{"id":26447,"date":"2025-05-09T07:47:03","date_gmt":"2025-05-08T22:47:03","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=26447"},"modified":"2025-05-12T10:50:07","modified_gmt":"2025-05-12T01:50:07","slug":"%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%eb%85%b8%ec%b6%9c%c2%b7%ed%86%b5%ec%a0%9c-%ec%88%98%ec%a4%80-%ec%b8%a1%ec%a0%95%eb%93%b1%ea%b8%89%eb%b3%84-%ea%b4%80%eb%a6%ac-%ec%b0%a8%eb%93%b1","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=26447","title":{"rendered":"\uc790\uae08\uc138\ud0c1 \ub178\ucd9c\u00b7\ud1b5\uc81c \uc218\uc900 \uce21\uc815\u2026\ub4f1\uae09\ubcc4 \uad00\ub9ac ‘\ucc28\ub4f1\ud654’"},"content":{"rendered":"

|\u2460\ud2b9\uae08\ubc95 \uc900\uc218 \uc758\ubb34 \uae30\uad00 5000\uc5ec \uacf3 \ub300\uc0c1\u2026\ub9ac\uc2a4\ud06c \ud30c\uc545\u00b7\uc810\uac80 \ubc0f \uac1c\uc120 \uc720\ub3c4\uc5d0 \ud65c\uc6a9<\/h3>\n

\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc740 \uad6d\ub0b4 \uae08\uc735\uc0ac \ub4f1\uc758 \uc790\uae08\uc138\ud0c1(ML) \ubc0f \ud14c\ub7ec\uc790\uae08(TF) \uc704\ud5d8 \ub178\ucd9c\ub3c4\uc640 \ud1b5\uc81c \uc218\uc900\uc744 \uc815\uae30 \uc810\uac80\ud55c\ub2e4. \uc704\ud5d8 \uc218\uc900\uc5d0 \ub530\ub77c \uac1c\uc120\uc720\ub3c4\u00b7\uac80\uc0ac \ub4f1 \uc0c1\uc751 \uc870\ucc98\ud558\uace0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc81c\ub3c4\uc758 \uc2e4\ud6a8\uc131\uc744 \ud655\ubcf4\ud558\uae30 \uc704\ud574\uc11c\ub2e4.<\/p>\n

\ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95\uc744 \uc900\uc218\ud560 \uc758\ubb34\uac00 \uc788\ub294 \uae08\uc735\uc0ac \ub4f1 5000\uc5ec \uacf3\uc774 \uc81c\ub3c4\uc774\ud589\ud3c9\uac00 \ub300\uc0c1\uc774\ub2e4. FIU\ub294 \ud3c9\uac00 \ub300\uc0c1\uc758 \uc790\uae08\uc138\ud0c1 \uad00\ub828 \uace0\uc720\uc704\ud5d8\uacfc \uc6b4\uc601\uc704\ud5d8\uc744 5\ub2e8\uacc4\ub85c \uc138\ubd84\ud654\ud574 \uc704\ud5d8\ubcc4 \ub4f1\uae09\uc744 \ubd80\uc5ec\ud55c\ub2e4. \uc5c5\uad8c \ub0b4 \ud3c9\uac00 \uc21c\uc704\uac00 \uadf8 \uae30\uc900\uc774 \ub41c\ub2e4.<\/p>\n

\ud3c9\uac00 \uae30\uc900\uacfc \uacb0\uacfc \ub4f1\uc740 \ub300\uc678\uc5d0 \uacf5\uac1c\ub418\uc9c0 \uc54a\ub294\ub2e4. \uac01 \uae08\uc735\uc0ac\uc640 FIU\ub85c\ubd80\ud130 \uac80\uc0ac\uad8c \ubc0f \uc81c\uc7ac\uad8c \uc77c\ubd80\ub97c \uc704\ud0c1\ubc1b\uc740 11\uac1c \uac80\uc0ac\uc218\ud0c1\uae30\uad00\uc5d0\ub9cc \uc81c\uacf5\ub41c\ub2e4. \uac80\uc0ac\uc218\ud0c1\uae30\uad00\uc740 \uc774\ub97c \ubc14\ud0d5\uc73c\ub85c \uae08\uc735\uc0ac\uc5d0 \ub300\ud55c \uc704\ud5d8\ub3c4 \uc218\uc900\ubcc4 \uad00\ub9ac \uc218\uc704\ub97c \uc870\uc808\ud55c\ub2e4.<\/p>\n

\u25c7\uc5f0 2\ud68c \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\ud3c9\uac00\ud574 \ub4f1\uae09 \ubd80\uc5ec<\/strong><\/p>\n

\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uc758 \uad8c\uace0\uc0ac\ud56d\uacfc \uad6d\uc81c\ud1b5\ud654\uae30\uae08(IMF) \uae08\uc735\ubd80\ubb38 \ud3c9\uac00 \ud504\ub85c\uadf8\ub7a8(FSAP) \uad8c\uace0\uc0ac\ud56d\uc5d0 \ub530\ub77c \uac01\uad6d\uc740 \uae08\uc735\uc0ac \ub4f1\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\uae08\uc9c0(CFT) \uc758\ubb34 \uc0ac\ud56d\uc758 \uc900\uc218 \uc5ec\ubd80\ub97c \ud3c9\uac00\ud558\uace0 \uac10\ub3c5\ud560 \uc758\ubb34\uac00 \uc788\ub2e4.<\/p>\n

\uad6d\ub0b4 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc740 \uc774\uc5d0 \uc0c1\uc751\ud558\ub294 \uac10\ub3c5\u00b7\uc870\uce58\ub97c \ud558\uae30 \uc704\ud574 \ub9ce\uc740 \uacf5\uc744 \ub4e4\uc778\ub2e4. \ud68c\uc0ac\uc758 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8 \ubcf4\uc720 \uc218\uc900(\uc704\ud5d8\ub178\ucd9c\ub3c4)\uacfc \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4 \uc218\ub9bd\u00b7\uc6b4\uc601 \ub4f1 \uad00\ub9ac \uc218\uc900(\uc704\ud5d8\uad00\ub9ac\ub3c4)\uc744 \ud3c9\uac00\ud558\uace0 \ud6c4\uc18d \uc870\uce58\ud558\ub294 \uac8c \ub300\ud45c\uc801\uc774\ub2e4.<\/p>\n

\"\"<\/div>\n

\ud3c9\uac00\ub294 \uae08\uc735\uc0ac \ub4f1 \ud2b9\uae08\ubc95 \uc900\uc218 \uc758\ubb34 \uae30\uad00 \uc57d 5000\uacf3\uc744 \ub300\uc0c1\uc73c\ub85c \uc5f0 2\ud68c \uc774\ub904\uc9c4\ub2e4. \ud604\uc7ac 2025\ub144 \uc0c1\ubc18\uae30 \ud3c9\uac00\uac00 \uc9c4\ud589\ub418\uace0 \uc788\uc73c\uba70 \uc624\ub294 7\uc6d4 \ucd08 \uacb0\uacfc\uac00 \ub3c4\ucd9c\ub41c\ub2e4. \ud68c\uc0ac\ubcc4 \uc704\ud5d8\uad00\ub9ac\ub3c4\uc640 \ub178\ucd9c\ub3c4 \uc810\uc218\ub97c \uc904\uc138\uc6cc \ub4f1\uae09\uc744 \ubd80\uc5ec\ud558\ub294 \ubc29\uc2dd\uc774\ub2e4.<\/p>\n

\uc704\ud5d8\uad00\ub9ac\ub3c4(\uc6b4\uc601\uc704\ud5d8)\ub294 \uc6b0\uc218, \uc591\ud638, \ubcf4\ud1b5, \ubbf8\ud761, \uc8fc\uc758\ub85c \uad6c\ubd84\ub418\uba70 \uc6b0\uc218\uc5d0 \uac00\uae4c\uc6b8\uc218\ub85d \uad00\ub9ac\uac00 \ucca0\uc800\ud558\ub2e4\ub294 \uc758\ubbf8\ub2e4. \uc704\ud5d8\ub178\ucd9c\ub3c4(\uace0\uc720\uc704\ud5d8)\ub294 \ub192\uc74c, \ub2e4\uc18c\ub192\uc74c, \ubcf4\ud1b5, \ub2e4\uc18c\ub0ae\uc74c, \ub0ae\uc74c\uc73c\ub85c \ucc98\ub9ac\ub41c\ub2e4. \ub192\uc744\uc218\ub85d \uc790\uae08\uc138\ud0c1 \ub0b4\uc7ac\uc704\ud5d8\uc774 \ub9ce\ub2e4\ub294 \ub73b\uc774\ub2e4.<\/p>\n

\uc591\ub300 \ud3c9\uac00 \ud56d\ubaa9\uc778 \uc704\ud5d8\uad00\ub9ac\ub3c4\uc640 \uc704\ud5d8\ub178\ucd9c\ub3c4 \uc138\ubd80 \ub0b4\uc6a9\uc740 \uc9c0\uc18d\uc801\uc73c\ub85c \uac1c\uc120\ub41c\ub2e4. \uc62c\ud574\ub294 2024\ub144 \uc2e0\uaddc \ub3c4\uc785 \uc790\uaca9\uc99d\uc778 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc5c5\ubb34\ub2a5\ub825\uac80\uc815(TPAC) \ubc0f \uc804\ubb38\uad50\uc721 \uacfc\uc815\uc744 \ubc18\uc601\ud558\uace0 \uae30\uc874\u00b7\uc2e0\uaddc \uc790\uaca9\uc99d\uc758 \ud3c9\uac00\uc810\uc218\ub97c \uc7ac\uc870\uc815\ud588\ub2e4.<\/p>\n

\ud3c9\uac00 \uacb0\uacfc\ub294 \uc704\ud5d8\uc5d0 \uc0c1\uc751\ud558\ub294 \uc801\uc808\ud55c \uc870\uce58\ub97c \ucde8\ud558\ub294 \uc6a9\ub3c4 \ub4f1\uc73c\ub85c \uc0ac\uc6a9\ud55c\ub2e4. \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uacfc \uac80\uc0ac\uc218\ud0c1\uae30\uad00 \ub4f1\uc5d0\uc11c\ub294 \ud3c9\uac00 \uacb0\uacfc\ub97c \ubd84\uc11d\ud574 \uace0\uc704\ud5d8 \ud68c\uc0ac\uc640 \uc5c5\uad8c, \ucde8\uc57d\ubd84\uc57c\ub97c \ucc3e\uc544\ub0b4\uace0 \uac80\uc0ac\u00b7\uac10\ub3c5 \ubc0f \uad50\uc721\ud558\ub294 \ub4f1\uc5d0 \ud65c\uc6a9\ud558\uace0 \uc788\ub2e4.<\/p>\n

\uc2e4\uc81c \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc740 \uc774\ubc88 \uacb0\uacfc \ub3c4\ucd9c \uc774\ud6c4 \uc624\ub294 9\uc6d4\uae4c\uc9c0 \ud604\uc7a5\uc810\uac80\uc744 \ubc8c\uc77c \uc608\uc815\uc774\ub2e4. \ud2b9\ud788 \uc62c\ud574\ub294 \ud655\uc778\ub41c \ucde8\uc57d\ubd80\ubb38 \ubc0f \uc5c5\uad8c\uc758 \ud604\uc7a5\uc810\uac80\uc744 \uac15\ud654\ud558\uae30\ub85c \ud588\ub2e4. \uac1c\uc120 \uc720\ub3c4\uc5d0\ub3c4 \ub178\ub825\uc774 \ubbf8\ud761\ud55c \uacf3\uc740 \uc6b0\uc120\uac80\uc0ac\ub300\uc0c1\uc73c\ub85c \uc120\uc815\ud560 \ubc29\uce68\uc774\ub2e4.<\/p>\n

\u25c7\uc704\ud5d8\ub3c4\ubcc4 \uac80\uc0ac\uc218\ud0c1\uae30\uad00 \uac10\uc2dc \uc218\uc704 \uad6c\ubd84<\/strong><\/p>\n

\uac01 \ud68c\uc0ac\uac00 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc5d0 \uc0c1\ub300\uc801\uc73c\ub85c \ub9ce\uc774 \ub178\ucd9c\ub41c \ubd80\ubd84\uacfc \uad00\ub9ac\uac00 \ubbf8\uc9c4\ud55c \ucde8\uc57d\uc810\uc744 \ub098\ud0c0\ub0b4\ubbc0\ub85c \ud0c0 \uae30\uad00 \ub4f1 \uc678\ubd80\uc5d0\ub294 \uc81c\ub3c4\uc774\ud589\ud3c9\uac00 \uacb0\uacfc\uac00 \uacf5\uac1c\ub418\uc9c0 \uc54a\ub294\ub2e4. \uac01 \ud68c\uc0ac\uc5d0\ub3c4 \uacb0\uacfc \ud64d\ubcf4 \ub4f1\uc758 \uc6a9\ub3c4\ub85c \uacf5\uac1c\ud558\uc9c0 \uc54a\ub3c4\ub85d \ub2f9\ubd80\ud558\uace0 \uc788\ub2e4.<\/p>\n

\"\"<\/div>\n

\ud3c9\uac00 \uacb0\uacfc\ub294 \uac01 \ud3c9\uac00 \ub300\uc0c1 \ud68c\uc0ac\uc640 \uac80\uc0ac\uc218\ud0c1\uae30\uad00\uc5d0\ub9cc \uc81c\uacf5\ub41c\ub2e4. \uac80\uc0ac\uc218\ud0c1\uae30\uad00\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\uae08\uc9c0 \uad00\ub828 \uac10\ub3c5\u00b7\uac80\uc0ac \uc81c\uc7ac\uad8c\uc744 \ubcf4\uc720\ud55c \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc758 \uac80\uc0ac\uad8c \ubc0f \uc81c\uc7ac\uad8c \uc77c\ubd80\ub97c \uc704\ud0c1\ubc1b\uc544 \uac80\uc0ac\ud558\ub294 \uacf3\uc774\ub2e4.<\/p>\n

\ud589\uc815\uc548\uc804\ubd80, \uc6b0\uc815\uc0ac\uc5c5\ubcf8\ubd80, \uc911\uc18c\ubca4\ucc98\uae30\uc5c5\ubd80, \uad00\uc138\uccad, \uc81c\uc8fc\ud2b9\ubcc4\uc790\uce58\ub3c4\uccad(\uce74\uc9c0\ub178), \uae08\uc735\uac10\ub3c5\uc6d0, \ub18d\u00b7\uc218\u00b7\uc2e0\ud611\u00b7\uc0b0\ub9bc\uc870\ud569\u00b7\uc0c8\ub9c8\uc744\uae08\uace0\uc911\uc559\ud68c \ub4f1 11\uacf3\uc774 \ud574\ub2f9\ud55c\ub2e4. \uc774\ub4e4\uc740 \uc5c5\uad8c \ub9ac\uc2a4\ud06c \ud30c\uc545\uacfc \uae08\uc735\uc0ac\ub97c \uc810\uac80\ud558\ub294 \ub370 \ud3c9\uac00 \uacb0\uacfc\ub97c \ud65c\uc6a9\ud55c\ub2e4.<\/p>\n

\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc740 \ud3c9\uac00 \ub300\uc0c1\uc758 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\ub178\ucd9c\ub3c4\uc640 \uc704\ud5d8\uad00\ub9ac\ub3c4\ub97c 3\ub2e8\uacc4(\uac80\uc0ac\uc218\ud0c1\uae30\uad00\uc6a9 3\ub4f1\uae09)\ub85c \ub4f1\uae09\ud654\ud574 \uac80\uc0ac\uc218\ud0c1\uae30\uad00\uc5d0 \uc81c\uacf5\ud55c\ub2e4. \ud3c9\uac00 \uacb0\uacfc\ub97c \uc804\uccb4\uc801\uc73c\ub85c \ud310\ub2e8\ud560 \uc218 \uc788\ub3c4\ub85d \uac80\uc0ac\uc218\ud0c1\uae30\uad00\uc5d0 \ucd94\uac00 \uc815\ubcf4\ub97c \uc8fc\ub294 \uac83\uc774\ub2e4.<\/p>\n

3\ub4f1\uae09\uc740 \uc9d1\uc911\u00b7\uc77c\uc0c1\u00b7\uc790\uc728\uac10\uc2dc\ub85c \ub098\ub25c\ub2e4. \uc704\ud5d8\uad00\ub9ac\ub3c4\uc640 \uc704\ud5d8\ub178\ucd9c\ub3c4\ub97c \uace0\ub824\ud574 \ub4f1\uae09\uc744 \ubd80\uc5ec\ud55c\ub2e4. \ub178\ucd9c\ub3c4\uac00 \ub0ae\uc544\ub3c4 \uad00\ub9ac\ub3c4\uac00 \uc8fc\uc758\uc5d0 \ud574\ub2f9\ud560 \ub9cc\ud07c \ubbf8\ud761\ud558\ub2e4\uba74 \uc9d1\uc911\uac10\uc2dc \ub300\uc0c1\uc774\ub2e4. \ub2e4\ub9cc \ud65c\uc6a9\uc5ec\ubd80\ub294 \uac80\uc0ac\uc218\ud0c1\uae30\uad00\uc774 \uc790\uccb4 \ud310\ub2e8\ud558\ub3c4\ub85d \ud588\ub2e4.<\/p>\n

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

|\u2460\ud2b9\uae08\ubc95 \uc900\uc218 \uc758\ubb34 \uae30\uad00 5000\uc5ec \uacf3 \ub300\uc0c1\u2026\ub9ac\uc2a4\ud06c \ud30c\uc545\u00b7\uc810\uac80 \ubc0f \uac1c\uc120 \uc720\ub3c4\uc5d0 \ud65c\uc6a9 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc740 \uad6d\ub0b4 \uae08\uc735\uc0ac \ub4f1\uc758 \uc790\uae08\uc138\ud0c1(ML) \ubc0f \ud14c\ub7ec\uc790\uae08(TF) \uc704\ud5d8 \ub178\ucd9c\ub3c4\uc640 \ud1b5\uc81c \uc218\uc900\uc744 \uc815\uae30 \uc810\uac80\ud55c\ub2e4. \uc704\ud5d8 \uc218\uc900\uc5d0 \ub530\ub77c \uac1c\uc120\uc720\ub3c4\u00b7\uac80\uc0ac \ub4f1 \uc0c1\uc751 \uc870\ucc98\ud558\uace0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc81c\ub3c4\uc758 \uc2e4\ud6a8\uc131\uc744 \ud655\ubcf4\ud558\uae30 \uc704\ud574\uc11c\ub2e4. \ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95\uc744 \uc900\uc218\ud560 \uc758\ubb34\uac00 \uc788\ub294 \uae08\uc735\uc0ac \ub4f1 5000\uc5ec \uacf3\uc774 \uc81c\ub3c4\uc774\ud589\ud3c9\uac00 \ub300\uc0c1\uc774\ub2e4. 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