{"id":27439,"date":"2025-05-21T04:03:06","date_gmt":"2025-05-20T19:03:06","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=27439"},"modified":"2025-05-20T18:16:27","modified_gmt":"2025-05-20T09:16:27","slug":"fatf%c2%b7%ec%9d%b8%ed%84%b0%ed%8f%b4%c2%b7un-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%ed%87%b4%ec%b9%98-%ea%b3%b5%eb%8f%99%ec%84%a0%ec%96%b8-%eb%b2%94%ec%a3%84%ec%9d%98-%eb%8f%88%ec%a4%84","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=27439","title":{"rendered":"FATF\u00b7\uc778\ud130\ud3f4\u00b7UN, \uc790\uae08\uc138\ud0c1 \ud1f4\uce58 \uacf5\ub3d9\uc120\uc5b8 \u201c\ubaa8\ub4e0 \uc790\uae08\uc138\ud0c1 \ub4a4\uc5d4 \ud76c\uc0dd\uc790 \uc788\uc5b4&#8221;"},"content":{"rendered":"<h3>| FATF\u00a0&#8220;\uc790\uc0b0 \ud658\uc218\uac00 \ud575\uc2ec&#8221;&#8230;\ub9c8\uc57d\u00b7\uc778\uc2e0\ub9e4\ub9e4\u00b7\uc0ac\uae30 \uc218\uc775, \uad6d\uc81c \uacf5\uc870\ub85c \ucd94\uc801<br \/>\n| \uc62c\ud574 \ub9d0 \uae08\uc735\uc218\uc0ac \uad6d\uc81c\ud611\ub825 \uac00\uc774\ub4dc\ub77c\uc778 \ubc1c\ud45c \uc608\uace0<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uc9c0\ub09c 19\uc77c, \uc624\uc2a4\ud2b8\ub9ac\uc544 \ube48\uc5d0\uc11c \uac1c\ucd5c\ub41c \uc81c34\ucc28 \ubc94\uc8c4\uc608\ubc29 \ubc0f \ud615\uc0ac\uc0ac\ubc95 \uc704\uc6d0\ud68c(CCPCJ) \uccab\ub0a0, \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF), \uc778\ud130\ud3f4, UN \ub9c8\uc57d\ubc94\uc8c4\uc0ac\ubb34\uc18c(UNODC) \uc218\uc7a5\ub4e4\uc774 \ubaa8\uc5ec \ubd88\ubc95 \uc790\uae08 \ud750\ub984 \ucc28\ub2e8\uacfc \uc790\uc0b0 \ud658\uc218 \uac15\ud654\ub97c \uc704\ud55c <a href=\"https:\/\/www.unodc.org\/unodc\/en\/news\/2025\/May\/critical-measures-needed-to-fight-money-laundering-and-terrorist-financing--say-leaders-of-fatf--interpol-and-unodc.html\">\uacf5\ub3d9 \ub300\uc751\uc744 \ucd09\uad6c<\/a>\ud588\uc74c. \uc774\ub4e4\uc740 \ubc94\uc8c4\uc218\uc775\uc774 \uc778\ub958\uc5d0 \ub07c\uce58\ub294 \uc2e4\uc9c8\uc801 \ud53c\ud574\ub97c \uac15\uc870\ud558\uace0, \uae08\uc735\uc218\uc0ac\ub97c \uac15\ud654\ud558\uace0 \uad6d\uc81c \ud611\ub825\uc744 \ud655\ub300\ud574\uc57c \ud55c\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<br \/>\n<\/strong>\uc624\uc2a4\ud2b8\ub9ac\uc544 \ube48\uc5d0\uc11c \uc5f4\ub9b0 \uc81c34\ucc28 \ubc94\uc8c4\uc608\ubc29 \ubc0f \ud615\uc0ac\uc0ac\ubc95 \uc704\uc6d0\ud68c\uc5d0\uc11c\ub294 \uc790\uae08\uc138\ud0c1\uacfc \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ubc29\uc9c0\ub97c \uc704\ud55c \uad6d\uc81c\uc801 \ud611\ub825\uc774 \uc8fc\uc694 \uc758\uc81c\ub85c \ub2e4\ub904\uc84c\uc74c. \uc774\ub0a0 \ubd80\ub300\ud589\uc0ac\uc5d0\ub294 FATF, \uc778\ud130\ud3f4(INTERPOL), UNODC\uc758 \uc218\uc7a5\ub4e4\uc774 \ucc38\uc11d\ud574, \uc804 \uc138\uacc4\uc801\uc778 \ubd88\ubc95 \uc790\uae08\uc758 \ud750\ub984\uc744 \ucc28\ub2e8\ud558\uace0 \uadf8\uc5d0 \ub530\ub978 \ubc94\uc8c4 \ud53c\ud574\ub97c \uc904\uc774\uae30 \uc704\ud55c \ub300\ucc45\uc744 \ubc1c\ud45c\ud588\uc74c.<\/p>\n<p>\uc774\ub4e4\uc740 \ub9c8\uc57d \ubc00\ub9e4, \uc778\uc2e0\ub9e4\ub9e4, \ubd88\ubc95 \uc774\ubbfc \uc54c\uc120, \uc0ac\uae30 \ubc0f \uae08\uc735 \uc0ac\uae30\uc5d0\uc11c \ubc1c\uc0dd\ud558\ub294 \ub9c9\ub300\ud55c \uc218\uc775\uc774 \uc138\ud0c1\ub3fc \ubc94\uc8c4\uc870\uc9c1\uacfc \ud14c\ub7ec\ub2e8\uccb4\uc758 \ud65c\ub3d9 \uc790\uae08\uc73c\ub85c \uc804\ud658\ub418\uace0 \uc788\ub2e4\uace0 \uacbd\uace0\ud588\uc74c. &#8220;\uc138\ud0c1\ub41c \ubaa8\ub4e0 \ub2ec\ub7ec \ub4a4\uc5d0\ub294 \ud30c\uad34\ub41c \uac00\uc815, \ud76c\uc0dd\ub41c \uc0dd\uba85, \uc0c1\ucc98 \uc785\uc740 \uacf5\ub3d9\uccb4\uac00 \uc788\ub2e4&#8221;\uba70 \uc790\uae08\uc138\ud0c1\uc758 \uc778\ub3c4\uc801 \ud53c\ud574\uae4c\uc9c0 \uac15\uc870\ud588\uc74c.<\/p>\n<p>UNODC\uc758 \uac00\ub2e4 \uc648\ub9ac(Ghada Waly) \uc0ac\ubb34\ucd1d\uc7a5\uc740 &#8220;\uacbd\uc81c\ubc94\uc8c4\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud55c \ud601\uc2e0\uc801\uc774\uace0 \ud655\uc7a5 \uac00\ub2a5\ud55c \ud574\uacb0\ucc45\uc744 \uc815\uc758\ud558\uace0 \uc2e4\ucc9c\ud574\uc57c \ud560 \uc2dc\uc810&#8221;\uc774\ub77c\uba70, \ub2e4\uc790\uac04 \ud611\ub825\uc758 \uc911\uc694\uc131\uc744 \uac15\uc870\ud588\uc74c. \ub610\ud55c FATF \uc548\ub2e4 \ub9c8\ub4dc\ub77c\uc870(Anda Madrazo) \ud68c\uc7a5\uc740 &#8220;\uad6d\uacbd\uc740 \ubc94\uc8c4\uc758 \ubc29\ud328\uac00 \ub418\uc5b4\uc11c\ub294 \uc548 \ub41c\ub2e4&#8221;\uace0 \uc9c0\uc801\ud558\uba70, \uad6d\uac00 \uac04 \uacf5\uc870 \uc5c6\uc774\ub294 \uae00\ub85c\ubc8c \uae08\uc735\uc2dc\uc2a4\ud15c\uc758 \uc548\uc815\uacfc \uc548\ubcf4\ub97c \ubcf4\uc7a5\ud560 \uc218 \uc5c6\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c.<\/p>\n<p>FATF\ub294 200\uac1c \uc774\uc0c1\uc758 \uad00\ud560\uad8c\uc744 \ub300\uc0c1\uc73c\ub85c \uc790\uc0b0 \ud658\uc218 \uc774\ud589 \uc218\uc900\uc744 \ud3c9\uac00\ud55c \uacb0\uacfc, \uc57d 80%\uac00 \ub0ae\uac70\ub098 \ubcf4\ud1b5 \uc218\uc900\uc758 \ud6a8\uacfc\uc131\uc744 \ubcf4\uc774\uace0 \uc788\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. \uc774\uc5d0 \ub530\ub77c FATF\ub294 \uc790\uc0b0 \ud658\uc218 \uae30\uc900\uc744 \ud55c\uce35 \uac15\ud654\ud558\uace0, \uac01\uad6d\uc758 \uc7ac\ubb34\ubd80 \uc7a5\uad00\ub4e4\uc774 \uc694\uad6c\ud55c \ubc94\uc8c4\uc218\uc775 \ucc28\ub2e8 \ub178\ub825\uc744 \uac15\ud654\ud558\uace0 \uc788\uc74c.<\/p>\n<p>\uc778\ud130\ud3f4\uc740 \uc790\uc0b0 \ucd94\uc801\uacfc \ud68c\uc218\ub97c \uc704\ud55c \uc0c8\ub85c\uc6b4 \uc218\ub2e8\uc73c\ub85c &#8216;\uc2e4\ubc84 \uc218\ubc30\ub839(Silver Notice)&#8217;\ub97c \ub3c4\uc785\ud588\uc74c. \uc774\ub294 \ubc94\uc8c4 \uc790\uc0b0\uc5d0 \ub300\ud55c \uad6d\uc81c \ud611\uc870 \uc694\uccad\uc744 \ubcf4\ub2e4 \ube60\ub974\uace0 \ud6a8\uacfc\uc801\uc73c\ub85c \uc218\ud589\ud560 \uc218 \uc788\ub3c4\ub85d \uace0\uc548\ub41c \uc2dc\uc2a4\ud15c\uc784. \ud604\uc7ac 51\uac1c\uad6d\uc774 \ud574\ub2f9 \ud30c\uc77c\ub7ff \ud504\ub85c\uadf8\ub7a8\uc5d0 \ucc38\uc5ec\ud558\uc5ec \uc2e4\uc9c8\uc801 \uc815\ubcf4 \uad50\ud658\uc744 \uc2dc\uc791\ud588\uc73c\uba70, \uc774\ub294 \uad6d\uacbd\uc744 \ucd08\uc6d4\ud55c \uc790\uc0b0 \ucd94\uc801\uc758 \uc0c8\ub85c\uc6b4 \uae30\uc900\uc774 \ub420 \uac83\uc73c\ub85c \uae30\ub300\ub428.<\/p>\n<p>\uc138 \uae30\uad00\uc740 \uc62c\ud574 \ub9d0, \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uae30\uad6c\uc778 \uc5d0\uadf8\ubaac\ud2b8 \uadf8\ub8f9(Egmont Group)\uacfc \ud611\ub825\ud574 \uc2e4\ubb34\uc790\ub97c \uc704\ud55c \uad6d\uc81c \ud611\ub825 \uac00\uc774\ub4dc\ub77c\uc778\uc744 \ubc1c\ud45c\ud560 \uc608\uc815\uc784. \uc774 \uc9c0\uce68\uc740 \uad6d\uacbd\uc744 \ucd08\uc6d4\ud55c \uae08\uc735\uc218\uc0ac\ub97c \uc218\ud589\ud558\ub294 \ub2f4\ub2f9\uc790\ub4e4\uc758 \uc5ed\ub7c9\uc744 \uc81c\uace0\ud558\uace0, \uc2e4\uc81c \uc0ac\ub840 \uae30\ubc18\uc758 \ub300\uc751 \uc804\ub7b5\uc744 \uc81c\uacf5\ud560 \uacc4\ud68d\uc784.<\/p>\n<p>\ud589\uc0ac\uc5d0\uc11c\ub294 \ubbfc\uad00 \ud611\ub825\uc758 \ud655\ub300\ub3c4 \uae0d\uc815\uc801\uc73c\ub85c \ud3c9\uac00\ub428. FATF\uc640 UNODC\ub294 \uae08\uc735\uae30\uad00, \uae30\uc220\uae30\uc5c5, \ubbfc\uac04\ub2e8\uccb4\uc640\uc758 \ud611\uc5c5\uc774 \uae08\uc735\ubc94\uc8c4 \ub300\uc751\uc758 \ud6a8\uc728\uc131\uc744 \ub192\uc774\uace0 \uc788\ub2e4\uace0 \ud3c9\uac00\ud558\uba70, \ud2b9\ud788 \ud0dc\uc2a4\ud06c\ud3ec\uc2a4\uc640 \ubbfc\uad00 \ud30c\ud2b8\ub108\uc2ed\uc774 \uc791\uc804 \ud604\uc7a5\uc5d0\uc11c \uc989\uac01\uc801\uc778 \ub300\uc751\ub825\uc744 \ubc1c\ud718\ud558\uace0 \uc788\uc74c\uc744 \uac15\uc870\ud588\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc774\ubc88 \uace0\uc704\uae09 \ud68c\uc758\ub294 \uc790\uae08\uc138\ud0c1\uacfc \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\uc774 \ub2e8\uc21c\ud55c \uae08\uc735\ubc94\uc8c4\ub97c \ub118\uc5b4, \uc778\ub3c4\uc8fc\uc758\uc640 \uae00\ub85c\ubc8c \uc548\ubcf4\uc5d0 \uc9c1\uc811\uc801 \uc601\ud5a5\uc744 \ubbf8\uce5c\ub2e4\ub294 \uc810\uc744 \ubd84\uba85\ud788 \ud588\uc74c. \ud2b9\ud788 \ubd88\ubc95 \uc790\uae08\uc758 \ud750\ub984\uc744 \ucc28\ub2e8\ud558\ub294 \uac83\uc774 \ubc94\uc8c4\uc758 \ubfcc\ub9ac\ub97c \uc81c\uac70\ud558\ub294 \ud575\uc2ec\uc774\ub77c\ub294 \uc810\uc5d0\uc11c, \uc790\uc0b0 \ud658\uc218 \uac15\ud654\uc640 \uad6d\uc81c \ud611\ub825\uc758 \ud544\uc694\uc131\uc740 \ub354\uc6b1 \ucee4\uc9c0\uace0 \uc788\uc74c. \uac01\uad6d\uc740 \uc774\ub7ec\ud55c \uacf5\ub3d9 \ub300\uc751\uc744 \uc2e4\ud589\uc5d0 \uc62e\uae30\uae30 \uc704\ud574 \uc2e4\ud6a8\uc131 \uc788\ub294 \ubc95\u00b7\uc81c\ub3c4 \uac1c\uc120\uacfc \ubbfc\uad00 \ud611\ub825 \ud655\ub300\uc5d0 \ub098\uc11c\uc57c \ud560 \uac83\uc784.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| FATF\u00a0&#8220;\uc790\uc0b0 \ud658\uc218\uac00 \ud575\uc2ec&#8221;&#8230;\ub9c8\uc57d\u00b7\uc778\uc2e0\ub9e4\ub9e4\u00b7\uc0ac\uae30 \uc218\uc775, \uad6d\uc81c \uacf5\uc870\ub85c \ucd94\uc801 | \uc62c\ud574 \ub9d0 \uae08\uc735\uc218\uc0ac \uad6d\uc81c\ud611\ub825 \uac00\uc774\ub4dc\ub77c\uc778 \ubc1c\ud45c \uc608\uace0 &lt;\uac1c\uc694&gt; \uc9c0\ub09c 19\uc77c, \uc624\uc2a4\ud2b8\ub9ac\uc544 \ube48\uc5d0\uc11c \uac1c\ucd5c\ub41c \uc81c34\ucc28 \ubc94\uc8c4\uc608\ubc29 \ubc0f \ud615\uc0ac\uc0ac\ubc95 \uc704\uc6d0\ud68c(CCPCJ) \uccab\ub0a0, \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF), \uc778\ud130\ud3f4, UN \ub9c8\uc57d\ubc94\uc8c4\uc0ac\ubb34\uc18c(UNODC) \uc218\uc7a5\ub4e4\uc774 \ubaa8\uc5ec \ubd88\ubc95 \uc790\uae08 \ud750\ub984 \ucc28\ub2e8\uacfc \uc790\uc0b0 \ud658\uc218 \uac15\ud654\ub97c \uc704\ud55c \uacf5\ub3d9 \ub300\uc751\uc744 \ucd09\uad6c\ud588\uc74c. \uc774\ub4e4\uc740 \ubc94\uc8c4\uc218\uc775\uc774 \uc778\ub958\uc5d0 \ub07c\uce58\ub294 \uc2e4\uc9c8\uc801 \ud53c\ud574\ub97c \uac15\uc870\ud558\uace0, \uae08\uc735\uc218\uc0ac\ub97c \uac15\ud654\ud558\uace0 \uad6d\uc81c [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":27440,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1,8],"tags":[719,179,1740,795,367],"class_list":{"0":"post-27439","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-money-laundering","8":"category-compliance","9":"tag-aml","10":"tag-fatf","11":"tag-un","12":"tag-795","13":"tag-367"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>FATF\u00b7\uc778\ud130\ud3f4\u00b7UN, \uc790\uae08\uc138\ud0c1 \ud1f4\uce58 \uacf5\ub3d9\uc120\uc5b8 \u201c\ubaa8\ub4e0 \uc790\uae08\uc138\ud0c1 \ub4a4\uc5d4 \ud76c\uc0dd\uc790 \uc788\uc5b4&quot; SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc9c0\ub09c 19\uc77c, \ube48\uc5d0\uc11c \uac1c\ucd5c\ub41c \uc81c34\ucc28 \ubc94\uc8c4\uc608\ubc29 \ubc0f \ud615\uc0ac\uc0ac\ubc95 \uc704\uc6d0\ud68c(CCPCJ) \uccab\ub0a0, \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF), \uc778\ud130\ud3f4, UN \ub9c8\uc57d\ubc94\uc8c4\uc0ac\ubb34\uc18c(UNODC) \uc218\uc7a5\ub4e4\uc774 \ubaa8\uc5ec \ubd88\ubc95 \uc790\uae08 \ud750\ub984 \ucc28\ub2e8\uacfc \uc790\uc0b0 \ud658\uc218 \uac15\ud654\ub97c \uc704\ud55c \uacf5\ub3d9 \ub300\uc751\uc744 \ucd09\uad6c\ud588\uc74c.\" \/>\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=27439\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"FATF\u00b7\uc778\ud130\ud3f4\u00b7UN, \uc790\uae08\uc138\ud0c1 \ud1f4\uce58 \uacf5\ub3d9\uc120\uc5b8 \u201c\ubaa8\ub4e0 \uc790\uae08\uc138\ud0c1 \ub4a4\uc5d4 \ud76c\uc0dd\uc790 \uc788\uc5b4&quot; SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc9c0\ub09c 19\uc77c, \ube48\uc5d0\uc11c \uac1c\ucd5c\ub41c \uc81c34\ucc28 \ubc94\uc8c4\uc608\ubc29 \ubc0f \ud615\uc0ac\uc0ac\ubc95 \uc704\uc6d0\ud68c(CCPCJ) \uccab\ub0a0, \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF), \uc778\ud130\ud3f4, UN \ub9c8\uc57d\ubc94\uc8c4\uc0ac\ubb34\uc18c(UNODC) \uc218\uc7a5\ub4e4\uc774 \ubaa8\uc5ec \ubd88\ubc95 \uc790\uae08 \ud750\ub984 \ucc28\ub2e8\uacfc \uc790\uc0b0 \ud658\uc218 \uac15\ud654\ub97c \uc704\ud55c \uacf5\ub3d9 \ub300\uc751\uc744 \ucd09\uad6c\ud588\uc74c.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=27439\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-05-20T19:03:06+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/05\/\uc2a4\ud06c\ub9b0\uc0f7-2025-05-20-131145.png\" \/>\n\t<meta property=\"og:image:width\" 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