{"id":27922,"date":"2025-05-26T04:40:20","date_gmt":"2025-05-25T19:40:20","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=27922"},"modified":"2025-06-02T07:41:41","modified_gmt":"2025-06-01T22:41:41","slug":"imf-%ec%95%84%eb%a5%b4%ed%97%a8%ed%8b%b0%eb%82%98-%eb%8b%ac%eb%9f%ac-%ec%9c%a0%ec%9d%b8-%ec%a1%b0%ec%b9%98-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%eb%b0%a9%ec%a7%80-%ea%b8%b0%ec%a4%80-%eb%b6%80","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=27922","title":{"rendered":"IMF “\uc544\ub974\ud5e8\ud2f0\ub098 \ub2ec\ub7ec \uc720\uc778 \uc870\uce58, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uae30\uc900 \ubd80\ud569\ud574\uc57c”"},"content":{"rendered":"

| \uc544\ub974\ud5e8 \uc815\ubd80 \uad6c\uc870\uac1c\ud601 \uc9c0\uc9c0\u2026 “\ud22c\uba85\uc131 \ud655\ubcf4\ub294 \ud544\uc218”<\/h3>\n

<\uac1c\uc694><\/strong>
\n\uad6d\uc81c\ud1b5\ud654\uae30\uae08(IMF) \uc904\ub9ac \ucf54\uc7ad(Julie Kozack) IMF \ub300\ubcc0\uc778\uc740 \uc9c0\ub09c 22\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc5f4\ub9b0 \uae30\uc790\ud68c\uacac<\/a>\uc5d0\uc11c, \uc544\ub974\ud5e8\ud2f0\ub098 \uc815\ubd80\uac00 \ubc1c\ud45c\ud55c ‘\uc2e0\uace0\ub418\uc9c0 \uc54a\uc740 \ub2ec\ub7ec \uc790\uc0b0 \ud65c\uc6a9 \uc870\uce58’\uc5d0 \ub300\ud574 “\uad6d\uc81c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uae30\uc900\uacfc\uc758 \uc77c\uce58\ud574\uc57c \ud55c\ub2e4”\uace0 \uac15\uc870\ud588\uc74c. \uc774\ub294 200\uc5b5\ub2ec\ub7ec(\uc57d 27\uc870\uc6d0) \uaddc\ubaa8\uc758 \ud655\ub300\uae30\uae08\uae30\uad6c(EFF) \ud504\ub85c\uadf8\ub7a8\uc5d0 \ub530\ub978 \uad6c\uc870\uc870\uc815 \ubc0f \uac1c\ud601 \uc774\ud589 \uacfc\uc815\uc5d0\uc11c \uc81c\uae30\ub41c \uc0ac\uc548\uc784. EFF\ub294 IMF\uac00 \uc911\uc7a5\uae30\uc801\uc778 \uad6c\uc870 \uac1c\ud601\uacfc \uacbd\uc81c \uc548\uc815\ud654\ub97c \ud544\uc694\ub85c \ud558\ub294 \ud68c\uc6d0\uad6d\uc5d0\uac8c 3\ub144\uc5d0\uc11c 4\ub144\uae4c\uc9c0 \uc790\uae08\uc744 \uc81c\uacf5\ud558\ub294 \uc911\uae30 \ub300\ucd9c \ud504\ub85c\uadf8\ub7a8\uc784. IMF\ub294 \ubc00\ub808\uc774 \uc815\ubd80\uc758 \ucd08\uae30 \uc131\uacfc\ub97c \uae0d\uc815\uc801\uc73c\ub85c \ud3c9\uac00\ud558\uba74\uc11c\ub3c4, \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc744 \ubc29\uc9c0\ud558\uae30 \uc704\ud55c \ud22c\uba85\uc131 \ud655\ubcf4\uc758 \uc911\uc694\uc131\uc744 \uc7ac\ucc28 \ud655\uc778\ud588\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\nIMF\ub294 \uc9c0\ub09c 4\uc6d4 11\uc77c \uc544\ub974\ud5e8\ud2f0\ub098 \uc815\ubd80\uc640 \uccb4\uacb0\ud55c 200\uc5b5\ub2ec\ub7ec(\uc57d 27\uc870\uc6d0) \uaddc\ubaa8\uc758 EFF \ud504\ub85c\uadf8\ub7a8\uc744 \uc2b9\uc778\ud568. \ud504\ub85c\uadf8\ub7a8\uc758 \uc8fc\uc694 \ubaa9\uc801\uc740 \uc544\ub974\ud5e8\ud2f0\ub098\uc758 \uacbd\uc81c \uc548\uc815\uc744 \ub3c4\ubaa8\ud558\uace0 \uad6c\uc870 \uac1c\ud601\uc744 \ucd94\uc9c4\ud558\ub294 \ub370 \uc788\uc74c.<\/p>\n

\ubc00\ub808\uc774 \ub300\ud1b5\ub839 \ud589\uc815\ubd80\ub294 \ud574\ub2f9 \ud504\ub85c\uadf8\ub7a8\uc744 \ud1b5\ud574 \uc678\ud658 \uc81c\ub3c4 \uac1c\ud3b8, \uc7ac\uc815 \uac74\uc804\ud654, \uc2dc\uc7a5 \uac1c\ubc29 \ub4f1\uc758 \uc870\uce58\ub97c \uc2dc\ud589 \uc911\uc784. \uc904\ub9ac \ucf54\uc7ad IMF \ub300\ubcc0\uc778\uc740 \uae30\uc790\ud68c\uacac\uc5d0\uc11c \ubc00\ub808\uc774 \uc815\ubd80\uac00 \ubcf4\uc5ec\uc900 \uc815\ucc45 \uc774\ud589 \uc131\uacfc\ub97c ‘\uc778\uc0c1\uc801’\uc774\ub77c\uace0 \ud3c9\uac00\ud568. 2025\ub144 4\uc6d4 \uc6d4\uac04 \uc778\ud50c\ub808\uc774\uc158\uc740 2.8%\ub85c \ud558\ub77d\ud588\uace0, \uc5f0\ucd08 \uc774\ud6c4 \ub204\uc801 \uc7ac\uc815\ud751\uc790\ub294 GDP\uc758 0.6%\ub97c \uae30\ub85d\ud588\uc74c. \ub610\ud55c \uc2e4\uc9c8\uc784\uae08 \ud68c\ubcf5, \ube48\uace4\uc728 \uac10\uc18c, \uacbd\uae30 \ubc18\ub4f1 \ub4f1 \uae0d\uc815\uc801\uc778 \uc9c0\ud45c\uac00 \ud655\uc778\ub410\ub2e4\uace0 \uc5b8\uae09\ud568.<\/p>\n

\ud55c\ud3b8, \uc544\ub974\ud5e8\ud2f0\ub098 \uc815\ubd80\ub294 \uc774\ub978\ubc14 ‘\ub9e4\ud2b8\ub9ac\uc2a4 \ubc11 \ub2ec\ub7ec’\ub85c \ubd88\ub9ac\ub294 \uad6d\ub0b4\uc5d0 \uc228\uaca8\uc9c4 \ub2ec\ub7ec \uc790\uc0b0\uc758 \uc790\uc9c4 \uc2e0\uace0 \ubc0f \ud569\ubc95\ud654 \uc870\uce58\ub97c \uc900\ube44 \uc911\uc784. \uc774\ub294 \uc678\ud658 \ubcf4\uc720\uace0 \ud655\ucda9\uacfc \uad6d\uc81c \uc790\ubcf8\uc2dc\uc7a5 \uc7ac\uc9c4\uc785\uc744 \uc704\ud55c \uc6c0\uc9c1\uc784\uc73c\ub85c \ud574\uc11d\ub428. \uc774\uc5d0 \ub300\ud574 IMF\ub294 \ud574\ub2f9 \uc870\uce58\uac00 “\ud604\uc7ac \uc9c4\ud589 \uc911\uc778 EFF \ud504\ub85c\uadf8\ub7a8\uacfc \ub2f9\uad6d\uc774 \uc57d\uc18d\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \uae08\uc735 \ud22c\uba85\uc131 \uae30\uc900\uc5d0 \ubd80\ud569\ud574\uc57c \ud55c\ub2e4”\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n

IMF\ub294 \uc544\ub974\ud5e8\ud2f0\ub098 \ub2f9\uad6d\uc774 AML\/\ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uccb4\uacc4 \uc815\ube44\ub97c \uad6d\uc81c \uae30\uc900\uc5d0 \ub9de\ucdb0 \uc9c4\ud589 \uc911\uc774\uace0, \uacbd\uc81c\uc758 \uacf5\uc2dd\ud654\uc640 \ud0c8\uaddc\uc81c \ucd09\uc9c4 \ub610\ud55c \ubcd1\ud589\ud574\uc57c \ud55c\ub2e4\uace0 \uc5b8\uae09\ud568. \uc904\ub9ac \ucf54\uc7ad \ub300\ubcc0\uc778\uc740 “\uc2e0\uace0\ub418\uc9c0 \uc54a\uc740 \uc790\uc0b0\uc758 \ud65c\uc6a9\uc744 \uc720\ub3c4\ud558\ub294 \ubaa8\ub4e0 \uc0c8\ub85c\uc6b4 \uc870\uce58\ub294 \uc774\ub7ec\ud55c \uc57d\uc18d\ub4e4\uacfc \ubc18\ub4dc\uc2dc \uc77c\uce58\ud574\uc57c \ud55c\ub2e4”\uace0 \uc7ac\ucc28 \uac15\uc870\ud568.<\/p>\n

IMF\ub294 \ubc00\ub808\uc774 \ud589\uc815\ubd80\uc758 \uc815\ucc45 \ubaa8\uba58\ud140\uc744 \uae30\ubc18\uc73c\ub85c 6\uc6d4\uc5d0 \uc608\uc815\ub41c \ud504\ub85c\uadf8\ub7a8 1\ucc28 \uac80\ud1a0\uc5d0\uc11c \uc138\ubd80 \uc131\uacfc\ub97c \ud3c9\uac00\ud558\uace0, \ud5a5\ud6c4 \uc9c0\uc18d\uac00\ub2a5\ud55c \uc131\uc7a5 \uc804\ub7b5\uc744 \ub17c\uc758\ud560 \uc608\uc815\uc784. \ud5a5\ud6c4 \uacfc\uc81c\ub294 \uc678\ud658\ubcf4\uc720\uc561 \ud655\ucda9, \uc2dc\uc7a5 \uc2e0\ub8b0 \ud68c\ubcf5, \uad6d\uc81c \uc790\ubcf8\uc2dc\uc7a5 \uc811\uadfc\uc131 \uc81c\uace0 \ub4f1\uc73c\ub85c \uc694\uc57d\ub428.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\nIMF\ub294 \uc544\ub974\ud5e8\ud2f0\ub098\uc758 \uac1c\ud601\uc5d0 \uc2e0\ub8b0\ub97c \ud45c\ud558\uba74\uc11c\ub3c4 \uad6d\uc81c \uaddc\ubc94\uacfc\uc758 \uc815\ud569\uc131 \uc720\uc9c0\ub97c \ud575\uc2ec \uc870\uac74\uc73c\ub85c \uc81c\uc2dc\ud588\uc74c. \uc774\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc640 \uae08\uc735 \ud22c\uba85\uc131\uc774\ub77c\ub294 \uae00\ub85c\ubc8c \uae08\uc735 \uc9c8\uc11c\ub97c \uac15\ud654\ud558\ub824\ub294 \uc6c0\uc9c1\uc784\uc73c\ub85c \ud574\uc11d\ub428. \uc544\ub974\ud5e8\ud2f0\ub098\ub294 \uacbd\uc81c \ud68c\ubcf5\uacfc \ud22c\uba85\uc131 \uac15\ud654\ub97c \ubcd1\ud589\ud574\uc57c \ud558\ub294 \uc774\uc911 \uacfc\uc81c \uc18d\uc5d0\uc11c \uad6d\uc81c\uae30\uad6c\uc640\uc758 \ud611\ub825 \ubc29\uc2dd\uc744 \uc815\uad50\ud558\uac8c \uc870\uc728\ud560 \ud544\uc694\uac00 \uc788\uc74c.<\/p>\n

(1\ub2ec\ub7ec=1372\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

| \uc544\ub974\ud5e8 \uc815\ubd80 \uad6c\uc870\uac1c\ud601 \uc9c0\uc9c0\u2026 “\ud22c\uba85\uc131 \ud655\ubcf4\ub294 \ud544\uc218” <\uac1c\uc694> \uad6d\uc81c\ud1b5\ud654\uae30\uae08(IMF) \uc904\ub9ac \ucf54\uc7ad(Julie Kozack) IMF \ub300\ubcc0\uc778\uc740 \uc9c0\ub09c 22\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc5f4\ub9b0 \uae30\uc790\ud68c\uacac\uc5d0\uc11c, \uc544\ub974\ud5e8\ud2f0\ub098 \uc815\ubd80\uac00 \ubc1c\ud45c\ud55c ‘\uc2e0\uace0\ub418\uc9c0 \uc54a\uc740 \ub2ec\ub7ec \uc790\uc0b0 \ud65c\uc6a9 \uc870\uce58’\uc5d0 \ub300\ud574 “\uad6d\uc81c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uae30\uc900\uacfc\uc758 \uc77c\uce58\ud574\uc57c \ud55c\ub2e4”\uace0 \uac15\uc870\ud588\uc74c. \uc774\ub294 200\uc5b5\ub2ec\ub7ec(\uc57d 27\uc870\uc6d0) \uaddc\ubaa8\uc758 \ud655\ub300\uae30\uae08\uae30\uad6c(EFF) \ud504\ub85c\uadf8\ub7a8\uc5d0 \ub530\ub978 \uad6c\uc870\uc870\uc815 \ubc0f \uac1c\ud601 \uc774\ud589 \uacfc\uc815\uc5d0\uc11c \uc81c\uae30\ub41c \uc0ac\uc548\uc784. EFF\ub294 IMF\uac00 \uc911\uc7a5\uae30\uc801\uc778 \uad6c\uc870 \uac1c\ud601\uacfc \uacbd\uc81c […]<\/p>\n","protected":false},"author":24,"featured_media":27925,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1,618,8],"tags":[719,1092,730,1903,1247,1386],"class_list":{"0":"post-27922","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-money-laundering","8":"category-south-america","9":"category-compliance","10":"tag-aml","11":"tag-ctf","12":"tag-imf","13":"tag-1903","14":"tag-1247","15":"tag-1386"},"yoast_head":"\nIMF "\uc544\ub974\ud5e8\ud2f0\ub098 \ub2ec\ub7ec \uc720\uc778 \uc870\uce58, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uae30\uc900 \ubd80\ud569\ud574\uc57c" SanctionLab<\/title>\n<meta name=\"description\" content=\"\uad6d\uc81c\ud1b5\ud654\uae30\uae08(IMF) \uc904\ub9ac \ucf54\uc7ad(Julie Kozack) IMF \ub300\ubcc0\uc778\uc740 \uc9c0\ub09c 22\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc5f4\ub9b0 \uae30\uc790\ud68c\uacac\uc5d0\uc11c, \uc544\ub974\ud5e8\ud2f0\ub098 \uc815\ubd80\uac00 \ubc1c\ud45c\ud55c '\uc2e0\uace0\ub418\uc9c0 \uc54a\uc740 \ub2ec\ub7ec \uc790\uc0b0 \ud65c\uc6a9 \uc870\uce58'\uc5d0 \ub300\ud574 "\uad6d\uc81c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uae30\uc900\uacfc\uc758 \uc77c\uce58\ud574\uc57c \ud55c\ub2e4"\uace0 \uac15\uc870\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=27922\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"IMF "\uc544\ub974\ud5e8\ud2f0\ub098 \ub2ec\ub7ec \uc720\uc778 \uc870\uce58, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uae30\uc900 \ubd80\ud569\ud574\uc57c" SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uad6d\uc81c\ud1b5\ud654\uae30\uae08(IMF) \uc904\ub9ac \ucf54\uc7ad(Julie Kozack) IMF \ub300\ubcc0\uc778\uc740 \uc9c0\ub09c 22\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc5f4\ub9b0 \uae30\uc790\ud68c\uacac\uc5d0\uc11c, \uc544\ub974\ud5e8\ud2f0\ub098 \uc815\ubd80\uac00 \ubc1c\ud45c\ud55c '\uc2e0\uace0\ub418\uc9c0 \uc54a\uc740 \ub2ec\ub7ec \uc790\uc0b0 \ud65c\uc6a9 \uc870\uce58'\uc5d0 \ub300\ud574 "\uad6d\uc81c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uae30\uc900\uacfc\uc758 \uc77c\uce58\ud574\uc57c \ud55c\ub2e4"\uace0 \uac15\uc870\ud588\uc74c.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=27922\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-05-25T19:40:20+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-06-01T22:41:41+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/05\/\uc2a4\ud06c\ub9b0\uc0f7-2025-05-23-165911.png\" \/>\n\t<meta property=\"og:image:width\" content=\"561\" \/>\n\t<meta property=\"og:image:height\" content=\"315\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\" \/>\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=\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\" \/>\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\" 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