{"id":43695,"date":"2025-10-29T04:20:56","date_gmt":"2025-10-28T19:20:56","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=43695"},"modified":"2025-10-30T05:52:44","modified_gmt":"2025-10-29T20:52:44","slug":"fatf-%eb%b6%81%ed%95%9c%c2%b7%ec%9d%b4%eb%9e%80%c2%b7%eb%af%b8%ec%96%80%eb%a7%88-%eb%b8%94%eb%9e%99%eb%a6%ac%ec%8a%a4%ed%8a%b8-%ec%9c%a0%ec%a7%80-%ec%a0%84%ed%98%80-%eb%b3%80%ed%99%94-%ec%97%86","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=43695","title":{"rendered":"FATF, \ubd81\ud55c\u00b7\uc774\ub780\u00b7\ubbf8\uc580\ub9c8 \ube14\ub799\ub9ac\uc2a4\ud2b8 \uc720\uc9c0 &#8220;\uc804\ud600 \ubcc0\ud654 \uc5c6\ub2e4&#8221;"},"content":{"rendered":"<h3>| \uc544\ud504\ub9ac\uce74\ub294 \ud0c8\ucd9c, \ubd81\ud55c\u00b7\uc774\ub780\u00b7\ubbf8\uc580\ub9c8\ub294 \uc81c\uc790\ub9ac<\/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 22\uc77c\ubd80\ud130 24\uc77c \uc9c4\ud589\ub41c 10\uc6d4 \uc815\uae30 \ud68c\uc758\uc5d0\uc11c \ubd81\ud55c\u00b7\uc774\ub780\u00b7\ubbf8\uc580\ub9c8\ub97c \ud589\ub3d9\ucd09\uad6c \ub300\uc0c1\uad6d \uba85\ub2e8, \uc774\ub978\ubc14 &#8216;\ube14\ub799\ub9ac\uc2a4\ud2b8&#8217;\uc5d0 \ub0a8\uaca8 \ub450\uae30\ub85c <a href=\"https:\/\/www.fatf-gafi.org\/en\/publications\/High-risk-and-other-monitored-jurisdictions\/Call-for-action-october-2025.html\">\uacb0\uc815<\/a>\ud588\uc74c. \uc774\ubc88 \uacb0\uc815\uc73c\ub85c FATF\ub294 &#8216;\uace0\uc704\ud5d8\uad6d&#8217;\uc5d0 \ub300\ud55c \uae30\uc874 \uc785\uc7a5\uc744 \uc720\uc9c0\ud558\uace0, \uc774\ub4e4 3\uac1c\uad6d\uc758 \uc81c\ub3c4\uc801 \uacb0\ud568\uacfc \uad6d\uc81c \uae08\uc735\uc2dc\uc2a4\ud15c\uc5d0 \ub300\ud55c \uc704\ud611\uc774 \uc5ec\uc804\ud558\ub2e4\ub294 \uc810\uc744 \uc7ac\ud655\uc778\ud588\uc74c. \ud2b9\ud788 \uc774\ub780\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0 \uccb4\uacc4 \uac1c\uc120\uc5d0 \uc2e4\uc9c8\uc801 \uc9c4\uc804\uc744 \ubcf4\uc774\uc9c0 \ubabb\ud588\uace0, \ubd81\ud55c\uc740 \uc5ec\uc804\ud788 \ubd88\ubc95 \uae08\uc735\ub9dd\uc744 \ud1b5\ud55c \ub300\ub7c9\uc0b4\uc0c1\ubb34\uae30 \ud655\uc0b0 \ud65c\ub3d9\uc744 \uc9c0\uc18d\ud558\uace0 \uc788\ub2e4\uace0 \uc9c0\uc801\ud568. FATF\ub294 &#8220;\uc804\ud600 \ubcc0\ud654\uac00 \uc5c6\ub2e4&#8221;\uba70 \uc774\ub4e4 \uad6d\uac00\uc5d0 \ub300\ud55c \uac15\ud654\ub41c \uae08\uc735\uc81c\uc7ac \ubc0f \ub300\uc751\uc870\uce58 \uc774\ud589\uc744 \uc7ac\ucc28 \ucd09\uad6c\ud588\uc74c.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\nFATF\ub294 \uc774\ubc88 \ud68c\uc758\uc5d0\uc11c \ubd81\ud55c\uacfc \uc774\ub780, \ubbf8\uc580\ub9c8\ub97c \ube14\ub799\ub9ac\uc2a4\ud2b8\uc5d0 \uc720\uc9c0\ud558\uc9c0\ub85c \uc7ac\ud655\uc778\ud588\uc74c.<\/p>\n<p>\ubd81\ud55c\uc758 \uacbd\uc6b0, \ub300\ub7c9\uc0b4\uc0c1\ubb34\uae30(WMD) \ud655\uc0b0 \uad00\ub828 \ubd88\ubc95\ud65c\ub3d9\uacfc \uc790\uae08\uc870\ub2ec \ud589\uc704\uac00 \uc5ec\uc804\ud788 \uad6d\uc81c\uc0ac\ud68c\uc758 \uc8fc\uc694 \uc704\ud611\uc73c\ub85c \uc9c0\uc801\ub410\uc74c. FATF\ub294 \ud68c\uc6d0\uad6d\ub4e4\uc5d0 \ub300\ud574 \ubd81\ud55c \uc740\ud589\uacfc\uc758 \ub300\ub9ac\uc740\ud589 \uad00\uacc4\ub97c \uc885\ub8cc\ud558\uace0, \ubd81\ud55c \uc740\ud589\uc758 \ud574\uc678 \uc9c0\uc810\uacfc \uc790\ud68c\uc0ac\ub97c \ud3d0\uc1c4\ud558\uba70, \ubd81\ud55c \uad00\ub828 \uae08\uc735\uac70\ub798\ub97c \uc81c\ud55c\ud560 \uac83\uc744 \ub2e4\uc2dc \uad8c\uace0\ud588\uc74c. \ub610 \uc720\uc5d4 \uc548\ubcf4\ub9ac \uc81c\uc7ac\ub97c \ud53c\ud558\uae30 \uc704\ud574 \ubd81\ud55c\uc774 \ud398\uc774\ud37c\ucef4\ud37c\ub2c8, \uc720\ub839\ud68c\uc0ac, \ud569\uc791\uc0ac\uc5c5\uc744 \uc774\uc6a9\ud558\uace0 \uc788\ub2e4\uace0 \uc9c0\uc801\ud558\uba70, \uac15\ud654\ub41c \uace0\uac1d\ud655\uc778\uc758\ubb34(EDD)\ub97c \ucca0\uc800\ud788 \uc801\uc6a9\ud574\uc57c \ud55c\ub2e4\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n<p>\uc774\ub780\uc740 2016\ub144 FATF\uc640\uc758 \ud589\ub3d9\uacc4\ud68d \ud569\uc758 \uc774\ud6c4\uc5d0\ub3c4 \uc2e4\uc9c8\uc801 \uac1c\uc120\uc744 \uc774\ub8e8\uc9c0 \ubabb\ud574 2018\ub144\ubd80\ud130 \uc81c\uc7ac \uc218\uc900\uc774 \uac15\ud654\ub41c \uc0c1\ud0dc\uc784. FATF\ub294 \uc774\ubc88\uc5d0\ub3c4 \uc774\ub780\uc758 \uc81c\ub3c4\uc801 \uacb0\ud568, \ud2b9\ud788 \ud14c\ub7ec\ub2e8\uccb4 \uc790\uae08 \uc9c0\uc6d0 \uc608\uc678\uc870\ud56d, \ubbf8\ube44\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4, \ubd88\ud22c\uba85\ud55c \uae08\uc735\uac10\ub3c5 \uc2dc\uc2a4\ud15c\u2014\uc744 \uc774\uc720\ub85c \ube14\ub799\ub9ac\uc2a4\ud2b8 \uc720\uc9c0 \uacb0\uc815\uc744 \ub0b4\ub838\uc74c.<\/p>\n<p>\ubbf8\uc580\ub9c8\ub294 2020\ub144 FATF \ud589\ub3d9\uacc4\ud68d\uc744 \uc218\ub9bd\ud588\uc73c\ub098, 2021\ub144 \uae30\ud55c \uc774\ud6c4\uc5d0\ub3c4 \ub300\ubd80\ubd84\uc758 \ud56d\ubaa9\uc744 \uc774\ud589\ud558\uc9c0 \ubabb\ud574 \uadf8\ub300\ub85c \ube14\ub799\ub9ac\uc2a4\ud2b8 \ub4f1\uc7ac\ub97c \uc720\uc9c0\ud558\ud558\uae30\ub85c \uacb0\uc815\ub410\uc74c. FATF\ub294 \ud68c\uc6d0\uad6d\ub4e4\uc5d0\uac8c \ubbf8\uc580\ub9c8\uc640 \uad00\ub828\ub41c \uac70\ub798\uc5d0 \ub300\ud574 \uac15\ud654\ub41c \ubaa8\ub2c8\ud130\ub9c1\uc744 \uc694\uad6c\ud558\uace0 \uc788\uace0, \ud5a5\ud6c4 2026\ub144 2\uc6d4\uae4c\uc9c0 \uc9c4\uc804\uc774 \uc5c6\uc744 \uacbd\uc6b0 \ub300\uc751\uc870\uce58(\uc81c\uc7ac) \ubd80\uacfc\ub97c \uac80\ud1a0\ud560 \uac83\uc784\uc744 \uacbd\uace0\ud588\uc74c.<\/p>\n<p>\ud55c\ud3b8, FATF\ub294 \ub0a8\uc544\uacf5, \ub098\uc774\uc9c0\ub9ac\uc544, \ubaa8\uc7a0\ube44\ud06c, \ubd80\ub974\ud0a4\ub098\ud30c\uc18c \ub4f1 \uc77c\ubd80 \uc544\ud504\ub9ac\uce74 \uad6d\uac00\ub4e4\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc81c\ub3c4 \uac1c\uc120\uc744 \uc774\ub918\ub2e4\uba70 \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8\uc5d0\uc11c \uc81c\uc678\ud588\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. \uc774\ub294 \uc774\ubc88\uc5d0 \ube14\ub799\ub9ac\uc2a4\ud2b8\uc5d0 \uc5ec\uc804\ud788 \ub0a8\uaca8\uc9c4 \uad6d\uac00\ub4e4\uacfc \ub2ec\ub9ac, \uad6d\uc81c \uaddc\uc81c \ud658\uacbd \uc18d\uc5d0\uc11c \uc810\uc9c4\uc801 \uc131\uacfc\ub97c \uc774\ub8ec \uad6d\uac00\ub4e4\uc744 \uc778\uc815\ud558\ub294 \uc870\uce58\ub85c \ud3c9\uac00\ub428.<\/p>\n<blockquote class=\"wp-embedded-content\" data-secret=\"31ew7rcySb\"><p><a href=\"https:\/\/www.sanctionlab.com\/?p=43572\">\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c, \ub0a8\uc544\uacf5\u00b7\ub098\uc774\uc9c0\ub9ac\uc544 \ub4f1 \uc544\ud504\ub9ac\uce74 4\uac1c\uad6d \uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8 \ud574\uc81c<\/a><\/p><\/blockquote>\n<p><iframe loading=\"lazy\" class=\"wp-embedded-content\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; visibility: hidden;\" title=\"&#8220;\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c, \ub0a8\uc544\uacf5\u00b7\ub098\uc774\uc9c0\ub9ac\uc544 \ub4f1 \uc544\ud504\ub9ac\uce74 4\uac1c\uad6d \uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8 \ud574\uc81c&#8221; &#8212; SanctionLab\" src=\"https:\/\/www.sanctionlab.com\/?p=43572&#038;embed=true#?secret=iQ9iVxsWFS#?secret=31ew7rcySb\" data-secret=\"31ew7rcySb\" width=\"600\" height=\"338\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\"><\/iframe><\/p>\n<p>&nbsp;<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc774\ubc88 FATF \uacb0\uc815\uc740 \uad6d\uc81c \uae08\uc735 \uc9c8\uc11c\uc5d0\uc11c &#8216;\uaddc\ubc94 \uc774\ud589\uacfc \ud22c\uba85\uc131&#8217;\uc774 \uad6d\uac00 \uc2e0\ub8b0\ub3c4\uc758 \ud575\uc2ec \uae30\uc900\uc784\uc744 \uc7ac\ud655\uc778\uc2dc\ucf1c \uc90c. \uc77c\ubd80 \uc544\ud504\ub9ac\uce74 \uad6d\uac00\ub4e4\uc774 \uc131\uc2e4\ud55c \uc81c\ub3c4 \uac1c\uc120\uc73c\ub85c \uac10\uc2dc \uba85\ub2e8\uc5d0\uc11c \ubc97\uc5b4\ub09c \ubc18\uba74, \ubd81\ud55c\u00b7\uc774\ub780\u00b7\ubbf8\uc580\ub9c8\ub294 \uc5ec\uc804\ud788 \uc81c\uc7ac \ud68c\ud53c\uc640 \ubd88\ubc95 \uae08\uc735\ud65c\ub3d9\uc744 \uc9c0\uc18d\ud574 \uad6d\uc81c\uc0ac\ud68c\uc640\uc758 \ub2e8\uc808\uc744 \uc790\ucd08\ud558\uace0 \uc788\uc74c. FATF\uc758 &#8220;\ubcc0\ud654 \uc5c6\uc74c&#8221; \uc120\uc5b8\uc740 \ub2e8\uc9c0 \uba85\ub2e8 \uc720\uc9c0\uac00 \uc544\ub2c8\ub77c, \uc774\ub4e4 \uad6d\uac00\uc758 \uacbd\uc81c\uc801 \uace0\ub9bd\uc774 \uc7a5\uae30\ud654\ub420 \uac83\uc784\uc744 \uc758\ubbf8\ud568.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \uc544\ud504\ub9ac\uce74\ub294 \ud0c8\ucd9c, \ubd81\ud55c\u00b7\uc774\ub780\u00b7\ubbf8\uc580\ub9c8\ub294 \uc81c\uc790\ub9ac &lt;\uac1c\uc694&gt; \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \uc9c0\ub09c 22\uc77c\ubd80\ud130 24\uc77c \uc9c4\ud589\ub41c 10\uc6d4 \uc815\uae30 \ud68c\uc758\uc5d0\uc11c \ubd81\ud55c\u00b7\uc774\ub780\u00b7\ubbf8\uc580\ub9c8\ub97c \ud589\ub3d9\ucd09\uad6c \ub300\uc0c1\uad6d \uba85\ub2e8, \uc774\ub978\ubc14 &#8216;\ube14\ub799\ub9ac\uc2a4\ud2b8&#8217;\uc5d0 \ub0a8\uaca8 \ub450\uae30\ub85c \uacb0\uc815\ud588\uc74c. \uc774\ubc88 \uacb0\uc815\uc73c\ub85c FATF\ub294 &#8216;\uace0\uc704\ud5d8\uad6d&#8217;\uc5d0 \ub300\ud55c \uae30\uc874 \uc785\uc7a5\uc744 \uc720\uc9c0\ud558\uace0, \uc774\ub4e4 3\uac1c\uad6d\uc758 \uc81c\ub3c4\uc801 \uacb0\ud568\uacfc \uad6d\uc81c \uae08\uc735\uc2dc\uc2a4\ud15c\uc5d0 \ub300\ud55c \uc704\ud611\uc774 \uc5ec\uc804\ud558\ub2e4\ub294 \uc810\uc744 \uc7ac\ud655\uc778\ud588\uc74c. \ud2b9\ud788 \uc774\ub780\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0 \uccb4\uacc4 \uac1c\uc120\uc5d0 \uc2e4\uc9c8\uc801 \uc9c4\uc804\uc744 \ubcf4\uc774\uc9c0 \ubabb\ud588\uace0, \ubd81\ud55c\uc740 \uc5ec\uc804\ud788 [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":1735,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[617,1,619],"tags":[719,179,316,21,57,36],"class_list":{"0":"post-43695","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-asia","8":"category-money-laundering","9":"category-africa","10":"tag-aml","11":"tag-fatf","12":"tag-316","13":"tag-21","14":"tag-57","15":"tag-36"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>FATF, \ubd81\ud55c\u00b7\uc774\ub780\u00b7\ubbf8\uc580\ub9c8 \ube14\ub799\ub9ac\uc2a4\ud2b8 \uc720\uc9c0 &quot;\uc804\ud600 \ubcc0\ud654 \uc5c6\ub2e4&quot; SanctionLab<\/title>\n<meta name=\"description\" content=\"\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \uc9c0\ub09c 22\uc77c\ubd80\ud130 24\uc77c \uc9c4\ud589\ub41c 10\uc6d4 \uc815\uae30 \ud68c\uc758\uc5d0\uc11c \ubd81\ud55c\u00b7\uc774\ub780\u00b7\ubbf8\uc580\ub9c8\ub97c \ud589\ub3d9\ucd09\uad6c \ub300\uc0c1\uad6d \uba85\ub2e8, \uc774\ub978\ubc14 &#039;\ube14\ub799\ub9ac\uc2a4\ud2b8&#039;\uc5d0 \ub0a8\uaca8 \ub450\uae30\ub85c \uacb0\uc815\ud588\uc74c. \uc774\ubc88 \uacb0\uc815\uc73c\ub85c FATF\ub294 &#039;\uace0\uc704\ud5d8\uad6d&#039;\" \/>\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=43695\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"FATF, \ubd81\ud55c\u00b7\uc774\ub780\u00b7\ubbf8\uc580\ub9c8 \ube14\ub799\ub9ac\uc2a4\ud2b8 \uc720\uc9c0 &quot;\uc804\ud600 \ubcc0\ud654 \uc5c6\ub2e4&quot; SanctionLab\" \/>\n<meta property=\"og:description\" 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