{"id":64577,"date":"2026-06-24T05:50:52","date_gmt":"2026-06-23T20:50:52","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=64577"},"modified":"2026-06-23T19:15:15","modified_gmt":"2026-06-23T10:15:15","slug":"%e8%8b%b1-fatf-%ea%b3%a0%ec%9c%84%ed%97%98%ea%b5%ad-%eb%aa%85%eb%8b%a8-%eb%b0%98%ec%98%81-aml-%ec%a7%80%ec%b9%a8-%ea%b0%9c%ec%a0%95%e5%8c%97%c2%b7%ec%9d%b4%eb%9e%80%c2%b7%eb%af%b8%ec%96%80","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=64577","title":{"rendered":"\u82f1, FATF \uace0\uc704\ud5d8\uad6d \uba85\ub2e8 \ubc18\uc601 AML \uc9c0\uce68 \uac1c\uc815\u2026\u5317\u00b7\uc774\ub780\u00b7\ubbf8\uc580\ub9c8 \uace0\uc704\ud5d8\uad6d \uc720\uc9c0"},"content":{"rendered":"

| \u82f1 \uc7ac\ubb34\ubd80, FATF \ucd5c\uc2e0 \ud3c9\uac00 \ubc18\uc601 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc9c0\uce68 \ubc1c\ud45c
\n| \u5317\u00b7\uc774\ub780\u00b7\ubbf8\uc580\ub9c8 \uace0\uc704\ud5d8\uad6d \uc720\uc9c0\u2026\uac15\ud654\ub41c \uace0\uac1d\ud655\uc778 \uc9c0\uc18d \uc801\uc6a9
\n| 6\uc6d4 \ub9d0 AML \uaddc\uc815 \uac1c\uc815 \uc2dc\ud589\u2026\uc704\ud5d8\uae30\ubc18 \uac10\ub3c5\uccb4\uacc4 \uac15\ud654<\/h3>\n

<\uac1c\uc694>
\n<\/strong>\uc601\uad6d \uc7ac\ubb34\ubd80\uac00 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uc758 \ucd5c\uc2e0 \ud3c9\uac00 \uacb0\uacfc\ub97c \ubc18\uc601\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc9c0\uce68\uc744 \ubc1c\ud45c\ud588\uc74c. \uc7ac\ubb34\ubd80\ub294 \ubd81\ud55c\uacfc \uc774\ub780, \ubbf8\uc580\ub9c8\ub97c \uac00\uc7a5 \ub192\uc740 \uc704\ud5d8 \uc218\uc900\uc758 \uad6d\uac00\ub85c \uc720\uc9c0\ud558\uace0 \uad00\ub828 \uac70\ub798\uc5d0 \ub300\ud55c \uac15\ud654\ub41c \uace0\uac1d\ud655\uc778 \uc808\ucc28\ub97c \uacc4\uc18d \uc801\uc6a9\ud558\ub3c4\ub85d \uad8c\uace0\ud588\uc74c. \uc544\uc6b8\ub7ec \ubca0\ud2b8\ub0a8\uacfc \ub808\ubc14\ub17c, \ubaa8\ub098\ucf54 \ub4f1\uc740 FATF\uc758 \uac15\ud654\ub41c \uac10\uc2dc \ub300\uc0c1 \uad6d\uac00 \uba85\ub2e8\uc5d0 \ud3ec\ud568\ub41c \uc0c1\ud0dc\ub77c\uace0 \uc124\uba85\ud588\uc74c. \uc601\uad6d\uc740 \uc624\ub294 30\uc77c(\ud604\uc9c0\uc2dc\uac01)\ubd80\ud130 \uac1c\uc815 AML \uaddc\uc815\uc744 \uc2dc\ud589\ud574 FATF \uace0\uc704\ud5d8\uad6d\uc744 \uc911\uc2ec\uc73c\ub85c \uad00\ub9ac\uccb4\uacc4\ub97c \uc870\uc815\ud560 \uc608\uc815\uc784.<\/p>\n

<\uc138\ubd80\ub0b4\uc5ed>
\n<\/strong>\uc601\uad6d \uc7ac\ubb34\ubd80\ub294 \uc9c0\ub09c 22\uc77c FATF\uc758 6\uc6d4 \ucd1d\ud68c \uacb0\uacfc\ub97c \ubc18\uc601\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc9c0\uce68\uc744 \uacf5\uac1c<\/a>\ud588\uc74c. \uc774\ubc88 \uc9c0\uce68\uc740 \uc740\ud589\uacfc \ubcf4\ud5d8\uc0ac, \ud68c\uacc4\ubc95\uc778, \ubc95\ub960\ud68c\uc0ac \ub4f1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34\ub97c \ubd80\ub2f4\ud558\ub294 \uc0ac\uc5c5\uc790\ub4e4\uc774 \uad6d\uac00\ubcc4 \uc704\ud5d8\uc744 \ud3c9\uac00\ud558\uace0 \uace0\uac1d\uc744 \uad00\ub9ac\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \ucc38\uace0\ud558\ub3c4\ub85d \ub9c8\ub828\ub410\uc74c.<\/p>\n

FATF\ub294 \uc9c0\ub09c 19\uc77c \ubc1c\ud45c\ud55c \ucd5c\uc2e0 \uba85\ub2e8\uc5d0\uc11c \ubd81\ud55c\uacfc \uc774\ub780, \ubbf8\uc580\ub9c8\ub97c ‘\uc870\uce58 \ucd09\uad6c \ub300\uc0c1 \uace0\uc704\ud5d8 \uad00\ud560\uad6c\uc5ed<\/a>‘\uc73c\ub85c \uc720\uc9c0\ud588\uc74c. \uc601\uad6d \uc7ac\ubb34\ubd80\ub294 \uc774\ub97c \ubc18\uc601\ud574 \uc601\uad6d \uaddc\uc81c \ub300\uc0c1 \uae30\uc5c5\ub4e4\uc774 \ud574\ub2f9 \uad6d\uac00\uc640 \uad00\ub828\ub41c \uac70\ub798\uc5d0 \uac15\ud654\ub41c \uc2e4\uc0ac\uc640 \ubaa8\ub2c8\ud130\ub9c1\uc744 \uc801\uc6a9\ud574\uc57c \ud55c\ub2e4\uace0 \uc548\ub0b4\ud588\uc74c.<\/p>\n

‘\uac15\ud654\ub41c \uac10\uc2dc \ub300\uc0c1 \uad00\ud560\uad6c\uc5ed’\uc5d0\ub294 \uc559\uace8\ub77c\uc640 \ubcfc\ub9ac\ube44\uc544, \ubcf4\uc2a4\ub2c8\uc544 \ud5e4\ub974\uccb4\uace0\ube44\ub098, \uc601\uad6d\ub839 \ubc84\uc9c4\uc544\uc77c\ub79c\ub4dc, \ubd88\uac00\ub9ac\uc544, \uce74\uba54\ub8ec, \ucf54\ud2b8\ub514\ubd80\uc544\ub974, \ucf69\uace0\ubbfc\uc8fc\uacf5\ud654\uad6d, \uc544\uc774\ud2f0, \uc774\ub77c\ud06c, \ucf00\ub0d0, \ucfe0\uc6e8\uc774\ud2b8, \ub77c\uc624\uc2a4, \ub808\ubc14\ub17c, \ubaa8\ub098\ucf54, \ub124\ud314, \ud30c\ud478\uc544\ub274\uae30\ub2c8, \ub0a8\uc218\ub2e8, \uc2dc\ub9ac\uc544, \ubca0\ub124\uc218\uc5d8\ub77c, \ubca0\ud2b8\ub0a8, \uc608\uba58 \ub4f1\uc774 \ud3ec\ud568\ub410\uc74c.<\/p>\n

\uc601\uad6d \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc815\uc5d0 \ub530\ub77c \uae08\uc735\uae30\uad00\uc740 \uace0\uc704\ud5d8 \uad6d\uac00\uc640 \uad00\ub828\ub41c \uace0\uac1d \ub610\ub294 \uac70\ub798\uc5d0 \ub300\ud574 \uac15\ud654\ub41c \uace0\uac1d\ud655\uc778(EDD)\uacfc \uac15\ud654\ub41c \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\uc744 \uc218\ud589\ud574\uc57c \ud568. \uc774\ub7ec\ud55c \uc758\ubb34\ub294 \uc2e0\uaddc \uace0\uac1d\ubfd0 \uc544\ub2c8\ub77c \uae30\uc874 \uace0\uac1d\uc5d0\uac8c\ub3c4 \ub3d9\uc77c\ud558\uac8c \uc801\uc6a9\ub428.<\/p>\n

\uc7ac\ubb34\ubd80\ub294 \uace0\uac1d\uc758 \uac70\uc8fc\uc9c0\uc640 \uc0ac\uc5c5\uc7a5 \uc18c\uc7ac\uc9c0, \uc2e4\uc18c\uc720\uc790(UBO), \uac70\ub798 \uc0c1\ub300\ubc29 \uad6d\uac00, \uc790\uae08 \ucd9c\ucc98 \ub4f1\uc744 \uc885\ud569\uc801\uc73c\ub85c \uac80\ud1a0\ud574 \uc704\ud5d8 \uc218\uc900\uc744 \ud3c9\uac00\ud574\uc57c \ud55c\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \ub610\ud55c FATF\uac00 \ud2b9\uc815 \uad6d\uac00\uc5d0 \ub300\ud574 \uc9c0\uc801\ud55c \ucde8\uc57d\uc810\uacfc \uc704\ud5d8 \uc694\uc18c\ub3c4 \uace0\uac1d \uc2e4\uc0ac \uacfc\uc815\uc5d0 \ubc18\uc601\ud574\uc57c \ud55c\ub2e4\uace0 \ub367\ubd99\uc600\uc74c.<\/p>\n

\ud574\uc678 \uc9c0\uc810\uacfc \uc790\ud68c\uc0ac\ub97c \ub454 \uae08\uc735\uadf8\ub8f9\uc5d0 \ub300\ud55c \uc694\uad6c\uc0ac\ud56d\ub3c4 \uc7ac\ud655\uc778\ud588\uc74c. \uc601\uad6d \uae08\uc735\uae30\uad00\uc740 \ud574\uc678 \uc9c0\uc810\uc774\ub098 \uc790\ud68c\uc0ac\uac00 \uc601\uad6d\uacfc \ub3d9\uc77c\ud55c \uc218\uc900\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ud1b5\uc81c\ub97c \uc801\uc6a9\ud558\ub3c4\ub85d \uad00\ub9ac\ud574\uc57c \ud558\uace0, FATF \uace0\uc704\ud5d8\uad6d\uc5d0 \uc788\ub294 \uacc4\uc5f4\uc0ac\uc5d0\ub3c4 \uc774\uc5d0 \uc0c1\uc751\ud558\ub294 \uace0\uac1d\ud655\uc778 \uc808\ucc28\ub97c \uc801\uc6a9\ud574\uc57c \ud568.<\/p>\n

\uc601\uad6d\uc740 \uc624\ub294 30\uc77c\ubd80\ud130 \uac1c\uc815 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc815\uc744 \uc2dc\ud589\ud560 \uc608\uc815\uc784. \uac1c\uc815\uc548\uc740 FATF\uac00 \uc9c0\uc815\ud55c \uace0\uc704\ud5d8\uad6d\uc5d0 \ub300\ud55c \uc758\ubb34\uc801 \uac15\ud654 \uc2e4\uc0ac \uaddc\uc815\uc744 \uc815\ube44\ud558\ub294 \ub0b4\uc6a9\uc744 \ub2f4\uace0 \uc788\uc74c.<\/p>\n

\ub2e4\ub9cc \uc7ac\ubb34\ubd80\ub294 FATF \uba85\ub2e8\ub9cc\uc73c\ub85c \uc704\ud5d8\uc744 \ud310\ub2e8\ud574\uc11c\ub294 \uc548 \ub41c\ub2e4\uace0 \uac15\uc870\ud588\uc74c. \uae08\uc735\uae30\uad00\uc740 \uad6d\uac00 \uc704\ud5d8\uacfc \uace0\uac1d \ud2b9\uc131, \uac70\ub798 \uad6c\uc870 \ub4f1\uc744 \uc885\ud569\uc801\uc73c\ub85c \ud3c9\uac00\ud574 \uc790\uae08\uc138\ud0c1 \ub610\ub294 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc704\ud5d8\uc774 \ub192\ub2e4\uace0 \ud310\ub2e8\ub420 \uacbd\uc6b0 \ucd94\uac00\uc801\uc778 \uace0\uac1d\ud655\uc778\uacfc \ubaa8\ub2c8\ud130\ub9c1 \uc870\uce58\ub97c \uc801\uc6a9\ud574\uc57c \ud568.<\/p>\n

\ub610\ud55c \ubd81\ud55c\uacfc \uc774\ub780, \ubbf8\uc580\ub9c8\ubfd0 \uc544\ub2c8\ub77c \ucf69\uace0\ubbfc\uc8fc\uacf5\ud654\uad6d, \uc544\uc774\ud2f0, \ub0a8\uc218\ub2e8, \uc2dc\ub9ac\uc544, \ubca0\ub124\uc218\uc5d8\ub77c, \uc608\uba58 \ub4f1 \uc77c\ubd80 \uad6d\uac00\ub294 \uc601\uad6d\uc758 \uae08\uc735\uc81c\uc7ac \ub300\uc0c1\uc5d0\ub3c4 \ud3ec\ud568\ub3fc \uc788\uc5b4 \uae08\uc735\uae30\uad00\ub4e4\uc774 \uc81c\uc7ac \uc900\uc218 \uc5ec\ubd80\ub3c4 \ud568\uaed8 \uc810\uac80\ud574\uc57c \ud55c\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uc9c0\uce68\uc740 \uc601\uad6d\uc774 FATF \uae30\uc900\uc744 \uc911\uc2ec\uc73c\ub85c \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uad6d \uad00\ub9ac\uccb4\uacc4\ub97c \uc6b4\uc601\ud558\uba74\uc11c\ub3c4 \uae08\uc735\uae30\uad00\uc758 \uc790\uccb4 \uc704\ud5d8\ud3c9\uac00 \ucc45\uc784\uc744 \uac15\ud654\ud558\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc92c\uc74c. \ud2b9\ud788 \ubd81\ud55c\uacfc \uc774\ub780, \ubbf8\uc580\ub9c8\uc5d0 \ub300\ud574\uc11c\ub294 \uac00\uc7a5 \ub192\uc740 \uc218\uc900\uc758 \uace0\uac1d\ud655\uc778\uacfc \uac70\ub798 \uac10\uc2dc \uc758\ubb34\uac00 \uacc4\uc18d \uc720\uc9c0\ub420 \uc804\ub9dd\uc784. \ub610\ud55c FATF \uba85\ub2e8 \uc5ec\ubd80\uc640 \ubcc4\uac1c\ub85c \uad6d\uac00\u00b7\uace0\uac1d\u00b7\uac70\ub798\ubcc4 \uc704\ud5d8\uc744 \uc885\ud569 \ud3c9\uac00\ud558\ub294 \uc704\ud5d8\uae30\ubc18 \uc811\uadfc\ubc95\uc774 \ub354\uc6b1 \uc911\uc694\ud574\uc9c0\uace0 \uc788\uc74c\uc744 \ud655\uc778\uc2dc\ucf1c\uc92c\uc74c. \uc774\uc5d0 \ub530\ub77c \uae08\uc735\uae30\uad00\ub4e4\uc740 \uc81c\uc7ac \uc900\uc218\uc640 AML \ud1b5\uc81c\ub97c \ud568\uaed8 \uace0\ub824\ud55c \ud1b5\ud569 \uc704\ud5d8\uad00\ub9ac \uccb4\uacc4\ub97c \uc9c0\uc18d\uc801\uc73c\ub85c \uac15\ud654\ud560 \ud544\uc694\uc131\uc774 \ucee4\uc9c0\uace0 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"

| \u82f1 \uc7ac\ubb34\ubd80, FATF \ucd5c\uc2e0 \ud3c9\uac00 \ubc18\uc601 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc9c0\uce68 \ubc1c\ud45c | \u5317\u00b7\uc774\ub780\u00b7\ubbf8\uc580\ub9c8 \uace0\uc704\ud5d8\uad6d \uc720\uc9c0\u2026\uac15\ud654\ub41c \uace0\uac1d\ud655\uc778 \uc9c0\uc18d \uc801\uc6a9 | 6\uc6d4 \ub9d0 AML \uaddc\uc815 \uac1c\uc815 \uc2dc\ud589\u2026\uc704\ud5d8\uae30\ubc18 \uac10\ub3c5\uccb4\uacc4 \uac15\ud654 <\uac1c\uc694> \uc601\uad6d \uc7ac\ubb34\ubd80\uac00 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uc758 \ucd5c\uc2e0 \ud3c9\uac00 \uacb0\uacfc\ub97c \ubc18\uc601\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc9c0\uce68\uc744 \ubc1c\ud45c\ud588\uc74c. \uc7ac\ubb34\ubd80\ub294 \ubd81\ud55c\uacfc \uc774\ub780, \ubbf8\uc580\ub9c8\ub97c \uac00\uc7a5 \ub192\uc740 \uc704\ud5d8 \uc218\uc900\uc758 \uad6d\uac00\ub85c \uc720\uc9c0\ud558\uace0 \uad00\ub828 \uac70\ub798\uc5d0 \ub300\ud55c \uac15\ud654\ub41c \uace0\uac1d\ud655\uc778 \uc808\ucc28\ub97c \uacc4\uc18d \uc801\uc6a9\ud558\ub3c4\ub85d […]<\/p>\n","protected":false},"author":17,"featured_media":46788,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1,604],"tags":[179,5155,78,36,52],"class_list":{"0":"post-64577","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"category-export","10":"tag-fatf","11":"tag-5155","12":"tag-78","13":"tag-36","14":"tag-52"},"yoast_head":"\n\u82f1, FATF \uace0\uc704\ud5d8\uad6d \uba85\ub2e8 \ubc18\uc601 AML \uc9c0\uce68 \uac1c\uc815\u2026\u5317\u00b7\uc774\ub780\u00b7\ubbf8\uc580\ub9c8 \uace0\uc704\ud5d8\uad6d \uc720\uc9c0 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc601\uad6d \uc7ac\ubb34\ubd80\uac00 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uc758 \ucd5c\uc2e0 \ud3c9\uac00 \uacb0\uacfc\ub97c \ubc18\uc601\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc9c0\uce68\uc744 \ubc1c\ud45c\ud588\uc74c. \uc7ac\ubb34\ubd80\ub294 \ubd81\ud55c\uacfc \uc774\ub780, \ubbf8\uc580\ub9c8\ub97c \uac00\uc7a5 \ub192\uc740 \uc704\ud5d8 \uc218\uc900\uc758 \uad6d\uac00\ub85c \uc720\uc9c0\ud558\uace0 \uad00\ub828 \uac70\ub798\uc5d0 \ub300\ud55c \uac15\ud654\ub41c \uace0\uac1d\ud655\uc778 \uc808\ucc28\ub97c \uacc4\uc18d \uc801\uc6a9\ud558\ub3c4\ub85d\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.sanctionlab.com\/?p=64577\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u82f1, FATF \uace0\uc704\ud5d8\uad6d \uba85\ub2e8 \ubc18\uc601 AML \uc9c0\uce68 \uac1c\uc815\u2026\u5317\u00b7\uc774\ub780\u00b7\ubbf8\uc580\ub9c8 \uace0\uc704\ud5d8\uad6d \uc720\uc9c0 SanctionLab\" \/>\n<meta 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