{"id":53075,"date":"2026-02-19T10:00:29","date_gmt":"2026-02-19T01:00:29","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=53075"},"modified":"2026-02-20T10:04:58","modified_gmt":"2026-02-20T01:04:58","slug":"faft-%e5%8c%97-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%eb%b8%94%eb%9e%99%eb%a6%ac%ec%8a%a4%ed%8a%b8%ec%97%90-%ec%9c%a0%ec%a7%80-16%eb%85%84%ec%a7%b8-%eb%93%b1%ec%9e%ac","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=53075","title":{"rendered":"FAFT, \u5317 \u2018\uc790\uae08\uc138\ud0c1 \ube14\ub799\ub9ac\uc2a4\ud2b8\u2019\uc5d0 \uc720\uc9c0\u2026 16\ub144\uc9f8 \ub4f1\uc7ac"},"content":{"rendered":"<p data-start=\"0\" data-end=\"177\">\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uc740 13\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubd81\ud55c\uc744 \uc790\uae08\uc138\ud0c1\uacfc \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec, \ub300\ub7c9\uc0b4\uc0c1\ubb34\uae30 \ud655\uc0b0 \uc790\uae08 \uc870\ub2ec \ub300\uc751\uc5d0 \uc911\ub300\ud55c \uacb0\ud568\uc774 \uc788\ub294 \u2018\uace0\uc704\ud5d8 \uad6d\uac00\u2019\ub85c \uc720\uc9c0\ud55c\ub2e4\uace0 <a href=\"https:\/\/www.fatf-gafi.org\/en\/publications\/High-risk-and-other-monitored-jurisdictions\/Call-for-action-february-2026.html\">\ubc1c\ud45c<\/a>\ud588\uc74c. FATF\ub294 \ud68c\uc6d0\uad6d\uacfc \ubaa8\ub4e0 \uad00\ud560\uad8c\uc5d0 \ub300\ud574 \ubd81\ud55c\uc5d0 \ub300\ud55c \uac15\ud654\ub41c \uae08\uc735 \uac10\uc2dc\uc640 \ud544\uc694\ud55c \uacbd\uc6b0 \uac15\ub825\ud55c \ub300\uc751\uc870\uce58\ub97c \ucde8\ud560 \uac83\uc744 \ucd09\uad6c\ud588\uc74c. \uc774 \uba85\ub2e8\uc740 \ud754\ud788 \u2018\ube14\ub799\ub9ac\uc2a4\ud2b8\u2019\ub85c \ubd88\ub9bc.<\/p>\n<p data-start=\"179\" data-end=\"355\">FATF\ub294 \uc774\ub0a0 \ubc1c\ud45c\ud55c \uc131\uba85\uc5d0\uc11c \ubd81\ud55c\uacfc \uc774\ub780\uc744 \u2018\ud589\ub3d9 \ucd09\uad6c \ub300\uc0c1 \uace0\uc704\ud5d8 \uad00\ud560\uad8c\u2019\uc73c\ub85c \uc720\uc9c0\ud55c\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc774\ub294 \uad6d\uc81c \uae08\uc735\uc2dc\uc2a4\ud15c\uc744 \ubcf4\ud638\ud558\uae30 \uc704\ud574 \ud574\ub2f9 \uad6d\uac00\uc640 \uac70\ub798\ud560 \uacbd\uc6b0 \uac15\ud654\ub41c \uace0\uac1d \ud655\uc778\uacfc \ucd94\uac00\uc801\uc778 \uc704\ud5d8 \uad00\ub9ac\uac00 \ud544\uc694\ud558\ub2e4\ub294 \uc758\ubbf8\uc784. \ud2b9\ud788 \uc0c1\ud669\uc774 \uc2ec\uac01\ud55c \uacbd\uc6b0\uc5d0\ub294 \u2018\ub300\uc751\uc870\uce58(counter-measures)\u2019\uae4c\uc9c0 \uc694\uad6c\ub428.<\/p>\n<p data-start=\"357\" data-end=\"528\">\ubd81\ud55c\uc740 2011\ub144 \uc774\ud6c4 16\ub144\uc9f8 \uace0\uc704\ud5d8\uad6d \uc9c0\uc704\ub97c \uc720\uc9c0\ud558\uace0 \uc788\uc74c. FATF\ub294 \ubd81\ud55c\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \ucc28\ub2e8(CFT) \uccb4\uacc4\uc758 \uad6c\uc870\uc801 \uacb0\ud568\uc744 \ud574\uc18c\ud558\uc9c0 \ubabb\ud588\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \ub610\ud55c \ub300\ub7c9\uc0b4\uc0c1\ubb34\uae30(WMD) \uac1c\ubc1c\uacfc \uad00\ub828\ub41c \ubd88\ubc95 \ud65c\ub3d9\uacfc \uadf8 \uc790\uae08 \uc870\ub2ec\uc774 \uad6d\uc81c\uc0ac\ud68c\uc5d0 \uc911\ub300\ud55c \uc704\ud611\uc774 \ub418\uace0 \uc788\ub2e4\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n<p data-start=\"530\" data-end=\"688\">\uc774\uc5d0 \ub530\ub77c FATF\ub294 \ubaa8\ub4e0 \uad6d\uac00\uac00 \uc720\uc5d4 \uc548\uc804\ubcf4\uc7a5\uc774\uc0ac\ud68c \uacb0\uc758\uc5d0 \ub530\ub978 \ub300\ubd81 \uae08\uc735\uc81c\uc7ac\ub97c \ucca0\uc800\ud788 \uc774\ud589\ud574\uc57c \ud55c\ub2e4\uace0 \uc7ac\ucc28 \ucd09\uad6c\ud588\uc74c. \uad6c\uccb4\uc801\uc73c\ub85c\ub294 \ubd81\ud55c \uc740\ud589\uacfc\uc758 \ud658\uac70\ub798 \uad00\uacc4\ub97c \uc885\ub8cc\ud558\uace0, \uc790\uad6d \ub0b4 \ubd81\ud55c \uc740\ud589\uc758 \uc9c0\uc810\uc774\ub098 \uc790\ud68c\uc0ac\ub97c \ud3d0\uc1c4\ud558\uace0, \ub610\ud55c \ubd81\ud55c \uac1c\uc778 \ubc0f \uae30\uad00\uacfc\uc758 \uae08\uc735\uac70\ub798\ub97c \uc81c\ud55c\ud560 \uac83\uc744 \uc694\uad6c\ud588\uc74c.<\/p>\n<p data-start=\"690\" data-end=\"843\">FATF\ub294 \ucd5c\uadfc \ubd81\ud55c\uc758 \uad6d\uc81c \uae08\uc735\uc2dc\uc2a4\ud15c\uacfc\uc758 \uc5f0\uacb0\uc131\uc774 \uc624\ud788\ub824 \ud655\ub300\ub418\uace0 \uc788\ub2e4\uace0 \uc6b0\ub824\ud588\uc74c. \uc774\ub294 \ud655\uc0b0 \uc790\uae08 \uc870\ub2ec \uc704\ud5d8\uc744 \ub192\uc77c \uc218 \uc788\ub294 \uc694\uc778\uc73c\ub85c \uc9c0\ubaa9\ub410\uc74c. \ud2b9\ud788 \ubd81\ud55c\uc774 \uc81c\uc7ac\ub97c \ud68c\ud53c\ud558\uae30 \uc704\ud574 \uc704\uc7a5\ud68c\uc0ac, \ud398\uc774\ud37c\ucef4\ud37c\ub2c8, \ud569\uc791\ud68c\uc0ac, \ubcf5\uc7a1\ud558\uace0 \ubd88\ud22c\uba85\ud55c \uc9c0\ubc30\uad6c\uc870\ub97c \ud65c\uc6a9\ud574 \uc654\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n<p data-start=\"845\" data-end=\"1032\">\ub610\ud55c \ubd81\ud55c \uad00\ub828 \ud655\uc0b0 \uc790\uae08 \uc870\ub2ec \uc704\ud5d8\uc744 \ud3c9\uac00\ud558\ub294 \ub370 \ud544\uc694\ud55c \uc2e0\ub8b0\ud560 \ub9cc\ud55c \uc815\ubcf4 \ud655\ubcf4\uac00 \uc5b4\ub824\uc6cc\uc84c\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc774\ub294 \ucd5c\uadfc \uce5c\ubd81 \uc2a4\ud150\uc2a4\ub97c \uac15\ud654\ud558\uace0 \uc788\ub294 \ub7ec\uc2dc\uc544\uc758 \uac70\ubd80\uad8c \ud589\uc0ac\ub85c \uc720\uc5d4(UN) \uc548\uc804\ubcf4\uc7a5\uc774\uc0ac\ud68c \ub300\ubd81\uc81c\uc7ac\uc704\uc6d0\ud68c \uc0b0\ud558 \uc804\ubb38\uac00\ud328\ub110(1718\uc704\uc6d0\ud68c)\uc758 \ud65c\ub3d9\uc774 \uc885\ub8cc\ub418\uba74\uc11c \uc774\ub85c \uc778\ud574 \uc815\ubcf4 \uc811\uadfc\uc131\uc774 \uc81c\ud55c\ub41c \uc810\uc774 \uc601\ud5a5\uc744 \ubbf8\uce5c \uac83\uc73c\ub85c \uc5b8\uae09\ub410\uc74c. FATF\ub294 \uac01\uad6d\uc774 \uc774\ub7ec\ud55c \ud658\uacbd\uc744 \ubc18\uc601\ud574 \uc704\ud5d8 \ud3c9\uac00\uc640 \uac10\ub3c5\uc744 \uac15\ud654\ud574\uc57c \ud55c\ub2e4\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n<p data-start=\"1034\" data-end=\"1213\" data-is-last-node=\"\" data-is-only-node=\"\">\ud604\uc7ac \uace0\uc704\ud5d8\uad6d \uba85\ub2e8\uc5d0\ub294 \ubd81\ud55c\uacfc \uc774\ub780\uc774 \ud3ec\ud568\ub3fc \uc788\ub294\ub370, \ubbf8\uc580\ub9c8\ub294 \ud55c \ub2e8\uacc4 \ub0ae\uc740 \u2018\uac15\ud654\ub41c \uc8fc\uc758 \ub300\uc0c1\u2019\uc73c\ub85c \ubd84\ub958\ub3fc \uc788\uc74c. FATF\ub294 \uc790\uae08\uc138\ud0c1\uacfc \ud14c\ub7ec\u00b7\ud655\uc0b0 \uc790\uae08 \uc870\ub2ec\uc744 \ub9c9\uae30 \uc704\ud55c \uad6d\uc81c \uae30\uc900\uc744 \ub9c8\ub828\ud558\uace0 \uac01\uad6d\uc758 \uc774\ud589 \uc0c1\ud669\uc744 \uc810\uac80\ud558\ub294 \uad6d\uc81c\uae30\uad6c\ub85c, \uc774\ubc88 \ubc1c\ud45c\ub294 \uad6d\uc81c \uae08\uc735\uad8c\uc5d0 \ub300\ubd81 \uac70\ub798\uc5d0 \ub300\ud55c \uacbd\uacc4\uc218\uc704\ub97c \ub354\uc6b1 \ub192\uc774\ub77c\ub294 \uc2e0\ud638\ub85c \ud574\uc11d\ub428.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uc740 13\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubd81\ud55c\uc744 \uc790\uae08\uc138\ud0c1\uacfc \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec, \ub300\ub7c9\uc0b4\uc0c1\ubb34\uae30 \ud655\uc0b0 \uc790\uae08 \uc870\ub2ec \ub300\uc751\uc5d0 \uc911\ub300\ud55c \uacb0\ud568\uc774 \uc788\ub294 \u2018\uace0\uc704\ud5d8 \uad6d\uac00\u2019\ub85c \uc720\uc9c0\ud55c\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. FATF\ub294 \ud68c\uc6d0\uad6d\uacfc \ubaa8\ub4e0 \uad00\ud560\uad8c\uc5d0 \ub300\ud574 \ubd81\ud55c\uc5d0 \ub300\ud55c \uac15\ud654\ub41c \uae08\uc735 \uac10\uc2dc\uc640 \ud544\uc694\ud55c \uacbd\uc6b0 \uac15\ub825\ud55c \ub300\uc751\uc870\uce58\ub97c \ucde8\ud560 \uac83\uc744 \ucd09\uad6c\ud588\uc74c. \uc774 \uba85\ub2e8\uc740 \ud754\ud788 \u2018\ube14\ub799\ub9ac\uc2a4\ud2b8\u2019\ub85c \ubd88\ub9bc. FATF\ub294 \uc774\ub0a0 \ubc1c\ud45c\ud55c \uc131\uba85\uc5d0\uc11c \ubd81\ud55c\uacfc \uc774\ub780\uc744 \u2018\ud589\ub3d9 \ucd09\uad6c \ub300\uc0c1 \uace0\uc704\ud5d8 \uad00\ud560\uad8c\u2019\uc73c\ub85c \uc720\uc9c0\ud55c\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc774\ub294 \uad6d\uc81c [&hellip;]<\/p>\n","protected":false},"author":98,"featured_media":12464,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[617,1],"tags":[9639,316,21,656,57,36,1258],"class_list":{"0":"post-53075","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-asia","8":"category-money-laundering","9":"tag-faft","10":"tag-316","11":"tag-21","12":"tag-656","13":"tag-57","14":"tag-36","15":"tag-1258"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>FAFT, \u5317 \u2018\uc790\uae08\uc138\ud0c1 \ube14\ub799\ub9ac\uc2a4\ud2b8\u2019\uc5d0 \uc720\uc9c0\u2026 16\ub144\uc9f8 \ub4f1\uc7ac SanctionLab<\/title>\n<meta name=\"description\" content=\"\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uc740 13\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubd81\ud55c\uc744 \uc790\uae08\uc138\ud0c1\uacfc \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec, \ub300\ub7c9\uc0b4\uc0c1\ubb34\uae30 \ud655\uc0b0 \uc790\uae08 \uc870\ub2ec \ub300\uc751\uc5d0 \uc911\ub300\ud55c \uacb0\ud568\uc774 \uc788\ub294 \u2018\uace0\uc704\ud5d8 \uad6d\uac00\u2019\ub85c \uc720\uc9c0\ud55c\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. 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