{"id":596,"date":"2024-06-25T04:10:02","date_gmt":"2024-06-24T19:10:02","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=596"},"modified":"2025-04-09T17:15:23","modified_gmt":"2025-04-09T08:15:23","slug":"fatf-%eb%aa%a8%eb%82%98%ec%bd%94%eb%a5%bc-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%ed%9a%8c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=596","title":{"rendered":"\ube14\ub8f8\ubc84\uadf8 “FATF, \ubaa8\ub098\ucf54\ub97c \uc790\uae08\uc138\ud0c1 \uc6b0\ub824\uad6d\uc73c\ub85c \ub4f1\uc7ac \uac00\ub2a5\uc131”"},"content":{"rendered":"
\"\"
\ubaa8\ub098\ucf54 \uc804\uacbd\/\uc704\ud0a4\ud53c\ub514\uc544<\/figcaption><\/figure>\n

<\uac1c\uc694><\/strong>
\n\ube14\ub8f8\ubc84\uadf8\ub294 \uc9c0\ub09c 21\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubaa8\ub098\ucf54\uac00 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uc758 ‘\ud68c\uc0c9 \ub9ac\uc2a4\ud2b8(Grey List)’\uc5d0 \ucd94\uac00\ub420 \uac00\ub2a5\uc131\uc774 \uc788\ub2e4\uace0 \ubcf4\ub3c4\ud588\uc74c. \uc774\ub294 \ubaa8\ub098\ucf54\uac00 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \ubc29\uc9c0(AML\/CFT) \uccb4\uacc4\uc5d0\uc11c \uacb0\ud568\uc774 \uc788\ub2e4\ub294 \ud3c9\uac00\ub97c \ubc1b\uc740 \ub370 \ub530\ub978 \uac83\uc784. \ud68c\uc0c9 \ub9ac\uc2a4\ud2b8\ub294 \uc790\uae08\uc138\ud0c1\uacfc \uad00\ub828 \ubd88\ubc95\uc774\ub098 \ud0c8\ubc95\uc758 \uac00\ub2a5\uc131\uc774 \uc788\ub2e4\uace0 \ubcfc \ub54c \uc62c\ub77c\uac00\ub294 \uac83\uc784. \uc774 \uacbd\uc6b0 \uad6d\uc81c\uc801 \uae08\uc735\uae30\uad00\ub4e4\uc774 \uac70\ub798\ub97c \uaebc\ub824\ud560 \uc218 \uc788\uc74c. \ubaa8\ub098\ucf54\uc758 \uc8fc\ub41c \uc0b0\uc5c5\uc774 \uae08\uc735 \uc0b0\uc5c5\uc784\uc744 \uac10\uc548\ud558\uba74 \ud0c0\uaca9\uc774 \ud074 \uc218\ub3c4 \uc788\uc74c.<\/p>\n

<\uc5b4\ub5a4 \ub0b4\uc6a9\uc778\uac00><\/strong>
\nFATF \ud68c\uc0c9 \ub9ac\uc2a4\ud2b8\ub294 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\uc640 \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \ubc29\uc9c0 \uccb4\uacc4\uc5d0 \uacb0\ud568\uc774 \uc788\ub294 \uad6d\uac00\ub4e4\uc744 \ud3ec\ud568\ud568. \ud68c\uc0c9 \ub9ac\uc2a4\ud2b8\uc5d0 \ud3ec\ud568\ub41c \uad6d\uac00\ub4e4\uc740 FATF\uc640 \ud611\ub825\ud558\uc5ec \uacb0\ud568\uc744 \ud574\uacb0\ud558\uace0, \uc9c0\uc801\ub41c \ubb38\uc81c\ub97c \uac1c\uc120\ud558\uae30 \uc704\ud574 \ub178\ub825\ud574\uc57c \ud568. \ud68c\uc0c9 \ub9ac\uc2a4\ud2b8\uc5d0 \uc624\ub974\uba74 \ud574\ub2f9 \uad6d\uac00\uc758 \uae08\uc735 \uac70\ub798\ub294 \ub354\uc6b1 \uba74\ubc00\ud788 \uac10\uc2dc\ub418\uba70, \uc774\ub294 \ud22c\uc790\uc790\ub4e4\uc5d0\uac8c \ubd80\uc815\uc801\uc778 \uc2e0\ud638\uac00 \ub420 \uc218 \uc788\uc74c.<\/p>\n

\ubaa8\ub098\ucf54\ub294 \uc138\uacc4\uc5d0\uc11c \uac00\uc7a5 \ubd80\uc720\ud55c \uad6d\uac00 \uc911 \ud558\ub098\ub85c, \ub9ce\uc740 \ubc31\ub9cc\uc7a5\uc790\uc640 \uc5b5\ub9cc\uc7a5\uc790\uac00 \uac70\uc8fc\ud558\uba70, \ud638\ud654\ub85c\uc6b4 \uc8fc\ud0dd\uacfc \uce74\uc9c0\ub178\ub85c \uc720\uba85\ud568. \ubaa8\ub098\ucf54\uc758 \uae08\uc735\uc0b0\uc5c5\uc740 \uace0\uae09 \uc740\ud589, \uae08\uc735 \uc11c\ube44\uc2a4, \uce74\uc9c0\ub178 \ubc0f \ubd80\ub3d9\uc0b0 \uc2dc\uc7a5\uc744 \ud3ec\ud568\ud558\uc5ec \ub9e4\uc6b0 \ud06c\uace0 \uc911\uc694\ud55c \uc0b0\uc5c5\uc784. 2022\ub144 \uae30\uc900\uc73c\ub85c \ubaa8\ub098\ucf54\uc758 GDP\ub294 83\uc5b5 4\ucc9c\ub9cc \uc720\ub85c\uc5d0 \ub2ec\ud558\uba70, \uae08\uc735 \ubc0f \ubcf4\ud5d8 \ud65c\ub3d9\uc774 \uc804\uccb4 GDP\uc758 \uc57d 44.4%\ub97c \ucc28\uc9c0\ud568\u200b\u200b\u200b\u200b\u200b\u200b.<\/p>\n

\ud604\uc7ac FATF \ud68c\uc0c9 \ub9ac\uc2a4\ud2b8\uc5d0\ub294 \ubd88\uac00\ub9ac\uc544, \ubd80\ub974\ud0a4\ub098\ud30c\uc18c, \uce74\uba54\ub8ec, \ud06c\ub85c\uc544\ud2f0\uc544, \ucf69\uace0\ubbfc\uc8fc\uacf5\ud654\uad6d, \uc544\uc774\ud2f0, \uc790\uba54\uc774\uce74, \ucf00\ub0d0, \ub9d0\ub9ac, \ubab0\ud0c0, \ubaa8\uc7a0\ube44\ud06c, \ub098\ubbf8\ube44\uc544, \ub098\uc774\uc9c0\ub9ac\uc544, \ud544\ub9ac\ud540, \uc138\ub124\uac08, \ub0a8\uc544\ud504\ub9ac\uce74\uacf5\ud654\uad6d, \ub0a8\uc218\ub2e8, \uc2dc\ub9ac\uc544, \ud0c4\uc790\ub2c8\uc544, \ud130\ud0a4, \ubca0\ud2b8\ub0a8, \uc608\uba58 \ub4f1\uc774 \ud3ec\ud568\ub418\uc5b4 \uc788\uc74c\u200b\u200b\u200b\u200b.<\/p>\n

FATF\uc758 \ubaa8\ub098\ucf54 \uc9c0\uc801\uc0ac\ud56d:<\/strong><\/p>\n

    \n
  1. \uc790\uae08\uc138\ud0c1 \uc218\uc0ac \ubc0f \uae30\uc18c \ubd80\uc871: \ubaa8\ub098\ucf54\ub294 \uc790\uae08\uc138\ud0c1 \uc0ac\uac74\uc5d0 \ub300\ud55c \uc218\uc0ac\uc640 \uae30\uc18c\ub97c \ucda9\ubd84\ud788 \ud558\uc9c0 \ubabb\ud558\uace0 \uc788\uc74c\u200b\u200b\u200b\u200b.<\/li>\n
  2. \uae08\uc735\ubc94\uc8c4 \uc218\uc775\uc758 \ubab0\uc218\uc640 \ud68c\uc218 \ubbf8\ube44: \ubc94\uc8c4\ub85c \uc778\ud55c \uc218\uc775\uc744 \ud6a8\uacfc\uc801\uc73c\ub85c \ubab0\uc218\ud558\uace0 \ud68c\uc218\ud558\ub294 \uccb4\uacc4\uac00 \ubd80\uc871\ud568\u200b\u200b\u200b\u200b.<\/li>\n
  3. \uac10\ub3c5 \uccb4\uacc4\uc758 \uac15\ud654 \ud544\uc694: \uae08\uc735 \uae30\uad00 \ubc0f \uae30\ud0c0 \uad00\ub828 \uae30\uad00\uc5d0 \ub300\ud55c \uac10\ub3c5\uc774 \ucda9\ubd84\ud558\uc9c0 \uc54a\uc74c\u200b\u200b\u200b\u200b.<\/li>\n<\/ol>\n

    <\uc2dc\uc0ac\uc810>
    \n<\/strong>\ubaa8\ub098\ucf54\uac00 \ud68c\uc0c9 \ub9ac\uc2a4\ud2b8\uc5d0 \ucd94\uac00\ub420 \uacbd\uc6b0, \uc774\ub294 \uacbd\uc81c\uc801 \ud0c0\uaca9\uc744 \ucd08\ub798\ud560 \uc218 \uc788\uc73c\uba70, \ub354 \uc5c4\uaca9\ud55c \uaddc\uc81c\uc640 \uac10\uc2dc\ub97c \ubc1b\uac8c \ub420 \uac83\uc784. \ud2b9\ud788 \ubaa8\ub098\ucf54\uc758 \uae08\uc735\uc0b0\uc5c5\uc740 \uace0\uae09 \uc740\ud589 \uc11c\ube44\uc2a4\uc640 \uad6d\uc81c \uc790\ubcf8 \uc720\uc785\uc5d0 \uc758\uc874\ud558\uace0 \uc788\uc74c.\uc774\ub294 \uad6d\uc81c \uc790\ubcf8 \uc720\uc785\uc5d0 \uc81c\ub3d9\uc744 \uac78 \uc218 \uc788\uc74c.
    \n\uc774\ub97c \ud53c\ud558\uae30 \uc704\ud574 \ubaa8\ub098\ucf54\ub294 FATF\uc758 \uad8c\uace0\ub97c \uc2e0\uc18d\ud788 \uc774\ud589\ud558\uace0 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uccb4\uacc4\ub97c \uac15\ud654\ud558\ub294 \uac83\uc774 \ud544\uc694.<\/p>\n","protected":false},"excerpt":{"rendered":"

    <\uac1c\uc694> \ube14\ub8f8\ubc84\uadf8\ub294 \uc9c0\ub09c 21\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubaa8\ub098\ucf54\uac00 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uc758 ‘\ud68c\uc0c9 \ub9ac\uc2a4\ud2b8(Grey List)’\uc5d0 \ucd94\uac00\ub420 \uac00\ub2a5\uc131\uc774 \uc788\ub2e4\uace0 \ubcf4\ub3c4\ud588\uc74c. \uc774\ub294 \ubaa8\ub098\ucf54\uac00 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \ubc29\uc9c0(AML\/CFT) \uccb4\uacc4\uc5d0\uc11c \uacb0\ud568\uc774 \uc788\ub2e4\ub294 \ud3c9\uac00\ub97c \ubc1b\uc740 \ub370 \ub530\ub978 \uac83\uc784. \ud68c\uc0c9 \ub9ac\uc2a4\ud2b8\ub294 \uc790\uae08\uc138\ud0c1\uacfc \uad00\ub828 \ubd88\ubc95\uc774\ub098 \ud0c8\ubc95\uc758 \uac00\ub2a5\uc131\uc774 \uc788\ub2e4\uace0 \ubcfc \ub54c \uc62c\ub77c\uac00\ub294 \uac83\uc784. \uc774 \uacbd\uc6b0 \uad6d\uc81c\uc801 \uae08\uc735\uae30\uad00\ub4e4\uc774 \uac70\ub798\ub97c \uaebc\ub824\ud560 \uc218 \uc788\uc74c. \ubaa8\ub098\ucf54\uc758 \uc8fc\ub41c \uc0b0\uc5c5\uc774 \uae08\uc735 \uc0b0\uc5c5\uc784\uc744 \uac10\uc548\ud558\uba74 \ud0c0\uaca9\uc774 […]<\/p>\n","protected":false},"author":2,"featured_media":598,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[174,36,175],"class_list":{"0":"post-596","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"tag-174","10":"tag-36","11":"tag-175"},"yoast_head":"\n\ube14\ub8f8\ubc84\uadf8 "FATF, \ubaa8\ub098\ucf54\ub97c \uc790\uae08\uc138\ud0c1 \uc6b0\ub824\uad6d\uc73c\ub85c \ub4f1\uc7ac \uac00\ub2a5\uc131" SanctionLab<\/title>\n<meta name=\"description\" content=\"\ube14\ub8f8\ubc84\uadf8\ub294 \uc9c0\ub09c 21\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubaa8\ub098\ucf54\uac00 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uc758 '\ud68c\uc0c9 \ub9ac\uc2a4\ud2b8(Grey List)'\uc5d0 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