{"id":29529,"date":"2025-06-10T04:11:59","date_gmt":"2025-06-09T19:11:59","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=29529"},"modified":"2025-06-18T08:02:38","modified_gmt":"2025-06-17T23:02:38","slug":"fatf-%ea%b7%b8%eb%a0%88%ec%9d%b4%eb%a6%ac%ec%8a%a4%ed%8a%b8-%ec%9e%ac%ec%a1%b0%ec%a0%95-%ec%9e%84%eb%b0%95%eb%b2%84%ec%a7%84%ec%95%84%ec%9d%bc%eb%9e%9c%eb%93%9c%c2%b7%eb%b3%bc%eb%a6%ac","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=29529","title":{"rendered":"FATF, \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8 \uc7ac\uc870\uc815 \uc784\ubc15\u2026\ubc84\uc9c4\uc544\uc77c\ub79c\ub4dc\u00b7\ubcfc\ub9ac\ube44\uc544 \ucd94\uac00\ub418\ub098"},"content":{"rendered":"

| 9\uc77c~13\uc77c \uacf5\ub3d9\ucd1d\ud68c\uc11c \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8 \uc870\uc815
\n| \ud06c\ub85c\uc544\ud2f0\uc544\u00b7\ub0a8\uc544\uacf5\uc740 \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8 \ud0c8\ud1f4 \uc720\ub825<\/h3>\n

<\uac1c\uc694><\/strong>
\n\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 6\uc6d4 9\uc77c\ubd80\ud130 13\uc77c\uae4c\uc9c0 \uc2a4\ud2b8\ub77c\uc2a4\ubd80\ub974\uc5d0\uc11c \uc5f4\ub9ac\ub294 \uba38\ub2c8\ubc1c(Moneyval)\uacfc\uc758 \uacf5\ub3d9 \ucd1d\ud68c\uc5d0\uc11c, \uac15\ud654\ub41c \uc790\uae08\uc138\ud0c1 \uac10\uc2dc \ub300\uc0c1\uad6d \uba85\ub2e8\uc778 ‘\uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8’<\/a>\uc5d0 \uc601\uad6d\ub839 \ubc84\uc9c4\uc544\uc77c\ub79c\ub4dc\uc640 \ubcfc\ub9ac\ube44\uc544\ub97c \ucd94\uac00\ud560 \uac83\uc73c\ub85c \uc608\uc0c1\ub418\uace0 \uc788\uc74c. \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8\uc5d0 \uc624\ub974\uba74 EU \uace0\uc704\ud5d8\uad6d\uc73c\ub85c \uac04\uc8fc\ub3fc \uae08\uc735\uae30\uad00\uc758 \ucd94\uac00 \uc2e4\uc0ac \ub300\uc0c1\uc774 \ub418\uace0, \uc678\uad6d\uc778 \ud22c\uc790 \uc704\ucd95\uc73c\ub85c \uc774\uc5b4\uc9c8 \uc218 \uc788\uc74c. \ud574\ub2f9 \uc870\uce58\ub294 \uac01\uad6d\uc758 AML\/CFT \uc774\ud589 \uc218\uc900\uc5d0 \ub300\ud55c FATF\uc758 \ud3c9\uac00\uc5d0 \uae30\ubc18\ud568.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\nFATF\ub294 6\uc6d4 9\uc77c\ubd80\ud130 13\uc77c\uae4c\uc9c0 \ud504\ub791\uc2a4 \uc2a4\ud2b8\ub77c\uc2a4\ubd80\ub974\uc5d0\uc11c \uc720\ub7fd\ud3c9\uc758\ud68c \uc0b0\ud558 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c \uba38\ub2c8\ubc1c(Moneyval)\uacfc \uacf5\ub3d9 \ucd1d\ud68c\ub97c \uc5f4\uace0, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uccb4\uacc4\uac00 \ubbf8\ud761\ud55c \uad6d\uac00\ub4e4\uc744 \ubd84\ub958\ud55c \uc774\ub978\ubc14 ‘\uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8’\ub97c \uac31\uc2e0\ud560 \uc608\uc815\uc784. \uc774\ubc88 \ud68c\uc758\uc5d0\uc11c FATF\ub294 \uc601\uad6d\ub839 \ubc84\uc9c4\uc544\uc77c\ub79c\ub4dc\uc640 \ubcfc\ub9ac\ube44\uc544\ub97c \uc0c8\ub85c \uba85\ub2e8\uc5d0 \ucd94\uac00\ud558\uace0, \ud06c\ub85c\uc544\ud2f0\uc544\ub97c \uc81c\uc678\ud560 \uac83\uc73c\ub85c \ubcf4\uc784.<\/p>\n

\uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8\ub294 FATF\uac00 \uc815\uae30\uc801\uc73c\ub85c \ubc1c\ud45c\ud558\ub294 AML\/CFT \ubbf8\ud761\uad6d \uba85\ub2e8\uc73c\ub85c, \uc774\ub984\uc774 \uc624\ub97c \uacbd\uc6b0 \ud574\ub2f9 \uad6d\uac00\ub294 EU\uc758 \uace0\uc704\ud5d8 \uc81c3\uad6d\uc73c\ub85c\ub3c4 \ubd84\ub958\ub418\uc5b4 \uad6d\uc81c \uae08\uc735\uac70\ub798\uc5d0\uc11c \uc0c1\ub2f9\ud55c \uc81c\uc57d\uc744 \ubc1b\uac8c \ub428. \ud2b9\ud788 \uc678\uad6d \uae08\uc735\uae30\uad00\uc740 \uc774\ub4e4 \uad6d\uac00\uc640\uc758 \uac70\ub798 \uc2dc \uac15\ud654\ub41c \uace0\uac1d \uc2e4\uc0ac(enhanced due diligence)\ub97c \uc758\ubb34\uc801\uc73c\ub85c \uc2e4\uc2dc\ud574\uc57c \ud558\uba70, \uc774\ub294 \uc678\uad6d\uc778 \ud22c\uc790\uc790\uc758 \uc774\ud0c8\ub85c \uc774\uc5b4\uc9c8 \uac00\ub2a5\uc131\uc774 \ub192\uc74c.<\/p>\n

FATF\uc758 \uc804 \uc0ac\ubb34\ucd1d\uc7a5\uc774\uc790 \uc790\ubb38\uc5ed\uc778 \ub370\uc774\ube44\ub4dc \ub8e8\uc774\uc2a4(David Lewis)\ub294 \uc9c0\ub09c 2\uc77c \ub9c1\ud06c\ub4dc\uc778 \uac8c\uc2dc\uae00<\/a>\uc744 \ud1b5\ud574 “\ud06c\ub85c\uc544\ud2f0\uc544\ub294 \ub9ac\uc2a4\ud2b8\uc5d0\uc11c \ube60\uc9c8 \uac00\ub2a5\uc131\uc774 \ud06c\uba70, \ub0a8\uc544\ud504\ub9ac\uce74\uacf5\ud654\uad6d\uc758 \uc81c\uc678\ub294 \uc62c\ud574 10\uc6d4\ub85c \ubbf8\ub904\uc9c8 \uac83”\uc774\ub77c\uba70 “\ubcfc\ub9ac\ube44\uc544\uc640 \ubc84\uc9c4\uc544\uc77c\ub79c\ub4dc\uac00 \uc0c8\ub85c \ub9ac\uc2a4\ud2b8\uc5d0 \uc624\ub97c \uc218 \uc788\ub2e4”\uace0 \uc804\ub9dd\ud568. \uc774\ub294 FATF\uc758 \ud3c9\uac00 \ubcf4\uace0\uc11c\ub97c \uadfc\uac70\ub85c \ud55c \ubd84\uc11d\uc73c\ub85c, \uacf5\uc2dd \ubc1c\ud45c \uc804 \ub0b4\ubd80 \ubd84\uc704\uae30\ub97c \uac04\uc811\uc801\uc73c\ub85c \ubc18\uc601\ud55c \uac83\uc784.<\/p>\n

\ubc84\uc9c4\uc544\uc77c\ub79c\ub4dc\uc758 \uacbd\uc6b0 \uc624\ub79c \uae30\uac04 \uc5ed\uc678 \uae08\uc735\uc758 \uc911\uc2ec\uc9c0\ub85c \uac04\uc8fc\ub3fc \uc654\uace0, \ubd88\ubc95 \uae08\uc735 \ud750\ub984\uc758 \ud5c8\ube0c\ub85c\ub3c4 \uc9c0\ubaa9\ub3fc \uc654\uc74c. 2024\ub144 FATF \uc0c1\ud638\ud3c9\uac00(Mutual Evaluation) \ubcf4\uace0\uc11c\ub294 \ubc84\uc9c4\uc544\uc77c\ub79c\ub4dc\uc5d0 \ub300\ud574 \ud2b9\ud788 \ubc95\uc778 \uc2e4\uc18c\uc720\uc8fc \uc815\ubcf4\ub97c \uc2dd\ubcc4\ud558\ub294 \uc81c\ub3c4\uc801 \uc7a5\uce58\uac00 \ubbf8\ud761\ud558\ub2e4\uace0 \ud3c9\uac00\ud568. \uc774\ub294 \uc790\uae08\uc138\ud0c1\uc774\ub098 \ubd88\ubc95 \uac70\ub798\uc5d0 \uc545\uc6a9\ub420 \uc5ec\uc9c0\ub97c \uc81c\uacf5\ud55c\ub2e4\ub294 \uc758\ubbf8\ub85c, FATF\uac00 \uc911\uc810\uc801\uc73c\ub85c \ubcf4\ub294 \uc9c0\ud45c \uc911 \ud558\ub098\uc784.<\/p>\n

\ubcfc\ub9ac\ube44\uc544 \uc5ed\uc2dc FATF \uc9c0\uc5ed\uae30\uad6c\uc758 \ud6c4\uc18d \ud3c9\uac00\uc5d0\uc11c \uac00\uc0c1\uc790\uc0b0 \uac10\ub3c5 \ubd80\uc871, \uae08\uc735 \uc81c\uc7ac \uc9d1\ud589\ub825\uc758 \uc57d\ud654 \ub4f1 \uc5ec\ub7ec \ubb38\uc81c\uc810\uc774 \ubc1c\uacac\ub41c \uac83\uc73c\ub85c \ub098\ud0c0\ub0a8. \ubcfc\ub9ac\ube44\uc544\ub294 \ud2b9\ud788 \uac00\uc0c1\uc790\uc0b0 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790\uc5d0 \ub300\ud55c \uaddc\uc81c \ubc0f \uac10\ub3c5\uccb4\uacc4\uac00 \ubbf8\ube44\ud574 \ubd88\ubc95\uc790\uae08 \uc720\uc785 \ucc28\ub2e8\uc5d0 \ucde8\uc57d\ud558\ub2e4\ub294 \ud3c9\uac00\ub97c \ubc1b\uc74c.<\/p>\n

\ubc18\uba74, \ud06c\ub85c\uc544\ud2f0\uc544\ub294 2023\ub144 6\uc6d4 \uce74\uba54\ub8ec, \ubca0\ud2b8\ub0a8\uacfc \ud568\uaed8 \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8\uc5d0 \uc62c\ub790\uc73c\ub098, \uc774\ud6c4 \ubc95\uc778\uacfc \ubd80\ub3d9\uc0b0 \uad00\ub828 \ud604\uae08\uac70\ub798\uc5d0 \ub300\ud55c \uc704\ud5d8\uc744 \uad00\ub9ac\ud558\uae30 \uc704\ud55c \uac1c\ud601 \uacc4\ud68d\uc744 \uc218\ub9bd\ud558\uace0 \ucda9\uc2e4\ud788 \uc774\ud589\ud574 \uc628 \uac83\uc73c\ub85c \uc54c\ub824\uc9d0. \ub2f9\uc2dc FATF \uc758\uc7a5\uc774\uc5c8\ub358 \ub77c\uc790 \ucfe0\ub9c8\ub974(T. Raja Kumar)\ub294 \ud06c\ub85c\uc544\ud2f0\uc544 \uc815\ubd80\uac00 \uc790\uae08\uc138\ud0c1 \ub9ac\uc2a4\ud06c\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud574 \ud3ec\uad04\uc801\uc778 \uc870\uce58\ub97c \ucde8\ud558\uace0 \uc788\ub2e4\uace0 \ud3c9\uac00\ud55c \ubc14 \uc788\uc74c.<\/p>\n

\ub0a8\uc544\ud504\ub9ac\uce74\uacf5\ud654\uad6d\ub3c4 \ud55c\ub3d9\uc548 \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8\uc5d0 \uba38\ubb3c\ub7ec \uc788\uc5c8\uc73c\ub098, \uc9c0\ub09c 3\uc6d4 \uad6d\uac00 \uc7ac\ubb34\ubd80\ub294 \uc62c\ud574 10\uc6d4\uae4c\uc9c0 \uba85\ub2e8\uc5d0\uc11c \ubc97\uc5b4\ub098\uaca0\ub2e4\ub294 \uc758\uc9c0\ub97c \uacf5\uc2dd\uc801\uc73c\ub85c \ud45c\uba85\ud568. \uc911\uc559\uc740\ud589 \ucd1d\uc7ac \uc5ed\uc2dc 2025\ub144 \uc548\uc5d0 \uc81c\uc678\ub420 \uc218 \uc788\uc744 \uac83\uc774\ub77c\ub294 \ub099\uad00\uc801\uc778 \uc804\ub9dd\uc744 \ubc1d\ud798.<\/p>\n

FATF\uc758 \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8 \uc9c0\uc815\uc740 \ub2e8\uc21c\ud55c \uc0c1\uc9d5\uc801 \uc870\uce58\uac00 \uc544\ub2cc \uc2e4\uc81c \uae08\uc735 \ud658\uacbd\uc5d0 \uc911\ub300\ud55c \uc601\ud5a5\uc744 \ubbf8\uce58\ub294 \uc0ac\uc548\uc784. \uac01\uad6d \uc815\ubd80\ub294 FATF\uc758 \uc9c0\uc801\uc744 \ubc14\ud0d5\uc73c\ub85c \ubc95\ub839 \uac1c\uc815, \uac10\ub3c5\uae30\uad00 \uc5ed\ub7c9 \uac15\ud654, \uae08\uc735\uae30\uad00 \ub300\uc0c1 \uac00\uc774\ub4dc\ub77c\uc778 \uc81c\uc815 \ub4f1 \ub2e4\ubc29\uba74\uc758 \uc81c\ub3c4 \uac1c\uc120\uc744 \ucd94\uc9c4\ud574\uc57c \ud558\uace0, \uad6d\uc81c \uc2e0\ub8b0 \ud68c\ubcf5\uc744 \uc704\ud574 \uc0c1\ub2f9\ud55c \uc2dc\uac04\uacfc \ub178\ub825\uc774 \uc694\uad6c\ub428.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\nFATF\uc758 \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8 \uc5c5\ub370\uc774\ud2b8\ub294 \uac01\uad6d\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4\uc5d0 \ub300\ud55c \uad6d\uc81c\uc0ac\ud68c \uc2e0\ub8b0\uc758 \ubc14\ub85c\ubbf8\ud130\ub85c \uae30\ub2a5\ud568. \ubcfc\ub9ac\ube44\uc544\uc640 BVI\uc758 \ucd94\uac00\ub294 \uaddc\uc81c \uacf5\ubc31\uc758 \uc704\ud5d8\uc131\uc744, \ud06c\ub85c\uc544\ud2f0\uc544\uc758 \uc81c\uc678\ub294 \uc81c\ub3c4 \uac1c\uc120\uc758 \uc131\uacfc\ub97c \ubc18\uc601\ud568. \uba85\ub2e8 \ub4f1\uc7ac \uc5ec\ubd80\ub294 \uc678\uad6d\uc778 \ud22c\uc790 \uc720\uce58, \uae08\uc735 \uc2e0\uc6a9\ub3c4, \uc678\ud658 \uc548\uc815\uc131 \ub4f1\uc5d0 \uc9c1\uacb0\ub418\ubbc0\ub85c, \ubaa8\ub4e0 \uad6d\uac00\ub294 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\ub97c \uc704\ud55c \uad6d\uc81c \uae30\uc900 \uc774\ud589\uc5d0 \uc9c0\uc18d\uc801\uc778 \ub178\ub825\uc744 \uae30\uc6b8\uc5ec\uc57c \ud568.<\/p>\n","protected":false},"excerpt":{"rendered":"

| 9\uc77c~13\uc77c \uacf5\ub3d9\ucd1d\ud68c\uc11c \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8 \uc870\uc815 | \ud06c\ub85c\uc544\ud2f0\uc544\u00b7\ub0a8\uc544\uacf5\uc740 \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8 \ud0c8\ud1f4 \uc720\ub825 <\uac1c\uc694> \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 6\uc6d4 9\uc77c\ubd80\ud130 13\uc77c\uae4c\uc9c0 \uc2a4\ud2b8\ub77c\uc2a4\ubd80\ub974\uc5d0\uc11c \uc5f4\ub9ac\ub294 \uba38\ub2c8\ubc1c(Moneyval)\uacfc\uc758 \uacf5\ub3d9 \ucd1d\ud68c\uc5d0\uc11c, \uac15\ud654\ub41c \uc790\uae08\uc138\ud0c1 \uac10\uc2dc \ub300\uc0c1\uad6d \uba85\ub2e8\uc778 ‘\uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8’\uc5d0 \uc601\uad6d\ub839 \ubc84\uc9c4\uc544\uc77c\ub79c\ub4dc\uc640 \ubcfc\ub9ac\ube44\uc544\ub97c \ucd94\uac00\ud560 \uac83\uc73c\ub85c \uc608\uc0c1\ub418\uace0 \uc788\uc74c. \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8\uc5d0 \uc624\ub974\uba74 EU \uace0\uc704\ud5d8\uad6d\uc73c\ub85c \uac04\uc8fc\ub3fc \uae08\uc735\uae30\uad00\uc758 \ucd94\uac00 \uc2e4\uc0ac \ub300\uc0c1\uc774 \ub418\uace0, \uc678\uad6d\uc778 \ud22c\uc790 \uc704\ucd95\uc73c\ub85c \uc774\uc5b4\uc9c8 \uc218 \uc788\uc74c. \ud574\ub2f9 \uc870\uce58\ub294 \uac01\uad6d\uc758 AML\/CFT \uc774\ud589 \uc218\uc900\uc5d0 […]<\/p>\n","protected":false},"author":24,"featured_media":652,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[719,179,5337,4248,1131],"class_list":{"0":"post-29529","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"tag-aml","10":"tag-fatf","11":"tag-5337","12":"tag-4248","13":"tag-1131"},"yoast_head":"\nFATF, \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8 \uc7ac\uc870\uc815 \uc784\ubc15\u2026\ubc84\uc9c4\uc544\uc77c\ub79c\ub4dc\u00b7\ubcfc\ub9ac\ube44\uc544 \ucd94\uac00\ub418\ub098 SanctionLab<\/title>\n<meta name=\"description\" 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