{"id":32615,"date":"2025-07-04T04:33:31","date_gmt":"2025-07-03T19:33:31","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=32615"},"modified":"2025-07-23T07:13:51","modified_gmt":"2025-07-22T22:13:51","slug":"%ec%bf%a0%ec%9b%a8%ec%9d%b4%ed%8a%b8-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%c2%b7%ed%85%8c%eb%9f%ac%ec%9e%90%ea%b8%88%ec%a1%b0%eb%8b%ac-%eb%b0%a9%ec%a7%80-%eb%b2%95%eb%a0%b9-%eb%8c%80%ed%8f%ad","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=32615","title":{"rendered":"\ucfe0\uc6e8\uc774\ud2b8, \uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ubc29\uc9c0 \ubc95\ub839 \ub300\ud3ed \uac15\ud654"},"content":{"rendered":"<h3>| \ud14c\ub7ec\ub2e8\uccb4\uc5d0 \ub300\ud55c UN\uc758 \uc790\uc0b0 \ub3d9\uacb0\uc740 \ubcc4\ub3c4 \uc808\ucc28 \uc5c6\uc774 \ucfe0\uc6e8\uc774\ud2b8\uc5d0\uc11c\ub3c4 \uc2dc\ud589<br \/>\n| \ubc95\ub839 \uc704\ubc18 \uc2dc \ubc8c\uae08\uc73c\ub85c \ucd5c\ub300 22\uc5b5\uc6d0 \ubd80\uacfc\ub420 \uc218 \uc788\uc5b4<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\ucfe0\uc6e8\uc774\ud2b8 \uc815\ubd80\ub294\u00a030\uc77c(\ud604\uc9c0\uc2dc\uac01)\u00a0\uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud574 \uad00\ub828 \ubc95\ub960\uc744 \ub300\ud3ed \uac15\ud654\ud588\ub2e4\uace0 <a href=\"https:\/\/www.mof.gov.kw\/MOFNews\/NewsDetails.aspx?NewsId=1598\">\ubc1c\ud45c<\/a>\ud588\uc74c. \uc0c8 \ubc95\ub839\uc740 \ud14c\ub7ec \ub2e8\uccb4\uc5d0 \ub300\ud55c \uc720\uc5d4 \ucc28\uc6d0\uc758 \uae08\uc735 \uc81c\uc7ac\ub97c \uc989\uc2dc \ucfe0\uc6e8\uc774\ud2b8\uc5d0\uc11c \ubcc4\ub3c4 \uc808\ucc28\uc5c6\uc774 \uc2dc\ud589\ub418\uac8c\ub054 \ud558\uace0, \ucd5c\ub300 50\ub9cc\ucfe0\uc6e8\uc774\ud2b8\ub514\ub098\ub974(\uc57d 22\uc5b5\uc6d0)\uc758 \ubc8c\uae08 \ubd80\uacfc\ub97c \uac00\ub2a5\ucf00 \ud568. \uc774\ub294 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uc758 \uae30\uc900 \ucda9\uc871\uacfc \ud68c\uc0c9\uad6d\uac00 \ubaa9\ub85d \ub4f1\uc7ac \ud68c\ud53c\ub97c \uc704\ud55c \uc870\uce58\uc784.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\ucfe0\uc6e8\uc774\ud2b8\ub294 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \uc9c0\uc801\ud55c \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec\uacfc \uae08\uc735\ubc94\uc8c4 \ub300\uc751 \ubbf8\ud761\uc744 \ud574\uc18c\ud558\uae30 \uc704\ud574 &#8216;\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \ub300\uc751\ubc95&#8217;\uc744 \uac15\ud654\ud588\uc74c. FATF\ub294 \uc791\ub144 10\uc6d4 \ucfe0\uc6e8\uc774\ud2b8\uc758 \ubc95\uc801\u00b7\uac10\ub3c5\uc801 \uccb4\uacc4\uac00 \uc2e4\uc9c8\uc801 \uc131\uacfc\ub97c \ub0b4\uc9c0 \ubabb\ud558\uace0 \uc788\uace0, \ud14c\ub7ec \uc790\uae08 \ub3d9\uacb0\uacfc \uc81c\uc7ac \ub300\uc0c1\uc790 \ubaa9\ub85d \uacf5\uac1c \ub4f1\uc758 \uae30\uc900\uc744 \ucda9\uc871\ud558\uc9c0 \ubabb\ud588\ub2e4\uace0 \ud3c9\uac00\ud55c \ubc14 \uc788\uc74c.<\/p>\n<p data-start=\"403\" data-end=\"561\">\uc774\ubc88\uc5d0 \ubc1c\ud45c\ub41c \ubc95\ub839\uc5d0 \ub530\ub77c \uae30\uc874\uc5d0\ub294 \ub0b4\uac01\ub9cc \ud589\uc0ac\ud558\ub358 \ud14c\ub7ec \ubc0f \ub300\ub7c9\uc0b4\uc0c1\ubb34\uae30 \ud655\uc0b0 \ubc29\uc9c0 \uc870\uce58 \uc774\ud589 \uad8c\ud55c\uc744 \uc9c0\uc815\ub41c \uc815\ubd80 \uc704\uc6d0\ud68c\uac00 \uc704\uc784\ubc1b\uc544 \uc989\uc2dc \uc9d1\ud589\ud560 \uc218 \uc788\uac8c \ub418\uc5c8\uc74c.<\/p>\n<p data-start=\"403\" data-end=\"561\">\uc0c8 \uac1c\uc815\ubc95\uc740 \uc678\ubb34\ubd80 \uc7a5\uad00\uc758 \uad8c\uace0\uc5d0 \ub530\ub77c \ub0b4\uac01\uc774 \uc720\uc5d4 \uc548\ubcf4\ub9ac \uc81c7\uc7a5\uc5d0 \ub530\ub77c \ubc1c\ud6a8\ub41c \ub300\ud14c\ub7ec \ubc0f \ub300\ub7c9\uc0b4\uc0c1\ubb34\uae30 \ud655\uc0b0 \ubc29\uc9c0 \uacb0\uc758\ub4e4\uc744 \uc774\ud589\ud560 \uc218 \uc788\ub3c4\ub85d \uaddc\uc815\ud568. \ud2b9\ud788, \ud14c\ub7ec \ub2e8\uccb4\ub97c \ubaa9\ud45c\ub85c \ud558\ub294 \uc720\uc5d4 \uc548\ubcf4\ub9ac \uacb0\uc758 1373\ud638\uc5d0 \ub530\ub978 \uc720\uc5d4 \ucc28\uc6d0\uc758 \uc790\uc0b0 \ub3d9\uacb0\uc740 \ubcc4\ub3c4 \uc808\ucc28 \uc5c6\uc774 \ucfe0\uc6e8\uc774\ud2b8\uc5d0\uc11c\ub3c4 \uc989\uc2dc \uc2dc\ud589\ub418\uac8c\ub054 \ud568.<\/p>\n<p data-start=\"403\" data-end=\"561\">\ub610\ud55c \uc0c8\ub86d\uac8c \ub3c4\uc785\ub41c \uc870\ud56d\uc744 \ud1b5\ud574 \uc720\uc5d4 \uc548\ubcf4\ub9ac \ucc28\uc6d0\uc758 \uc81c\uc7ac\ub97c \uc704\ubc18\ud560 \uc2dc\uc5d0\ub294 \ucd5c\uc18c 1\ub9cc(\uc57d 4454\ub9cc\uc6d0)\uc5d0\uc11c \ucd5c\ub300 50\ub9cc\ucfe0\uc6e8\uc774\ud2b8\ub514\ub098\ub974(\uc57d 22\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc774 \ubd80\uacfc\ub420 \uc218 \uc788\uac8c \ub428. \ud55c\ud3b8 \uc790\uc0b0 \ud574\uc81c\ub098 \uc0dd\uacc4 \ubaa9\uc801 \uc0ac\uc6a9\uc740 \uc2dc\ud589\ub839\uc744 \ud1b5\ud574 \ubcc4\ub3c4\ub85c \uaddc\uc815\ub420 \uc608\uc815\uc784.<\/p>\n<p data-start=\"563\" data-end=\"717\">\ub610\ud55c \ubaa8\ub4e0 \ubc95\uc778\uc5d0\uac8c \uc2e4\uc9c8\uc801 \uc9c0\ubc30\uc790\ub97c \ud655\uc778\ud558\ub3c4\ub85d \uc694\uad6c\ud558\uace0, \uc678\ud658\uac70\ub798\uc18c\uc5d0 \ub300\ud55c \uac10\ub3c5 \uad8c\ud55c\uc740 \uae30\uc874 \uc0c1\ubb34\ubd80\uc5d0\uc11c \uc911\uc559\uc740\ud589\uc73c\ub85c \uc774\uad00\ub428. \uc774\ub294 \uae08\uc735 \ud22c\uba85\uc131 \uc81c\uace0\uc640 \uac10\ub3c5 \uc77c\uc6d0\ud654\ub97c \uc704\ud55c \uc870\uce58\ub85c \ud574\uc11d\ub428. \ucfe0\uc6e8\uc774\ud2b8 \uc815\ubd80\ub294 \uc774\ub7ec\ud55c \uac1c\uc815\uc744 \ud1b5\ud574 \uad6d\uc81c \uae30\uc900 \ubd80\ud569\uacfc \uae08\uc735\uc2dc\uc7a5 \uc2e0\ub8b0 \ud68c\ubcf5\uc744 \uae30\ub300\ud558\uace0 \uc788\uc74c.<\/p>\n<p data-start=\"719\" data-end=\"844\">\uc774\ubc88 \uc870\uce58\uc5d0 \ub300\ud574 \ubc95\ub960 \uc804\ubb38\uac00\uc778 \ud30c\uc640\uc988 \uc54c\uce74\ud2f0\ube0c(Fawaz Al-Khatib) \ubcc0\ud638\uc0ac\ub294 \uc774\ubc88 \uac1c\uc815\uc73c\ub85c \uc815\ubd80\uac00 \ubc95\uc6d0 \uba85\ub839 \uc5c6\uc774\ub3c4 \uc790\uae08\uc138\ud0c1 \ub610\ub294 \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec\uacfc \uad00\ub828\ub41c \uc790\uc0b0\uc744 \uc9c1\uc811 \ub3d9\uacb0\ud560 \uc218 \uc788\uac8c \ub418\uc5c8\ub2e4\uace0 \uc124\uba85\ud558\uba70, \uc774\ub294 FATF\uc758 \uae30\uc900\uc5d0 \ubd80\ud569\ud558\ub294 \uc911\ub300\ud55c \uc9c4\uc804\uc774\ub77c\uace0 \ud3c9\uac00\ud588\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\ucfe0\uc6e8\uc774\ud2b8\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc95\uaddc \uac15\ud654\ub294 \uad6d\uc81c \uae08\uc735 \uc2dc\uc7a5\uc5d0\uc11c\uc758 \uc2e0\ub8b0\ub97c \uc720\uc9c0\ud558\uae30 \uc704\ud55c \uc870\uce58\ub85c \ud3c9\uac00\ub428. \uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8\ucc98\ub7fc &#8216;\ud68c\uc0c9 \uad6d\uac00&#8217; \uba85\ub2e8\uc5d0\uc11c \ubc97\uc5b4\ub098\uae30 \uc704\ud574 \uad6d\uc81c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uae30\uc900\uc744 \ucda9\uc871\ud558\ub824\ub294 \uc911\ub3d9 \uad6d\uac00\ub4e4\uc758 \uc6c0\uc9c1\uc784\uc774 \ubcf8\uaca9\ud654\ub418\uace0 \uc788\uc74c.<\/p>\n<p>(1\ucfe0\uc6e8\uc774\ud2b8\ub514\ub098\ub974=4454\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \ud14c\ub7ec\ub2e8\uccb4\uc5d0 \ub300\ud55c UN\uc758 \uc790\uc0b0 \ub3d9\uacb0\uc740 \ubcc4\ub3c4 \uc808\ucc28 \uc5c6\uc774 \ucfe0\uc6e8\uc774\ud2b8\uc5d0\uc11c\ub3c4 \uc2dc\ud589 | \ubc95\ub839 \uc704\ubc18 \uc2dc \ubc8c\uae08\uc73c\ub85c \ucd5c\ub300 22\uc5b5\uc6d0 \ubd80\uacfc\ub420 \uc218 \uc788\uc5b4 &lt;\uac1c\uc694&gt; \ucfe0\uc6e8\uc774\ud2b8 \uc815\ubd80\ub294\u00a030\uc77c(\ud604\uc9c0\uc2dc\uac01)\u00a0\uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud574 \uad00\ub828 \ubc95\ub960\uc744 \ub300\ud3ed \uac15\ud654\ud588\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. \uc0c8 \ubc95\ub839\uc740 \ud14c\ub7ec \ub2e8\uccb4\uc5d0 \ub300\ud55c \uc720\uc5d4 \ucc28\uc6d0\uc758 \uae08\uc735 \uc81c\uc7ac\ub97c \uc989\uc2dc \ucfe0\uc6e8\uc774\ud2b8\uc5d0\uc11c \ubcc4\ub3c4 \uc808\ucc28\uc5c6\uc774 \uc2dc\ud589\ub418\uac8c\ub054 \ud558\uace0, \ucd5c\ub300 50\ub9cc\ucfe0\uc6e8\uc774\ud2b8\ub514\ub098\ub974(\uc57d 22\uc5b5\uc6d0)\uc758 \ubc8c\uae08 \ubd80\uacfc\ub97c \uac00\ub2a5\ucf00 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