{"id":26614,"date":"2025-05-12T07:34:32","date_gmt":"2025-05-11T22:34:32","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=26614"},"modified":"2025-05-13T09:35:30","modified_gmt":"2025-05-13T00:35:30","slug":"%ed%95%b5%ec%8b%ac-%ec%96%91%eb%8c%80-%ec%a7%80%ed%91%9c-%ec%9a%b4%ec%98%81%ec%9c%84%ed%97%98%ea%b3%bc-%ea%b3%a0%ec%9c%a0%ec%9c%84%ed%97%98","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=26614","title":{"rendered":"\ud575\uc2ec \uc591\ub300 \uc9c0\ud45c, \uc6b4\uc601\uc704\ud5d8\uacfc \uace0\uc720\uc704\ud5d8"},"content":{"rendered":"<h3>|\u2461RBA \ub530\ub978 \uc5c5\uad8c \ud2b9\uc131 \ubc18\uc601\u2026\uc0c8 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8 \ucd94\uac00\u00b7\uc0ad\uc81c \ub4f1 \uc720\uc5f0\ud55c \ubcc0\ud654\ub3c4<\/h3>\n<p>\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU) \uc81c\ub3c4\uc774\ud589\ud3c9\uac00\uc758 \ud575\uc2ec\uc740 \uc790\uae08\uc138\ud0c1\uacfc \uad00\ub828\ud55c \ud68c\uc0ac\uc758 &#8216;\uace0\uc720\uc704\ud5d8&#8217;\uacfc &#8216;\uc6b4\uc601\uc704\ud5d8&#8217;\uc744 \ub4e4\uc5ec\ub2e4\ubcf4\ub294 \uac83\uc774\ub2e4. \ub450 \uc9c0\ud45c\ub294 \uc0c1\ubc18\ub418\ub294 \uac1c\ub150\uc73c\ub85c \uac01\uac01 \uc790\uae08\uc138\ud0c1(ML) \ubc0f \ud14c\ub7ec\uc790\uae08(TF) \ub4f1\uc5d0 \ub300\ud55c \uc704\ud5d8\ub178\ucd9c\ub3c4\uc640 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\uae08\uc9c0(CFT) \ub4f1 \uc704\ud5d8\uad00\ub9ac\ub3c4\ub97c \ub098\ud0c0\ub0b8\ub2e4.<\/p>\n<p>\ud3c9\uac00\ub294 \uc5c5\uad8c\ubcc4 \uc601\uc5c5 \ud2b9\uc131\uc774 \ubc18\uc601\ub41c\ub2e4. \uc790\uae08\uc138\ud0c1 \ub178\ucd9c \uc218\uc900\uc5d0 \ub530\ub77c \uc704\ud5d8\uad00\ub9ac \uc218\uc900 \ub4f1\uc744 \ucc28\ub4f1\ud654\ud558\ub294 \uc704\ud5d8\uae30\ubc18\uc811\uadfc\ubc95(RBA)\uc744 \uc801\uc6a9\ud558\uace0 \uc788\uae30 \ub54c\ubb38\uc774\ub2e4. \uae08\uc735\uac70\ub798\uc758 \uaddc\ubaa8\uc640 \uc0c1\ud488\uc774 \ubc29\ub300\ud558\uace0 \uaddc\uc81c\ub2f9\uad6d \ub4f1\uc73c\ub85c\ubd80\ud130 \uc694\uad6c\ubc1b\ub294 \uad00\ub9ac\uc758\ubb34\uac00 \ub9ce\uc744\uc218\ub85d \ub354\uc6b1 \ub2e4\uc591\ud55c \uc704\ud5d8\uc744 \uc810\uac80\ud558\ub294 \ubc29\uc2dd\uc774\ub2e4.<\/p>\n<p><strong>\u25c7\uc704\ud5d8\ub178\ucd9c\u00b7\uad00\ub9ac \uc218\uc900 \uc810\uac80\uc774 \uace8\uc790\u2026\ud2b8\ub80c\ub4dc \uc218\uc2dc \ubc18\uc601<\/strong><\/p>\n<p>\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\ub294 \uc9c0\ub09c 2012\ub144 2\uc6d4 \uad6d\uc81c\uae30\uc900\uc744 \uac1c\uc815\ud574 \uc704\ud5d8\uad00\ub9ac\ud3c9\uac00\ub97c \uc758\ubb34\ud654\ud588\ub2e4. \uc774\uc5d0 \ub530\ub77c \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc740 \uae08\uc735\uc0ac \ub4f1\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc704\ud5d8 \ubc0f \uad00\ub9ac\uc218\uc900\uc744 \ud3c9\uac00\ud558\uace0 \uc788\ub2e4. \uc5f0 2\ud68c \uc2e4\uc2dc\ud558\ub294 \uc704\ud5d8\ud3c9\uac00\uc640 \uc774\ub97c \ubc14\ud0d5\uc73c\ub85c \ud55c \uc5f0\uac04 \uc885\ud569\ud3c9\uac00 \ub4f1\uc774 \uc81c\ub3c4\uc774\ud589\ud3c9\uac00\uc5d0 \ud574\ub2f9\ud55c\ub2e4.<\/p>\n<div><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-26616\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/05\/20250509172236992.png\" alt=\"\" width=\"568\" height=\"263\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/05\/20250509172236992.png 568w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/05\/20250509172236992-300x139.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/05\/20250509172236992-150x69.png 150w\" sizes=\"auto, (max-width: 568px) 100vw, 568px\" \/><\/div>\n<p>\ud3c9\uac00 \ud56d\ubaa9\uc740 \ud06c\uac8c \uace0\uc720\uc704\ud5d8\uacfc \uc6b4\uc601\uc704\ud5d8\uc73c\ub85c \ub098\ub25c\ub2e4. \uace0\uc720\uc704\ud5d8\uc740 \uae08\uc735\uac70\ub798 \uaddc\ubaa8 \ubc0f \uc0c1\ud488 \ub4f1\uc5d0 \ub530\ub978 \uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08 \uc704\ud5d8\ub178\ucd9c \uc815\ub3c4\ub97c \ub098\ud0c0\ub0b8\ub2e4. \ub0b4\uc7ac\uc704\ud5d8\uc774 \ud074\uc218\ub85d \ud3c9\uac00\uc5d0\uc11c \ud574\ub2f9 \uc9c0\ud45c\uc758 \uc810\uc218\ub3c4 \ub192\uac8c(\ub098\uc068) \ucc44\uc810\ub41c\ub2e4. \uc6b4\uc601\uc704\ud5d8\uc740 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc5d0 \ub300\ud55c \ud1b5\uc81c\uc218\uc900\uc744 \uc758\ubbf8\ud55c\ub2e4. \uc989 \uc704\ud5d8\uad00\ub9ac\ub2a5\ub825\uc744 \uce21\uc815\ud558\uba70 \uad00\ub9ac\uac00 \uc798 \ub420\uc218\ub85d \uace0\ud3c9\uac00 \ubc1b\ub294\ub2e4.<\/p>\n<p>\uc790\uae08\uc138\ud0c1\uc5d0 \ub300\ud55c \uace0\uc720\uc704\ud5d8\uacfc \uc6b4\uc601\uc704\ud5d8\uc744 \ub4e4\uc5ec\ub2e4\ubcf8\ub2e4\ub294 \ud070 \ud2c0\uc740 \uc720\uc9c0\ub418\uc9c0\ub9cc \uc138\ubd80 \ub0b4\uc6a9\uc740 \uc218\uc2dc\ub85c \ubcc0\uacbd\ub41c\ub2e4. \uc5c5\uad8c\uc758 \ud2b9\uc131 \ubcc0\ud654\uc640 \uc0c8\ub85c\uc6b4 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc758 \ucd9c\ud604\uc744 \ubc18\uc601\ud558\uae30 \uc704\ud574\uc11c\ub2e4. \ud604\uc7ac\uc758 \uc81c\ub3c4\uc774\ud589\ud3c9\uac00\ub294 \uc9c0\ub09c 2022\ub144 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc774 \uc804\uba74 \uac1c\ud3b8\ud55c \ud3c9\uac00\uccb4\uacc4\ub97c \ud1a0\ub300\ub85c \uc0bc\uace0 \uc788\ub2e4.<\/p>\n<p>\ub2f9\uc2dc \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc740 \uc804\uc790\uae08\uc735\uc5c5\uc790\u00b7\ub300\ubd80\uc5c5\uc790, \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790, P2P(\ud604 \uc628\ub77c\uc778\ud22c\uc790\uc5f0\uacc4\uae08\uc735)\uc0ac\uc5c5\uc790 \ub4f1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34 \ub300\uc0c1\uae30\uad00\uc758 \ud655\ub300\uc640 \uc0c8\ub85c\uc6b4 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8(\uae08\uc735\uac70\ub798 \ub514\uc9c0\ud138\ud654, \uac00\uc0c1\uc790\uc0b0 \ub4f1) \ub4f1\uc744 \ubc18\uc601\ud574 \ud3c9\uac00\uc9c0\ud45c\ub97c \uc815\ube44\ud588\ub2e4. \ud3c9\uac00 \uc9c0\ud45c\uc758 \uacf5\uc815\uc131\uacfc \uac1d\uad00\uc131\ub3c4 \uc81c\uace0\ud588\ub2e4.<\/p>\n<p>\ud3c9\uac00 \ub0b4\uc6a9\uc774 \uc720\uc0ac\ud558\uac70\ub098 \uc911\ubcf5\ub41c \uc9c0\ud45c\ub97c \ud1b5\ud3d0\ud569\ud558\uace0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc218\uc900\uc744 \ud3c9\uac00\ud558\ub294 \ub370 \uc801\uc808\ud558\uc9c0 \uc54a\uc740 \uc9c0\ud45c\ub294 \uc0ad\uc81c\ud574 \ud3c9\uac00 \ubb38\ud56d\uc218\uc5d0 \ub300\ud55c \ubd80\ub2f4\ub3c4 \uc904\uc600\ub2e4. \uac1c\ud3b8 \ucd08\uae30 \uc9c0\ud45c\uc815\uc758\uc11c(2022\ub144) \ubcc0\uacbd\ubaa9\ub85d\uc5d0 \ub530\ub974\uba74 \uc6b4\uc601\uc704\ud5d8\uacfc \uace0\uc720\uc704\ud5d8\uc740 \uac01 30\uac1c, 49\uac1c\uc758 \uc9c0\ud45c\uac00 \ucd94\uac00\ub418\uac70\ub098 \uc218\uc815\ub410\ub2e4.<\/p>\n<p>\uc6b4\uc601\uc704\ud5d8\uc5d0\uc11c\ub294 \uc758\uc2ec\uac70\ub798\ubcf4\uace0(STR) \uc2e0\uc18d\uc131 \ud56d\ubaa9\uc744 \uc0ad\uc81c\ud558\ub294 \ub300\uc2e0 STR \ucda9\uc2e4\ub3c4 \ub300\uc0c1\uc744 \ud655\ub300\ud588\ub2e4. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc640 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\uae08\uc9c0 \uc815\ubcf4\ubcf4\uc548 \uc810\uac80\uc2e4\uc801\uc774 \ucd94\uac00\ub418\uace0 \ud574\uc678 \uae08\uc735\ub2f9\uad6d\uc73c\ub85c\ubd80\ud130\uc758 \uacf5\uc2dd \uc81c\uc81c\uc640 \uc870\uce58\ub3c4 \ud3ec\ud568\ub410\ub2e4. \uace0\uc720\uc704\ud5d8\uc5d0\uc120 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790, \ub300\ubd80\uc5c5 \ub4f1\uc758 \uc2e0\uaddc\uc9c0\ud45c\uac00 \ucd94\uac00\ub410\ub2e4.<\/p>\n<p><strong>\u25c7\uc5c5\uad8c\u00b7\uc2dc\uae30\ubcc4 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8 \ub178\ucd9c \ubc0f \uad00\ub9ac\uc758\ubb34 \uc218\uc900 \uace0\ub824<\/strong><\/p>\n<p>\uae08\uc735\uad8c\uc774\ub354\ub77c\ub3c4 \uc5c5\uad8c\u00b7\uc885\ubcc4 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8 \ub178\ucd9c \uc218\uc900\uacfc \uc694\uad6c\ub418\ub294 \uad00\ub9ac\uc758\ubb34\uc5d0 \ucc28\uc774\uac00 \uc788\ub2e4. \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc758 \uc81c\ub3c4\uc774\ud589\ud3c9\uac00\ub294 \uc774\ub7f0 \uc5c5\uad8c\ubcc4 \uc601\uc5c5 \ud2b9\uc131\uc744 \ubc18\uc601\ud574 \uc704\ud5d8\uae30\ubc18\uc811\uadfc\ubc95\uc5d0 \ub530\ub978 \ud3c9\uac00\ub97c \uc9c4\ud589\ud55c\ub2e4. \uc704\ud5d8\uae30\ubc18\uc811\uadfc\ubc95\uc758 \uc801\uc6a9\uc740 FATF \uad8c\uace0\uc0ac\ud56d\uc758 \uc774\ud589 \uce21\uba74\uc5d0\uc11c\ub3c4 \ud544\uc218 \uc694\uc18c\ub2e4.<\/p>\n<div><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-26615\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/05\/20250509175452100.png\" alt=\"\" width=\"443\" height=\"475\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/05\/20250509175452100.png 443w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/05\/20250509175452100-280x300.png 280w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/05\/20250509175452100-150x161.png 150w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/05\/20250509175452100-300x322.png 300w\" sizes=\"auto, (max-width: 443px) 100vw, 443px\" \/><\/div>\n<p>\uc774\ub807\ub2e4 \ubcf4\ub2c8 \uc81c\ub3c4\uc774\ud589\ud3c9\uac00\uc758 \uc5c5\uad8c\ubcc4 \ud544\uc218\uc9c0\uc815 \uc9c0\ud45c\uac00 \ub2e4\ub974\ub2e4. 2024\ub144 \ud3c9\uac00\uc9c0\ud45c \uac1c\uc120\ubaa9\ub85d \ubc0f \ud544\uc218\uc9c0\ud45c \ud604\ud669 \uae30\uc900\uc5d0 \ub530\ub974\uba74 \uad6d\ub0b4 \uc740\ud589\uc758 \ud544\uc218\uc9c0\ud45c\uc218\ub294 \uace0\uc720\uc704\ud5d8 59\uac1c, \uc6b4\uc601\uc704\ud5d8 86\uac1c\uc600\ub2e4. \ubc18\uba74 \uc0c8\ub9c8\uc744\uae08\uace0\uc758 \uacbd\uc6b0 \uace0\uc720\uc704\ud5d8 30\uac1c, \uc6b4\uc601\uc704\ud5d8 82\uac1c\uc758 \ud544\uc218\uc9c0\ud45c\uac00 \uc120\uc815\ub410\ub2e4.<\/p>\n<p>\ub3d9\uc77c \uc5c5\uad8c\ub3c4 \uc2dc\uae30\uc5d0 \ub530\ub77c \ud544\uc218\uc9c0\ud45c\uc218\uac00 \ub2ec\ub77c\uc9c4\ub2e4. \uc790\uae08\uc138\ud0c1 \uc704\ud5d8 \ub4f1\uc774 \uc0c8\ub86d\uac8c \ucd9c\ud604\ud558\uac70\ub098 \uc0ac\ub77c\uc9c0\ub294 \ub370 \ub530\ub978 \uac83\uc774\ub2e4. \ud3c9\uac00\uc81c\ub3c4 \uac1c\ud3b8\uc548\uc774 \ubc1c\ud45c\ub41c 2022\ub144 \ub2f9\uc2dc \uce74\ub4dc\uc0ac\uc758 \uace0\uc720\uc704\ud5d8 \ud544\uc218\uc9c0\ud45c\uc218\ub294 54\uac1c\uc600\ub2e4. \uc9c0\ub09c\ud574\uc5d0\ub294 \uc774\ubcf4\ub2e4 2\uac1c \uc99d\uac00\ud55c 56\uac1c\uc758 \uace0\uc720\uc704\ud5d8 \uc9c0\ud45c\uac00 \ud544\uc218\ub85c \uc9c0\uc815\ub410\ub2e4.<\/p>\n<p>\ud544\uc218\uc9c0\ud45c\ub294 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc758 \ud310\ub2e8 \uc678\uc5d0\ub3c4 \uae08\uc735\uc5c5\uad8c \ucc28\uc6d0\uc5d0\uc11c \uc81c\uc678\ub97c \uc694\uad6c\ud560 \uc218 \uc788\ub2e4. \uc5c5\uad8c\uc758 \ud2b9\uc131\uc0c1 \uc808\ub300 \uad00\ub9ac\ud560 \uc218 \uc5c6\uc74c\uc774 \uba85\ud655\ud55c \uacbd\uc6b0\uc5d0 \uac00\ub2a5\ud558\ub2e4. \uac1c\ubcc4\ud68c\uc0ac\uc758 \uad00\ub9ac \ubd80\uc7ac\ub97c \ubaa8\ub450 \uace0\ub824\ud558\uc9c4 \uc54a\ub294\ub2e4. \uac1c\ubcc4\ud68c\uc0ac\uc758 \ud544\uc218\uc81c\uc678 \uc694\uccad\uc5d0 \ub530\ub978 \uc81c\uc678\ucc98\ub9ac\ub97c \ubc1b\uc544\ub4e4\uc774\uc9c0 \uc54a\ub294 \uac83\ub3c4 \uc774\ub7f0 \ub9e5\ub77d\uc774\ub2e4.<\/p>\n<p>\/ \uc774\uc7ac\uc6a9 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|\u2461RBA \ub530\ub978 \uc5c5\uad8c \ud2b9\uc131 \ubc18\uc601\u2026\uc0c8 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8 \ucd94\uac00\u00b7\uc0ad\uc81c \ub4f1 \uc720\uc5f0\ud55c \ubcc0\ud654\ub3c4 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU) \uc81c\ub3c4\uc774\ud589\ud3c9\uac00\uc758 \ud575\uc2ec\uc740 \uc790\uae08\uc138\ud0c1\uacfc \uad00\ub828\ud55c \ud68c\uc0ac\uc758 &#8216;\uace0\uc720\uc704\ud5d8&#8217;\uacfc &#8216;\uc6b4\uc601\uc704\ud5d8&#8217;\uc744 \ub4e4\uc5ec\ub2e4\ubcf4\ub294 \uac83\uc774\ub2e4. \ub450 \uc9c0\ud45c\ub294 \uc0c1\ubc18\ub418\ub294 \uac1c\ub150\uc73c\ub85c \uac01\uac01 \uc790\uae08\uc138\ud0c1(ML) \ubc0f \ud14c\ub7ec\uc790\uae08(TF) \ub4f1\uc5d0 \ub300\ud55c \uc704\ud5d8\ub178\ucd9c\ub3c4\uc640 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