\ud574\uc81c<\/a>\ud588\uc74c. \ud574\ub2f9 4\uac1c\uad6d\uc740 \uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec(CFT)\u00b7\ud655\uc0b0\uc790\uae08\uc870\ub2ec(CPF) \uad00\ub828 \uac1c\uc120 \uacc4\ud68d\uc744 \uc644\ub8cc\ud55c \uac83\uc73c\ub85c \ud3c9\uac00\ubc1b\uc558\uc74c.<\/p>\n<\uad6c\uccb4\uc801 \ub0b4\uc6a9>
\n<\/strong>200\uc5ec \uac1c \uad00\ud560 \uc9c0\uc5ed \ub300\ud45c\ub2e8\uc774 \ucc38\uc11d\ud55c \uc774\ubc88 \ucd1d\ud68c\uc758 \ud575\uc2ec \uc758\uc81c \uc911 \ud558\ub098\ub294 \uac15\ud654\ub41c \uac10\uc2dc \ub300\uc0c1\uad6d \uba85\ub2e8, \uc774\ub978\ubc14 ‘\uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8’\uc5d0\uc11c\uc758 \ud574\uc81c\uc600\uc74c. \ub0a8\uc544\uacf5, \ub098\uc774\uc9c0\ub9ac\uc544, \ubaa8\uc7a0\ube44\ud06c, \ubd80\ub974\ud0a4\ub098\ud30c\uc18c\ub294 \uc9c0\ub09c \uc0c1\ud638\ud3c9\uac00\uc5d0\uc11c \uc9c0\uc801\ub41c \uc81c\ub3c4\uc801 \uacb0\ud568\uc744 \ud574\uacb0\ud558\uace0 FATF\uac00 \uc81c\uc2dc\ud55c \uacc4\ud68d\uc744 \uae30\ud55c \ub0b4\uc5d0 \uc774\ud589\ud588\uc74c. \uc774\uc5d0 FATF\ub294 \ud604\uc7a5 \uc2e4\uc0ac(on-site visit)\ub97c \uac70\uccd0 \ub124 \ub098\ub77c \ubaa8\ub450\ub97c \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8\uc5d0\uc11c \ud574\uc81c\ud568.<\/p>\n\ub0a8\uc544\ud504\ub9ac\uce74\uacf5\ud654\uad6d<\/strong><\/h5>\n\ub0a8\uc544\uacf5\uc740 2023\ub144 FATF \uc0c1\ud638\ud3c9\uac00\uc5d0\uc11c \ubcf5\uc7a1\ud55c \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \uc0ac\uac74\uc5d0 \ub300\ud55c \uc218\uc0ac\u00b7\uae30\uc18c \ubd80\uc871, \uc2e4\uc18c\uc720\uc790(beneficial owner) \uc815\ubcf4 \uacf5\uac1c \ubbf8\ube44, \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uae30\uad00(FIU)\uc758 \uc9d1\ud589\ub825 \ud55c\uacc4 \ub4f1\uc774 \uc9c0\uc801\ub3fc \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8\uc5d0 \ub4f1\uc7ac\ub410\uc74c. \uadf8\ub7ec\ub098 \uc774\ud6c4 \uc815\ubd80\ub294 \uad11\ubc94\uc704\ud55c \uc81c\ub3c4 \uac1c\ud601\uc744 \ucd94\uc9c4\ud588\uc74c. \uae08\uc735\uac10\ub3c5\uc6d0\uacfc \uad6d\uc138\uccad, \uac80\ucc30\uccad \ub4f1 \uc8fc\uc694 \uae30\uad00 \uac04 \uc815\ubcf4 \uacf5\uc720 \uccb4\uacc4\ub97c \uc815\ube44\ud588\uace0, \uc2e4\uc18c\uc720\uc790 \uc815\ubcf4 \ub4f1\ub85d\uc744 \uc758\ubb34\ud654\ud558\ub3c4\ub85d \ubc95\uc744 \uac1c\uc815\ud588\uc74c. FATF\ub294 \ub0a8\uc544\uacf5\uc774 “\uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08 \ud0d0\uc9c0 \uc81c\ub3c4\ub97c \ud55c\uce35 \uc815\uad50\ud654\ud588\ub2e4”\uace0 \ud3c9\uac00\ud588\uc74c.<\/p>\n
\ub098\uc774\uc9c0\ub9ac\uc544<\/strong><\/h5>\n\ub098\uc774\uc9c0\ub9ac\uc544\ub3c4 2023\ub144 \ucd08 FATF \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8\uc5d0 \uc62c\ub790\uc74c. \uadf8 \uc774\uc720\ub294 \uac10\ub3c5\ub2f9\uad6d \uac04 \ud611\ub825 \ubd80\uc871, \uc2e4\uc18c\uc720\uc790 \uc815\ubcf4\uc758 \ud22c\uba85\uc131 \uacb0\uc5ec, AML\/CFT \uad00\ub828 \ubc95 \uc9d1\ud589 \ubbf8\ud761 \ub4f1\uc774\uc5c8\uc74c. \ud2b9\ud788 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uae30\uad00, \uc911\uc559\uc740\ud589, \uacbd\ucc30 \uac04 \uc815\ubcf4 \uc5f0\uacc4\uac00 \uc57d\ud558\uace0, \uc758\uc2ec\uac70\ub798\ubcf4\uace0(SAR) \uc2dc\uc2a4\ud15c\uc774 \uc81c\ub300\ub85c \uc791\ub3d9\ud558\uc9c0 \uc54a\ub294 \uac83\uc774 \uc8fc\uc694 \ubb38\uc81c\ub85c \uaf3d\ud614\uc74c. \ud558\uc9c0\ub9cc 2024\ub144 \uc774\ud6c4 \ub098\uc774\uc9c0\ub9ac\uc544\ub294 FATF \uad8c\uace0\uc0ac\ud56d\uc744 \ubc14\ud0d5\uc73c\ub85c \uae30\uad00 \uac04 \ud611\ub825 \uccb4\uacc4\ub97c \ub300\ud3ed \uac1c\uc120\ud588\uace0, \uc0c8\ub85c\uc6b4 \uae08\uc735\uc815\ubcf4\uacf5\uc720 \uc2dc\uc2a4\ud15c\uc744 \ub3c4\uc785\ud588\uc74c. FATF\ub294 \uc774\ubc88 \ucd1d\ud68c\uc5d0\uc11c \ub098\uc774\uc9c0\ub9ac\uc544\uac00 “\uae30\uad00 \uac04 \uc870\uc815 \ub2a5\ub825\uc744 \uac15\ud654\ud588\ub2e4”\uace0 \ud3c9\uac00\ud558\uace0, \ub9ac\uc2a4\ud2b8\uc5d0\uc11c \ud574\uc81c\ud588\uc74c.<\/p>\n
\ubaa8\uc7a0\ube44\ud06c<\/strong><\/h5>\n\ubaa8\uc7a0\ube44\ud06c\ub294 2022\ub144 FATF \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8\uc5d0 \uc62c\ub790\uc74c. \ub2f9\uc2dc \uc9c0\uc801\ub41c \ubb38\uc81c\ub294 \uad6d\uac00 \ucc28\uc6d0\uc758 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\ud3c9\uac00 \uccb4\uacc4 \ubd80\uc7ac, \uae08\uc735\uc815\ubcf4 \uacf5\uc720\uc758 \ube44\ud6a8\uc728\uc131, \ucc9c\uc5f0 \uc790\uc6d0 \uc218\uc775\uacfc \uad00\ub828\ub41c \ubd88\ud22c\uba85\ud55c \uc790\uae08 \ud750\ub984 \ub4f1\uc774\uc5c8\uc74c. \ud2b9\ud788 \ucc9c\uc5f0\uac00\uc2a4 \uc0b0\uc5c5\uc744 \uc911\uc2ec\uc73c\ub85c \ub300\uaddc\ubaa8 \ud604\uae08 \uac70\ub798\uc640 \uad6d\uacbd \uac04 \uc790\uae08 \uc774\ub3d9\uc774 \uc774\ub8e8\uc5b4\uc84c\uc73c\ub098, \uc774\uc5d0 \ub300\ud55c \uac10\ub3c5\uc774 \ubbf8\ud761\ud588\uc74c. \uc774\ud6c4 \ubaa8\uc7a0\ube44\ud06c \uc815\ubd80\ub294 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uae30\uad00(FIU)\uc758 \uad8c\ud55c \uac15\ud654, \uc758\uc2ec\uac70\ub798\ubcf4\uace0 \uc808\ucc28 \uac1c\uc120, \uad6d\uacbd \uac04 \uc815\ubcf4\uacf5\uc720 \uccb4\uacc4\ub97c \ub9c8\ub828 \ub4f1 \ub300\ucc45\uc744 \uc138\uc6e0\uc74c. FATF\ub294 \ubaa8\uc7a0\ube44\ud06c\uac00 \uae08\uc735\uc815\ubcf4 \uacf5\uc720 \ubc0f \ud611\ub825 \uc218\uc900\uc744 \uac1c\uc120\ud588\ub2e4\uace0 \ud3c9\uac00\ud558\uace0 \ub9ac\uc2a4\ud2b8\uc5d0\uc11c \ud574\uc81c\ud588\uc74c.<\/p>\n
\ubd80\ub974\ud0a4\ub098\ud30c\uc18c<\/strong><\/h5>\n\ubd80\ub974\ud0a4\ub098\ud30c\uc18c\ub294 2021\ub144 \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8\uc5d0 \uc62c\ub790\uc74c. FATF\ub294 \ub2f9\uc2dc \ubd80\ub974\ud0a4\ub098\ud30c\uc18c\uac00 \ubd88\uc548\uc815\ud55c \uc815\uce58\u00b7\uc548\ubcf4 \uc0c1\ud669\uc73c\ub85c \uc778\ud574 \uae08\uc735\uac10\ub3c5 \uccb4\uacc4\uac00 \uc57d\ud558\uace0, \ube44\uacf5\uc2dd \uae08\uc735 \ub124\ud2b8\uc6cc\ud06c\ub97c \ud1b5\ud55c \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \uc704\ud5d8\uc774 \ub192\ub2e4\uace0 \ud3c9\uac00\ud588\uc74c. \ub610 \ubcc0\ud638\uc0ac\u00b7\ud68c\uacc4\uc0ac \ub4f1 \ube44\uae08\uc735 \uac8c\uc774\ud2b8\ud0a4\ud37c\uc5d0 \ub300\ud55c \uac10\ub3c5\uc774 \uac70\uc758 \uc774\ub904\uc9c0\uc9c0 \uc54a\uc558\uc74c. \uc774\uc5d0 \ub530\ub77c \uad6d\uc81c \uc1a1\uae08\uacfc \uc678\uad6d\uc778 \ud22c\uc790 \uc720\uc785\uc774 \ud070 \uc81c\uc57d\uc744 \ubc1b\uc558\uc74c. \uadf8\ub7ec\ub098 \ucd5c\uadfc \ubd80\ub974\ud0a4\ub098\ud30c\uc18c \uc815\ubd80\ub294 AML\/CFT \uad00\ub828 \ubc95\uaddc\ub97c \uac1c\uc815\ud558\uace0, \uc911\uc559\uc740\ud589 \ubc0f \uae08\uc735\uac10\ub3c5\uae30\uad00\uc758 \uac10\ub3c5 \uae30\ub2a5\uc744 \uac15\ud654\ud588\uc74c. FATF\ub294 \ubd80\ub974\ud0a4\ub098\ud30c\uc18c\uac00 \uae08\uc735\uae30\uad00 \ubc0f \uac8c\uc774\ud2b8\ud0a4\ud37c\uc5d0 \ub300\ud55c \uac10\ub3c5\uc744 \uac15\ud654\ud588\ub2e4\uace0 \ud3c9\uac00\ud558\uace0, \uc774\ubc88 \ucd1d\ud68c\uc5d0\uc11c \uacf5\uc2dd\uc801\uc73c\ub85c \ub9ac\uc2a4\ud2b8\uc5d0\uc11c \ud574\uc81c\ud588\uc74c.<\/p>\n
\uc5d8\ub9ac\uc0ac \ub370 \uc548\ub2e4 \ub9c8\ub4dc\ub77c\uc870 FATF \uc758\uc7a5\uc740 “\uc774\ubc88 \uacb0\uacfc\ub294 \uc544\ud504\ub9ac\uce74\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4\uac00 \uc138\uacc4\uc801 \uc218\uc900\uc73c\ub85c \ud5a5\uc0c1\ub418\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc8fc\ub294 \uc0ac\ub840”\ub77c\uace0 \uc5b8\uae09\ud568. \uc804\ubb38\uac00\ub4e4\uc740 \uc774\ubc88 \ud574\uc81c\uac00 \uae08\uc735\uc2dc\uc7a5 \uc811\uadfc\uc131\uc744 \uac1c\uc120\ud558\uace0, \ud574\uc678 \uc790\ubcf8 \uc720\uc785\uc744 \ucd09\uc9c4\ud560 \uac00\ub2a5\uc131\uc774 \ub192\ub2e4\uace0 \ubd84\uc11d\ud568. \uad6d\uc81c\ud1b5\ud654\uae30\uae08(IMF)\ub294 \uacfc\uac70 \ubcf4\uace0\uc11c\uc5d0\uc11c “\uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8 \ub4f1\uc7ac\uad6d\uc758 \uc678\uad6d\uc790\ubcf8 \uc720\uc785\uc774 GDP\uc758 \uc57d 7.6% \uac10\uc18c\ud55c\ub2e4”\uace0 \ubc1d\ud78c \ubc14 \uc788\uc74c. \ub530\ub77c\uc11c \uc774\ubc88 \ud574\uc81c\ub294 \ub2e8\uae30\uc801\uc73c\ub85c\ub294 \uc544\ud504\ub9ac\uce74\uc5d0 \ub300\ud55c \ud22c\uc790\uc2ec\ub9ac \ud68c\ubcf5, \uc911\uae30\uc801\uc73c\ub85c\ub294 \uae08\uc735\ube44\uc6a9 \uac10\uc18c\ub85c \uc774\uc5b4\uc9c8 \uac83\uc73c\ub85c \uc804\ub9dd\ub428.<\/p>\n
\ub610 \uc774\ubc88 \ucd1d\ud68c\uc5d0\uc11c\ub294 \uc790\uc0b0 \ud658\uc218(Asset Recovery)\uc640 \uad00\ub828\ub41c \uc0c8\ub85c\uc6b4 \uad6d\uc81c \uac00\uc774\ub4dc\ub77c\uc778\uc774 \uc2b9\uc778\ub410\uc74c. \uc774 \uc9c0\uce68\uc740 \uac01\uad6d\uc774 \ubc94\uc8c4\uc790\uc0b0\uc744 \ucd94\uc801\u00b7\ubab0\uc218\u00b7\ud658\uc218\ud558\uae30 \uc704\ud55c \uc808\ucc28\ub97c \uccb4\uacc4\ud654\ud558\uace0, \uad6d\uacbd \uac04 \ud611\ub825\uc758 \ud2c0\uc744 \ub9c8\ub828\ud558\ub294 \ub370 \ubaa9\uc801\uc774 \uc788\uc74c. FATF\ub294 “\ubc94\uc8c4\ub97c \ube44\uacbd\uc81c\uc801\uc73c\ub85c \ub9cc\ub4dc\ub294 \uac83\uc774 AML \uccb4\uacc4\uc758 \ud575\uc2ec”\uc774\ub77c\uba70, \uac01\uad6d\uc774 \uac15\ud654\ub41c \ubab0\uc218\uc81c\ub3c4\ub97c \uc801\uadf9 \ud65c\uc6a9\ud574\uc57c \ud55c\ub2e4\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n
<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 FATF \uacb0\uc815\uc740 \uc544\ud504\ub9ac\uce74 \uc8fc\uc694 \uacbd\uc81c\uad8c\uc774 \uad6d\uc81c AML \uae30\uc900\uc744 \ucda9\uc871\uc2dc\ucf30\ub2e4\ub294 \uc810\uc5d0\uc11c \uc758\ubbf8\uac00 \ud07c. \ud2b9\ud788 \ub0a8\uc544\uacf5\uacfc \ub098\uc774\uc9c0\ub9ac\uc544\uc758 \ud574\uc81c\ub294 \uc5ed\ub0b4 \uae08\uc735\uac70\ub798\uc758 \uc548\uc815\uc131\uacfc \ud22c\uba85\uc131\uc744 \ub192\uc774\uace0, \ud574\uc678 \uae08\uc735\uae30\uad00\uc758 \ub9ac\uc2a4\ud06c \ud3c9\uac00 \uc644\ud654\ub85c \uc774\uc5b4\uc9c8 \uac00\ub2a5\uc131\uc774 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"| \ub9c8\ub4dc\ub77c\uc870 \uc758\uc7a5 “\uc544\ud504\ub9ac\uce74 AML \uccb4\uacc4 \uc815\uc0c1\ud654 \uc2e0\ud638” <\uac1c\uc694> \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \uc9c0\ub09c 22\uc77c\ubd80\ud130 24\uc77c\uae4c\uc9c0 \uc9c4\ud589\ub41c \ucd1d\ud68c\ub97c \ud1b5\ud574 \ub0a8\uc544\ud504\ub9ac\uce74\uacf5\ud654\uad6d, \ub098\uc774\uc9c0\ub9ac\uc544, \ubaa8\uc7a0\ube44\ud06c, \ubd80\ub974\ud0a4\ub098\ud30c\uc18c\ub97c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4 \ubbf8\ud761\uad6d \uba85\ub2e8\uc778 ‘\uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8’\uc5d0\uc11c \ud574\uc81c\ud588\uc74c. \ud574\ub2f9 4\uac1c\uad6d\uc740 \uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec(CFT)\u00b7\ud655\uc0b0\uc790\uae08\uc870\ub2ec(CPF) \uad00\ub828 \uac1c\uc120 \uacc4\ud68d\uc744 \uc644\ub8cc\ud55c \uac83\uc73c\ub85c \ud3c9\uac00\ubc1b\uc558\uc74c. <\uad6c\uccb4\uc801 \ub0b4\uc6a9> 200\uc5ec \uac1c \uad00\ud560 \uc9c0\uc5ed \ub300\ud45c\ub2e8\uc774 \ucc38\uc11d\ud55c \uc774\ubc88 \ucd1d\ud68c\uc758 \ud575\uc2ec \uc758\uc81c \uc911 \ud558\ub098\ub294 \uac15\ud654\ub41c \uac10\uc2dc \ub300\uc0c1\uad6d \uba85\ub2e8, \uc774\ub978\ubc14 ‘\uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8’\uc5d0\uc11c\uc758 […]<\/p>\n","protected":false},"author":24,"featured_media":22644,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1,619],"tags":[179,202,684,434,1940,915],"class_list":{"0":"post-43572","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"category-africa","10":"tag-fatf","11":"tag-202","12":"tag-684","13":"tag-434","14":"tag-1940","15":"tag-915"},"yoast_head":"\n
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