{"id":31531,"date":"2025-06-24T16:41:12","date_gmt":"2025-06-24T07:41:12","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=31531"},"modified":"2025-06-25T10:24:57","modified_gmt":"2025-06-25T01:24:57","slug":"fatf-%ea%b3%a0%ec%9c%84%ed%97%98%ea%b5%ad%ec%9d%b8%eb%8d%b0-%ea%b0%90%ec%82%ac-1%eb%aa%85%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%eb%b0%a9%ec%a7%80-%ec%9d%b8%eb%a0%a5%ea%b2%a9%ec%b0%a8-%eb%9a%9c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=31531","title":{"rendered":"FATF \uace0\uc704\ud5d8\uad6d\uc778\ub370 \uac10\uc0ac 1\uba85\u2026\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc778\ub825\uaca9\ucc28 \ub69c\ub837"},"content":{"rendered":"

|\u2462\ubbf8\uc580\ub9c8\u00b7\ub77c\uc624\uc2a4 \uc9c4\ucd9c\ubc95\uc778 \uc911\uc5d0\ub3c4 \uac10\uc0ac\uc778\ub825 \ucd5c\uc18c \uc218\uc900\u2026\uae08\uac10\uc6d0 “\ub3c5\ub9bd\uac10\uc0ac \uc2e4\ud6a8\uc131 \ud655\ubcf4\ub3fc\uc57c”<\/h3>\n

\uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4\uc5d0\uc11c \uc2dc\uc2a4\ud15c \uad6c\ucd95 \ubabb\uc9c0\uc54a\uac8c \uc911\uc694\ud55c \uac83\uc740 \uc2e4\uc81c \uc774\ub97c \ud604\uc7a5\uc5d0\uc11c \uc6b4\uc6a9\ud558\ub294 \uc778\ub825\uacfc \ub0b4\ubd80\ud1b5\uc81c \uad6c\uc870\ub2e4. \uce74\ub4dc\uc0ac\uc640 \uce90\ud53c\ud0c8\uc0ac \ud574\uc678\ubc95\uc778 \uc911\uc5d0\ub294 \uad6d\uc81c\uae30\uad6c\ub85c\ubd80\ud130 \uace0\uc704\ud5d8\uad6d \ub610\ub294 \uac15\ud654\ub41c \uad00\ucc30 \ub300\uc0c1\uad6d\uc73c\ub85c \uc9c0\uc815\ub41c \uad6d\uac00\uc5d0 \uc9c4\ucd9c\ud574 \uc788\uc73c\uba74\uc11c\ub3c4 AML \uc804\ub2f4 \uc778\ub825\uc774 1\uba85\uc5d0 \ubd88\uacfc\ud558\uac70\ub098 \ub3c5\ub9bd \uac10\uc0ac \uc778\ub825\uc774 \ubd80\uc871\ud55c \uacf3\ub3c4 \uc788\ub294 \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\ub2e4.<\/p>\n

\uae08\uc735\ub2f9\uad6d\uc740 AML \uac10\uc0ac\uac00 \ub2e8\uc21c \ud615\uc2dd\uc774 \uc544\ub2c8\ub77c \uc2e4\ud6a8\uc131 \uc788\ub294 \ub3c5\ub9bd\uc801 \uc810\uac80\uc774 \uc804\uc81c\ub3fc\uc57c \ud55c\ub2e4\uace0 \uac15\uc870\ud558\uace0 \uc788\ub2e4. \uac10\uc0ac \ud56d\ubaa9\ubcc4 \uc138\ubd80 \ub9e4\ub274\uc5bc\uacfc \uc774\uc0ac\ud68c \ubcf4\uace0 \uccb4\uacc4\ub97c \ub9c8\ub828\ud574\uc57c \ud55c\ub2e4\ub294 \uac83\uc774\ub2e4.<\/p>\n

\u25c7\uce74\ub4dc\uc0ac \ud574\uc678\ubc95\uc778, \uc778\ub825\u00b7\uac10\uc0ac\uc790\uc6d0 \ud3b8\ucc28 \ub69c\ub837<\/strong><\/p>\n

\ub354\ubca8\uc774 \uae08\uc735\uac10\ub3c5\uc6d0\uacfc \ud568\uaed8 \uc9d1\uacc4\ud55c ‘\uad6d\ub0b4 \uc5ec\uc804\uc0ac \ud574\uc678\ubc95\uc778\uc758 AML \ub2f4\ub2f9\uc778\ub825 \ubc0f \ub3c5\ub9bd \uac10\uc0ac \ud604\ud669’\uc5d0 \ub530\ub974\uba74 \uce74\ub4dc\uc0ac \ud574\uc678\ubc95\uc778 11\uacf3 \uac00\uc6b4\ub370 AML \uc804\ub2f4 \uc778\ub825\uc740 \ucd5c\uc18c 1\uba85\uc5d0\uc11c \ucd5c\ub300 4\uba85\uae4c\uc9c0 \ud3b8\ucc28\ub97c \ubcf4\uc600\ub2e4.<\/p>\n

\"\"<\/div>\n

\uc2e0\ud55c\uce74\ub4dc\uc758 \uce74\uc790\ud750\uc2a4\ud0c4 \ubc95\uc778\uc778 ‘\uc2e0\ud55c\ud30c\uc774\ub0b8\uc2a4’\uc640 KB\uad6d\ubbfc\uce74\ub4dc\uc758 \ud0dc\uad6d \ubc95\uc778\uc778 ‘KB J\uce90\ud53c\ud0c8’\uc740 \uac01\uac01 AML \uc804\ub2f4 \uc778\ub825 1\uba85\uc744 \ub450\uace0 \uc788\uc5c8\ub2e4. \ubc18\uba74 \uc2e0\ud55c\uce74\ub4dc \ubca0\ud2b8\ub0a8 \ubc95\uc778\uc778 ‘\uc2e0\ud55c\ubca0\ud2b8\ub0a8\ud30c\uc774\ub0b8\uc2a4’, \ubbf8\uc580\ub9c8 \ubc95\uc778 ‘\uc2e0\ud55c\ub9c8\uc774\ud06c\ub85c\ud30c\uc774\ub0b8\uc2a4’, KB\uad6d\ubbfc\uce74\ub4dc \uc778\ub3c4\ub124\uc2dc\uc544 \ubc95\uc778 ‘KB\ud30c\uc774\ub0b8\uc2dc\uc544\uba40\ud2f0\ud30c\uc774\ub0b8\uc2a4’ \ub4f1\uc740 4\uba85\uc758 \uc804\ub2f4 \uc778\ub825\uc744 \ub450\uace0 \uc788\uc5b4 \uc0c1\ub300\uc801\uc73c\ub85c \uc778\ub825 \uc5ec\uac74\uc774 \uc591\ud638\ud588\ub2e4.<\/p>\n

\ub3c5\ub9bd\uc801\uc778 AML \uac10\uc0ac \uc778\ub825\ub3c4 \ubc95\uc778\ub9c8\ub2e4 \ucc28\uc774\ub97c \ubcf4\uc600\ub2e4. \uc2e0\ud55c\uce74\ub4dc \ubbf8\uc580\ub9c8 \ubc95\uc778\uc740 \uac10\uc0ac \uc778\ub825\uc744 8\uba85\uae4c\uc9c0 \ud655\ubcf4\ud574 \uac00\uc7a5 \ub9ce\uc740 \uc778\uc6d0\uc744 \ubc30\uce58\ud558\uace0 \uc788\uc5c8\ub2e4. \ubc18\uba74 \uc6b0\ub9ac\uce74\ub4dc \ubbf8\uc580\ub9c8 \ubc95\uc778\uacfc BC\uce74\ub4dc \ud0a4\ub974\uae30\uc2a4\uc2a4\ud0c4 \ubc95\uc778 \ub4f1\uc740 2~3\uba85 \uc218\uc900\uc73c\ub85c \uc6b4\uc601\ub418\uace0 \uc788\uc5c8\ub2e4.<\/p>\n

\ub208\uc5d0 \ub744\ub294 \uc810\uc740 \uc2e0\ud55c\uce74\ub4dc \ubbf8\uc580\ub9c8\ubc95\uc778\uc740 AML \uc804\uc0b0 \uc2dc\uc2a4\ud15c \uad6c\ucd95 \ud56d\ubaa9\uc5d0\uc11c ‘\u25b3’ \ud3c9\uac00\ub97c \ubc1b\uc558\ub2e4\ub294 \uc810\uc774\ub2e4. \uc77c\ubd80 \uace0\uc561\ud604\uae08\uac70\ub798 \ub610\ub294 \uc758\uc2ec\uac70\ub798\ubd84\uc11d\uc5d0 \uc788\uc5b4 \uc218\uae30(\uc5d1\uc140)\ub85c \uad00\ub9ac\ub418\uace0 \uc788\ub2e4\ub294 \uc758\ubbf8\ub2e4. \uad70\ubd80 \ucfe0\ub370\ud0c0 \uc774\ud6c4 \uc2dc\uc2a4\ud15c \uace0\ub3c4\ud654\ub97c \ucd94\uc9c4\ud558\uae30 \uc5b4\ub824\uc6b4 \uc5ec\uac74 \uc18d\uc5d0\uc11c\ub3c4 \ube44\uad50\uc801 \ub9ce\uc740 \uc778\ub825\uc744 \ud655\ubcf4\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5ed\ub7c9\uc744 \uac15\ud654\ud558\ub824\ub294 \ubaa8\uc2b5\uc774\ub2e4.<\/p>\n

\ubc18\uba74 \uac19\uc740 \ubbf8\uc580\ub9c8\uc5d0 \uc9c4\ucd9c\ud55c \uc6b0\ub9ac\uce74\ub4dc ‘\ud22c\ud22c\ud30c\uc774\ub0b8\uc2a4 \ubbf8\uc580\ub9c8’\ub294 AML \uc2dc\uc2a4\ud15c\uc744 \uc804\uc0b0\ud654\ud574 ‘\u25cb’ \ud3c9\uac00\ub97c \ubc1b\uc558\ub2e4. \uac10\uc0ac \uc778\ub825\uc740 3\uba85\uc5d0 \uadf8\ucce4\ub2e4. \uc2dc\uc2a4\ud15c\uc774 \uc798 \uac16\ucdb0\uc9c4 \ub9cc\ud07c \uc778\ub825 \uc758\uc874\ub3c4\ub97c \ub0ae\ucdc4\uae30 \ub54c\ubb38\uc73c\ub85c \ud574\uc11d\ub41c\ub2e4.<\/p>\n

\ubbf8\uc580\ub9c8\ub294 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF) \uae30\uc900 ‘\uc870\uce58\ub97c \uc694\ud558\ub294 \uace0\uc704\ud5d8 \uad6d\uac00’\ub2e4. \uae08\uc735\uae30\uad00\uc740 \uac15\ud654\ub41c \uace0\uac1d\ud655\uc778 \uc808\ucc28\ub97c \uc774\ud589\ud574\uc57c \ud55c\ub2e4. \ub9ac\uc2a4\ud06c\uac00 \ub192\uc740 \uad6d\uac00\uc5d0 \uc9c4\ucd9c\ud55c \ubc95\uc778\uc758 \ud1b5\uc81c \uccb4\uacc4\uac00 \uc2dc\uc2a4\ud15c\uc774\ub098 \uc778\ub825\uc5d0\uc11c \ud5c8\uc220\ud558\uac8c \uad6c\uc131\ub420 \uacbd\uc6b0 \uae08\uc735\uadf8\ub8f9 \uc804\uccb4\uc758 \ub9ac\uc2a4\ud06c \uad00\ub9ac \ubd80\ub2f4\uc73c\ub85c \ud655\uc0b0\ub420 \uc218 \uc788\uc5b4 \uc8fc\uc758\uac00 \ud544\uc694\ud558\ub2e4.<\/p>\n

\"\"<\/div>\n

\u25c7\uce90\ud53c\ud0c8\uc0ac, ‘\uad00\ucc30\uad6d’ \uc9c4\ucd9c\uc5d0\ub3c4 \uac10\uc0ac\uc778\ub825 1\uba85\uc778 \uacf3 \ub2e4\uc218<\/strong><\/p>\n

\uce74\ub4dc\uc0ac\ubcf4\ub2e4 \ub354 \ub9ce\uc740 \ud574\uc678\ubc95\uc778\uc744 \ubcf4\uc720\ud55c \uce90\ud53c\ud0c8\uc5c5\uad8c\uc758 \uc0c1\ud669\ub3c4 \ub179\ub85d\uc9c0 \uc54a\ub2e4. \ucd1d 16\uacf3\uc758 \ud574\uc678\ubc95\uc778 \uac00\uc6b4\ub370 AML \uc804\ub2f4 \uc778\ub825\uc774 1\uba85\ubfd0\uc778 \uacf3\uc774 3\uad70\ub370, \ub3c5\ub9bd \uac10\uc0ac \uc778\ub825\uc774 1\uba85\uc778 \uacf3\uc740 9\uacf3\uc5d0 \ub2ec\ud588\ub2e4.<\/p>\n

\ub86f\ub370\uce90\ud53c\ud0c8 \uc778\ub3c4\ub124\uc2dc\uc544 \ubc95\uc778\uc778 ‘\ub86f\ub370\uce90\ud53c\ud0c8 \uc778\ub3c4\ub124\uc2dc\uc544’\uc640 iM\uce90\ud53c\ud0c8 \uce84\ubcf4\ub514\uc544 \ubc95\uc778 ‘\ucea0\uce90\ud53c\ud0c8’ \ub4f1\uc740 AML \uc804\ub2f4 \uc778\ub825\uc774 1\uba85 \uc218\uc900\uc5d0 \uba38\ubb3c\ub800\ub2e4. \ubc18\uba74 \ubbf8\ub798\uc5d0\uc14b\uce90\ud53c\ud0c8\uc758 \ubca0\ud2b8\ub0a8 \ubc95\uc778\uc740 4\uba85\uc744 \ubc30\uce58\ud574 \uac00\uc7a5 \ub9ce\uc740 \uc804\ub2f4 \uc778\ub825\uc744 \ud655\ubcf4\ud558\uace0 \uc788\uc5c8\ub2e4.<\/p>\n

\ub3c5\ub9bd\uc801 AML \uac10\uc0ac \uc778\ub825 \uce21\uba74\uc5d0\uc11c\ub294 BNK\uce90\ud53c\ud0c8\uc758 \ubbf8\uc580\ub9c8\u00b7\ub77c\uc624\uc2a4\u00b7\uce74\uc790\ud750\uc2a4\ud0c4\u00b7\ud0a4\ub974\uae30\uc2a4\uc2a4\ud0c4 \ubc95\uc778, iM\uce90\ud53c\ud0c8\uc758 DLLC \ubc0f DLMC \ub4f1\uc774 \ubaa8\ub450 \uac10\uc0ac \uc778\ub825 1\uba85\uc778 \uc0c1\ud0dc\ub85c \uc6b4\uc601\ub418\uace0 \uc788\uc5c8\ub2e4. \ud558\ub098\uce90\ud53c\ud0c8 \uc778\ub3c4\ub124\uc2dc\uc544 \ubc95\uc778\uc778 ‘\uc2dc\ub098\ub974\ub9c8\uc2a4\ud558\ub098\ud30c\uc774\ub0b8\uc2a4’\uac00 \uc720\uc77c\ud558\uac8c \uac10\uc0ac \uc778\ub825\uc774 5\uba85\uc73c\ub85c \uac00\uc7a5 \ub9ce\uc558\ub2e4.<\/p>\n

\ub77c\uc624\uc2a4\ub294 FATF\uac00 \uc62c\ud574 2\uc6d4 \ucd1d\ud68c\uc5d0\uc11c \uc2e0\uaddc \uac15\ud654 \uad00\ucc30 \ub300\uc0c1\uad6d\uc73c\ub85c \uc9c0\uc815\ud55c \uad6d\uac00\ub2e4. \uc81c\ub3c4 \uac1c\uc120 \uc758\uc9c0\ub294 \uc788\uc73c\ub098 \uc5ec\uc804\ud788 \uc81c\ub3c4\uc801 \uacb0\ud568\uc774 \uc874\uc7ac\ud574 \uad6d\uc81c \uae30\uc900\uc5d0 \ubd80\ud569\ud558\uc9c0 \uc54a\ub294 \uac83\uc73c\ub85c \uac04\uc8fc\ub41c\ub2e4.<\/p>\n

iM\uce90\ud53c\ud0c8\uc758 \ub77c\uc624\uc2a4 \ud604\uc9c0\ubc95\uc778\uc778 DLLC\uc640 DLMC\ub294 \uc804\ub2f4 2\uba85, \uac10\uc0ac 1\uba85 \uccb4\uc81c\ub85c \uc6b4\uc601\ub418\uace0 \uc788\ub2e4. \uc77c\ubd80 \uc5c5\ubb34\ub294 \uc5ec\uc804\ud788 \uc218\uae30 \ubc29\uc2dd\uc73c\ub85c \ubaa8\ub2c8\ud130\ub9c1\ub418\uace0 \uc788\ub294 \uac83\uc73c\ub85c \ud655\uc778\ub410\ub2e4. \uad6d\uc81c\uc0ac\ud68c\uac00 \uc608\uc758\uc8fc\uc2dc\ud558\ub294 \uc9c0\uc5ed\uc5d0\uc11c AML \ud1b5\uc81c \uc2dc\uc2a4\ud15c\uacfc \uc778\ub825 \ubbf8\ube44\ub294 \ud5a5\ud6c4 \uc81c\uc7ac\ub098 \ubd88\uc774\uc775 \uc704\ud5d8\uc73c\ub85c \uc774\uc5b4\uc9c8 \uc218 \uc788\ub2e4.<\/p>\n

\u25c7\ub0b4\ubd80\ud1b5\uc81c\u00b7\uc778\ub825 \uc678\uc5d0\ub3c4\u2026”\ud3c9\uac00\uccb4\uacc4\u00b7\uc774\uc0ac\ud68c \ubcf4\uace0 \ud544\uc694”<\/strong><\/p>\n

\uae08\uc735\ub2f9\uad6d AML \ub3c5\ub9bd \uac10\uc0ac\uc758 \uc2e4\ud6a8\uc131 \uc81c\uace0\ub97c \uac15\uc870\ud558\uace0 \uc788\ub2e4. \uac10\uc0ac \ud56d\ubaa9\ubcc4\ub85c \uc138\ubd80 \uc810\uac80 \ubc29\ubc95\uc774 \ub9c8\ub828\ub3fc \uc788\uc9c0 \uc54a\uc73c\uba74 \uac10\uc0ac \uc218\ud589\uc790\uc758 \uc7ac\ub7c9\uc5d0 \ub530\ub77c \uacb0\uacfc\uac00 \ub2ec\ub77c\uc9c8 \uc218 \uc788\ub2e4\ub294 \uc9c0\uc801\uc774\ub2e4.<\/p>\n

AML \uac10\uc0ac \uacb0\uacfc\ubcf4\uace0\uc11c\uc5d0 \uac1c\uc120 \uad8c\uace0\uc0ac\ud56d \uc774\ud589 \ud604\ud669\uc774 \ud3ec\ud568\ub418\uc9c0 \uc54a\uac70\ub098 \uc774\uc0ac\ud68c\uac00 \uac10\uc0ac \uacb0\uacfc\ub97c \ubcf4\uace0\ubc1b\uc9c0 \uc54a\ub294 \uad6c\uc870\uc5d0\uc11c\ub294 \uc0ac\uc2e4\uc0c1 \ub3c5\ub9bd\uc131\uacfc \ud6a8\uacfc\uc131\uc774 \ud655\ubcf4\ub418\uc9c0 \uc54a\ub294\ub2e4\ub294 \uac8c \uae08\uac10\uc6d0\uc758 \uc785\uc7a5\uc774\ub2e4.<\/p>\n

\ub610 \uc77c\ubd80 \uae08\uc735\ud68c\uc0ac\uc5d0\uc11c\ub294 AML \uc5c5\ubb34 \ub2f4\ub2f9\uc790\uac00 \uc678\ubd80 \uac10\uc0ac \uc5c5\uccb4 \uc120\uc815\uc5d0 \uac1c\uc785\ud558\ub294 \uacbd\uc6b0\ub3c4 \uc788\uc5b4 \uac10\uc0ac\uc758 \ub3c5\ub9bd\uc131\uc774 \uc800\ud574\ub420 \uc18c\uc9c0\uac00 \uc788\ub2e4\uace0 \uc9c0\uc801\ud588\ub2e4.<\/p>\n

\uae08\uac10\uc6d0\uc740 AML \ub2f4\ub2f9\uc790\uc5d0 \ub300\ud574 \uc2e0\uc0c1\ud488\u00b7\uc11c\ube44\uc2a4 \ucd9c\uc2dc\uc5d0 \uc55e\uc11c \uc0ac\uc804\uc704\ud5d8\ud3c9\uac00 \uccb4\uacc4\ub97c \uac15\ud654\ud560 \uac83\ub3c4 \uc8fc\ubb38\ud588\ub2e4. \ud604\uc7ac \uc77c\ubd80 \uae30\uad00\uc5d0\uc11c\ub294 \uccb4\ud06c\ub9ac\uc2a4\ud2b8\uc5d0 \ub530\ub978 \ub2e8\uc21c \ud310\ub2e8\ub9cc \uc774\ub904\uc9c0\uace0 \ub4f1\uae09 \uc0b0\uc815\uc774\ub098 \ub9ac\uc2a4\ud06c \uadfc\uac70 \uae30\ub85d\uc774 \ubbf8\ud761\ud574 \uc704\ud5d8\ud3c9\uac00\uac00 \uc8fc\uad00\uc801\uc73c\ub85c \uc774\ub904\uc9c8 \uc6b0\ub824\uac00 \uc788\ub2e4\ub294 \uac83\uc774\ub2e4.<\/p>\n

\uc544\uc6b8\ub7ec \ud574\uc678\uc810\ud3ec\uc758 AML \uc5c5\ubb34 \uc5ed\uc2dc \ubcf8\uc810\uc758 \uc2e4\uc9c8\uc801\uc778 \uad00\ub9ac\uac10\ub3c5\uc774 \uac15\ud654\ub3fc\uc57c \ud55c\ub2e4\uace0 \ubc1d\ud614\ub2e4. \ud604\uc7ac \ubcf4\uace0 \uccb4\uacc4\uac00 \ud615\uc2dd\ud654\ub418\uc5b4 \uc788\uc5b4 AML \ub9ac\uc2a4\ud06c\ub97c \uc81c\ub300\ub85c \ud30c\uc545\ud558\uc9c0 \ubabb\ud558\uace0 \uc788\ub2e4\ub294 \ube44\ud310\ub3c4 \ub098\uc654\ub2e4.<\/p>\n

\uae08\uac10\uc6d0 \uad00\uacc4\uc790\ub294 “\ubcf8\uc810\uacfc \ud574\uc678\uc810\ud3ec \uac04 \ud611\uc758\uccb4 \uc6b4\uc601, AML \uccb4\ud06c\ub9ac\uc2a4\ud2b8 \ud65c\uc6a9, \uc815\uae30\uc801 \ud14c\ub9c8\uc810\uac80 \uc2e4\uc2dc \ub4f1\uc744 \ud1b5\ud574 AML \ud1b5\uc81c\uccb4\uacc4 \uc804\ubc18\uc744 \uc2e4\ud6a8\uc131 \uc788\uac8c \uc6b4\uc601\ud574\uc57c \ud55c\ub2e4”\uace0 \uac15\uc870\ud588\ub2e4.<\/p>\n

\/ \uae40\ubcf4\uacb8 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"

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