{"id":30663,"date":"2025-06-17T14:16:41","date_gmt":"2025-06-17T05:16:41","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=30663"},"modified":"2025-06-18T10:57:44","modified_gmt":"2025-06-18T01:57:44","slug":"%ed%98%84%eb%8c%80%ec%b9%b4%eb%93%9c-fatf-%ec%9c%84%ed%97%98%ea%b5%ad-%eb%8c%80%ec%83%81-edd-%ec%9c%84%eb%b0%98%ec%9e%84%ec%a7%81%ec%9b%90-%ec%a0%9c%ec%9e%ac","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=30663","title":{"rendered":"\ud604\ub300\uce74\ub4dc, FATF \uc704\ud5d8\uad6d \ub300\uc0c1 EDD \uc704\ubc18\u2026\uc784\uc9c1\uc6d0 \uc81c\uc7ac"},"content":{"rendered":"

|\uae08\uac10\uc6d0 \uac80\uc0ac\uc11c AML \uacb0\ud568 \ubc1c\uacac\u2026\uc804\ud604\uc9c1 \ubcf4\uace0\ucc45\uc784\uc790 3\uba85\uc5d0 \ub300\ud574 \uc8fc\uc758 \ub4f1 \ucc98\ubd84<\/h3>\n

\ud604\ub300\uce74\ub4dc\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc758\ubb34 \uc774\ud589 \ubc0f \uad00\ub828 \uc5c5\ubb34\uc5d0\uc11c \uacb0\ud568\uc774 \ud3ec\ucc29\ub410\ub2e4. \uae08\uc735\uac10\ub3c5\uc6d0\uc740 \ucd5c\uadfc \uac80\uc0ac\uc5d0\uc11c \ud604\ub300\uce74\ub4dc\uc758 \uace0\uac1d \ud655\uc778 \ub4f1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc5d0 \uad00\ud55c \uaddc\uc815\u00b7\uc81c\ub3c4 \ub610\ub294 \uc5c5\ubb34\uc6b4\uc601 \ub0b4\uc6a9 \ub4f1\uc774 \ubd88\ud569\ub9ac\ud574 \uac1c\uc120\uc774 \ud544\uc694\ud558\ub2e4\uace0 \ud310\ub2e8, \ub2e4 \uac74\uc758 \uac1c\uc120\uc0ac\ud56d\uc744 \uc9c0\uc801\ud588\ub2e4.<\/p>\n

\ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95\uc0c1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34 \uc704\ubc18 \uc0ac\uc2e4\ub3c4 \ubc1c\uacac\ub410\ub2e4. \ud604\ub300\uce74\ub4dc\ub294 FATF \uc9c0\uc815 \uc704\ud5d8\uad6d\uac00 \uace0\uac1d\uacfc \uac70\ub798\ud558\uba74\uc11c\ub3c4 \ud544\uc694 \uc815\ubcf4\ub97c \ud655\uc778\ud558\uc9c0 \uc54a\uc558\ub2e4. \uae08\uac10\uc6d0\uc740 \uc774\ub97c \ud3ec\ud568\ud574 \ud2b9\uae08\ubc95\uc0c1 \uc758\ubb34 \uc704\ubc18\uc5d0 \ucc45\uc784\uc774 \uc788\ub294 \uc804\ud604\uc9c1 \uc784\uc9c1\uc6d0\ub4e4\uc5d0\uac8c \uc8fc\uc758 \ub4f1 \uc2e0\ubd84\uc81c\uc7ac\ub97c \ud1b5\ubcf4\ud588\ub2e4.<\/p>\n

\u25c7\ud2b9\uae08\ubc95 \uc758\ubb34 \uc704\ubc18\u2026\uc8fc\uc758 \ubc0f \uc790\uc728\ucc98\ub9ac \uc81c\uc7ac<\/strong><\/p>\n

\uae08\uac10\uc6d0\uc740 2021\ub144 1\uc6d4~2024\ub144 11\uc6d4 \uae30\uac04 \uc911 \uac15\ud654\ub41c \uace0\uac1d\ud655\uc778(EDD) \uc758\ubb34\uc640 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798 \ubcf4\uace0(STR) \uc758\ubb34\ub97c \uc704\ubc18\ud55c \ud604\ub300\uce74\ub4dc\uc758 \ucc45\uc784\uc790\ub4e4\uc5d0 \uc8fc\uc758\uc640 \uc790\uc728\ucc98\ub9ac\ud544\uc694\uc0ac\ud56d \uac01 1\uac74\uc744 \ud1b5\ubcf4\ud588\ub2e4. \uad00\ub828 \uc774\ud589 \ucc45\uc784\uc740 \ud1b5\uc0c1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubcf4\uace0\ucc45\uc784\uc790\uc5d0\uac8c \uc788\ub2e4. \ud574\ub2f9 \uae30\uac04 \ucc45\uc784\uc790\ub294 3\uba85\uc774\ub2e4.<\/p>\n

\uc7ac\uc9c1\ud55c \uc900\ubc95\uac10\uc2dc\uc778 \uc911 \ub2f9\uc2dc \uac15\uc2e0\uc6b1 \uce74\ub4dc\uc900\ubc95\uac10\uc2dc\uc2e4\uc7a5(Senior Manager)\uacfc \uc131\ud574\uacbd \uc804 \uc815\ucc45\ubcf8\ubd80\uc7a5(\uc0c1\ubb34), \uae40\ud61c\uc5f0 \uc815\ucc45\ubcf8\ubd80\uc7a5(\uc0c1\ubb34) \ub4f1\uc774 \uad00\ub828 \ucc45\uc784\uc790\ub2e4. \uc774 \uc911 \uc131 \uc0c1\ubb34\uc640 \uae40 \uc0c1\ubb34\ub294 \ud1f4\uc9c1\uc790\ub85c \uc704\ubc95\uc0ac\uc2e4 \ud1b5\uc9c0 \uc81c\uc678 \uc801\uc6a9\uc744 \ubc1b\uc558\ub2e4. \uc7ac\uc9c1 \uc911\uc778 \uac15 \uc2e4\uc7a5\uc740 \uc8fc\uc758 \ucc98\ubd84\uc744 \ubc1b\uc740 \uac83\uc73c\ub85c \ud655\uc778\ub41c\ub2e4.<\/p>\n

\"\"<\/div>\n

\uc8fc\uc758\ub294 \uae08\uac10\uc6d0 \uac80\uc0ac \uacb0\uacfc \uc704\ubc95\u00b7\ubd80\ub2f9\ud558\ub2e4\uace0 \uc778\uc815\ub418\ub294 \uc0ac\uc2e4\uc744 \ubc1c\uacac\ud55c \uacbd\uc6b0 \ub0b4\ub824\uc9c0\ub294 \uc870\uce58\ub2e4. \uc704\ubc95\u00b7\ubd80\ub2f9\ud589\uc704\uc758 \uc0ac\uc2e4\uc774 \uc778\uc815\ub418\uc9c0\ub9cc \uc815\uc0c1\ucc38\uc791\uc758 \uc0ac\uc720\uac00 \ud06c\uac70\ub098 \uadf8 \uc815\ub3c4\uac00 \uacbd\ubbf8\ud55c \uacbd\uc6b0 \uc8fc\uc758\uac00 \ucc98\ubd84\ub41c\ub2e4. \uc790\uc728\ucc98\ub9ac\ub294 \uc9c1\uc6d0\uc758 \uc704\ubc95\u00b7\ubd80\ub2f9\ud589\uc704\uac00 \uc788\uc9c0\ub9cc \uae30\uad00\uc7a5\uc774 \uc790\uc728 \uc870\uce58\ud558\ub3c4\ub85d \ud558\ub294 \uacbd\uc9d5\uacc4\ub2e4.<\/p>\n

\ud2b9\uae08\ubc95\uacfc \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \uacf5\uc911\ud611\ubc15\uc790\uae08\uc870\ub2ec\uae08\uc9c0\uc5d0 \uad00\ud55c \uc5c5\ubb34\uaddc\uc815\uc0c1 \uae08\uc735\uc0ac\ub294 \uace0\uac1d\uc774 \uc790\uae08\uc138\ud0c1 \ud589\uc704\ub098 \uacf5\uc911\ud611\ubc15\uc790\uae08\uc870\ub2ec\ud589\uc704\ub97c \ud560 \uc6b0\ub824\uac00 \uc788\ub294 \uacbd\uc6b0 \uae08\uc735\uac70\ub798 \ub4f1\uc758 \ubaa9\uc801\uacfc \uac70\ub798 \uc790\uae08\uc758 \uc6d0\ucc9c\uc744 \ud655\uc778\ud574\uc57c \ud55c\ub2e4. \uadf8\ub7ec\ub098 \ud604\ub300\uce74\ub4dc\ub294 \ud574\ub2f9 \uac15\ud654\ub41c \uace0\uac1d\ud655\uc778 \uc758\ubb34\ub97c \uc774\ud589\ud558\uc9c0 \uc54a\uc558\ub2e4.<\/p>\n

\uae08\uac10\uc6d0 \uac80\uc0ac \uacb0\uacfc 2021\ub144 1\uc6d4\ubd80\ud130 2023\ub144 5\uc6d4 \uc911 \ud604\ub300\uce74\ub4dc\ub294 \uc790\uae08\uc138\ud0c1 \ud589\uc704 \uace0\uc704\ud5d8\uad70 \uace0\uac1d\uacfc 2\uac74, FATF \uc9c0\uc815 \uc704\ud5d8\uad6d\uac00\uc758 \uace0\uac1d\uacfc 12\uac74\uc758 \uc2e0\uc6a9\uce74\ub4dc \ubc1c\uae09\uac70\ub798\ub97c \ud558\uba74\uc11c \uae08\uc735\uac70\ub798 \ub4f1\uc758 \ubaa9\uc801\uacfc \uac70\ub798\uc790\uae08\uc758 \uc6d0\ucc9c \ub4f1 \ucd94\uac00\uc801\uc778 \uc815\ubcf4\ub97c \ud655\uc778\ud558\uc9c0 \uc54a\uc740 \uac83\uc73c\ub85c \ub4dc\ub7ec\ub0ac\ub2e4.<\/p>\n

\u25c7\uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uccb4\uacc4 \uc6b4\uc601 \ubbf8\ud761 \uc9c0\uc801\ub3c4<\/strong><\/p>\n

\uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798 \ubcf4\uace0 \uc758\ubb34 \uc704\ubc18 \uc0ac\uc2e4\ub3c4 \uc801\ubc1c\ub410\ub2e4. \ud2b9\uae08\ubc95\uc5d0 \uc758\ud558\uba74 \uae08\uc735\uc0ac\ub294 \uadf8 \uc885\uc0ac\uc790\uac00 \uae08\uc735\uac70\ub798\uc640 \uad00\ub828\ud574 \uc218\uc218\ud55c \uc7ac\uc0b0\uc774 \uc0ac\uae30 \ub4f1\uc758 \ubc94\uc8c4\ud589\uc704\uc5d0 \uc758\ud574 \uc0dd\uae34 \uc7ac\uc0b0\uc774\ub77c\ub294 \uc0ac\uc2e4\uc744 \uc54c\uac8c \ub3fc \uad00\ud560 \uc218\uc0ac\uae30\uad00\uc5d0 \uc2e0\uace0\ud55c \uacbd\uc6b0 \ubc14\ub85c \uadf8 \uc0ac\uc2e4\uc744 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc7a5\uc5d0\uac8c \ubcf4\uace0\ud574\uc57c\ub9cc \ud55c\ub2e4.<\/p>\n

\ud558\uc9c0\ub9cc \ud604\ub300\uce74\ub4dc\ub294 \uac00\ub9f9\uc810 \ubc0f \uce74\ub4dc\ud68c\uc6d0\uc758 \uce74\ub4dc\uacb0\uc81c \ub4f1 \uae08\uc735\uac70\ub798\uc640 \uad00\ub828\ud574 \uc5ec\uc2e0\uc804\ubb38\uae08\uc735\uc5c5\ubc95 \uc704\ubc18 \ubc0f \ud615\ubc95\uc0c1 \uc0ac\uae30 \ub4f1\uc758 \ud610\uc758\ub85c \uc218\uc0ac\uae30\uad00\uc5d0 \uc2e0\uace0\ud55c 7\uac74\uc758 \uc0ac\uac74\uc744 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc7a5\uc5d0\uac8c \ubd88\ubc95\uc7ac\uc0b0\uc73c\ub85c \uc758\uc2ec\ub418\ub294 \uac70\ub798\ub85c \ubcf4\uace0\ud558\uc9c0 \uc54a\uc558\ub2e4. \uae08\uac10\uc6d0\uc740 \ud574\ub2f9 \uc758\ubb34 \uc704\ubc18\uc5d0 \uad00\uacc4\ub41c \ucc45\uc784\uc790\uc5d0 \uc8fc\uc758\ub97c \ub0b4\ub838\ub2e4.<\/p>\n

\uae08\uac10\uc6d0\uc740 \ud604\ub300\uce74\ub4dc\uc758 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uccb4\uacc4 \uc6b4\uc601\uc774 \ubbf8\ud761\ud558\ub2e4\uace0 \ubcf4\uace0 \uac1c\uc120\uc744 \uc8fc\ubb38\ud558\uae30\ub3c4 \ud588\ub2e4. \ud604\ub300\uce74\ub4dc\uc758 \ubaa8\ub2c8\ud130\ub9c1 \uccb4\uacc4\ub294 \uc815\uae30\uc801\uc778 \ucd94\ucd9c \uae30\uc900 \uc801\uc815\uc131 \uc810\uac80\uc744 \uc0dd\ub7b5\ud558\uac70\ub098 \uc810\uac80\ud558\ub354\ub77c\ub3c4 \ucd94\ucd9c \uae30\uc900 \uc81c\u00b7\uac1c\uc815 \uc2dc \ucd94\ucd9c \uae30\uc900\uc5d0 \ub300\ud55c \uc720\ud6a8\uc131 \uac80\ud1a0 \ub4f1\uc774 \ubbf8\ud761\ud558\ub2e4\ub294 \ubb38\uc81c\uac00 \uc788\uc5c8\ub2e4.<\/p>\n

\uc18c\uad00\ubd80\uc11c\ub85c\ubd80\ud130 \uc790\ub8cc\ub97c \uacf5\uc720\ubc1b\uc740 \uc678\ubd80\uae30\uad00 \uc815\ubcf4\uc694\uccad \uac74 \uc911 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798 \uc5ec\ubd80 \uac80\ud1a0\uac00 \ubd88\uba85\ud655\ud55c \uc0ac\ub840\ub3c4 \ud655\uc778\ub410\ub2e4. \ud604\ub300\uce74\ub4dc \uce21\uc740 “\uae08\uac10\uc6d0\uc5d0\uc11c \uc9c0\uc801\ubc1b\uc740 \uc0ac\ud56d\uc744 \uc2e0\uc18d\ud558\uac8c \uc870\uce58\ud560 \uacc4\ud68d”\uc774\ub77c\uba70 “\ud5a5\ud6c4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34\ub97c \ucda9\uc2e4\ud788 \uc774\ud589\ud560 \uac83”\uc774\ub77c\uace0 \ub9d0\ud588\ub2e4.<\/p>\n

\/ \uc774\uc7ac\uc6a9 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"

|\uae08\uac10\uc6d0 \uac80\uc0ac\uc11c AML \uacb0\ud568 \ubc1c\uacac\u2026\uc804\ud604\uc9c1 \ubcf4\uace0\ucc45\uc784\uc790 3\uba85\uc5d0 \ub300\ud574 \uc8fc\uc758 \ub4f1 \ucc98\ubd84 \ud604\ub300\uce74\ub4dc\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc758\ubb34 \uc774\ud589 \ubc0f \uad00\ub828 \uc5c5\ubb34\uc5d0\uc11c \uacb0\ud568\uc774 \ud3ec\ucc29\ub410\ub2e4. \uae08\uc735\uac10\ub3c5\uc6d0\uc740 \ucd5c\uadfc \uac80\uc0ac\uc5d0\uc11c \ud604\ub300\uce74\ub4dc\uc758 \uace0\uac1d \ud655\uc778 \ub4f1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc5d0 \uad00\ud55c \uaddc\uc815\u00b7\uc81c\ub3c4 \ub610\ub294 \uc5c5\ubb34\uc6b4\uc601 \ub0b4\uc6a9 \ub4f1\uc774 \ubd88\ud569\ub9ac\ud574 \uac1c\uc120\uc774 \ud544\uc694\ud558\ub2e4\uace0 \ud310\ub2e8, \ub2e4 \uac74\uc758 \uac1c\uc120\uc0ac\ud56d\uc744 \uc9c0\uc801\ud588\ub2e4. \ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95\uc0c1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34 \uc704\ubc18 \uc0ac\uc2e4\ub3c4 \ubc1c\uacac\ub410\ub2e4. \ud604\ub300\uce74\ub4dc\ub294 FATF \uc9c0\uc815 \uc704\ud5d8\uad6d\uac00 \uace0\uac1d\uacfc \uac70\ub798\ud558\uba74\uc11c\ub3c4 \ud544\uc694 […]<\/p>\n","protected":false},"author":44,"featured_media":30664,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,8,611],"tags":[979,221,1258,4828,1969],"class_list":{"0":"post-30663","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-thebell","8":"category-compliance","9":"category-korea","10":"tag-979","11":"tag-221","12":"tag-1258","13":"tag-4828","14":"tag-1969"},"yoast_head":"\n\ud604\ub300\uce74\ub4dc, FATF \uc704\ud5d8\uad6d \ub300\uc0c1 EDD \uc704\ubc18\u2026\uc784\uc9c1\uc6d0 \uc81c\uc7ac SanctionLab<\/title>\n<meta name=\"description\" content=\"\ud604\ub300\uce74\ub4dc\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc758\ubb34 \uc774\ud589 \ubc0f \uad00\ub828 \uc5c5\ubb34\uc5d0\uc11c \uacb0\ud568\uc774 \ud3ec\ucc29\ub410\ub2e4. \uae08\uc735\uac10\ub3c5\uc6d0\uc740 \ucd5c\uadfc \uac80\uc0ac\uc5d0\uc11c \ud604\ub300\uce74\ub4dc\uc758 \uace0\uac1d \ud655\uc778 \ub4f1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc5d0 \uad00\ud55c \uaddc\uc815\u00b7\uc81c\ub3c4 \ub610\ub294 \uc5c5\ubb34\uc6b4\uc601 \ub0b4\uc6a9 \ub4f1\uc774 \ubd88\ud569\ub9ac\ud574 \uac1c\uc120\uc774 \ud544\uc694\ud558\ub2e4\uace0 \ud310\ub2e8, \ub2e4 \uac74\uc758 \uac1c\uc120\uc0ac\ud56d\uc744 \uc9c0\uc801\ud588\ub2e4.\" \/>\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=30663\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ud604\ub300\uce74\ub4dc, FATF \uc704\ud5d8\uad6d \ub300\uc0c1 EDD \uc704\ubc18\u2026\uc784\uc9c1\uc6d0 \uc81c\uc7ac SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ud604\ub300\uce74\ub4dc\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc758\ubb34 \uc774\ud589 \ubc0f \uad00\ub828 \uc5c5\ubb34\uc5d0\uc11c \uacb0\ud568\uc774 \ud3ec\ucc29\ub410\ub2e4. \uae08\uc735\uac10\ub3c5\uc6d0\uc740 \ucd5c\uadfc \uac80\uc0ac\uc5d0\uc11c \ud604\ub300\uce74\ub4dc\uc758 \uace0\uac1d \ud655\uc778 \ub4f1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc5d0 \uad00\ud55c \uaddc\uc815\u00b7\uc81c\ub3c4 \ub610\ub294 \uc5c5\ubb34\uc6b4\uc601 \ub0b4\uc6a9 \ub4f1\uc774 \ubd88\ud569\ub9ac\ud574 \uac1c\uc120\uc774 \ud544\uc694\ud558\ub2e4\uace0 \ud310\ub2e8, \ub2e4 \uac74\uc758 \uac1c\uc120\uc0ac\ud56d\uc744 \uc9c0\uc801\ud588\ub2e4.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=30663\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-06-17T05:16:41+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-06-18T01:57:44+00:00\" 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