{"id":2109,"date":"2024-11-04T04:00:17","date_gmt":"2024-11-03T19:00:17","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=2109"},"modified":"2025-04-09T17:26:16","modified_gmt":"2025-04-09T08:26:16","slug":"%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%eb%b0%a9%ec%a7%80%ea%b8%b0%ea%b5%ac-%ea%b7%9c%ec%a0%95%ec%97%90%ec%84%9c-%eb%a6%ac%ec%8a%a4%ed%81%ac%eb%a1%9c-%ea%b7%9c%ec%a0%9c-%ea%b8%b0%ec%a4%80","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=2109","title":{"rendered":"\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c, &#8216;\uaddc\uc815&#8217;\uc5d0\uc11c &#8216;\ub9ac\uc2a4\ud06c&#8217;\ub85c \uaddc\uc81c \uae30\uc900 \ubcc0\uacbd \ucd94\uc9c4"},"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<a href=\"https:\/\/www.fatf-gafi.org\/en\/publications\/Fatfrecommendations\/R1-INR1-INR10-INR15-Public-Consultation-Oct-24.html\">FATF(\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c)<\/a>\uac00 \uae08\uc735 \uae30\uad00\uc758 \uaddc\uc81c \ubd80\ub2f4 \uc644\ud654\ub97c \ubaa9\ud45c\ub85c &#8216;\uad8c\uace0\uc0ac\ud56d 1&#8217;\uc758 \ubcc0\uacbd\uc744 \uac80\ud1a0 \uc911\uc784. \uc774\ub294 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\ub97c \uc704\ud574 \uc911\uc810\uc744 \ub450\ub294 \ud3ec\uc778\ud2b8\ub97c \uae30\uc874 \uaddc\uc815(rule) \uae30\ubc18\uc5d0\uc11c \uc704\ud5d8(risk) \uae30\ubc18 \uc811\uadfc\uc73c\ub85c \ubc14\uafb8\ub294 \uac83\uc744 \uc758\ubbf8\ud568. \uc774\ub97c \ud1b5\ud574 \uc11c\ub958\uc791\uc5c5 \ub4f1\uc5d0 \ub9e4\ubab0\ub418\ub294 \uacfc\ub3c4\ud55c \uaddc\uc81c\ub97c \uc904\uc774\uaca0\ub2e4\ub294 \uac83\uc784. \uc774 \uad8c\uace0\ub294 \ud5a5\ud6c4 \uae08\uc735 \uae30\uad00\uc758 \uaddc\uc81c \ubd80\ub2f4\uc744 \uc644\ud654\ud558\uace0 \ub9ac\uc2a4\ud06c \uae30\ubc18 \uaddc\uc81c \uc811\uadfc\uc744 \ucd09\uc9c4\ud560 \uac83\uc73c\ub85c \ubcf4\uc784.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\nFATF\uc758 \uad8c\uace0\uc0ac\ud56d 1\uc740 \uad6d\uac00\ub4e4\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\uc640 \uad00\ub828\ud574 \uc704\ud5d8 \uae30\ubc18 \uc811\uadfc\uc744 \ucde8\ud558\ub3c4\ub85d \uad8c\uace0\ud558\ub294 \uc8fc\uc694 \uc9c0\uce68\uc784. \uc5ec\uae30\uc11c \uc704\ud5d8 \uae30\ubc18 \uc811\uadfc\uc774\ub780, \uae08\uc735 \uae30\uad00\uc774 \ubaa8\ub4e0 \uac70\ub798\ub97c \uaddc\uaca9\uc5d0 \ub9de\ucd94\uae30\ubcf4\ub2e4\ub294 \ub192\uc740 \ub9ac\uc2a4\ud06c\uc758 \uc790\uae08\uc138\ud0c1 \uc0ac\ub840\uc5d0 \uc9d1\uc911\ud558\ub3c4\ub85d \uc720\ub3c4\ud558\ub294 \ubc29\uc2dd\uc784.<\/p>\n<p>\uc774\ub97c \uc704\ud574 \uad8c\uace0\uc0ac\ud56d 1\uc5d0\uc774\uc758 &#8216;\uc0c1\uc751\ud558\ub294(commensurate)&#8217;\uc774\ub780 \uc6a9\uc5b4\ub97c &#8216;\ube44\ub840\ud558\ub294(proportionate)&#8217;\uc774\ub780 \uc6a9\uc5b4\ub85c \ubc14\uafb8\ub294 \uac83\uc744 \ucd94\uc9c4\ud568. &#8216;\ube44\ub840\ud558\ub294&#8217;\uc740 &#8220;\uc2dd\ubcc4\ub41c \uc704\ud5d8 \uc218\uc900\uc5d0 \uc801\uc808\ud788 \ub300\uc751\ud558\uc5ec \uc704\ud5d8\uc744 \ud6a8\uacfc\uc801\uc73c\ub85c \uc644\ud654\ud558\ub294 \uc870\uce58&#8221;\ub85c \uc815\uc758\ub428. \ub530\ub77c\uc11c \uc704\ud5d8 \uc218\uc900\uc5d0 \ub530\ub77c \ub2e4\ub978 \ub300\uc751\uc744 \ud560 \uc218 \uc788\ub3c4\ub85d \ud558\uc790\ub294 \uac83\uc784.<\/p>\n<p>\ub610 \uc704\ud5d8\uc774 \ub0ae\uc740 \uc0c1\ud669\uc5d0\uc11c\ub294 \uac01\uad6d\uc774 \uac04\uc18c\ud654\ub41c \uc870\uce58\ub97c \ud560 \uc218 \uc788\ub3c4\ub85d \ud5c8\uc6a9\ud574 \ubcf4\ub2e4 \ud6a8\uc728\uc801\uc73c\ub85c \uaddc\uc81c\ub97c \uc900\uc218\ud560 \uc218 \uc788\ub294 \ud658\uacbd\uc744 \ub9cc\ub4dc\ub294 \uac83\uc774 \ubaa9\ud45c\uc784. \uc774 \uc678\uc5d0\ub3c4 \ub514\uc9c0\ud138 \uc2e0\uc6d0 \uc778\uc99d\uacfc \ube44\ub300\uba74 \uac70\ub798\uc5d0 \ub300\ud55c \uaddc\uc815\uc744 \uc644\ud654\ud558\uc5ec, \uc801\uc808\ud55c \ub9ac\uc2a4\ud06c \uc644\ud654 \uc870\uce58\ub97c \ud1b5\ud574 \uc548\uc804\uc131\uc744 \ud655\ubcf4\ud55c \uacbd\uc6b0 \ube44\ub300\uba74 \ubc29\uc2dd\uc758 \uc774\uc6a9\uc744 \uc7a5\ub824\ud560 \uacc4\ud68d\uc784.<\/p>\n<p>\uc774\ub7ec\ud55c \ubcc0\ud654\ub294 FATF\uac00 \ub514\uc9c0\ud138 \uae08\uc735 \ud658\uacbd\uacfc \uae00\ub85c\ubc8c \uae08\uc735\uc758 \ubcc0\ud654\uc5d0 \uc801\uc751\ud558\uae30 \uc704\ud55c \uc804\ub7b5\uc73c\ub85c \ubcf4\uc784. \uaddc\uc81c \uae30\uad00\ub4e4\uc740 \uae08\uc735 \uae30\uad00\ub4e4\uc774 \uc815\uad50\ud55c \ub370\uc774\ud130 \uad00\ub9ac \ubc0f \uae30\uc220 \uae30\ubc18 \uc194\ub8e8\uc158\uc744 \uc0ac\uc6a9\ud558\uc5ec \uc774\ub984 \ub9e4\uce6d\uacfc \uc2e4\uc2dc\uac04 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\uc744 \uc218\ud589\ud558\ub3c4\ub85d \uad8c\uc7a5\ud568.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\nFATF\uc758 \uc774\ubc88 \uac1c\uc815\uc548\uc740 \uae08\uc735\uae30\uad00\uc774 \uc704\ud5d8 \uae30\ubc18 \uc811\uadfc\uc744 \ud1b5\ud574 \ube44\ub840\uc801\uc73c\ub85c \uaddc\uc81c\ub97c \uc900\uc218\ud560 \uc218 \uc788\uac8c \ud558\uc5ec, \ud615\uc2dd\uc801\uc774\uace0 \uacfc\ub3c4\ud55c \uaddc\uc81c \ubd80\ub2f4\uc744 \uc904\uc774\ub294 \ud6a8\uacfc\uac00 \uc788\uc74c. \ud2b9\ud788 &#8216;\ube44\ub840\ud558\ub294&#8217;\uc774\ub77c\ub294 \uc6a9\uc5b4 \ubcc0\uacbd\uc740 \uac01\uad6d\uc758 \uaddc\uc81c \ub2f9\uad6d\uacfc \uae08\uc735\uae30\uad00\uc774 \ud2b9\uc815 \ub9ac\uc2a4\ud06c \uc218\uc900\uc5d0 \ub9de\uac8c \uaddc\uc81c \uc870\uce58\ub97c \uc801\uc6a9\ud560 \uc218 \uc788\ub3c4\ub85d \ud574, \uc2e4\uc9c8\uc801 \ub9ac\uc2a4\ud06c \uad00\ub9ac\uc5d0 \uc9d1\uc911\ud558\ub3c4\ub85d \uc720\ub3c4\ud568. \uadf8\ub7ec\ub098 \uc704\ud5d8 \uae30\ubc18 \uc811\uadfc \ubc29\uc2dd\uc740 \uaddc\uc81c\uc758 \uacbd\uacc4\ub97c \ub113\ud600 \uae08\uc735 \uae30\uad00\uc758 \uc790\uc728\uc131\uc744 \ub192\uc774\uc9c0\ub9cc, \uac01\uad6d\uc758 \uaddc\uc81c \ub2f9\uad6d\uc774 \uc774\ub97c \uc801\uc808\ud788 \ubc18\uc601\ud558\uc9c0 \uc54a\uac70\ub098 \uae30\uc900\uc744 \uc77c\uad00\uc131 \uc788\uac8c \uc801\uc6a9\ud558\uc9c0 \uc54a\uc73c\uba74 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc758 \uc548\uc815\uc131\uc744 \uc800\ud574\ud560 \uc6b0\ub824\ub3c4 \uc788\uc74c.<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uac1c\uc694&gt; FATF(\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c)\uac00 \uae08\uc735 \uae30\uad00\uc758 \uaddc\uc81c \ubd80\ub2f4 \uc644\ud654\ub97c \ubaa9\ud45c\ub85c &#8216;\uad8c\uace0\uc0ac\ud56d 1&#8217;\uc758 \ubcc0\uacbd\uc744 \uac80\ud1a0 \uc911\uc784. \uc774\ub294 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\ub97c \uc704\ud574 \uc911\uc810\uc744 \ub450\ub294 \ud3ec\uc778\ud2b8\ub97c \uae30\uc874 \uaddc\uc815(rule) \uae30\ubc18\uc5d0\uc11c \uc704\ud5d8(risk) \uae30\ubc18 \uc811\uadfc\uc73c\ub85c \ubc14\uafb8\ub294 \uac83\uc744 \uc758\ubbf8\ud568. \uc774\ub97c \ud1b5\ud574 \uc11c\ub958\uc791\uc5c5 \ub4f1\uc5d0 \ub9e4\ubab0\ub418\ub294 \uacfc\ub3c4\ud55c \uaddc\uc81c\ub97c \uc904\uc774\uaca0\ub2e4\ub294 \uac83\uc784. \uc774 \uad8c\uace0\ub294 \ud5a5\ud6c4 \uae08\uc735 \uae30\uad00\uc758 \uaddc\uc81c \ubd80\ub2f4\uc744 \uc644\ud654\ud558\uace0 \ub9ac\uc2a4\ud06c \uae30\ubc18 \uaddc\uc81c \uc811\uadfc\uc744 \ucd09\uc9c4\ud560 \uac83\uc73c\ub85c \ubcf4\uc784. &lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt; [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":1735,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[179,703,704,36,180],"class_list":{"0":"post-2109","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"tag-fatf","10":"tag-703","11":"tag-704","12":"tag-36","13":"tag-180"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c, &#039;\uaddc\uc815&#039;\uc5d0\uc11c &#039;\ub9ac\uc2a4\ud06c&#039;\ub85c \uaddc\uc81c \uae30\uc900 \ubcc0\uacbd \ucd94\uc9c4 SanctionLab<\/title>\n<meta name=\"description\" content=\"FATF(\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c)\uac00 \uae08\uc735 \uae30\uad00\uc758 \uaddc\uc81c \ubd80\ub2f4 \uc644\ud654\ub97c \ubaa9\ud45c\ub85c &#039;\uad8c\uace0\uc0ac\ud56d 1&#039;\uc758 \ubcc0\uacbd\uc744 \uac80\ud1a0 \uc911\uc784. \uc774\ub294 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\ub97c \uc704\ud574 \uc911\uc810\uc744 \ub450\ub294 \ud3ec\uc778\ud2b8\ub97c \uae30\uc874 \uaddc\uc815(rule) \uae30\ubc18\uc5d0\uc11c \uc704\ud5d8(risk) \uae30\ubc18 \uc811\uadfc\uc73c\ub85c \ubc14\uafb8\ub294 \uac83\uc744 \uc758\ubbf8\ud568.\" \/>\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=2109\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c, &#039;\uaddc\uc815&#039;\uc5d0\uc11c &#039;\ub9ac\uc2a4\ud06c&#039;\ub85c \uaddc\uc81c \uae30\uc900 \ubcc0\uacbd \ucd94\uc9c4 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"FATF(\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c)\uac00 \uae08\uc735 \uae30\uad00\uc758 \uaddc\uc81c \ubd80\ub2f4 \uc644\ud654\ub97c \ubaa9\ud45c\ub85c &#039;\uad8c\uace0\uc0ac\ud56d 1&#039;\uc758 \ubcc0\uacbd\uc744 \uac80\ud1a0 \uc911\uc784. \uc774\ub294 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\ub97c \uc704\ud574 \uc911\uc810\uc744 \ub450\ub294 \ud3ec\uc778\ud2b8\ub97c \uae30\uc874 \uaddc\uc815(rule) \uae30\ubc18\uc5d0\uc11c \uc704\ud5d8(risk) \uae30\ubc18 \uc811\uadfc\uc73c\ub85c \ubc14\uafb8\ub294 \uac83\uc744 \uc758\ubbf8\ud568.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=2109\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2024-11-03T19:00:17+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-04-09T08:26:16+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\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=2109#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=2109\"},\"author\":{\"name\":\"\uc0dd\ud06c\uc158\ub7a9\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/8cdd6eb3a948376f7b289de6fb6da75c\"},\"headline\":\"\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c, &#8216;\uaddc\uc815&#8217;\uc5d0\uc11c &#8216;\ub9ac\uc2a4\ud06c&#8217;\ub85c \uaddc\uc81c \uae30\uc900 \ubcc0\uacbd \ucd94\uc9c4\",\"datePublished\":\"2024-11-03T19:00:17+00:00\",\"dateModified\":\"2025-04-09T08:26:16+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=2109\"},\"wordCount\":25,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=2109#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-27-154056.png\",\"keywords\":[\"FATF\",\"\uad8c\uace0\uc548\",\"\uae30\uc900\ubcc0\uacbd\",\"\uc790\uae08\uc138\ud0c1\",\"\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c\"],\"articleSection\":[\"\uc720\ub7fd\",\"\uc790\uae08\uc138\ud0c1\"],\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=2109#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=2109\",\"url\":\"https:\/\/www.sanctionlab.com\/?p=2109\",\"name\":\"\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c, '\uaddc\uc815'\uc5d0\uc11c '\ub9ac\uc2a4\ud06c'\ub85c \uaddc\uc81c \uae30\uc900 \ubcc0\uacbd \ucd94\uc9c4 SanctionLab\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=2109#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=2109#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-27-154056.png\",\"datePublished\":\"2024-11-03T19:00:17+00:00\",\"dateModified\":\"2025-04-09T08:26:16+00:00\",\"description\":\"FATF(\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c)\uac00 \uae08\uc735 \uae30\uad00\uc758 \uaddc\uc81c \ubd80\ub2f4 \uc644\ud654\ub97c \ubaa9\ud45c\ub85c '\uad8c\uace0\uc0ac\ud56d 1'\uc758 \ubcc0\uacbd\uc744 \uac80\ud1a0 \uc911\uc784. \uc774\ub294 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\ub97c \uc704\ud574 \uc911\uc810\uc744 \ub450\ub294 \ud3ec\uc778\ud2b8\ub97c \uae30\uc874 \uaddc\uc815(rule) \uae30\ubc18\uc5d0\uc11c \uc704\ud5d8(risk) \uae30\ubc18 \uc811\uadfc\uc73c\ub85c \ubc14\uafb8\ub294 \uac83\uc744 \uc758\ubbf8\ud568.\",\"breadcrumb\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=2109#breadcrumb\"},\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=2109\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=2109#primaryimage\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-27-154056.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-27-154056.png\",\"width\":600,\"height\":560,\"caption\":\"2024\ub144 6\uc6d4 \uc2f1\uac00\ud3ec\ub974\uc11c \uc5f4\ub9b0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF) \ud68c\uc758\/ FATF\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=2109#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"\ud648\",\"item\":\"https:\/\/www.sanctionlab.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c, &#8216;\uaddc\uc815&#8217;\uc5d0\uc11c &#8216;\ub9ac\uc2a4\ud06c&#8217;\ub85c \uaddc\uc81c \uae30\uc900 \ubcc0\uacbd \ucd94\uc9c4\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.sanctionlab.com\/#website\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"name\":\"SanctionLab\",\"description\":\"\uc0dd\ud06c\uc158\ub7a9\uc740 &#039;\uacbd\uc81c \uc548\ubcf4&#039; \uc815\ubcf4 \uc81c\uacf5 \uc2a4\ud0c0\ud2b8\uc5c5\uc785\ub2c8\ub2e4.\",\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"alternateName\":\"\uc0dd\ud06c\uc158\ub7a9, \uc0dd\uc158\ub7a9, \uc81c\uc7ac\uc5f0\uad6c\uc18c\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.sanctionlab.com\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"ko-KR\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\",\"name\":\"SanctionLab\",\"alternateName\":\"\uc0dd\ud06c\uc158\ub7a9\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png\",\"width\":512,\"height\":512,\"caption\":\"SanctionLab\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/\"}},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/8cdd6eb3a948376f7b289de6fb6da75c\",\"name\":\"\uc0dd\ud06c\uc158\ub7a9\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/a0ba43df734682e7d79b6f1c9a718a7c?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/a0ba43df734682e7d79b6f1c9a718a7c?s=96&d=mm&r=g\",\"caption\":\"\uc0dd\ud06c\uc158\ub7a9\"},\"url\":\"https:\/\/www.sanctionlab.com\/?author=2\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c, '\uaddc\uc815'\uc5d0\uc11c '\ub9ac\uc2a4\ud06c'\ub85c \uaddc\uc81c \uae30\uc900 \ubcc0\uacbd \ucd94\uc9c4 SanctionLab","description":"FATF(\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c)\uac00 \uae08\uc735 \uae30\uad00\uc758 \uaddc\uc81c \ubd80\ub2f4 \uc644\ud654\ub97c \ubaa9\ud45c\ub85c '\uad8c\uace0\uc0ac\ud56d 1'\uc758 \ubcc0\uacbd\uc744 \uac80\ud1a0 \uc911\uc784. \uc774\ub294 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\ub97c \uc704\ud574 \uc911\uc810\uc744 \ub450\ub294 \ud3ec\uc778\ud2b8\ub97c \uae30\uc874 \uaddc\uc815(rule) \uae30\ubc18\uc5d0\uc11c \uc704\ud5d8(risk) \uae30\ubc18 \uc811\uadfc\uc73c\ub85c \ubc14\uafb8\ub294 \uac83\uc744 \uc758\ubbf8\ud568.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.sanctionlab.com\/?p=2109","og_locale":"ko_KR","og_type":"article","og_title":"\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c, '\uaddc\uc815'\uc5d0\uc11c '\ub9ac\uc2a4\ud06c'\ub85c \uaddc\uc81c \uae30\uc900 \ubcc0\uacbd \ucd94\uc9c4 SanctionLab","og_description":"FATF(\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c)\uac00 \uae08\uc735 \uae30\uad00\uc758 \uaddc\uc81c \ubd80\ub2f4 \uc644\ud654\ub97c \ubaa9\ud45c\ub85c '\uad8c\uace0\uc0ac\ud56d 1'\uc758 \ubcc0\uacbd\uc744 \uac80\ud1a0 \uc911\uc784. \uc774\ub294 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\ub97c \uc704\ud574 \uc911\uc810\uc744 \ub450\ub294 \ud3ec\uc778\ud2b8\ub97c \uae30\uc874 \uaddc\uc815(rule) \uae30\ubc18\uc5d0\uc11c \uc704\ud5d8(risk) \uae30\ubc18 \uc811\uadfc\uc73c\ub85c \ubc14\uafb8\ub294 \uac83\uc744 \uc758\ubbf8\ud568.","og_url":"https:\/\/www.sanctionlab.com\/?p=2109","og_site_name":"SanctionLab","article_published_time":"2024-11-03T19:00:17+00:00","article_modified_time":"2025-04-09T08:26:16+00:00","og_image":[{"width":600,"height":560,"url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-27-154056.png","type":"image\/png"}],"author":"\uc0dd\ud06c\uc158\ub7a9","twitter_card":"summary_large_image","twitter_misc":{"\uae00\uc4f4\uc774":"\uc0dd\ud06c\uc158\ub7a9","\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04":"2\ubd84"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.sanctionlab.com\/?p=2109#article","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/?p=2109"},"author":{"name":"\uc0dd\ud06c\uc158\ub7a9","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/8cdd6eb3a948376f7b289de6fb6da75c"},"headline":"\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c, &#8216;\uaddc\uc815&#8217;\uc5d0\uc11c &#8216;\ub9ac\uc2a4\ud06c&#8217;\ub85c \uaddc\uc81c \uae30\uc900 \ubcc0\uacbd \ucd94\uc9c4","datePublished":"2024-11-03T19:00:17+00:00","dateModified":"2025-04-09T08:26:16+00:00","mainEntityOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=2109"},"wordCount":25,"commentCount":0,"publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=2109#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-27-154056.png","keywords":["FATF","\uad8c\uace0\uc548","\uae30\uc900\ubcc0\uacbd","\uc790\uae08\uc138\ud0c1","\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c"],"articleSection":["\uc720\ub7fd","\uc790\uae08\uc138\ud0c1"],"inLanguage":"ko-KR","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.sanctionlab.com\/?p=2109#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.sanctionlab.com\/?p=2109","url":"https:\/\/www.sanctionlab.com\/?p=2109","name":"\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c, '\uaddc\uc815'\uc5d0\uc11c '\ub9ac\uc2a4\ud06c'\ub85c \uaddc\uc81c \uae30\uc900 \ubcc0\uacbd \ucd94\uc9c4 SanctionLab","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=2109#primaryimage"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=2109#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-27-154056.png","datePublished":"2024-11-03T19:00:17+00:00","dateModified":"2025-04-09T08:26:16+00:00","description":"FATF(\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c)\uac00 \uae08\uc735 \uae30\uad00\uc758 \uaddc\uc81c \ubd80\ub2f4 \uc644\ud654\ub97c \ubaa9\ud45c\ub85c '\uad8c\uace0\uc0ac\ud56d 1'\uc758 \ubcc0\uacbd\uc744 \uac80\ud1a0 \uc911\uc784. \uc774\ub294 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\ub97c \uc704\ud574 \uc911\uc810\uc744 \ub450\ub294 \ud3ec\uc778\ud2b8\ub97c \uae30\uc874 \uaddc\uc815(rule) \uae30\ubc18\uc5d0\uc11c \uc704\ud5d8(risk) \uae30\ubc18 \uc811\uadfc\uc73c\ub85c \ubc14\uafb8\ub294 \uac83\uc744 \uc758\ubbf8\ud568.","breadcrumb":{"@id":"https:\/\/www.sanctionlab.com\/?p=2109#breadcrumb"},"inLanguage":"ko-KR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.sanctionlab.com\/?p=2109"]}]},{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/?p=2109#primaryimage","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-27-154056.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-27-154056.png","width":600,"height":560,"caption":"2024\ub144 6\uc6d4 \uc2f1\uac00\ud3ec\ub974\uc11c \uc5f4\ub9b0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF) \ud68c\uc758\/ FATF"},{"@type":"BreadcrumbList","@id":"https:\/\/www.sanctionlab.com\/?p=2109#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"\ud648","item":"https:\/\/www.sanctionlab.com\/"},{"@type":"ListItem","position":2,"name":"\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c, &#8216;\uaddc\uc815&#8217;\uc5d0\uc11c &#8216;\ub9ac\uc2a4\ud06c&#8217;\ub85c \uaddc\uc81c \uae30\uc900 \ubcc0\uacbd \ucd94\uc9c4"}]},{"@type":"WebSite","@id":"https:\/\/www.sanctionlab.com\/#website","url":"https:\/\/www.sanctionlab.com\/","name":"SanctionLab","description":"\uc0dd\ud06c\uc158\ub7a9\uc740 &#039;\uacbd\uc81c \uc548\ubcf4&#039; \uc815\ubcf4 \uc81c\uacf5 \uc2a4\ud0c0\ud2b8\uc5c5\uc785\ub2c8\ub2e4.","publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"alternateName":"\uc0dd\ud06c\uc158\ub7a9, \uc0dd\uc158\ub7a9, \uc81c\uc7ac\uc5f0\uad6c\uc18c","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.sanctionlab.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"ko-KR"},{"@type":"Organization","@id":"https:\/\/www.sanctionlab.com\/#organization","name":"SanctionLab","alternateName":"\uc0dd\ud06c\uc158\ub7a9","url":"https:\/\/www.sanctionlab.com\/","logo":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png","width":512,"height":512,"caption":"SanctionLab"},"image":{"@id":"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/8cdd6eb3a948376f7b289de6fb6da75c","name":"\uc0dd\ud06c\uc158\ub7a9","image":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/a0ba43df734682e7d79b6f1c9a718a7c?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/a0ba43df734682e7d79b6f1c9a718a7c?s=96&d=mm&r=g","caption":"\uc0dd\ud06c\uc158\ub7a9"},"url":"https:\/\/www.sanctionlab.com\/?author=2"}]}},"_links":{"self":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/2109","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=2109"}],"version-history":[{"count":1,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/2109\/revisions"}],"predecessor-version":[{"id":2110,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/2109\/revisions\/2110"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/media\/1735"}],"wp:attachment":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2109"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2109"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2109"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}