uc11c\uc5d0 \ub530\ub974\uba74, \uc601\uad6d \uc7ac\ubb34\ubd80\ub294 \uad6d\uac00\ubc94\uc8c4\uccad(NCA) \ub4f1\uacfc \ud611\ub825\ud574 FATF\uc758 \ubc29\ubc95\ub860\uc744 \ubc18\uc601\ud55c \uc0c8\ub85c\uc6b4 \uc131\uacfc \uc9c0\ud45c\ub97c \uac1c\ubc1c\ud588\uace0, \uc774\ub97c \ud1b5\ud574 \uac10\ub3c5 \uae30\uad00\ub4e4\uc774 \ubcf4\ub2e4 \uba85\ud655\ud55c \uae30\uc900\uc5d0 \ub530\ub77c AML\/CTF \uaddc\uc81c \ud6a8\uacfc\uc131\uc744 \ud3c9\uac00\ud560 \uc218 \uc788\ub3c4\ub85d \ud558\uace0 \uc788\uc74c. \uc0c8\ub85c\uc6b4 \ud3c9\uac00 \uae30\uc900\uc740 \uae08\uc735\uae30\uad00 \ubc0f \uac00\uc0c1\uc790\uc0b0 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790\uc640 \ube44\uae08\uc735 \uc0ac\uc5c5 \ubc0f \uc804\ubb38\uc9c1\uc744 \ubcc4\ub3c4\ub85c \ubd84\uc11d\ud558\uc5ec, \uac01 \ubd80\ubb38\uc5d0 \uc801\ud569\ud55c \uac1c\uc120\uc548\uc744 \uc81c\uc2dc\ud558\ub294 \ubc29\uc2dd\uc73c\ub85c \uc9c4\ud589\ub428.<\/p>\n<p>\ub610, \uc601\uad6d\uc740 FATF \ubcf4\uace0\uc11c \ubc0f \uc790\uccb4 \uc870\uc0ac \uacb0\uacfc\ub97c \ubc14\ud0d5\uc73c\ub85c \uc704\ud5d8 \ud3c9\uac00\ub97c \uc218\ud589\ud558\uace0 \uc788\uc74c. FATF\uc758 \ucd5c\uc2e0 \ud3c9\uac00 \ubc29\uc2dd\uc740 \ud6a8\uacfc\uc131, \uc704\ud5d8, \ub9e5\ub77d\uc744 \uc911\uc2ec\uc73c\ub85c \uac10\ub3c5 \uae30\uad00\uc758 \uc5ed\ud560\uc744 \uac80\ud1a0\ud558\ub294 \ubc29\ud5a5\uc73c\ub85c \ubcc0\ud654\ud558\uace0 \uc788\uc73c\uba70, \uc601\uad6d\ub3c4 \uc774\uc5d0 \ubc1c\ub9de\ucdb0 \uac10\ub3c5 \uccb4\uacc4\ub97c \uc870\uc815\ud558\uace0 \uc788\uc74c. \ud2b9\ud788, FATF\ub294 \ub2e8\uc21c\ud55c \uae30\uc220\uc801 \uc900\uc218 \uc5ec\ubd80\uac00 \uc544\ub2c8\ub77c \uc2e4\uc81c AML\/CTF \uc870\uce58\uac00 \uc5b4\ub290 \uc815\ub3c4 \ud6a8\uacfc\uc801\uc73c\ub85c \uc791\ub3d9\ud558\ub294\uc9c0\ub97c \uac15\uc870\ud558\uace0 \uc788\uc5b4, \uc601\uad6d\uc740 \uc774\uc5d0 \ub9de\ucdb0 \uac10\ub3c5 \uc9c0\ud45c\ub97c \uac1c\uc120\ud558\ub294 \uc911\uc784.<\/p>\n<p>\uac10\ub3c5 \uae30\uad00\ub4e4\uc740 \uae30\uc5c5\uc758 \ub4f1\ub85d \ubc0f \uc2b9\uc778 \uc808\ucc28\ub97c \uc5c4\uaca9\ud558\uac8c \uad00\ub9ac\ud574, AML\/CTF \uaddc\uc81c\ub97c \uc900\uc218\ud558\uc9c0 \uc54a\ub294 \uae30\uc5c5\uc774\ub098 \uac1c\uc778\uc774 \uc2dc\uc7a5\uc5d0 \uc9c4\uc785\ud558\ub294 \uac83\uc744 \ubc29\uc9c0\ud558\uace0 \uc788\uc74c. \uc815\uae30\uc801\uc778 \uac80\uc0ac\uc640 \ubaa8\ub2c8\ud130\ub9c1\uc744 \ud1b5\ud574 \uae30\uc5c5\ub4e4\uc774 FATF \uae30\uc900\uc744 \ucda9\uc871\ud558\ub294\uc9c0 \ud655\uc778\ud558\uace0 \uc788\uc74c. \uc704\ubc18 \uc0ac\ub840\uac00 \ubc1c\uacac\ub420 \uacbd\uc6b0, \ubc8c\uae08, \uacbd\uace0, \ub4f1\ub85d \ucde8\uc18c \ub4f1 \ub2e4\uc591\ud55c \uc81c\uc7ac \uc870\uce58\uac00 \uc801\uc6a9\ub428.<\/p>\n<p>\ud55c\ud3b8, \uc601\uad6d \uc815\ubd80\ub294 \uac10\ub3c5 \uae30\uad00\ub4e4\uc774 \uc704\ud5d8 \uae30\ubc18 \uc811\uadfc \ubc29\uc2dd\uc744 \ub354\uc6b1 \ucca0\uc800\ud788 \ub530\ub974\ub3c4\ub85d \uc720\ub3c4\ud558\uace0 \uc788\uc74c. \uc774\ub97c \ud1b5\ud574, \uaddc\uc815 \uc900\uc218\ub97c \ubcf4\uc7a5\ud558\uba74\uc11c\ub3c4 \ubd88\ud544\uc694\ud55c \uaddc\uc81c \ubd80\ub2f4\uc744 \uc904\uc774\uace0, \ubcf4\ub2e4 \ud6a8\uacfc\uc801\uc778 \uac10\ub3c5\uc774 \uc774\ub8e8\uc5b4\uc9c8 \uc218 \uc788\ub3c4\ub85d \ud558\uace0 \uc788\uc74c. \ub610\ud55c, AML\/CTF \uaddc\uc81c\uc5d0 \ub300\ud55c \uad50\uc721 \ubc0f \uac00\uc774\ub4dc\ub77c\uc778\uc744 \uac15\ud654\ud574, \uae30\uc5c5\ub4e4\uc774 \uc2a4\uc2a4\ub85c \uaddc\uc815\uc744 \uc900\uc218\ud560 \uc218 \uc788\ub3c4\ub85d \uc9c0\uc6d0\ud558\uace0 \uc788\uc74c.<\/p>\n<p>\ubcf4\uace0\uc11c\ub294 \uc815\ubcf4 \uacf5\uc720 \ubc0f \uad6d\uc81c \ud611\ub825\uc758 \uc911\uc694\uc131\ub3c4 \uac15\uc870\ud558\uace0 \uc788\uc74c. \uc601\uad6d\uc758 \uac10\ub3c5 \uae30\uad00\ub4e4\uc740 \uad6d\ub0b4\uc678 \ud30c\ud2b8\ub108\ub4e4\uacfc \uae34\ubc00\ud788 \ud611\ub825\ud574 \uc815\ubcf4 \uacf5\uc720\ub97c \ud65c\uc131\ud654\ud558\uace0 \uc788\uc73c\uba70, \uc774\ub97c \ud1b5\ud574 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc758 \ubb34\uacb0\uc131\uc744 \uc720\uc9c0\ud558\uace0 \uc788\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc601\uad6d\uc740 FATF\uc758 \uc0c8\ub85c\uc6b4 \ud3c9\uac00 \ubc29\uc2dd\uc5d0 \ub9de\ucdb0 \uc2e4\uc81c AML\/CTF \uc870\uce58\uc758 \uc2e4\ud6a8\uc131\uc744 \uc911\uc2dc\ud558\ub294 \ubc29\ud5a5\uc73c\ub85c \uac10\ub3c5 \uc804\ub7b5\uc744 \uc870\uc815\ud558\uace0 \uc788\uc74c. \uae08\uc735\uae30\uad00\ubfd0\ub9cc \uc544\ub2c8\ub77c \uac00\uc0c1\uc790\uc0b0 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790\uc5d0 \ub300\ud55c \uac10\ub3c5\uc774 \uac15\ud654\ub418\ub294 \uc810\ub3c4 \uc8fc\ubaa9\ud560 \ub9cc\ud568. \uc55e\uc73c\ub85c \ub2e4\ub978 \uad6d\uac00\ub4e4\ub3c4 FATF \ud3c9\uac00\ub97c \ub300\ube44\ud574 \uc720\uc0ac\ud55c \uc870\uce58\ub97c \ub3c4\uc785\ud560 \uac00\ub2a5\uc131\uc774 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| &#8216;\uc2e4\uc9c8\uc801 \ud6a8\uacfc&#8217; 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