{"id":62345,"date":"2026-06-02T05:03:03","date_gmt":"2026-06-01T20:03:03","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=62345"},"modified":"2026-06-01T20:26:59","modified_gmt":"2026-06-01T11:26:59","slug":"%ed%98%b8%ec%a3%bc-austrac-%ec%9e%90%ec%84%a0%eb%8b%a8%ec%b2%b4-%ed%85%8c%eb%9f%ac%ec%9e%90%ea%b8%88%ec%a1%b0%eb%8b%ac-%ec%9c%84%ed%97%98-%ea%b2%bd%ea%b3%a0-%ed%95%b4%ec%99%b8-%eb%b6%84%ec%9f%81","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=62345","title":{"rendered":"\ud638\uc8fc AUSTRAC, \uc790\uc120\ub2e8\uccb4 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc704\ud5d8 \uacbd\uace0 &#8220;\ud574\uc678 \ubd84\uc7c1\uc9c0\uc5ed \uad00\ub9ac \uac15\ud654\ud574\uc57c&#8221;"},"content":{"rendered":"<h3>| AUSTRAC, \ube44\uc601\ub9ac\ub2e8\uccb4 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc704\ud5d8 \ud3c9\uac00 \ubcf4\uace0\uc11c \uacf5\uac1c<br \/>\n| \ubc94\uc8c4\uc870\uc9c1, \uc790\uc120\ub2e8\uccb4 \ud65c\uc6a9\ud55c \uad6d\ub0b4\uc678 \ubd88\ubc95 \uc790\uae08 \uc774\ub3d9 \uc2dc\ub3c4 \uc9c0\uc18d<br \/>\n| \uae08\uc735\uae30\uad00 \ub300\uc0c1 \uc704\ud5d8\uc9c0\ud45c \uc81c\uc2dc\u2026\uad6d\uacbd \uac04 \uc1a1\uae08 \uac10\uc2dc \uac15\ud654 \uc8fc\ubb38<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<br \/>\n<\/strong>\ud638\uc8fc \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130(AUSTRAC)\uac00 \ube44\uc601\ub9ac\ub2e8\uccb4(NPO) \ubd80\ubb38\uc758 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc704\ud5d8 \ud3c9\uac00 \ubcf4\uace0\uc11c\ub97c <a href=\"https:\/\/www.austrac.gov.au\/new-and-media\/news\/terrorism-financing-risks-australias-non-profit-organisation-sector\">\ubc1c\ud45c<\/a>\ud588\uc74c. \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130\ub294 \ube44\uc601\ub9ac \ubd80\ubb38 \uc804\ubc18\uc758 \uc704\ud5d8 \uc218\uc900\uc740 \uc548\uc815\uc801\uc73c\ub85c \uc720\uc9c0\ub418\uace0 \uc788\uc9c0\ub9cc \ubc94\uc8c4\uc870\uc9c1\uc774 \uc77c\ubd80 \uc790\uc120\ub2e8\uccb4\uc640 \ube44\uc601\ub9ac\ub2e8\uccb4\ub97c \uc774\uc6a9\ud574 \ubd88\ubc95 \uc790\uae08\uc744 \uc774\ub3d9\uc2dc\ud0a4\ub824\ub294 \uc2dc\ub3c4\ub294 \uacc4\uc18d\ub418\uace0 \uc788\ub2e4\uace0 \ubc1d\ud614\uc74c. \ud2b9\ud788 \ud574\uc678 \ubd84\uc7c1\uc9c0\uc5ed\uc774\ub098 \ucde8\uc57d \uc9c0\uc5ed\uc5d0\uc11c \ud65c\ub3d9\ud558\ub294 \ub2e8\uccb4\uac00 \uc545\uc6a9\ub420 \uac00\ub2a5\uc131\uc5d0 \uc8fc\ubaa9\ud588\uc74c. \uc774\uc5d0 \ub530\ub77c \uc740\ud589\uacfc \uc1a1\uae08\uc5c5\uccb4, \uc678\ud658\uc0ac\uc5c5\uc790 \ub4f1 \uaddc\uc81c \ub300\uc0c1 \uae30\uad00\uc5d0 \uc0c8\ub85c\uc6b4 \uc704\ud5d8\uc9c0\ud45c\uc640 \uc810\uac80 \uae30\uc900\uc744 \uc81c\uc2dc\ud588\uc74c. \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130\ub294 \ube44\uc601\ub9ac\ub2e8\uccb4\uc640 \uae08\uc735\uae30\uad00, \uac10\ub3c5\ub2f9\uad6d \uac04 \ud611\ub825\uc744 \ud1b5\ud574 \uc790\uc120 \ubd80\ubb38\uc758 \ud22c\uba85\uc131\uc744 \uc720\uc9c0\ud574\uc57c \ud55c\ub2e4\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n<p><strong>&lt;\uc138\ubd80\ub0b4\uc5ed&gt;<br \/>\n<\/strong>\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130\ub294 \uc9c0\ub09c 28\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud55c <a href=\"https:\/\/www.austrac.gov.au\/sites\/default\/files\/2026-05\/Risk%20assessment_Terrorism%20financing-NPO%20sector-%20May%202026.pdf\">\ubcf4\uace0\uc11c<\/a>\ub97c \ud1b5\ud574 \ube44\uc601\ub9ac\ub2e8\uccb4 \ubd80\ubb38\uc774 \ud638\uc8fc \uc0ac\ud68c\uc640 \uad6d\uc81c \uc778\ub3c4\uc8fc\uc758 \ud65c\ub3d9\uc5d0\uc11c \uc911\uc694\ud55c \uc5ed\ud560\uc744 \ud558\uace0 \uc788\uc9c0\ub9cc \uc77c\ubd80 \ub2e8\uccb4\ub294 \uc5ec\uc804\ud788 \uc790\uae08\uc138\ud0c1\uacfc \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc704\ud5d8\uc5d0 \ub178\ucd9c\ub3fc \uc788\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc54c\ub809\uc0b0\ub4dc\ub77c \uce90\ud50c\uc2a4 AUSTRAC \ubd80\ub300\ud45c\ub294 \uc704\ud5d8\uc774 \ud2b9\uc815 \ubd84\uc57c\uc640 \uc77c\ubd80 \ub2e8\uccb4\uc5d0 \uc9d1\uc911\ub3fc \uc788\uace0 \ubd80\ubb38 \uc804\uccb4\uc758 \ubb38\uc81c\ub294 \uc544\ub2c8\uc9c0\ub9cc, \uad00\ub828 \uc704\ud611\uc774 \uc0ac\ub77c\uc9c4 \uac83\uc740 \uc544\ub2c8\ub77c\uace0 \uc124\uba85\ud588\uc74c. \uadf8\ub294 \uc790\uc120\ub2e8\uccb4\uc640 \ube44\uc601\ub9ac\ub2e8\uccb4\uac00 \uc9c0\uc5ed\uc0ac\ud68c\uc640 \ud574\uc678 \ubd84\uc7c1\uc9c0\uc5ed \uc8fc\ubbfc\uc744 \uc9c0\uc6d0\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \ubc94\uc8c4\uc870\uc9c1\uc5d0 \uc545\uc6a9\ub420 \uac00\ub2a5\uc131\uc774 \uc788\ub294 \ub9cc\ud07c \uc9c0\uc18d\uc801\uc778 \uacbd\uacc4\uac00 \ud544\uc694\ud558\ub2e4\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n<p>\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130\ub294 \ubc94\uc8c4\uc870\uc9c1\uc774 \uc8fc\ub85c \ud574\uc678 \ubd84\uc7c1\uc9c0\uc5ed\uc774\ub098 \uc815\uce58\u00b7\uc0ac\ud68c\uc801\uc73c\ub85c \ubd88\uc548\uc815\ud55c \uc9c0\uc5ed\uc5d0\uc11c \ud65c\ub3d9\ud558\ub294 \uc18c\uaddc\ubaa8 \ube44\uc601\ub9ac\ub2e8\uccb4\ub97c \ub178\ub9ac\ub294 \uacbd\ud5a5\uc774 \uc788\ub2e4\uace0 \ubd84\uc11d\ud588\uc74c. \uc774\ub7ec\ud55c \ub2e8\uccb4\ub4e4\uc740 \uae34\uae09 \uad6c\ud638\uc640 \uc778\ub3c4\uc8fc\uc758 \uc9c0\uc6d0\uc744 \uc704\ud574 \uc2e0\uc18d\ud55c \uc790\uae08 \uc9d1\ud589\uc774 \ud544\uc694\ud55c \uacbd\uc6b0\uac00 \ub9ce\uc544 \uc77c\ubc18\uc801\uc778 \uae08\uc735\uae30\uad00\uc758 \uac80\uc99d \uc808\ucc28\uac00 \ucda9\ubd84\ud788 \uc791\ub3d9\ud558\uc9c0 \uc54a\uc744 \uc218 \uc788\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \ud2b9\ud788 \uc790\uae08\uc774 \uc5ec\ub7ec \uad6d\uac00\uc640 \uc911\uac1c \uae30\uad00\uc744 \uac70\uccd0 \uc804\ub2ec\ub418\ub294 \uacbd\uc6b0 \ucd5c\uc885 \uc218\ucde8\uc778 \ud655\uc778\uc774 \uc5b4\ub824\uc6cc\uc9c8 \uc218 \uc788\uace0, \uc774 \uacfc\uc815\uc5d0\uc11c \uc790\uae08 \ud750\ub984\uc774 \uc65c\uace1\ub418\uac70\ub098 \uc545\uc6a9\ub420 \uc704\ud5d8\uc774 \uc874\uc7ac\ud55c\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c.<\/p>\n<p>\ubcf4\uace0\uc11c\ub294 \ube44\uc601\ub9ac\ub2e8\uccb4 \ub300\ubd80\ubd84\uc774 \ub192\uc740 \uc218\uc900\uc758 \ud22c\uba85\uc131\uacfc \ub0b4\ubd80 \ud1b5\uc81c\ub97c \uc720\uc9c0\ud558\uace0 \uc788\ub2e4\uace0 \ud3c9\uac00\ud588\uc74c. \ub2e4\ub9cc \ubd88\ubc95 \uc790\uae08 \uc774\ub3d9 \uc0ac\ub840\uac00 \uadf9\uc18c\uc218 \ub2e8\uccb4\uc5d0 \uc9d1\uc911\ub418\ub294 \ud2b9\uc131 \ub54c\ubb38\uc5d0 \uc77c\ubc18\uc801\uc778 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uc2dc\uc2a4\ud15c\ub9cc\uc73c\ub85c\ub294 \uc704\ud5d8\uc744 \ud3ec\ucc29\ud558\uae30 \uc5b4\ub824\uc6b8 \uc218 \uc788\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130\ub294 \ub2e8\uc21c\ud788 \ub4f1\ub85d \uc5ec\ubd80\ub098 \uc778\ud5c8\uac00 \uc0c1\ud0dc\ub9cc \ud655\uc778\ud558\ub294 \ubc29\uc2dd\uc5d0\uc11c \ubc97\uc5b4\ub098 \uc2e4\uc81c \uc790\uae08\uc774 \uc5b4\ub5a4 \uacbd\ub85c\ub97c \ud1b5\ud574 \uc774\ub3d9\ud558\ub294\uc9c0\uae4c\uc9c0 \ucd94\uc801\ud574\uc57c \ud55c\ub2e4\uace0 \uac15\uc870\ud588\uc74c. \ub610\ud55c \uc790\uae08\uc774 \ucd5c\ucd08 \ubaa8\uae08 \ub2e8\uacc4\uac00 \uc544\ub2cc \ud574\uc678 \uc804\ub2ec \uacfc\uc815\uc774\ub098 \uc81c3\uad6d\uc744 \uacbd\uc720 \uacfc\uc815\uc5d0\uc11c \uc720\uc6a9\ub418\ub294 \uc0ac\ub840\ub3c4 \ubc1c\uc0dd\ud560 \uc218 \uc788\ub2e4\uace0 \uacbd\uace0\ud588\uc74c.<\/p>\n<p>\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130\ub294 \uc740\ud589\uacfc \uc1a1\uae08\uc5c5\uccb4, \uc678\ud658\uc0ac\uc5c5\uc790 \ub4f1\uc774 \ube44\uc601\ub9ac\ub2e8\uccb4 \uad00\ub828 \uac70\ub798\ub97c \ubcf4\ub2e4 \uc138\ubc00\ud558\uac8c \ubd84\uc11d\ud574\uc57c \ud55c\ub2e4\uace0 \uad8c\uace0\ud588\uc74c. \ud2b9\ud788 \ub300\uaddc\ubaa8 \uc790\uae08\uc744 \uc5ec\ub7ec \uac74\uc758 \uc18c\uc561 \uac70\ub798\ub85c \ub098\ub220 \uc1a1\uae08\ud558\ub294 \uacbd\uc6b0, \ub2e8\uccb4 \uaddc\ubaa8\uc5d0 \ube44\ud574 \ud574\uc678 \uc1a1\uae08\uc561\uc774 \uac11\uc790\uae30 \uc99d\uac00\ud558\ub294 \uacbd\uc6b0, \uc790\uae08\uc774 \uc5ec\ub7ec \uad6d\uac00\ub97c \uc6b0\ud68c\ud574 \uc774\ub3d9\ud558\ub294 \uacbd\uc6b0 \ub4f1\uc744 \uc8fc\uc694 \uc704\ud5d8 \uc2e0\ud638\ub85c \uc81c\uc2dc\ud588\uc74c. \ub610\ud55c \uae30\uc874 \uae08\uc735\uae30\uad00 \ub300\uc2e0 \uc2e0\uc6d0 \ud655\uc778 \uc808\ucc28\uac00 \uc0c1\ub300\uc801\uc73c\ub85c \ub290\uc2a8\ud55c \ub300\uccb4 \uc1a1\uae08\uc5c5\uccb4\ub098 \ub514\uc9c0\ud138 \uc790\uc0b0 \ud50c\ub7ab\ud3fc\uc744 \ud65c\uc6a9\ud558\ub294 \uacbd\uc6b0\uc5d0\ub3c4 \ucd94\uac00 \uc810\uac80\uc774 \ud544\uc694\ud558\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n<p>\ubcf4\uace0\uc11c\ub294 \uae08\uc735\uae30\uad00\uc774 \ub2e8\uc21c\ud788 \uac70\ub798 \uae08\uc561 \uae30\uc900\uc73c\ub85c \uc704\ud5d8\uc744 \ud310\ub2e8\ud558\uae30\ubcf4\ub2e4 \uac70\ub798 \ubaa9\uc801\uacfc \uc790\uae08 \uc774\ub3d9 \uacbd\ub85c, \uad6d\uac00\ubcc4 \uc704\ud5d8\ub3c4, \uacfc\uac70 \uac70\ub798 \ud328\ud134 \ub4f1\uc744 \uc885\ud569\uc801\uc73c\ub85c \ubd84\uc11d\ud558\ub294 \uc704\ud5d8 \uae30\ubc18(Risk-Based) \uc811\uadfc \ubc29\uc2dd\uc744 \uc801\uc6a9\ud574\uc57c \ud55c\ub2e4\uace0 \uac15\uc870\ud588\uc74c. \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130\ub294 \uae08\uc735\uae30\uad00\uc774 \uc758\uc2ec\uac70\ub798\ub97c \uc870\uae30\uc5d0 \ud0d0\uc9c0\ud574 \ubcf4\uace0\ud560 \uacbd\uc6b0 \ubd88\ubc95 \uc790\uae08\uc774 \ud574\uc678\ub85c \ube60\uc838\ub098\uac00\uae30 \uc804\uc5d0 \ub300\uc751\ud560 \uc218 \uc788\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \ub610\ud55c \ube44\uc601\ub9ac\ub2e8\uccb4 \uc9c0\ub3c4\ubd80\uc640 \uae08\uc735\uae30\uad00, \uac10\ub3c5\ub2f9\uad6d \uac04 \uc815\ubcf4 \uacf5\uc720\uac00 \uac15\ud654\ub420\uc218\ub85d \uc790\uc120 \ubd80\ubb38\uc758 \uc2e0\ub8b0\uc131\uacfc \ud22c\uba85\uc131\ub3c4 \ub192\uc544\uc9c8 \uc218 \uc788\ub2e4\uace0 \ud3c9\uac00\ud588\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<br \/>\n<\/strong>\uc774\ubc88 \ubcf4\uace0\uc11c\ub294 \ube44\uc601\ub9ac\ub2e8\uccb4\uac00 \uc9c0\uc5ed\uc0ac\ud68c \uc9c0\uc6d0\uacfc \uad6d\uc81c \uad6c\ud638 \ud65c\ub3d9\uc5d0\uc11c \ud575\uc2ec \uc5ed\ud560\uc744 \uc218\ud589\ud558\uace0 \uc788\uc74c\uc5d0\ub3c4 \uc77c\ubd80 \ub2e8\uccb4\uac00 \ubc94\uc8c4\uc870\uc9c1\uc774\ub098 \ud14c\ub7ec\uc870\uc9c1\uc758 \uc790\uae08 \uc774\ub3d9 \ud1b5\ub85c\ub85c \uc545\uc6a9\ub420 \uc218 \uc788\ub2e4\ub294 \uc810\uc744 \ub2e4\uc2dc \ubcf4\uc5ec\uc8fc\uace0 \uc788\uc74c. \ud2b9\ud788 \uad6d\uacbd \uac04 \uc1a1\uae08\uacfc \ud574\uc678 \uc778\ub3c4\uc8fc\uc758 \uc9c0\uc6d0 \ud65c\ub3d9\uc774 \ub298\uc5b4\ub098\ub294 \uc0c1\ud669\uc5d0\uc11c \uc790\uae08\uc758 \ucd5c\uc885 \uc218\ucde8\uc778\uacfc \uc2e4\uc81c \uc0ac\uc6a9\ucc98\ub97c \ud655\uc778\ud558\ub294 \uc808\ucc28\uc758 \uc911\uc694\uc131\uc774 \ucee4\uc9c0\uace0 \uc788\uc74c\uc744 \uc2dc\uc0ac\ud588\uc74c. \ub610\ud55c \uac10\ub3c5\ub2f9\uad6d\uc774 \ube44\uc601\ub9ac \ubd80\ubb38 \uc804\uccb4\ub97c \uace0\uc704\ud5d8 \ubd84\uc57c\ub85c \uaddc\uc815\ud558\uae30\ubcf4\ub2e4 \ud2b9\uc815 \uac70\ub798 \ud328\ud134\uacfc \ud65c\ub3d9 \uc9c0\uc5ed\uc744 \uc911\uc2ec\uc73c\ub85c \uc704\ud5d8\uc744 \uad00\ub9ac\ud558\ub294 \uc811\uadfc\ubc95\uc744 \uac15\ud654\ud558\uace0 \uc788\ub2e4\ub294 \uc810\ub3c4 \ud655\uc778\ub410\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| AUSTRAC, \ube44\uc601\ub9ac\ub2e8\uccb4 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc704\ud5d8 \ud3c9\uac00 \ubcf4\uace0\uc11c \uacf5\uac1c | \ubc94\uc8c4\uc870\uc9c1, \uc790\uc120\ub2e8\uccb4 \ud65c\uc6a9\ud55c \uad6d\ub0b4\uc678 \ubd88\ubc95 \uc790\uae08 \uc774\ub3d9 \uc2dc\ub3c4 \uc9c0\uc18d | \uae08\uc735\uae30\uad00 \ub300\uc0c1 \uc704\ud5d8\uc9c0\ud45c \uc81c\uc2dc\u2026\uad6d\uacbd \uac04 \uc1a1\uae08 \uac10\uc2dc \uac15\ud654 \uc8fc\ubb38 &lt;\uac1c\uc694&gt; \ud638\uc8fc \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130(AUSTRAC)\uac00 \ube44\uc601\ub9ac\ub2e8\uccb4(NPO) \ubd80\ubb38\uc758 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc704\ud5d8 \ud3c9\uac00 \ubcf4\uace0\uc11c\ub97c \ubc1c\ud45c\ud588\uc74c. 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