{"id":31142,"date":"2025-06-24T04:35:35","date_gmt":"2025-06-23T19:35:35","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=31142"},"modified":"2025-07-02T06:41:10","modified_gmt":"2025-07-01T21:41:10","slug":"fatf-%eb%b6%81%ed%95%9c-%ec%a0%9c%ec%9e%ac-%eb%8a%90%ec%8a%a8%ed%95%9c-%ed%8b%88-%ed%83%80-wmd-%ec%9e%90%ea%b8%88-%ec%a1%b0%eb%8b%ac-%ea%b5%ad%ec%a0%9c-%ea%b3%b5%ec%a1%b0-%ed%95%84","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=31142","title":{"rendered":"FATF \u201c\u5317\u00b7\ub7ec, \uc81c\uc7ac \ub290\uc2a8\ud55c \ud2c8 \ud0c0 WMD \uc790\uae08 \uc870\ub2ec… \uad6d\uc81c \uacf5\uc870 \ud544\uc694\u201d"},"content":{"rendered":"

| WMD \uc790\uae08\uc870\ub2ec \uc81c\uc7ac \uc774\ud589 \ud6a8\uc728 ‘\ub192\uc74c’ \uad6d\uac00 \ub2e8 16%
\n| \uac00\uc0c1\uc790\uc0b0\u00b7\ud574\uc6b4\u00b7\uba85\uc758\uc138\ud0c1 \ub4f1 \uc81c\uc7ac \uc6b0\ud68c \uacbd\ub85c \uc815\uad50\ud654
\n| \ub7ec\uc2dc\uc544 \uc18c\uaddc\ubaa8 \uc740\ud589 \ud1b5\ud55c \uc790\uae08\uc870\ub2ec \uc99d\uac00<\/h3>\n

<\uac1c\uc694><\/strong>
\n\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\ub294 \uc9c0\ub09c 20\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubcf4\uace0\uc11c<\/a>\ub97c \ud1b5\ud574 \ub300\ub7c9\uc0b4\uc0c1\ubb34\uae30(WMD) \ud655\uc0b0 \uc790\uae08\uc870\ub2ec\uc5d0 \ub300\ud55c \uad6d\uc81c\uc0ac\ud68c\uc758 \uc81c\uc7ac \uc774\ud589\uc774 \uc2ec\uac01\ud558\uac8c \ubd80\uc871\ud558\ub2e4\uace0 \uacbd\uace0\ud568. \ud2b9\ud788 \ubd81\ud55c\uc744 \uc911\uc2ec\uc73c\ub85c \ud55c \ubcf5\uc7a1\ud558\uace0 \uc870\uc9c1\ud654\ub41c \uc790\uae08\uc870\ub2ec \ub124\ud2b8\uc6cc\ud06c\uac00 \uad6d\uc81c\uae08\uc735\uc2dc\uc2a4\ud15c\uc758 \uc57d\uc810\uc744 \uc545\uc6a9\ud558\uace0 \uc788\uc74c\uc774 \ud655\uc778\ub3fc, FATF\ub294 \uae30\uc220\uc801 \uaddc\uc815\ubfd0 \uc544\ub2c8\ub77c \uc2e4\uc81c \ud6a8\uacfc\uc131 \ud655\ubcf4\ub97c \uc704\ud55c \uc804 \uc138\uacc4\uc801 \ud611\ub825\uc774 \uc808\uc2e4\ud558\ub2e4\uace0 \uac15\uc870\ud568.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\nFATF\ub294 \uc9c0\ub09c 20\uc77c \ubc1c\ud45c\ud55c ‘\ubcf5\uc7a1\ud55c \ud655\uc0b0 \uc790\uae08\uc870\ub2ec \ubc0f \uc81c\uc7ac \ud68c\ud53c \uc218\ubc95(Complex PF and Sanctions Evasion Schemes)’ \ubcf4\uace0\uc11c\ub97c \ud1b5\ud574, \ud655\uc0b0 \uc790\uae08\uc870\ub2ec\uc774 \ub2e8\uc21c\ud55c \uc704\ubc95 \uac70\ub798\uac00 \uc544\ub2cc \uad6d\uac00 \uc8fc\ub3c4\uc758 \uace0\ub3c4\ub85c \uc870\uc9c1\ub41c \ubc94\uc8c4 \ud589\uc704\uc784\uc744 \uc9c0\uc801\ud568. \ubcf4\uace0\uc11c\ub294 \uc774 \uac19\uc740 \uc790\uae08\uc870\ub2ec \ud65c\ub3d9\uc774 \ucd5c\uc18c 3\ub2e8\uacc4\uc758 \uacc4\uce35\uc73c\ub85c \uad6c\uc131\ub41c \uad6c\uc870 \uc18d\uc5d0\uc11c \uc2e4\ud589\ub418\uace0 \uc788\ub2e4\uace0 \ubc1d\ud798.<\/p>\n

WMD \ud655\uc0b0 \uc790\uae08\uc870\ub2ec\uc758 3\ub2e8 \uad6c\uc870<\/h5>\n

\uccab \ubc88\uc9f8 \uacc4\uce35\uc740 \uc870\uc9c1\ud654 \uacc4\uce35(Organising Layer)\uc73c\ub85c, \uc804\ub7b5\uc801 \ubaa9\uc801\uc744 \uc218\ub9bd\ud558\uace0 \uc2e4\ud589 \uc9c0\uc2dc\ub97c \ub0b4\ub9ac\ub294 \uad6d\uc601\uae30\uc5c5(SOE)\uc774\ub098 \uad6d\uac00 \uae30\uad00\uc774 \uc704\uce58\ud568. \ub450 \ubc88\uc9f8\ub294 \uc870\ub2ec \uacc4\uce35(Procurement Layer)\uc73c\ub85c, \uc81c3\uad6d\uc5d0 \uc124\ub9bd\ub41c \ubb34\uc5ed\ud68c\uc0ac\ub098 \uc704\uc7a5 \uae30\uc5c5\uc774 \uc790\uae08 \ubc0f \ubb3c\uc790\ub97c \ud68d\ub4dd\ud558\uace0, \uacf5\uc2dd \ubb38\uc11c\uc0c1 \uac70\ub798\uc758 \ud575\uc2ec \uc5ed\ud560\uc744 \ub2f4\ub2f9\ud568. \ub9c8\uc9c0\ub9c9 \uc138 \ubc88\uc9f8\ub294 \uc6b4\uc601 \uacc4\uce35(Operational Layer)\ub85c, \uc2e4\uc81c\ub85c \uc740\ud589 \uacc4\uc88c\ub97c \uac1c\uc124\ud558\uac70\ub098 \uc120\ubc15\uc744 \ud1b5\ud55c \uc6b4\uc1a1, \uac00\uc0c1\uc790\uc0b0 \uac70\ub798 \ub4f1\uc744 \uc2e4\ud589\ud558\ub294 \uac1c\uc778 \ud639\uc740 \uc2e4\uccb4 \uae30\uc5c5\ub4e4\uc774 \ud3ec\uc9c4\ud568. \uc774\ub4e4\uc740 \uc11c\ub958 \uc870\uc791, \uc120\ubc15\uba85 \ubcc0\uacbd, \uc790\ub3d9\uc2dd\ubcc4\uc2dc\uc2a4\ud15c(AIS) \ucc28\ub2e8 \ub4f1\uc758 \uc218\ubc95\uc73c\ub85c \uc81c\uc7ac \uac10\uc2dc\ub9dd\uc744 \ud68c\ud53c\ud568.<\/p>\n

WMD \ud655\uc0b0 \uc790\uae08\uc870\ub2ec\uc758 \ub300\ud45c \uc218\ubc95<\/h5>\n

FATF\ub294 \uc774\ub7ec\ud55c \uc790\uae08\uc870\ub2ec \ub124\ud2b8\uc6cc\ud06c\uac00 \ub2e8\uc77c \uc218\ubc95\uc774 \uc544\ub2cc \ub2e4\uc591\ud55c \ubc29\uc2dd\uc774 \uacb0\ud569\ub41c \ud615\ud0dc\ub85c \uad6c\uc131\ub3fc \uc788\ub2e4\uace0 \uc9c0\uc801\ud558\uace0, \uc544\ub798 \ub124 \uac00\uc9c0\ub97c \ub300\ud45c\uc801 \uc218\ubc95\uc73c\ub85c \uc81c\uc2dc\ud568.<\/p>\n

\uc911\uac1c\uc778 \uc0ac\uc6a9(Use of Intermediaries):<\/strong> \uc81c\uc7ac \ub300\uc0c1\uc774 \uc9c1\uc811 \uac70\ub798\ud558\uc9c0 \uc54a\uace0, \uc81c3\uad6d \ube0c\ub85c\ucee4\ub098 \ubc95\uc778\uc744 \ud1b5\ud574 \uc6b0\ud68c \uc9c4\uc785\ud568.<\/p>\n

\uc2e4\uc18c\uc720\uc790 \uc815\ubcf4 \uc740\ud3d0(Obscuring Beneficial Ownership):<\/strong> \uba85\uc758 \ub300\uc5ec\ub098 \ubcf5\uc7a1\ud55c \ubc95\uc778 \uad6c\uc870\ub97c \ud65c\uc6a9\ud574 \uae08\uc735\uae30\uad00\uc774\ub098 \uac10\ub3c5 \ub2f9\uad6d\uc774 \uc9c4\uc9dc \uc8fc\uccb4\ub97c \uc2dd\ubcc4\ud558\uc9c0 \ubabb\ud558\uac8c \ub9cc\ub4e6.<\/p>\n

\uac00\uc0c1\uc790\uc0b0 \ubc0f \uae30\uc220 \ud65c\uc6a9(Virtual Assets and Tech):<\/strong> \ud0c8\uc911\uc559\ud654\ub41c \ud2b9\uc131\uc744 \uc9c0\ub2cc \uac00\uc0c1\uc790\uc0b0\uc744 \ud65c\uc6a9\ud574 \uc1a1\uae08 \ubc0f \uc790\uae08\uc138\ud0c1\uc774 \uc774\ub904\uc9d0.<\/p>\n

\ud574\uc6b4\u00b7\uc120\ubc15 \ubd80\ubb38 \uc545\uc6a9(Maritime\/Shipping Exploitation):<\/strong> \uc120\ubc15 \uba85 \ubcc0\uacbd, \uc704\uce58 \ucd94\uc801 \uc2dc\uc2a4\ud15c \ub044\uae30, \uc120\uc801\uc9c0 \uc870\uc791 \ub4f1\uc744 \ud1b5\ud574 \ubb3c\uc790 \uc218\uc1a1\uc758 \ucd9c\ucc98\ub97c \uac10\ucda4.<\/p>\n

\ubcf4\uace0\uc11c\ub294 \ud2b9\ud788 \ubd81\ud55c\uc774 \uc774 \ub124\ud2b8\uc6cc\ud06c\ub97c \uac00\uc7a5 \uc804\ub7b5\uc801\uc73c\ub85c \uc6b4\uc601\ud558\ub294 \uad6d\uac00\ub85c \uc9c0\ubaa9\ud558\uace0, \ubd81\ud55c \uad6d\uc801\uc790\ub4e4\uc774 \uc81c\uc7ac\ub97c \ud53c\ud558\uae30 \uc704\ud574 \uc911\uad6d, \ub7ec\uc2dc\uc544, \ub3d9\ub0a8\uc544\uc2dc\uc544 \ub4f1\uc9c0\uc5d0 \uc704\uc7a5 \uae30\uc5c5\uacfc \uc5f0\ub77d \uc0ac\ubb34\uc18c\ub97c \uac1c\uc124\ud574 \ud65c\ub3d9\ud558\uace0 \uc788\ub2e4\uace0 \uac15\uc870\ud568. \uac70\ub798 \uc0c1\ub300\ubc29\uacfc \uc740\ud589\ub4e4\uc740 \ubd81\ud55c\uacfc\uc758 \uc5f0\uad00\uc131\uc744 \uc778\uc9c0\ud558\uc9c0 \ubabb\ud55c \ucc44 \uac70\ub798\uc5d0 \uad00\uc5ec\ud558\uac8c \ub418\ub294 \uacbd\uc6b0\uac00 \ub9ce\uc544, \uace0\uc758\uc131 \uc720\ubb34\ub97c \uac00\ub9ac\uc9c0 \uc54a\uace0 \uad6d\uc81c \uae08\uc735\uc2dc\uc2a4\ud15c\uc774 \uc790\uae08\uc870\ub2ec\uc5d0 \ud65c\uc6a9\ub420 \uc704\ud5d8\uc774 \ud06c\ub2e4\uace0 \uc9c0\uc801\ud568.<\/p>\n

\ud2b9\ud788 \ub7ec\uc2dc\uc544\ub294 \ubd81\ud55c\uacfc\uc758 \uacbd\uc81c\u00b7\uae08\uc735 \ud611\ub825\uc744 \uac15\ud654\ud558\uba74\uc11c\ub3c4, \uad6d\uc81c \uc81c\uc7ac\uc758 \uc0ac\uac01\uc9c0\ub300\ub97c \ud65c\uc6a9\ud574 \ubd81\ud55c \uad6d\uc801\uc790\uc640 \uae30\uc5c5\ub4e4\uc774 \ub7ec\uc2dc\uc544 \uae08\uc735\uae30\uad00 \ubc0f \uc911\uac1c\uc5c5\uccb4\ub97c \ud1b5\ud574 \uc790\uae08\uc744 \uc774\ub3d9\uc2dc\ud0a4\ub3c4\ub85d \ubb35\uc778\ud558\uac70\ub098 \ubc29\uc870\ud558\uace0 \uc788\uc74c. \ub7ec\uc2dc\uc544 \ub0b4 \ubd81\ud55c \uc740\ud589 \ub300\ud45c\ubd80\uc758 \ud65c\ub3d9\uc740 UN \uc548\ubcf4\ub9ac \uacb0\uc758\uc5d0 \uba85\ubc31\ud788 \uc704\ubc30\ub428\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0 \uacc4\uc18d\ub418\uace0 \uc788\uace0, FATF\ub294 \uc774\ub97c \uc911\ub300\ud55c \uc81c\uc7ac \ud68c\ud53c \uc0ac\ub840\ub85c \ud310\ub2e8\ud568.<\/p>\n

\ub610 \ubcf4\uace0\uc11c\ub294 \ub7ec\uc2dc\uc544\uc640 \ubd81\ud55c \uac04 \ucd5c\uadfc \uccb4\uacb0\ub41c ‘\ud3ec\uad04\uc801 \uc804\ub7b5\uc801 \ud30c\ud2b8\ub108\uc2ed \uc870\uc57d’\uc774 WMD \uc790\uae08\uc870\ub2ec\uc758 \uc704\ud5d8\uc744 \ud55c\uce35 \ub192\uc774\uace0 \uc788\ub2e4\uace0 \uacbd\uace0\ud568. \uc774 \ud611\uc815\uc740 \ub2e8\uc21c\ud55c \uc678\uad50\uc801 \ud611\ub825\uc744 \ub118\uc5b4 \uae08\uc735, \ubb34\uc5ed, \uae30\uc220, \uad70\uc0ac \ubd84\uc57c\uae4c\uc9c0 \ud3ec\uad04\ud558\ub294 \uae4a\uc740 \uc5f0\uacc4\ub97c \ud3ec\ud568\ud558\uace0 \uc788\uc5b4, \ub7ec\uc2dc\uc544 \ub0b4 \uc18c\uaddc\ubaa8 \uc740\ud589\uc774\ub098 \ubd84\ub9ac\uc8fc\uc758 \uc9c0\uc5ed(\ub0a8\uc624\uc138\ud2f0\uc57c \ub4f1)\uc744 \ud1b5\ud55c \uc790\uae08\uc870\ub2ec \uad00\ub828 \uac70\ub798\uac00 \uc2e4\uc81c\ub85c \uc218\ud589\ub41c \uc815\ud669\uc774 \ud3ec\ucc29\ub418\uae30\ub3c4 \ud588\uc74c. FATF\ub294 \uc774\ub7f0 \ud611\ub825\uc774 \uad6d\uc81c\uae08\uc735\uc2dc\uc2a4\ud15c \uc804\uccb4\uc5d0 \ubbf8\uce58\ub294 \uc601\ud5a5\uc744 \uc6b0\ub824\ud558\uace0, \ub7ec\uc2dc\uc544 \uc5ed\uc2dc WMD \ud655\uc0b0 \uc790\uae08\uc870\ub2ec \uac10\uc2dc\u00b7\ub300\uc751 \uccb4\uacc4\uc758 \uac15\ud654 \ub300\uc0c1\uc774 \ub3fc\uc57c \ud55c\ub2e4\uace0 \uac15\uc870\ud568.<\/p>\n

\ud55c\ud3b8, FATF\uac00 \ud68c\uc6d0\uad6d\ub4e4\uc744 \ub300\uc0c1\uc73c\ub85c \uc2dc\ud589\ud55c \uc0c1\ud638\ud3c9\uac00\uc5d0\uc11c WMD \ud655\uc0b0 \uc790\uae08\uc870\ub2ec \uad00\ub828 \uc81c\uc7ac \uc774\ud589\uc758 \ud6a8\uacfc\uc131\uc774 ‘\ub192\uc74c’\uc73c\ub85c \ud3c9\uac00\ub41c \uad6d\uae30\ub294 \ub2e8 16%\uc5d0 \ubd88\uacfc\ud588\uc74c. \uc774\ub294 \uae30\uc220\uc801 \uaddc\uc815\uc774\ub098 \ubc95\ub960\uc740 \ub9c8\ub828\ub3fc \uc788\uc5b4\ub3c4 \uc2e4\uc81c\ub85c\ub294 \uc790\uae08 \ud750\ub984\uc744 \ucc28\ub2e8\ud558\uc9c0 \ubabb\ud558\uace0 \uc788\ub2e4\ub294 \ub73b\uc784. \ubcf4\uace0\uc11c\ub294 \uc774\ub7ec\ud55c \uc2e4\ud6a8\uc131 \ubd80\uc871\uc758 \uc6d0\uc778\uc73c\ub85c \u25b2\uacf5\uacf5-\ubbfc\uac04 \uac04 \uc815\ubcf4 \uacf5\uc720\uc758 \ubd80\uc7ac \u25b2\uc740\ud589 \ubc0f \ubb34\uc5ed\uc5c5\uccb4\uc758 \uc704\ud5d8 \uc778\uc2dd \ubd80\uc871 \u25b2\uac10\uc2dc \uc5ed\ub7c9\uc758 \ubd88\uade0\ud615 \ub4f1\uc744 \uaf3d\uc74c.<\/p>\n

\uc774\uc5d0 FATF\ub294 \uac01\uad6d\uc774 \ub2e8\uc21c\ud788 \ubc95\ub960\uc744 \ub9cc\ub4dc\ub294 \uac83\uc5d0 \uadf8\uce58\uc9c0 \uc54a\uace0, \uc2e4\uc9c8\uc801 \uc870\uce58 \ubc0f \ubbfc\uac04 \ubd80\ubb38\uacfc\uc758 \ud611\ub825 \uba54\ucee4\ub2c8\uc998 \uac15\ud654\uac00 \ud544\uc694\ud558\ub2e4\uace0 \uac15\uc870\ud568. \ub610\ud55c PF\uc758 \uc704\ud5d8\uc744 \ub2e8\ud3b8\uc801\uc778 \uae08\uc735 \uc704\ud5d8\uc774 \uc544\ub2cc \uad6d\uac00\uc548\ubcf4 \ucc28\uc6d0\uc758 \ub9ac\uc2a4\ud06c\ub85c \uc778\uc2dd\ud574\uc57c \ud558\uba70, \uc774\ub97c \uc704\ud574 \uaddc\uc81c\ub2f9\uad6d, \uc218\uc0ac\uae30\uad00, \uae08\uc735\uae30\uad00, \ubb3c\ub958\uc5c5\uccb4 \uac04\uc758 \ud1b5\ud569\uc801 \ub300\uc751 \uc2dc\uc2a4\ud15c \ub9c8\ub828\uc774 \uc2dc\uae09\ud558\ub2e4\uace0 \ubc1d\ud798.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 FATF \ubcf4\uace0\uc11c\ub294 \ud655\uc0b0 \uc790\uae08\uc870\ub2ec\uc774 \ub2e8\uc21c\ud55c \uae08\uc735 \ubc94\uc8c4\uac00 \uc544\ub2cc \uad6d\uac00 \uc804\ub7b5 \ucc28\uc6d0\uc758 \ubcf5\ud569\uc801 \uc704\ud611\uc774\ub77c\ub294 \uc810\uc744 \uba85\ud655\ud788 \ubcf4\uc5ec\uc90c. \uae30\uc220 \uae30\ubc18 \ud68c\ud53c \uc218\ubc95\uc774 \uc815\uad50\ud654\ub418\ub294 \uc0c1\ud669\uc5d0\uc11c \ub2e8\uc77c \uad6d\uac00\uc758 \ub300\uc751\uc740 \ud55c\uacc4\uac00 \uc788\uc74c. \ub530\ub77c\uc11c \uad6d\uc81c\uc0ac\ud68c\ub294 \ubcf4\ub2e4 \uc815\uad50\ud558\uace0 \ud611\ub825\uc801\uc778 \uaddc\uc81c \uccb4\uacc4, \ud2b9\ud788 \uc2e4\uc2dc\uac04 \uc815\ubcf4 \uacf5\uc720 \uc778\ud504\ub77c\uc640 \uc704\ud5d8 \uae30\ubc18 \uc811\uadfc(RBA)\uc744 \uc911\uc2ec\uc73c\ub85c \ud55c \ub300\uc751 \uc804\ub7b5\uc744 \ub9c8\ub828\ud574\uc57c \ud568. \ud2b9\ud788 PF \ud65c\ub3d9\uc5d0 \ucde8\uc57d\ud55c \uc18c\uaddc\ubaa8 \uae08\uc735\uae30\uad00\uc774\ub098 \ud574\uc6b4\uc5c5\uacc4\uc5d0 \ub300\ud55c \uac10\ub3c5 \uc5ed\ub7c9\uc744 \uac15\ud654\ud558\uace0, \ube44\uc790\ubc1c\uc801 \uc5f0\ub8e8 \uac00\ub2a5\uc131\uc5d0 \ub300\ud55c \uacbd\uac01\uc2ec\uc744 \uace0\ucde8\uc2dc\ud0a4\ub294 \uc791\uc5c5\uc774 \uc808\uc2e4\ud568.<\/p>\n","protected":false},"excerpt":{"rendered":"

| WMD \uc790\uae08\uc870\ub2ec \uc81c\uc7ac \uc774\ud589 \ud6a8\uc728 ‘\ub192\uc74c’ \uad6d\uac00 \ub2e8 16% | \uac00\uc0c1\uc790\uc0b0\u00b7\ud574\uc6b4\u00b7\uba85\uc758\uc138\ud0c1 \ub4f1 \uc81c\uc7ac \uc6b0\ud68c \uacbd\ub85c \uc815\uad50\ud654 | \ub7ec\uc2dc\uc544 \uc18c\uaddc\ubaa8 \uc740\ud589 \ud1b5\ud55c \uc790\uae08\uc870\ub2ec \uc99d\uac00 <\uac1c\uc694> \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\ub294 \uc9c0\ub09c 20\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubcf4\uace0\uc11c\ub97c \ud1b5\ud574 \ub300\ub7c9\uc0b4\uc0c1\ubb34\uae30(WMD) \ud655\uc0b0 \uc790\uae08\uc870\ub2ec\uc5d0 \ub300\ud55c \uad6d\uc81c\uc0ac\ud68c\uc758 \uc81c\uc7ac \uc774\ud589\uc774 \uc2ec\uac01\ud558\uac8c \ubd80\uc871\ud558\ub2e4\uace0 \uacbd\uace0\ud568. \ud2b9\ud788 \ubd81\ud55c\uc744 \uc911\uc2ec\uc73c\ub85c \ud55c \ubcf5\uc7a1\ud558\uace0 \uc870\uc9c1\ud654\ub41c \uc790\uae08\uc870\ub2ec \ub124\ud2b8\uc6cc\ud06c\uac00 \uad6d\uc81c\uae08\uc735\uc2dc\uc2a4\ud15c\uc758 \uc57d\uc810\uc744 \uc545\uc6a9\ud558\uace0 \uc788\uc74c\uc774 \ud655\uc778\ub3fc, FATF\ub294 \uae30\uc220\uc801 […]<\/p>\n","protected":false},"author":24,"featured_media":13540,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[617,1,604],"tags":[1092,179,5666,539,21,5637],"class_list":{"0":"post-31142","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-asia","8":"category-money-laundering","9":"category-export","10":"tag-ctf","11":"tag-fatf","12":"tag-wmd","13":"tag-539","14":"tag-21","15":"tag-5637"},"yoast_head":"\nFATF \u201c\u5317\u00b7\ub7ec, \uc81c\uc7ac \ub290\uc2a8\ud55c \ud2c8 \ud0c0 WMD \uc790\uae08 \uc870\ub2ec... \uad6d\uc81c \uacf5\uc870 \ud544\uc694\u201d SanctionLab<\/title>\n<meta name=\"description\" content=\"\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\ub294 \uc9c0\ub09c 20\uc77c(\ud604\uc9c0\uc2dc\uac01) 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