{"id":2908,"date":"2024-11-07T07:28:15","date_gmt":"2024-11-06T22:28:15","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=2908"},"modified":"2025-02-24T12:49:56","modified_gmt":"2025-02-24T03:49:56","slug":"fatf-%ec%95%8c%ec%a0%9c%eb%a6%ac%c2%b7%ec%95%99%ea%b3%a8%eb%9d%bc%c2%b7%ec%bd%94%ed%8a%b8%eb%94%94%eb%b6%80%ec%95%84%eb%a5%b4%c2%b7%eb%a0%88%eb%b0%94%eb%85%bc-4%ea%b0%9c%ea%b5%ad-%ea%b7%b8%eb%a0%88","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=2908","title":{"rendered":"FATF, \uc54c\uc81c\ub9ac\u00b7\uc559\uace8\ub77c\u00b7\ucf54\ud2b8\ub514\ubd80\uc544\ub974\u00b7\ub808\ubc14\ub17c 4\uac1c\uad6d &#8216;\uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8&#8217;\uc5d0"},"content":{"rendered":"<figure id=\"attachment_1735\" aria-describedby=\"caption-attachment-1735\" style=\"width: 300px\" class=\"wp-caption alignnone\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-1735\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-27-154056-300x280.png\" alt=\"\" width=\"300\" height=\"280\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-27-154056-300x280.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-27-154056-150x140.png 150w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-27-154056.png 600w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><figcaption id=\"caption-attachment-1735\" class=\"wp-caption-text\">2024\ub144 6\uc6d4 \uc2f1\uac00\ud3ec\ub974\uc11c \uc5f4\ub9b0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF) \ud68c\uc758\/ FATF<\/figcaption><\/figure>\n<p class=\"p1\"><b>&lt;\uac1c\uc694&gt;<br \/>\n<\/b>\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \uc54c\uc81c\ub9ac, \uc559\uace8\ub77c, \ucf54\ud2b8\ub514\ubd80\uc544\ub974, \ub808\ubc14\ub17c\uc744 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \uc704\ud5d8\uc774 \ub192\uc740 \uad6d\uac00\ub85c \ubd84\ub958\ud574 &#8216;\uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8&#8217;\uc5d0 \ucd94\uac00\ud568. \ud574\ub2f9 \uad6d\uac00\ub4e4\uc740 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uae30\uc900\uc5d0 \ub300\ud574 \uac15\ud654\ub41c \uac10\uc2dc\ub97c \ubc1b\uac8c \ub428. FATF\ub294 \ud604\uc7ac \uc774\uc2a4\ub77c\uc5d8-\ud5e4\uc988\ubcfc\ub77c(Hezbollah) \ubd84\uc7c1\uacfc \ub0b4\ubd80 \uae08\uc735\uc704\uae30\ub85c \uacbd\uc81c\uc801 \uc5b4\ub824\uc6c0\uc744 \uacaa\uace0 \uc788\ub294 \ub808\ubc14\ub17c\uc5d0 \ub300\ud574\uc11c\ub294 \uc778\ub3c4\uc801 \uc9c0\uc6d0\uc758 \ucc28\uc9c8\uc744 \ub9c9\uae30 \uc704\ud574 \uc77c\uc815 \uc720\uc5f0\uc131\uc744 \ubd80\uc5ec\ud558\uace0 \uad6c\ud638 \uacbd\ub85c\ub97c \uc5f4\uc5b4\ub450\uaca0\ub2e4\uace0 \ubc1c\ud45c\ud568.<\/p>\n<p><b>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<br \/>\n<\/b><span style=\"font-family: Verdana, BlinkMacSystemFont, -apple-system, 'Segoe UI', Roboto, Oxygen, Ubuntu, Cantarell, 'Open Sans', 'Helvetica Neue', sans-serif;\">\uc9c0\ub09c\ub2ec \uac1c\ucd5c\ub41c \uc81c34\uae30 1\ucc28 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF) \ucd1d\ud68c\uc5d0\uc11c FATF\uac00 \uc54c\uc81c\ub9ac, \uc559\uace8\ub77c, \ucf54\ud2b8\ub514\ubd80\uc544\ub974, \ub808\ubc14\ub17c\uc744 \uc0c8\ub85c\uc6b4 &#8216;\uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8&#8217; \uad6d\uac00\ub85c \ucd94\uac00\ud568. \uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8\ub294<\/span><span class=\"Apple-converted-space\" style=\"font-family: Verdana, BlinkMacSystemFont, -apple-system, 'Segoe UI', Roboto, Oxygen, Ubuntu, Cantarell, 'Open Sans', 'Helvetica Neue', sans-serif;\">\u00a0 <\/span><span style=\"font-family: Verdana, BlinkMacSystemFont, -apple-system, 'Segoe UI', Roboto, Oxygen, Ubuntu, Cantarell, 'Open Sans', 'Helvetica Neue', sans-serif;\">FATF\uac00 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc5d0\uc11c \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \ubc29\uc9c0 \uc870\uce58\uac00 \ubbf8\ud761\ud558\ub2e4\uace0 \ud310\ub2e8\ud55c \uad6d\uac00\ub4e4\uc744 \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ud558\ub294 \ub9ac\uc2a4\ud2b8\uc784.<\/span><span class=\"Apple-converted-space\" style=\"font-family: Verdana, BlinkMacSystemFont, -apple-system, 'Segoe UI', Roboto, Oxygen, Ubuntu, Cantarell, 'Open Sans', 'Helvetica Neue', sans-serif;\">\u00a0<\/span><span style=\"font-family: Verdana, BlinkMacSystemFont, -apple-system, 'Segoe UI', Roboto, Oxygen, Ubuntu, Cantarell, 'Open Sans', 'Helvetica Neue', sans-serif;\">\uc774 \uc9c0\uc815\uc5d0 \ub530\ub77c \ud574\ub2f9 \uad6d\uac00\ub4e4\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uae30\uc900 \uc900\uc218 \uc5ec\ubd80\uc5d0 \ub300\ud574 \ub354\uc6b1 \uc5c4\uaca9\ud55c \uac10\uc2dc\ub97c \ubc1b\uac8c \ub428.<\/span><\/p>\n<p class=\"p1\">\ub2e8, \ub808\ubc14\ub17c\uc740 2019\ub144\ubd80\ud130 \uae08\uc735 \uc704\uae30\uc5d0 \uc2dc\ub2ec\ub9ac\uace0 \uc788\uc73c\uba70, \ucd5c\uadfc \uce5c\uc774\ub780 \ubb34\uc7a5\uc815\ud30c \ud5e4\uc988\ubcfc\ub77c(Hezbollah)\ub97c \uaca8\ub0e5\ud55c \uc774\uc2a4\ub77c\uc5d8\uc758 \uacf5\uc2b5 \ubc0f \uc9c0\uc0c1 \uc791\uc804\uc73c\ub85c \uc0c1\ud669\uc774 \ub354\uc6b1 \uc545\ud654\ub41c \uc0c1\ud0dc\uc784. \uc774\uc5d0 \ub530\ub77c FATF\ub294 \ub808\ubc14\ub17c\uc5d0 &#8220;\uc77c\ubd80 \uc720\uc5f0\uc131&#8221;\uc744 \ubd80\uc5ec\ud588\uc74c. \uc5d8\ub9ac\uc0ac \ub9c8\ub4dc\ub77c\uc870(Elisa Madrazo) FATF \uc758\uc7a5\uc740 \ub808\ubc14\ub17c\uc5d0 \ucd94\uac00\uc801\uc778 \uc8fc\uc758 \uc758\ubb34\ub098 \ub300\uc751 \uc870\uce58\ub97c \uc694\uad6c\ud558\uc9c0 \uc54a\uace0 \uad6c\ud638 \uacbd\ub85c\ub97c \uc5f4\uc5b4\ub450\ub3c4\ub85d \uc870\uce58 \ud588\ub2e4\uace0 \uc124\uba85\ud568.<\/p>\n<p class=\"p1\">\uc774\ubc88 \ud68c\uc758\uc5d0\ub294 IMF, \uc720\uc5d4, \uc138\uacc4\uc740\ud589, \uc778\ud130\ud3f4, \uc5d0\uadf8\ubaac\ud2b8 \uadf8\ub8f9 \ub4f1 \ub2e4\uc218\uc758 \uad6d\uc81c \uae30\uad6c\uc640 200\uc5ec \uac1c\uc758 FATF \ud68c\uc6d0\uad6d\uc774 \ucc38\uc11d\ud574 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\uc640 \uad00\ub828\ub41c \uae00\ub85c\ubc8c \ud604\uc548\uc744 \ub17c\uc758\ud568. \ud2b9\ud788 \uc774\ubc88 FATF \ud68c\uc758\ub294 \ub9c8\ub4dc\ub77c\uc870 \uc758\uc7a5 \ucde8\uc784 \uc774\ud6c4 \ucc98\uc74c \uac1c\ucd5c\ub41c \uac83\uc73c\ub85c, FATF\ub294 \uc870\uc9c1\uc758 \ud3ec\uc6a9\uc131\uc744 \ub192\uc774\uace0 \ub2e4\uc591\ud55c \uad6d\uac00\uc758 \uad00\uc810\uc744 \ubc18\uc601\ud558\ub294 \uc911\uc694\ud55c \uc9c4\uc804\uc744 \uc774\ub8e8\uc5c8\ub2e4\uace0 \ud3c9\uac00\ud568.<\/p>\n<p class=\"p1\">\ubc18\uba74, \uc138\ub124\uac08\uc740 \uc62c\ud574 8\uc6d4 FATF \ud3c9\uac00\uc5d0\uc11c \ubd80\ud328 \uad00\ub828 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ub178\ub825\uc5d0\uc11c \ud070 \uc9c4\uc804\uc744 \ubcf4\uc5ec \uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8\uc5d0\uc11c \uc81c\uc678\ub428. \uc989\uac01\uc801\uc778 \uc81c\uc7ac\ub098 \uac15\ub3c4 \ub192\uc740 \uc870\uce58\uac00 \ub530\ub974\ub294 &#8216;\ube14\ub799 \ub9ac\uc2a4\ud2b8&#8217;\uc5d0\ub294 \uc774\ub780, \ubd81\ud55c, \ubbf8\uc580\ub9c8 \uc678\uc5d0 \uc0c8\ub85c\uc6b4 \uad6d\uac00\ub294 \ucd94\uac00\ub418\uc9c0 \uc54a\uc558\uc74c.<\/p>\n<p class=\"p1\"><b>&lt;\uc2dc\uc0ac\uc810&gt;<br \/>\n<\/b>\uc790\uae08\uc138\ud0c1\uacfc \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \ubc29\uc9c0\uc5d0 \ub300\ud55c \uad6d\uc81c \uc0ac\ud68c\uc758 \uac10\uc2dc\uc640 \uaddc\uc81c\uac00 \ub354\uc6b1 \uac15\ud654\ub418\uace0 \uc788\uc74c<span class=\"s1\">. <\/span>\ud2b9\ud788 \uc774\ubc88\uc5d0 \uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8\uc5d0 \ucd94\uac00\ub41c \uc54c\uc81c\ub9ac<span class=\"s1\">, <\/span>\uc559\uace8\ub77c<span class=\"s1\">, <\/span>\ucf54\ud2b8\ub514\ubd80\uc544\ub974<span class=\"s1\">, <\/span>\ub808\ubc14\ub17c\uacfc \uac19\uc774 \uc815\uce58\uc801<span class=\"s1\">\u00b7<\/span>\uacbd\uc81c\uc801 \ubd88\uc548\uc815\uc131\uc774 \ub192\uc740 \uad6d\uac00\ub4e4\uc774 \uc8fc\uc694 \uac10\uc2dc \ub300\uc0c1\uc73c\ub85c \ub5a0\uc624\ub974\uace0 \uc788\uc74c<span class=\"s1\">. <\/span>\uac01\uad6d \uc815\ubd80\ub294 \uc790\uad6d \uae08\uc735 \uc2dc\uc2a4\ud15c\uc758 \uc2e0\ub8b0\ub3c4\ub97c \ub192\uc774\uae30 \uc704\ud574 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ub178\ub825\uc744 \uc9c0\uc18d\ud574\uc57c \ud558\uba70<span class=\"s1\">, <\/span>\uad6d\uc81c \uae30\uad6c\uc640\uc758 \ud611\ub825\uc744 \ud1b5\ud574 \uccb4\uacc4\ub97c \uac15\ud654\ud574\uc57c \ud568<span class=\"s1\">.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uac1c\uc694&gt; \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \uc54c\uc81c\ub9ac, \uc559\uace8\ub77c, \ucf54\ud2b8\ub514\ubd80\uc544\ub974, \ub808\ubc14\ub17c\uc744 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \uc704\ud5d8\uc774 \ub192\uc740 \uad6d\uac00\ub85c \ubd84\ub958\ud574 &#8216;\uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8&#8217;\uc5d0 \ucd94\uac00\ud568. \ud574\ub2f9 \uad6d\uac00\ub4e4\uc740 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uae30\uc900\uc5d0 \ub300\ud574 \uac15\ud654\ub41c \uac10\uc2dc\ub97c \ubc1b\uac8c \ub428. FATF\ub294 \ud604\uc7ac \uc774\uc2a4\ub77c\uc5d8-\ud5e4\uc988\ubcfc\ub77c(Hezbollah) \ubd84\uc7c1\uacfc \ub0b4\ubd80 \uae08\uc735\uc704\uae30\ub85c \uacbd\uc81c\uc801 \uc5b4\ub824\uc6c0\uc744 \uacaa\uace0 \uc788\ub294 \ub808\ubc14\ub17c\uc5d0 \ub300\ud574\uc11c\ub294 \uc778\ub3c4\uc801 \uc9c0\uc6d0\uc758 \ucc28\uc9c8\uc744 \ub9c9\uae30 \uc704\ud574 \uc77c\uc815 \uc720\uc5f0\uc131\uc744 \ubd80\uc5ec\ud558\uace0 \uad6c\ud638 \uacbd\ub85c\ub97c \uc5f4\uc5b4\ub450\uaca0\ub2e4\uace0 \ubc1c\ud45c\ud568. &lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt; \uc9c0\ub09c\ub2ec \uac1c\ucd5c\ub41c [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":1735,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[617,1,619],"tags":[179,648,670,36],"class_list":{"0":"post-2908","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-asia","8":"category-money-laundering","9":"category-africa","10":"tag-fatf","11":"tag-648","12":"tag-670","13":"tag-36"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>FATF, \uc54c\uc81c\ub9ac\u00b7\uc559\uace8\ub77c\u00b7\ucf54\ud2b8\ub514\ubd80\uc544\ub974\u00b7\ub808\ubc14\ub17c 4\uac1c\uad6d &#039;\uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8&#039;\uc5d0 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \uc54c\uc81c\ub9ac, \uc559\uace8\ub77c, \ucf54\ud2b8\ub514\ubd80\uc544\ub974, \ub808\ubc14\ub17c\uc744 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \uc704\ud5d8\uc774 \ub192\uc740 \uad6d\uac00\ub85c \ubd84\ub958\ud574 &#039;\uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8&#039;\uc5d0 \ucd94\uac00\ud568. \ud574\ub2f9 \uad6d\uac00\ub4e4\uc740 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uae30\uc900\uc5d0 \ub300\ud574 \uac15\ud654\ub41c \uac10\uc2dc\ub97c \ubc1b\uac8c \ub428.\" \/>\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=2908\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"FATF, \uc54c\uc81c\ub9ac\u00b7\uc559\uace8\ub77c\u00b7\ucf54\ud2b8\ub514\ubd80\uc544\ub974\u00b7\ub808\ubc14\ub17c 4\uac1c\uad6d &#039;\uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8&#039;\uc5d0 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \uc54c\uc81c\ub9ac, \uc559\uace8\ub77c, \ucf54\ud2b8\ub514\ubd80\uc544\ub974, \ub808\ubc14\ub17c\uc744 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \uc704\ud5d8\uc774 \ub192\uc740 \uad6d\uac00\ub85c \ubd84\ub958\ud574 &#039;\uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8&#039;\uc5d0 \ucd94\uac00\ud568. \ud574\ub2f9 \uad6d\uac00\ub4e4\uc740 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uae30\uc900\uc5d0 \ub300\ud574 \uac15\ud654\ub41c \uac10\uc2dc\ub97c \ubc1b\uac8c \ub428.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=2908\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2024-11-06T22:28:15+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-02-24T03:49:56+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-27-154056.png\" \/>\n\t<meta property=\"og:image:width\" content=\"600\" \/>\n\t<meta property=\"og:image:height\" content=\"560\" \/>\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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