{"id":53798,"date":"2026-02-27T05:00:52","date_gmt":"2026-02-26T20:00:52","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=53798"},"modified":"2026-03-02T11:01:00","modified_gmt":"2026-03-02T02:01:00","slug":"fatf-%ec%82%ac%ec%9d%b4%eb%b2%84-%ec%82%ac%ea%b8%b0-%eb%8c%80%ec%9d%91-%eb%b3%b4%ea%b3%a0%ec%84%9c-%ea%b8%88%ec%9c%b5-%ec%82%ac%ea%b8%b0%eb%8a%94-%ea%b8%80%eb%a1%9c%eb%b2%8c-%ec%95%88%eb%b3%b4","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=53798","title":{"rendered":"FATF, \uc0ac\uc774\ubc84 \uc0ac\uae30 \ub300\uc751 \ubcf4\uace0\uc11c &#8220;\uae08\uc735 \uc0ac\uae30\ub294 \uae00\ub85c\ubc8c \uc548\ubcf4 \uc704\ud611&#8221;"},"content":{"rendered":"<h3>| \uc804 \uc138\uacc4 90% \uad6d\uac00 &#8220;\uc0ac\uae30\uac00 \uc8fc\uc694 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8&#8221; \uc9c0\ubaa9<br \/>\n| \uc601\uad6d \ubc94\uc8c4\uc758 40%\uac00 \uc0ac\uae30, \uc2f1\uac00\ud3ec\ub974\ub294 2\ub144\uc0c8 61% \uae09\uc99d<br \/>\n| AI \ub525\ud398\uc774\ud06c\u00b7\uac00\uc0c1\uc790\uc0b0 \uc545\uc6a9 \uc0ac\uae30\uc5d0 \ub300\uc751\ud560 6\ub300 \ub300\uc751 \ubc29\uc548 \uc81c\uc2dc<\/h3>\n<p><strong>[\uac1c\uc694]<\/strong><br \/>\n\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\ub294 24\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc0ac\uc774\ubc84 \uae08\uc735 \uc0ac\uae30\uc758 \uc9c4\ud654\ud558\ub294 \uc704\ud611\uc744 \ubd84\uc11d\ud558\uace0, \uc774\ub97c \uadfc\uc808\ud558\uae30 \uc704\ud55c \uad6d\uc81c \ud45c\uc900 \ud65c\uc6a9 \ubc29\uc548\uc744 \ub2f4\uc740 <a href=\"https:\/\/www.fatf-gafi.org\/content\/fatf-gafi\/en\/publications\/Methodsandtrends\/cyber-enabled-fraud-digitalisation-ml-tf-pf-risks.html\">\ubcf4\uace0\uc11c<\/a>\ub97c \ubc1c\uac04\ud588\uc74c. \ubcf4\uace0\uc11c\uc5d0 \ub530\ub974\uba74 \uc601\uad6d \ubc94\uc8c4\uc758 40% \uc774\uc0c1\uc774 \uc0ac\uae30\uc774\uba70 \uc2f1\uac00\ud3ec\ub974\uc758 \uc0ac\uc774\ubc84 \uc0ac\uae30\ub294 2\ub144 \uc0c8 61% \uae09\uc99d\ud558\ub294 \ub4f1 \uc0ac\uae30\uac00 \uc2ec\uac01\ud55c \uc218\uc775 \ucc3d\ucd9c\ud615 \ubc94\uc8c4\ub85c \ubd80\uc0c1\ud568. FATF\ub294 \uc774\uc5d0 \ub300\uc751\ud574 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ubc29\uc548\uc744 \ud65c\uc6a9\ud55c \uc790\uc0b0 \ud68c\uc218\uc640 \uad6d\uc81c \uacf5\uc870\ub97c \uac15\ud654\ud574\uc57c \ud55c\ub2e4\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n<p><strong>[\uad6c\uccb4\uc801 \ub0b4\uc6a9]<\/strong><br \/>\nFATF\uac00 \ubc1c\ud45c\ud55c \ubcf4\uace0\uc11c &#8216;\uc0ac\uc774\ubc84 \uae30\ubc18 \uc0ac\uae30\u2013\ub514\uc9c0\ud138\ud654\uc640 \uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec \ubc0f \ud655\uc0b0 \uae08\uc735 \uc704\ud5d8&#8217;\uc740 \uae30\uc220 \ud601\uc2e0\uc774 \uc0ac\uae30 \uc218\ubc95\uc744 \uc5b4\ub5bb\uac8c \uace0\ub3c4\ud654\ud558\uace0 \uac00\uc18d\ud654\ud558\uace0 \uc788\ub294\uc9c0 \uc2ec\uce35\uc801\uc73c\ub85c \ubd84\uc11d\ud588\uc74c. \ubc94\uc8c4\uc790\ub4e4\uc740 \uace0\uc804\uc801\uc778 \ud53c\uc2f1 \uc774\uba54\uc77c\uc744 \ub118\uc5b4 \uc778\uacf5\uc9c0\ub2a5(AI)\uc744 \ud65c\uc6a9\ud55c \ub525\ud398\uc774\ud06c(Deepfake) \uc601\uc0c1 \ubc0f \uc74c\uc131 \uc870\uc791, \uc554\ud638\ud654 \uba54\uc2dc\uc9d5 \uc571 \ub4f1\uc744 \ub3d9\uc6d0\ud574 \uc804 \uc138\uacc4 \ucde8\uc57d \uacc4\uce35\uc744 \uc815\uad50\ud558\uac8c \uacf5\uaca9\ud558\uace0 \uc788\uc74c. \ud2b9\ud788 \uc628\ub77c\uc778 \ud50c\ub7ab\ud3fc\uc758 \uc775\uba85\uc131\uacfc \uad6d\uacbd\uc744 \ucd08\uc6d4\ud55c \ub514\uc9c0\ud138 \uacb0\uc81c \uc2dc\uc2a4\ud15c\uc758 \uc18d\ub3c4\ub97c \uc545\uc6a9\ud574 \ud53c\ud574\uc790\ub4e4\ub85c\ubd80\ud130 \ub9c9\ub300\ud55c \ubd88\ubc95 \uc218\uc775\uc744 \uac70\ub450\uace0 \uc788\uc73c\uba70, \uc774\ub294 FATF\uac00 \ud3c9\uac00\ud55c 156\uac1c \uad00\ud560\uad8c \uc911 90%\uac00 \uc0ac\uae30\ub97c \uc8fc\uc694 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc73c\ub85c \uc2dd\ubcc4\ud558\ub294 \uacb0\uacfc\ub85c \uc774\uc5b4\uc84c\uc74c. \uc5d8\ub9ac\uc0ac \ub4dc \uc548\ub2e4 \ub9c8\ub4dc\ub77c\uc18c FATF \uc758\uc7a5\uc740 \uc0ac\uae30\uafbc\ub4e4\uc758 \uc801\uc751\ub825\uc774 \ub098\ub0a0\uc774 \ube68\ub77c\uc9d0\uc5d0 \ub530\ub77c, \uac01\uad6d\uc774 FATF\uc758 \uad11\ubc94\uc704\ud55c \ub3c4\uad6c\ub97c \ud65c\uc6a9\ud574 \uc790\uae08\uc774 \ubc94\uc8c4\uc790\uc758 \uc190\uc5d0 \ub4e4\uc5b4\uac00\uae30 \uc804 \ucc28\ub2e8\ud558\uace0 \ud53c\ud574\ub97c \ucd5c\uc18c\ud654\ud558\ub294 \uac83\uc774 \uc2dc\uae09\ud558\ub2e4\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n<p>\ubcf4\uace0\uc11c\ub294 \uc0ac\uae30 \uadfc\uc808\uc744 \uc704\ud574 FATF \ud45c\uc900\uc744 \uc804\ub7b5\uc801\uc73c\ub85c \ud65c\uc6a9\ud560 \uc218 \uc788\ub294 6\uac00\uc9c0 \ud575\uc2ec \ub300\uc751 \ubc29\uc548\uc744 \uad6c\uccb4\uc801\uc73c\ub85c \uc81c\uc2dc\ud588\uc74c.<\/p>\n<p><strong>\uccab\uc9f8, \uacb0\uc81c \ud22c\uba85\uc131\uc744 \ub192\uc774\uae30<\/strong> \uc704\ud574 \uc218\ucde8\uc778 \ud655\uc778(Confirmation of Payee) \uba54\ucee4\ub2c8\uc998\uc744 \ub3c4\uc785\ud574 \uc775\uba85 \uc790\uae08 \uc774\ub3d9\uc744 \uc81c\ud55c\ud558\uace0 \ucd94\uc801 \uac00\ub2a5\uc131\uc744 \uac15\ud654\ud574\uc57c \ud568.<strong> \ub458\uc9f8, \uac00\uc0c1\uc790\uc0b0 \uaddc\uc81c\uc758 \uad6d\uac00 \uac04 \uaca9\ucc28\ub97c \ud574\uc18c<\/strong>\ud574 \ubc94\uc8c4\uc790\ub4e4\uc774 \uaddc\uc81c\uac00 \ub290\uc2a8\ud55c \uc9c0\uc5ed\uc744 \uc6b0\ud68c\ub85c\ub85c \uc0bc\uc9c0 \ubabb\ud558\ub3c4\ub85d \uc5c4\uaca9\ud55c \uad6d\uc81c \ud45c\uc900\uc744 \uc801\uc6a9\ud574\uc57c \ud568. <strong>\uc14b\uc9f8, \uc2e4\uc18c\uc720\uc790 \ud655\uc778 \uc808\ucc28\ub97c \uac15\ud654<\/strong>\ud574 \uc720\ub839 \ud68c\uc0ac\ub97c \ubc29\ud328 \uc0bc\uc544 \ubc94\uc8c4 \uc218\uc775\uc744 \uc740\ub2c9\ud558\ub294 \ud589\uc704\ub97c \uc6d0\ucc9c \ucc28\ub2e8\ud574\uc57c \ud568. <strong>\ub137\uc9f8, \ubc94\uc8c4 \uc218\uc775\uc758 \uc2e0\uc18d\ud55c \ub3d9\uacb0\uacfc \ubab0\uc218<\/strong>\ub97c \uc704\ud574 \uc720\uc8c4 \ud310\uacb0 \uc5c6\uc774\ub3c4 \uac00\ub2a5\ud55c \ubab0\uc218 \uc81c\ub3c4\uc640 \ube60\ub978 \uad6d\uc81c \ud611\ub825 \uc2dc\uc2a4\ud15c\uc744 \uad6c\ucd95\ud574\uc57c \ud568. <strong>\ub2e4\uc12f\uc9f8, \uad6d\uac00 \uac04 \uc0ac\uae30 \ubc29\uc9c0 \uc13c\ud130\uc640 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uae30\uad6c \uac04\uc758 \uc720\uae30\uc801\uc778 \ubbfc\uad00 \ud611\ub825 \ud30c\ud2b8\ub108\uc2ed<\/strong>\uc744 \uac15\ud654\ud574 \uc218\uc0ac \ud6a8\uc728\uc131\uc744 \uadf9\ub300\ud654\ud574\uc57c \ud568. <strong>\ub9c8\uc9c0\ub9c9\uc73c\ub85c \uba38\uc2e0\ub7ec\ub2dd \ubaa8\ub378\uacfc \uc774\uc0c1 \uac70\ub798 \ud0d0\uc9c0 \uc2dc\uc2a4\ud15c(FDS) \ub4f1 \ucca8\ub2e8 \uae30\uc220\uc744 \ub3c4\uc785<\/strong>\ud574 \uc2e4\uc2dc\uac04\uc73c\ub85c \uc0ac\uae30 \uc9d5\ud6c4\ub97c \ud0d0\uc9c0\ud558\uace0 \uc704\ud5d8\ub3c4\ub97c \uce21\uc815\ud558\ub294 \ub2a5\ub825\uc744 \uac16\ucdb0\uc57c \ud568.<\/p>\n<p>FATF\ub294 \ud5a5\ud6c4 \uba87 \ub144\uac04 \uae08\uc735 \uc0ac\uae30 \ub300\uc751\uc744 \ucd5c\uc6b0\uc120 \uc804\ub7b5\uc801 \uacfc\uc81c\ub85c \uc124\uc815\ud558\uace0 \ub300\uc751 \uc218\uc704\ub97c \ub192\uc77c \ubc29\uce68\uc784. \ud2b9\ud788 \ub3d9\ub0a8\uc544\uc2dc\uc544 \ub4f1\uc9c0\uc5d0\uc11c \uae30\uc5c5\ud615\uc73c\ub85c \uc6b4\uc601\ub418\ub294 &#8216;\uc0ac\uae30 \uc13c\ud130(Scam Centers)&#8217;\uc640 \uac15\uc81c \ub178\ub3d9\uc774 \uacb0\ud569\ub41c \ubc94\uc8c4 \ub2e8\uc9c0\uc5d0 \ub300\ud55c \uc815\ubc00 \ubd84\uc11d\uc744 \uc9c0\uc18d\ud558\uace0, \uc774\ub4e4\uc774 \uc804 \uc138\uacc4\ub85c \ud655\uc0b0\ub418\ub294 \uacbd\ub85c\ub97c \ucc28\ub2e8\ud558\uae30 \uc704\ud55c \ub300\uc751 \ubc29\uc548\uc744 \ubcf4\uae09\ud560 \uacc4\ud68d\uc784. \ub610\ud55c \ub2e4\uc74c \ub2ec \uc624\uc2a4\ud2b8\ub9ac\uc544 \ube44\uc5d4\ub098\uc5d0\uc11c \uc5f4\ub9ac\ub294 \uae00\ub85c\ubc8c \uc0ac\uae30 \uc815\uc0c1\ud68c\uc758\uc5d0 \ucc38\uc11d\ud574 \uc720\uc5d4\ub9c8\uc57d\ubc94\uc8c4\uc0ac\ubb34\uc18c(UNODC) \ubc0f \uc778\ud130\ud3f4\uacfc \ud568\uaed8 \uad6d\uc81c\uc801\uc778 \uc0ac\uae30 \ubc29\uc5b4 \uccb4\uacc4\ub97c \uacf5\uace0\ud788 \ud560 \uc608\uc815\uc784. FATF\ub294 \uc774\ub7ec\ud55c \ud1b5\ud569\uc801 \uc811\uadfc\uc774 \uae30\uc220\ud654\ub41c \ud604\ub300 \uc0ac\uae30 \ubc94\uc8c4\ub85c\ubd80\ud130 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc758 \uac74\uc804\uc131\uc744 \ubcf4\ud638\ud558\uace0 \uc804 \uc138\uacc4 \ud53c\ud574\uc790\uc758 \uc790\uc0b0\uc744 \ud68c\uc218\ud560 \uc218 \uc788\ub294 \uc720\uc77c\ud55c \uae38\uc784\uc744 \uac15\uc870\ud558\uba70 \uac01\uad6d \uc815\ubd80\uc758 \uac15\ub825\ud55c \uc774\ud589\uc744 \ucd09\uad6c\ud588\uc74c.<\/p>\n<p><strong>[\uc2dc\uc0ac\uc810]<\/strong><br \/>\n\uae08\uc735 \uc0ac\uae30\uac00 \ub2e8\uc21c\ud55c \uac1c\ubcc4 \ubc94\uc8c4\ub97c \ub118\uc5b4 \uad6d\uac00 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc758 \uc2e0\ub8b0\ub97c \ud754\ub4dc\ub294 \uc911\ub300\ud55c \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc73c\ub85c \ubd80\uc0c1\ud588\uc74c. \ud2b9\ud788 \uac00\uc0c1\uc790\uc0b0\uacfc AI \uae30\uc220\uc774 \uacb0\ud569\ub41c \uc0ac\uae30 \uc218\ubc95\uc740 \uad6d\uacbd\uc744 \ucd08\uc6d4\ud574 \ube60\ub974\uac8c \ud655\uc0b0\ub418\ubbc0\ub85c, \uae08\uc735 \uae30\uad00\ub4e4\uc740 FATF\uc758 \uac15\ud654\ub41c \uc2e4\uc18c\uc720\uc790 \ud655\uc778 \ubc0f \uc790\uc0b0 \ud68c\uc218 \uae30\uc900\uc5d0 \ub9de\ucdb0 \uc2dc\uc2a4\ud15c\uc744 \uc815\ube44\ud574\uc57c \ud568. \ud5a5\ud6c4 \uad6d\uc81c\uc801 \uc790\uc0b0 \ud68c\uc218 \ud611\ub825 \uac15\ud654 \ud750\ub984\uc5d0 \ub9de\ucdb0 \ud574\uc678\ub85c \uc720\ucd9c\ub41c \uc0ac\uae30 \ud53c\ud574 \uc790\uae08\uc744 \ud658\uc218\ud558\uae30 \uc704\ud55c \ubc94\uc815\ubd80 \ucc28\uc6d0\uc758 \ub300\uc751 \uccb4\uacc4 \uad6c\ucd95\ub3c4 \uc2dc\uae09\ud568.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \uc804 \uc138\uacc4 90% \uad6d\uac00 &#8220;\uc0ac\uae30\uac00 \uc8fc\uc694 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8&#8221; \uc9c0\ubaa9 | \uc601\uad6d \ubc94\uc8c4\uc758 40%\uac00 \uc0ac\uae30, \uc2f1\uac00\ud3ec\ub974\ub294 2\ub144\uc0c8 61% \uae09\uc99d | AI \ub525\ud398\uc774\ud06c\u00b7\uac00\uc0c1\uc790\uc0b0 \uc545\uc6a9 \uc0ac\uae30\uc5d0 \ub300\uc751\ud560 6\ub300 \ub300\uc751 \ubc29\uc548 \uc81c\uc2dc [\uac1c\uc694] \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\ub294 24\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc0ac\uc774\ubc84 \uae08\uc735 \uc0ac\uae30\uc758 \uc9c4\ud654\ud558\ub294 \uc704\ud611\uc744 \ubd84\uc11d\ud558\uace0, \uc774\ub97c \uadfc\uc808\ud558\uae30 \uc704\ud55c \uad6d\uc81c \ud45c\uc900 \ud65c\uc6a9 \ubc29\uc548\uc744 \ub2f4\uc740 \ubcf4\uace0\uc11c\ub97c \ubc1c\uac04\ud588\uc74c. \ubcf4\uace0\uc11c\uc5d0 \ub530\ub974\uba74 \uc601\uad6d \ubc94\uc8c4\uc758 40% \uc774\uc0c1\uc774 \uc0ac\uae30\uc774\uba70 [&hellip;]<\/p>\n","protected":false},"author":662,"featured_media":53803,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[617,609,613,1],"tags":[179,9783,329,8675,384,9212,804,1179,8293,9782,1258,9781],"class_list":{"0":"post-53798","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-asia","8":"category-analysis","9":"category-europe","10":"category-money-laundering","11":"tag-fatf","12":"tag-unodc","13":"tag-329","14":"tag-8675","15":"tag-384","16":"tag-9212","17":"tag-804","18":"tag-1179","19":"tag-8293","20":"tag-9782","21":"tag-1258","22":"tag-9781"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>FATF, \uc0ac\uc774\ubc84 \uc0ac\uae30 \ub300\uc751 \ubcf4\uace0\uc11c &quot;\uae08\uc735 \uc0ac\uae30\ub294 \uae00\ub85c\ubc8c \uc548\ubcf4 \uc704\ud611&quot; SanctionLab<\/title>\n<meta name=\"description\" content=\"FATF\uac00 \uc0ac\uc774\ubc84 \uc0ac\uae30 \ud655\uc0b0\uacfc \uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08\u00b7\ud655\uc0b0\uae08\uc735 \uc704\ud5d8\uc744 \ub2e4\ub8ec \ubcf4\uace0\uc11c\ub97c \ubc1c\uac04\ud588\uc74c. \uacb0\uc81c \ud22c\uba85\uc131, \uc790\uc0b0 \ud68c\uc218, \uac00\uc0c1\uc790\uc0b0 \uaddc\uc81c, \uc2e4\uc18c\uc720\uc790 \ud655\uc778, \uad6d\uc81c \uacf5\uc870\u00b7\uae30\uc220 \ud65c\uc6a9 \ub4f1 \ub300\uc751\ucc45\uc744 \uc81c\uc2dc\ud588\uc74c. \uae00\ub85c\ubc8c \uae30\uc900 \uc774\ud589\uacfc \uc2e0\uc18d\ud55c \ud611\ub825\uc774 \ud575\uc2ec \uacfc\uc81c\ub85c \ubd80\uc0c1\ud588\uc74c.\" \/>\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=53798\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta 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