<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\nFIU-Nepal\uc774 \ubc1c\uac04\ud55c 2024\ub144\ub3c4 \uc5f0\ub840 \ub274\uc2a4\ub808\ud130\uc5d0 \ub530\ub974\uba74, \ub124\ud314 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95\uc5d0 \ub530\ub77c \ubcf4\uace0 \uc758\ubb34\ub97c \uc9c0\ub2cc \uae08\uc735\uae30\uad00(BFI) \ubc0f \ube44\uae08\uc735 \uc9c0\uc815\uc5c5\uc885(DNFBP)\ub4e4\ub85c\ubd80\ud130 \uc811\uc218\ub41c \uc758\uc2ec\uac70\ub798 \ubcf4\uace0\uc11c(STR\/SAR)\ub294 2023\ub144 6255\uac74\uc5d0\uc11c 2024\ub144 9304\uac74\uc73c\ub85c 49% \uc99d\uac00\ud588\uc74c.<\/p>\n\uc758\uc2ec\uac70\ub798 \ubcf4\uace0 \ub0b4\uc6a9\uc5d0\uc11c \uac00\uc7a5 \ub9ce\uc774 \uc5b8\uae09\ub41c \uc720\ud615\uc740 ‘\uc0ac\uc774\ubc84 \uc0ac\uae30’, ‘\uc678\ud658 \ubc0f \uae08\uc735\uc0ac\uae30’, ‘\uc138\uae08 \ud68c\ud53c’, ‘\ubcf4\ud5d8 \ubc0f \ud611\ub3d9\uc870\ud569 \uad00\ub828 \uae08\uc735\ubc94\uc8c4’ \ub4f1\uc774\uc5c8\uc74c. FIU\ub294 \ud2b9\ud788 \uc0ac\uc774\ubc84 \ubc94\uc8c4\uc5d0 \uc8fc\ubaa9\ud574 ‘\uc0ac\uc774\ubc84 \uae30\ubc18 \uc0ac\uae30 \uc804\ub7b5 \ubcf4\uace0\uc11c’\ub97c \ubcc4\ub3c4\ub85c \ubc1c\uac04\ud568.<\/p>\n
2024\ub144 \ubd84\uc11d\ub41c 1894\uac74\uc758 \ubcf4\uace0 \uc911 1086\uac74\uc774 \uacbd\ucc30\u00b7\uad6d\uc138\uccad\u00b7\uc911\uc559\uc740\ud589 \ub4f1 10\uac1c \uae30\uad00\uc5d0 \uc804\ub2ec\ub410\uc74c. \ubcf4\uace0 \uae08\uc561 \uce21\uba74\uc5d0\uc11c\ub294 \uc804\uccb4 \uc758\uc2ec\uac70\ub798 \uae08\uc561\uc774 \uc804\ub144 \ub300\ube44 13% \uac10\uc18c\ud574 \uc57d 349\uc5b57500\ub9cc\ub124\ud314\ub8e8\ud53c(\uc57d 3990\uc5b5\uc6d0)\ub97c \uae30\ub85d\ud568. \uc774\ub294 \uc0c1\uc5c5\uc740\ud589 \ubcf4\uace0 \uae08\uc561\uc758 \uac10\uc18c\uac00 \uc8fc\uc694 \uc6d0\uc778\uc784.<\/p>\n
2022~2023\ub144\uc5d0 \uac78\uccd0 \uc9c4\ud589\ub41c FATF \uc0c1\ud638\ud3c9\uac00\uc5d0\uc11c \ub124\ud314\uc740 40\uac1c \uad8c\uace0 \uc911 3\uac74\uc740 ‘\ube44\uc774\ud589’, 16\uac74\uc740 ‘\ubd80\ubd84\uc774\ud589’ \ud310\uc815\uc744 \ubc1b\uc558\uc74c. \uc774\ud6c4 1\ub144\uac04\uc758 \ud6c4\uc18d \uac10\uc2dc \uae30\uac04\uc744 \uac70\ucce4\uc73c\ub098, \uac1c\uc120 \uc870\uce58\uac00 \ucda9\ubd84\ud558\uc9c0 \uc54a\ub2e4\uace0 \ud310\ub2e8\ub3fc \uacb0\uad6d \uc9c0\ub09c 2\uc6d4 ‘\uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8'(\uac15\ud654\ub41c \uac10\uc2dc \ub300\uc0c1\uad6d)\uc5d0 \uacf5\uc2dd \ub4f1\uc7ac\ub410\uc74c.<\/p>\n
\uc774\uc5d0 \ub530\ub77c \ub124\ud314\uc740 FATF \ud589\ub3d9\uacc4\ud68d\uc744 \uc218\ub9bd\ud558\uace0 7\ub300 \uac1c\uc120 \uacfc\uc81c\ub97c \uc218\ud589 \uc911\uc784. \uc5ec\uae30\uc5d0\ub294 \uace0\uc704\ud5d8 \uc5c5\uc885\uc5d0 \ub300\ud55c \uac10\ub3c5 \uac15\ud654, \ube44\uacf5\uc2dd \uc790\uae08\uc774\uccb4\uc5c5\uccb4 \ub2e8\uc18d, \uc790\uc0b0 \ubab0\uc218 \uc81c\ub3c4 \uac15\ud654 \ub4f1\uc774 \ud3ec\ud568\ub3fc \uc788\uc74c. FIU\ub294 19\uac1c \uc790\uae08\uc138\ud0c1 \uad00\ub828 \ubc95\ub960\uc744 \uac1c\uc815\ud558\uace0, \uc0c8\ub86d\uac8c \uc81c\uc815\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95(ALPR) \ubc0f 2029\ub144\uae4c\uc9c0 \uc57d 5\ub144\uac04 \uc218\ud589\ub420 \uad6d\uac00\ud589\ub3d9\uacc4\ud68d\uc744 \ubc14\ud0d5\uc73c\ub85c \uac10\ub3c5 \uccb4\uacc4\ub97c \uc815\ube44 \uc911\uc784.<\/p>\n
\ub124\ud314 FIU\ub294 ‘goAML’\uc774\ub77c\ub294 \uc790\ub3d9\ud654 \uc2dc\uc2a4\ud15c\uc744 \ud1b5\ud574 \ubcf4\uace0 \ud504\ub85c\uc138\uc2a4\ub97c \uac04\uc18c\ud654\ud558\uace0, \uc0c8\ub85c\uc6b4 \uc5c5\uc885\uc778 \uce74\uc9c0\ub178\u00b7\uadc0\uae08\uc18d\uc0c1\u00b7\ubd80\ub3d9\uc0b0 \uc5c5\uc790 \ub4f1\uc744 \uc2dc\uc2a4\ud15c\uc5d0 \ud3ec\ud568\uc2dc\ucf30\uc74c. 2024\ub144 \ub9d0 \uae30\uc900 goAML\uc5d0 \uc5f0\uacb0\ub41c \uae30\uad00 \uc218\ub294 1905\uacf3\uc73c\ub85c \uc804\ub144 \ub300\ube44 27.4% \uc99d\uac00\ud588\uc74c.<\/p>\n
\ub610 \ub124\ud314 FIU\ub294 \uad6d\uc81c \ud611\ub825\ub3c4 \uac15\ud654\ud558\uace0 \uc788\uc74c. 2024\ub144 \ud55c \ud574 \ub3d9\uc548 53\uac74\uc758 \ud574\uc678 FIU\uc640 \uc815\ubcf4 \uad50\ud658\uc774 \uc774\ub8e8\uc5b4\uc84c\uace0, 5\uac74\uc758 \uc790\ubc1c\uc801 \uc815\ubcf4 \uc81c\uacf5\uc774 \uc788\uc5c8\uc74c. \uad6d\uc81c\uae30\uad6c \uc5f0\uc218 \ubc0f \ud6c8\ub828 \ucc38\uc5ec\ub3c4 \ud65c\ubc1c\ud788 \uc774\ub8e8\uc5b4\uc84c\uace0, \uac01\uad6d \uae08\uc735\uac10\ub3c5\uae30\uad00\uc774 \ucc38\uc5ec\ud558\ub294 \uc5d0\uadf8\ubaac\ud2b8 \uadf8\ub8f9(Egmont Group)\u00b7FATF\u00b7UN \ub9c8\uc57d\ubc94\uc8c4\uc0ac\ubb34\uc18c(UNODC) \ub4f1\uacfc\uc758 \ub124\ud2b8\uc6cc\ud06c\ub3c4 \ud655\ub300\ub428.<\/p>\n
<\uc2dc\uc0ac\uc810><\/strong>
\n\ub124\ud314\uc758 \uc758\uc2ec\uac70\ub798 \ubcf4\uace0 \uae09\uc99d\uacfc \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8 \ub4f1\uc7ac\ub294 AML\/CFT \uccb4\uacc4\uc758 \uad6c\uc870\uc801 \ud5c8\uc810\uc744 \ubc18\uc601\ud568\uacfc \ub3d9\uc2dc\uc5d0 \uadf8 \uac1c\uc120\uc744 \uc704\ud55c \uacc4\uae30\ub3c4 \uc81c\uacf5\ud558\uace0 \uc788\uc74c. \uaddc\uc81c\uae30\uad00\uc758 \uac10\ub3c5 \uac15\ud654\uc640 \ubcf4\uace0 \uc2dc\uc2a4\ud15c \uac1c\uc120\uc774 \uc131\uacfc\ub97c \ub0b4\uace0 \uc788\ub294 \ubc18\uba74, \uad6d\uc81c\uae08\uc735 \uc9c8\uc11c \ub0b4\uc5d0\uc11c\uc758 \uc2e0\ub8b0 \ud68c\ubcf5\uc740 \uc5ec\uc804\ud788 \uacfc\uc81c\ub85c \ub0a8\uc544 \uc788\uc74c. FATF\uc758 \uc774\ud589 \uad8c\uace0\ub97c \ucda9\uc2e4\ud788 \ubc18\uc601\ud558\uace0 \uc81c\ub3c4\uc801 \uc815\ube44\ub97c \uc9c0\uc18d\ud560 \uacbd\uc6b0, \ub124\ud314\uc740 \uc911\uc7a5\uae30\uc801\uc73c\ub85c \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8\uc5d0\uc11c \ud574\uc81c\ub420 \uac00\ub2a5\uc131\uc774 \uc788\uc74c. \ub2e4\ub9cc, \uae08\uc735\u00b7\uc0ac\ud68c\u00b7\uc678\uad50\uc801 \ub9ac\uc2a4\ud06c\ub97c \uc644\ud654\ud558\uae30 \uc704\ud574\uc11c\ub294 \ubcf4\ub2e4 \uc2e4\ud6a8\uc801\uc778 \uc218\uc0ac\u00b7\ucc98\ubc8c \uccb4\uacc4\uc640 \uad6d\uc81c \ud611\ub825\uc774 \ubcd1\ud589\ub3fc\uc57c \ud568.<\/p>\n(1\ub124\ud314\ub8e8\ud53c=10\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"
| \uc62c\ud574 2\uc6d4 FATF \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8 \ub4f1\uc7ac | \ud589\ub3d9\uacc4\ud68d \uc218\ub9bd\u00b7\uc790\ub3d9\ud654 \uc2dc\uc2a4\ud15c \ub3c4\uc785\uc73c\ub85c \uac10\ub3c5 \uccb4\uacc4 \uac1c\uc120 <\uac1c\uc694> 2024\ub144 \ud55c \ud574 \ub3d9\uc548 \ub124\ud314\uc758 \uc790\uae08\uc138\ud0c1 \uc758\uc2ec \uac70\ub798 \ubcf4\uace0 \uac74\uc218\uac00 \uc804\ub144 \ub300\ube44 \uae09\uc99d\ud55c \uac83\uc73c\ub85c \ub098\ud0c0\ub0a8. \ub124\ud314 \uc911\uc559\uc740\ud589 \uc0b0\ud558 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU-Nepal)\uc740 \uc9c0\ub09c 20\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc791\ub144 \ud55c \ud574 \ub3d9\uc548 \uc790\uae08\uc138\ud0c1 \uc758\uc2ec\uac70\ub798\uac00 \ucd1d 9304\uac74\uc5d0 \ub2ec\ud558\uba70 \uc804\ub144 \ub300\ube44 49% \uc99d\uac00\ud55c \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\ub2e4\uace0 \ubc1c\ud45c\ud568. \uc774\ub7f0 \uae09\uc99d\uc138\uc640 \ud568\uaed8 […]<\/p>\n","protected":false},"author":24,"featured_media":27758,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[617,1,8],"tags":[719,179,202,4983],"class_list":{"0":"post-27713","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-asia","8":"category-money-laundering","9":"category-compliance","10":"tag-aml","11":"tag-fatf","12":"tag-202","13":"tag-4983"},"yoast_head":"\n
\ub124\ud314, \uc790\uae08\uc138\ud0c1 \uc758\uc2ec\uac70\ub798 9304\uac74\u2026\uc804\ub144 \ub300\ube44 49% \ud3ed\uc99d SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc791\ub144 \ub124\ud314\uc758 \uc790\uae08\uc138\ud0c1 \uc758\uc2ec \uac70\ub798 \ubcf4\uace0 \uac74\uc218\uac00 \uae09\uc99d\ud588\uc74c. \ub124\ud314 \uc911\uc559\uc740\ud589 \uc0b0\ud558 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU-Nepal)\uc740 \uc9c0\ub09c 20\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc791\ub144 \ud55c \ud574 \ub3d9\uc548 \uc790\uae08\uc138\ud0c1 \uc758\uc2ec\uac70\ub798\uac00 \ucd1d 9304\uac74\uc5d0 \ub2ec\ud558\uba70 \uc804\ub144 \ub300\ube44 49% \uc99d\uac00\ud55c \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\ub2e4\uace0 \ubc1c\ud45c\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=27713\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta 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