{"id":49206,"date":"2025-12-30T16:32:14","date_gmt":"2025-12-30T07:32:14","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=49206"},"modified":"2026-01-02T09:23:16","modified_gmt":"2026-01-02T00:23:16","slug":"fiu-%ed%8a%b9%ea%b8%88%eb%b2%95-%ea%b0%9c%ec%a0%95-tf-%ea%b0%80%eb%8f%99aml-%ec%84%a0%ec%a7%84%ed%99%94-%ec%b2%ab%eb%b0%9c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=49206","title":{"rendered":"FIU, \ud2b9\uae08\ubc95 \uac1c\uc815 TF \uac00\ub3d9\u2026AML \uc120\uc9c4\ud654 \uccab\ubc1c"},"content":{"rendered":"

|2028\ub144 FATF \uc0c1\ud638\ud3c9\uac00 \ub300\ube44 \uc815\ud569\uc131 \uc81c\uace0 \ucc28\uc6d0\u2026\uac00\uc0c1\uc790\uc0b0 \uaddc\uc728\uccb4\uacc4 \uc815\uad50\ud654\ub3c4 \uc608\uace0<\/h3>\n

\uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc81c\ub3c4 \uc120\uc9c4\ud654\ub97c \uc704\ud55c ‘\ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95 \uac1c\uc815 \ud0dc\uc2a4\ud06c\ud3ec\uc2a4(TF)’\uac00 \ubcf8\uaca9 \uac00\ub3d9\ub41c\ub2e4. \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc740 \uae08\uc735\uac10\ub3c5\uc6d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc2e4, \uc740\ud589\uc5f0\ud569\ud68c, \ubbfc\uac04 \uc804\ubb38\uac00 \ub4f1\uacfc \ud568\uaed8 \uc81c\ub3c4 \uc804\ubc18\uc744 \uc810\uac80\ud558\uace0 \uac1c\uc120 \ubc29\uc548\uc744 \ub9c8\ub828\ud558\uae30\ub85c \ud588\ub2e4.<\/p>\n

\ud2b9\ud788 TF\ub294 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF) \uc0c1\ud638\ud3c9\uac00\uc5d0 \ub300\ube44\ud574 \uad6d\uc81c \uae30\uc900\uacfc\uc758 \uc815\ud569\uc131\uc744 \uc81c\uace0\ud55c\ub2e4\ub294 \uacc4\ud68d\uc774\ub2e4. \uc6b0\ub9ac\ub098\ub77c\ub294 2028\ub144 \ud3c9\uac00\uac00 \uc608\uc815\ub3fc \uc788\ub2e4. \uc774\uc640 \ud568\uaed8 \uac00\uc0c1\uc790\uc0b0 \uad00\ub828 \uc81c\ub3c4 \ubc0f \ud658\uacbd \ubcc0\ud654\uc5d0 \ubc1c\ub9de\ucdb0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc29\uc548\uc744 \uc138\uc6b8 \uc608\uc815\uc774\ub2e4.<\/p>\n

\u25c7\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc81c\ub3c4 \uc120\uc9c4\ud654 \ucc29\uc218\u2026\ub3c4\uc785 25\ub144\ub9cc<\/strong><\/p>\n

FIU\ub294 \ucd5c\uadfc \ud2b9\uae08\ubc95 \uac1c\uc815 TF\uc758 \uccab \ud68c\uc758\ub97c \uc9c4\ud589\ud588\ub2e4. TF\ub294 \ub3c4\uc785 \uc774\ud6c4 25\ub144\uc774 \uacbd\uacfc\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc81c\ub3c4\ub97c \uc120\uc9c4\ud654\ud558\uace0\uc790 \uc870\uc9c1\ub410\ub2e4. \uc774\ub97c \ud1b5\ud574 \uad00\ub828 \uc81c\ub3c4\uac1c\uc120 \ud544\uc694\uc0ac\ud56d\uc744 \uccb4\uacc4\uc801\uc73c\ub85c \uc810\uac80\ud558\uace0 \ud604\uc548\uc5d0 \ub300\uc751\ud558\ub294 \ubc29\uc548\uc744 \ub9c8\ub828\ud55c\ub2e4\ub294 \ubc29\uce68\uc774\ub2e4.<\/p>\n

\uad6c\uccb4\uc801\uc73c\ub85c FIU\ub294 FATF \uc0c1\ud638\ud3c9\uac00\uc5d0 \ub300\ube44\ud574 \uad6d\uc81c \uae30\uc900\uacfc\uc758 \uc815\ud569\uc131\uc744 \uc81c\uace0\ud558\uae30\ub85c \ud588\ub2e4. \uc0c1\ud638\ud3c9\uac00\ub294 FATF\uac00 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud574 \ub9c8\ub828\ud55c \uad6d\uc81c \uae30\uc900\uc5d0 \ub300\ud55c \uac01\uad6d\uc758 \uc774\ud589\uc218\uc900\uc744 \ud3c9\uac00\ud558\ub294 \uac83\uc73c\ub85c \ud55c\uad6d\uc740 2028\ub144 \ud3c9\uac00\uac00 \uc608\uc815\ub410\ub2e4.<\/p>\n

\"\"<\/div>\n

FATF\uc758 \uc0c1\ud638\ud3c9\uac00 \uacb0\uacfc\ub294 \ud574\ub2f9 \uad6d\uac00 \uae08\uc735\u00b7\uc0ac\ubc95 \uc2dc\uc2a4\ud15c\uc758 \ud22c\uba85\uc131 \ucc99\ub3c4\ub85c AML \ubaa8\ubc94\uad6d\uc73c\ub85c \uacf5\uc778\ubc1b\uc73c\uba74 \uad6d\uc81c \ud3c9\ud310\uacfc \uc774\ubbf8\uc9c0\uac00 \uc81c\uace0\ub41c\ub2e4. \ud2b9\ud788 \uc2e0\uc6a9\ud3c9\uac00 \uae30\uad00 \ub4f1\uc5d0 \uc758\ud574 \ub2e4\uc591\ud558\uac8c \ud65c\uc6a9\ub418\uba70 \uae00\ub85c\ubc8c\uc2dc\uc7a5\uc5d0\uc11c \ud574\ub2f9 \uad6d\uac00\uc758 \uae08\uc735\uc0ac\u00b7\uc2dc\uc2a4\ud15c\uc5d0 \ub300\ud55c \uc2e0\ub8b0\ub3c4\uac00 \uc624\ub974\ub294 \ud6a8\uacfc\uac00 \uc788\ub2e4.<\/p>\n

\uc55e\uc11c FATF \uc0c1\ud638\ud3c9\uac00\uc5d0\uc11c \ud55c\uad6d\uc740 AML\uccb4\uacc4 \ub3c4\uc785 \uc774\ud6c4 \ucc98\uc74c\uc73c\ub85c \ucd5c\uace0\ub4f1\uae09(\uc815\uaddc \ud6c4\uc18d\uc810\uac80 \ub300\uc0c1\uad6d)\uc744 \ud68d\ub4dd\ud588\ub2e4. 2020\ub144 4\ucc28 \ud3c9\uac00\uc5d0\uc11c \ubbf8\uc774\ud589\ub4f1\uae09\uc778 \ubd80\ubd84\uc774\ud589(PC)\uc73c\ub85c \ucc44\uc810\ub41c \uad8c\uace0\uc0ac\ud56d 8(\ube44\uc601\ub9ac\ub2e8\uccb4\u00b7\uad00\ub9ac \uac10\ub3c5 \uac15\ud654)\uc744 \ud6c4\uc18d\ud3c9\uac00\uc5d0\uc11c \ub300\ubd80\ubd84\uc774\ud589(LC) \uc218\uc900\uc73c\ub85c \uac1c\uc120\ud588\ub2e4.<\/p>\n

\uad6d\uc81c\uc0ac\ud68c\uc5d0\uc11c \ubaa8\ubc94\uad6d \uc911 \ud558\ub098\ub85c \ubd84\ub958\ub410\uc9c0\ub9cc \ud574\uacb0\ud574\uc57c \ud560 \ubb38\uc81c\ub4e4\uc774 \ub9ce\ub2e4. FATF \uad6d\uc81c \uae30\uc900 \uc911 \uc6b0\ub9ac\ub098\ub77c\uc758 \uc774\ud589 \uc218\uc900\uc740 \uae30\uc220\ud3c9\uac00 82.5%(40\uac1c \ud3c9\uac00 \ud56d\ubaa9 \uc911 33\uac1c \ub2ec\uc131), \ud6a8\uacfc\uc131 \ud3c9\uac00 45%(11\uac1c \ud56d\ubaa9 \uc911 5\uac1c \ub2ec\uc131) \uc218\uc900\uc774\ub2e4. \uc120\uc9c4\uad6d \ubc18\uc5f4\uc5d0 \uc624\ub974\ub824\uba74 \uc9c0\uc18d\uc801\uc778 \uac1c\uc120\uc774 \ud544\uc218\ub2e4.<\/p>\n

FIU \uce21\uc740 “FATF \uad6d\uc81c \uae30\uc900\uc5d0 \ub530\ub77c \uc218\uc0ac \ub3c4\uc911 \ubc94\uc8c4\uc790\uae08\uc774 \ube60\uc838\ub098\uac00\uc9c0 \uc54a\ub3c4\ub85d \ubc94\uc8c4\uc5d0 \uc0ac\uc6a9\ub41c \uac83\uc73c\ub85c \uc758\uc2ec\ub418\ub294 \uacc4\uc88c\uc5d0 \ub300\ud55c \uc815\uc9c0\uc81c\ub3c4\ub97c \ub3c4\uc785\ud558\uace0 \ubcc0\ud638\uc0ac, \ud68c\uacc4\uc0ac, \uc138\ubb34\uc0ac \ub4f1\uc5d0 \ub300\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4 \ub3c4\uc785 \ubc29\uc548\uc744 \ub17c\uc758\ud558\ub294 \ub4f1 \uc81c\ub3c4 \uc815\ube44\ub97c \uac80\ud1a0\ud560 \uac83”\uc774\ub77c\uace0 \uc124\uba85\ud588\ub2e4.<\/p>\n

\u25c7\uac00\uc0c1\uc790\uc0b0 \ud2b8\ub798\ube14\ub8f0 \ud655\ub300\u2026\uc81c\ub3c4\u00b7\ud658\uacbd\ubcc0\ud654 \ub300\ube44 \uc18d\ub3c4<\/strong><\/p>\n

\uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\uc5d0 \ub300\ud55c \uaddc\uc728\uccb4\uacc4\ub3c4 \uc815\uad50\ud654\ud560 \uc608\uc815\uc774\ub2e4. FIU\ub294 \uc6b0\uc120 100\ub9cc\uc6d0 \uc774\uc0c1\uc758 \uac70\ub798\uc5d0\ub9cc \uc801\uc6a9\ub418\ub358 \ud2b8\ub798\ube14\ub8f0 \uaddc\uc81c\ub97c 100\ub9cc\uc6d0 \uc774\ud558 \uac70\ub798\uae4c\uc9c0 \ud655\ub300\ud558\uace0 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \uc81c\ub3c4\ud654 \ub4f1 \uac00\uc0c1\uc790\uc0b0 \uad00\ub828 \uc81c\ub3c4, \ud658\uacbd\ubcc0\ud654\uc5d0 \ub300\ube44\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc29\uc548\uc744 \ub9c8\ub828\ud558\uae30\ub85c \ud588\ub2e4.<\/p>\n

FIU\ub294 \uc804\ub2f4 \uc870\uc9c1\uc744 \ud1b5\ud574 \uc0ac\uc5c5\uc790\uac00 \ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95\uc5d0 \ub530\ub978 \uc758\ubb34\ub97c \uc801\uc808\ud788 \uc218\ud589\ud558\ub294\uc9c0 \uac10\ub3c5\ud558\uace0 \uc5c5\ubb34\ub97c \uac80\uc0ac\ud558\uace0 \uc788\ub2e4. \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\uac00 \ubc95\ub839\uc0c1 \uc758\ubb34\ub97c \uc900\uc218\ud558\uc9c0 \uc54a\ub294 \uacbd\uc6b0\uc5d0\ub294 \uc784\uc9c1\uc6d0, \uae30\uad00\uc5d0 \ub300\ud55c \uc81c\uc7ac \uc870\uce58, \uacfc\ud0dc\ub8cc \ub4f1\uc744 \ubd80\uacfc\ud55c\ub2e4.<\/p>\n

\uc774\uc5d0 \ub530\ub77c \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\ub294 \uc790\uae08\uc138\ud0c1\uc5d0 \uc545\uc6a9\ub420 \uc704\ud5d8\uc774 \ub192\uc740 \uac00\uc0c1\uc790\uc0b0\uc744 \ucde8\uae09\ud558\uba74\uc11c \uae08\uc735\uc0ac\uc640 \uac19\uc740 \uc218\uc900\uc73c\ub85c \uace0\uac1d \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\uc744 \ud1b5\ud55c \uc758\uc2ec\uac70\ub798\ubcf4\uace0 \uccb4\uacc4 \uad6c\ucd95, \uace0\uac1d \uc2e0\uc6d0\uc815\ubcf4 \ud655\uc778, \ud2b8\ub798\ube14 \ub8f0 \uc774\ud589 \ub4f1 \uae30\ubcf8\uc801\uc778 AML\uccb4\uacc4\ub97c \uac16\ucdb0\uc57c \ud55c\ub2e4.<\/p>\n

FIU\uc758 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\uc5d0 \ub300\ud55c AML \uc758\ubb34 \ubd80\uacfc \ub4f1 \uc591\uc131\ud654\u00b7\uc81c\ub3c4\ud654 \ub178\ub825\uc740 \uad6d\uc81c\uc0ac\ud68c\uc5d0\uc11c\ub3c4 \uace0\ud3c9\uac00\ubc1b\ub294\ub2e4. \uc9c0\ub09c\ud574 \ucd1d\ud68c\uc5d0\uc11c FATF\uac00 \uad6d\uc81c \uae30\uc900 \uc774\ud589\ud3c9\uac00 \ucd5c\uace0\ub4f1\uae09 ‘\uc815\uaddc \ud6c4\uc18d\uc810\uac80’\uc744 \ucd5c\ucd08\ub85c \ubd80\uc5ec\ud55c \uac83\ub3c4 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790 \ub4f1\uc5d0 \ub300\ud55c AML\uccb4\uacc4 \uac1c\uc120 \ub178\ub825\uc744 \uc778\uc815\ud55c \uacb0\uacfc\uc600\ub2e4.<\/p>\n

\/ \uc774\uc7ac\uc6a9 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"

|2028\ub144 FATF \uc0c1\ud638\ud3c9\uac00 \ub300\ube44 \uc815\ud569\uc131 \uc81c\uace0 \ucc28\uc6d0\u2026\uac00\uc0c1\uc790\uc0b0 \uaddc\uc728\uccb4\uacc4 \uc815\uad50\ud654\ub3c4 \uc608\uace0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc81c\ub3c4 \uc120\uc9c4\ud654\ub97c \uc704\ud55c ‘\ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95 \uac1c\uc815 \ud0dc\uc2a4\ud06c\ud3ec\uc2a4(TF)’\uac00 \ubcf8\uaca9 \uac00\ub3d9\ub41c\ub2e4. \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc740 \uae08\uc735\uac10\ub3c5\uc6d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc2e4, \uc740\ud589\uc5f0\ud569\ud68c, \ubbfc\uac04 \uc804\ubb38\uac00 \ub4f1\uacfc \ud568\uaed8 \uc81c\ub3c4 \uc804\ubc18\uc744 \uc810\uac80\ud558\uace0 \uac1c\uc120 \ubc29\uc548\uc744 \ub9c8\ub828\ud558\uae30\ub85c \ud588\ub2e4. \ud2b9\ud788 TF\ub294 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF) \uc0c1\ud638\ud3c9\uac00\uc5d0 \ub300\ube44\ud574 \uad6d\uc81c \uae30\uc900\uacfc\uc758 \uc815\ud569\uc131\uc744 \uc81c\uace0\ud55c\ub2e4\ub294 \uacc4\ud68d\uc774\ub2e4. \uc6b0\ub9ac\ub098\ub77c\ub294 2028\ub144 \ud3c9\uac00\uac00 \uc608\uc815\ub3fc \uc788\ub2e4. \uc774\uc640 \ud568\uaed8 \uac00\uc0c1\uc790\uc0b0 \uad00\ub828 \uc81c\ub3c4 \ubc0f […]<\/p>\n","protected":false},"author":44,"featured_media":9182,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,1,611],"tags":[179,1003,221,1258,4828],"class_list":{"0":"post-49206","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-thebell","8":"category-money-laundering","9":"category-korea","10":"tag-fatf","11":"tag-1003","12":"tag-221","13":"tag-1258","14":"tag-4828"},"yoast_head":"\nFIU, \ud2b9\uae08\ubc95 \uac1c\uc815 TF \uac00\ub3d9\u2026AML \uc120\uc9c4\ud654 \uccab\ubc1c SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc81c\ub3c4 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