{"id":42218,"date":"2025-10-10T04:01:02","date_gmt":"2025-10-09T19:01:02","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=42218"},"modified":"2025-10-11T10:11:07","modified_gmt":"2025-10-11T01:11:07","slug":"%ec%9d%b4%eb%9e%80-fatf-%eb%b8%94%eb%9e%99%eb%a6%ac%ec%8a%a4%ed%8a%b8-%ed%83%88%ed%94%bc%ec%97%90-%ed%95%b5%ec%8b%ac%ec%9d%b8-%ed%85%8c%eb%9f%ac%ec%9e%90%ea%b8%88%ec%a1%b0%eb%8b%ac-%ec%96%b5%ec%a0%9c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=42218","title":{"rendered":"\uc774\ub780, FATF \ube14\ub799\ub9ac\uc2a4\ud2b8 \ud0c8\ud53c\uc5d0 \ud575\uc2ec\uc778 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc5b5\uc81c \ud611\uc57d ‘\uc870\uac74\ubd80’ \uc2b9\uc778"},"content":{"rendered":"

| \uad6d\uc81c \uc81c\uc7ac \uac15\ud654 \uc18d \uae08\uc735 \uc815\uc0c1\ud654 \ub178\ub838\ub098<\/h3>\n

<\uac1c\uc694>
\n<\/strong>\uc774\ub780\uc774 \uad6d\uc81c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF) \ube14\ub799\ub9ac\uc2a4\ud2b8\uc5d0\uc11c \ubc97\uc5b4\ub098\uae30 \uc704\ud55c \ud575\uc2ec \uc870\uac74\uc778 ‘\ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc5b5\uc81c \ud611\uc57d(CFT)’ \uac00\uc785\uc744 \uc870\uac74\ubd80 \uc2b9\uc778\ud588\ub2e4\uace0 \ud604\uc9c0 \ub9e4\uccb4 \ubcf4\ub974\ub098 \ub274\uc2a4(Borna News)\uac00 2\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubcf4\ub3c4<\/a>\ud568. \uc774\ub780 \uacf5\uc775\ud310\ub2e8\uc704\uc6d0\ud68c(Expediency Council)\uac00 \ud5cc\ubc95\uacfc \uad6d\ub0b4\ubc95\uc5d0 \uc5b4\uae0b\ub098\uc9c0 \uc54a\ub294 \ubc94\uc704\uc5d0\uc11c \ud611\uc57d\uc744 \uc774\ud589\ud558\uaca0\ub2e4\uace0 \ubc1d\ud614\uace0, \uc774\ub294 2020\ub144 FATF \uc81c\uc7ac \uc774\ud6c4 \ucc98\uc74c\uc73c\ub85c \uc2e4\uc9c8\uc801 \ubcc0\ud654\ub97c \uc608\uace0\ud55c \uc870\uce58\uc784. \uc774\ubc88 \uacb0\uc815\uc740 UN\uacfc \uc720\ub7fd\uc5f0\ud569(EU)\uc758 \ub300\uc774\ub780 \uc81c\uc7ac\uac00 \ubd80\ud65c\ud558\ub294 \uac00\uc6b4\ub370 \uad6d\uc81c \uae08\uc735\ub9dd \ubcf5\uadc0\ub97c \ubaa8\uc0c9\ud558\ub294 \uc804\ub7b5\uc801 \ud589\ubcf4\ub85c \ud480\uc774\ub428. \uadf8\ub7ec\ub098 \ub0b4\ubd80\uc5d0\uc11c\ub294 \uc8fc\uad8c \uce68\ud574 \uc6b0\ub824\uc640 \uae08\uc735 \uac1c\ubc29 \ud544\uc694\uc131 \uc0ac\uc774\uc758 \uac08\ub4f1\uc774 \uc5ec\uc804\ud788 \uc874\uc7ac\ud568.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9>
\n<\/strong>\uc774\ub780 \uacf5\uc775\ud310\ub2e8\uc704\uc6d0\ud68c\ub294 \ucd5c\uadfc \ud68c\uc758\uc5d0\uc11c ‘\ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc5b5\uc81c\uc5d0 \uad00\ud55c \uad6d\uc81c\ud611\uc57d(CFT)’ \uac00\uc785\uc548\uc744 \uc2b9\uc778\ud588\uc74c. \uc774\ub294 FATF\uac00 \uc81c\uc2dc\ud55c 40\uac1c \uad8c\uace0\uc0ac\ud56d \uc911 \ub9c8\uc9c0\ub9c9 \ud56d\ubaa9\uc73c\ub85c, FATF \ube14\ub799\ub9ac\uc2a4\ud2b8 \ud574\uc81c\uc758 \ud544\uc218 \uc694\uac74\uc784. \ud604\uc7ac FATF\uc758 \ube14\ub799\ub9ac\uc2a4\ud2b8\uc5d0 \uc788\ub294 \ub098\ub77c\ub294 \uc774\ub780\uacfc \ubd81\ud55c, \ubbf8\uc580\ub9c8 3\uac1c\uad6d \ubfd0\uc784.<\/p>\n

\uc704\uc6d0\ud68c \ub300\ubcc0\uc778 \ubaa8\uc13c \ub370\ub098\ube44(Mohsen Dehnavi)\ub294 \uc18c\uc15c\ubbf8\ub514\uc5b4 X(\uc5d1\uc2a4)\ub97c \ud1b5\ud574 “\ud5cc\ubc95\uacfc \uad6d\ub0b4\ubc95\uc744 \uc900\uc218\ud558\ub294 \ud55c\ub3c4 \ub0b4\uc5d0\uc11c \ud611\uc57d\uc744 \uc774\ud589\ud560 \uac83”\uc774\ub77c \ubc1c\ud45c\ud588\uc74c<\/a>. \ucd5c\uace0\uc9c0\ub3c4\uc790 \uc544\uc57c\ud1a8\ub77c \uc54c\ub9ac \ud558\uba54\ub124\uc774\uc758 \ud1b5\uc81c \uc544\ub798 \ubcf4\uc218 \uc131\ud5a5 \uc778\uc0ac\ub4e4\uc774 \ub2e4\uc218 \ud3ec\uc9c4\ud55c \uc704\uc6d0\ud68c\uac00 \uc77c\uc815\ud55c \uc870\uac74\uc744 \ub2ec\uc544 \ud611\uc57d\uc744 \ud1b5\uacfc\uc2dc\ud0a8 \uac83\uc784.<\/p>\n

FATF\ub294 2020\ub144, CFT\uc640 ‘\uad6d\uc81c\uc870\uc9c1\ubc94\uc8c4\ubc29\uc9c0\ud611\uc57d(\ud314\ub808\ub974\ubaa8 \ud611\uc57d)’\uc744 \ucc44\ud0dd\ud558\uc9c0 \uc54a\uc558\ub2e4\ub294 \uc774\uc720\ub85c \uc774\ub780\uc744 \ube14\ub799\ub9ac\uc2a4\ud2b8\uc5d0 \uc62c\ub838\uc74c. \ube14\ub799\ub9ac\uc2a4\ud2b8\ub294 \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8\ubcf4\ub2e4 \ud6e8\uc52c \uac15\ub825\ud55c \uc81c\uc7ac \uc131\uaca9\uc744 \ub760\uba70, \ud574\ub2f9 \uad6d\uac00\uc758 \uae08\uc735\uae30\uad00\uc774 \uad6d\uc81c\uc1a1\uae08\ub9dd(SWIFT)\uc774\ub098 \uae00\ub85c\ubc8c \uc740\ud589 \uc2dc\uc2a4\ud15c\uc5d0 \uc811\uadfc\ud558\uae30 \uc5b4\ub835\uac8c \ub9cc\ub4e6. \uc774\ub85c \uc778\ud574 \uc774\ub780\uc740 \ud569\ubc95\uc801 \uad50\uc5ed\ub9c8\uc800 \uc81c\ud55c\ubc1b\uc73c\uba70 \uad6d\uc81c \uae08\uc735\uc2dc\uc7a5\uc5d0\uc11c \uc0ac\uc2e4\uc0c1 \uace0\ub9bd \uc0c1\ud0dc\uc5d0 \ub193\uc5ec \uc788\uc5c8\uc74c.<\/p>\n

\uc774\ub780 \uc758\ud68c\ub294 \uc774\ubbf8 CFT\ub97c \ube44\uc900\ud588\uc9c0\ub9cc, \ud5cc\ubc95\uc218\ud638\uc704\uc6d0\ud68c(Guardian Council)\uac00 \uc774\ub97c \uac70\ubd80\ud558\uba74\uc11c \ubc95\uc548\uc740 5\ub144 \uac00\uae4c\uc774 \uad50\ucc29\uc0c1\ud0dc\uc5d0 \uc788\uc5c8\uc74c. \uc774\ubc88 \uacf5\uc775\ud310\ub2e8\uc704\uc6d0\ud68c\uc758 \ud45c\uacb0\uc740 \ub450 \uae30\uad00 \uac04\uc758 \uac08\ub4f1\uc744 \uc870\uc815\ud558\ub294 \ud615\ud0dc\ub85c \uc774\ub8e8\uc5b4\uc84c\uc74c. \uc55e\uc11c \uacf5\uc775\ud310\ub2e8\uc704\uc6d0\ud68c\ub294 2024\ub144 5\uc6d4 ‘\uad6d\uc81c\uc870\uc9c1\ubc94\uc8c4\ubc29\uc9c0\ud611\uc57d(\ud314\ub808\ub974\ubaa8 \ud611\uc57d)’\uc744 \uc870\uac74\ubd80 \uc2b9\uc778\ud588\uae30 \ub54c\ubb38\uc5d0, \uc774\ubc88 CFT \uc2b9\uc778\uc73c\ub85c FATF\uac00 \uc694\uad6c\ud55c \uc8fc\uc694 \uad6d\uc81c \ud611\uc57d\uc744 \ubaa8\ub450 \uc218\uc6a9\ud558\uac8c \ub428.<\/p>\n

\uc774\ubc88 \uacb0\uc815\uc740 \uc678\uad50\uc801 \uc555\ubc15\uc774 \ucd5c\uace0\uc870\uc5d0 \ub2ec\ud55c \uc2dc\uc810\uc5d0 \uc774\ub8e8\uc5b4\uc84c\uc74c. \ucd5c\uadfc \uc601\uad6d, \ud504\ub791\uc2a4, \ub3c5\uc77c\uc774 \uc774\ub780\uc758 2015\ub144 \ud575\ud569\uc758(JCPOA\u00b7\ud3ec\uad04\uc801\uacf5\ub3d9\ud589\ub3d9\uacc4\ud68d) \uc704\ubc18\uc744 \uc774\uc720\ub85c UN \uc548\uc804\ubcf4\uc7a5\uc774\uc0ac\ud68c \uacb0\uc758 6\uac74\uc758 \uc7ac\uc801\uc6a9(\uc2a4\ub0c5\ubc31)\uc744 \ucd09\ubc1c\ud568\uc5d0 \ub530\ub77c, \uc774\ub780\uc740 \ub2e4\uc2dc \uad6d\uc81c \uc81c\uc7ac \uccb4\uc81c \uc544\ub798\ub85c \ub4e4\uc5b4\uac14\uc74c.<\/p>\n

\uacbd\uc81c \uc804\ubb38\uac00\ub4e4\uc740 \uc774\ubc88 FATF \uad00\ub828 \uc870\uce58\uac00 ‘\uad6d\uc81c \uae08\uc735\ub9dd\uacfc\uc758 \ucd5c\uc18c\ud55c\uc758 \uc5f0\uacb0\uc744 \ud68c\ubcf5\ud558\uae30 \uc704\ud55c \ubd88\uac00\ud53c\ud55c \uc120\ud0dd’\uc774\ub77c\uace0 \ud3c9\uac00\ud568. \uc774\ub780 \ub0b4 \uac1c\ud601 \uc131\ud5a5 \uc778\uc0ac\ub4e4\uc740 “FATF \uaddc\uc815\uc744 \uc900\uc218\ud558\uc9c0 \uc54a\uc73c\uba74 \uc678\uad6d \uc790\ubcf8 \uc720\uc785\uc740\ucee4\ub155, \ube44\uc81c\uc7ac \uad6d\uac00\uc640\uc758 \uad50\uc5ed\ub3c4 \ubd88\uac00\ub2a5\ud558\ub2e4”\uace0 \uac15\uc870\ud568. \ubc18\uba74 \ubcf4\uc218 \uc9c4\uc601\uc5d0\uc11c\ub294 “FATF \uaddc\uc815\uc740 \uc11c\ubc29\uc758 \uae08\uc735 \ud1b5\uc81c \uc7a5\uce58\ub85c, \uc774\ub780\uc758 \uacbd\uc81c \uc8fc\uad8c\uc744 \ud6fc\uc190\ud560 \uc704\ud5d8\uc774 \uc788\ub2e4”\uba70 \ubc18\ub300 \uc785\uc7a5\uc744 \uace0\uc218\ud568.<\/p>\n

\uc774\ub780 \uc815\ubd80\ub294 \uc774\ub7ec\ud55c \ub0b4\ubd80 \uac08\ub4f1 \uc18d\uc5d0\uc11c\ub3c4 \uc870\uac74\ubd80 \uc900\uc218\ub77c\ub294 \uc808\ucda9\uc801 \ubc29\uc2dd\uc744 \ud0dd\ud588\uc74c. \ud611\uc57d \uc870\ud56d \uc911 \uc790\uad6d \ud5cc\ubc95\uc774\ub098 \uc548\ubcf4 \uc774\uc775\uacfc \ucda9\ub3cc\ud558\ub294 \ubd80\ubd84\uc740 \uc774\ud589\ud558\uc9c0 \uc54a\uaca0\ub2e4\ub294 \ub2e8\uc11c \uc870\ud56d\uc744 \ud3ec\ud568\uc2dc\ud0b4\uc73c\ub85c\uc368, \uad6d\uc81c\uc801 \uc2e0\ub8b0 \ud68c\ubcf5\uacfc \uad6d\ub0b4 \uc815\uce58\uc801 \uc815\ub2f9\uc131 \ud655\ubcf4\ub97c \ub3d9\uc2dc\uc5d0 \ub178\ub9b0 \uac83\uc73c\ub85c \ubd84\uc11d\ub428.<\/p>\n

\uc774\ubc88 \uc870\uce58\ub294 \ub9c8\uc218\ub4dc \ud398\uc81c\uc2dc\ud0a4\uc548 \ub300\ud1b5\ub839\uc758 \uacf5\uc57d\uacfc\ub3c4 \ub9de\ubb3c\ub9bc. \uadf8\ub294 2024\ub144 \ucde8\uc784 \ub2f9\uc2dc “FATF \ubb38\uc81c\ub97c \ud574\uacb0\ud558\uc9c0 \uc54a\uace0\ub294 \uacbd\uc81c \uac1c\ud601\ub3c4, \ud22c\uc790 \uc720\uce58\ub3c4 \ubd88\uac00\ub2a5\ud558\ub2e4”\uace0 \uc5b8\uae09\ud588\uc74c. \uc2e4\uc81c\ub85c \uc678\uad6d \ud22c\uc790\uc790\uc640 \ub2e4\uad6d\uc801 \uae08\uc735\uae30\uad00\ub4e4\uc740 FATF \ube14\ub799\ub9ac\uc2a4\ud2b8 \ud574\uc81c\uac00 \uc804\uc81c\ub418\uc9c0 \uc54a\ub294 \ud55c \uc774\ub780 \uc2dc\uc7a5 \uc9c4\uc785\uc774 \ubd88\uac00\ub2a5\ud558\ub2e4\ub294 \uc785\uc7a5\uc744 \uc720\uc9c0\ud558\uace0 \uc788\uc74c.<\/p>\n

\uc774\ub780\uc740 \ud5a5\ud6c4 FATF\uc5d0 ‘\uc774\ud589 \ubcf4\uace0\uc11c(Implementation Report)’\ub97c \uc81c\ucd9c\ud574 \uac10\uc2dc \ub300\uc0c1\uad6d(graduation) \uc804\ud658\uc744 \uc694\uccad\ud560 \uac00\ub2a5\uc131\uc774 \ud07c. \ub2e4\ub9cc, FATF \ud68c\uc6d0\uad6d \uc911 \uc0c1\ub2f9\uc218\uac00 \ubbf8\uad6d\uacfc EU\uc774\ubbc0\ub85c, \uc2e4\uc81c \ube14\ub799\ub9ac\uc2a4\ud2b8 \ud574\uc81c\uae4c\uc9c0\ub294 \uc815\uce58\uc801 \ubcc0\uc218\uc640 \uc678\uad50 \uad50\uc12d\uc774 \ub4a4\ub530\ub97c \uc804\ub9dd\uc784.<\/p>\n

\uacb0\uad6d \uc774\ubc88 \uacb0\uc815\uc740 \ud14c\ud5e4\ub780\uc774 \uc644\uc804\ud55c \uae08\uc735 \uc815\uc0c1\ud654\uc758 \ucd9c\ubc1c\uc120\uc5d0 \uc130\ub2e4\ub294 \uc758\ubbf8\ub97c \uac00\uc9c0\uc9c0\ub9cc, \uc11c\ubc29\uacfc\uc758 \uc2e0\ub8b0 \ud68c\ubcf5 \uc5c6\uc774\ub294 \uc2e4\uc9c8\uc801 \ud6a8\uacfc\ub97c \uae30\ub300\ud558\uae30 \uc5b4\ub835\ub2e4\ub294 \uc9c0\uc801\uc774 \uacf5\uc874\ud568.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ub780\uc758 FATF \ud611\uc57d \uc2b9\uc778 \uacb0\uc815\uc740 \uacbd\uc81c\uc801 \uace0\ub9bd\uc5d0\uc11c \ubc97\uc5b4\ub098\ub824\ub294 \uc2e4\uc6a9\uc8fc\uc758\uc801 \uc2e0\ud638\uc784. \uadf8\ub7ec\ub098 ‘\uc870\uac74\ubd80 \uc774\ud589’\uc778 \ub9cc\ud07c, \uad6d\uc81c\uc0ac\ud68c\uac00 \uc774\ub97c \ucda9\ubd84\ud55c \uac1c\ud601 \uc758\uc9c0\ub85c \uc778\uc815\ud560\uc9c0\ub294 \ubbf8\uc9c0\uc218\uc784. \ubbf8\uad6d\uacfc \uc720\ub7fd\uc774 JCPOA \uc704\ubc18\uc744 \uc774\uc720\ub85c \uc81c\uc7ac\ub97c \uac15\ud654\ud558\ub294 \uc0c1\ud669\uc5d0\uc11c FATF \ube14\ub799\ub9ac\uc2a4\ud2b8 \ud574\uc81c\ub294 \ub2e8\uc21c\ud55c \uae30\uc220\uc801 \ubb38\uc81c\ub97c \ub118\uc5b4 \uc678\uad50\uc801 \uc2e0\ub8b0\uc758 \uc2dc\ud5d8\ub300\uac00 \ub420 \uc804\ub9dd\uc784. \uacb0\uacfc\uc801\uc73c\ub85c \uc774\ub780\uc758 \uae08\uc735 \uc815\uc0c1\ud654\ub294 FATF \uc900\uc218\ubfd0 \uc544\ub2c8\ub77c, \ud575\ud569\uc758 \ubcf5\uc6d0\uacfc \uc678\uad50\uc801 \uc7ac\ud611\uc0c1\uc774\ub77c\ub294 \ubcf5\ud569\uc801 \uacfc\uc81c\ub97c \ub3d9\ubc18\ud568.<\/p>\n","protected":false},"excerpt":{"rendered":"

| \uad6d\uc81c \uc81c\uc7ac \uac15\ud654 \uc18d \uae08\uc735 \uc815\uc0c1\ud654 \ub178\ub838\ub098 <\uac1c\uc694> \uc774\ub780\uc774 \uad6d\uc81c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF) \ube14\ub799\ub9ac\uc2a4\ud2b8\uc5d0\uc11c \ubc97\uc5b4\ub098\uae30 \uc704\ud55c \ud575\uc2ec \uc870\uac74\uc778 ‘\ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc5b5\uc81c \ud611\uc57d(CFT)’ \uac00\uc785\uc744 \uc870\uac74\ubd80 \uc2b9\uc778\ud588\ub2e4\uace0 \ud604\uc9c0 \ub9e4\uccb4 \ubcf4\ub974\ub098 \ub274\uc2a4(Borna News)\uac00 2\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubcf4\ub3c4\ud568. \uc774\ub780 \uacf5\uc775\ud310\ub2e8\uc704\uc6d0\ud68c(Expediency Council)\uac00 \ud5cc\ubc95\uacfc \uad6d\ub0b4\ubc95\uc5d0 \uc5b4\uae0b\ub098\uc9c0 \uc54a\ub294 \ubc94\uc704\uc5d0\uc11c \ud611\uc57d\uc744 \uc774\ud589\ud558\uaca0\ub2e4\uace0 \ubc1d\ud614\uace0, \uc774\ub294 2020\ub144 FATF \uc81c\uc7ac \uc774\ud6c4 \ucc98\uc74c\uc73c\ub85c \uc2e4\uc9c8\uc801 \ubcc0\ud654\ub97c \uc608\uace0\ud55c \uc870\uce58\uc784. \uc774\ubc88 \uacb0\uc815\uc740 UN\uacfc \uc720\ub7fd\uc5f0\ud569(EU)\uc758 […]<\/p>\n","protected":false},"author":24,"featured_media":15400,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1,604,619],"tags":[179,3764,656,57,20],"class_list":{"0":"post-42218","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-money-laundering","8":"category-export","9":"category-africa","10":"tag-fatf","11":"tag-3764","12":"tag-656","13":"tag-57","14":"tag-20"},"yoast_head":"\n\uc774\ub780, FATF \ube14\ub799\ub9ac\uc2a4\ud2b8 \ud0c8\ud53c\uc5d0 \ud575\uc2ec\uc778 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc5b5\uc81c \ud611\uc57d '\uc870\uac74\ubd80' \uc2b9\uc778 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc774\ub780\uc774 \uad6d\uc81c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF) \ube14\ub799\ub9ac\uc2a4\ud2b8\uc5d0\uc11c 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