{"id":31586,"date":"2025-06-26T04:10:14","date_gmt":"2025-06-25T19:10:14","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=31586"},"modified":"2025-07-10T07:08:04","modified_gmt":"2025-07-09T22:08:04","slug":"fatf-%ec%83%88-aml-%ea%b0%80%ec%9d%b4%eb%93%9c%eb%9d%bc%ec%9d%b8-%eb%b0%9c%ed%91%9c-%ec%9c%84%ed%97%98%eb%8f%84-%eb%82%ae%ec%9c%bc%eb%a9%b4-%ea%b0%84%ec%86%8c%ed%95%9c-%ec%8b%a4%ec%82%ac-%ed%97%88","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=31586","title":{"rendered":"FATF, \uc0c8 AML \uac00\uc774\ub4dc\ub77c\uc778 \ubc1c\ud45c &#8220;\uc704\ud5d8\ub3c4 \ub0ae\uc73c\uba74 \uac04\uc18c\ud55c \uc2e4\uc0ac \ud5c8\uc6a9&#8221;"},"content":{"rendered":"<h3>| \ucde8\uc57d\uacc4\uce35 \ubc30\uc81c \ub9c9\uace0, \uc704\ud5d8 \ub530\ub77c \uc720\uc5f0 \uc801\uc6a9<br \/>\n| &#8216;\ub9ac\uc2a4\ud06c \uae30\ubc18 \uc811\uadfc&#8217; \uac15\ud654\ud574 \uae08\uc735\ud3ec\uc6a9\uc131 \ub192\uc5ec<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \uc9c0\ub09c 23\uc77c(\ud604\uc9c0\uc2dc\uac01) \uae08\uc735\ud3ec\uc6a9\uc131\uc744 \ucd09\uc9c4\ud558\uae30 \uc704\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uc870\uce58\uc5d0 \uad00\ud55c <a href=\"https:\/\/www.fatf-gafi.org\/content\/fatf-gafi\/en\/publications\/Financialinclusionandnpoissues\/guidance-financial-inclusion-aml-tf-measures.html\">\uc0c8\ub85c\uc6b4 \uac00\uc774\ub4dc\ub77c\uc778<\/a>\uc744 \ubc1c\ud45c\ud568. \uc774\ubc88 \uac1c\uc815\uc740 \uae08\uc735 \uc11c\ube44\uc2a4\uc5d0\uc11c \uc18c\uc678\ub41c \ucde8\uc57d\uacc4\uce35\uc758 \uc811\uadfc\uc131\uc744 \ud655\ub300\ud558\uace0, \ub9ac\uc2a4\ud06c \uae30\ubc18 \uc811\uadfc\uc744 \uac15\ud654\ud574 \uaddc\uc81c\uc758 \uc720\uc5f0\uc131\uacfc \uc2e4\ud6a8\uc131\uc744 \ub192\uc774\ub294 \ub370 \uc911\uc810\uc744 \ub460. FATF\ub294 \uae08\uc735\ud3ec\uc6a9\uacfc \uae08\uc735\ubc94\uc8c4 \ub300\uc751\uc774 \uc0c1\ucda9\ud558\ub294 \uac1c\ub150\uc774 \uc544\ub2c8\uace0, \uc0c1\ud638\ubcf4\uc644\uc801\uc774\ub77c\ub294 \uc810\uc744 \uac15\uc870\ud568.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\nFATF\ub294 <a href=\"https:\/\/www.sanctionlab.com\/?p=16141\">\uc9c0\ub09c 2\uc6d4 \uac1c\uc815\ub41c FATF \uad8c\uace0\uc0ac\ud56d 1\ubc88<\/a>\uc758 \ub0b4\uc6a9\uc744 \ubc18\uc601\ud574, \uae08\uc735\ud3ec\uc6a9\uc744 \uc9c0\uc6d0\ud558\uba74\uc11c\ub3c4 AML\/CFT \uae30\uc900\uc744 \uc720\uc9c0\ud560 \uc218 \uc788\ub3c4\ub85d \ud55c \uc0c8\ub85c\uc6b4 \uac00\uc774\ub4dc\ub77c\uc778\uc744 \ubc1c\ud45c\ud568. \uc774\ubc88 \uac1c\uc815\uc758 \ud575\uc2ec\uc740 &#8216;\uc704\ud5d8 \uae30\ubc18 \uc811\uadfc\ubc95&#8217;\uc758 \ud655\ub300 \uc801\uc6a9\uc784. FATF\ub294 \ubaa8\ub4e0 \uace0\uac1d\uc5d0\uac8c \ud68d\uc77c\uc801\uc778 \uc2e4\uc0ac\ub97c \uc801\uc6a9\ud558\ub294 \uae30\uc874 \uad00\ud589\uc774 \ucde8\uc57d\uacc4\uce35\uc758 \uae08\uc735 \uc811\uadfc\uc744 \uc800\ud574\ud558\uace0 \uc788\ub2e4\uace0 \ubcf4\uace0, \uc704\ud5d8\ub3c4\uac00 \ub0ae\uc740 \uacbd\uc6b0 \uac04\uc18c\ud654\ub41c \uc2e4\uc0ac(Simplified Due Diligence, SDD)\ub97c \ud5c8\uc6a9\ud560 \uc218 \uc788\ub2e4\uace0 \uba85\uc2dc\ud568.<\/p>\n<p>\uae08\uc735\ud3ec\uc6a9\uc740 \ub2e8\uc21c\ud55c \ubcf5\uc9c0 \ucc28\uc6d0\uc744 \ub118\uc5b4 \uae08\uc735\uc2dc\uc2a4\ud15c \uc804\ubc18\uc758 \ud22c\uba85\uc131\uacfc \uac74\uc804\uc131\uc5d0 \uae30\uc5ec\ud568. \ube44\uacf5\uc2dd \uacbd\uc81c\uc758 \uaddc\ubaa8\ub97c \ucd95\uc18c\uc2dc\ud0a4\uace0, \ubc94\uc8c4\uc790\uc758 \uc790\uae08\ud750\ub984\uc744 \ucd94\uc801\ud560 \uc218 \uc788\ub294 \ub370\uc774\ud130 \uae30\ubc18\uc744 \ud655\ub300\ud558\ub294 \ud6a8\uacfc\uac00 \uc788\uae30 \ub54c\ubb38\uc784. FATF \uc5d8\ub9ac\uc0ac \ub370 \uc548\ub2e4 \ub9c8\ub4dc\ub77c\uc870 \uc758\uc7a5\uc740 &#8220;\uae08\uc735 \ubc30\uc81c\ub294 \uba85\ubc31\ud55c \ubd88\uacf5\uc815\uc774\uba70, \uc704\ud5d8\ub3c4\uac00 \ub192\uc9c0 \uc54a\uc74c\uc5d0\ub3c4 \ube44\uc6a9\uc774\ub098 \uc2e0\ubd84\uc99d \ubd80\uc871 \ub4f1\uc758 \uc774\uc720\ub85c \uc11c\ube44\uc2a4\uc5d0\uc11c \ubc30\uc81c\ub418\ub294 \uac83\uc740 \ubd80\ub2f9\ud558\ub2e4&#8221;\uace0 \ubc1d\ud798.<\/p>\n<p>\uc774\ubc88 \uac00\uc774\ub4dc\ub77c\uc778\uc740 \uacf5\uac1c \ud611\uc758\ub97c \ud1b5\ud574 \uc2dc\ubbfc\uc0ac\ud68c\ub2e8\uccb4, \ud559\uacc4, \uae08\uc735\uae30\uad00 \ub4f1 100\uc5ec \uac1c \uc8fc\uccb4\ub85c\ubd80\ud130 \ubc1b\uc740 \uc758\uacac\uc744 \ubc18\uc601\ud568. \ud2b9\ud788 \uae08\uc735\uae30\uad00\uc774 \uace0\uac1d\uc758 \uc704\ud5d8\ub3c4\ub97c \ud3c9\uac00\ud55c \ud6c4, \uadf8\uc5d0 \ub9de\ub294 \uc2e4\uc0ac \uc218\uc900\uc744 \uc815\ud558\ub3c4\ub85d \uc720\ub3c4\ud568. \uc608\ub97c \ub4e4\uc5b4 \uc2e0\ubd84\uc99d\uc774 \uc5c6\ub294 \uc800\uc18c\ub4dd\uce35\uc774\ub098 \uc774\uc8fc\ubbfc\uc5d0\uac8c\ub294 \ube44\ud45c\uc900 \ubb38\uc11c\ub098 \ub300\uccb4 \ub370\uc774\ud130\ub97c \ud65c\uc6a9\ud574 \ub9ac\uc2a4\ud06c\ub97c \ud3c9\uac00\ud560 \uc218 \uc788\ub3c4\ub85d \uad8c\uc7a5\ud568.<\/p>\n<p>\ub2e4\uc591\ud55c \uad6d\uac00\uc758 \uc2e4\uc81c \uc0ac\ub840\ub3c4 \ud3ec\ud568\ub3fc \uc788\uc74c. \uc2a4\uc6e8\ub374\uc740 \uc774\ubbfc\uccad\uacfc\uc758 \ud611\ub825\uc744 \ud1b5\ud574 \ub09c\ubbfc\uc758 \uc2e0\uc6d0\uc744 \uc628\ub77c\uc778\uc73c\ub85c \ud655\uc778\ud558\uace0 \uc788\uace0, \uc2f1\uac00\ud3ec\ub974\ub294 \uc804\uacfc\uc790 \ub4f1 \uace0\uc704\ud5d8 \uace0\uac1d\uc5d0\uac8c \uc81c\ud55c\ub41c \uc6a9\ub3c4\uc758 \uacc4\uc88c(limited-purpose account)\ub97c \uc81c\uacf5\ud558\ub418 \ucd94\uac00 \ubaa8\ub2c8\ud130\ub9c1\uc744 \uc2dc\ud589\ud568. \ub124\ub35c\ub780\ub4dc \uc740\ud589\ub4e4\uc740 \uace0\uc704\ud5d8 \uad6d\uac00 \ucd9c\uc2e0 \uace0\uac1d\uc5d0 \ub300\ud574 \uc790\uccb4\uc801\uc778 \ub9ac\uc2a4\ud06c \ud504\ub808\uc784\uc6cc\ud06c\ub97c \uad6c\ucd95\ud574 \uad00\ub9ac\ud558\uace0 \uc788\uc74c. \uba55\uc2dc\ucf54\ub294 \ub514\uc9c0\ud138 \uc9c0\uac11\uc744 \ud1b5\ud574 \uae08\uc735 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\uace0, \ucf5c\ub86c\ube44\uc544\ub294 \uc804\ud1b5\uc801\uc778 \uc8fc\uc18c \ud655\uc778 \uc808\ucc28\ub97c \uc0dd\ub7b5\ud55c \ub300\uccb4 \uc808\ucc28\ub97c \ub9c8\ub828\ud574 \ud3ec\uc6a9\uc131\uc744 \uac15\ud654\ud568.<\/p>\n<p>FATF\ub294 \uc815\ucc45 \uc785\uc548\uc790, \uac10\ub3c5\uae30\uad00, \uae08\uc735\uae30\uad00, \uae30\uc220\uae30\uc5c5, \uc2dc\ubbfc\ub2e8\uccb4 \ub4f1\uc774 \ud611\ub825\ud574 \uc2e4\ud604 \uac00\ub2a5\ud55c \ubc29\uc548\uc744 \uc124\uacc4\ud574\uc57c \ud55c\ub2e4\uace0 \uac15\uc870\ud568. \ub2e8\uc21c\ud788 \uaddc\uc81c\ub97c \uc644\ud654\ud558\ub77c\ub294 \uac83\uc774 \uc544\ub2c8\ub77c, \uc704\ud5d8\uc744 \ubcf4\ub2e4 \uc815\ubc00\ud558\uac8c \uce21\uc815\ud558\uace0 \uadf8\uc5d0 \ub9de\ub294 \ube44\ub840\uc801 \uc870\uce58\ub97c \ucde8\ud574\uc57c \ud55c\ub2e4\ub294 \uc6d0\uce59\uc744 \uc7ac\ud655\uc778\ud568.<\/p>\n<p>\ub610, \uc774\ubc88 \uac1c\uc815\uc5d0\ub294 FATF \uc0c1\ud638\ud3c9\uac00 \uc2dc \ud65c\uc6a9\ub418\ub294 \ud3c9\uac00 \ubc29\ubc95\ub860 \uac1c\uc815\ub3c4 \ud3ec\ud568\ub3fc \uc788\uc74c. \ud5a5\ud6c4 \uac01\uad6d\uc774 \ub9ac\uc2a4\ud06c \uae30\ubc18 \uc811\uadfc\ubc95\uc744 \uc5bc\ub9c8\ub098 \ud6a8\uacfc\uc801\uc73c\ub85c \uc801\uc6a9\ud558\uace0 \uc788\ub294\uc9c0\ub97c \ud3c9\uac00\ubc1b\uac8c \ub428.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc0c8\ub85c\uc6b4\uc6b4 FATF \uac00\uc774\ub4dc\ub77c\uc778\uc740 AML\/CFT \uc870\uce58\uc758 \ubaa9\uc801\uc774 \uae08\uc735\uc2dc\uc2a4\ud15c\uc758 \uac74\uc804\uc131 \ud655\ubcf4\uc5d0 \uc788\ub2e4\ub294 \uc810\uc744 \ub2e4\uc2dc\uae08 \uc0c1\uae30\uc2dc\ud0b4. \ud615\uc2dd\uc801\uc778 \uaddc\uc81c \uc900\uc218\ubcf4\ub2e4\ub294 \uc2e4\uc9c8\uc801\uc778 \uc704\ud5d8 \ud3c9\uac00\uc640 \ud3ec\uc6a9\uc801 \uc815\ucc45 \uc124\uacc4\uac00 \uac15\uc870\ub418\uace0 \uc788\uc74c. \ud2b9\ud788 \uc2e0\ud765\uad6d \ubc0f \uac1c\ubc1c\ub3c4\uc0c1\uad6d\uc5d0\uc120 \uae08\uc735\ud3ec\uc6a9 \ud655\ub300\uc640 AML \uac04 \uade0\ud615\uc744 \ub9de\ucd94\ub294 \ub370 \uc788\uc5b4 \uad6c\uccb4\uc801 \uc2e4\ud589\uc9c0\uce68\uc73c\ub85c \ud65c\uc6a9\ub420 \uc218 \uc788\uc74c. \uae08\uc735 \uc811\uadfc\uc758 \ud615\ud3c9\uc131\uacfc \uaddc\uc81c \uc2e4\ud6a8\uc131 \uac04 \uade0\ud615\uc744 \uc704\ud55c \uc911\uc694\ud55c \uae30\uc900\uc810\uc774 \ub420 \uc804\ub9dd\uc784.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \ucde8\uc57d\uacc4\uce35 \ubc30\uc81c \ub9c9\uace0, \uc704\ud5d8 \ub530\ub77c \uc720\uc5f0 \uc801\uc6a9 | &#8216;\ub9ac\uc2a4\ud06c \uae30\ubc18 \uc811\uadfc&#8217; \uac15\ud654\ud574 \uae08\uc735\ud3ec\uc6a9\uc131 \ub192\uc5ec &lt;\uac1c\uc694&gt; \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \uc9c0\ub09c 23\uc77c(\ud604\uc9c0\uc2dc\uac01) \uae08\uc735\ud3ec\uc6a9\uc131\uc744 \ucd09\uc9c4\ud558\uae30 \uc704\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uc870\uce58\uc5d0 \uad00\ud55c \uc0c8\ub85c\uc6b4 \uac00\uc774\ub4dc\ub77c\uc778\uc744 \ubc1c\ud45c\ud568. \uc774\ubc88 \uac1c\uc815\uc740 \uae08\uc735 \uc11c\ube44\uc2a4\uc5d0\uc11c \uc18c\uc678\ub41c \ucde8\uc57d\uacc4\uce35\uc758 \uc811\uadfc\uc131\uc744 \ud655\ub300\ud558\uace0, \ub9ac\uc2a4\ud06c \uae30\ubc18 \uc811\uadfc\uc744 \uac15\ud654\ud574 \uaddc\uc81c\uc758 \uc720\uc5f0\uc131\uacfc \uc2e4\ud6a8\uc131\uc744 \ub192\uc774\ub294 \ub370 \uc911\uc810\uc744 \ub460. FATF\ub294 \uae08\uc735\ud3ec\uc6a9\uacfc \uae08\uc735\ubc94\uc8c4 \ub300\uc751\uc774 \uc0c1\ucda9\ud558\ub294 \uac1c\ub150\uc774 \uc544\ub2c8\uace0, \uc0c1\ud638\ubcf4\uc644\uc801\uc774\ub77c\ub294 [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":1735,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1,8],"tags":[719,1092,179,5069,5756],"class_list":{"0":"post-31586","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"category-compliance","10":"tag-aml","11":"tag-ctf","12":"tag-fatf","13":"tag-5069","14":"tag-5756"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>FATF, \uc0c8 AML \uac00\uc774\ub4dc\ub77c\uc778 \ubc1c\ud45c &quot;\uc704\ud5d8\ub3c4 \ub0ae\uc73c\uba74 \uac04\uc18c\ud55c \uc2e4\uc0ac \ud5c8\uc6a9&quot; SanctionLab<\/title>\n<meta name=\"description\" content=\"\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \uc9c0\ub09c 23\uc77c(\ud604\uc9c0\uc2dc\uac01) \uae08\uc735\ud3ec\uc6a9\uc131\uc744 \ucd09\uc9c4\ud558\uae30 \uc704\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uc870\uce58\uc5d0 \uad00\ud55c \uae08\uc735 \uc11c\ube44\uc2a4\uc5d0\uc11c \uc18c\uc678\ub41c \ucde8\uc57d\uacc4\uce35\uc758 \uc811\uadfc\uc131\uc744 \ud655\ub300\ud558\ub294 \uc0c8\ub85c\uc6b4 \uac00\uc774\ub4dc\ub77c\uc778\uc744 \ubc1c\ud45c\ud568.\" \/>\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=31586\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"FATF, \uc0c8 AML \uac00\uc774\ub4dc\ub77c\uc778 \ubc1c\ud45c &quot;\uc704\ud5d8\ub3c4 \ub0ae\uc73c\uba74 \uac04\uc18c\ud55c \uc2e4\uc0ac \ud5c8\uc6a9&quot; SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \uc9c0\ub09c 23\uc77c(\ud604\uc9c0\uc2dc\uac01) \uae08\uc735\ud3ec\uc6a9\uc131\uc744 \ucd09\uc9c4\ud558\uae30 \uc704\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uc870\uce58\uc5d0 \uad00\ud55c \uae08\uc735 \uc11c\ube44\uc2a4\uc5d0\uc11c \uc18c\uc678\ub41c \ucde8\uc57d\uacc4\uce35\uc758 \uc811\uadfc\uc131\uc744 \ud655\ub300\ud558\ub294 \uc0c8\ub85c\uc6b4 \uac00\uc774\ub4dc\ub77c\uc778\uc744 \ubc1c\ud45c\ud568.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=31586\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-06-25T19:10:14+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-07-09T22:08:04+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=\"3\ubd84\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=31586#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=31586\"},\"author\":{\"name\":\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/f1be0d6453e236d5f8e60a35a67e2407\"},\"headline\":\"FATF, \uc0c8 AML \uac00\uc774\ub4dc\ub77c\uc778 \ubc1c\ud45c &#8220;\uc704\ud5d8\ub3c4 \ub0ae\uc73c\uba74 \uac04\uc18c\ud55c \uc2e4\uc0ac \ud5c8\uc6a9&#8221;\",\"datePublished\":\"2025-06-25T19:10:14+00:00\",\"dateModified\":\"2025-07-09T22:08:04+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=31586\"},\"wordCount\":30,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=31586#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-27-154056.png\",\"keywords\":[\"AML\",\"CTF\",\"FATF\",\"\uac00\uc774\ub4dc\ub77c\uc778\",\"\uae08\uc735\ud3ec\uc6a9\uc131\"],\"articleSection\":[\"\uc720\ub7fd\",\"\uc790\uae08\uc138\ud0c1\",\"\ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4\"],\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=31586#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=31586\",\"url\":\"https:\/\/www.sanctionlab.com\/?p=31586\",\"name\":\"FATF, \uc0c8 AML \uac00\uc774\ub4dc\ub77c\uc778 \ubc1c\ud45c \\\"\uc704\ud5d8\ub3c4 \ub0ae\uc73c\uba74 \uac04\uc18c\ud55c \uc2e4\uc0ac \ud5c8\uc6a9\\\" SanctionLab\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=31586#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=31586#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-27-154056.png\",\"datePublished\":\"2025-06-25T19:10:14+00:00\",\"dateModified\":\"2025-07-09T22:08:04+00:00\",\"description\":\"\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \uc9c0\ub09c 23\uc77c(\ud604\uc9c0\uc2dc\uac01) \uae08\uc735\ud3ec\uc6a9\uc131\uc744 \ucd09\uc9c4\ud558\uae30 \uc704\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uc870\uce58\uc5d0 \uad00\ud55c \uae08\uc735 \uc11c\ube44\uc2a4\uc5d0\uc11c \uc18c\uc678\ub41c \ucde8\uc57d\uacc4\uce35\uc758 \uc811\uadfc\uc131\uc744 \ud655\ub300\ud558\ub294 \uc0c8\ub85c\uc6b4 \uac00\uc774\ub4dc\ub77c\uc778\uc744 \ubc1c\ud45c\ud568.\",\"breadcrumb\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=31586#breadcrumb\"},\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=31586\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=31586#primaryimage\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-27-154056.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-27-154056.png\",\"width\":600,\"height\":560,\"caption\":\"2024\ub144 6\uc6d4 \uc2f1\uac00\ud3ec\ub974\uc11c \uc5f4\ub9b0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF) \ud68c\uc758\/ FATF\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=31586#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"\ud648\",\"item\":\"https:\/\/www.sanctionlab.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"FATF, \uc0c8 AML \uac00\uc774\ub4dc\ub77c\uc778 \ubc1c\ud45c &#8220;\uc704\ud5d8\ub3c4 \ub0ae\uc73c\uba74 \uac04\uc18c\ud55c \uc2e4\uc0ac \ud5c8\uc6a9&#8221;\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.sanctionlab.com\/#website\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"name\":\"SanctionLab\",\"description\":\"\uc0dd\ud06c\uc158\ub7a9\uc740 &#039;\uacbd\uc81c \uc548\ubcf4&#039; \uc815\ubcf4 \uc81c\uacf5 \uc2a4\ud0c0\ud2b8\uc5c5\uc785\ub2c8\ub2e4.\",\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"alternateName\":\"\uc0dd\ud06c\uc158\ub7a9, \uc0dd\uc158\ub7a9, \uc81c\uc7ac\uc5f0\uad6c\uc18c\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.sanctionlab.com\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"ko-KR\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\",\"name\":\"SanctionLab\",\"alternateName\":\"\uc0dd\ud06c\uc158\ub7a9\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png\",\"width\":512,\"height\":512,\"caption\":\"SanctionLab\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/\"}},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/f1be0d6453e236d5f8e60a35a67e2407\",\"name\":\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/67d8bb4a12fb9.jpg\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/67d8bb4a12fb9.jpg\",\"caption\":\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\"},\"sameAs\":[\"http:\/\/www.sanctionlab.com\"],\"url\":\"https:\/\/www.sanctionlab.com\/?author=24\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"FATF, \uc0c8 AML \uac00\uc774\ub4dc\ub77c\uc778 \ubc1c\ud45c \"\uc704\ud5d8\ub3c4 \ub0ae\uc73c\uba74 \uac04\uc18c\ud55c \uc2e4\uc0ac \ud5c8\uc6a9\" SanctionLab","description":"\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \uc9c0\ub09c 23\uc77c(\ud604\uc9c0\uc2dc\uac01) \uae08\uc735\ud3ec\uc6a9\uc131\uc744 \ucd09\uc9c4\ud558\uae30 \uc704\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uc870\uce58\uc5d0 \uad00\ud55c \uae08\uc735 \uc11c\ube44\uc2a4\uc5d0\uc11c \uc18c\uc678\ub41c \ucde8\uc57d\uacc4\uce35\uc758 \uc811\uadfc\uc131\uc744 \ud655\ub300\ud558\ub294 \uc0c8\ub85c\uc6b4 \uac00\uc774\ub4dc\ub77c\uc778\uc744 \ubc1c\ud45c\ud568.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.sanctionlab.com\/?p=31586","og_locale":"ko_KR","og_type":"article","og_title":"FATF, \uc0c8 AML \uac00\uc774\ub4dc\ub77c\uc778 \ubc1c\ud45c \"\uc704\ud5d8\ub3c4 \ub0ae\uc73c\uba74 \uac04\uc18c\ud55c \uc2e4\uc0ac \ud5c8\uc6a9\" SanctionLab","og_description":"\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \uc9c0\ub09c 23\uc77c(\ud604\uc9c0\uc2dc\uac01) \uae08\uc735\ud3ec\uc6a9\uc131\uc744 \ucd09\uc9c4\ud558\uae30 \uc704\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uc870\uce58\uc5d0 \uad00\ud55c \uae08\uc735 \uc11c\ube44\uc2a4\uc5d0\uc11c \uc18c\uc678\ub41c \ucde8\uc57d\uacc4\uce35\uc758 \uc811\uadfc\uc131\uc744 \ud655\ub300\ud558\ub294 \uc0c8\ub85c\uc6b4 \uac00\uc774\ub4dc\ub77c\uc778\uc744 \ubc1c\ud45c\ud568.","og_url":"https:\/\/www.sanctionlab.com\/?p=31586","og_site_name":"SanctionLab","article_published_time":"2025-06-25T19:10:14+00:00","article_modified_time":"2025-07-09T22:08:04+00:00","og_image":[{"width":600,"height":560,"url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-27-154056.png","type":"image\/png"}],"author":"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0","twitter_card":"summary_large_image","twitter_misc":{"\uae00\uc4f4\uc774":"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0","\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04":"3\ubd84"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.sanctionlab.com\/?p=31586#article","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/?p=31586"},"author":{"name":"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/f1be0d6453e236d5f8e60a35a67e2407"},"headline":"FATF, \uc0c8 AML \uac00\uc774\ub4dc\ub77c\uc778 \ubc1c\ud45c &#8220;\uc704\ud5d8\ub3c4 \ub0ae\uc73c\uba74 \uac04\uc18c\ud55c \uc2e4\uc0ac \ud5c8\uc6a9&#8221;","datePublished":"2025-06-25T19:10:14+00:00","dateModified":"2025-07-09T22:08:04+00:00","mainEntityOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=31586"},"wordCount":30,"commentCount":0,"publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=31586#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-27-154056.png","keywords":["AML","CTF","FATF","\uac00\uc774\ub4dc\ub77c\uc778","\uae08\uc735\ud3ec\uc6a9\uc131"],"articleSection":["\uc720\ub7fd","\uc790\uae08\uc138\ud0c1","\ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4"],"inLanguage":"ko-KR","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.sanctionlab.com\/?p=31586#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.sanctionlab.com\/?p=31586","url":"https:\/\/www.sanctionlab.com\/?p=31586","name":"FATF, \uc0c8 AML \uac00\uc774\ub4dc\ub77c\uc778 \ubc1c\ud45c \"\uc704\ud5d8\ub3c4 \ub0ae\uc73c\uba74 \uac04\uc18c\ud55c \uc2e4\uc0ac \ud5c8\uc6a9\" SanctionLab","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=31586#primaryimage"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=31586#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-27-154056.png","datePublished":"2025-06-25T19:10:14+00:00","dateModified":"2025-07-09T22:08:04+00:00","description":"\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \uc9c0\ub09c 23\uc77c(\ud604\uc9c0\uc2dc\uac01) \uae08\uc735\ud3ec\uc6a9\uc131\uc744 \ucd09\uc9c4\ud558\uae30 \uc704\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uc870\uce58\uc5d0 \uad00\ud55c \uae08\uc735 \uc11c\ube44\uc2a4\uc5d0\uc11c \uc18c\uc678\ub41c \ucde8\uc57d\uacc4\uce35\uc758 \uc811\uadfc\uc131\uc744 \ud655\ub300\ud558\ub294 \uc0c8\ub85c\uc6b4 \uac00\uc774\ub4dc\ub77c\uc778\uc744 \ubc1c\ud45c\ud568.","breadcrumb":{"@id":"https:\/\/www.sanctionlab.com\/?p=31586#breadcrumb"},"inLanguage":"ko-KR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.sanctionlab.com\/?p=31586"]}]},{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/?p=31586#primaryimage","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-27-154056.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-27-154056.png","width":600,"height":560,"caption":"2024\ub144 6\uc6d4 \uc2f1\uac00\ud3ec\ub974\uc11c \uc5f4\ub9b0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF) \ud68c\uc758\/ FATF"},{"@type":"BreadcrumbList","@id":"https:\/\/www.sanctionlab.com\/?p=31586#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"\ud648","item":"https:\/\/www.sanctionlab.com\/"},{"@type":"ListItem","position":2,"name":"FATF, \uc0c8 AML \uac00\uc774\ub4dc\ub77c\uc778 \ubc1c\ud45c &#8220;\uc704\ud5d8\ub3c4 \ub0ae\uc73c\uba74 \uac04\uc18c\ud55c \uc2e4\uc0ac \ud5c8\uc6a9&#8221;"}]},{"@type":"WebSite","@id":"https:\/\/www.sanctionlab.com\/#website","url":"https:\/\/www.sanctionlab.com\/","name":"SanctionLab","description":"\uc0dd\ud06c\uc158\ub7a9\uc740 &#039;\uacbd\uc81c \uc548\ubcf4&#039; \uc815\ubcf4 \uc81c\uacf5 \uc2a4\ud0c0\ud2b8\uc5c5\uc785\ub2c8\ub2e4.","publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"alternateName":"\uc0dd\ud06c\uc158\ub7a9, \uc0dd\uc158\ub7a9, \uc81c\uc7ac\uc5f0\uad6c\uc18c","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.sanctionlab.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"ko-KR"},{"@type":"Organization","@id":"https:\/\/www.sanctionlab.com\/#organization","name":"SanctionLab","alternateName":"\uc0dd\ud06c\uc158\ub7a9","url":"https:\/\/www.sanctionlab.com\/","logo":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png","width":512,"height":512,"caption":"SanctionLab"},"image":{"@id":"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/f1be0d6453e236d5f8e60a35a67e2407","name":"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0","image":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/67d8bb4a12fb9.jpg","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/67d8bb4a12fb9.jpg","caption":"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0"},"sameAs":["http:\/\/www.sanctionlab.com"],"url":"https:\/\/www.sanctionlab.com\/?author=24"}]}},"_links":{"self":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/31586","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/users\/24"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=31586"}],"version-history":[{"count":3,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/31586\/revisions"}],"predecessor-version":[{"id":31616,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/31586\/revisions\/31616"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/media\/1735"}],"wp:attachment":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=31586"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=31586"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=31586"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}