{"id":31872,"date":"2025-06-30T05:02:38","date_gmt":"2025-06-29T20:02:38","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=31872"},"modified":"2025-07-15T20:06:57","modified_gmt":"2025-07-15T11:06:57","slug":"fatf-%ec%8a%a4%ed%85%8c%ec%9d%b4%eb%b8%94%ec%bd%94%ec%9d%b8-%ed%99%95%ec%82%b0-%ea%b8%80%eb%a1%9c%eb%b2%8c-%ea%b8%88%ec%9c%b5%eb%b2%94%ec%a3%84-%ed%82%a4%ec%9a%b4%eb%8b%a4-%eb%a6%ac%ec%8a%a4","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=31872","title":{"rendered":"FATF “\uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ud655\uc0b0, \uae00\ub85c\ubc8c \uae08\uc735\ubc94\uc8c4 \ud0a4\uc6b4\ub2e4” \ub9ac\uc2a4\ud06c \uacbd\uace0"},"content":{"rendered":"

| FATF \uc554\ud638\uc790\uc0b0 \uaddc\uc81c \uc900\uc218\uad6d\uac00 40\uac1c\uad6d\uc5d0 \ubd88\uacfc
\n| \ubd81\ud55c \ub4f1 \uc704\ud5d8\uad6d\uac00 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \uc545\uc6a9 \uacbd\uace0<\/h3>\n

<\uac1c\uc694><\/strong>
\n\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\ub294 \uc9c0\ub09c 26\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubcf4\uace0\uc11c<\/a>\ub97c \ud1b5\ud574 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc744 \ud3ec\ud568\ud55c \uac00\uc0c1\uc790\uc0b0\uc758 \ub300\uc911\uc801 \ud655\uc0b0\uc774 \uae08\uc735 \ubc94\uc8c4 \ub9ac\uc2a4\ud06c\ub97c \uc99d\ud3ed\uc2dc\ud0ac \uc218 \uc788\ub2e4\uace0 \uacbd\uace0\ud568. \uac01\uad6d\uc758 \uaddc\uc81c \ubbf8\ube44\uc640 \uad6d\uc81c \uacf5\uc870 \ubd80\uc871\uc774 \ubb38\uc81c\ub85c \uc9c0\uc801\ub410\uace0, \ud2b9\ud788 \ubd81\ud55c \ub4f1 \ubd88\ubc95 \uc138\ub825\uc758 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ud65c\uc6a9 \uc0ac\ub840\uac00 \uae09\uc99d\ud558\uace0 \uc788\ub2e4\ub294 \uc810\uc5d0\uc11c \uac15\ub825\ud55c \uaddc\uc81c\uc640 \ud611\ub825\uc774 \uc694\uad6c\ub410\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\nFATF\ub294 26\uc77c ‘\uac00\uc0c1\uc790\uc0b0 \ubc0f \uac00\uc0c1\uc790\uc0b0\uc11c\ube44\uc2a4\uc81c\uacf5\uc790(VASP) \uad00\ub828 FATF \uaddc\uc81c \uc774\ud589 \ubcf4\uace0\uc11c’\ub97c \ud1b5\ud574, \uac00\uc0c1\uc790\uc0b0\uc758 \ub300\uc911\ud654\uc640 \ud568\uaed8 \ubd88\ubc95 \uae08\uc735 \ud65c\ub3d9 \ub9ac\uc2a4\ud06c\uac00 \uae09\uc99d\ud558\uace0 \uc788\ub2e4\uace0 \ubc1d\ud798. FATF\ub294 \ud2b9\ud788 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc758 \uad11\ubc94\uc704\ud55c \ucc44\ud0dd\uc774 \uae08\uc735 \ubc94\uc8c4\ub97c \uad6c\uc870\uc801\uc73c\ub85c \uc545\ud654\uc2dc\ud0ac \uc218 \uc788\ub294 \uc7a0\uc7ac \uc694\uc778\uc784\uc744 \uc9c0\uc801\ud568.<\/p>\n

FATF\ub294 \ubcf4\uace0\uc11c\uc5d0\uc11c “\uac00\uc0c1\uc790\uc0b0\uc740 \ubcf8\uc9c8\uc801\uc73c\ub85c \uad6d\uacbd\uc744 \ucd08\uc6d4\ud558\uace0, \ud55c \uad6d\uac00\uc758 \uaddc\uc81c \uc2e4\ud328\uac00 \uc804 \uc138\uacc4\uc801 \uc601\ud5a5\uc744 \ubbf8\uce60 \uc218 \uc788\ub2e4”\uace0 \uacbd\uace0\ud568. \uc774\ub7ec\ud55c \ubc30\uacbd \uc18d\uc5d0\uc11c \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc758 \uae09\uc18d\ud55c \uc131\uc7a5\uacfc \uaddc\uc81c \ubbf8\uc774\ud589\uc774 \ubcf5\ud569\uc801\uc778 \uc704\ud611\uc744 \uc57c\uae30\ud558\uace0 \uc788\ub2e4\ub294 \uac83\uc774 \ud575\uc2ec \ubd84\uc11d\uc784.<\/p>\n

2025\ub144 4\uc6d4 \uae30\uc900 FATF\uc758 \uc554\ud638\uc790\uc0b0 \uaddc\uc81c \uae30\uc900\uc744 ‘\ub300\uccb4\ub85c \uc900\uc218’\ud55c \uad6d\uac00\ub294 138\uac1c \uc911 40\uac1c\uad6d\uc5d0 \ubd88\uacfc\ud568. \uc5ec\uc804\ud788 \ub9ce\uc740 \uad6d\uac00\ub4e4\uc774 VASP\uc758 \uc2e4\uc18c\uc720\uc790 \uc2dd\ubcc4, \ud574\uc678 VASP \ub9ac\uc2a4\ud06c \uc644\ud654, \uc790\uc0b0 \ub3d9\uacb0 \ubc0f \ud658\uc218 \uc870\uce58 \ub4f1\uc758 \uce21\uba74\uc5d0\uc11c \uad6c\uc870\uc801 \ud55c\uacc4\ub97c \uc548\uace0 \uc788\uc74c.<\/p>\n

\uac00\uc7a5 \uc6b0\ub824\ub418\ub294 \uc0ac\ub840\ub294 \ubd81\ud55c\uc758 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \uc545\uc6a9\uc784. \ubd81\ud55c\uc740 \uc9c0\ub09c 2\uc6d4, \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \ubc14\uc774\ube44\ud2b8(ByBit)\ub85c\ubd80\ud130 \uc57d 15\uc5b5\ub2ec\ub7ec(\uc57d 2\uc870\uc6d0) \uaddc\ubaa8\uc758 \uc790\uc0b0\uc744 \ud0c8\ucde8\ud574 \uc774\ub294 \uc5ed\uc0ac\uc0c1 \ucd5c\ub300 \uaddc\ubaa8\uc758 \uac00\uc0c1\uc790\uc0b0 \uc808\ub3c4 \uc0ac\uac74\uc73c\ub85c \uae30\ub85d\ub410\uc74c. \ub610 \uc774 \uc911 \ub2e8 3.8%\ub9cc\uc774 \ud68c\uc218\ub410\uace0, \uc774\ub294 \uc790\uc0b0 \ud658\uc218 \uccb4\uacc4\uc758 \ucde8\uc57d\uc131\uacfc \uad6d\uc81c \uacf5\uc870\uc758 \ud55c\uacc4\ub97c \uc5ec\uc2e4\ud788 \ubcf4\uc5ec\uc8fc\ub294 \uc0ac\uac74\uc784.<\/p>\n

\uc774\uc5b4 FATF\ub294 \uc791\ub144 \ud55c \ud574 \ub3d9\uc548 \uc0ac\uae30 \ubc0f \uc2a4\ucea0 \uad00\ub828 \uc628\uccb4\uc778 \ubd88\ubc95 \ud65c\ub3d9 \uaddc\ubaa8\uac00 \uc57d 510\uc5b5\ub2ec\ub7ec(\uc57d 69\uc870\uc6d0)\uc5d0 \ub2ec\ud588\ub2e4\ub294 \ubbfc\uac04 \ucd94\uc815\uce58\ub97c \uc778\uc6a9\ud558\uba70, \uac00\uc0c1\uc790\uc0b0\uc774 \ub2e8\uc21c\ud55c \uc790\uc0b0 \uac70\ub798 \uc218\ub2e8\uc744 \ub118\uc5b4\uc11c \ubd88\ubc95 \ud589\uc704\uc5d0 \ucd5c\uc801\ud654\ub41c \uad6c\uc870\ub85c \uc9c4\ud654\ud558\uace0 \uc788\ub2e4\uace0 \ubd84\uc11d\ud568.<\/p>\n

\ud2b9\ud788 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc740 \uac00\uaca9 \ubcc0\ub3d9\uc131\uc774 \ub0ae\uace0, \ub2ec\ub7ec \ub4f1 \uc2e4\ubb3c \uc790\uc0b0\uc5d0 \uc5f0\ub3d9\ub3fc \uc788\uc5b4 \ubd88\ubc95 \uc790\uae08 \uc138\ud0c1 \ubc0f \uc774\ub3d9\uc5d0 \uc720\ub9ac\ud55c \uc870\uac74\uc744 \uac16\ucd94\uace0 \uc788\uc74c. \uc774\uc5d0 \ub530\ub77c FATF\ub294 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc774 \uae09\uc18d\ud788 \ud655\uc0b0\ub420 \uacbd\uc6b0, \ubd88\uade0\ud615\ud55c \uaddc\uc81c \ud658\uacbd \uc18d\uc5d0\uc11c \uad11\ubc94\uc704\ud55c \uc790\uae08\uc138\ud0c1 \ubc0f \uc81c\uc7ac \ud68c\ud53c \uc218\ub2e8\uc73c\ub85c \uc545\uc6a9\ub420 \uac00\ub2a5\uc131\uc774 \ub192\ub2e4\uace0 \uc9c0\uc801\ud568.<\/p>\n

\ud604\uc7ac \ubbf8\uad6d \uc0c1\uc6d0\uc774 \ucd94\uc9c4 \uc911\uc778 ‘\uc9c0\ub2c8\uc5b4\uc2a4(GENIUS) \ubc95\uc548’\uc740 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc744 \uc704\ud55c \uaddc\uc81c \ud2c0\uc744 \uc218\ub9bd\ud558\ub824\ub294 \uc2dc\ub3c4\uc774\uc9c0\ub9cc, FATF\ub97c \ud3ec\ud568\ud55c \uc5ec\ub7ec \uae30\uad00 \ubc0f \uc2dc\ubbfc\ub2e8\uccb4\ub294 \uc774 \ubc95\uc548\uc774 \uc624\ud788\ub824 ‘\ub3c4\ub451 \uc815\uce58\uac00\ub4e4, \ubd88\ub7c9\uad6d\uac00, \uc81c\uc7ac \ub300\uc0c1\uc790’\uc758 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \uc545\uc6a9\uc744 \uc815\ub2f9\ud654\ud560 \uc218 \uc788\ub2e4\uace0 \uc6b0\ub824\ud568.<\/p>\n

\ubcf4\uace0\uc11c\ub294 \uacf5\uacf5 \ubd80\ubb38\ubfd0 \uc544\ub2c8\ub77c \ubbfc\uac04 \uc0b0\uc5c5 \uc804\ubc18\uc5d0\ub3c4 \ucc45\uc784\uc744 \uac15\uc870\ud558\uace0, \uad6d\uc81c \uacf5\uc870 \uac15\ud654, \uc790\uc0b0\uc758 \uc2e4\uc2dc\uac04 \ucd94\uc801 \ubc0f \ub3d9\uacb0 \uc5ed\ub7c9 \ud655\ubcf4, \uac70\ub798\uc18c\uc758 \ud22c\uba85\uc131 \uac15\ud654\ub97c \ud575\uc2ec \uacfc\uc81c\ub85c \uc81c\uc2dc\ud568. FATF\ub294 “\uc774 \ubcf4\uace0\uc11c\ub294 \uae00\ub85c\ubc8c \ub300\uc751 \ub2a5\ub825\uc758 \ud604\uc8fc\uc18c\ub97c \ud655\uc778\ud558\ub294 \ub3d9\uc2dc\uc5d0 \ud5a5\ud6c4 \uac1c\uc120 \ubc29\ud5a5\uc744 \uc81c\uc2dc\ud558\ub294 \ub098\uce68\ubc18 \uc5ed\ud560\uc744 \ud574\uc57c \ud55c\ub2e4”\uace0 \uac15\uc870\ud568.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\nFATF\uc758 \uc774\ubc88 \uacbd\uace0\ub294 \ub2e8\uc21c\ud55c \uae30\uc220 \uaddc\uc81c \uc774\uc288\ub97c \ub118\uc5b4, \uac00\uc0c1\uc790\uc0b0\uc774 \uad6d\uc81c \uae08\uc735 \uc548\ubcf4\uc5d0 \ubbf8\uce58\ub294 \uad6c\uc870\uc801 \uc704\ud611\uc744 \ub2e4\uc2dc\uae08 \ubd80\uac01\uc2dc\ud0a8 \uacc4\uae30\uc784. \ud2b9\ud788 \ubd81\ud55c \ub4f1\uc758 \uc0ac\uc774\ubc84 \ubc94\uc8c4 \uad6d\uac00\uac00 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc744 \ud65c\uc6a9\ud574 \uc790\uae08\uc744 \uc870\ub2ec\ud558\uace0 \uc788\ub2e4\ub294 \uc810\uc740, \uac00\uc0c1\uc790\uc0b0\uc758 \uaddc\uc81c\uac00 \uace7 \uad6d\uc81c \uc81c\uc7ac\uc640 \uc548\ubcf4\uc758 \ud575\uc2ec \uc218\ub2e8\uc774 \ub3fc\uc57c \ud568\uc744 \uc2dc\uc0ac\ud568. \ud5a5\ud6c4 \uad6d\ub0b4\uc678 \ubc95\uc81c\ud654 \uc6c0\uc9c1\uc784\uacfc \ubbfc\uac04 \uae30\uc220\uae30\uc5c5\uc758 \ud611\ub825 \uccb4\uacc4\uac00 FATF \uae30\uc900\uacfc \uc5bc\ub9c8\ub098 \uc815\ud569\uc131\uc744 \ub9de\ucd9c \uc218 \uc788\uc744\uc9c0 \uc8fc\ubaa9\ud560 \ud544\uc694\uac00 \uc788\uc74c.<\/p>\n

(1\ub2ec\ub7ec=1357\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

| FATF \uc554\ud638\uc790\uc0b0 \uaddc\uc81c \uc900\uc218\uad6d\uac00 40\uac1c\uad6d\uc5d0 \ubd88\uacfc | \ubd81\ud55c \ub4f1 \uc704\ud5d8\uad6d\uac00 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \uc545\uc6a9 \uacbd\uace0 <\uac1c\uc694> \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\ub294 \uc9c0\ub09c 26\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubcf4\uace0\uc11c\ub97c \ud1b5\ud574 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc744 \ud3ec\ud568\ud55c \uac00\uc0c1\uc790\uc0b0\uc758 \ub300\uc911\uc801 \ud655\uc0b0\uc774 \uae08\uc735 \ubc94\uc8c4 \ub9ac\uc2a4\ud06c\ub97c \uc99d\ud3ed\uc2dc\ud0ac \uc218 \uc788\ub2e4\uace0 \uacbd\uace0\ud568. \uac01\uad6d\uc758 \uaddc\uc81c \ubbf8\ube44\uc640 \uad6d\uc81c \uacf5\uc870 \ubd80\uc871\uc774 \ubb38\uc81c\ub85c \uc9c0\uc801\ub410\uace0, \ud2b9\ud788 \ubd81\ud55c \ub4f1 \ubd88\ubc95 \uc138\ub825\uc758 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ud65c\uc6a9 \uc0ac\ub840\uac00 \uae09\uc99d\ud558\uace0 \uc788\ub2e4\ub294 \uc810\uc5d0\uc11c \uac15\ub825\ud55c \uaddc\uc81c\uc640 \ud611\ub825\uc774 \uc694\uad6c\ub410\uc74c. […]<\/p>\n","protected":false},"author":24,"featured_media":1735,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,623,617,1],"tags":[179,5797,4167,225,36],"class_list":{"0":"post-31872","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-russia","9":"category-asia","10":"category-money-laundering","11":"tag-fatf","12":"tag-vasp","13":"tag-4167","14":"tag-225","15":"tag-36"},"yoast_head":"\nFATF "\uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ud655\uc0b0, \uae00\ub85c\ubc8c \uae08\uc735\ubc94\uc8c4 \ud0a4\uc6b4\ub2e4" \ub9ac\uc2a4\ud06c \uacbd\uace0 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\ub294 \uc9c0\ub09c 26\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubcf4\uace0\uc11c\ub97c \ud1b5\ud574 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc744 \ud3ec\ud568\ud55c \uac00\uc0c1\uc790\uc0b0\uc758 \ub300\uc911\uc801 \ud655\uc0b0\uc774 \uae08\uc735 \ubc94\uc8c4 \ub9ac\uc2a4\ud06c\ub97c \uc99d\ud3ed\uc2dc\ud0ac \uc218 \uc788\ub2e4\uace0 \uacbd\uace0\ud568. \uac01\uad6d\uc758 \uaddc\uc81c \ubbf8\ube44\uc640 \uad6d\uc81c \uacf5\uc870 \ubd80\uc871\uc774 \ubb38\uc81c\ub85c \uc9c0\uc801\ub410\uc74c.\" \/>\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=31872\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"FATF "\uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ud655\uc0b0, \uae00\ub85c\ubc8c \uae08\uc735\ubc94\uc8c4 \ud0a4\uc6b4\ub2e4" \ub9ac\uc2a4\ud06c \uacbd\uace0 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\ub294 \uc9c0\ub09c 26\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubcf4\uace0\uc11c\ub97c \ud1b5\ud574 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc744 \ud3ec\ud568\ud55c \uac00\uc0c1\uc790\uc0b0\uc758 \ub300\uc911\uc801 \ud655\uc0b0\uc774 \uae08\uc735 \ubc94\uc8c4 \ub9ac\uc2a4\ud06c\ub97c \uc99d\ud3ed\uc2dc\ud0ac \uc218 \uc788\ub2e4\uace0 \uacbd\uace0\ud568. \uac01\uad6d\uc758 \uaddc\uc81c \ubbf8\ube44\uc640 \uad6d\uc81c \uacf5\uc870 \ubd80\uc871\uc774 \ubb38\uc81c\ub85c \uc9c0\uc801\ub410\uc74c.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=31872\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-06-29T20:02:38+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-07-15T11:06:57+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\" 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