{"id":64397,"date":"2026-06-23T05:00:55","date_gmt":"2026-06-22T20:00:55","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=64397"},"modified":"2026-06-24T08:04:38","modified_gmt":"2026-06-23T23:04:38","slug":"fatf-%ec%9d%b4%eb%9d%bc%ed%81%ac%c2%b7%eb%b3%b4%ec%8a%a4%eb%8b%88%ec%95%84-%ea%b7%b8%eb%a0%88%ec%9d%b4-%eb%a6%ac%ec%8a%a4%ed%8a%b8-%ec%b6%94%ea%b0%80-%ec%a7%80%ec%a0%95-%ea%b8%88","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=64397","title":{"rendered":"FATF, \uc774\ub77c\ud06c\u00b7\ubcf4\uc2a4\ub2c8\uc544 \u2018\uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8\u2019 \ucd94\uac00 \uc9c0\uc815…\uae08\uc735 \ubc94\uc8c4 \ub300\uc751 \uac15\ud654"},"content":{"rendered":"

|\uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08 \ub300\uc751 \ubbf8\ud761\uc5d0 \ub530\ub978 \uac10\uc2dc \uac15\ud654
\n|\uc774\ub77c\ud06c \uc54c\uc790\uc774\ub514 \ucd1d\ub9ac, 7\uc6d4 \ubc29\ubbf8 \uc55e\ub450\uace0 \uacbd\uc81c \uc7ac\uac74 \ubc0f \ubd80\ud328 \ucc99\uacb0 \uc2dc\ud5d8\ub300<\/h3>\n

 <\/p>\n

<\uac1c\uc694><\/strong>
\n\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \uc774\ub77c\ud06c\uc640 \ubcf4\uc2a4\ub2c8\uc544 \ud5e4\ub974\uccb4\uace0\ube44\ub098\ub97c \u2018\uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8\u2019\uc5d0 \ucd94\uac00\ud588\uc74c. \ub450 \uad6d\uac00\ub294 \uc790\uae08\uc138\ud0c1\uacfc \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec, \uae08\uc735\ubc94\uc8c4 \ub300\uc751 \uccb4\uacc4\uc5d0\uc11c \uac1c\uc120\uc774 \ud544\uc694\ud55c \uad6d\uac00\ub85c \ubd84\ub958\ub410\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n19\uc77c(\ud604\uc9c0\uc2dc\uac01) \ub85c\uc774\ud130 \ud1b5\uc2e0<\/a>\uc5d0 \ub530\ub974\uba74 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\ub294 \uc774\ub0a0 \uc774\ub77c\ud06c\uc640 \ubcf4\uc2a4\ub2c8\uc544 \ud5e4\ub974\uccb4\uace0\ube44\ub098\ub97c \uc790\uae08\uc138\ud0c1 \ubc0f \uae08\uc735\ubc94\uc8c4 \ub300\uc751 \ub178\ub825\uc744 \uac15\ud654\ud574\uc57c \ud558\ub294 \u2018\uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8(\uac10\uc2dc \ub300\uc0c1\uad6d \uba85\ub2e8)\u2019\uc5d0 \uc62c\ub838\uc74c. \uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8\ub294 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc774 \ubc94\uc8c4\ub098 \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec\uc5d0 \uc545\uc6a9\ub420 \uc704\ud5d8\uc774 \uc788\uc5b4 \uac15\ud654\ub41c \ubaa8\ub2c8\ud130\ub9c1\uc774 \ud544\uc694\ud55c \uad6d\uac00\ub97c \ub73b\ud568.<\/p>\n

\uc5d8\ub9ac\uc0ac \ub370 \uc548\ub2e4 \ub9c8\ub4dc\ub77c\uc18c FATF \uc758\uc7a5\uc740 \uc131\uba85\uc5d0\uc11c \u201c\ucd1d\ud68c\ub294 \ubcf4\uc2a4\ub2c8\uc544 \ud5e4\ub974\uccb4\uace0\ube44\ub098\ub97c \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8\uc5d0 \ucd94\uac00\ud588\ub2e4”\uba70 “\ubc94\uc8c4\uc790\uc640 \ud14c\ub7ec\ub9ac\uc2a4\ud2b8\uac00 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc744 \uc545\uc6a9\ud558\uc9c0 \ubabb\ud558\ub3c4\ub85d \ubc29\uc5b4 \uccb4\uacc4\ub97c \uac15\ud654\ud558\uace0 \uc740\ud589 \ubd80\ubb38\uc5d0 \ub300\ud55c \ud6a8\uacfc\uc801 \uac10\ub3c5\uc744 \ubcf4\uc7a5\ud574\uc57c \ud55c\ub2e4\u201d\uace0 \ubc1d\ud614\uc74c. \uc774\uc5b4 \u201c\uc774\ub77c\ud06c\ub3c4 \ud604\uae08 \uad00\ub828 \uc704\ud5d8\uc5d0 \ub300\uc751\ud558\uace0, \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \uc218\uc0ac\ub97c \ud655\ub300\ud558\uba70, \uae08\uc735\uc815\ubcf4 \ud65c\uc6a9\uc744 \uac15\ud654\ud574\uc57c \ud558\ubbc0\ub85c \uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8\uc5d0 \ucd94\uac00\ub410\ub2e4\u201d\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n

\ud55c\ud3b8 \uc774\ubc88 FATF\uc758 \uc9c0\uc815\uc740 \uc9c0\ub09c 5\uc6d4 \ucde8\uc784\ud55c \uc54c\ub9ac \uc54c\uc790\uc774\ub514 \uc774\ub77c\ud06c \ucd1d\ub9ac\uc758 \ud589\ubcf4\uc5d0\ub3c4 \uc801\uc9c0 \uc54a\uc740 \uc601\ud5a5\uc744 \ubbf8\uce60 \uac83\uc73c\ub85c \uc608\uc0c1\ub428. \uc54c\uc790\uc774\ub514 \ucd1d\ub9ac\ub294 \ucde8\uc784 \uc774\ud6c4 \uc774\ub77c\ud06c\uc758 \uacbd\uc81c \uc7ac\uac74, \uc678\uad6d\uc778 \ud22c\uc790 \uc720\uce58, \ubd80\ud328 \ucc99\uacb0\uc744 \uad6d\uc815 \ud575\uc2ec \uacfc\uc81c\ub85c \uc81c\uc2dc\ud574 \uc654\uc74c. \ud2b9\ud788 \uc624\ub294 7\uc6d4 \ubbf8\uad6d \uc6cc\uc2f1\ud134\uc744 \ubc29\ubb38\ud574 \ubbf8\uad6d\uacfc\uc758 \uc804\ub7b5\uc801 \uad00\uacc4\ub97c \uc2ec\ud654\ud558\ub824\ub294 \uacc4\ud68d\uc744 \uc55e\ub450\uace0 \uc788\uc5b4, \uc774\ubc88 \uae08\uc735 \uaddc\uc81c \ub9ac\uc2a4\ud2b8 \uc9c0\uc815\uc5d0 \ub530\ub978 \ub300\uc678 \uc2e0\uc778\ub3c4 \ud68c\ubcf5\uc774 \uc2dc\uae09\ud55c \uacfc\uc81c\ub85c \ub5a0\uc62c\ub790\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 \uc870\uce58\ub294 \uad6d\uc81c \uae08\uc735\ub9dd\uc5d0\uc11c \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uccb4\uacc4\uc758 \uc2e0\ub8b0\uc131\uc774 \ud22c\uc790 \uc720\uce58\uc640 \ub300\uc678 \ud611\ub825\uc5d0 \uc9c1\uc811\uc801\uc778 \uc601\ud5a5\uc744 \ubbf8\uce60 \uc218 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \uc774\ub77c\ud06c\uc640 \ubcf4\uc2a4\ub2c8\uc544\ub294 \uae08\uc735\uac10\ub3c5 \uac15\ud654\uc640 \uc218\uc0ac \uc5ed\ub7c9 \uac1c\uc120\uc744 \ud1b5\ud574 \uad6d\uc81c\uc0ac\ud68c \uc2e0\ub8b0 \ud68c\ubcf5\uc744 \ucd94\uc9c4\ud574\uc57c \ud560 \uac83\uc73c\ub85c \ubcf4\uc784.<\/p>\n","protected":false},"excerpt":{"rendered":"

|\uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08 \ub300\uc751 \ubbf8\ud761\uc5d0 \ub530\ub978 \uac10\uc2dc \uac15\ud654 |\uc774\ub77c\ud06c \uc54c\uc790\uc774\ub514 \ucd1d\ub9ac, 7\uc6d4 \ubc29\ubbf8 \uc55e\ub450\uace0 \uacbd\uc81c \uc7ac\uac74 \ubc0f \ubd80\ud328 \ucc99\uacb0 \uc2dc\ud5d8\ub300   <\uac1c\uc694> \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \uc774\ub77c\ud06c\uc640 \ubcf4\uc2a4\ub2c8\uc544 \ud5e4\ub974\uccb4\uace0\ube44\ub098\ub97c \u2018\uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8\u2019\uc5d0 \ucd94\uac00\ud588\uc74c. \ub450 \uad6d\uac00\ub294 \uc790\uae08\uc138\ud0c1\uacfc \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec, \uae08\uc735\ubc94\uc8c4 \ub300\uc751 \uccb4\uacc4\uc5d0\uc11c \uac1c\uc120\uc774 \ud544\uc694\ud55c \uad6d\uac00\ub85c \ubd84\ub958\ub410\uc74c. <\uad6c\uccb4\uc801 \ub0b4\uc6a9> 19\uc77c(\ud604\uc9c0\uc2dc\uac01) \ub85c\uc774\ud130 \ud1b5\uc2e0\uc5d0 \ub530\ub974\uba74 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\ub294 \uc774\ub0a0 \uc774\ub77c\ud06c\uc640 \ubcf4\uc2a4\ub2c8\uc544 \ud5e4\ub974\uccb4\uace0\ube44\ub098\ub97c \uc790\uae08\uc138\ud0c1 \ubc0f \uae08\uc735\ubc94\uc8c4 \ub300\uc751 \ub178\ub825\uc744 […]<\/p>\n","protected":false},"author":662,"featured_media":38052,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1,619],"tags":[179,331,648,11815,905,11268,674,36,660],"class_list":{"0":"post-64397","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"category-africa","10":"tag-fatf","11":"tag-331","12":"tag-648","13":"tag-11815","14":"tag-905","15":"tag-11268","16":"tag-674","17":"tag-36","18":"tag-660"},"yoast_head":"\nFATF, \uc774\ub77c\ud06c\u00b7\ubcf4\uc2a4\ub2c8\uc544 \u2018\uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8\u2019 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