{"id":44104,"date":"2025-11-03T04:45:11","date_gmt":"2025-11-02T19:45:11","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=44104"},"modified":"2025-11-04T07:11:54","modified_gmt":"2025-11-03T22:11:54","slug":"fatf-%ec%95%94%ed%98%b8%ed%99%94%ed%8f%90-%ea%b8%b0%ec%97%85%ec%97%90-%ea%b8%b0%ec%a1%b4-%ea%b8%88%ec%9c%b5%ea%b8%b0%ea%b4%80%ea%b3%bc-%ea%b0%99%ec%9d%80-%ed%95%b4%ec%99%b8-%ec%86%a1%ea%b8%88","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=44104","title":{"rendered":"FATF, \uc554\ud638\ud654\ud3d0 \uae30\uc5c5\uc5d0 \uae30\uc874 \uae08\uc735\uae30\uad00\uacfc \uac19\uc740 \ud574\uc678 \uc1a1\uae08 \uae30\uc900 \uc801\uc6a9"},"content":{"rendered":"

| \uae30\uc874 \uae08\uc735\uacfc \uac19\uc774 1000\ub2ec\ub7ec \uc774\uc0c1 \ud574\uc678 \uc1a1\uae08\uc2dc \uc801\uc6a9<\/h3>\n

<\uac1c\uc694><\/strong>
\n\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \ucd5c\uadfc “\uc554\ud638\ud654\ud3d0 \uae30\uc5c5\uc774 1000\ub2ec\ub7ec(\ub610\ub294 \uc720\ub85c) \uc774\uc0c1 \uad6d\uacbd \uac04 \uacb0\uc81c \uc2dc \uc1a1\uae08\uc778\uacfc \uc218\ucde8\uc778\uc758 \ud45c\uc900\ud654\ub41c \uc815\ubcf4\ub97c \uc5b4\ub5bb\uac8c \uac80\uc99d\ud558\uace0 \uc788\ub294\uc9c0”<\/strong>\ub97c \uad6d\uac00 \uc0c1\ud638\ud3c9\uac00 \uae30\uc900\uc5d0 \ucd94\uac00\ud588\ub2e4\uace0 \ubc1c\ud45c<\/a>\ud568. \uc774\ub294 \uae30\uc874\uc5d0 \uc740\ud589 \ub4f1 \uc804\ud1b5 \uae08\uc735\uae30\uad00\uc5d0\ub9cc \uc801\uc6a9\ub418\ub358 \uc790\uae08 \ucd9c\ucc98 \uc81c\uacf5 \uaddc\uc81c ‘\ud2b8\ub798\ube14 \ub8f0(Travel Rule)’\uc744 \uac00\uc0c1\uc790\uc0b0 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790(VASP)\ub85c \ud655\ub300\ud558\ub294 \uc870\uce58\uc784. FATF\ub294 \uc774\ub97c \ud1b5\ud574 \uaddc\uc81c \uacf5\ubc31 \uc5c6\uc774 \uc554\ud638\ud654\ud3d0 \uc601\uc5ed\uc744 AML \uccb4\uacc4\uc5d0 \uc644\uc804\ud788 \ud3b8\uc785\uc2dc\ud0a4\uaca0\ub2e4\uace0 \uc5b8\uae09\ud568.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\nFATF\ub294 \ucd5c\uadfc \ubc1c\ud45c\ud55c \uc0c1\ud638\ud3c9\uac00 \ubc29\ubc95\ub860(Methodology) \uac1c\uc815\uc5d0\uc11c \uad8c\uace0\uc548 16(Recommendation 16)\uc5d0 \ub300\ud55c \uc0c8\ub85c\uc6b4 \ud3c9\uac00\uae30\uc900\uc744 \uba85\uc2dc\ud568. \uae30\uc874 \uad8c\uace0\uc548\uc740 \uc804\uc2e0\uc1a1\uae08(wire transfer)\uc744 \uc911\uc2ec\uc73c\ub85c, \uae08\uc735\uae30\uad00\uc774 \uc1a1\uae08 \uc2dc \uc1a1\uae08\uc778(originator)\uacfc \uc218\ucde8\uc778(beneficiary)\uc758 \uc774\ub984\u00b7\uacc4\uc88c\ubc88\ud638\u00b7\uc8fc\uc18c \ub4f1\uc758 \uc815\ubcf4\ub97c \ud568\uaed8 \uc804\uc1a1\ud558\ub3c4\ub85d \ud558\ub294 ‘\ud2b8\ub798\ube14 \ub8f0(Travel Rule)’\uc744 \uc801\uc6a9\ud558\uace0 \uc788\uc5c8\uc74c. \uadf8\ub7ec\ub098 \uc774\ubc88 \uac1c\uc815\uc73c\ub85c FATF\ub294 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc640 \uac19\uc740 \uc0c8\ub85c\uc6b4 \uacb0\uc81c\uc218\ub2e8\uc5d0\ub3c4 \ub3d9\uc77c\ud55c \uc6d0\uce59\uc774 \uc801\uc6a9\ub418\ub3c4\ub85d \ud568.<\/p>\n

\uc774\uc5d0 \ub530\ub77c FATF\ub294 \uc55e\uc73c\ub85c \uc0c1\ud638\ud3c9\uac00 \uc9c4\ud589 \uc2dc \uac00\uc0c1\uc790\uc0b0 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790(VASP)\uac00 \uc1a1\uae08 \uba54\uc2dc\uc9c0\uc5d0 \ud544\uc694\ud55c \uc815\ubcf4\ub4e4\uc744 \ud45c\uc900\ud654\ub41c \ud615\ud0dc\ub85c \ud3ec\ud568\ud558\uace0 \uc788\ub294\uc9c0\ub97c \ud655\uc778\ud560 \uc608\uc815\uc784. \ud2b9\ud788 1000\ub2ec\ub7ec(\ub610\ub294 \uc720\ub85c)\ub97c \ucd08\uacfc\ud558\ub294 \uad6d\uacbd \uac04 \uac70\ub798\uc758 \uacbd\uc6b0, \uc218\ucde8 \uae08\uc735\uae30\uad00\uc740 \uc218\ucde8\uc778\uc758 \uc2e0\uc6d0\uc774 \uc774\uc804\uc5d0 \uac80\uc99d\ub418\uc9c0 \uc54a\uc558\ub2e4\uba74 \uc774\ub97c \ud655\uc778\ud558\uace0 \uad00\ub828 \uc815\ubcf4\ub97c \ubcf4\uad00\ud574\uc57c \ud568. \uc774\ub294 \uae30\uc874 \uae08\uc735\uad8c\uc758 \uace0\uac1d\ud655\uc778(KYC)\uacfc \ub3d9\uc77c\ud55c \uc218\uc900\uc758 AML \uc694\uad6c\uc0ac\ud56d\uc744 \uc554\ud638\ud654\ud3d0 \uc0ac\uc5c5\uc790\uc5d0\uac8c \ubd80\uacfc\ud558\ub294 \uac83\uc784.<\/p>\n

FATF\ub294 \uc774\ubc88 \uac1c\uc815\uc774 \ubbfc\uac04 \ubd80\ubb38\uc758 \ubcf5\uc7a1\ud55c \uaddc\uc81c \uc774\ud589 \ubd80\ub2f4\uc744 \uc644\ud654\ud558\uace0, \uacb0\uc81c \ud6a8\uc728\uc131\uc744 \ub192\uc774\ub294 \ub3d9\uc2dc\uc5d0, \uc790\uae08 \ud750\ub984\uc758 \ud22c\uba85\uc131\uc744 \uc81c\uace0\ud55c\ub2e4\uace0 \uc124\uba85\ud568.<\/p>\n

\ub610\ud55c FATF\ub294 \ud3c9\uac00\uc790\ub4e4\uc774 \uc0c1\ud638\ud3c9\uac00 \uacfc\uc815\uc5d0\uc11c \ub2e4\uc74c \ud56d\ubaa9\uc744 \uc911\uc810\uc801\uc73c\ub85c \uc810\uac80\ud560 \uac83\uc744 \uba85\uc2dc\ud568. \u25b2VASP\uac00 \uc1a1\uae08 \ubc0f \uc218\ucde8 \uc815\ubcf4\uc758 \uc644\uc804\uc131\uacfc \uc815\ud655\uc131\uc744 \ubcf4\uc7a5\ud558\uace0 \uc788\ub294\uc9c0 \u25b2\ub204\ub77d\uc774\ub098 \uc624\ub958\uac00 \ubc1c\uc0dd\ud560 \uacbd\uc6b0 \ub0b4\ubd80 \ud1b5\uc81c \uc808\ucc28\ub97c \ud1b5\ud574 \uc774\ub97c \uc2dd\ubcc4\u00b7\ubcf4\uace0\ud558\ub294 \uccb4\uacc4\ub97c \uac16\ucd94\uace0 \uc788\ub294\uc9c0 \u25b2\uad6d\uac00 \ucc28\uc6d0\uc5d0\uc11c \uc774\ub7ec\ud55c \uae30\uc220 \uc911\ub9bd\uc801 \uae30\uc900\uc774 \ubc95\uc801\uc73c\ub85c \ubc18\uc601\ub418\uc5b4 \uc788\ub294\uc9c0 \ub4f1\uc774 \ud574\ub2f9\ub428.<\/p>\n

\ub2e4\ub9cc FATF\ub294 “\uc774 \uac1c\uc815\uc0ac\ud56d\uc740 \uc774\ubbf8 \ucc44\ud0dd\ub418\uc5c8\uc73c\ub098 \uc544\uc9c1 \ubc1c\ud6a8\ub418\uc9c0 \uc54a\uc558\uace0, \ubc1c\ud6a8 \uc2dc\uc810\uc740 \ucd94\ud6c4 \uacb0\uc815\ub420 \uc608\uc815”\uc774\ub77c\uace0 \ubc1d\ud614\uc74c. \uc774\ub294 \uac01\uad6d \uaddc\uc81c\ub2f9\uad6d\uacfc \uc554\ud638\ud654\ud3d0 \uc0b0\uc5c5\uc774 \uc81c\ub3c4\uc801\u00b7\uae30\uc220\uc801 \uc900\ube44\ub97c \uac16\ucd9c \uc2dc\uac04\uc744 \ud655\ubcf4\ud558\uae30 \uc704\ud55c \uc870\uce58\ub85c \ud574\uc11d\ub428.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 FATF\uc758 \uad8c\uace0\uc548 \uac1c\uc815\uc740 \uc554\ud638\ud654\ud3d0 \uc0b0\uc5c5\uc774 \uc804\ud1b5 \uae08\uc735\uad8c\uacfc \ub3d9\uc77c\ud55c AML \uc758\ubb34 \uccb4\uacc4\ub85c \ud3b8\uc785\ub418\uace0 \uc788\uc74c\uc744 \uc758\ubbf8\ud568. \ud5a5\ud6c4 \uac01\uad6d\uc774 FATF\uc758 \uc0c1\ud638\ud3c9\uac00\uc5d0\uc11c \ubd88\uc774\uc775\uc744 \ud53c\ud558\uae30 \uc704\ud574 \uac00\uc0c1\uc790\uc0b0 \uaddc\uc81c \uac15\ud654\ub97c \uc11c\ub450\ub97c \uac00\ub2a5\uc131\uc774 \ub192\uace0, \uacb0\uacfc\uc801\uc73c\ub85c \uac70\ub798 \uc775\uba85\uc131\uc744 \ud2b9\uc9d5\uc73c\ub85c \ud574\uc628 \uc554\ud638\ud654\ud3d0 \uc0b0\uc5c5\uc774 \uad6d\uc81c AML \uaddc\ubc94\uc758 \uac10\uc2dc\ub9dd \uc548\uc73c\ub85c \uc644\uc804\ud788 \ub4e4\uc5b4\uac00\uac8c \ub418\ub294 \ubcc0\uace1\uc810\uc774 \ub420 \uac83\uc73c\ub85c \ubcf4\uc784.<\/p>\n","protected":false},"excerpt":{"rendered":"

| \uae30\uc874 \uae08\uc735\uacfc \uac19\uc774 1000\ub2ec\ub7ec \uc774\uc0c1 \ud574\uc678 \uc1a1\uae08\uc2dc \uc801\uc6a9 <\uac1c\uc694> \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \ucd5c\uadfc “\uc554\ud638\ud654\ud3d0 \uae30\uc5c5\uc774 1000\ub2ec\ub7ec(\ub610\ub294 \uc720\ub85c) \uc774\uc0c1 \uad6d\uacbd \uac04 \uacb0\uc81c \uc2dc \uc1a1\uae08\uc778\uacfc \uc218\ucde8\uc778\uc758 \ud45c\uc900\ud654\ub41c \uc815\ubcf4\ub97c \uc5b4\ub5bb\uac8c \uac80\uc99d\ud558\uace0 \uc788\ub294\uc9c0”\ub97c \uad6d\uac00 \uc0c1\ud638\ud3c9\uac00 \uae30\uc900\uc5d0 \ucd94\uac00\ud588\ub2e4\uace0 \ubc1c\ud45c\ud568. \uc774\ub294 \uae30\uc874\uc5d0 \uc740\ud589 \ub4f1 \uc804\ud1b5 \uae08\uc735\uae30\uad00\uc5d0\ub9cc \uc801\uc6a9\ub418\ub358 \uc790\uae08 \ucd9c\ucc98 \uc81c\uacf5 \uaddc\uc81c ‘\ud2b8\ub798\ube14 \ub8f0(Travel Rule)’\uc744 \uac00\uc0c1\uc790\uc0b0 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790(VASP)\ub85c \ud655\ub300\ud558\ub294 \uc870\uce58\uc784. FATF\ub294 \uc774\ub97c \ud1b5\ud574 […]<\/p>\n","protected":false},"author":24,"featured_media":30389,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,613,1],"tags":[719,179,225,36,4826],"class_list":{"0":"post-44104","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-europe","9":"category-money-laundering","10":"tag-aml","11":"tag-fatf","12":"tag-225","13":"tag-36","14":"tag-4826"},"yoast_head":"\nFATF, \uc554\ud638\ud654\ud3d0 \uae30\uc5c5\uc5d0 \uae30\uc874 \uae08\uc735\uae30\uad00\uacfc \uac19\uc740 \ud574\uc678 \uc1a1\uae08 \uae30\uc900 \uc801\uc6a9 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \uc9c0\ub09c\ub2ec, "\uc554\ud638\ud654\ud3d0 \uae30\uc5c5\uc774 1000\ub2ec\ub7ec(\ub610\ub294 \uc720\ub85c) \uc774\uc0c1 \uad6d\uacbd \uac04 \uacb0\uc81c \uc2dc \uc1a1\uae08\uc778\uacfc \uc218\ucde8\uc778\uc758 \ud45c\uc900\ud654\ub41c \uc815\ubcf4\ub97c \uc5b4\ub5bb\uac8c \uac80\uc99d\ud558\uace0 \uc788\ub294\uc9c0"\ub97c \uad6d\uac00 \uc0c1\ud638\ud3c9\uac00 \uae30\uc900\uc5d0 \ucd94\uac00\ud588\ub2e4\uace0 \ubc1c\ud45c\ud568.\" \/>\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=44104\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"FATF, \uc554\ud638\ud654\ud3d0 \uae30\uc5c5\uc5d0 \uae30\uc874 \uae08\uc735\uae30\uad00\uacfc \uac19\uc740 \ud574\uc678 \uc1a1\uae08 \uae30\uc900 \uc801\uc6a9 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \uc9c0\ub09c\ub2ec, "\uc554\ud638\ud654\ud3d0 \uae30\uc5c5\uc774 1000\ub2ec\ub7ec(\ub610\ub294 \uc720\ub85c) \uc774\uc0c1 \uad6d\uacbd \uac04 \uacb0\uc81c \uc2dc \uc1a1\uae08\uc778\uacfc \uc218\ucde8\uc778\uc758 \ud45c\uc900\ud654\ub41c \uc815\ubcf4\ub97c \uc5b4\ub5bb\uac8c \uac80\uc99d\ud558\uace0 \uc788\ub294\uc9c0"\ub97c \uad6d\uac00 \uc0c1\ud638\ud3c9\uac00 \uae30\uc900\uc5d0 \ucd94\uac00\ud588\ub2e4\uace0 \ubc1c\ud45c\ud568.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=44104\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-11-02T19:45:11+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-11-03T22:11:54+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/06\/\uc2a4\ud06c\ub9b0\uc0f7-2025-06-16-154226.png\" \/>\n\t<meta property=\"og:image:width\" content=\"674\" \/>\n\t<meta property=\"og:image:height\" content=\"448\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\uae00\uc4f4\uc774\" \/>\n\t<meta name=\"twitter:data1\" content=\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"2\ubd84\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=44104#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=44104\"},\"author\":{\"name\":\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c 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