{"id":651,"date":"2024-07-01T04:30:05","date_gmt":"2024-06-30T19:30:05","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=651"},"modified":"2025-04-09T17:21:59","modified_gmt":"2025-04-09T08:21:59","slug":"%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%eb%b0%a9%ec%a7%80%ea%b8%b0%ea%b5%ac-%eb%aa%a8%eb%82%98%ec%bd%94-%ea%b7%b8%eb%a0%88%ec%9d%b4-%eb%a6%ac%ec%8a%a4%ed%8a%b8%ec%97%90-%eb%93%b1%ec%9e%ac","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=651","title":{"rendered":"\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c, \ubaa8\ub098\ucf54 ‘\uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8’\uc5d0 \ub4f1\uc7ac…\ud130\ud0a4\ub294 \uc81c\uc678"},"content":{"rendered":"

\"\"
\n<\uac1c\uc694><\/strong>
\n\uad6d\uc81c \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uae30\uad6c(FATF)\ub294 \uc9c0\ub09c\ub2ec 28\uc77c \uc2f1\uac00\ud3ec\ub974\uc5d0\uc11c \ud68c\uc758\ub97c \uc5f4\uace0 \ubaa8\ub098\ucf54\ub97c \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\ub97c \uc704\ud55c ‘\uac10\uc2dc \ub300\uc0c1 \uba85\ub2e8(\ud68c\uc0c9 \ub9ac\uc2a4\ud2b8)’\uc5d0 \ucd94\uac00\ud588\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. \uc774 \uba85\ub2e8\uc5d0 \uc624\ub978 \uad6d\uac00\ub294 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \ubc29\uc9c0\uc5d0 \uc788\uc5b4 \uacb0\ud568\uc774 \uc788\ub294 \uac83\uc73c\ub85c \uac04\uc8fc\ub3fc, \uae08\uc735 \uac70\ub798\uc2dc \uac10\uc2dc\uac00 \uac15\ud654\ub428. \ubaa8\ub098\ucf54\ub294 \uc138\uacc4 \ubd80\uc720\uce35\uc758 \uc790\uae08 \ub3c4\ud53c\ucc98\ub85c \uc5ec\uaca8\uc838 \uc654\uae30 \ub54c\ubb38\uc5d0, \uc774\ub4e4\uc758 \uc790\uae08 \uc720\ucd9c \uac00\ub2a5\uc131\ub3c4 \uc81c\uae30\ub428.<\/p>\n

<\ubb50\uac00 \ubb38\uc81c\uc778\uac00><\/strong>
\n\uc720\ub7fd \uc758\ud68c\ub294 \uc9c0\ub09c\ud574 1\uc6d4 \ubaa8\ub098\ucf54\uc5d0 \ub300\ud574 \uc790\uae08\uc138\ud0c1 \ubb38\uc81c\uc810\uc744 \uacf5\ub860\ud654 \uc2dc\ucf30\uc74c. \uc774\uc5d0 \ubaa8\ub098\ucf54\ub294 \uc774\ud6c4 \uc5ec\ub7ec \uc870\uce58\ub97c \ud588\uc9c0\ub9cc, \ubd88\ucda9\ubd84\ud558\ub2e4\ub294 \ud3c9\uac00\ub97c \ubc1b\uc74c. \ubaa8\ub098\ucf54\uc640 \ud568\uaed8 \ubca0\ub124\uc218\uc5d8\ub77c\ub3c4 \ud68c\uc0c9 \ub9ac\uc2a4\ud2b8\uc5d0 \ucd94\uac00\ub410\uc74c.<\/p>\n

\ubaa8\ub098\ucf54\ub294 \uc18c\ub4dd\uc138\uc640 \ubd80\uc720\uc138\uac00 \uc5c6\uc5b4 \ubd80\uc720\uce35\uc758 \uc790\uae08\ub3c4\ud53c\ucc98\ub85c \uc54c\ub824\uc84c\uc74c. \ub77c\uc790 \ucfe0\ub9c8\ub974 FATF \ud68c\uc7a5\uc740 “2022\ub144 \uc774\ud6c4 \uc0c1\ub2f9\ud55c \uc9c4\uc804\uc744 \uc774\ub8e8\uc5c8\uc74c\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0, \ubaa8\ub098\ucf54\ub294 \uc804\ub7b5\uc801 \uacb0\ud568\uc744 \ud574\uacb0\ud574\uc57c \ud55c\ub2e4”\uace0 \ud588\uc74c.<\/p>\n

FATF\ub294 \ubaa8\ub098\ucf54\uac00 \ud574\uc678\uc5d0\uc11c \uc800\uc9c0\ub978 \uc0ac\uae30 \ud589\uc704\ub85c\ubd80\ud130 \uc790\uae08\uc138\ud0c1\uc744 \ub9c9\uae30 \uc704\ud55c \ucda9\ubd84\ud55c \ub178\ub825\uc744 \uae30\uc6b8\uc774\uc9c0 \uc54a\uc558\uc73c\uba70, \ubc94\uc8c4 \uc790\uc0b0\uc744 \uc555\ub958\ud558\uae30 \uc704\ud55c \uc801\uadf9\uc801\uc778 \uc870\uce58\ub97c \ucde8\ud558\uc9c0 \uc54a\uc558\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c. \ub610\ud55c, \uc790\uae08\uc138\ud0c1 \ucc98\ubc8c\uc774 \ubd88\ucda9\ubd84\ud558\uace0 \uc870\uc0ac\uad00\ub4e4\uc758 \uc790\uc6d0\uc774 \ubd80\uc871\ud558\ub2e4\uace0 \ud3c9\uac00\ud588\uc74c. \ubaa8\ub098\ucf54 \uc778\uad6c\ub294 3\ub9cc\uc5ec\uba85\uc5d0 \ubd88\uacfc\ud574 \uc804\ubb38\uac00\ub97c \ud655\ubcf4\ud558\uae30\uc5d0 \uc5b4\ub835\ub2e4\ub294 \ud3c9\uac00. \uc678\uad6d \uc804\ubb38\uac00\uc5d0 \uc758\uc874\ud558\ub294 \uac83\uc740 FATF \uaddc\uc815\uc5d0 \ubd80\ud569\ud558\uc9c0 \uc54a\ub294\ub2e4\uace0.<\/p>\n

FATF\ub294 \ub610\ud55c \uc790\uba54\uc774\uce74\uc640 \ud130\ud0a4\ub97c \ud68c\uc0c9 \ub9ac\uc2a4\ud2b8\uc5d0\uc11c \uc81c\uc678\ud588\uc74c. \uc774\ub4e4 \uad6d\uac00\uac00 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \ubc29\uc9c0 \ub178\ub825\uc744 \uac1c\uc120\ud588\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. \ud130\ud0a4\ub294 2021\ub144 10\uc6d4 \ud68c\uc0c9 \ub9ac\uc2a4\ud2b8\uc5d0 \uc62c\ub790\uc5c8\uc74c.\u00a0\ud604\uc7ac \ucd1d 21\uac1c\uad6d\uc774 \ud68c\uc0c9 \ub9ac\uc2a4\ud2b8\uc5d0 \ud3ec\ud568\ub418\uc5b4 \uc788\uc73c\uba70, \uc5ec\uae30\uc5d0\ub294 \ub9d0\ub9ac, \ubca0\ud2b8\ub0a8, \uc608\uba58 \ub4f1\uc774 \uc788\uc74c.<\/p>\n

FATF\ub294 \ub610 \uc774\ub780\uacfc \ubd81\ud55c\uc5d0 \ub300\ud574 \ub300\uc751 \uc870\uce58\ub97c \ucde8\ud560 \uac83\uc744 \uad8c\uace0. \ud2b9\ud788 \ubd81\ud55c\uc758 \ub300\ub7c9\uc0b4\uc0c1\ubb34\uae30(WMD) \ud655\uc0b0 \uad00\ub828 \ubd88\ubc95 \ud65c\ub3d9\uacfc \uc790\uae08 \uc870\ub2ec\uc5d0 \ub300\ud574 \uacbd\uace0\ud588\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n-\ubaa8\ub098\ucf54\uc5d0 \uc788\ub294 \ubd80\uc720\uce35 \uc790\uae08\uc758 \uc774\ub3d9 \uac00\ub2a5\uc131\uc774 \uc788\uc74c. \uc804\uc138\uacc4\uc801\uc73c\ub85c \ubd80\uc720\uce35\uc758 \uc790\uae08\uc138\ud0c1\uc5d0 \ub300\ud55c \uaddc\uc81c\uac00 \uac15\ud574\uc9c8 \uac83\uc73c\ub85c \uc608\uc0c1\ub428.
\n-\ubd81\ud55c\uacfc \uc774\ub780\uac19\uc740 \uace0\uc704\ud5d8 \uad6d\uac00\uc5d0 \ub300\ud55c \ucd94\uac00\uc801\uc778 \ub300\uc751\uc870\uce58\uac00 \ub098\uc62c \uac83\uc73c\ub85c \ubcf4\uc784.<\/p>\n","protected":false},"excerpt":{"rendered":"

<\uac1c\uc694> \uad6d\uc81c \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uae30\uad6c(FATF)\ub294 \uc9c0\ub09c\ub2ec 28\uc77c \uc2f1\uac00\ud3ec\ub974\uc5d0\uc11c \ud68c\uc758\ub97c \uc5f4\uace0 \ubaa8\ub098\ucf54\ub97c \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\ub97c \uc704\ud55c ‘\uac10\uc2dc \ub300\uc0c1 \uba85\ub2e8(\ud68c\uc0c9 \ub9ac\uc2a4\ud2b8)’\uc5d0 \ucd94\uac00\ud588\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. \uc774 \uba85\ub2e8\uc5d0 \uc624\ub978 \uad6d\uac00\ub294 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \ubc29\uc9c0\uc5d0 \uc788\uc5b4 \uacb0\ud568\uc774 \uc788\ub294 \uac83\uc73c\ub85c \uac04\uc8fc\ub3fc, \uae08\uc735 \uac70\ub798\uc2dc \uac10\uc2dc\uac00 \uac15\ud654\ub428. \ubaa8\ub098\ucf54\ub294 \uc138\uacc4 \ubd80\uc720\uce35\uc758 \uc790\uae08 \ub3c4\ud53c\ucc98\ub85c \uc5ec\uaca8\uc838 \uc654\uae30 \ub54c\ubb38\uc5d0, \uc774\ub4e4\uc758 \uc790\uae08 \uc720\ucd9c \uac00\ub2a5\uc131\ub3c4 \uc81c\uae30\ub428. <\ubb50\uac00 \ubb38\uc81c\uc778\uac00> \uc720\ub7fd \uc758\ud68c\ub294 […]<\/p>\n","protected":false},"author":2,"featured_media":652,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[179,174,36,180,203],"class_list":{"0":"post-651","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"tag-fatf","10":"tag-174","11":"tag-36","12":"tag-180","13":"tag-203"},"yoast_head":"\n\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c, \ubaa8\ub098\ucf54 '\uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8'\uc5d0 \ub4f1\uc7ac...\ud130\ud0a4\ub294 \uc81c\uc678 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uad6d\uc81c \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uae30\uad6c(FATF)\ub294 \uc9c0\ub09c\ub2ec 28\uc77c \uc2f1\uac00\ud3ec\ub974\uc5d0\uc11c \ud68c\uc758\ub97c \uc5f4\uace0 \ubaa8\ub098\ucf54\ub97c \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\ub97c 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