{"id":54990,"date":"2026-03-16T05:00:45","date_gmt":"2026-03-15T20:00:45","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=54990"},"modified":"2026-03-12T20:51:51","modified_gmt":"2026-03-12T11:51:51","slug":"fatf-%ec%97%ad%ec%99%b8-%ea%b0%80%ec%83%81%ec%9e%90%ec%82%b0%ec%82%ac%ec%97%85%ec%9e%90-%ea%b7%9c%ec%a0%9c-%ea%b3%b5%eb%b0%b1-%ea%b2%bd%ea%b3%a0","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=54990","title":{"rendered":"FATF, \uc5ed\uc678 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790 \uaddc\uc81c \uacf5\ubc31 \uacbd\uace0"},"content":{"rendered":"

|\uad6d\uac00 \uac04 \uaddc\uc81c \ucc28\uc774 \uc545\uc6a9\ud55c \ubd88\ubc95 \uc790\uae08 \uc774\ub3d9 \uc6b0\ub824
\n|\uc0ac\uae30\u00b7\uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08 \uc870\ub2ec\uc5d0 \uc545\uc6a9\u2026\uad6d\uc81c\uacf5\uc870 \uac15\ud654 \ud544\uc694<\/h3>\n

 <\/p>\n

[\uac1c\uc694]<\/strong>
\n\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \uc5ed\uc678 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\uc5d0 \ub300\ud55c \uac10\ub3c5 \uacf5\ubc31\uc774 \ub300\uaddc\ubaa8 \uc0ac\uae30, \uc790\uae08\uc138\ud0c1, \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec\uc5d0 \uc545\uc6a9\ub418\uace0 \uc788\ub2e4\uace0 \uacbd\uace0\ud588\uc74c. \ubcf4\uace0\uc11c\ub294 \uad6d\uac00\ubcc4 \uaddc\uc81c \ucc28\uc774\uc640 \uac10\ub3c5 \uc0ac\uac01\uc9c0\ub300\uac00 \ubc94\uc8c4\uc790\ub4e4\uc5d0\uac8c \ubd88\ubc95 \uc790\uae08 \uc774\ub3d9 \ud1b5\ub85c\ub97c \uc81c\uacf5\ud558\uace0 \uc788\ub2e4\uace0 \uc9c4\ub2e8\ud588\uc73c\uba70, \uc2e4\uc81c \uc601\uc5c5\ud589\uc704\ub97c \uae30\uc900\uc73c\ub85c \ud55c \uaddc\uc81c \ub3c4\uc785\uacfc \uc778\ud5c8\uac00\u00b7\uac10\ub3c5\u00b7\uc81c\uc7ac, \uad6d\uc81c \uacf5\uc870 \uac15\ud654\ub97c \ud575\uc2ec \ub300\uc751\ucc45\uc73c\ub85c \uc81c\uc2dc\ud588\uc74c.<\/p>\n

[\uad6c\uccb4\uc801 \ub0b4\uc6a9]<\/strong>
\n\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\ub294 11\uc77c \ubc1c\uac04\ud55c \u2018\uc5ed\uc678 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\uc758 \ub9ac\uc2a4\ud06c \uc774\ud574 \ubc0f \uc644\ud654\u2019 \ubcf4\uace0\uc11c<\/a>\uc5d0\uc11c, \uc5ed\uc678 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\uc5d0 \ub300\ud55c \uac10\ub3c5 \uacf5\ubc31\uc774 \ub300\uaddc\ubaa8 \uc0ac\uae30\uc640 \uc790\uae08\uc138\ud0c1, \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec\uc5d0 \uc545\uc6a9\ub418\uace0 \uc788\ub2e4\uace0 \uacbd\uace0\ud588\uc74c. FATF\ub294 \uc5ed\uc678 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\ub97c \ud55c \ub098\ub77c\uc5d0 \ubc95\uc778\uc744 \ub450\uace0, \uc2e4\uc81c\ub85c\ub294 \ub2e4\ub978 \ub098\ub77c \uac70\uc8fc \uace0\uac1d\uc744 \uc0c1\ub300\ub85c \uc601\uc5c5\ud558\ub294 \uc0ac\uc5c5\uc790\ub85c \uc815\uc758\ud588\uc74c. \ubcf4\uace0\uc11c\ub294 \uc774\ub4e4\uc774 \ubb3c\ub9ac\uc801 \uac70\uc810 \uc720\ubb34\uc640 \uad00\uacc4\uc5c6\uc774 \uc5ec\ub7ec \uad6d\uac00\uc640 \uc9c0\uc5ed\uc758 \uaddc\uc81c \ucc28\uc774\ub97c \ud65c\uc6a9\ud574 \ub4f1\ub85d\u00b7\uc778\uac00\u00b7\uac10\ub3c5 \uc758\ubb34\ub97c \ud68c\ud53c\ud558\uac70\ub098 \uc6b0\ud68c\ud558\ub294 \uad6c\uc870\ub97c \ucde8\ud558\uace0 \uc788\ub2e4\uace0 \ubd84\uc11d\ud588\uc74c.<\/p>\n

\uc804\uccb4 \uad6d\uac00\u00b7\uc9c0\uc5ed \uac00\uc6b4\ub370 \uc2e4\uc81c \uc601\uc5c5\ud589\uc704\ub97c \uae30\uc900\uc73c\ub85c \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\ub97c \uaddc\uc81c\u00b7\uac10\ub3c5\ud558\ub294 \uccb4\uacc4\ub97c \ub3c4\uc785\ud55c \ube44\uc728\uc740 46%\uc5d0 \uadf8\ucce4\uc74c. \uc774\ub294 \uc0ac\uc5c5\uc790\uc758 \uc124\ub9bd\uc9c0\uc640 \uad00\uacc4\uc5c6\uc774 \uc790\uad6d \uc18c\ube44\uc790\ub97c \uc0c1\ub300\ub85c \uc81c\uacf5\ud558\ub294 \uc11c\ube44\uc2a4\ub97c \uae30\uc900\uc73c\ub85c \ub4f1\ub85d\uacfc \uac10\ub3c5\uc744 \uc801\uc6a9\ud558\ub294 \ubc29\uc2dd\uc784. FATF\ub294 \uc774 \uc81c\ub3c4\uac00 \uc5c6\ub294 \ub098\ub77c\ub4e4\uc5d0\uc11c \uaddc\uc81c \uacf5\ubc31\uc774 \ucee4\uc9c0\uace0, \uad6d\uac00 \uac04 \uacf5\uc870\uc640 \uac10\ub3c5 \ud6a8\uc728\ub3c4 \ub0ae\uc544\uc9c8 \uc218 \uc788\ub2e4\uace0 \ubd24\uc74c.<\/p>\n

\ubcf4\uace0\uc11c\ub294 \ubc94\uc8c4\uc790\ub4e4\uc774 \ud53c\ud574\uc790 \uc790\uae08\uc744 \uc5ec\ub7ec \uc8fc\uc18c\ub85c \ubd84\uc0b0\uc2dc\ud0a4\uace0, \uc5ec\ub7ec \uac1c\uc758 \uc911\uac04 \uc9c0\uac11\uc744 \ucc28\ub840\ub85c \uac70\uce58\uac8c \ud55c \ub4a4, \uc11c\ub85c \ub2e4\ub978 \ube14\ub85d\uccb4\uc778 \uc0ac\uc774\ub97c \uc624\uac00\uac8c \ud574 \uc790\uae08 \ud750\ub984\uc744 \ub354\uc6b1 \ubd88\ud22c\uba85\ud558\uac8c \ub9cc\ub4e0\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \ub610 \uc5ed\uc678 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\uac00 \uc0ac\uae30\uc870\uc9c1 \ubc94\uc8c4\uc218\uc775\uc758 \ud604\uae08\ud654 \ucc3d\uad6c, \ud14c\ub7ec\ub2e8\uccb4 \uc9c0\uc6d0 \uc790\uae08\uc758 \uc804\ud658 \ud1b5\ub85c, \ubb34\ud5c8\uac00 \uc0ac\uc5c5\uc790\uc758 \uc6b0\ud68c \uc601\uc5c5 \ud1b5\ub85c\ub85c \uc545\uc6a9\ub418\uace0 \uc788\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \uc608\ucee8\ub300 \ubb34\ud5c8\uac00 \uc5ed\uc678 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\uac00 \uac1c\uc778 \uace0\uac1d\uc778 \uac83\ucc98\ub7fc \uac00\uc7a5\ud574 \ud5c8\uac00\ubc1b\uc740 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\uc758 \uc11c\ube44\uc2a4\ub97c \uc774\uc6a9\ud558\ub294 \uc6b0\ud68c \uad6c\uc870\ub3c4 \ubb38\uc81c \uc0ac\ub840\ub85c \uc81c\uc2dc\ub410\uc74c.<\/p>\n

\uc0ac\ub840 \uc5f0\uad6c\ub3c4 \ub2e4\uc218 \ud3ec\ud568\ub410\uc74c. \ub098\uc774\uc9c0\ub9ac\uc544 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc740 \ub300\ud615 \ud22c\uc790\uc0ac\uae30 \uc0ac\uac74\uc5d0\uc11c \uc5ed\uc678 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\uc640 \ubd88\ud22c\uba85\ud55c \ubc95\uc778 \uad6c\uc870\uac00 \ubc94\uc8c4\uc218\uc775\uc758 \uad6d\uacbd \uac04 \uc774\ub3d9\uacfc \uc740\ub2c9\uc5d0 \ud65c\uc6a9\ub41c \uc815\ud669\uc744 \ud3ec\ucc29\ud588\uc73c\uba70, \ud53c\ud574 \uc790\uae08\uc740 \uc5ec\ub7ec \uac1c\uc758 \uc790\uae08 \uc9d1\uacb0\uc6a9 \uc8fc\uc18c\ub97c \uac70\uce5c \ub4a4 \uc5ed\uc678 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\ub97c \ud1b5\ud574 \ud604\uae08\ud654\ub41c \uac83\uc73c\ub85c \ubd84\uc11d\ud588\uc74c. \uc778\ub3c4\ub124\uc2dc\uc544 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc740 \uc2dc\ub9ac\uc544 \ub0b4 \ud14c\ub7ec\ub2e8\uccb4 \uc9c0\uc6d0 \uc790\uae08 \ud750\ub984\uc5d0\uc11c \uc5ed\uc678 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\uac00 \uc11c\ub85c \ub2e4\ub978 \uac00\uc0c1\uc790\uc0b0 \uac04 \uc804\ud658\uacfc \ud754\uc801 \uc0ad\uc81c\uc5d0 \uc0ac\uc6a9\ub41c \uc0ac\ub840\ub97c \ud655\uc778\ud588\uc74c. \uc601\uad6d \uae08\uc735\uac10\ub3c5\uccad\uc774 \uc5ed\uc678 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\uc640 \uad00\ub828\ud55c \uba85\ud655\ud55c \uaddc\uce59\uc744 \ub3c4\uc785\ud55c \ub4a4 1000\uac1c\uac00 \ub118\ub294 \uc0ac\uae30 \uc6f9\uc0ac\uc774\ud2b8\uac00 \ud3d0\uc1c4\ub410\uc74c.<\/p>\n

FATF\ub294 \uc774\uc5d0 \ub530\ub77c \uc2e4\uc81c \uc601\uc5c5\ud589\uc704\ub97c \uae30\uc900\uc73c\ub85c \ud55c \uc778\ud5c8\uac00\uc640 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0, \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0, \ud655\uc0b0\uae08\uc735\ubc29\uc9c0 \uc758\ubb34\ub97c \uc704\ubc18\ud55c \uc0ac\uc5c5\uc790\uc5d0 \ub300\ud55c \uc81c\uc7ac \uac15\ud654\ub97c \uad8c\uace0\ud588\uc74c. \ub610 \ubc94\uc815\ubd80 \ud0dc\uc2a4\ud06c\ud3ec\uc2a4\uc640 \ubbfc\uad00\ud611\ub825, \uac10\ub3c5\ub2f9\uad6d\uacfc \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0 \uac04 \uc815\ubcf4\uacf5\uc720 \ucc44\ub110\uc758 \uc801\uadf9 \ud65c\uc6a9\ub3c4 \uc81c\uc548\ud588\uc74c. \uae08\uc735\ud68c\uc0ac\uc640 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\uc5d0\ub294 \ubb34\ud5c8\uac00 \uc5ed\uc678 \uc0ac\uc5c5\uc790 \ub178\ucd9c \uc5ec\ubd80 \uc810\uac80, \uadf8\ub8f9 \ucc28\uc6d0\uc758 \uc77c\uad00\ub41c \uaddc\uc815 \uc801\uc6a9, \ubb34\ud5c8\uac00 \uc0ac\uc5c5\uc790\uc640\uc758 \uac70\ub798 \uc911\ub2e8 \ub4f1\uc744 \uc694\uad6c\ud588\uc74c.<\/p>\n

[\uc2dc\uc0ac\uc810]<\/strong>
\n\uc774\ubc88 \ubcf4\uace0\uc11c\ub294 \uac00\uc0c1\uc790\uc0b0 \uaddc\uc81c\uac00 \uad6d\uac00\ubcc4\ub85c \uc81c\uac01\uac01\uc77c \uacbd\uc6b0 \uc5ed\uc678 \uc0ac\uc5c5\uc790\uac00 \uac00\uc7a5 \ud070 \uac10\ub3c5 \uc0ac\uac01\uc9c0\ub300\ub85c \uc791\ub3d9\ud560 \uc218 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \uc55e\uc73c\ub85c \uaddc\uc81c\uc758 \ud575\uc2ec\uc740 \ub2e8\uc21c \ub4f1\ub85d \uc5ec\ubd80\ubcf4\ub2e4 \uc2e4\uc81c \uc601\uc5c5\ud589\uc704\ub97c \uae30\uc900\uc73c\ub85c \uac10\ub3c5\ud558\uace0, \uad6d\uac00 \uac04 \uc815\ubcf4\uacf5\uc720\uc640 \uae08\uc735\uae30\uad00\u00b7\ud50c\ub7ab\ud3fc \uac04 \uacf5\uc870 \uccb4\uacc4\ub97c \uc5bc\ub9c8\ub098 \ucd18\ucd18\ud788 \uad6c\ucd95\ud558\ub290\ub0d0\uc5d0 \ub2ec\ub824 \uc788\uc74c\uc744 \uc2dc\uc0ac\ud568.<\/p>\n","protected":false},"excerpt":{"rendered":"

|\uad6d\uac00 \uac04 \uaddc\uc81c \ucc28\uc774 \uc545\uc6a9\ud55c \ubd88\ubc95 \uc790\uae08 \uc774\ub3d9 \uc6b0\ub824 |\uc0ac\uae30\u00b7\uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08 \uc870\ub2ec\uc5d0 \uc545\uc6a9\u2026\uad6d\uc81c\uacf5\uc870 \uac15\ud654 \ud544\uc694   [\uac1c\uc694] \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \uc5ed\uc678 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\uc5d0 \ub300\ud55c \uac10\ub3c5 \uacf5\ubc31\uc774 \ub300\uaddc\ubaa8 \uc0ac\uae30, \uc790\uae08\uc138\ud0c1, \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec\uc5d0 \uc545\uc6a9\ub418\uace0 \uc788\ub2e4\uace0 \uacbd\uace0\ud588\uc74c. \ubcf4\uace0\uc11c\ub294 \uad6d\uac00\ubcc4 \uaddc\uc81c \ucc28\uc774\uc640 \uac10\ub3c5 \uc0ac\uac01\uc9c0\ub300\uac00 \ubc94\uc8c4\uc790\ub4e4\uc5d0\uac8c \ubd88\ubc95 \uc790\uae08 \uc774\ub3d9 \ud1b5\ub85c\ub97c \uc81c\uacf5\ud558\uace0 \uc788\ub2e4\uace0 \uc9c4\ub2e8\ud588\uc73c\uba70, \uc2e4\uc81c \uc601\uc5c5\ud589\uc704\ub97c \uae30\uc900\uc73c\ub85c \ud55c \uaddc\uc81c \ub3c4\uc785\uacfc \uc778\ud5c8\uac00\u00b7\uac10\ub3c5\u00b7\uc81c\uc7ac, \uad6d\uc81c \uacf5\uc870 \uac15\ud654\ub97c \ud575\uc2ec […]<\/p>\n","protected":false},"author":662,"featured_media":54994,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[609,1,8],"tags":[4957,179,228,331,795,221,10083,1258,536,9537],"class_list":{"0":"post-54990","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-analysis","8":"category-money-laundering","9":"category-compliance","10":"tag-alm","11":"tag-fatf","12":"tag-228","13":"tag-331","14":"tag-795","15":"tag-221","16":"tag-10083","17":"tag-1258","18":"tag-536","19":"tag-9537"},"yoast_head":"\nFATF, \uc5ed\uc678 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790 \uaddc\uc81c \uacf5\ubc31 \uacbd\uace0 SanctionLab<\/title>\n<meta name=\"description\" content=\"FATF\uac00 \uc5ed\uc678 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790 \uac10\ub3c5 \uacf5\ubc31\uc774 \uc0ac\uae30\uc640 \uc790\uae08\uc138\ud0c1, \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec\uc5d0 \uc545\uc6a9\ub418\uace0 \uc788\ub2e4\uace0 \uacbd\uace0\ud588\uc74c. \uc2e4\uc81c \uc601\uc5c5\ud589\uc704\ub97c \uae30\uc900\uc73c\ub85c \uaddc\uc81c\ud558\ub294 \uccb4\uacc4\ub97c \ub3c4\uc785\ud55c \uad6d\uac00\ub294 46%\uc5d0 \uadf8\ucce4\uc74c. 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