{"id":55188,"date":"2026-03-17T05:00:19","date_gmt":"2026-03-16T20:00:19","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=55188"},"modified":"2026-03-14T21:38:48","modified_gmt":"2026-03-14T12:38:48","slug":"%ec%9c%a0%eb%9f%bd-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%ea%b0%90%ec%8b%9c%ea%b8%b0%ea%b5%ac-%eb%b6%84%ec%9f%81-%ea%b4%80%eb%a0%a8-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%ed%99%95%ec%82%b0-%ea%b2%bd","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=55188","title":{"rendered":"\uc720\ub7fd \uc790\uae08\uc138\ud0c1\uac10\uc2dc\uae30\uad6c, \ubd84\uc7c1 \uad00\ub828 \uc790\uae08\uc138\ud0c1 \ud655\uc0b0 \uacbd\uace0"},"content":{"rendered":"<h3>|\uba38\ub2c8\ubc1c \ubcf4\uace0\uc11c &#8220;\ubb34\ub825\ubd84\uc7c1\uc774 \ubc94\uc8c4 \uacbd\uc81c \ud0a4\uc6cc&#8221;<br \/>\n|\ud398\uc774\ud37c\ucef4\ud37c\ub2c8, \uc81c3\uad6d \uc911\uac1c, \uac00\uc0c1\uc790\uc0b0 \uacb0\ud569&#8230;\uc790\uae08\uc138\ud0c1 \uace0\ub3c4\ud654<\/h3>\n<p>&nbsp;<\/p>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uc720\ub7fd\ud3c9\uc758\ud68c \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ubc0f \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \uac10\uc2dc\uae30\uad6c\uc778 \uba38\ub2c8\ubc1c(MONEYVAL)\uc774 \ucd5c\uadfc \ubc1c\ud45c\ud55c \ubd84\uc7c1 \uad00\ub828 \uc790\uae08\uc138\ud0c1 \uc720\ud615\ubcf4\uace0\uc11c\uc5d0\uc11c \ubb34\ub825\ubd84\uc7c1\uc774 \ubcf5\ud569\uc801 \ubc94\uc8c4\uacbd\uc81c\ub97c \ud0a4\uc6b0\uace0 \ubd88\ubc95\uc790\uae08\uc758 \uc0dd\uc131\u00b7\uc138\ud0c1\u00b7\uc7ac\ud22c\uc790\ub97c \ucd09\uc9c4\ud558\uace0 \uc788\ub2e4\uace0 \uacbd\uace0\ud588\uc74c. \ubcf4\uace0\uc11c\ub294 \uc790\uae08\uc138\ud0c1, \ud14c\ub7ec\uc790\uae08\uc870\ub2ec, \ud655\uc0b0\uae08\uc735 \uc704\ud5d8\uacfc \uae08\uc735\uc2dc\uc2a4\ud15c \uc720\uc785 \uacbd\ub85c\ub97c \ubd84\uc11d\ud558\uace0, \uad6d\uc81c \uacf5\uc870 \uac15\ud654\ub97c \ucd09\uad6c\ud588\uc74c.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\uc720\ub7fd\ud3c9\uc758\ud68c \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ubc0f \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \uac10\uc2dc\uae30\uad6c\uc778 <a href=\"https:\/\/www.coe.int\/en\/web\/moneyval\/home\/newsroom\/-\/asset_publisher\/zTE3FjHi4YJ7\/content\/moneyval-publishes-report-on-money-laundering-terrorist-and-proliferation-financing-risks-from-conflict-proceeds-2\">\uba38\ub2c8\ubc1c(MONEYVAL)<\/a>\uc740 12\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubd84\uc7c1 \uc9c0\uc5ed\uc5d0\uc11c \uc5bb\uc740 \uc218\uc775\uacfc \uad00\ub828\ub41c \uc790\uae08\uc138\ud0c1, \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \ubc0f \ub300\ub7c9\uc0b4\uc0c1\ubb34\uae30 \ud655\uc0b0 \uc790\uae08 \uc870\ub2ec \uc704\ud5d8\uacfc \ub3d9\ud5a5\uc5d0 \ub300\ud55c \uc720\ud615 <a href=\"https:\/\/rm.coe.int\/moneyval-2025-27-typologies\/48802aecd5\">\ubcf4\uace0\uc11c<\/a>\ub97c \ubc1c\ud45c\ud588\uc74c. \uba38\ub2c8\ubc1c\uc740 \ubd84\uc7c1\uc774 \uc5b4\ub5bb\uac8c \ubd88\ubc95 \uc218\uc775 \ucc3d\ucd9c \ud658\uacbd\uc744 \uc870\uc131\ud558\uace0, \uc774\ub7ec\ud55c \uc790\uae08\uc774 \uc5b4\ub5bb\uac8c \uc138\ud0c1\ub418\uac70\ub098 \ud14c\ub7ec \ubc0f \ub300\ub7c9\uc0b4\uc0c1\ubb34\uae30 \ud655\uc0b0 \uc790\uae08\uc73c\ub85c \uc0ac\uc6a9\ub418\ub294\uc9c0\ub97c \ubd84\uc11d\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc774\uc5b4 \uc774 \ud504\ub85c\uc81d\ud2b8\ub294 \uc790\uae08\uc138\ud0c1, \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \ubc0f \ud655\uc0b0 \ubc29\uc9c0 \ub178\ub825\uc744 \uac15\ud654\ud558\uace0 \uad6d\uc81c \ud611\ub825\uc744 \uc99d\uc9c4\ud558\uae30 \uc704\ud574 \uad00\ub828 \ud328\ud134, \ub3d9\ud5a5 \ubc0f \ucde8\uc57d\uc810\uc744 \ud30c\uc545\ud558\ub294 \uac83\uc744 \ubaa9\ud45c\ub85c \ud588\ub2e4\uace0 \ub367\ubd99\uc600\uc74c.<\/p>\n<p>\ubcf4\uace0\uc11c\uc5d0 \ub530\ub974\uba74 \ubb34\ub825\ubd84\uc7c1\uc740 \uad6d\uac00 \ud1b5\uc81c\ub825\uc744 \uc57d\ud654\uc2dc\ud0a4\uace0 \uc2dc\uc7a5 \uc9c8\uc11c\ub97c \ubd88\uc548\uc815\ud558\uac8c \ub9cc\ub4e4\uc5b4, \ubd84\uc7c1\uc9c0\uc5ed\uc744 \ubd88\ubc95\uc218\uc775\uc774 \uc0dd\uc131\u00b7\uc138\ud0c1\u00b7\uc7ac\ud22c\uc790\ub418\ub294 \ubcf5\ud569\uc801 \ubc94\uc8c4\uacbd\uc81c\uc758 \uc628\uc0c1\uc73c\ub85c \ubcc0\ud654\uc2dc\ud0b4. \uc774 \uacfc\uc815\uc5d0\uc11c \ubd88\ubc95\uc790\uae08\uc740 \ub2e4\uc2dc \ud3ed\ub825\uacfc \ubd88\uc548\uc815\uc744 \uc9c0\uc18d\uc2dc\ud0a4\ub294 \ub370 \ud65c\uc6a9\ub428.<\/p>\n<p>\ud2b9\ud788 \ubcf4\uace0\uc11c\ub294 \ubc94\uc8c4\uc870\uc9c1\uc774 \uc81c\uc7ac \uccb4\uc81c\ub97c \uc810\uc810 \ub354 \uc815\uad50\ud558\uac8c \uc545\uc6a9\ud558\uace0 \uc788\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \ud45c\uc801\uae08\uc735\uc81c\uc7ac\ub97c \uc6b0\ud68c\ud558\uae30 \uc704\ud574 \ud398\uc774\ud37c\ucef4\ud37c\ub2c8, \uc81c3\uad6d \uc911\uac1c\uc790, \uac00\uc0c1\uc790\uc0b0 \ub4f1\uc744 \uacb0\ud569\ud55c \ub2e4\uce35\uc801 \uae08\uc735\uad6c\uc870\ub97c \ud65c\uc6a9\ud558\uba70, \uc774\ub97c \ud1b5\ud574 \uc790\uae08\uc758 \ucd9c\ucc98\u00b7\uc774\ub3d9\uacbd\ub85c\u00b7\ubaa9\uc801\uc744 \uc740\ud3d0\ud558\ub294 \ubc29\uc2dd\uc774 \ud655\uc0b0\ub418\uace0 \uc788\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \uc774\ub294 \ub300\ub7c9\uc0b4\uc0c1\ubb34\uae30 \ud655\uc0b0 \uae08\uc735\uacfc\ub3c4 \ubc00\uc811\ud558\uac8c \uc5f0\uacb0\ub418\ub294 \uc704\ud5d8\uc694\uc778\uc774\ub77c\uace0 \uc9c0\uc801\ud588\uc74c.<\/p>\n<p>\ub610\ud55c \ubd84\uc7c1\ud658\uacbd \uc790\uccb4\uac00 \uae08\uc735\u00b7\uaddc\uc81c \uc2dc\uc2a4\ud15c\uc758 \ucde8\uc57d\uc131\uc744 \ub178\ucd9c\uc2dc\ucf1c \ubc94\uc8c4\uc790\ub4e4\uc758 \ud65c\ub3d9\uc744 \uc27d\uac8c \ub9cc\ub4e0\ub2e4\uace0 \ubd84\uc11d\ud588\uc74c. \uadf8\ub7ec\ub098 \ub2e4\uc218 \uad6d\uac00\ub4e4\uc740 \uc544\uc9c1 \uc774\ub7ec\ud55c \ubd84\uc7c1\uc5f0\uacc4 \uc704\ud611\uc744 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0 \uccb4\uacc4\uc5d0 \ucda9\ubd84\ud788 \ubc18\uc601\ud558\uc9c0 \ubabb\ud558\uace0 \uc788\uc74c. \ubcf4\uace0\uc11c\ub294 \ubd84\uc7c1\uc9c0\uc5ed\uacfc \uc9c0\ub9ac\uc801\uc73c\ub85c \uba40\ub9ac \ub5a8\uc5b4\uc9c4 \uad6d\uac00\ub4e4\uc870\ucc28\ub3c4 \uc774\ub7ec\ud55c \ubd88\ubc95\uc790\uae08 \ud750\ub984\uc758 \ud1b5\ub85c \ub610\ub294 \uc870\ub825\uc790 \uc5ed\ud560\uc744 \ud560 \uc218 \uc788\ub2e4\uace0 \uacbd\uace0\ud588\uc74c. \uc774\uc5d0 \ub530\ub77c \uad6d\uc81c\uc0ac\ud68c\uac00 \uc815\ubcf4\uacf5\uc720\ub97c \ud655\ub300\ud558\uace0 \uad6d\uac00 \uac04 \uacf5\uc870\uccb4\uacc4\ub97c \uac15\ud654\ud574\uc57c \ud55c\ub2e4\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\ubd84\uc7c1\uc774 \uc548\ubcf4 \ubb38\uc81c\ub97c \ub118\uc5b4 \uae00\ub85c\ubc8c \uae08\uc735 \uc704\ud5d8\uc73c\ub85c \ud655\uc0b0\ub418\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \uac01\uad6d\uc740 \ubd84\uc7c1\uc5f0\uacc4 \ubc94\uc8c4\ub97c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uccb4\uacc4\uc5d0 \uc870\uc18d\ud788 \ubc18\uc601\ud558\uace0, \uc81c\uc7ac\ud68c\ud53c\u00b7\uac00\uc0c1\uc790\uc0b0\u00b7\uc6b0\ud68c\uac70\ub798\uc5d0 \ub300\ud55c \uad6d\uc81c \uacf5\uc870\uc640 \uac10\uc2dc\uc5ed\ub7c9\uc744 \ub192\uc77c \ud544\uc694\uac00 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|\uba38\ub2c8\ubc1c \ubcf4\uace0\uc11c &#8220;\ubb34\ub825\ubd84\uc7c1\uc774 \ubc94\uc8c4 \uacbd\uc81c \ud0a4\uc6cc&#8221; |\ud398\uc774\ud37c\ucef4\ud37c\ub2c8, \uc81c3\uad6d \uc911\uac1c, \uac00\uc0c1\uc790\uc0b0 \uacb0\ud569&#8230;\uc790\uae08\uc138\ud0c1 \uace0\ub3c4\ud654 &nbsp; &lt;\uac1c\uc694&gt; \uc720\ub7fd\ud3c9\uc758\ud68c \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ubc0f \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \uac10\uc2dc\uae30\uad6c\uc778 \uba38\ub2c8\ubc1c(MONEYVAL)\uc774 \ucd5c\uadfc \ubc1c\ud45c\ud55c \ubd84\uc7c1 \uad00\ub828 \uc790\uae08\uc138\ud0c1 \uc720\ud615\ubcf4\uace0\uc11c\uc5d0\uc11c \ubb34\ub825\ubd84\uc7c1\uc774 \ubcf5\ud569\uc801 \ubc94\uc8c4\uacbd\uc81c\ub97c \ud0a4\uc6b0\uace0 \ubd88\ubc95\uc790\uae08\uc758 \uc0dd\uc131\u00b7\uc138\ud0c1\u00b7\uc7ac\ud22c\uc790\ub97c \ucd09\uc9c4\ud558\uace0 \uc788\ub2e4\uace0 \uacbd\uace0\ud588\uc74c. \ubcf4\uace0\uc11c\ub294 \uc790\uae08\uc138\ud0c1, \ud14c\ub7ec\uc790\uae08\uc870\ub2ec, \ud655\uc0b0\uae08\uc735 \uc704\ud5d8\uacfc \uae08\uc735\uc2dc\uc2a4\ud15c \uc720\uc785 \uacbd\ub85c\ub97c \ubd84\uc11d\ud558\uace0, \uad6d\uc81c \uacf5\uc870 \uac15\ud654\ub97c \ucd09\uad6c\ud588\uc74c. &lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt; \uc720\ub7fd\ud3c9\uc758\ud68c \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 [&hellip;]<\/p>\n","protected":false},"author":662,"featured_media":53508,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[4957,1946,1806,329,228,9161,36,313,660,9537],"class_list":{"0":"post-55188","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"tag-alm","10":"tag-cft","11":"tag-moneyval","12":"tag-329","13":"tag-228","14":"tag-9161","15":"tag-36","16":"tag-313","17":"tag-660","18":"tag-9537"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\uc720\ub7fd \uc790\uae08\uc138\ud0c1\uac10\uc2dc\uae30\uad6c, \ubd84\uc7c1 \uad00\ub828 \uc790\uae08\uc138\ud0c1 \ud655\uc0b0 \uacbd\uace0 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc720\ub7fd\ud3c9\uc758\ud68c \uba38\ub2c8\ubc1c\uc774 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