{"id":64940,"date":"2026-06-29T05:27:10","date_gmt":"2026-06-28T20:27:10","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=64940"},"modified":"2026-06-29T19:19:43","modified_gmt":"2026-06-29T10:19:43","slug":"fatf-%ed%85%8c%eb%9f%ac%ec%9e%90%ea%b8%88-%ec%a0%9c%ec%9e%ac-%ea%b8%b0%ec%a4%80-%ec%86%90%ec%a7%88%ec%9d%b8%eb%8f%84%ec%a0%81-%ec%a7%80%ec%9b%90-%ea%b1%b0%eb%9e%98-%ec%98%88%ec%99%b8","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=64940","title":{"rendered":"FATF, \ud14c\ub7ec\uc790\uae08 \uc81c\uc7ac \uae30\uc900 \uc190\uc9c8\u2026\uc778\ub3c4\uc801 \uc9c0\uc6d0 \uac70\ub798 \uc608\uc678 \uba85\ubb38\ud654"},"content":{"rendered":"

| FATF, \uad8c\uace0\uc548 6 \uac1c\uc815\u2026\uc720\uc5d4 \uc778\ub3c4\uc801 \uc9c0\uc6d0 \uba74\uc81c \uacf5\uc2dd \ubc18\uc601
\n| \ud14c\ub7ec\uc790\uae08 \ucc28\ub2e8 \uc720\uc9c0\u2026\ud569\ubc95\uc801 \uad6c\ud638\ud65c\ub3d9 \uae08\uc735\uac70\ub798 \ubcf4\ud638 \uac15\ud654
\n| \uae08\uc735\uae30\uad00, \uc77c\uad04 \uac70\ub798 \ucc28\ub2e8 \ub300\uc2e0 \uc704\ud5d8\uae30\ubc18 \uc2ec\uc0ac \ud655\ub300<\/h3>\n

<\uac1c\uc694>
\n<\/strong>\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uad6d\uc81c\uae30\uc900\uc778 \uad8c\uace0\uc548 6\uc744 \uac1c\uc815\ud574 \uc720\uc5d4 \uc548\uc804\ubcf4\uc7a5\uc774\uc0ac\ud68c\uc758 \uc778\ub3c4\uc801 \uc9c0\uc6d0 \uba74\uc81c \uc870\ud56d\uc744 \uacf5\uc2dd \ubc18\uc601\ud588\uc74c. \uc774\ubc88 \uac1c\uc815\uc740 \ud14c\ub7ec\ub2e8\uccb4\uc640 \uc81c\uc7ac \ub300\uc0c1\uc5d0 \ub300\ud55c \uc790\uc0b0 \ub3d9\uacb0 \uc758\ubb34\ub294 \uc720\uc9c0\ud558\uba74\uc11c\ub3c4 \uc720\uc5d4\uacfc \uad6d\uc81c\uae30\uad6c, \ube44\uc815\ubd80\uae30\uad6c(NGO)\uc758 \ud569\ubc95\uc801\uc778 \uc778\ub3c4\uc801 \uc9c0\uc6d0 \ud65c\ub3d9\uc774 \uc81c\uc7ac \ub54c\ubb38\uc5d0 \uc911\ub2e8\ub418\uc9c0 \uc54a\ub3c4\ub85d \ud558\ub294 \ub370 \ubaa9\uc801\uc774 \uc788\uc74c. \uc774\uc5d0 \ub530\ub77c \uac01\uad6d\uc740 \uad00\ub828 \ubc95\ub839\uc744 \uac1c\uc815\ud574\uc57c \ud558\uba70 \uae08\uc735\uae30\uad00\ub3c4 \uc81c\uc7ac \ub300\uc0c1 \uc9c0\uc5ed \uac70\ub798\ub97c \uc77c\uad04 \ucc28\ub2e8\ud558\ub294 \ubc29\uc2dd\uc5d0\uc11c \ubc97\uc5b4\ub098 \uc704\ud5d8\uae30\ubc18 \uc2ec\uc0ac \uccb4\uacc4\ub97c \uac16\ucdb0\uc57c \ud568.<\/p>\n

<\uc138\ubd80\ub0b4\uc5ed>
\n<\/strong>FATF\ub294 \uad8c\uace0\uc548 6\uc744 \uac1c\uc815\ud574 \uc720\uc5d4 \uc548\uc804\ubcf4\uc7a5\uc774\uc0ac\ud68c \uacb0\uc758\uc548 2664\ud638\uc640 2761\ud638, 2615\ud638\uc5d0 \uaddc\uc815\ub41c \uc778\ub3c4\uc801 \uc9c0\uc6d0 \uba74\uc81c \uc870\ud56d\uc744 \uad6d\uc81c \uae30\uc900\uc5d0 \ubc18\uc601\ud588\ub2e4\uace0 \uc9c0\ub09c 23\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c<\/a>\ud588\uc74c. \uad8c\uace0\uc548 6\uc740 \uc720\uc5d4\uc774 \uc9c0\uc815\ud55c \ud14c\ub7ec\ub2e8\uccb4\uc640 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc5f0\ub8e8 \uac1c\uc778\u00b7\ub2e8\uccb4\uc758 \uc790\uc0b0\uc744 \uc989\uc2dc \ub3d9\uacb0\ud558\uace0 \uae08\uc735\uac70\ub798\ub97c \ucc28\ub2e8\ud558\ub3c4\ub85d \uc694\uad6c\ud558\ub294 FATF\uc758 \ud575\uc2ec \uad8c\uace0\uc0ac\ud56d\uc784.<\/p>\n

\uc774\ubc88 \uac1c\uc815<\/a>\uc740 \ud14c\ub7ec\uc790\uae08 \ucc28\ub2e8 \uc758\ubb34\ub97c \uc644\ud654\ud55c \uac83\uc774 \uc544\ub2c8\ub77c \uc801\uc6a9 \ubc94\uc704\ub97c \ubcf4\ub2e4 \uba85\ud655\ud788 \ud55c \ub370 \uc758\ubbf8\uac00 \uc788\uc74c. \uc720\uc5d4\uc774 \uc778\uc815\ud558\ub294 \uc778\ub3c4\uc8fc\uc758 \ud65c\ub3d9\uc5d0 \ud544\uc694\ud55c \uc2dd\ub7c9\uacfc \uc758\uc57d\ud488, \uc758\ub8cc \uc11c\ube44\uc2a4, \uad50\uc721 \uc9c0\uc6d0 \ub4f1 \ud544\uc218 \uad6c\ud638 \ud65c\ub3d9\uc740 \uc81c\uc7ac \ub300\uc0c1 \uc9c0\uc5ed\uc5d0\uc11c\ub3c4 \uc77c\uc815 \uc694\uac74\uc744 \ucda9\uc871\ud558\uba74 \ud5c8\uc6a9\ud560 \uc218 \uc788\ub3c4\ub85d \uad6d\uc81c \uae30\uc900\uc744 \uc815\ube44\ud588\uc74c. FATF\ub294 \uc774\ub97c \ud1b5\ud574 \uc548\ubcf4\uc640 \uc778\ub3c4\uc8fc\uc758 \uc6d0\uce59\uc744 \ud568\uaed8 \ub2ec\uc131\ud558\uaca0\ub2e4\ub294 \ubc29\uce68\uc784.<\/p>\n

\uadf8\ub3d9\uc548 \uae00\ub85c\ubc8c \uae08\uc735\uae30\uad00\ub4e4\uc740 \uc81c\uc7ac \uc704\ubc18 \uc704\ud5d8\uc744 \ud53c\ud558\uae30 \uc704\ud574 \ubd84\uc7c1\uc9c0\uc5ed\uc774\ub098 \uc81c\uc7ac \ub300\uc0c1 \uad6d\uac00\uc640 \uad00\ub828\ub41c \uac70\ub798\ub97c \uad11\ubc94\uc704\ud558\uac8c \ucc28\ub2e8\ud558\ub294 ‘\ub514\ub9ac\uc2a4\ud0b9(De-risking)’ \uad00\ud589\uc744 \uc801\uc6a9\ud574 \uc654\uc74c. \uc774 \uacfc\uc815\uc5d0\uc11c \uad6d\uc81c\uae30\uad6c\uc640 NGO\uc758 \uad6c\ud638 \uc790\uae08\uae4c\uc9c0 \uc1a1\uae08\uc774 \uc9c0\uc5f0\ub418\uac70\ub098 \uacc4\uc88c\uac00 \ud3d0\uc1c4\ub418\ub294 \uc0ac\ub840\uac00 \uc787\ub530\ub974\uba74\uc11c \uc81c\ub3c4 \uac1c\uc120 \ud544\uc694\uc131\uc774 \uafb8\uc900\ud788 \uc81c\uae30\ub3fc \uc654\uc74c.<\/p>\n

\uac1c\uc815\ub41c \uad8c\uace0\uc548\uc740 \uac01\uad6d \uc815\ubd80\uc5d0\ub3c4 \uad6d\ub0b4 \uc81c\ub3c4 \uc815\ube44\ub97c \uc694\uad6c\ud588\uc74c. \uac01\uad6d\uc740 \uc720\uc5d4 \uc81c\uc7ac\ub97c \uc774\ud589\ud558\uba74\uc11c\ub3c4 \uc778\ub3c4\uc801 \uc9c0\uc6d0\uc744 \uc704\ud55c \uc790\uae08\uacfc \uc790\uc0b0, \uacbd\uc81c\uc801 \uc790\uc6d0\uc758 \uc774\uc804\uc774 \uac00\ub2a5\ud558\ub3c4\ub85d \uad00\ub828 \ubc95\ub960\uacfc \uc81c\uc7ac \uc81c\ub3c4\ub97c \ubcf4\uc644\ud574\uc57c \ud568. FATF\ub294 \uac01\uad6d\uc774 \uac1c\uc815 \ub0b4\uc6a9\uc744 \uc5bc\ub9c8\ub098 \ucda9\uc2e4\ud788 \ubc18\uc601\ud588\ub294\uc9c0 \uc0c1\ud638\ud3c9\uac00(Mutual Evaluation)\ub97c \ud1b5\ud574 \uc810\uac80\ud560 \uacc4\ud68d\uc784.<\/p>\n

\uae08\uc735\uae30\uad00\uc758 \uaddc\uc815 \uc900\uc218 \ubc29\uc2dd\ub3c4 \ub2ec\ub77c\uc9c8 \uc804\ub9dd\uc784. \uae30\uc874\ucc98\ub7fc \uc81c\uc7ac \ub300\uc0c1 \uc9c0\uc5ed\uc774\ub77c\ub294 \uc774\uc720\ub9cc\uc73c\ub85c \uac70\ub798\ub97c \uc790\ub3d9 \ucc28\ub2e8\ud558\uae30\ubcf4\ub2e4 \ud574\ub2f9 \uac70\ub798\uac00 \uc2e4\uc81c \uc778\ub3c4\uc801 \uc9c0\uc6d0 \ubaa9\uc801\uc5d0 \ud574\ub2f9\ud558\ub294\uc9c0 \uc704\ud5d8 \uae30\ubc18 \uc811\uadfc(Risk-Based Approach)\uc5d0 \ub530\ub77c \uac1c\ubcc4\uc801\uc73c\ub85c \uc2ec\uc0ac\ud574\uc57c \ud568. \uc774\ub97c \uc704\ud574 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uc2dc\uc2a4\ud15c\uacfc \uace0\uac1d\ud655\uc778(KYC), \ube44\uc601\ub9ac\ub2e8\uccb4 \uc2e4\uc0ac \uc808\ucc28\ub97c \uc815\uad50\ud558\uac8c \uc6b4\uc601\ud560 \ud544\uc694\uc131\uc774 \ucee4\uc84c\uc74c.<\/p>\n

FATF\ub294 \uacfc\ub3c4\ud55c \uac70\ub798 \ucc28\ub2e8\uc774 \uc624\ud788\ub824 \uc790\uae08\uc744 \ube44\uacf5\uc2dd \uc1a1\uae08\ub9dd\uc778 \ud558\uc648\ub77c\ub098 \uaddc\uc81c\ub97c \ubc1b\uc9c0 \uc54a\ub294 \uc554\ud638\ud654\ud3d0 \uc9c0\uac11\uc73c\ub85c \uc774\ub3d9\uc2dc\ud0a4\ub294 \ubd80\uc791\uc6a9\uc744 \ucd08\ub798\ud560 \uc218 \uc788\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \uc774 \uacbd\uc6b0 \uae08\uc735\ub2f9\uad6d\uc758 \uac70\ub798 \ucd94\uc801\uc774 \uc5b4\ub824\uc6cc\uc838 \uc790\uae08\uc138\ud0c1\uacfc \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc704\ud5d8\uc774 \uc624\ud788\ub824 \ucee4\uc9c8 \uc218 \uc788\ub294 \ub9cc\ud07c, \ud569\ubc95\uc801\uc778 \uc778\ub3c4\uc801 \uc9c0\uc6d0\uc740 \uc81c\ub3c4\uad8c \uae08\uc735\uc2dc\uc2a4\ud15c \uc548\uc5d0\uc11c \ucc98\ub9ac\ud558\ub294 \uac83\uc774 \uad6d\uc81c \uae08\uc735 \ud22c\uba85\uc131\uc5d0\ub3c4 \ub3c4\uc6c0\uc774 \ub41c\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uac1c\uc815\uc740 FATF\uac00 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ubc29\uc9c0 \uc6d0\uce59\uc744 \uc720\uc9c0\ud558\uba74\uc11c\ub3c4 \uc778\ub3c4\uc801 \uc9c0\uc6d0\uc774 \uc81c\uc7ac\ub85c \uc704\ucd95\ub418\ub294 \ubd80\uc791\uc6a9\uc744 \uc904\uc774\uae30 \uc704\ud574 \uad6d\uc81c \uae30\uc900\uc744 \ubcf4\uc644\ud55c \uc870\uce58\ub85c \ud3c9\uac00\ub428. \ud2b9\ud788 \uae08\uc735\uae30\uad00\uc740 \uc81c\uc7ac \ub300\uc0c1 \uac70\ub798\ub97c \uc77c\uad04 \ucc28\ub2e8\ud558\ub294 \ubc29\uc2dd\uc5d0\uc11c \ubc97\uc5b4\ub098 \uac70\ub798 \ubaa9\uc801\uacfc \uc704\ud5d8\ub3c4\ub97c \uc885\ud569\uc801\uc73c\ub85c \ud310\ub2e8\ud558\ub294 \uc704\ud5d8\uae30\ubc18 \uc2ec\uc0ac\ub97c \uac15\ud654\ud574\uc57c \ud558\ub294 \ub9cc\ud07c \ube44\uc601\ub9ac\ub2e8\uccb4\uc640 \uad6c\ud638 \uc790\uae08\uc5d0 \ub300\ud55c AML\u00b7CFT \ub0b4\ubd80\ud1b5\uc81c \uccb4\uacc4\ub3c4 \ud55c\uce35 \uace0\ub3c4\ud654\ud560 \ud544\uc694\uc131\uc774 \ucee4\uc84c\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"

| FATF, \uad8c\uace0\uc548 6 \uac1c\uc815\u2026\uc720\uc5d4 \uc778\ub3c4\uc801 \uc9c0\uc6d0 \uba74\uc81c \uacf5\uc2dd \ubc18\uc601 | \ud14c\ub7ec\uc790\uae08 \ucc28\ub2e8 \uc720\uc9c0\u2026\ud569\ubc95\uc801 \uad6c\ud638\ud65c\ub3d9 \uae08\uc735\uac70\ub798 \ubcf4\ud638 \uac15\ud654 | \uae08\uc735\uae30\uad00, \uc77c\uad04 \uac70\ub798 \ucc28\ub2e8 \ub300\uc2e0 \uc704\ud5d8\uae30\ubc18 \uc2ec\uc0ac \ud655\ub300 <\uac1c\uc694> \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uad6d\uc81c\uae30\uc900\uc778 \uad8c\uace0\uc548 6\uc744 \uac1c\uc815\ud574 \uc720\uc5d4 \uc548\uc804\ubcf4\uc7a5\uc774\uc0ac\ud68c\uc758 \uc778\ub3c4\uc801 \uc9c0\uc6d0 \uba74\uc81c \uc870\ud56d\uc744 \uacf5\uc2dd \ubc18\uc601\ud588\uc74c. \uc774\ubc88 \uac1c\uc815\uc740 \ud14c\ub7ec\ub2e8\uccb4\uc640 \uc81c\uc7ac \ub300\uc0c1\uc5d0 \ub300\ud55c \uc790\uc0b0 \ub3d9\uacb0 \uc758\ubb34\ub294 \uc720\uc9c0\ud558\uba74\uc11c\ub3c4 \uc720\uc5d4\uacfc \uad6d\uc81c\uae30\uad6c, \ube44\uc815\ubd80\uae30\uad6c(NGO)\uc758 […]<\/p>\n","protected":false},"author":17,"featured_media":58834,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,617,613,1],"tags":[719,179,120,9227,11774],"class_list":{"0":"post-64940","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-asia","9":"category-europe","10":"category-money-laundering","11":"tag-aml","12":"tag-fatf","13":"tag-120","14":"tag-9227","15":"tag-11774"},"yoast_head":"\nFATF, \ud14c\ub7ec\uc790\uae08 \uc81c\uc7ac \uae30\uc900 \uc190\uc9c8\u2026\uc778\ub3c4\uc801 \uc9c0\uc6d0 \uac70\ub798 \uc608\uc678 \uba85\ubb38\ud654 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uad6d\uc81c\uae30\uc900\uc778 \uad8c\uace0\uc548 6\uc744 \uac1c\uc815\ud574 \uc720\uc5d4 \uc548\uc804\ubcf4\uc7a5\uc774\uc0ac\ud68c\uc758 \uc778\ub3c4\uc801 \uc9c0\uc6d0 \uba74\uc81c \uc870\ud56d\uc744 \uacf5\uc2dd \ubc18\uc601\ud588\uc74c. \uc774\ubc88 \uac1c\uc815\uc740 \ud14c\ub7ec\ub2e8\uccb4\uc640 \uc81c\uc7ac \ub300\uc0c1\uc5d0 \ub300\ud55c \uc790\uc0b0 \ub3d9\uacb0 \uc758\ubb34\ub294 \uc720\uc9c0\ud558\uba74\uc11c\ub3c4 \uc720\uc5d4\uacfc\" \/>\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=64940\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"FATF, \ud14c\ub7ec\uc790\uae08 \uc81c\uc7ac \uae30\uc900 \uc190\uc9c8\u2026\uc778\ub3c4\uc801 \uc9c0\uc6d0 \uac70\ub798 \uc608\uc678 \uba85\ubb38\ud654 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uad6d\uc81c\uae30\uc900\uc778 \uad8c\uace0\uc548 6\uc744 \uac1c\uc815\ud574 \uc720\uc5d4 \uc548\uc804\ubcf4\uc7a5\uc774\uc0ac\ud68c\uc758 \uc778\ub3c4\uc801 \uc9c0\uc6d0 \uba74\uc81c \uc870\ud56d\uc744 \uacf5\uc2dd \ubc18\uc601\ud588\uc74c. \uc774\ubc88 \uac1c\uc815\uc740 \ud14c\ub7ec\ub2e8\uccb4\uc640 \uc81c\uc7ac \ub300\uc0c1\uc5d0 \ub300\ud55c \uc790\uc0b0 \ub3d9\uacb0 \uc758\ubb34\ub294 \uc720\uc9c0\ud558\uba74\uc11c\ub3c4 \uc720\uc5d4\uacfc\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=64940\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-06-28T20:27:10+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-06-29T10:19:43+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/04\/fatf-plenary.jpeg\" \/>\n\t<meta property=\"og:image:width\" content=\"1280\" \/>\n\t<meta property=\"og:image:height\" content=\"853\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\uae00\uc4f4\uc774\" \/>\n\t<meta name=\"twitter:data1\" content=\"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"3\ubd84\" \/>\n<script type=\"application\/ld+json\" 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