{"id":65064,"date":"2026-06-30T05:16:35","date_gmt":"2026-06-29T20:16:35","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=65064"},"modified":"2026-06-29T17:33:27","modified_gmt":"2026-06-29T08:33:27","slug":"fatf-sns%c2%b7%eb%a9%94%ec%8b%a0%ec%a0%80-%ed%86%b5%ed%95%9c-%ed%85%8c%eb%9f%ac%ec%9e%90%ea%b8%88-%ec%a1%b0%eb%8b%ac-%ed%99%95%ec%82%b0-%ea%b2%bd%ea%b3%a0%eb%94%94%ec%a7%80%ed%84%b8","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=65064","title":{"rendered":"FATF, SNS\u00b7\uba54\uc2e0\uc800 \ud1b5\ud55c \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \ud655\uc0b0 \uacbd\uace0\u2026\ub514\uc9c0\ud138 \ud50c\ub7ab\ud3fc \ub300\uc751 \uac15\ud654 \uc8fc\ubb38"},"content":{"rendered":"

| FATF, \uc18c\uc15c\ubbf8\ub514\uc5b4\u00b7\uba54\uc2e0\uc800 \ud1b5\ud55c \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \uc704\ud5d8 \ubcf4\uace0\uc11c \ubc1c\ud45c
\n| \uac00\uc0c1\uc790\uc0b0\u00b7QR\ucf54\ub4dc\u00b7\ub77c\uc774\ube0c\ubc29\uc1a1 \ud6c4\uc6d0 \uae30\ub2a5 \uc545\uc6a9 \uc0ac\ub840 \uc99d\uac00
\n| \uad6d\uac00 \uc704\ud5d8\ud3c9\uac00 \ud655\ub300\u00b7\ubbfc\uad00 \uc815\ubcf4\uacf5\uc720 \uac15\ud654 \ud544\uc694\uc131 \uc81c\uae30<\/h3>\n

<\uac1c\uc694>
\n<\/strong>\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \uc18c\uc15c\ubbf8\ub514\uc5b4\uc640 \uba54\uc2e0\uc800, \uc2a4\ud2b8\ub9ac\ubc0d \ud50c\ub7ab\ud3fc\uc744 \uc774\uc6a9\ud55c \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec\uc774 \ube60\ub974\uac8c \ud655\uc0b0\ud558\uace0 \uc788\ub2e4\uba70 \uac01\uad6d\uc5d0 \ub300\uc751 \uac15\ud654\ub97c \ucd09\uad6c\ud588\uc74c. FATF\ub294 \ud14c\ub7ec\uc870\uc9c1\uc774 \uac00\uc0c1\uc790\uc0b0\uacfc QR\ucf54\ub4dc, \ub77c\uc774\ube0c\ubc29\uc1a1 \ud6c4\uc6d0 \uae30\ub2a5 \ub4f1\uc744 \ud65c\uc6a9\ud574 \uc790\uae08\uc744 \ubaa8\uc73c\uace0 \uac70\ub798\ub97c \uc740\ud3d0\ud558\ub294 \uc0ac\ub840\uac00 \ub298\uace0 \uc788\ub2e4\uace0 \ubd84\uc11d\ud588\uc74c. \uadf8\ub7ec\ub098 \uc774\ub7ec\ud55c \uc704\ud5d8\uc744 \uad6d\uac00 \uc704\ud5d8\ud3c9\uac00\uc5d0 \ubc18\uc601\ud55c \uad6d\uac00\ub294 \uc804\uccb4\uc758 30%\uc5d0\ub3c4 \ubbf8\uce58\uc9c0 \ubabb\ud558\ub294 \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c. FATF\ub294 \uae08\uc735\uae30\uad00\uacfc \ud50c\ub7ab\ud3fc \uc0ac\uc5c5\uc790, \uc218\uc0ac\uae30\uad00 \uac04 \ud611\ub825\uc744 \uac15\ud654\ud558\uace0 \ub514\uc9c0\ud138 \ud658\uacbd\uc5d0 \ub9de\ub294 \uc704\ud5d8\uad00\ub9ac \uccb4\uacc4\ub97c \ub9c8\ub828\ud574\uc57c \ud55c\ub2e4\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n

<\uc138\ubd80\ub0b4\uc5ed>
\n<\/strong>FATF\ub294 \uc9c0\ub09c 26\uc77c(\ud604\uc9c0\uc2dc\uac01) ‘\uc18c\uc15c\ubbf8\ub514\uc5b4\u00b7\uc778\uc2a4\ud134\ud2b8 \uba54\uc2dc\uc9d5\u00b7\uc2a4\ud2b8\ub9ac\ubc0d \ud50c\ub7ab\ud3fc(SMSP)\uc744 \ud1b5\ud55c \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \ud65c\ub3d9\uc758 \ud0d0\uc9c0\uc640 \ucc28\ub2e8<\/a>‘ \ubcf4\uace0\uc11c\ub97c \ubc1c\ud45c\ud588\uc74c. \ubcf4\uace0\uc11c\ub294 \ud14c\ub7ec\uc870\uc9c1\uc774 \ub514\uc9c0\ud138 \ud50c\ub7ab\ud3fc\uc744 \uc120\uc804\uacfc \uc870\uc9c1\uc6d0 \ubaa8\uc9d1\ubfd0 \uc544\ub2c8\ub77c \uc790\uae08 \ubaa8\uc9d1\uacfc \uc790\uae08 \uc774\uc804, \ubc94\uc8c4\uc218\uc775 \uc740\ub2c9 \uc218\ub2e8\uc73c\ub85c \ud65c\uc6a9\ud558\ub294 \uc0ac\ub840\uac00 \uc99d\uac00\ud558\uace0 \uc788\ub2e4\uace0 \ubd84\uc11d\ud588\uc74c.<\/p>\n

\ud2b9\ud788 \ud14c\ub7ec\uc870\uc9c1\uc740 \uac00\uc0c1\uc790\uc0b0\uc744 \ub2e8\uc21c\ud55c \uae30\ubd80 \uc218\ub2e8\uc774 \uc544\ub2c8\ub77c \uc0ac\uae30\uc640 \ud06c\ub77c\uc6b0\ub4dc\ud380\ub529 \uc0ac\uae30, \uc790\uae08 \uc774\uc804, \uac70\ub798 \uc740\ud3d0 \ub4f1 \ub2e4\uc591\ud55c \ubc94\uc8c4\uc5d0 \ud65c\uc6a9\ud558\ub294 \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c. FATF\ub294 \ub514\uc9c0\ud138 \ud50c\ub7ab\ud3fc\uacfc \uac00\uc0c1\uc790\uc0b0\uc774 \uacb0\ud569\ud558\uba74\uc11c \ud14c\ub7ec\uc870\uc9c1\uc758 \uc790\uae08\uc870\ub2ec \ubc29\uc2dd\uc774 \ub354\uc6b1 \ub2e4\uc591\ud574\uc9c0\uace0 \ucd94\uc801\ub3c4 \uc5b4\ub824\uc6cc\uc9c0\uace0 \uc788\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n

\ubcf4\uace0\uc11c\ub294 \ub77c\uc774\ube0c\ubc29\uc1a1 \ud6c4\uc6d0 \uae30\ub2a5\uacfc \ud301(Tip), QR\ucf54\ub4dc \uacb0\uc81c, \uc5ec\ub7ec \uac1c\uc758 \uac00\uc0c1\uc790\uc0b0 \uc9c0\uac11\uc744 \ubc88\uac08\uc544 \uc0ac\uc6a9\ud558\ub294 ‘\ud68c\uc804 \uc9c0\uac11(Rotating Wallet)’, \uc77c\uc815 \uc2dc\uac04\uc774 \uc9c0\ub098\uba74 \uc790\ub3d9 \uc0ad\uc81c\ub418\ub294 \uba54\uc2dc\uc9c0\uc640 \ucf58\ud150\uce20 \ub4f1\uc744 \ub300\ud45c\uc801\uc778 \uc545\uc6a9 \uc0ac\ub840\ub85c \uc81c\uc2dc\ud588\uc74c. \uc774 \uac19\uc740 \uae30\ub2a5\uc740 \uc801\uc740 \ube44\uc6a9\uc73c\ub85c \ubd88\ud2b9\uc815 \ub2e4\uc218\uc5d0\uac8c \uc811\uadfc\ud560 \uc218 \uc788\uace0 \uc790\uae08 \ud750\ub984\uc744 \uc740\ud3d0\ud558\ub294 \ub370\ub3c4 \ud65c\uc6a9\ub41c\ub2e4\uace0 \ubd84\uc11d\ud588\uc74c.<\/p>\n

FATF\ub294 \ud2b9\ud788 \ub514\uc9c0\ud138 \ud50c\ub7ab\ud3fc\uc774 \uad6d\uacbd\uc744 \ucd08\uc6d4\ud574 \uc6b4\uc601\ub418\ub294 \ub9cc\ud07c \ud55c \uad6d\uac00\uc758 \uac10\ub3c5\ub9cc\uc73c\ub85c\ub294 \ub300\uc751\uc5d0 \ud55c\uacc4\uac00 \uc788\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \ud50c\ub7ab\ud3fc \uc0ac\uc5c5\uc790\uc640 \uae08\uc735\uae30\uad00, \ubc95 \uc9d1\ud589\uae30\uad00\uc774 \ubcf4\uc720\ud55c \uc815\ubcf4\ub97c \uc5f0\uacc4\ud574 \ubd84\uc11d\ud558\uace0 \uad6d\uac00 \uac04 \uc815\ubcf4 \uacf5\uc720\ub97c \ud655\ub300\ud574\uc57c \ud14c\ub7ec\uc790\uae08 \ud750\ub984\uc744 \ud6a8\uacfc\uc801\uc73c\ub85c \ucc28\ub2e8\ud560 \uc218 \uc788\ub2e4\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n

\uad6d\uac00 \ucc28\uc6d0\uc758 \ub300\uc751\uc740 \uc544\uc9c1 \ucda9\ubd84\ud558\uc9c0 \uc54a\uc740 \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c. FATF \uc870\uc0ac \uacb0\uacfc \uc18c\uc15c\ubbf8\ub514\uc5b4\uc640 \uba54\uc2e0\uc800 \ud50c\ub7ab\ud3fc\uc744 \ud1b5\ud55c \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \uc704\ud5d8\uc744 \uad6d\uac00 \uc704\ud5d8\ud3c9\uac00(NRA)\uc5d0 \ubc18\uc601\ud55c \uad6d\uac00\ub294 \uc804\uccb4\uc758 30%\uc5d0\ub3c4 \ubbf8\uce58\uc9c0 \ubabb\ud588\uc74c. FATF\ub294 \ub514\uc9c0\ud138 \ud50c\ub7ab\ud3fc\uc744 \ud65c\uc6a9\ud55c \uc0c8\ub85c\uc6b4 \uc790\uae08\uc870\ub2ec \uc218\ubc95\uc744 \uad6d\uac00 \uc704\ud5d8\uc694\uc778\uc73c\ub85c \ubc18\uc601\ud558\uace0 \uac10\ub3c5 \uccb4\uacc4\ub97c \ubcf4\uc644\ud574\uc57c \ud55c\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c.<\/p>\n

FATF\ub294 \uac01\uad6d \uc815\ubd80\uc640 \uae08\uc735\ub2f9\uad6d\uc5d0 \uc18c\uc15c\ubbf8\ub514\uc5b4 \ud50c\ub7ab\ud3fc\uc758 \uc218\uc775 \uad6c\uc870\uc640 \uc6b4\uc601 \ubc29\uc2dd\uc744 \ubcf4\ub2e4 \uba74\ubc00\ud788 \ubd84\uc11d\ud558\uace0, \uae08\uc735\uae30\uad00\uacfc \ud50c\ub7ab\ud3fc \uc0ac\uc5c5\uc790, \uc218\uc0ac\uae30\uad00 \uac04 \uacf5\uacf5\u00b7\ubbfc\uac04 \ud611\ub825\uc744 \ud655\ub300\ud560 \uac83\uc744 \uad8c\uace0\ud588\uc74c. \uc544\uc6b8\ub7ec \uae08\uc735\uc815\ubcf4\uc640 \ub514\uc9c0\ud138 \uc815\ubcf4\ub97c \ud568\uaed8 \ubd84\uc11d\ud558\uace0 \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec\uc744 \uc870\uae30\uc5d0 \uc2dd\ubcc4\ud560 \uc218 \uc788\ub294 \uc704\ud5d8\uc9c0\ud45c(Red Flags)\ub97c \uac1c\ubc1c\ud574\uc57c \ud55c\ub2e4\uace0 \uc81c\uc548\ud588\uc74c.<\/p>\n

\ub610 \ud604\uc7ac \uc18c\uc15c\ubbf8\ub514\uc5b4\uc640 \uba54\uc2e0\uc800 \ud50c\ub7ab\ud3fc \uc790\uccb4\ub294 FATF \uae30\uc900\uc0c1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(AML\/CFT) \uc758\ubb34 \ub300\uc0c1\uc740 \uc544\ub2c8\ub77c\uace0 \uc124\uba85\ud588\uc74c. \ub2e4\ub9cc \ud50c\ub7ab\ud3fc\uc744 \ud1b5\ud574 \uc81c\uacf5\ub418\ub294 \uacb0\uc81c \uc11c\ube44\uc2a4\ub098 \uac00\uc0c1\uc790\uc0b0 \uad00\ub828 \uc11c\ube44\uc2a4 \ub4f1\uc740 \uae30\uc874 AML\u00b7CFT \uaddc\uc81c \ub300\uc0c1\uc5d0 \ud574\ub2f9\ud560 \uc218 \uc788\ub294 \ub9cc\ud07c \uad00\ub828 \uc0ac\uc5c5\uc790\uc758 \uc704\ud5d8 \uad00\ub9ac\uc640 \uac10\ub3c5\uc740 \uacc4\uc18d \uac15\ud654\ub3fc\uc57c \ud55c\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n

\uc5d8\ub9ac\uc0ac \ub370 \uc548\ub2e4 \ub9c8\ub4dc\ub77c\uc870 FATF \uc758\uc7a5\uc740 “\ud14c\ub7ec\uc790\uae08 \uc870\ub2ec\uc774 \ub514\uc9c0\ud138\ud654\ub418\uba74\uc11c \uc218\uc2ed\uc5b5 \uba85\uc5d0\uac8c \uc811\uadfc\ud560 \uc218 \uc788\ub294 \ud658\uacbd\uc774 \uc870\uc131\ub410\ub2e4”\uba70 “\uc5b4\ub290 \ud55c \uad6d\uac00\ub098 \uae30\uad00\ub9cc\uc73c\ub85c\ub294 \ub300\uc751\ud560 \uc218 \uc5c6\ub294 \ub9cc\ud07c \uad6d\uc81c \uacf5\uc870\ub97c \uac15\ud654\ud574\uc57c \ud55c\ub2e4”\uace0 \ubc1d\ud614\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \ubcf4\uace0\uc11c\ub294 \ud14c\ub7ec\uc870\uc9c1\uc758 \uc790\uae08\uc870\ub2ec\uc774 \uc804\ud1b5\uc801\uc778 \uae08\uc735\ub9dd\uc5d0\uc11c \uc18c\uc15c\ubbf8\ub514\uc5b4\uc640 \uba54\uc2e0\uc800, \uac00\uc0c1\uc790\uc0b0 \ub4f1 \ub514\uc9c0\ud138 \ud50c\ub7ab\ud3fc\uc73c\ub85c \ube60\ub974\uac8c \uc774\ub3d9\ud558\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc92c\uc74c. FATF\ub294 \uc0c8\ub85c\uc6b4 \uaddc\uc81c \ub3c4\uc785\ubcf4\ub2e4 \uc704\ud5d8 \uae30\ubc18 \uc811\uadfc\uacfc \ubbfc\uad00 \ud611\ub825, \uad6d\uac00 \uac04 \uc815\ubcf4 \uacf5\uc720\ub97c \uac15\ud654\ud558\ub294 \ubc29\ud5a5\uc744 \uc81c\uc2dc\ud588\uc74c. \uc774\uc5d0 \ub530\ub77c \uac01\uad6d\uc740 \uad6d\uac00 \uc704\ud5d8\ud3c9\uac00\uc640 AML\u00b7CFT \uccb4\uacc4\ub97c \ub514\uc9c0\ud138 \ud658\uacbd\uc5d0 \ub9de\uac8c \uc815\ube44\ud558\uace0, \ud50c\ub7ab\ud3fc\uc744 \uc545\uc6a9\ud55c \uc0c8\ub85c\uc6b4 \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \uc218\ubc95\uc5d0 \ub300\uc751\ud560 \uc218 \uc788\ub294 \uac10\ub3c5 \uc5ed\ub7c9\uc744 \uac15\ud654\ud574\uc57c \ud560 \ud544\uc694\uc131\uc774 \ucee4\uc84c\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"

| FATF, \uc18c\uc15c\ubbf8\ub514\uc5b4\u00b7\uba54\uc2e0\uc800 \ud1b5\ud55c \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \uc704\ud5d8 \ubcf4\uace0\uc11c \ubc1c\ud45c | \uac00\uc0c1\uc790\uc0b0\u00b7QR\ucf54\ub4dc\u00b7\ub77c\uc774\ube0c\ubc29\uc1a1 \ud6c4\uc6d0 \uae30\ub2a5 \uc545\uc6a9 \uc0ac\ub840 \uc99d\uac00 | \uad6d\uac00 \uc704\ud5d8\ud3c9\uac00 \ud655\ub300\u00b7\ubbfc\uad00 \uc815\ubcf4\uacf5\uc720 \uac15\ud654 \ud544\uc694\uc131 \uc81c\uae30 <\uac1c\uc694> \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \uc18c\uc15c\ubbf8\ub514\uc5b4\uc640 \uba54\uc2e0\uc800, \uc2a4\ud2b8\ub9ac\ubc0d \ud50c\ub7ab\ud3fc\uc744 \uc774\uc6a9\ud55c \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec\uc774 \ube60\ub974\uac8c \ud655\uc0b0\ud558\uace0 \uc788\ub2e4\uba70 \uac01\uad6d\uc5d0 \ub300\uc751 \uac15\ud654\ub97c \ucd09\uad6c\ud588\uc74c. FATF\ub294 \ud14c\ub7ec\uc870\uc9c1\uc774 \uac00\uc0c1\uc790\uc0b0\uacfc QR\ucf54\ub4dc, \ub77c\uc774\ube0c\ubc29\uc1a1 \ud6c4\uc6d0 \uae30\ub2a5 \ub4f1\uc744 \ud65c\uc6a9\ud574 \uc790\uae08\uc744 \ubaa8\uc73c\uace0 \uac70\ub798\ub97c \uc740\ud3d0\ud558\ub294 \uc0ac\ub840\uac00 \ub298\uace0 […]<\/p>\n","protected":false},"author":17,"featured_media":65068,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,617,613,1],"tags":[179,8801,869,36,10023],"class_list":{"0":"post-65064","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-fatf","12":"tag-qr","13":"tag-sns","14":"tag-36","15":"tag-10023"},"yoast_head":"\nFATF, SNS\u00b7\uba54\uc2e0\uc800 \ud1b5\ud55c \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \ud655\uc0b0 \uacbd\uace0\u2026\ub514\uc9c0\ud138 \ud50c\ub7ab\ud3fc \ub300\uc751 \uac15\ud654 \uc8fc\ubb38 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \uc18c\uc15c\ubbf8\ub514\uc5b4\uc640 \uba54\uc2e0\uc800, \uc2a4\ud2b8\ub9ac\ubc0d \ud50c\ub7ab\ud3fc\uc744 \uc774\uc6a9\ud55c \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec\uc774 \ube60\ub974\uac8c \ud655\uc0b0\ud558\uace0 \uc788\ub2e4\uba70 \uac01\uad6d\uc5d0 \ub300\uc751 \uac15\ud654\ub97c \ucd09\uad6c\ud588\uc74c. 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